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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 272 of 1,372.

10-2018-0218 · 4/5/2018 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH WATERWAY, T-108 REMOVAL ASSESSMENT
02-2018-4203 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Vulcraft of New York, Inc.
04-2013-3274 · 4/4/2018 · Region 04 · Administrative - Formal
EPA v. INDUSCO, LTD.
01-2016-1008 · 4/4/2018 · Region 01 · Judicial
EPA v. Naugatuck Borough of
04-2018-9108 · 4/4/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
02-2018-8047 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Haddon Glen Swim Club
01-2018-4004 · 4/4/2018 · Region 01 · Administrative - Formal
EPA v. ARMATRON INTERNATIONAL INC
02-2018-8048 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Mansfield Township Municipal Complex
10-2018-0268 · 4/4/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Columbia Distribution Company
06-2018-1733 · 4/4/2018 · Region 06 · Administrative - Formal
EPA v. Stone Energy Corporation
02-2018-8046 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Pizza Express
02-2018-9166 · 4/3/2018 · Region 02 · Administrative - Formal
EPA v. Bogy Construction
07-2017-0151 · 4/3/2018 · Region 07 · Administrative - Formal
EPA v. SIVYER STEEL CORPORATION
03-2018-4006 · 4/3/2018 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
03-2018-5001 · 4/3/2018 · Region 03 · Administrative - Formal
EPA v. SILKY ASSOCIATES, INC (LUCKY MART)[NIPD]
02-2018-9291 · 4/3/2018 · Region 02 · Administrative - Formal
EPA v. Utica Painting Company
04-2017-9005 · 4/3/2018 · Region 04 · Judicial
EPA v. OPTIMA SPECIALTY STEEL /KENTUCKY ELECTRIC STEEL (KES)
10-1997-0004 · 4/3/2018 · Region 10 · Judicial
EPA v. ARLINGTON VALLEY LAND COMPANY INC, MICKIE JARVILL, ET AL
05-2018-7497 · 4/3/2018 · Region 05 · Administrative - Formal
EPA v. ROTARY COMPRESSION TECHNOLOGIES-VOLUNTARY SELF DISCLOSURE
10-2018-0278 · 4/3/2018 · Region 10 · Administrative - Formal
EPA v. BIA North Idaho PWS (FF)
10-2017-0069 · 4/3/2018 · Region 10 · Administrative - Formal
EPA v. GENE R CHEESEMAN AND GR CHEESEMAN CONSTRUCTION LLC - PENALTY ORDER
02-2018-5202 · 4/3/2018 · Region 02 · Administrative - Formal
EPA v. Serene Life/Pyle
02-2018-3001 · 4/2/2018 · Region 02 · Administrative - Formal
EPA v. Orange County Sewer District No. 1
05-2018-0085 · 4/2/2018 · Region 05 · Administrative - Formal
EPA v. Smarter Sorting (Import)
05-2018-5006 · 3/30/2018 · Region 05 · Administrative - Formal
EPA v. SUSTANE NATURAL FERTILIZER - ACO
07-2018-0168 · 3/30/2018 · Region 07 · Administrative - Formal
EPA v. SHEARER'S SNACKS LLC
04-2018-8513 · 3/30/2018 · Region 04 · Administrative - Formal
EPA v. ELECTROLYTIC TECHNOLOGIES CORPORATION
02-2018-8045 · 3/30/2018 · Region 02 · Administrative - Formal
EPA v. Tupper Lake Village et al.
02-2018-8044 · 3/30/2018 · Region 02 · Administrative - Formal
EPA v. Essex Water District et al.
01-2018-3001 · 3/29/2018 · Region 01 · Administrative - Formal
EPA v. ATLANTIC FOOTCARE
10-2014-0093 · 3/29/2018 · Region 10 · Administrative - Formal
EPA v. JACK BARRON
02-2018-5105 · 3/29/2018 · Region 02 · Administrative - Formal
EPA v. Dr. Leonard's Healthcare Corp.
06-2018-1738 · 3/29/2018 · Region 06 · Administrative - Formal
EPA v. Bradbury Stamm Construction
03-2017-7003 · 3/29/2018 · Region 03 · Judicial
EPA v. TRANSPORTATION INSURANCE COMPANY, ET. AL. (TWIN CITIES IRON & METAL CO, INC.)
