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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 270 of 1,372.

04-2017-5758 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. JERRY O'BRYAN (O'BRYAN FARM)
10-2018-0350 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. Lancaster Pacific Pride
10-2018-0351 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. 13th & Waller Cardlock
10-2018-0352 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. 13th & Waller Cardlock
06-2017-1762 · 5/9/2018 · Region 06 · Administrative - Formal
EPA v. Foust Dairy
04-2018-3291 · 5/9/2018 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
06-2018-1730 · 5/9/2018 · Region 06 · Administrative - Formal
EPA v. Foust Dairy
10-2018-0261 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. NORTH STAR TERMINAL & STEVEDORE COMPANY LLC
10-2018-0288 · 5/8/2018 · Region 10 · Administrative - Formal
EPA v. Gossner Foods - Magic Valley Inc
06-2018-0324 · 5/8/2018 · Region 06 · Administrative - Formal
EPA v. CMP COATINGS, INC.
05-2018-0094 · 5/8/2018 · Region 05 · Administrative - Formal
EPA v. Vogel Seed & Fertilizer (NOW)
10-2014-0191 · 5/8/2018 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION - SAND POINT AND WRANGELL PLANTS
01-2017-5004 · 5/8/2018 · Region 01 · Administrative - Formal
EPA v. GVS NORTH AMERICA INC
10-2018-0241 · 5/8/2018 · Region 10 · Administrative - Formal
EPA v. DEAN AND DOROTHY ORBISON - THE ORBISON COMMUNITY PROPERTY TRUST - PENALTY ORDER
02-2018-7940 · 5/8/2018 · Region 02 · Administrative - Formal
EPA v. 26 Track Drive Holdings LLC et al.
06-2017-0923 · 5/8/2018 · Region 06 · Administrative - Formal
EPA v. M G Creations, Inc. DBA B & B Plating and Atlas Plating
02-2018-7924 · 5/8/2018 · Region 02 · Administrative - Formal
EPA v. Westen Mini Mart et al.
08-2011-0190 · 5/8/2018 · Region 08 · Administrative - Formal
EPA v. Pure Petroleum LLC
09-2018-0609 · 5/7/2018 · Region 09 · Administrative - Formal
EPA v. American Lifan, Inc.
05-2018-7490 · 5/7/2018 · Region 05 · Administrative - Formal
EPA v. UNITED PRAIRIE LLC -ESA
04-2018-8503 · 5/7/2018 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
10-2018-0253 · 5/7/2018 · Region 10 · Administrative - Formal
EPA v. BMC EAST LLC
01-2018-1005 · 5/7/2018 · Region 01 · Administrative - Formal
EPA v. MAINE WILD BLUEBERRY CO
04-2017-4769 · 5/7/2018 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC., FAYETTEVILLE, NC PLANT
03-2018-0044 · 5/4/2018 · Region 03 · Administrative - Formal
EPA v. BRENNER AEROSTRUCTURES, LLC
05-2018-7462 · 5/4/2018 · Region 05 · Administrative - Formal
EPA v. PRAIRIE STATES WAREHOUSE ESA
05-2018-7506 · 5/4/2018 · Region 05 · Administrative - Formal
EPA v. ILLINI FS -ESA
06-2018-1715 · 5/4/2018 · Region 06 · Administrative - Formal
EPA v. Fort Bend County Water Control and Improvement District No2
06-2017-1740 · 5/4/2018 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice
08-2018-0084 · 5/4/2018 · Region 08 · Administrative - Formal
EPA v. ACM Smelter and Refinery
06-2017-1716 · 5/4/2018 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical
04-2018-3290 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. STOCKTON USA, INC.
09-2018-1505 · 5/3/2018 · Region 09 · Administrative - Formal
EPA v. Sierra Pacific Ready Mix, Inc., dlb/a Allied Redy-Mix.
