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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 271 of 1,364.

01-2018-7001 · 11/22/2017 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT OIL RECYCLING SERVICES LLC
07-2018-0053 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. NU-BALL MANUFACTURING CO
07-2018-0056 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SCHNEIDERS MILLING INC
06-2017-3365 · 11/22/2017 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Resources CAFO
07-2018-0058 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. TOM EISCHEN SALES INC
07-2018-0054 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. PROAG SOLUTIONS LLC
07-2018-0055 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. R & M BROS INC
04-2018-9801 · 11/22/2017 · Region 04 · Administrative - Formal
EPA v. THE PUTNAM GROUP, LLC
07-2018-0057 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SEEDPRO NORTH
07-2018-0051 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. BI-STATE DETERGENT SYSTEMS INC
07-2018-0052 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. CLARINDA COOP CO
01-2018-8001 · 11/21/2017 · Region 01 · Administrative - Formal
EPA v. BRAINARD AIRPORT
07-2018-0048 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. CROP SERVICES INC
07-2018-0046 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. SOUTHFORK AG LLC
07-2018-0047 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. TRI-STATE AGRO CORP
07-2018-0050 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. BOLLMEYER INC
07-2018-0049 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. NORTHWEST AG SUPPLY LLC
03-2017-0183 · 11/21/2017 · Region 03 · Administrative - Formal
EPA v. FEDERAL BUREAU OF INVESTIGATION (FBI ACADEMY QUANTICO)
06-2011-1703 · 11/21/2017 · Region 06 · Administrative - Formal
EPA v. San Juan County
03-2015-7005 · 11/21/2017 · Region 03 · Judicial
EPA v. COYNE INTERNATIONAL ENTERPRISES CORP (COYNE TEXTILE SUPERFUND SITE)
05-2018-0061 · 11/21/2017 · Region 05 · Administrative - Formal
EPA v. Pine Village Service Center, Incorporated NOW (057339-IN-001)
06-2016-1813 · 11/20/2017 · Region 06 · Administrative - Formal
EPA v. Sumeer Homes, Inc.
06-2018-1709 · 11/20/2017 · Region 06 · Administrative - Formal
EPA v. Boneyard Auto Salvage
07-2017-0042 · 11/20/2017 · Region 07 · Administrative - Formal
EPA v. BOARD OF GOVERNORS OF TRUMAN STATE UNIVERSITY
05-2018-0057 · 11/20/2017 · Region 05 · Administrative - Formal
EPA v. MONSANTO COMPANY (IMPORT)
06-2010-1909 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. AUI Inc.
06-2009-1873 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. Lockwood Construction Company
06-2017-1748 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corporation (Manual and G.Black Leases)
06-2018-0300 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. PPM SERVICES, INC.
