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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 269 of 1,372.

05-2018-0104 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. C A P Industries, Inc. (ESA/FO)
04-2018-3345 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
01-2018-7006 · 5/24/2018 · Region 01 · Administrative - Formal
EPA v. BUDDY AIKEN DBA RAINBOW PAINTERS
04-2008-9017 · 5/24/2018 · Region 04 · Judicial
EPA v. CALGON CARBON
01-2018-7004 · 5/24/2018 · Region 01 · Administrative - Formal
EPA v. HACHI GROUP LLC (THANH NGUYEN)
06-2017-2704 · 5/24/2018 · Region 06 · Administrative - Formal
EPA v. Lafourche Parish Choctaw Levee
05-2018-0098 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Farmers Ag Service, Inc. (ESA/FO)
03-2018-0095 · 5/24/2018 · Region 03 · Administrative - Formal
EPA v. TWO POINT CONSTRUCTION, LLC
05-2018-0099 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Central Garden and Pet Company (ESA/FO)
04-2018-2511 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. INFINITY CONSTRUCTION, LLC
03-2018-7001 · 5/24/2018 · Region 03 · Judicial
EPA v. PAD KULPMONT, LLC (J.H. & C.K. EAGLE MILL SITE)
04-2017-2518 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. STARCHEM, LLC
05-2018-0103 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Diversified Manufacturing Corporation (ESA/FO)
05-2018-0102 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Innovative Crop Solutions, LLC (ESA/FO)
05-2018-0100 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Lac Qui Parle Coop Oil Co., Inc. (ESA/FO)
02-2018-2003 · 5/24/2018 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid NY
EF-2018-8389 · 5/24/2018 · Region EF · Administrative - Formal
EPA v. TSI Diesel and Perfonnance
04-2018-3343 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. GB BIOSCIENCE CORP
05-2018-0097 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Darford LLC
05-2018-0101 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Form-A-Feed, Inc. (ESA/FO)
06-2017-3341 · 5/24/2018 · Region 06 · Administrative - Formal
EPA v. City of Alexandria Water GDC AOC
04-2018-3255 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. CJB INDUSTRIES, INC.
03-2018-0087 · 5/24/2018 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (JOINT BASE ANACOSTIA - BOLLING)
02-2018-7925 · 5/23/2018 · Region 02 · Administrative - Formal
EPA v. Diprima's Service, Inc. et al.
02-2018-3301 · 5/23/2018 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories
04-2018-9104 · 5/23/2018 · Region 04 · Administrative - Formal
EPA v. CJB INDUSTRIES, INC.
02-2017-0016 · 5/23/2018 · Region 02 · Judicial
EPA v. Commonwealth of Puerto Rico et al. - PROMESA
10-2018-0265 · 5/23/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
10-2018-0263 · 5/23/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
10-2018-0262 · 5/23/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
02-2018-7927 · 5/23/2018 · Region 02 · Administrative - Formal
EPA v. Piffard Petro, Inc. et al.
09-2018-4013 · 5/23/2018 · Region 09 · Administrative - Formal
EPA v. Sanitek Products, Inc.
09-2018-1007 · 5/23/2018 · Region 09 · Administrative - Formal
EPA v. Shell Martinez Refinery
04-2018-9101 · 5/23/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2018-1015 · 5/23/2018 · Region 01 · Administrative - Formal
EPA v. E-INK CORP
03-2018-0091 · 5/23/2018 · Region 03 · Administrative - Formal
EPA v. CROCKER & LITTLE PROPERTIES, INC.
04-2018-9107 · 5/23/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2018-3002 · 5/23/2018 · Region 01 · Administrative - Formal
EPA v. SMITH & WESSON CORP
07-2018-0028 · 5/23/2018 · Region 07 · Administrative - Formal
EPA v. GREEN PLAINS ATKINSON LLC
06-2018-1767 · 5/22/2018 · Region 06 · Administrative - Formal
EPA v. CarMax Auto Superstore West Coast, Inc.
07-1988-0307 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. BIG RIVER MINE TAILINGS SITE, DESLOGE, MO
10-2018-0205 · 5/22/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF DRIGGS WWTP - PENALTY ORDER
07-2000-0262 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. ELVINS MINE TAILINGS SUPERFUND SITE
07-2004-0134 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. ST FRANCOIS COUNTY MINING AREA; THE DOE RUN RESOURCES CORPORAITON
07-2003-0113 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. BONNE TERRE SUPERFUND SITE
07-2018-0187 · 5/22/2018 · Region 07 · Judicial
EPA v. DOE RUN RESOURCES CORPORATION
06-2018-1759 · 5/22/2018 · Region 06 · Administrative - Formal
EPA v. Banes General Contractors, Inc.
04-2004-9039 · 5/22/2018 · Region 04 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)
04-2018-2006 · 5/21/2018 · Region 04 · Administrative - Formal
EPA v. FORTRON INDUSTRIES, LLC
06-2018-0328 · 5/21/2018 · Region 06 · Administrative - Formal
EPA v. Ningbo Getter Electronics Co., Ltd c/o Amazon com kydc, LLC
06-2018-0327 · 5/21/2018 · Region 06 · Administrative - Formal
EPA v. Flowery Trading Co., LTD c/o Amazon com.kydc, LLC
06-2018-0326 · 5/21/2018 · Region 06 · Administrative - Formal
EPA v. Nanjing Chuangwei Export Trade (Importer) c/o Amazon com kydc, LLC
09-2018-0610 · 5/21/2018 · Region 09 · Administrative - Formal
EPA v. Hisun Motors Corporation USA
06-2018-1794 · 5/20/2018 · Region 06 · Administrative - Formal
EPA v. Fieldwood Energy, LLC
03-2015-0181 · 5/19/2018 · Region 03 · Administrative - Formal
EPA v. EUREKA HUNTER PIPELINE, LLC (CARBIDE FACILITY)
01-2018-4003 · 5/18/2018 · Region 01 · Administrative - Formal
EPA v. ACADIAN SEAPLANTS LTD
04-2018-3252 · 5/18/2018 · Region 04 · Administrative - Formal
EPA v. SOLENIS, LLC
09-2018-0611 · 5/18/2018 · Region 09 · Administrative - Formal
EPA v. Gallup Management Inc.
