Home/Federal/Enforcement/EPA

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 267 of 1,364.

02-2018-3313 · 2/2/2018 · Region 02 · Administrative - Formal
EPA v. The Village at Lambert Green
04-2018-5750 · 2/2/2018 · Region 04 · Administrative - Formal
EPA v. WALTON PLANTATION MASTER ASSOCIATION, INC.
03-2016-7003 · 2/2/2018 · Region 03 · Judicial
EPA v. ARCELORMITTAL MONSESSEN, LLC
07-2018-0063 · 2/2/2018 · Region 07 · Administrative - Formal
EPA v. QUAD/GRAPHICS INC
05-2018-0303 · 2/2/2018 · Region 05 · Administrative - Formal
EPA v. City of Dayton's MS4
07-2016-0290 · 2/2/2018 · Region 07 · Administrative - Formal
EPA v. AGRI STAR MEAT & POULTRY, LLC
04-2014-1004 · 2/2/2018 · Region 04 · Administrative - Formal
EPA v. L.A.W. OIL AND GAS, LLC
05-2012-0324 · 2/2/2018 · Region 05 · Administrative - Formal
EPA v. Ro-An Farms
04-2018-8006 · 2/1/2018 · Region 04 · Administrative - Formal
EPA v. DYNO NOBEL, INC.
06-2004-3406 · 2/1/2018 · Region 06 · Judicial
EPA v. Premcor Refining Group (Lead)(National Case)
06-2017-1764 · 2/1/2018 · Region 06 · Administrative - Formal
EPA v. Shell Oil Company
03-2018-0034 · 2/1/2018 · Region 03 · Administrative - Formal
EPA v. LICO, INC.
04-2007-9017 · 2/1/2018 · Region 04 · Judicial
EPA v. PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE)
06-2018-0904 · 2/1/2018 · Region 06 · Administrative - Formal
EPA v. Microconsult, Inc.
07-2004-0348 · 1/31/2018 · Region 07 · Judicial
EPA v. COFFEYVILLE RESOURCES REFINING
03-2018-0006 · 1/31/2018 · Region 03 · Administrative - Formal
EPA v. BLACK CASTLE MINING COMPANY
05-2015-5065 · 1/31/2018 · Region 05 · Judicial
EPA v. S H BELL
05-2017-5017 · 1/31/2018 · Region 05 · Administrative - Formal
EPA v. ALLNEX USA INC.
05-2018-1005 · 1/31/2018 · Region 05 · Administrative - Formal
EPA v. CREST RUBBER RAVENNA SITE - ADMIN ORDER ON CONSENT (CERCLA)
06-2017-0911 · 1/31/2018 · Region 06 · Administrative - Formal
EPA v. Pennzoil-Quaker State Company
04-2018-9113 · 1/31/2018 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
07-2017-0347 · 1/31/2018 · Region 07 · Administrative - Formal
EPA v. THE KIESEL COMPANY - 1 KIESEL MARINE SERVICES
03-2017-0147 · 1/31/2018 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, CITY OF WATER DEPARTMENT
04-2015-1006 · 1/30/2018 · Region 04 · Administrative - Formal
EPA v. ESTES, TONY
10-2017-0160 · 1/30/2018 · Region 10 · Administrative - Formal
EPA v. Karlson Motors, Inc.
07-2017-0355 · 1/30/2018 · Region 07 · Administrative - Formal
EPA v. JIM DALINGHAUS D/B/A JIM DALINGHAUS FEEDLOT
10-2017-0015 · 1/30/2018 · Region 10 · Administrative - Formal
EPA v. Hartley Motors, Inc.
07-2011-0265 · 1/30/2018 · Region 07 · Judicial
EPA v. KANSAS DEPARTMENT OF TRANSPORTATION
10-2017-0111 · 1/30/2018 · Region 10 · Administrative - Formal
EPA v. Stepping Stone Builders, Inc.
