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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 269 of 1,364.

10-2018-0236 · 12/19/2017 · Region 10 · Administrative - Formal
EPA v. Portland Harbor Pre-RD
02-2018-5103 · 12/19/2017 · Region 02 · Administrative - Formal
EPA v. SumaGreen
06-2018-2962 · 12/19/2017 · Region 06 · Administrative - Formal
EPA v. Griggs and Walnut Ground Water Plume
06-2018-0308 · 12/19/2017 · Region 06 · Administrative - Formal
EPA v. NuVinAir
02-2008-0012 · 12/19/2017 · Region 02 · Judicial
EPA v. E.I. DuPont de Nemours and Company
05-2018-0069 · 12/19/2017 · Region 05 · Administrative - Formal
EPA v. MORRIS COOP ASSN (NOW)
05-2017-9910 · 12/19/2017 · Region 05 · Administrative - Formal
EPA v. Outlook Group Corp
06-2018-2961 · 12/19/2017 · Region 06 · Administrative - Formal
EPA v. Griggs and Walnut Ground Water Plume
04-2017-4755 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. DESIGN PRECAST & PIPE, INC.
03-2018-4000 · 12/18/2017 · Region 03 · Administrative - Formal
EPA v. AMERICAN POOL SERVICE, INC
06-2014-1303 · 12/18/2017 · Region 06 · Administrative - Formal
EPA v. City of Smyer
06-2013-1864 · 12/18/2017 · Region 06 · Administrative - Formal
EPA v. Abiquiu, City of
10-2018-0243 · 12/18/2017 · Region 10 · Administrative - Formal
EPA v. Sunset Mart
03-2018-4001 · 12/18/2017 · Region 03 · Administrative - Formal
EPA v. EOS SURFACES, LLC
04-2014-4766 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. SMOKY MOUNTAIN TROUT FARM
02-2018-8030 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. Huguenot Restaurant
06-2017-0935 · 12/18/2017 · Region 06 · Administrative - Formal
EPA v. Omega Wire, Inc.
04-2014-4767 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. C.R. BROWN ENTERPRISES, INC. dba CHEROKEE TROUT FARM
02-2010-0009 · 12/18/2017 · Region 02 · Judicial
EPA v. Homeca Recycling Center Co. Inc. et al.
02-2018-8028 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. Piccolo Posto Pizza & Restaurant
10-2018-0244 · 12/18/2017 · Region 10 · Administrative - Formal
EPA v. Hilllview Sinclair
05-2010-0134 · 12/18/2017 · Region 05 · Judicial
EPA v. Hansons Window & Construction, Inc.
04-2015-4750 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS - CHEROKEE TRIBAL TROUT FARM
02-2018-8031 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. Scotty's Country Kitchen, Inc.
02-2018-8018 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. The Little Pizza Shop
05-2018-7447 · 12/18/2017 · Region 05 · Administrative - Formal
EPA v. Home Run Inn (Woodridge IL) ESA
09-2018-1001 · 12/18/2017 · Region 09 · Administrative - Formal
EPA v. Encore Oils, LLC dba SeQuential and Ottone-Salinas
04-2018-3360 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
EF-2017-0009 · 12/15/2017 · Region EF · Judicial
EPA v. Husqvarna
04-2018-3285 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
05-2018-7446 · 12/15/2017 · Region 05 · Administrative - Formal
EPA v. Besser Company (Alpena MI) CAFO
04-2018-3282 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
04-2018-9135 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
07-2018-0023 · 12/15/2017 · Region 07 · Administrative - Formal
EPA v. SECOND CHANCE DUSTLESS BLASTING LLC
05-2018-2003 · 12/15/2017 · Region 05 · Administrative - Formal
EPA v. 113 BAIT AND TACKLE
06-2017-0921 · 12/15/2017 · Region 06 · Administrative - Formal
EPA v. John L. McClellan Memorial Veterans Hospital
07-2017-0137 · 12/15/2017 · Region 07 · Administrative - Formal
EPA v. SEK COOP INC
06-2013-1702 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Fishel Construction Company (FN)-NMU001795
06-2012-1823 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. New Mexico State Fair Commission / EXPO New Mexico (NMU001786
08-2018-0028 · 12/14/2017 · Region 08 · Administrative - Formal
EPA v. Columbia Falls Aluminum Plant
06-2013-1739 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. El Merendero (Posa's), Inc. (NMU001825)
06-2015-1798 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Romero Timber Operation
06-2011-1763 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. US Cotton, LLC
06-2015-1747 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Security, LLC
06-2013-1785 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Andrew Segal (Chocolate Maven) (NMU001822)
04-2018-2003 · 12/14/2017 · Region 04 · Administrative - Formal
EPA v. INTELLITEC LLC
06-2015-1761 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Biad Chili Ltd. Co.
04-2018-3281 · 12/14/2017 · Region 04 · Administrative - Formal
EPA v. MIQ LOGISTICS
06-2010-1921 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Centennial Contractors Enterprises, Inc.
