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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 272 of 1,364.

08-2017-0103 · 11/3/2017 · Region 08 · Administrative - Formal
EPA v. Shoshone Utility Organization Fort Washakie PWS
05-2018-2000 · 11/3/2017 · Region 05 · Administrative - Formal
EPA v. MID TOWN MARINA
05-2016-1006 · 11/3/2017 · Region 05 · Administrative - Formal
EPA v. SANGAMON STREET RIGHT OF WAY - ADMIN ORDER ON CONSENT (CERLCA)
04-2017-4508 · 11/2/2017 · Region 04 · Administrative - Formal
EPA v. DUNBAR FOODS CORPORATION
04-2017-2545 · 11/2/2017 · Region 04 · Administrative - Formal
EPA v. REALM 102, LLC DBA REALM APARTMENTS
04-2017-2534 · 11/2/2017 · Region 04 · Administrative - Formal
EPA v. ARCADIA RESTORATION
04-2017-2528 · 11/2/2017 · Region 04 · Administrative - Formal
EPA v. NEW SOUTH WINDOW SOLUTIONS
08-2017-0082 · 11/2/2017 · Region 08 · Administrative - Formal
EPA v. Fieldstone Homes LLC
02-2008-0002 · 11/2/2017 · Region 02 · Judicial
EPA v. Acquest Wehrle LLC
02-2018-7910 · 11/2/2017 · Region 02 · Administrative - Formal
EPA v. Emerson Oil Company Inc., et al.
01-2014-1005 · 11/2/2017 · Region 01 · Judicial
EPA v. CLEAN RENTALS INC
04-2017-5506 · 11/2/2017 · Region 04 · Administrative - Formal
EPA v. CITY OF LAKE WALES, POLK COUNTY, FLORIDA
02-2018-7904 · 11/1/2017 · Region 02 · Administrative - Formal
EPA v. Bald Eagle Marina et al.
05-2002-0105 · 11/1/2017 · Region 05 · Administrative - Formal
EPA v. DELPHI AUTOMOTIVE SYSTEMS
05-2018-0059 · 11/1/2017 · Region 05 · Administrative - Formal
EPA v. VESTARON CORP (IMPORT)
06-2016-1814 · 11/1/2017 · Region 06 · Administrative - Formal
EPA v. Jaime Oil, Inc. (Ezzell B-2 & Perdue #1)
01-2016-1013 · 11/1/2017 · Region 01 · Judicial
EPA v. WEST HAVEN CT
04-2018-3346 · 11/1/2017 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
02-2018-3008 · 11/1/2017 · Region 02 · Administrative - Formal
EPA v. ACCO Brands USA, LLC
05-2018-0053 · 11/1/2017 · Region 05 · Administrative - Formal
EPA v. Bay Logistics, Inc. ESA
06-2017-0939 · 11/1/2017 · Region 06 · Administrative - Formal
EPA v. Pathology Reference Laboratory, L.L.C.
09-2017-6002 · 11/1/2017 · Region 09 · Administrative - Formal
EPA v. Tuba City Unified School District #15 for Dzil Libei (Cameron) Elementary School
05-2018-9915 · 11/1/2017 · Region 05 · Administrative - Formal
EPA v. DELPHI ENERGY AND CHASSIS SYSTEMS
02-2018-3312 · 11/1/2017 · Region 02 · Administrative - Formal
EPA v. Regency Development
06-2017-0948 · 11/1/2017 · Region 06 · Administrative - Formal
EPA v. Gastroenterology Consultants of San Antonio, P.A.
05-2018-1017 · 11/1/2017 · Region 05 · Administrative - Formal
EPA v. LUNKENHEIMER FOUNDRY - UNILATERAL ADMIN ORDER (CERLCA)
06-2017-0940 · 11/1/2017 · Region 06 · Administrative - Formal
EPA v. San Antonio Gastroenterology Associates,P.A.