09-2018-0500 · 5/3/2018 · Region 09 · Administrative - Formal
EPA v. Schneider National, Inc. (CA Truck & Bus Rule)
04-2018-3007 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. CROSSROADS ACE HARDWARE
05-2018-0093 · 5/3/2018 · Region 05 · Administrative - Formal
EPA v. Cater Chemical Corporation (CAFO)
04-2018-8010 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. US FOODS, INC.
04-2018-2502 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. COLONIAL CHEMICAL, INC.
08-2017-0067 · 5/3/2018 · Region 08 · Administrative - Formal
EPA v. Camp Bird Mine Site
04-2018-2017 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CHEMICAL & TEXTILE, INC.
01-2018-2013 · 5/2/2018 · Region 01 · Administrative - Formal
EPA v. FAIRHAVEN WWTP
06-2018-1723 · 5/2/2018 · Region 06 · Administrative - Formal
EPA v. Rio de Arenas Mobile Home Park, Silver City
04-2018-3750 · 5/2/2018 · Region 04 · Administrative - Formal
EPA v. BLACK LEAF CHEMICAL SUPERFUND SITE (EXXONMOBIL OIL CORP.; GREIF, INC.; OCCIDENTAL CHEMICAL CORP.)
03-2018-0081 · 5/2/2018 · Region 03 · Administrative - Formal
EPA v. HBW PROPERTIES, INC A/D/B/A HBW GROUP AND HBW CONSTRUCTION (UNIVERSITY TOWERS CONDOMINIUMS)
03-2018-0084 · 5/1/2018 · Region 03 · Administrative - Formal
EPA v. METROPOLITAN MANAGEMENT GROUP, INC.
07-2018-0210 · 5/1/2018 · Region 07 · Administrative - Formal
EPA v. WATERFORD VENTURES LLC
04-2018-9114 · 5/1/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
03-2018-0080 · 5/1/2018 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL WAXES, INC
09-2018-7503 · 5/1/2018 · Region 09 · Administrative - Formal
EPA v. Davis Kitchens
05-2018-0302 · 5/1/2018 · Region 05 · Administrative - Formal
EPA v. Tecumseh WWTP
05-2018-0329 · 5/1/2018 · Region 05 · Administrative - Formal
EPA v. Canton AOC
01-2018-2012 · 5/1/2018 · Region 01 · Administrative - Formal
EPA v. MERIDEN VILLAGE WATER DISTRICT
07-2018-0062 · 5/1/2018 · Region 07 · Administrative - Formal
EPA v. KENNETH VENNER D/B/A KENNETH VENNER FEEDLOT
07-2018-0152 · 5/1/2018 · Region 07 · Administrative - Formal
EPA v. KERFORD LIMESTONE COMPANY
05-2018-2006 · 5/1/2018 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF BROOKFIELDVILLAGE OF BROOKFIELD
02-2016-2025 · 5/1/2018 · Region 02 · Administrative - Formal
EPA v. The Sherwin-Williams Company
07-2011-0296 · 4/30/2018 · Region 07 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NC)
05-2018-8004 · 4/30/2018 · Region 05 · Administrative - Formal
EPA v. Federal Prison Camp, Duluth - FFCA
01-2018-4001 · 4/30/2018 · Region 01 · Administrative - Formal
EPA v. DEER NO NO INC
02-2012-0002 · 4/30/2018 · Region 02 · Judicial
EPA v. Costco Wholesale Corporation (NC)(NLP)
06-2018-3507 · 4/30/2018 · Region 06 · Administrative - Formal
EPA v. Bercen, Inc.
05-2018-7445 · 4/30/2018 · Region 05 · Administrative - Formal
EPA v. Joy Global Surface Mining, Inc. Virginia MN Cafo
05-2011-5037 · 4/30/2018 · Region 05 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NATIONAL CASE)
09-2008-0504 · 4/30/2018 · Region 09 · Judicial
EPA v. Costco National Case (NC) (Lead)
01-2012-1012 · 4/30/2018 · Region 01 · Judicial
EPA v. Costco Wholesale Corporation (NC)
04-2012-9000 · 4/30/2018 · Region 04 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NATIONAL CASE)
03-2014-7004 · 4/30/2018 · Region 03 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NATIONAL CASE) (38 FACILITIES)
08-2012-0042 · 4/30/2018 · Region 08 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NC)
06-2012-3473 · 4/30/2018 · Region 06 · Judicial
EPA v. Costco Wholesale Inc (National Case)
02-2018-3003 · 4/30/2018 · Region 02 · Administrative - Formal
EPA v. City of Beacon
HQ-2018-5005 · 4/27/2018 · Region HQ · Administrative - Formal
EPA v. Ricoh Electronics, inc.