04-2016-1016 · 1/30/2018 · Region 04 · Administrative - Formal
EPA v. ARNOLD RIDGE, LLC
05-2017-5026 · 1/30/2018 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING ROOFING AND ASPHALT - APO/CAFO
06-2000-1220 · 1/29/2018 · Region 06 · Judicial
EPA v. VALERO REFINING COMPANY (LEAD) (National Case)
10-2018-0007 · 1/29/2018 · Region 10 · Administrative - Formal
EPA v. PR & C, LLC dba Palouse Rentals
02-2002-0004 · 1/29/2018 · Region 02 · Judicial
EPA v. VALERO REFINING CO., New Jersey (NC)(NLP)
09-2018-7501 · 1/29/2018 · Region 09 · Administrative - Formal
EPA v. Renovation Realty
10-2018-0259 · 1/29/2018 · Region 10 · Administrative - Formal
EPA v. My Brother's Place
10-2018-0225 · 1/29/2018 · Region 10 · Administrative - Formal
EPA v. Welcome Home Property Management, L.L.C.
01-2018-1003 · 1/29/2018 · Region 01 · Administrative - Formal
EPA v. GUIDA-SEIBERT DAIRY COMPANY
07-2018-0006 · 1/28/2018 · Region 07 · Administrative - Formal
EPA v. JOHN ELMORE BRB AND RANCH LEASES
04-2017-1574 · 1/26/2018 · Region 04 · Administrative - Formal
EPA v. PSC METALS, INC. (COE Case) (NC) (Lead)
02-2018-7914 · 1/26/2018 · Region 02 · Administrative - Formal
EPA v. Sunny In & Out LLC et al.
06-2017-9000 · 1/26/2018 · Region 06 · Administrative - Formal
EPA v. PSC METALS, INC. - ARROW AUTO PARTS (COE ACO) (NC)
07-2017-9000 · 1/26/2018 · Region 07 · Administrative - Formal
EPA v. PSC METALS, INC (COE ACO)(NC)
03-2017-9000 · 1/26/2018 · Region 03 · Administrative - Formal
EPA v. PSC METALS, INC (COE ACO)(NC)
06-2018-0309 · 1/26/2018 · Region 06 · Administrative - Formal
EPA v. Sinova Specialties, Inc.
07-2018-0004 · 1/25/2018 · Region 07 · Administrative - Formal
EPA v. JOHN ELMORE R.L. BERLIN LEASE
02-2018-8037 · 1/25/2018 · Region 02 · Administrative - Formal
EPA v. Peoples Tavern
10-2016-0025 · 1/25/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF FRANKLIN, IDAHO
02-2018-8038 · 1/25/2018 · Region 02 · Administrative - Formal
EPA v. Mixing Bowl Deli
EF-2018-8194 · 1/25/2018 · Region EF · Administrative - Formal
EPA v. Alon USA
05-2011-0313 · 1/25/2018 · Region 05 · Administrative - Formal
EPA v. CITY OF JANESVILLE WWTP
04-2018-5503 · 1/25/2018 · Region 04 · Administrative - Formal
EPA v. MICHAEL AND CINDY CARTER (CARTER FARM)
07-2008-0137 · 1/24/2018 · Region 07 · Judicial
EPA v. CHEMICAL COMMODITIES; ASHLAND
08-2014-0126 · 1/24/2018 · Region 08 · Administrative - Formal
EPA v. TOWN OF LUSK
04-2018-9802 · 1/24/2018 · Region 04 · Administrative - Formal
EPA v. NA MINUTE SHOPPE
02-2018-8022 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. Vesuvio Pizza
06-2017-3307 · 1/24/2018 · Region 06 · Administrative - Formal
EPA v. BASF Total Petrochemicals AOC
02-2018-8036 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. US Gas and Diesel
06-2018-0934 · 1/24/2018 · Region 06 · Administrative - Formal
EPA v. Economy Plating LLC
02-2018-8035 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. Blairstown Municipal Building
02-2018-8021 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. Ringoes Diner
02-2018-8020 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. The Willows
04-2018-3317 · 1/24/2018 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPANY
04-2018-2004 · 1/23/2018 · Region 04 · Administrative - Formal
EPA v. OLIN CORPORATION
02-2015-0013 · 1/23/2018 · Region 02 · Judicial
EPA v. International Paper Company, et al.