03-2018-4013 · 5/18/2018 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
06-2018-1742 · 5/18/2018 · Region 06 · Administrative - Formal
EPA v. American Redi Mix, LLC
05-2018-2008 · 5/17/2018 · Region 05 · Administrative - Formal
EPA v. Brook Park Service Center
06-2018-1781 · 5/17/2018 · Region 06 · Administrative - Formal
EPA v. Red River, Town of
04-2017-4014 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. EMORY UNIVERSITY HOSPITAL MIDTOWN (fka CRAWFORD LONG HOSPITAL)
03-2018-0039 · 5/17/2018 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY CHEMICALS, LLC
03-2018-0075 · 5/17/2018 · Region 03 · Administrative - Formal
EPA v. PYRAMID, INC.
07-2018-0227 · 5/17/2018 · Region 07 · Administrative - Formal
EPA v. PANHANDLE COOPERATIVE ASSOCIATION
04-2018-3003 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. ANTHONY'S POOL & SERVICE CENTER
10-2018-0313 · 5/17/2018 · Region 10 · Administrative - Formal
EPA v. Madrona Chevron
04-2018-4008 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
10-2018-0281 · 5/17/2018 · Region 10 · Administrative - Formal
EPA v. Post Point Water Treatment Plant
04-2018-3000 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. MOBILE PAINT MANUFACTURING COMPANY OF DELAWARE, INC.
04-2018-2019 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. STRUCTURAL STEEL SERVICES, INC.
07-2018-0226 · 5/17/2018 · Region 07 · Administrative - Formal
EPA v. MOSS BUSTER LLC
05-2018-0096 · 5/16/2018 · Region 05 · Administrative - Formal
EPA v. THERMO CONCEPTS C/O AQUA ADVANTAGE (IMPORT)
06-2018-0325 · 5/16/2018 · Region 06 · Administrative - Formal
EPA v. ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INC.
03-2015-0128 · 5/16/2018 · Region 03 · Administrative - Formal
EPA v. CENTRAL PRECISIONS, INC. & LAMM HOLDINGS, INC.
09-2018-4306 · 5/16/2018 · Region 09 · Administrative - Formal
EPA v. Jobar International DENIAL: Ultrasonic Cordless Devices
06-2018-2710 · 5/15/2018 · Region 06 · Administrative - Formal
EPA v. Lafourche Parish Government
05-2018-0095 · 5/15/2018 · Region 05 · Administrative - Formal
EPA v. Preston Dairy and Farm Association (ESA/FO)
03-2018-0043 · 5/15/2018 · Region 03 · Administrative - Formal
EPA v. EBY'S OIL, INC.
04-2018-9139 · 5/15/2018 · Region 04 · Administrative - Formal
EPA v. MINERVA BIOLABS US
04-2015-1007 · 5/15/2018 · Region 04 · Administrative - Formal
EPA v. HUNTER DISPOSAL, LLC
06-2013-2715 · 5/15/2018 · Region 06 · Administrative - Formal
EPA v. Lafourche Prish Government c/o Hon. Charlotte Randolph
07-2018-0176 · 5/14/2018 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE FARMERS ELEVATOR
10-2018-0264 · 5/14/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
07-2018-0177 · 5/14/2018 · Region 07 · Administrative - Formal
EPA v. NORTHERN FILTER MEDIA INC
10-2018-0327 · 5/14/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
07-2018-0178 · 5/14/2018 · Region 07 · Administrative - Formal
EPA v. ELY'S INC
06-2017-1745 · 5/14/2018 · Region 06 · Administrative - Formal
EPA v. Harris County Municipal Utility District No.387
05-2018-2007 · 5/14/2018 · Region 05 · Administrative - Formal
EPA v. RIVERSIDE, VILLAGE OF PUBLIC WKS
03-2000-0481 · 5/11/2018 · Region 03 · Judicial
EPA v. BEAZER EAST, INC. ET. AL._(CRATER RESOURCE/KEYSTONE CO)
03-2018-4010 · 5/11/2018 · Region 03 · Administrative - Formal
EPA v. ACTIVE CHEMICAL CORPORATION
02-2018-3024 · 5/10/2018 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc.
04-2018-9102 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAIN OF NORTH AMERICA
04-2018-9103 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
09-2017-2504 · 5/10/2018 · Region 09 · Judicial
EPA v. OAKLAND ESTUARY REFERRAL FOR CERCLA SECTION 107 COST RECOVERY
02-2018-3020 · 5/10/2018 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc.
05-2013-5030 · 5/10/2018 · Region 05 · Judicial
EPA v. MIDWEST GENERATION LLC - CONSENT DECREE
09-2018-1511 · 5/10/2018 · Region 09 · Administrative - Formal
EPA v. Global Organics, LLC dba BioFlora
04-2018-3292 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA

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.