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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 267 of 1,372.

09-2018-4610 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Chemmark of Long Beach
05-2018-1023 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. SAGINAW MALLEABLE INDUSTRIAL LAND SITE - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
09-2018-4611 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Linhai Limin Chemicals Co. Ltd.
05-2018-0112 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. Posh Nest 505 LLC TSCA RRP CAFO
09-2018-4605 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Ampac Biotech
07-2018-0251 · 6/21/2018 · Region 07 · Administrative - Formal
EPA v. Creston Fertilizer Co Inc
09-2018-4607 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Asilomar Bio, Inc.
09-2018-4608 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Cal-Sparkle Pool & Spa Svc
09-2018-4622 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Shippers Warehouse
09-2018-4623 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. The Sticky Frog, LLC
09-2018-4625 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Ultra Sun Technologies, Inc.
09-2018-4621 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Searles Valley Minerals, Inc.
05-2018-1022 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. SAGINAW MALLEABLE PENINSULA SITE - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
06-2011-1349 · 6/21/2018 · Region 06 · Administrative - Formal
EPA v. M S WSC
04-2018-3013 · 6/21/2018 · Region 04 · Administrative - Formal
EPA v. PROACTIVE, LLC
09-2018-4604 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. American KK Corporation
05-2018-9912 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. Sun Steel Treating
05-2018-7495 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. PACIFIC ETHANOL, PEKIN IL- CAFO
09-2018-4613 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Lumber Protection Warehouse
05-2018-1010 · 6/21/2018 · Region 05 · Judicial
EPA v. BRITTAIN & SONS - ACCESS REFERRAL (CERCLA)
05-2018-1021 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. GREENPOINT LANDFILL - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
09-2018-4312 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. LG Life Sciences America / Lambdastar 1 CS Denial
09-2018-4615 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Morgan Gallacher Inc.
09-2018-4612 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Lubricating Specialties Co
10-2004-0009 · 6/21/2018 · Region 10 · Administrative - Formal
EPA v. Portland Harbor, Terminal 4
04-2018-3322 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
06-2018-2706 · 6/20/2018 · Region 06 · Administrative - Formal
EPA v. Texas Westmoreland Coal Company
06-2018-0924 · 6/20/2018 · Region 06 · Administrative - Formal
EPA v. Urology of San Antonio
04-2018-3321 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
04-2018-3320 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
04-2018-3323 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
04-2018-3324 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
08-2017-0037 · 6/20/2018 · Region 08 · Administrative - Formal
EPA v. Flat Creek RV Park
09-2018-1510 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Engineered Coatings, Inc.
09-2018-1509 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Modern Concepts
10-2018-0282 · 6/19/2018 · Region 10 · Administrative - Formal
EPA v. Depoe Bay Harbor
08-2016-0066 · 6/19/2018 · Region 08 · Administrative - Formal
EPA v. EMERGENCY ADMINISTRATIVE ORDER VEDAUWOO CAMPGROUND
01-2018-2017 · 6/19/2018 · Region 01 · Administrative - Formal
EPA v. GBC METALS dba SOMERS THIN STIP
06-2002-3712 · 6/19/2018 · Region 06 · Judicial
EPA v. ALCOA, INC. - ROCKDALE OPERATIONS
05-2018-0109 · 6/19/2018 · Region 05 · Administrative - Formal
EPA v. Ecolab, Inc. (Import Refusal)
09-2018-4602 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Martin Jackson NOW
05-2018-0114 · 6/19/2018 · Region 05 · Administrative - Formal
EPA v. BLENDING TECHNOLOGIES (NOW)
05-2018-0113 · 6/19/2018 · Region 05 · Administrative - Formal
EPA v. CAP INDUSTRIES (NOW)
06-2016-0957 · 6/19/2018 · Region 06 · Administrative - Formal
EPA v. Depostition Technology
10-2018-0286 · 6/19/2018 · Region 10 · Administrative - Formal
EPA v. NPDES IDU000492 - CANNON BUILDERS INC, SNAKE RIVER BRIDGE MP 76.9 (CWA NPDES)
09-2018-3503 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Amerigas Barstow, CA Terminal
09-2018-3502 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Amerigas Atwater, CA Terminal
10-2002-0171 · 6/19/2018 · Region 10 · Judicial
EPA v. Bunker Hill (Hopper/New Bunker Hill Mining Co.)
05-2010-3920 · 6/18/2018 · Region 05 · Judicial
EPA v. MARTIN MARIETTA MAGNESIA SPECIALTIES - CONSENT DECREE
04-2018-9109 · 6/18/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2018-0329 · 6/18/2018 · Region 06 · Administrative - Formal
EPA v. Helm Agro US, Inc.