02-2018-5201 · 11/17/2017 · Region 02 · Administrative - Formal
EPA v. Sunny & Honey
06-2017-1210 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. Oasis State Park
02-2018-3102 · 11/17/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Natural and Environmental Resources
06-2010-1709 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. New Mexico Services Division Tri-Services Laboratory
03-2013-7018 · 11/17/2017 · Region 03 · Judicial
EPA v. CENTAUR INSURANCE COMPANY (SHARON STEEL FACILITY)
03-2017-0160 · 11/16/2017 · Region 03 · Administrative - Formal
EPA v. QUAD GRAPHICS, INC. (QUAD GRAPHICS, INC. - WV ANNEX)
04-2017-2015 · 11/16/2017 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
03-2017-0159 · 11/16/2017 · Region 03 · Administrative - Formal
EPA v. QG PRINTING II, LLC
05-2018-0060 · 11/16/2017 · Region 05 · Administrative - Formal
EPA v. PROVENTUS BIOSCIENCE (IMPORT)
04-2018-2001 · 11/16/2017 · Region 04 · Administrative - Formal
EPA v. SYKES & BURNS LLC
06-2017-3323 · 11/16/2017 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer Enid GDC CAFO
02-2018-8008 · 11/16/2017 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam
02-2018-3100 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Transportation and Public Works
09-2018-0601 · 11/15/2017 · Region 09 · Administrative - Formal
EPA v. CSC Motorcycles, LLC ESA
02-2018-3101 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highways and Transportation Authority
02-2018-2001 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Montgomery County, New York
05-2018-2002 · 11/15/2017 · Region 05 · Administrative - Formal
EPA v. TILMANN HARDWARE
07-2018-0018 · 11/15/2017 · Region 07 · Administrative - Formal
EPA v. H AND A ORANGI REMODELING LLC
09-2018-2509 · 11/15/2017 · Region 09 · Administrative - Formal
EPA v. CASMALIA AOC 99-02(J)
07-2017-0135 · 11/15/2017 · Region 07 · Administrative - Formal
EPA v. BULL MOOSE TUBE CO
06-2017-0516 · 11/15/2017 · Region 06 · Administrative - Formal
EPA v. Athlon Solutions LLC
03-2018-0010 · 11/15/2017 · Region 03 · Administrative - Formal
EPA v. CAPITOL CLEANERS & LAUNDERERS, INC.
06-2017-1722 · 11/15/2017 · Region 06 · Administrative - Formal
EPA v. WN Operating Inc (Anicker Lease)
08-2018-0029 · 11/15/2017 · Region 08 · Administrative - Formal
EPA v. Jefferson City Residential Yards Site
02-2018-3004 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Village of Saugerties
07-2018-0009 · 11/15/2017 · Region 07 · Administrative - Formal
EPA v. AGRI-MED VETERINARY CLINIC
07-2017-0365 · 11/14/2017 · Region 07 · Administrative - Formal
EPA v. BENTON'S SAND AND GRAVEL
EF-2018-8375 · 11/14/2017 · Region EF · Administrative - Formal
EPA v. Moke America
07-2018-0027 · 11/14/2017 · Region 07 · Administrative - Formal
EPA v. EXCELSIOR SPRINGS WATER TREATMENT PLANT
06-2018-1706 · 11/14/2017 · Region 06 · Administrative - Formal
EPA v. Village of Los Lunas WWTP
01-2018-0007 · 11/14/2017 · Region 01 · Administrative - Formal
EPA v. ORION INSURANCE CO / SCOVILL
07-2017-0452 · 11/13/2017 · Region 07 · Administrative - Formal
EPA v. PRECISION INC
07-2015-0089 · 11/13/2017 · Region 07 · Administrative - Formal
EPA v. SERIOUSLY CLEAN, LTD
03-2017-0062 · 11/13/2017 · Region 03 · Administrative - Formal
EPA v. PAKSAFE INDUSTRIES, LLC
02-2018-8003 · 11/13/2017 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
05-2004-0620 · 11/13/2017 · Region 05 · Administrative - Formal
EPA v. MANDERS DAIRY
03-2016-0179 · 11/13/2017 · Region 03 · Administrative - Formal
EPA v. TERRAGROUP CORPORATION
06-2017-0917 · 11/11/2017 · Region 06 · Administrative - Formal
EPA v. Penn Aluminum International LLC
08-2018-0022 · 11/9/2017 · Region 08 · Administrative - Formal
EPA v. Bedroom Guardian
05-2018-0058 · 11/9/2017 · Region 05 · Administrative - Formal
EPA v. WAUSAU CHEMICAL CORP
09-2018-4304 · 11/9/2017 · Region 09 · Administrative - Formal
EPA v. California Sierra Express (AzaSol Denial)
04-2018-3348 · 11/9/2017 · Region 04 · Administrative - Formal
EPA v. PROACTIVE, LLC
07-2017-0459 · 11/9/2017 · Region 07 · Administrative - Formal
EPA v. HIGHWAY EQUIPMENT COMPANY
02-2016-2026 · 11/9/2017 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation, Inc.
