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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 271 of 1,372.

07-2017-0075 · 4/24/2018 · Region 07 · Administrative - Formal
EPA v. BLACKBIRD BEND CORPORATION
04-2018-3002 · 4/24/2018 · Region 04 · Administrative - Formal
EPA v. SUNBELT POOL PRODUCTS, LLC
04-2018-2008 · 4/24/2018 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
07-2009-0047 · 4/24/2018 · Region 07 · Administrative - Formal
EPA v. OMAHA TRIBAL UTILITIES, MACY OMAHA TRIBE OF NEBRASKA
02-2018-2002 · 4/23/2018 · Region 02 · Administrative - Formal
EPA v. Honeywell International, Inc.
03-2018-0059 · 4/23/2018 · Region 03 · Administrative - Formal
EPA v. CALPINE BETHLEHEM, LLC (BETHLEHEM ENERGY CENTER)
06-2018-0323 · 4/23/2018 · Region 06 · Administrative - Formal
EPA v. Conch Company
01-2018-2015 · 4/23/2018 · Region 01 · Administrative - Formal
EPA v. FRATICELLI OIL CO INC
03-2018-0064 · 4/20/2018 · Region 03 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORPORATION (f/k/a Smithfield Farmland Corporation)
03-2018-0053 · 4/20/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN UNIVERSITY
06-2018-1787 · 4/20/2018 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc.
05-2018-0079 · 4/20/2018 · Region 05 · Administrative - Formal
EPA v. Detroit Training Center, Inc. (TSCA RRP ESA)
04-2018-3319 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
05-2018-1012 · 4/19/2018 · Region 05 · Judicial
EPA v. SHEBOYGAN HARBOR AND RIVER - CONSENT DECREE (CERCLA)
06-2018-1780 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. St. Bede's Episcopal Church, West Wing
04-2018-9116 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
06-2018-1779 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. John G. Rehders, General Contractor, Inc.
07-2013-0034 · 4/19/2018 · Region 07 · Administrative - Formal
EPA v. HAYFORD BRIDGE ROAD GROUNDWATER SITE; AMEREN MISSOURI
02-2018-4201 · 4/19/2018 · Region 02 · Administrative - Formal
EPA v. Summit Lubricants, Inc.
04-2018-3005 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. HOTSY-PRESSURE SYSTEMS, INC.
06-2018-0322 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience Management Company LLC
04-2017-7004 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. AAK K1 & K2
06-2018-1766 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. Michele's Ready Mix, Rock & Recycle
05-2018-7464 · 4/19/2018 · Region 05 · Administrative - Formal
EPA v. LIN GAS INC. OF INDIANA AND KENTUCKY-CAFO (NC)(LEAD)
10-2018-0257 · 4/18/2018 · Region 10 · Administrative - Formal
EPA v. Granite Construction Company
07-2018-0211 · 4/18/2018 · Region 07 · Administrative - Formal
EPA v. JOHNSON ENTERPRISE OF KS LLC D/B/A JUMP START NORTH MAIN
02-2017-7501 · 4/18/2018 · Region 02 · Administrative - Formal
EPA v. Falleti Motors, Inc.
04-2018-9115 · 4/18/2018 · Region 04 · Administrative - Formal
EPA v. BAYER HEALTHCARE ANIMAL
07-2018-0156 · 4/18/2018 · Region 07 · Administrative - Formal
EPA v. SOUTHWEST IOWA RENEWABLE ENERGY LLC
10-2016-0153 · 4/18/2018 · Region 10 · Administrative - Formal
EPA v. PACE International LLC
09-2018-4307 · 4/18/2018 · Region 09 · Administrative - Formal
EPA v. Bayer CropScience LP DENIAL: Metsulfuron Methyl Technical
09-2018-4308 · 4/18/2018 · Region 09 · Administrative - Formal
EPA v. Bayer CropScience LP DENIAL: Sulfometuron-methyl Technical
02-2018-8049 · 4/18/2018 · Region 02 · Administrative - Formal
EPA v. Lowville (T) Water District 1
02-2018-7703 · 4/17/2018 · Region 02 · Administrative - Formal
EPA v. Morristown National Historical Park
03-2018-0068 · 4/17/2018 · Region 03 · Administrative - Formal
EPA v. ARG RESOURCES, INC.
