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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 268 of 1,364.

06-2018-4303 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. PETCO Petroleum Corporation
05-2018-0068 · 1/17/2018 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
04-2017-4510 · 1/16/2018 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC.
02-2018-7909 · 1/16/2018 · Region 02 · Administrative - Formal
EPA v. Express Farm Inc. et al.
04-2018-2010 · 1/16/2018 · Region 04 · Administrative - Formal
EPA v. PRO-SOL, INC
02-2009-0032 · 1/16/2018 · Region 02 · Judicial
EPA v. Adirondack Energy Products, Inc. (SB) et al.
02-2018-8005 · 1/16/2018 · Region 02 · Administrative - Formal
EPA v. Colonial Cottages
05-2018-7449 · 1/16/2018 · Region 05 · Administrative - Formal
EPA v. Marysville Ethanol, LLC (Marysville MI) ESA
04-2018-3298 · 1/16/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
06-2016-0502 · 1/15/2018 · Region 06 · Administrative - Formal
EPA v. K-Solv, LP
05-2009-3910 · 1/15/2018 · Region 05 · Judicial
EPA v. SOUTHEAST METALS INC. (SB)
08-2016-0028 · 1/12/2018 · Region 08 · Administrative - Formal
EPA v. KEMMERER DIAMONDVILLE JPB
05-2018-1000 · 1/12/2018 · Region 05 · Administrative - Formal
EPA v. USS LEAD - UNILATERAL ADMIN ORDER (CERCLA)
05-2017-1018 · 1/12/2018 · Region 05 · Judicial
EPA v. DOVER CHEMICAL CORP - CONSENT DECREE (CERCLA)
07-2018-0160 · 1/12/2018 · Region 07 · Administrative - Formal
EPA v. SCHOLL FERTILIZER
07-2018-0159 · 1/12/2018 · Region 07 · Administrative - Formal
EPA v. M & L AG LLC
EF-2017-0003 · 1/12/2018 · Region EF · Judicial
EPA v. Morgan Stanley Capital Group
07-2018-0158 · 1/12/2018 · Region 07 · Administrative - Formal
EPA v. MCCLAIN AG SUPPLY LLC
07-2018-0157 · 1/12/2018 · Region 07 · Administrative - Formal
EPA v. HOPKINS SEED & CHEMICAL INC
05-2018-1001 · 1/12/2018 · Region 05 · Administrative - Formal
EPA v. USS LEAD - UNILATERAL ADMIN ORDER (CERCLA)
07-2018-0161 · 1/12/2018 · Region 07 · Administrative - Formal
EPA v. PERMIAN PLASTIC LLC
01-2000-0210 · 1/12/2018 · Region 01 · Judicial
EPA v. RHODE ISLAND RESOURCE RECOVERY CORP
04-2018-8501 · 1/11/2018 · Region 04 · Administrative - Formal
EPA v. RADARCAN CORPORATION
10-2013-0087 · 1/11/2018 · Region 10 · Administrative - Formal
EPA v. PORTLAND HARBOR RIVER MILE 11 EAST
02-2018-3019 · 1/11/2018 · Region 02 · Administrative - Formal
EPA v. Village of Bath - WWTP
06-2018-4306 · 1/11/2018 · Region 06 · Administrative - Formal
EPA v. Atchley Resources, Inc.
08-2016-0064 · 1/11/2018 · Region 08 · Administrative - Formal
EPA v. JERRY NICHOLS
06-2018-4307 · 1/11/2018 · Region 06 · Administrative - Formal
EPA v. Atchley Resources, Inc.
HQ-2018-5002 · 1/11/2018 · Region HQ · Administrative - Formal
EPA v. Kopin Display Corporation
06-2018-3301 · 1/11/2018 · Region 06 · Administrative - Formal
EPA v. Monument Chem ESA
03-2018-0057 · 1/11/2018 · Region 03 · Administrative - Formal
EPA v. BRYN COED FARMS COMPANY (4 FACILITIES)
05-2018-1004 · 1/10/2018 · Region 05 · Administrative - Formal
EPA v. WOLVERINE WORLD WIDE TANNERY - UNILATERAL ADMIN ORDER (CERCLA)
06-2018-0306 · 1/10/2018 · Region 06 · Administrative - Formal
EPA v. CHEMICAL MARKETING & CONSULTING
04-2018-9111 · 1/10/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
02-2018-8007 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. Otterkill Country Club
04-2018-9110 · 1/9/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
02-2018-8006 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. Iron Forge Inn
02-2018-8023 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. Parish Mini Mart
06-2017-3509 · 1/9/2018 · Region 06 · Administrative - Formal
EPA v. Equistar - Marine Loading
02-2018-8013 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. State Line Deli
06-2018-0305 · 1/9/2018 · Region 06 · Administrative - Formal
EPA v. Arrow Magnolia International
03-2018-0028 · 1/9/2018 · Region 03 · Administrative - Formal
EPA v. GEORGIA-PACIFIC PANEL PRODUCTS LLC
06-2017-3515 · 1/9/2018 · Region 06 · Administrative - Formal
EPA v. OSU Water Treatment Plant
09-2018-4302 · 1/8/2018 · Region 09 · Administrative - Formal
EPA v. Troy Chemical Corporation Pesticide Import Denial
01-2018-2005 · 1/8/2018 · Region 01 · Administrative - Formal
EPA v. Bursaw Oil Company
08-2018-0017 · 1/8/2018 · Region 08 · Administrative - Formal
EPA v. Holly Frontier Transportation LLC
02-2018-5203 · 1/8/2018 · Region 02 · Administrative - Formal
EPA v. US Nonwovens
09-2018-4303 · 1/8/2018 · Region 09 · Administrative - Formal
EPA v. Kaliber Global LLC Import Denial
10-2018-0247 · 1/8/2018 · Region 10 · Administrative - Formal
EPA v. Cumulus Pacific Pride
02-2018-2011 · 1/8/2018 · Region 02 · Administrative - Formal
EPA v. County of Saratoga
10-2018-0249 · 1/8/2018 · Region 10 · Administrative - Formal
EPA v. Klawock Delta Fuels
10-2018-0248 · 1/8/2018 · Region 10 · Administrative - Formal
EPA v. Lighthouse Service
09-2011-1533 · 1/8/2018 · Region 09 · Judicial
EPA v. Anaplex
09-2018-6501 · 1/5/2018 · Region 09 · Administrative - Formal
EPA v. Uilani Associates, Inc.
