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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 270 of 1,364.

01-2018-0001 · 12/6/2017 · Region 01 · Administrative - Formal
EPA v. BJAT LLC SUPERFUND SITE
02-2018-7908 · 12/6/2017 · Region 02 · Administrative - Formal
EPA v. Lyndonville Central School District et al.
07-2018-0013 · 12/5/2017 · Region 07 · Administrative - Formal
EPA v. KELSO MILLING CO INC
04-2017-7005 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. BIOENERGY DEVELOPMENT GROUP, LLC
06-2018-0903 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum
07-2017-0373 · 12/5/2017 · Region 07 · Administrative - Formal
EPA v. LAUREL MANAGEMENT
01-2018-2006 · 12/5/2017 · Region 01 · Administrative - Formal
EPA v. COMFORT HOMES
03-2018-0001 · 12/5/2017 · Region 03 · Administrative - Formal
EPA v. C&M INDUSTRIES, INC.
07-2017-0367 · 12/5/2017 · Region 07 · Administrative - Formal
EPA v. TRANS OVA GENETICS LC
06-2017-3524 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Bowie Water Treatment Plant
06-2018-4302 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Southwestern Exploration Consultants, Inc
04-2017-2523 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. CHUCK BENNETT CONTRACTING, INC.
03-2018-0030 · 12/5/2017 · Region 03 · Administrative - Formal
EPA v. BAKER PETROLITE, LLC
04-2017-8013 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. REPUBLIC PLASTICS, L.P., K-1 FACILITY
06-2017-3514 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Seaboard Foods LLC
06-2017-3521 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Nalco Champion
09-2018-2508 · 12/5/2017 · Region 09 · Judicial
EPA v. WONG CD (RFF SITE)
05-2018-0064 · 12/5/2017 · Region 05 · Administrative - Formal
EPA v. Britton Farms Partnership (ESA/FO)
04-2017-8015 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. REPUBLIC PLASTICS, L.P., K-2 FACILTY
04-2017-4003 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. HOSPITAL AUTHORITY OF THE METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY
06-2017-4809 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing, LLC
05-2018-0063 · 12/5/2017 · Region 05 · Administrative - Formal
EPA v. Bio-Kleen Products, Inc. (ESA/FO)
04-2017-3007 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. DG HARDWARE, INC.
04-2017-4009 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. EXCEL TSD OF TENNESSEE LLC
10-2018-0004 · 12/4/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF NEZPERCE WWTP - PENALTY ORDER
10-2018-0233 · 12/4/2017 · Region 10 · Administrative - Formal
EPA v. St. Paul Market
04-2012-9009 · 12/4/2017 · Region 04 · Judicial
EPA v. LISTER HARRELL (SARALAND)
04-2018-3279 · 12/4/2017 · Region 04 · Administrative - Formal
EPA v. IBC MANUFACTURING COMPANY
03-2018-0015 · 12/4/2017 · Region 03 · Administrative - Formal
EPA v. ZIRKLE, WILLARD D. AND LORA H.
03-2018-0005 · 12/4/2017 · Region 03 · Administrative - Formal
EPA v. WILLIAMS OHIO VALLEY MIDSTREAM, LLC (FORT BEELER CRYOGENIC PLANT)
03-2018-0025 · 12/4/2017 · Region 03 · Administrative - Formal
EPA v. SOLENIS, LLC
04-2012-9007 · 12/4/2017 · Region 04 · Judicial
EPA v. PARADISE FARMS, INC. (SARALAND LLLP)
04-2018-3357 · 12/4/2017 · Region 04 · Administrative - Formal
EPA v. IBC MANUFACTURING COMPANY
EF-2007-0007 · 12/1/2017 · Region EF · Judicial
EPA v. Pep Boys
10-2016-0005 · 12/1/2017 · Region 10 · Administrative - Formal
EPA v. SeaCast, Inc.
07-2017-0371 · 12/1/2017 · Region 07 · Administrative - Formal
EPA v. NATIONAL BEEF PACKING COMPANY
06-2017-3328 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Hexion, Inc. GDC AOC
02-2018-3012 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Carthage Specialty Paperboard
02-2006-0004 · 11/30/2017 · Region 02 · Judicial
EPA v. Town of Newburgh
06-2014-1803 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
02-2018-3011 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories
02-2018-7915 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Croton Gas Station
05-2018-7443 · 11/30/2017 · Region 05 · Administrative - Formal
EPA v. MTU Onsite Energy Corporation (Mankato MN) CAFO
06-2013-1807 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2014-1817 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
02-2018-3010 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
06-2011-1777 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2014-1776 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company
05-2018-2001 · 11/30/2017 · Region 05 · Administrative - Formal
EPA v. METRA RR KENSINGTON YARD
02-2018-8014 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Edinburg Common School
06-2011-1820 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2015-1732 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2012-1842 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
02-2018-8011 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Mediacom Realty, LLC
03-2018-0003 · 11/30/2017 · Region 03 · Administrative - Formal
EPA v. KEYWELL METALS LLC
08-2007-0106 · 11/30/2017 · Region 08 · Judicial
EPA v. Union Pacific Railroad Company
06-2014-1778 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
03-2018-4007 · 11/29/2017 · Region 03 · Administrative - Formal
EPA v. DEERFIELD FARMS SERVICE, INC.