03-2018-0056 · 4/17/2018 · Region 03 · Administrative - Formal
EPA v. SOUTHERN TOWERS/BERKLEY BUILDING (ADVANCED WINDOW, INC.)
02-2005-0002 · 4/17/2018 · Region 02 · Judicial
EPA v. Honeywell International, Inc.
04-2018-9105 · 4/17/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
03-2018-0058 · 4/17/2018 · Region 03 · Administrative - Formal
EPA v. AIRGAS SPECIALTY PRODUCTS, INC.
06-2018-0321 · 4/17/2018 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience Management Company LLC
02-2018-0001 · 4/17/2018 · Region 02 · Judicial
EPA v. Steel of West Virginia, Inc.
04-2018-2012 · 4/17/2018 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA PUBLIC SERVICE AUTHORITY
06-2018-0320 · 4/17/2018 · Region 06 · Administrative - Formal
EPA v. 99 Cents Only Stores, LLC
02-2018-3009 · 4/16/2018 · Region 02 · Administrative - Formal
EPA v. Passaic Valley Sewerage Commission
02-2018-8042 · 4/16/2018 · Region 02 · Administrative - Formal
EPA v. Brick Township Municipal Utilities Authority
06-2018-1721 · 4/16/2018 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC (Chapman Lease Main Tank Battery)
02-2018-3015 · 4/15/2018 · Region 02 · Administrative - Formal
EPA v. Oneonta Block Company
05-2013-4603 · 4/13/2018 · Region 05 · Administrative - Formal
EPA v. Triangle Mobile Home Park
04-2018-9808 · 4/13/2018 · Region 04 · Administrative - Formal
EPA v. AZTEX 201
07-2018-0204 · 4/13/2018 · Region 07 · Administrative - Formal
EPA v. MFA OIL COMPANY
05-2018-0092 · 4/12/2018 · Region 05 · Administrative - Formal
EPA v. Exacto, Inc (ESA/FO)
06-2018-0319 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Direct Services of America
04-2018-4003 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. ECOFLO, INC.
06-2018-0318 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Direct Services of America
03-2018-0042 · 4/12/2018 · Region 03 · Administrative - Formal
EPA v. HERCULES, LLC, (SOLENIS)
04-2018-8005 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. LAND O' FROST, INC.
06-2018-1774 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Manta Ray Gathering Company, LLC
06-2018-1760 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Flextrend Development Company, LLC
04-2018-8000 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
07-2000-0656 · 4/12/2018 · Region 07 · Administrative - Formal
EPA v. NUCOR STEEL NEBRASKA
02-2018-3304 · 4/12/2018 · Region 02 · Administrative - Formal
EPA v. 201 W. Broadway PJ, LLC
04-2017-8001 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. PRAIRIE FARMS DAIRY, INC.
04-2017-2017 · 4/11/2018 · Region 04 · Administrative - Formal
EPA v. LIN-GAS, INC. (NATIONAL CASE)
02-2017-0022 · 4/11/2018 · Region 02 · Judicial
EPA v. Beazer East, Inc. et al.
03-2018-0051 · 4/11/2018 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE SOLVENTS AND COATINGS, INC
07-2017-0453 · 4/10/2018 · Region 07 · Administrative - Formal
EPA v. BIG OX ENERGY - SIOUXLAND LLC
06-2018-0901 · 4/10/2018 · Region 06 · Administrative - Formal
EPA v. Medical City Dallas, Inc.
05-2018-0090 · 4/10/2018 · Region 05 · Administrative - Formal
EPA v. Feil Water Treatment, Inc. (ESA/FO)
02-2018-7923 · 4/10/2018 · Region 02 · Administrative - Formal
EPA v. Sonirus Inc. et al.
