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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 266 of 1,364.

06-2009-3400 · 2/26/2018 · Region 06 · Judicial
EPA v. Tyler Pipe Company and Manchester Tank & Equip. Comp. Div. of McWane, Inc.(National Case)
05-2018-9967 · 2/26/2018 · Region 05 · Administrative - Formal
EPA v. Rutlin Cranberry Company, Inc.
07-2013-0062 · 2/25/2018 · Region 07 · Administrative - Formal
EPA v. AGXPLORE
07-2005-0351 · 2/24/2018 · Region 07 · Judicial
EPA v. MCWANE, INC (National Case)
02-2017-3100 · 2/23/2018 · Region 02 · Administrative - Formal
EPA v. Puerto Nuevo Beach Pump Station
05-2018-5004 · 2/23/2018 · Region 05 · Administrative - Formal
EPA v. AJAX MATERIALS - APO/CAFO
02-2018-2013 · 2/23/2018 · Region 02 · Administrative - Formal
EPA v. B & B Recycling, LLC
06-2017-1703 · 2/23/2018 · Region 06 · Administrative - Formal
EPA v. Rebel Producing, LLC (US Mar Lease and AA Jerry Lease)
06-2018-0312 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
01-2018-7005 · 2/22/2018 · Region 01 · Administrative - Formal
EPA v. ANSONIA CITY OF
02-2018-7917 · 2/22/2018 · Region 02 · Administrative - Formal
EPA v. Greenburgh Citgo et al.
06-2018-0310 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. STOLLER INTERNATIONAL INC.
05-2012-0314 · 2/22/2018 · Region 05 · Administrative - Formal
EPA v. Lincoln Trails MHP
06-2018-0311 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. STOLLER INTERNATIONAL INC.
06-2017-4803 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. HRB Operating, Inc.
05-2012-0328 · 2/22/2018 · Region 05 · Administrative - Formal
EPA v. Pinnacle Genetics, LLC
09-2018-0615 · 2/22/2018 · Region 09 · Administrative - Formal
EPA v. EGL Motor Inc.
05-2017-7418 · 2/21/2018 · Region 05 · Administrative - Formal
EPA v. Asphalt Cutbacks, Inc.
01-2018-1004 · 2/21/2018 · Region 01 · Administrative - Formal
EPA v. JOHN S LANE & SONS INC
06-2016-1817 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc.(Bowring Lease)
06-2016-1837 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. Castella, Inc. (Kevorkian)
06-2018-3501 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. Tom Thumb Alliance Distribution Center
10-2015-0150 · 2/21/2018 · Region 10 · Judicial
EPA v. YACOLT DRUM SITE (ACCESS WARRANT)
09-2018-1503 · 2/21/2018 · Region 09 · Administrative - Formal
EPA v. Inventure Foods
07-2018-0151 · 2/21/2018 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC D/B/A OMNIUM
02-2008-0023 · 2/21/2018 · Region 02 · Judicial
EPA v. Shell Chemical Yabucoa, Inc.
07-2018-0016 · 2/21/2018 · Region 07 · Administrative - Formal
EPA v. PENNY WINDOW COMPANY
06-2018-4501 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. Red Fork Productions
03-2018-0008 · 2/21/2018 · Region 03 · Administrative - Formal
EPA v. CAMP HILL BORO
10-2018-0250 · 2/21/2018 · Region 10 · Administrative - Formal
EPA v. Evans Fruit Co., Inc.
10-2018-0274 · 2/20/2018 · Region 10 · Administrative - Formal
EPA v. Topp Stop
04-2018-8004 · 2/20/2018 · Region 04 · Administrative - Formal
EPA v. SYSCO CHARLOTTE, LLC
10-2018-0275 · 2/20/2018 · Region 10 · Administrative - Formal
EPA v. Topp Mart
05-2011-0318 · 2/20/2018 · Region 05 · Administrative - Formal
EPA v. TRIPLE V FARMS, INC.
06-2017-1234 · 2/16/2018 · Region 06 · Administrative - Formal
EPA v. Oasis State Park
06-2017-0943 · 2/16/2018 · Region 06 · Administrative - Formal
EPA v. TDC, L.L.C.
