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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.

137,133 cases indexed · page 266 of 1,372.

02-2018-7928 · 7/10/2018 · Region 02 · Administrative - Formal
EPA v. Village of Laurel Hollow Police Booth
06-2018-0354 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED - #3507
06-2018-0337 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. EQUINE CHEMICAL CO.
06-2018-0336 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC GASES
06-2018-0341 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ALLCHEM SERVICES INCORPORATED
06-2018-0357 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MIDAMERICA ENCAPSULATOIN SERVICES
06-2018-0340 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. WESCO CHEMICALS, INC.
06-2018-0356 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. VICHEM SOMERVILLE PLANT
06-2018-0355 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED, LLC #3507
06-2018-0335 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC GASES
06-2018-0353 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Adjuvants Unlimited - #3620
06-2018-0352 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED - #3635
05-2018-7498 · 7/10/2018 · Region 05 · Administrative - Formal
EPA v. CHICAGO AEROSOL LLC CAFO
06-2018-0338 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ABERNATHY CO
06-2018-0345 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MARHOC, INC.
06-2018-0344 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Wagster Agricultural Services, Inc.
06-2018-0346 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. GERALD LUBIANSKI ENTERPRISES INC
06-2018-0343 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MIOX CORP
06-2018-0342 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Greenwell Energy Solutions
06-2018-0330 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. FMC CORPORATION
06-2018-0358 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. CAERULEAN ENVIRONMENTAL TECHNOLOGY CORPORATION
06-2018-0334 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC Gases
06-2018-0332 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. HUMCO
06-2018-0359 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. INNOVOX SOLUTIONS LLC
06-2018-0333 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Bio-Derm Laboratories Inc.
06-2018-0915 · 7/9/2018 · Region 06 · Administrative - Formal
EPA v. Med Fusion LLC
05-2015-5063 · 7/9/2018 · Region 05 · Judicial
EPA v. MARKWEST ENERGY PARTNERS (NC)
10-2013-0019 · 7/9/2018 · Region 10 · Judicial
EPA v. DESLER/PLYWOOD MILL ASBESTOS SITE COST RECOVERY
05-2018-0105 · 7/9/2018 · Region 05 · Administrative - Formal
EPA v. Jack's Wholesale Windows and Design, Inc. (RRP)
10-2001-0055 · 7/7/2018 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH WATERWAY
10-2018-0299 · 7/6/2018 · Region 10 · Administrative - Formal
EPA v. CWPWA Inc. d.b.a. College Works Painting
05-2018-0110 · 7/6/2018 · Region 05 · Administrative - Formal
EPA v. Leonard Oaks, LLC (TSCA RRP)
02-2018-8056 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. US Army Fort Drum
02-2018-8058 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
04-2018-3326 · 7/5/2018 · Region 04 · Administrative - Formal
EPA v. EXCELAG, CORP.
04-2018-3325 · 7/5/2018 · Region 04 · Administrative - Formal
EPA v. EXCELAG, CORP.
05-2018-0115 · 7/5/2018 · Region 05 · Administrative - Formal
EPA v. PRAIRIELAND FS (NOW)
02-2018-8059 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. Watertown City
03-2010-7019 · 7/5/2018 · Region 03 · Judicial
EPA v. CONSOL ENERGY, INC (5 FACILITIES)
02-2018-8057 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #2
08-2006-0165 · 7/3/2018 · Region 08 · Judicial
EPA v. Candle Development, LLC
04-2018-3312 · 7/3/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
09-2018-5002 · 7/3/2018 · Region 09 · Administrative - Formal
EPA v. Rho-Chem, LLC
02-2018-3401 · 7/3/2018 · Region 02 · Administrative - Formal
EPA v. Kaplan Companies
07-2018-0253 · 7/3/2018 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER INC
04-2018-3313 · 7/3/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
02-2018-7706 · 7/3/2018 · Region 02 · Administrative - Formal
EPA v. Sammy Quick Mart et al.
08-2018-0061 · 7/3/2018 · Region 08 · Administrative - Formal
EPA v. City of Casper
01-2018-2018 · 7/3/2018 · Region 01 · Administrative - Formal
EPA v. TWEAVE LLC
06-2018-4312 · 7/3/2018 · Region 06 · Administrative - Formal
EPA v. Tarka Energy, LLC
02-2018-8055 · 7/2/2018 · Region 02 · Administrative - Formal
EPA v. Sussex Water Department
10-2018-0324 · 7/2/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Steel Rolling Mills, Inc.
01-2018-7007 · 6/30/2018 · Region 01 · Administrative - Formal
EPA v. ACMT INC