10-2008-0029 · 12/13/2017 · Region 10 · Administrative - Formal
EPA v. CASTLE PEAK CONSTRUCTION LLC AND STONE JOHNNY DEVELOPMENT GROUP LLC
04-2018-3250 · 12/13/2017 · Region 04 · Administrative - Formal
EPA v. PROACTIVE, LLC
04-2018-3359 · 12/13/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE COMPANY
06-2016-1710 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Seagoville, City of
06-2018-1217 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Belah Fellowship Water System
06-2017-1233 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Nambe Pueblo
06-2018-1208 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Pueblo of Nambe (uranium)
02-2001-0004 · 12/12/2017 · Region 02 · Judicial
EPA v. CITYGAS CORP ET AL
06-2016-1711 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Heath, city of
04-2009-4813 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. LOUDON UTILITIES
06-2016-1716 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Princeton, City of
06-2011-1381 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Cuty of Smyer
04-2018-3280 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE COMPANY
07-2017-0218 · 12/12/2017 · Region 07 · Administrative - Formal
EPA v. NEBRASKA DEPARTMENT OF TRANSPORTATION
06-2016-1726 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Prosper, Town of
04-2009-9021 · 12/12/2017 · Region 04 · Judicial
EPA v. SMITH, HAMILTON
04-2018-3295 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. ADAMA AGRICULTURAL SOLUTIONS
04-2018-3297 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2016-1702 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Richardson, City of
04-2018-3296 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2018-3299 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
04-2018-3284 · 12/11/2017 · Region 04 · Administrative - Formal
EPA v. LALLEMAND SPECIALTIES, INC.
09-2018-4001 · 12/11/2017 · Region 09 · Administrative - Formal
EPA v. Laboratory Safety, Inc.
02-2018-3013 · 12/11/2017 · Region 02 · Administrative - Formal
EPA v. Kirby Street Marina
06-2017-3501 · 12/11/2017 · Region 06 · Administrative - Formal
EPA v. Gallup WasteWater Treatment Plant (CAFO)
05-2017-1020 · 12/11/2017 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD - COSENT DECREE (CERCLA)
06-2017-3520 · 12/11/2017 · Region 06 · Administrative - Formal
EPA v. Battle Ridge Processing Plant (Enlink)
05-2018-0066 · 12/8/2017 · Region 05 · Administrative - Formal
EPA v. COUNTRY VISIONS COOPERATIVE (NOW)
05-2018-0065 · 12/8/2017 · Region 05 · Administrative - Formal
EPA v. SOUTH CENTRAL FS (NOW)
01-2018-1001 · 12/8/2017 · Region 01 · Administrative - Formal
EPA v. COPPOLA BUS INC
04-2018-9015 · 12/8/2017 · Region 04 · Administrative - Formal
EPA v. BRIGHAM FARMS/CHARLES BRIGHAM
05-2018-0071 · 12/8/2017 · Region 05 · Administrative - Formal
EPA v. DJs Interior Specialties
05-2018-0062 · 12/7/2017 · Region 05 · Administrative - Formal
EPA v. PEN Products (CAFO)
09-2018-4601 · 12/7/2017 · Region 09 · Administrative - Formal
EPA v. Tohono O'odham Farming Authority NOW
05-2014-0312 · 12/7/2017 · Region 05 · Administrative - Formal
EPA v. City of Granite City
09-2018-0602 · 12/7/2017 · Region 09 · Administrative - Formal
EPA v. Yoshimura Research and Development of America, Inc.
07-2018-0021 · 12/7/2017 · Region 07 · Administrative - Formal
EPA v. LEFTY'S SOIL SERVICE INC
10-2018-0199 · 12/7/2017 · Region 10 · Administrative - Formal
EPA v. Wolfkill
04-2018-2000 · 12/7/2017 · Region 04 · Administrative - Formal
EPA v. MAYFIELD DAIRY FARMS, LLC
09-2018-5001 · 12/7/2017 · Region 09 · Administrative - Formal
EPA v. Coast Plating, Inc.
01-2018-1002 · 12/7/2017 · Region 01 · Administrative - Formal
EPA v. HUBBARD HALL INCORPORATED
04-2018-1633 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. D.J. McCABE'S CUSTOM, INC.
05-2018-7444 · 12/6/2017 · Region 05 · Administrative - Formal
EPA v. Pfizer/Pharmacia & Upjohn (Kalamazoo MI) CAFO
05-2009-6637 · 12/6/2017 · Region 05 · Judicial
EPA v. RENTECH ENERGY MIDWEST CORP.
07-2018-0012 · 12/6/2017 · Region 07 · Administrative - Formal
EPA v. R S Dearing Construction Inc
02-2018-7908 · 12/6/2017 · Region 02 · Administrative - Formal
EPA v. Lyndonville Central School District et al.
04-2018-1632 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. D&R CLASSIC
04-2018-1628 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. DEVOE COLLISION
EF-2009-0005 · 12/6/2017 · Region EF · Judicial
EPA v. Rocky Mountain Pipeline
04-2018-1629 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. DIMMITT CHEVROLET
04-2018-1630 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. DIRECT AUTOMOTIVE MANAGEMENT dba KUHN COLLISION REPAIR

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.