03-2017-0202 · 11/9/2017 · Region 03 · Administrative - Formal
EPA v. EMKEY GAS PROCESSING, LLC
03-2008-7006 · 11/9/2017 · Region 03 · Judicial
EPA v. ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)
05-2018-5001 · 11/9/2017 · Region 05 · Administrative - Formal
EPA v. PRAIRIE MATERIALS - ACO
03-2016-7007 · 11/9/2017 · Region 03 · Judicial
EPA v. HORSEHEAD HOLDING CORP, IN RE, ET. AL. (NATIONAL CASE)(PALMERTON ZINC SITE)
04-2018-3294 · 11/8/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
07-2017-0372 · 11/8/2017 · Region 07 · Administrative - Formal
EPA v. RECKITT BENCKISER LLC
07-2017-0326 · 11/8/2017 · Region 07 · Administrative - Formal
EPA v. RONALD FRICKE
07-2018-0010 · 11/8/2017 · Region 07 · Administrative - Formal
EPA v. DEFFENBAUGH INDUSTRIES D/B/A JOHNNY-ON-THE-SPOT
07-2015-0049 · 11/7/2017 · Region 07 · Administrative - Formal
EPA v. HEATH VAN ESSEN DBA VAN ESSEN FEEDLOT
04-2017-7006 · 11/7/2017 · Region 04 · Administrative - Formal
EPA v. NATROCHEM, INC.
09-2018-2502 · 11/7/2017 · Region 09 · Administrative - Formal
EPA v. ENPRO HOLIDINGS, INC. AOC
09-2018-4301 · 11/7/2017 · Region 09 · Administrative - Formal
EPA v. OCEAN CLUB INVESTMENT OU IMPORT DENIAL
04-2017-4500 · 11/7/2017 · Region 04 · Administrative - Formal
EPA v. MOUNT OLIVE PICKLE COMPANY, INC.
04-2017-4752 · 11/7/2017 · Region 04 · Administrative - Formal
EPA v. MOUNT OLIVE PICKLE COMPANY, INC.
03-2018-0007 · 11/7/2017 · Region 03 · Administrative - Formal
EPA v. CAMP HILL BORO
05-2013-5067 · 11/7/2017 · Region 05 · Judicial
EPA v. LIMA REFINING
02-2018-7912 · 11/7/2017 · Region 02 · Administrative - Formal
EPA v. JMD Citgo LLC et al.
02-2017-3310 · 11/7/2017 · Region 02 · Administrative - Formal
EPA v. Town of Vestal (MS4)
01-2018-7003 · 11/7/2017 · Region 01 · Administrative - Formal
EPA v. NORTHEAST RENTAL HOUSING OF CENTRAL MAINE LLC
04-2016-4019 · 11/7/2017 · Region 04 · Administrative - Formal
EPA v. LIONHEART INDUSTRIES, INC.
05-2005-7981 · 11/7/2017 · Region 05 · Judicial
EPA v. VALERO LIMA REFINERY (Premcor) (NATIONAL CASE)
07-2017-0460 · 11/7/2017 · Region 07 · Administrative - Formal
EPA v. JOHN SKAGGS D/B/A JDS PROPERTIES
10-2016-0148 · 11/6/2017 · Region 10 · Administrative - Formal
EPA v. NPK Industries
06-2017-4321 · 11/6/2017 · Region 06 · Administrative - Formal
EPA v. The Continental Oil & Refining Company
07-2013-0190 · 11/6/2017 · Region 07 · Administrative - Formal
EPA v. WALTER D ESTES DBA HOUSE OF CHROME
04-2018-9800 · 11/6/2017 · Region 04 · Administrative - Formal
EPA v. VIDALIA SERVICE STATION
08-2017-0081 · 11/3/2017 · Region 08 · Administrative - Formal
EPA v. Bioxy USA 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.