05-2018-0310 · 1/23/2018 · Region 05 · Administrative - Formal
EPA v. Central Fuel Company
05-2003-0389 · 1/23/2018 · Region 05 · Administrative - Formal
EPA v. City of Sault Ste. Marie
05-2018-5008 · 1/22/2018 · Region 05 · Administrative - Formal
EPA v. AMERIWOOD - ACO
07-2016-0240 · 1/22/2018 · Region 07 · Administrative - Formal
EPA v. MAJESTIC C TEAM, LLC
09-2007-0078 · 1/22/2018 · Region 09 · Judicial
EPA v. Commonwealth Utilities Corporation
04-2011-4762 · 1/22/2018 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS
04-2010-9009 · 1/19/2018 · Region 04 · Judicial
EPA v. TERRA INDUSTRIES, INC. (NATIONAL CASE)
06-2017-1707 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. 7B Building & Development, LLC
06-2017-1701 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Gallegos Scrap Iron
07-2018-0164 · 1/19/2018 · Region 07 · Administrative - Formal
EPA v. HARVEST FUEL INC D/B/A SWEET PRO FEEDS
04-2018-9112 · 1/19/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
06-2017-1761 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Albuquerque Vault Company
10-2018-0234 · 1/19/2018 · Region 10 · Administrative - Formal
EPA v. Evans Fruit Company Inc.
09-2018-1502 · 1/19/2018 · Region 09 · Administrative - Formal
EPA v. Double R Trading, Inc. (formerly Allen Asset Management)
07-2018-0020 · 1/19/2018 · Region 07 · Administrative - Formal
EPA v. OFFERLE COOPERATIVE GRAIN AND SUPPLY COMPANY
06-2017-1771 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. City of New Orleans
08-2014-0023 · 1/19/2018 · Region 08 · Administrative - Formal
EPA v. ANDREW JOHNSON
06-2017-1706 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Chad Merchant
05-2011-0314 · 1/19/2018 · Region 05 · Administrative - Formal
EPA v. CITY OF OSHKOSH
08-2016-0100 · 1/19/2018 · Region 08 · Judicial
EPA v. ANDREW JOHNSON
06-2018-1712 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Ojo Caliente Holdings, Inc.
07-2018-0019 · 1/19/2018 · Region 07 · Administrative - Formal
EPA v. TOP CHOICE CONTRACTING LLC
02-2018-9278 · 1/19/2018 · Region 02 · Administrative - Formal
EPA v. DeJesus Stucco & General Contracting Corp.
08-2014-0035 · 1/18/2018 · Region 08 · Administrative - Formal
EPA v. CAMECO RESOURCES POWER RESOURCES SMITH RANCH PWS
02-2018-8025 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Clarks
02-2018-8034 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Tre Angelina Restaurant
09-2018-0603 · 1/18/2018 · Region 09 · Administrative - Formal
EPA v. ModBargains.com, Inc
09-2018-2503 · 1/18/2018 · Region 09 · Administrative - Formal
EPA v. ADVANCED MICRO DEVICES BUILDING 915 RECOVERY OF PAST COST AOC
05-2011-0311 · 1/18/2018 · Region 05 · Administrative - Formal
EPA v. FOUR BECK DAIRY, INC
06-2018-4303 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. PETCO Petroleum Corporation
02-2018-8015 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Walden Lanes
06-2018-4304 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. PETCO Petroleum Corporation
02-2018-3002 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Town of New Windsor
08-2016-0076 · 1/18/2018 · Region 08 · Administrative - Formal
EPA v. HIGH MEADOW RANCH WATER DISTRICT PWS
06-2014-3311 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. Golden Leaf Energy 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.