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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 268 of 1,372.

04-2018-3336 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3335 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3334 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
06-2017-3402 · 6/8/2018 · Region 06 · Judicial
EPA v. Orion Engineered Carbons-TX LA-CAA Consent Decree (National Case)(Lead)
04-2018-3338 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3329 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
07-2018-0218 · 6/7/2018 · Region 07 · Administrative - Formal
EPA v. MARCUS BROWN D/B/A BROWN CONSTRUCTION
07-2018-0239 · 6/7/2018 · Region 07 · Administrative - Formal
EPA v. KUNKEL ENTERPRISES INC
05-2016-0307 · 6/7/2018 · Region 05 · Administrative - Formal
EPA v. Deer Ridge Property Owners Assn
04-2018-3315 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
04-2017-5502 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. GLOVER REAL ESTATE, INC. AND ROBERT (BOBBY) GLOVER
04-2018-3328 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3332 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-2510 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S., INC.
05-2018-0106 · 6/7/2018 · Region 05 · Administrative - Formal
EPA v. Chandler Coop (ESA/FO)
04-2018-3330 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
07-2018-0015 · 6/7/2018 · Region 07 · Administrative - Formal
EPA v. ROCK PORT OIL COMPANY
08-1993-0135 · 6/7/2018 · Region 08 · Judicial
EPA v. COLORADO & EASTERN RAILROAD COMPANY, INC.
04-2018-3331 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
08-1993-0142 · 6/7/2018 · Region 08 · Judicial
EPA v. GALACTIC RESOURCES, LTD
06-2016-1833 · 6/7/2018 · Region 06 · Administrative - Formal
EPA v. Fort Sumner Wastewater Treatment Plant
09-2018-6001 · 6/6/2018 · Region 09 · Administrative - Formal
EPA v. Grindstone Indian Rancheria, Public Water System,
03-2018-8380 · 6/6/2018 · Region 03 · Administrative - Formal
EPA v. May 2018 CAFO for Evans Tuning, LLC
05-2010-1246 · 6/6/2018 · Region 05 · Judicial
EPA v. TRIAD MINING, INC.
06-2010-3405 · 6/6/2018 · Region 06 · Judicial
EPA v. ExxonMobil Chemical Company-TX LA-CAA Flaring Consent Decree (HQ Lead)-2018
02-2018-8050 · 6/6/2018 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department
02-2017-7109 · 6/6/2018 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Army - West Point
03-2018-0085 · 6/6/2018 · Region 03 · Administrative - Formal
EPA v. DUKE OIL COMPANY
06-2018-3316 · 6/6/2018 · Region 06 · Administrative - Formal
EPA v. Premcor (Valero) Refining RMP CAFO
03-2018-0109 · 6/6/2018 · Region 03 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
05-2018-2009 · 6/6/2018 · Region 05 · Administrative - Formal
EPA v. IL SECRETARY OF STATE VEHICLE SERVICE BUILDING (MOTORPOOL)
02-2018-9173 · 6/5/2018 · Region 02 · Administrative - Formal
EPA v. Michael Definis All Pro Contracting Inc.
10-2018-0279 · 6/5/2018 · Region 10 · Administrative - Formal
EPA v. Public Works Department (Butterfield Water Treatment Plant)
08-2013-0107 · 6/5/2018 · Region 08 · Administrative - Formal
EPA v. SOUTHFORK ESTATES IMPROVEMENT & SERVICE DISTRICT
08-2017-0104 · 6/5/2018 · Region 08 · Administrative - Formal
EPA v. City of Louisville
09-2018-0501 · 6/5/2018 · Region 09 · Administrative - Formal
EPA v. Old Dominion Freight Line, Inc. (CA Truck & Bus Rule)
04-2009-9010 · 6/4/2018 · Region 04 · Judicial
EPA v. NEW HANOVER COUNTY/CAPE FEAR PUBLIC UTILITY AUTHORITY/CITY OF WILMINGTON
05-2018-5014 · 6/4/2018 · Region 05 · Administrative - Formal
EPA v. DIGERONIMO AGGREGATES - ACO
06-2018-3502 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Base Cold Storage (American)
06-2018-3315 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Excel Parlubes RMP ESA
06-2018-1230 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Dollar General Lake Hills
10-2017-0050 · 6/4/2018 · Region 10 · Administrative - Formal
EPA v. KETCHIKAN GATEWAY BOROUGH MOUNTAIN POINT AND FOREST PARK WWTF'S - COMPLIANCE ORDER
08-2018-0001 · 6/4/2018 · Region 08 · Administrative - Formal
EPA v. Whiting (formerly Kodiak) (Tribal-Fort Berthold)(Oil & Gas)
02-2018-3027 · 6/4/2018 · Region 02 · Administrative - Formal
EPA v. Standard Printed Circuits, Inc.