02-2018-2010 · 6/30/2018 · Region 02 · Administrative - Formal
EPA v. Bank of America, National Association
05-2018-5015 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. OZINGA - MARINE MIDWEST - ACO
01-2015-2003 · 6/29/2018 · Region 01 · Administrative - Formal
EPA v. TWEAVE INC
05-2018-5010 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. FOREST CITY TECHNOLOGIES - ACO
05-2018-5011 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. FOREST CITY TECHNOLOGIES - APO/CAFO
05-2018-0323 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. Dairy Dreams LLC
06-2018-2704 · 6/29/2018 · Region 06 · Administrative - Formal
EPA v. Texas Westmoreland Coal Company
06-2018-2705 · 6/29/2018 · Region 06 · Administrative - Formal
EPA v. Texas Westmoreland Coal Company
06-2018-0920 · 6/29/2018 · Region 06 · Administrative - Formal
EPA v. Braskem America La Porte Facility
02-2018-3017 · 6/28/2018 · Region 02 · Administrative - Formal
EPA v. Rome Municipal Sewage Treatment Plant
05-2018-9911 · 6/28/2018 · Region 05 · Administrative - Formal
EPA v. DAP Products, Inc.
06-2018-3510 · 6/28/2018 · Region 06 · Administrative - Formal
EPA v. Red Hills Gas Processing Plant
09-2018-0616 · 6/28/2018 · Region 09 · Administrative - Formal
EPA v. Cougar Cycle Inc
03-2018-0019 · 6/28/2018 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF THE DISTRICT OF COLUMBIA (MUNICIPAL STORMWATER SEWER SYSTEM (MS4)
04-2018-2900 · 6/28/2018 · Region 04 · Administrative - Formal
EPA v. LYMAN WAREHOUSE, LLC AND HOOK DEMO SC, LLC
06-2018-3505 · 6/28/2018 · Region 06 · Administrative - Formal
EPA v. Bayer CropScience - Erskine
09-2018-0613 · 6/28/2018 · Region 09 · Administrative - Formal
EPA v. Boom International Holdings USA, Inc
09-2018-4311 · 6/27/2018 · Region 09 · Administrative - Formal
EPA v. ISCA Technologies, Inc. / Spinosad Import Denial
06-2018-1718 · 6/27/2018 · Region 06 · Administrative - Formal
EPA v. Timber Lane Utility District
05-2018-9913 · 6/27/2018 · Region 05 · Administrative - Formal
EPA v. BATTERIES PLUS BULBS
10-2018-0292 · 6/27/2018 · Region 10 · Administrative - Formal
EPA v. Cedar Grove Composting
10-2018-0291 · 6/27/2018 · Region 10 · Administrative - Formal
EPA v. PSM LLC
04-2018-3309 · 6/27/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
10-2018-0290 · 6/27/2018 · Region 10 · Administrative - Formal
EPA v. Scarsella Brothers Inc
03-2018-0017 · 6/27/2018 · Region 03 · Administrative - Formal
EPA v. BILCARE RESEARCH, INC.
09-2018-4012 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. Control Solutions, Inc.
06-2016-1230 · 6/26/2018 · Region 06 · Administrative - Formal
EPA v. City of Melvin
06-2018-1740 · 6/26/2018 · Region 06 · Administrative - Formal
EPA v. Trinity Operating, LLC (Roxy No. 4-20/29H)
07-2018-0231 · 6/26/2018 · Region 07 · Administrative - Formal
EPA v. HEARTLAND PARK
09-2018-4310 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. LearJet, Inc. / International Water Guard Import Denial
09-2018-6503 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. Kawakami Big Save Market (Koloa)
09-2018-7502 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. Montgomery Sansome, LP
08-2018-0093 · 6/25/2018 · Region 08 · Administrative - Formal
EPA v. Sheffield Homes Finished Basements and More LLC
08-2015-0066 · 6/25/2018 · Region 08 · Administrative - Formal
EPA v. LOWER VALLEY ENERGY INC
06-2013-0905 · 6/25/2018 · Region 06 · Administrative - Formal
EPA v. The Premcor Refining Group, Inc.
06-2018-3310 · 6/22/2018 · Region 06 · Administrative - Formal
EPA v. Western Refining GDC CAFO
07-2018-0153 · 6/22/2018 · Region 07 · Administrative - Formal
EPA v. DAYBREAK FOODS INC
01-2018-1010 · 6/22/2018 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND CONFECTIONERY COMPANY INC
09-2018-4617 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Orange Guard Inc.
04-2018-2022 · 6/21/2018 · Region 04 · Administrative - Formal
EPA v. SHAW'S SOUTHERN BELLE FROZEN FOODS, INC.
05-2018-0111 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. Northern Trends Building and Design TSCA RRP ESA
09-2018-4312 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. LG Life Sciences America / Lambdastar 1 CS Denial
09-2018-4612 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Lubricating Specialties Co
09-2018-4616 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Omex Agrifluids, Inc.
09-2018-4613 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Lumber Protection Warehouse
05-2018-1023 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. SAGINAW MALLEABLE INDUSTRIAL LAND SITE - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
04-2018-2506 · 6/21/2018 · Region 04 · Administrative - Formal
EPA v. EI GROUP, INC.

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.