01-2018-2016 · 6/18/2018 · Region 01 · Administrative - Formal
EPA v. CERTAINTEED
09-2018-2515 · 6/16/2018 · Region 09 · Administrative - Formal
EPA v. SFV (AREA 1) UAO FOR RD/RA - LOCKHEED
10-2017-0185 · 6/15/2018 · Region 10 · Judicial
EPA v. Estell S/D, Lot 2
10-2018-0326 · 6/15/2018 · Region 10 · Administrative - Formal
EPA v. Cross Street Station
HQ-2015-8003 · 6/14/2018 · Region HQ · Administrative - Formal
EPA v. ENEL
04-2018-2503 · 6/14/2018 · Region 04 · Administrative - Formal
EPA v. RESOLUTION, INC
07-2018-0242 · 6/14/2018 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE SERVICES
02-2017-9282 · 6/14/2018 · Region 02 · Administrative - Formal
EPA v. Rosmarin Land Holdings, LLC et al.
06-2018-0908 · 6/14/2018 · Region 06 · Administrative - Formal
EPA v. Intrepid Potash, Inc.
01-2018-2014 · 6/14/2018 · Region 01 · Administrative - Formal
EPA v. ELECTRIC BOAT
05-2016-5047 · 6/14/2018 · Region 05 · Judicial
EPA v. MAG PELLET LLC
04-1997-0508 · 6/14/2018 · Region 04 · Administrative - Formal
EPA v. COPIAH COUNTY MANUFACTURING COMPANY
10-2018-0325 · 6/14/2018 · Region 10 · Administrative - Formal
EPA v. Mel's BP Service
07-2018-0202 · 6/13/2018 · Region 07 · Administrative - Formal
EPA v. HOME IMPROVEMENT CONSULTING D/B/A ENERGY PRO WINDOWS & SIDING
09-2018-1508 · 6/13/2018 · Region 09 · Administrative - Formal
EPA v. National Recycling Corp
03-2018-0102 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. DISTINCT CONSTRUCTION, INC.
02-2018-2012 · 6/13/2018 · Region 02 · Administrative - Formal
EPA v. Nokia of America Corporation et al.
03-2018-0093 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. ROZZI BROTHERS, INC.
09-2018-7504 · 6/13/2018 · Region 09 · Administrative - Formal
EPA v. Holtzman Home Improvement, LLC
05-2018-1015 · 6/13/2018 · Region 05 · Administrative - Formal
EPA v. CENTRAL TRANSPORT DYE SPILL ER - COST RECOVERY SETTLEMENT AGREEMENT
10-2012-0154 · 6/13/2018 · Region 10 · Judicial
EPA v. Clearwater Paper Corporation
03-2000-0081 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. SUSSEX COUNTY AIRPORT
03-2007-0200 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. MR. JOHN MCCORMICK (DENNY ELECTRIC)
04-2018-1634 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. SIGNACCESS, INC.
06-2018-4502 · 6/12/2018 · Region 06 · Administrative - Formal
EPA v. Apache Corporation
04-2018-1635 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. SCHLENKER ENTERPRISES
02-2018-3021 · 6/12/2018 · Region 02 · Administrative - Formal
EPA v. Western Monmouth Utilities Authority
05-2018-0108 · 6/12/2018 · Region 05 · Administrative - Formal
EPA v. Coletene/Whaledent, Inc. (ESA/FO)
06-2018-1799 · 6/12/2018 · Region 06 · Administrative - Formal
EPA v. Village of Cuba, NM, WWTP Laboratory
04-2018-1637 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. SQUARE ONE ARMORING
04-2018-1636 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. STEVENSON COLLISION CENTER, INC.
04-2018-2020 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. TOTAL DISTRIBUTION, INC.
04-2018-4000 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. DECOSTAR INDUSTRIES, INC.
01-2018-3003 · 6/11/2018 · Region 01 · Administrative - Formal
EPA v. MASTERS MACHINE COMPANY
06-2015-3401 · 6/11/2018 · Region 06 · Judicial
EPA v. Columbian Chemical Company (Birla)-CAA Consent Decree (National Case)(HQ Lead)-2018
06-2011-3405 · 6/11/2018 · Region 06 · Judicial
EPA v. Cabot Corporation-TX LA-CAA Consent Decree (R6 Lead)-2014
03-2018-0072 · 6/11/2018 · Region 03 · Administrative - Formal
EPA v. CATALYST ENERGY, INC. (IRISHTOWN GAS PROCESSING PLANT)
07-2019-0014 · 6/11/2018 · Region 07 · Judicial
EPA v. COLUMBIAN CHEMICALS COMPANY (NC)
06-2018-4310 · 6/11/2018 · Region 06 · Administrative - Formal
EPA v. Braden-Deem, Inc.
05-2017-5053 · 6/11/2018 · Region 05 · Administrative - Formal
EPA v. 31 INC - ACO
05-2018-7491 · 6/11/2018 · Region 05 · Administrative - Formal
EPA v. MARATHON PIPELINE -FINDLAY OH- CAFO
02-2017-3062 · 6/8/2018 · Region 02 · Administrative - Formal
EPA v. Town of Orangetown (MS4)
05-2018-0107 · 6/8/2018 · Region 05 · Administrative - Formal
EPA v. THE POND GUY (NOW)
04-2018-3338 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3333 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3339 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. NOVOZYMES BIOAG, INC.
04-2018-3336 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3337 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
02-2000-0020 · 6/8/2018 · Region 02 · Judicial
EPA v. Mattiace, Industries, Inc., et al

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.