02-2018-3026 · 6/4/2018 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand Company
06-2018-3311 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Delaware Basin/ Ramsey Gas Plant RMP CAFO
10-2018-0307 · 6/4/2018 · Region 10 · Administrative - Formal
EPA v. Tanada Corporation, D/B/A Farma Tech International Corporation
06-2018-1223 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Sherwood Estates Manufactured Townhome Community
06-2018-1201 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Ricks Cabaret Water System
HQ-2018-5004 · 6/4/2018 · Region HQ · Administrative - Formal
EPA v. Magnolia Waco Properties, LLC
06-2018-1222 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Second Crossing Campground LLC
06-2018-1225 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Long Branch Saloon Water System
06-2018-3508 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer-112r ESA-FY2018
06-2018-0912 · 6/1/2018 · Region 06 · Administrative - Formal
EPA v. Shrieve Chemical Company
09-2018-1009 · 6/1/2018 · Region 09 · Administrative - Formal
EPA v. American Samoa Dept. of Public Works Motorpool
04-2018-3253 · 6/1/2018 · Region 04 · Administrative - Formal
EPA v. RADARCAN CORPORATION
10-2010-0148 · 6/1/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF FRANKLIN, IDAHO
09-2018-1008 · 6/1/2018 · Region 09 · Administrative - Formal
EPA v. Pacific Energy Southwest Pacific Ltd. Tafuna Airport Fueling Facility
07-2017-0093 · 6/1/2018 · Region 07 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY (NC)(Lead)
07-2018-0192 · 6/1/2018 · Region 07 · Administrative - Formal
EPA v. MONARCH EZ LLC
02-2018-3016 · 6/1/2018 · Region 02 · Administrative - Formal
EPA v. New Enterprise Stone & Lime Co. Inc., et al.
04-2017-3005 · 6/1/2018 · Region 04 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY (NATIONAL CASE)
04-2018-9140 · 6/1/2018 · Region 04 · Administrative - Formal
EPA v. KIM-C1, LLC
04-2018-8011 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. SAVE-A-LOT, LTD.
02-2018-4104 · 5/31/2018 · Region 02 · Administrative - Formal
EPA v. Seidler Chemical & Supply Co., Inc.
04-2018-8009 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. CUSTOM FOODS OF AMERICA INCORPORATED
04-2018-2018 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. YAMAHA JET BOAT MANUFACTURING U.S.A, INC.
04-2018-2023 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. HUNT REFINING COMPANY
05-2018-9909 · 5/31/2018 · Region 05 · Administrative - Formal
EPA v. EMCO CHEMICAL DISTRIBUTORS, INC.
02-2018-9141 · 5/31/2018 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation
04-2018-1750 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. CITY OF MONROE, GEORGIA
05-2018-7492 · 5/30/2018 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA, INC. -CAFO
06-2016-1831 · 5/30/2018 · Region 06 · Administrative - Formal
EPA v. City of LaMarque
06-2018-1745 · 5/30/2018 · Region 06 · Administrative - Formal
EPA v. United States Department of the Navy
08-2018-0094 · 5/30/2018 · Region 08 · Administrative - Formal
EPA v. Eagle Mine Superfund Site UAO
04-2018-9106 · 5/30/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
05-2000-5000 · 5/29/2018 · Region 05 · Judicial
EPA v. FLINT HILLS RESOURCES PINE BEND, LLC
02-2003-2013 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
06-2011-1377 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. City of Wolfforth
10-2013-0073 · 5/29/2018 · Region 10 · Administrative - Formal
EPA v. Oil Re-Refining Company (ORRCO)
02-2018-8052 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Jones Farm
05-2014-0310 · 5/29/2018 · Region 05 · Administrative - Formal
EPA v. Sandway Farm LLC
06-2014-1305 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. City of Wolfforth
02-2018-8054 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Oakridge Water District
02-2018-1004 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Shamrock Enterprises
02-2001-0020 · 5/29/2018 · Region 02 · Judicial
EPA v. PSE&G FOSSIL, LLC
10-2018-0254 · 5/29/2018 · Region 10 · Administrative - Formal
EPA v. GRAPEVINE 7 INC AND O-K GRAVEL WORKS LLC
06-2011-1347 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. EL Paso County Tornillo WID
08-2016-0032 · 5/29/2018 · Region 08 · Administrative - Formal
EPA v. WARM SPRINGS WATER DISTRICT PWS
02-2018-3031 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Kaplan Companies
06-2018-3307 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop GDC CAFO
02-2018-8053 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Monroe Water District #10 - Pine Tree Road
06-2018-1214 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. City of Goldsmith
02-2018-8051 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Leicester-Cuylerville Water District
04-2009-9028 · 5/25/2018 · Region 04 · Judicial
EPA v. CONTINENTAL CARBON COMPANY (NATIONAL CASE)
01-2018-1017 · 5/25/2018 · Region 01 · Administrative - Formal
EPA v. GOTHAM INK
06-2010-3402 · 5/25/2018 · Region 06 · Judicial
EPA v. Continental Carbon Company-TX OK-CAA Consent Decree (Lead) (National Case)-2015
01-2018-1013 · 5/25/2018 · Region 01 · Administrative - Formal
EPA v. PRECI MANUFACTURING INC
01-2018-1016 · 5/25/2018 · Region 01 · Administrative - Formal
EPA v. POLYURETHANE MOLDING IND INC
05-2018-9908 · 5/25/2018 · Region 05 · Administrative - Formal
EPA v. Environmental Geo-Technologies

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.