04-2017-5760 · 2/16/2018 · Region 04 · Administrative - Formal
EPA v. GLOVER REAL ESTATE, INC. / ROBERT B. GLOVER (BOBBY GLOVER)
05-2004-0619 · 2/15/2018 · Region 05 · Administrative - Formal
EPA v. SCHILDERINK DAIRY, LLC
04-2018-9803 · 2/15/2018 · Region 04 · Administrative - Formal
EPA v. MINA MINI MART
02-2018-9101 · 2/15/2018 · Region 02 · Administrative - Formal
EPA v. ADPP Enterprises Inc.
10-2018-0202 · 2/14/2018 · Region 10 · Administrative - Formal
EPA v. Amazon Services LLC (NC)(no NLPs)
04-2018-3342 · 2/14/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFE SCIENCE NORTH AMERICA
05-2013-0306 · 2/13/2018 · Region 05 · Administrative - Formal
EPA v. NLMK - Indiana
07-2018-0465 · 2/13/2018 · Region 07 · Administrative - Formal
EPA v. WHITAKER AGGREAGATES INC
05-2012-5557 · 2/13/2018 · Region 05 · Judicial
EPA v. UNITED ROLLS INC.
06-2012-1278 · 2/13/2018 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Paradise Acres
01-2018-0003 · 2/13/2018 · Region 01 · Administrative - Formal
EPA v. DAVIS LIQUID WASTE
06-2017-3331 · 2/13/2018 · Region 06 · Administrative - Formal
EPA v. LCY Elastomers
06-2013-1301 · 2/13/2018 · Region 06 · Administrative - Formal
EPA v. Green Mobile Home Park
03-2018-6000 · 2/13/2018 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC (DECKERS CREEK LIMESTONE)
05-2012-0308 · 2/13/2018 · Region 05 · Administrative - Formal
EPA v. City Of Colchester STP
05-2017-1019 · 2/12/2018 · Region 05 · Judicial
EPA v. ST. REGIS PAPER COMPANY - CONSENT DECREE (CERCLA)
07-2018-0014 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. ROCK PORT OIL COMPANY
07-2017-0146 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. MISSOURI SMELTING TECHNOLOGY, INC
07-2017-0344 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. WILLOW GREEN GARDENS AND TREE FARM LLC
09-2018-1002 · 2/12/2018 · Region 09 · Administrative - Formal
EPA v. Pago Way Service Station
08-2018-0030 · 2/12/2018 · Region 08 · Administrative - Formal
EPA v. Gilt Edge Mine Site
HQ-2018-5003 · 2/12/2018 · Region HQ · Administrative - Formal
EPA v. Ravago Chemical Distribution Inc. d/b/a Pacifc Coast Chemicals
06-2011-1388 · 2/12/2018 · Region 06 · Administrative - Formal
EPA v. Village of Surfside Beach
07-2017-0343 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. STEINERT'S GREENHOUSE INC
06-2014-1311 · 2/12/2018 · Region 06 · Administrative - Formal
EPA v. Village of Surfside Beach
05-2018-9906 · 2/9/2018 · Region 05 · Administrative - Formal
EPA v. Southern Illinois University
03-2016-0031 · 2/9/2018 · Region 03 · Administrative - Formal
EPA v. WEST ROCK CP, LLC (FORMERLY ROCKTENN)
07-2018-0149 · 2/9/2018 · Region 07 · Administrative - Formal
EPA v. Loganbill Ag Services LLc
02-2018-2009 · 2/8/2018 · Region 02 · Administrative - Formal
EPA v. Great Lakes Industrial Development, LLC
05-2018-0075 · 2/8/2018 · Region 05 · Administrative - Formal
EPA v. ASHBY EQUITY (NOW)
09-2018-0612 · 2/8/2018 · Region 09 · Administrative - Formal
EPA v. Ultimate Tool Solutions d/b/a International Merchandising Service, Inc.