02-2018-8010 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Hearthstone Manor
05-2017-7420 · 11/29/2017 · Region 05 · Administrative - Formal
EPA v. Leonhardt Plating Company (Cincinnati OH) CAFO
02-2018-1001 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Friesland Campina Ingredients North
07-2018-0197 · 11/29/2017 · Region 07 · Administrative - Formal
EPA v. SIOUXLAND PC AND ELECTRONICS RECYCLING LLC AND AARON ROCHESTER
02-2018-8009 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Credo Community Center
02-2018-8012 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Sculley's Tavern
02-2018-8016 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Sleepy Hollow Lake Water Company
03-2013-7019 · 11/29/2017 · Region 03 · Judicial
EPA v. AAI CORPORATION, ET. AL., (68TH ST DUMP SITE)
02-2018-8017 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Slate Hill Old Thyme Farm Market et al.
03-2018-4003 · 11/29/2017 · Region 03 · Administrative - Formal
EPA v. GEORGE S. COYNE CHEMICAL COMPANY (KITCHENMAN TERMINAL COMPANY, LLC)
04-2018-3293 · 11/28/2017 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
04-2011-9001 · 11/28/2017 · Region 04 · Judicial
EPA v. FAIRFAX STREET WOOD TREATERS SITE
08-2018-0036 · 11/28/2017 · Region 08 · Administrative - Formal
EPA v. Neuhauser Landfill
10-2018-0003 · 11/28/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF NEZPERCE WWTP - COMPLIANCE ORDER
01-2018-7002 · 11/28/2017 · Region 01 · Administrative - Formal
EPA v. MAURICE FIELD / A & M LEAVE THE MAINTENANCE TO US
04-2018-3318 · 11/28/2017 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
07-2017-0038 · 11/27/2017 · Region 07 · Administrative - Formal
EPA v. TAILWATER INC - WEST WITTMAN B LEASE
EF-2018-8377 · 11/27/2017 · Region EF · Administrative - Formal
EPA v. Ergon-West Virginia
06-2017-0936 · 11/27/2017 · Region 06 · Administrative - Formal
EPA v. Professional Compounding Centers of America, Inc.
07-2017-0037 · 11/27/2017 · Region 07 · Administrative - Formal
EPA v. TAILWATER INC - WEST WHITESIDE LEASE
06-2018-1213 · 11/27/2017 · Region 06 · Administrative - Formal
EPA v. East Carroll Water System South
06-2017-3360 · 11/27/2017 · Region 06 · Administrative - Formal
EPA v. Discovery Producer (Williams Plant) RMP AOC
04-2018-3286 · 11/24/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
05-2018-0056 · 11/24/2017 · Region 05 · Administrative - Formal
EPA v. Jeneil Biosurfactant Company, LLC CAFO
04-2018-3287 · 11/24/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
05-2018-0055 · 11/24/2017 · Region 05 · Administrative - Formal
EPA v. Harvest Land Co-op, Inc. (ESO/FO)
05-2018-0054 · 11/24/2017 · Region 05 · Administrative - Formal
EPA v. Watkins, Inc. (ESA/FO)
07-2018-0041 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. FARM NUTRIENTS LLC
07-2018-0042 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. CAPITAL SANITARY SUPPLY CO INC
07-2018-0040 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. GREENE COUNTY AGRONOMY SERVICES
07-2018-0039 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. HERBERS SEED & CONSULTING INC
01-2018-7001 · 11/22/2017 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT OIL RECYCLING SERVICES LLC
07-2018-0035 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. HIGLEY CHEMICAL CO
04-2018-9801 · 11/22/2017 · Region 04 · Administrative - Formal
EPA v. THE PUTNAM GROUP, LLC
07-2018-0038 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. LYMAN AG SUPPLY INC
06-2017-3365 · 11/22/2017 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Resources CAFO
07-2018-0055 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. R & M BROS INC
07-2018-0056 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SCHNEIDERS MILLING INC
07-2018-0057 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SEEDPRO NORTH
07-2018-0054 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. PROAG SOLUTIONS LLC
07-2018-0058 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. TOM EISCHEN SALES INC
07-2018-0053 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. NU-BALL MANUFACTURING CO

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.