05-2018-0070 · 1/5/2018 · Region 05 · Administrative - Formal
EPA v. Dadant & Sons, Inc. (ESA/FO)
06-2017-3363 · 1/4/2018 · Region 06 · Administrative - Formal
EPA v. Westlake Chem GDC AOC
04-2018-3300 · 1/3/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2015-2944 · 1/3/2018 · Region 06 · Judicial
EPA v. San Mateo (U S Forest Services)
05-2018-1002 · 1/3/2018 · Region 05 · Administrative - Formal
EPA v. NORTH BRONSON INDUSTIRAL AREAS - ADMIN ORDER ON CONSENT (CERLA)
02-2018-7501 · 1/3/2018 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead
04-2017-4013 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. GIANT CEMENT COMPANY
04-2017-2013 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. VALERO REFINING COMPANY-TENNESSE, L.L.C.
04-2016-4018 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. ANTENNAS FOR COMMUNICATIONS, OCALA, FL, INC.
04-2017-2014 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. ARCLIN USA, LLC
09-2010-0501 · 1/1/2018 · Region 09 · Judicial
EPA v. Government of Guam - Ordot Landfill
07-2010-0055 · 1/1/2018 · Region 07 · Administrative - Formal
EPA v. MILAN LIVESTOCK AUCTION, INC
09-1997-0079 · 1/1/2018 · Region 09 · Judicial
EPA v. NEVADA REFRIGERANTS
06-2016-1762 · 1/1/2018 · Region 06 · Administrative - Formal
EPA v. Rio de Arenas
06-2016-1823 · 12/29/2017 · Region 06 · Administrative - Formal
EPA v. W & A Dairy
03-2018-0016 · 12/29/2017 · Region 03 · Administrative - Formal
EPA v. DIAL CORPORATION
06-2016-1822 · 12/29/2017 · Region 06 · Administrative - Formal
EPA v. Coenen Dairy
05-2018-5003 · 12/29/2017 · Region 05 · Administrative - Formal
EPA v. WHEMCO - APO/CAFO
02-2018-8019 · 12/28/2017 · Region 02 · Administrative - Formal
EPA v. Cobble Pond Farm Store #2
07-2017-0363 · 12/27/2017 · Region 07 · Administrative - Formal
EPA v. BORDERTOWN II
08-2017-0136 · 12/27/2017 · Region 08 · Administrative - Formal
EPA v. Peter K Roosevelt
03-2017-0103 · 12/27/2017 · Region 03 · Administrative - Formal
EPA v. KC MIDSTREAM SOLUTIONS, LLC (CATALYST ENERGY, INC. - IRISHTOWN GAS PROCESSING PLANT)
08-2009-0062 · 12/26/2017 · Region 08 · Administrative - Formal
EPA v. Rivershore Mobile Home Park
10-2017-0184 · 12/26/2017 · Region 10 · Administrative - Formal
EPA v. Post Road Drum Settlement Agreement
04-2018-3283 · 12/22/2017 · Region 04 · Administrative - Formal
EPA v. BLACK & DECKER CORPORATION
03-2015-0248 · 12/22/2017 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
04-2018-9136 · 12/22/2017 · Region 04 · Administrative - Formal
EPA v. MIQ LOGISTICS
05-2010-0301 · 12/21/2017 · Region 05 · Administrative - Formal
EPA v. WESTRIDGE DAIRY LLC
02-2018-8032 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Drunken Cherry
02-2018-8026 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Hacienda Restaurant
03-2018-6002 · 12/21/2017 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC (CLARKSBURG ASPHALT CO)
09-2018-2504 · 12/21/2017 · Region 09 · Judicial
EPA v. COOPER DRUM CD
02-2018-8033 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Goddinger
05-2006-4009 · 12/21/2017 · Region 05 · Judicial
EPA v. J. L. FRENCH (GATEWAY AND TAYLOR PLANTS) (NATIONAL CASE) (LEAD)
06-2018-0307 · 12/21/2017 · Region 06 · Administrative - Formal
EPA v. WALMART STORES, INC.
02-2018-8029 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Ginny Country Deli
07-2015-0280 · 12/21/2017 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF SPALDING, NEBRASKA
02-2018-8027 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Bottoms Up Restaurant & Pub
05-2014-0305 · 12/21/2017 · Region 05 · Administrative - Formal
EPA v. Westridge Dairy
06-2017-0949 · 12/20/2017 · Region 06 · Administrative - Formal
EPA v. United States Coast Guard
03-2018-0027 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. TUSCAN / LEHIGH DAIRIES, INC.
03-2018-0041 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. JAMES AUSTIN COMPANY
06-2018-4305 · 12/20/2017 · Region 06 · Administrative - Formal
EPA v. CBS Energy, LLC
03-2018-0002 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. BIRDSBORO KOSHER FARM CORPORATION
06-2017-0944 · 12/20/2017 · Region 06 · Administrative - Formal
EPA v. Chemquest Chemicals, LLC
03-2018-0013 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. LORD CORPORATION

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.