05-2018-2004 · 2/8/2018 · Region 05 · Administrative - Formal
EPA v. Blarney Castle EZ Mart
05-2018-2005 · 2/8/2018 · Region 05 · Administrative - Formal
EPA v. Blarney Castle High Street
08-2018-0043 · 2/8/2018 · Region 08 · Administrative - Formal
EPA v. Clear Water NOW
07-2018-0180 · 2/8/2018 · Region 07 · Administrative - Formal
EPA v. KANZA COOPERATIVE ASSOCIATION
07-2018-0179 · 2/8/2018 · Region 07 · Administrative - Formal
EPA v. RITEPACK INC
05-2018-0076 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. Real Estate Training For U
02-2018-8039 · 2/7/2018 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
05-2018-9902 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. HELIGEAR ACQUISITION CO d/b/a NORTHSTAR AEROSPACE,INC.
04-2017-4765 · 2/7/2018 · Region 04 · Administrative - Formal
EPA v. EMILIA RESOURCES, LLC
05-2015-0307 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. R.F. Schaefer & Sons, Inc.
05-2018-1006 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. NORTH SUBURBAN CLEANERS - ADMIN ORDER ON CONSENT (CERLCA)
02-2011-0002 · 2/7/2018 · Region 02 · Judicial
EPA v. Kiryas Joel Poultry Processing Plant, Inc. (SB) et al.
09-2018-4009 · 2/7/2018 · Region 09 · Administrative - Formal
EPA v. Bissell Homecare Inc.
09-2017-4001 · 2/7/2018 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection LLC
05-2018-4450 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. Newport Cold Storage Company CAFO
05-2018-0074 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. MEDLINE INDUSTRIES (SSURO)
09-2018-2507 · 2/7/2018 · Region 09 · Administrative - Formal
EPA v. SAN FERNANDO VALLEY (AREA 1) AOC FOR COST RECOVERY - HONEYWELL
02-2018-7916 · 2/7/2018 · Region 02 · Administrative - Formal
EPA v. 155 Corporate Drive, LLC et al.
06-2016-3362 · 2/6/2018 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics AOC
06-2017-3326 · 2/6/2018 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Houston Chemical
03-2018-4005 · 2/6/2018 · Region 03 · Administrative - Formal
EPA v. DISORB SYSTEMS, INC,
05-2018-0073 · 2/6/2018 · Region 05 · Administrative - Formal
EPA v. Aquamark, Inc. CAFO
07-2017-0364 · 2/6/2018 · Region 07 · Administrative - Formal
EPA v. ROCK EQUITY HOLDINGS LLC
09-2018-4003 · 2/6/2018 · Region 09 · Administrative - Formal
EPA v. Heritage Systems, Inc.
09-2018-4002 · 2/6/2018 · Region 09 · Administrative - Formal
EPA v. Marrone Bio Innovations, Inc.
07-2017-0041 · 2/6/2018 · Region 07 · Administrative - Formal
EPA v. AIROSOL COMPANY, INC SITE
07-2017-0321 · 2/6/2018 · Region 07 · Administrative - Formal
EPA v. DONALD R PURK DBA PURK'S AUTO & RECYCLING
07-2018-0200 · 2/5/2018 · Region 07 · Judicial
EPA v. PEABODY ENERGY CORPORATION (NC) (Lead)
09-2018-2510 · 2/5/2018 · Region 09 · Administrative - Formal
EPA v. ANACONDA COPPER MIINE AOC
07-2018-0150 · 2/5/2018 · Region 07 · Administrative - Formal
EPA v. Loganbill Fertilizer Inc
06-2017-3516 · 2/5/2018 · Region 06 · Administrative - Formal
EPA v. Carrollton Water Processing Plant
06-2017-3522 · 2/5/2018 · Region 06 · Administrative - Formal
EPA v. Ag Producers Coop aka: Dalhart Consumers Coop
10-2018-0232 · 2/5/2018 · Region 10 · Administrative - Formal
EPA v. Inland Auto Glass, Inc., DBA Inland Auto Glass, Clarkston Glass, Clearwater Glass

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.