08-2015-0063 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. SHADY DELL-SOAPSTONE CAMPGROUNDS
08-2017-0001 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VILLAGE PARKS PWS
08-2017-0050 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Lame Deer Public Water System
01-2018-2004 · 10/31/2017 · Region 01 · Administrative - Formal
EPA v. WARNER VILLAGE WATER DISTRICT
08-2017-0046 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Bernie Homan
02-2017-7708 · 10/31/2017 · Region 02 · Administrative - Formal
EPA v. Figaro Holdings LLC d/b/a Owego Convenience Store
08-2014-0047 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. HR CAMP FOUNDATION
08-2015-0050 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. INDIAN CROSSING CAMPGROUND
08-2013-0076 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE VEDAUWOO CAMPGROUND
08-2015-0116 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. IRON SPRINGS CAMPGROUND
08-2010-0146 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Bennor Estates
10-2017-0159 · 10/31/2017 · Region 10 · Administrative - Formal
EPA v. Diamond Homes LLC
06-2017-4320 · 10/31/2017 · Region 06 · Administrative - Formal
EPA v. The Continental Oil & Refining Company
08-2016-0101 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. HIDDEN HILLS MHP PWS
08-2017-0123 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Flying X Ranch
08-2011-0044 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Kennington Springs Pipeline
08-2016-0031 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. SAND CREEK TRADING POST LLC
08-2017-0049 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Hall's Glendo Marina
08-2013-0088 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. FLYING X RANCH MOBILE HOME PARK
08-2011-0126 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Sand Creek Trading Post LLC
08-2012-0114 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. CLEARVIEW IMPROVEMENT AND SERVICE DISTRICT PWS
08-2010-0058 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Kennington Springs Pipeline
08-2015-0041 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. STONE GATE ESTATES IMPROVEMENT AND SERVICE DISTRICT AND WESTON ENGR INC
04-2017-4766 · 10/31/2017 · Region 04 · Administrative - Formal
EPA v. COCA COLA REFRESHMENTS USA, INC.
08-2016-0010 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. WARM SPRINGS WATER DISTRICT
08-2016-0110 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. VETERANS ADMINISTRATION MEDICAL CENTER
08-2015-0067 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF FORT LARAMIE
08-2016-0106 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. LDS TEN SLEEP MEETINGHOUSE PUBLIC WATER SYSTEM
08-2015-0115 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. ZION NATIONAL PARK - KOLOB VISITORS CENTER
08-2016-0017 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF GRANGER
08-2014-0129 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. SKYLINE VILLAGE MOBILE HOME PARK
08-2015-0085 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE, SHOSHONE NATIONAL FOREST (SINKS CANYON CAMPGROUND)
08-2013-0089 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. BIG COTTONWOOD PINE TREE WATER COMPANY, INC
08-2015-0064 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. TANNERS FLAT CAMPGROUND
08-2012-0138 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. JEFFREY CITY WATER AND SEWER DISTRICT
08-2017-0031 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. Salish and Kootenai Housing Authority
08-2015-0120 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. KNAPP'S WYCOLO LODGE
08-2015-0122 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. PAINTER ESTATES HOMEOWNERS ASSOCIATION
08-2015-0128 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. SNAKE RIVER MOBILE HOME PARK
08-2015-0129 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. KINNEAR STORE
08-2015-0082 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF LABARGE
04-2017-4767 · 10/31/2017 · Region 04 · Administrative - Formal
EPA v. CHEVRON USA, INC. - PORT TAMPA TERMINAL
08-2014-0029 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VILLAGE PARKS
08-2015-0112 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. PARIA CONTACT STATION
08-2015-0096 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. TRONOX SPECIALTY ALKALI CORPORATION
08-2016-0044 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. EMERGENCY ADMINISTRATIVE ORDER - SOLVAY CHEMICALS INC
08-2016-0091 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE ASHLEY NATIONAL FOREST FIREHOLE RECREATION AREA
08-2014-0120 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. LEISURE VALLEY MHP
08-2015-0028 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. ENCORE ENERGY PARTNERS OPERATING LLC
08-2016-0098 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. CEDAR HILLS WATER ASSOCIATION PWS
04-2017-3254 · 10/31/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE COMPANY, INC. AND PROM CHEM LIMITED
10-2017-0208 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Solvay Chemicals, Inc
10-2017-0214 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wood Tec, Inc.
10-2017-0189 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Chamberlin Agriculture
06-2017-4324 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. McCoy Petroleum Corporation
10-2017-0217 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Sure-Crop Farm Service
10-2017-0211 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wallowa County Grain Growers
10-2017-0206 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Nor Pac Pet Products, LLC
10-2017-0212 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wesmar CO Inc.
10-2017-0188 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Ralph Espinola
10-2017-0187 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Aquatic Technologies
10-2017-0194 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Absorbent Products
07-2017-0361 · 10/30/2017 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS INC.
10-2017-0097 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Suterra LLC
05-2006-5039 · 10/30/2017 · Region 05 · Judicial
EPA v. ST. MARY'S CEMENT INC.
10-2017-0203 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Linde Gas North America, LLC
10-2017-0202 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Glacier LLC
10-2017-0201 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. G.S. Long Co. Inc.
06-2018-0304 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAINT LLC (AKZO NOBEL
10-2017-0199 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Earth Science Products Inc.
10-2017-0210 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Tessenderlo Kerley Inc.
08-2017-0134 · 10/30/2017 · Region 08 · Judicial
EPA v. HARCROS CHEMICALS INC (NC) (Region 7 Lead)
10-2017-0198 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. CD Asset Management, 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.