03-2018-4011 · 4/27/2018 · Region 03 · Administrative - Formal
EPA v. BEST VETERINARY SOLUTIONS, INC
03-2018-0052 · 4/27/2018 · Region 03 · Administrative - Formal
EPA v. FORT DEARBORN CO, F/K/A CORE LABEL, LLC
06-2018-1777 · 4/27/2018 · Region 06 · Administrative - Formal
EPA v. Freeport McMoRan, Inc., Cobre Mine
09-2014-1503 · 4/27/2018 · Region 09 · Judicial
EPA v. EBMUD & Satellites Consolidated CD CWA 402
04-2018-3251 · 4/27/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
05-2018-0318 · 4/27/2018 · Region 05 · Administrative - Formal
EPA v. Austin Powder Company
03-2018-0078 · 4/27/2018 · Region 03 · Administrative - Formal
EPA v. BERRYVILLE GRAPHICS, INC
09-2018-2511 · 4/26/2018 · Region 09 · Administrative - Formal
EPA v. DYNAMIC X METALS PLATING AOC FOR REMOVAL
04-2018-8001 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
03-2017-0173 · 4/26/2018 · Region 03 · Administrative - Formal
EPA v. RED JACKET ENERGY, LLC (BROWN FARM UNDERGROUND INJECTION FACILITY)
10-2018-0206 · 4/26/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF DRIGGS WWTP - COMPLIANCE ORDER
04-2014-4752 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBIA, TENNESSEE, CITY OF
04-2018-4751 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBIA, TN, CITY OF (AMENDMENT TO 04-2014-4752)
04-2018-2505 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. BOSS CONSTRUCTION SCHOOL, INC.
09-2018-6502 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. Dole Food Co. Inc
03-2018-4009 · 4/25/2018 · Region 03 · Administrative - Formal
EPA v. NULL'S LIQUID CHLORINE, LLC
09-2018-4011 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. Source Dynamics, LLC
06-2018-0504 · 4/25/2018 · Region 06 · Administrative - Formal
EPA v. Nestle Prepared Foods Co. Inc.
07-2018-0229 · 4/25/2018 · Region 07 · Judicial
EPA v. WELLMAN DYNAMICS CORPORTATION
09-2018-4010 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. American Chemical & Sanitary Supply, Inc.
06-2016-3325 · 4/25/2018 · Region 06 · Administrative - Formal
EPA v. SEA Eagle Ford ACO
06-2018-0916 · 4/25/2018 · Region 06 · Administrative - Formal
EPA v. Athlon Solutions, LLC
05-2018-1024 · 4/25/2018 · Region 05 · Administrative - Formal
EPA v. LANE STREET GROUND WATER - UNILATERAL ADMIN ORDER (CERCLA)
09-2018-1507 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. Argent Materials, Inc.
06-2018-1783 · 4/24/2018 · Region 06 · Administrative - Formal
EPA v. Lafayette Consolidated Government
06-2018-1757 · 4/24/2018 · Region 06 · Administrative - Formal
EPA v. Bernalillo, Town of
10-2012-0134 · 4/24/2018 · Region 10 · Judicial
EPA v. GRANITE CONSTRUCTION COMPANY
03-2018-0060 · 4/24/2018 · Region 03 · Administrative - Formal
EPA v. ALWAYS BAGELS, INC.
07-2017-0075 · 4/24/2018 · Region 07 · Administrative - Formal
EPA v. BLACKBIRD BEND 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.