04-2017-4764 · 4/10/2018 · Region 04 · Administrative - Formal
EPA v. DBC CORPORATION
06-2018-0315 · 4/10/2018 · Region 06 · Administrative - Formal
EPA v. BLACKSMITH BIOSCIENCE, LLC
05-2018-0091 · 4/10/2018 · Region 05 · Administrative - Formal
EPA v. STEWART AGRICULTURAL RESEARCH (IMPORT)
10-2014-0185 · 4/10/2018 · Region 10 · Judicial
EPA v. AVERY LANDING COST RECOVERY
06-2018-0502 · 4/10/2018 · Region 06 · Administrative - Formal
EPA v. W & W AFCO Steel
03-2016-0013 · 4/10/2018 · Region 03 · Administrative - Formal
EPA v. MATTHEWS, DAVID (SHENANDOAH UTILITY SERVICES, INC)
09-2018-1504 · 4/10/2018 · Region 09 · Administrative - Formal
EPA v. Beta Operating Company, LLC Beta Offshore Platform Elly
04-2018-9137 · 4/9/2018 · Region 04 · Administrative - Formal
EPA v. MEDINA FORWARD CORPORATION
01-2018-2011 · 4/9/2018 · Region 01 · Administrative - Formal
EPA v. ELECTRIC BOAT (GENERAL DYNAMICS)
07-2018-0188 · 4/9/2018 · Region 07 · Administrative - Formal
EPA v. FARR RENTALS LLC
06-2018-2963 · 4/9/2018 · Region 06 · Administrative - Formal
EPA v. San Jacinto Waste Pits
03-2018-0011 · 4/9/2018 · Region 03 · Administrative - Formal
EPA v. ALTOONA, CITY OF PA (CITY OF ALTOONA)
07-2018-0101 · 4/9/2018 · Region 07 · Administrative - Formal
EPA v. MCFADDEN OIL
02-2017-7108 · 4/9/2018 · Region 02 · Administrative - Formal
EPA v. Kerry Biofunctional Ingredients, Inc. d/b/a Kerry Bio Sciences
06-2018-0907 · 4/9/2018 · Region 06 · Administrative - Formal
EPA v. Lindon Manufacturing & Laboratory, LLC
02-2018-7705 · 4/9/2018 · Region 02 · Administrative - Formal
EPA v. Blueox Corporation et al.
05-2017-7423 · 4/9/2018 · Region 05 · Administrative - Formal
EPA v. EES Coke Battery, LLC - AOC
06-2018-0314 · 4/6/2018 · Region 06 · Administrative - Formal
EPA v. Nalco Company LLC
05-2018-0088 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. Dadant & Sons, Inc. (ESA/FO)
05-2018-7466 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. LAC QUI PARLE COOPERATIVE OIL CO. -CAFO
05-2018-0089 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. Illiana Transit Warehouse Corporation (ESA/FO)
05-2018-7461 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. BUREAU SERVICE COMPANY, BUDA, IL-ESA
10-2007-0032 · 4/6/2018 · Region 10 · Administrative - Formal
EPA v. CY FRICK, DUNES ESTATES INC., AND ET AL
05-2018-0086 · 4/5/2018 · Region 05 · Administrative - Formal
EPA v. Brenntag Great Lakes, LLC (CAFO)
08-2005-0178 · 4/5/2018 · Region 08 · Judicial
EPA v. James Valley Ethanol
10-2018-0218 · 4/5/2018 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH WATERWAY, T-108 REMOVAL ASSESSMENT
01-2018-4002 · 4/5/2018 · Region 01 · Administrative - Formal
EPA v. MACK MOLDING CO INC
08-2005-0179 · 4/5/2018 · Region 08 · Judicial
EPA v. Northern Lights Ethanol
EF-2018-0001 · 4/5/2018 · Region EF · Judicial
EPA v. PES HOLDINGS
05-2018-0087 · 4/5/2018 · Region 05 · Administrative - Formal
EPA v. Chemco Products, Inc. (ESA/FO)
05-2018-0400 · 4/5/2018 · Region 05 · Administrative - Formal
EPA v. Bi-State Group LLC

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.