10-2018-8363 · 3/29/2018 · Region 10 · Administrative - Formal
EPA v. Penson & Co. LLC
06-2018-0505 · 3/29/2018 · Region 06 · Administrative - Formal
EPA v. Hiland Dairy Foods Co.
01-2018-2009 · 3/28/2018 · Region 01 · Administrative - Formal
EPA v. ALVES FUELS INC
02-2017-7102 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. City University of New York - Brooklyn College
02-2018-5107 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Renotech Inc.
02-2018-5204 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Clear Innovation, LLC
02-2018-5205 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Buy Global
02-2018-7921 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. High Falls Operating Company, LLC et al.
05-2018-9907 · 3/28/2018 · Region 05 · Administrative - Formal
EPA v. Quality Paint and Coatings
08-2007-0122 · 3/28/2018 · Region 08 · Judicial
EPA v. Cemex, Inc.
02-2017-9104 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Betts Environmental Services Corporation
03-2018-0079 · 3/28/2018 · Region 03 · Administrative - Formal
EPA v. JORDAN'S LAND AND RENTALS, LLC
03-2010-0047 · 3/28/2018 · Region 03 · Administrative - Formal
EPA v. U S DEPT OF THE AIR FORCE
02-2018-5106 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Global TV Concepts
06-2015-1231 · 3/27/2018 · Region 06 · Administrative - Formal
EPA v. Ramah Water & Sanitation District AO
04-2018-2016 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CHEMICALS INC.
06-2014-1373 · 3/27/2018 · Region 06 · Administrative - Formal
EPA v. Springer Water System
04-2017-2546 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. NATIONAL ENVIRONMENTAL SOLUTIONS, INC. TRAINING DIVISION
02-2002-0020 · 3/27/2018 · Region 02 · Judicial
EPA v. Government of the Virgin Islands (Esso Standard Oil Company S.A. Ltd.) et al
06-2015-1226 · 3/27/2018 · Region 06 · Administrative - Formal
EPA v. Santa Socorro Trailer Park
04-2018-3008 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. FLORIDA WATERS WORKS, INC.
04-2018-8003 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. HENRY FARMERS COOPERATIVE
09-2018-4305 · 3/27/2018 · Region 09 · Administrative - Formal
EPA v. LE PETIT INTERNATIONAL INC DENIAL (Upang UV Baby Bottle Sterilizer)
04-2018-8008 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. PERDUE FOODS, LLC
04-2017-2547 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. ACCELERATED RISK MANAGEMENT, LLC
08-2016-0052 · 3/27/2018 · Region 08 · Administrative - Formal
EPA v. BUFFALO RANCH RODENTICIDE
EF-2018-8363 · 3/27/2018 · Region EF · Administrative - Formal
EPA v. New Flyer of America
05-2018-0083 · 3/27/2018 · Region 05 · Administrative - Formal
EPA v. Smarter Sorting (Import)
07-2018-0094 · 3/27/2018 · Region 07 · Administrative - Formal
EPA v. DOCCS WELDING & FABRICATION LLC
EF-2017-8362 · 3/26/2018 · Region EF · Administrative - Formal
EPA v. Adrenaline Truck Performance
05-2018-7454 · 3/26/2018 · Region 05 · Administrative - Formal
EPA v. ST. JULIAN WINE COMPANY, INC.
07-2017-0454 · 3/26/2018 · Region 07 · Administrative - Formal
EPA v. PLAZE INC
07-2014-0035 · 3/26/2018 · Region 07 · Administrative - Formal
EPA v. NORTHWOOD, IOWA
05-2018-0081 · 3/26/2018 · Region 05 · Administrative - Formal
EPA v. Apollo Corporation (ESA/FO)
EF-2013-0003 · 3/26/2018 · Region EF · Judicial
EPA v. Hyundai Motor Company and Kia Motors Corporation
07-2018-0024 · 3/26/2018 · Region 07 · Administrative - Formal
EPA v. IOWA DEPARTMENT OF TRANSPORTATION
05-2018-0082 · 3/26/2018 · Region 05 · Administrative - Formal
EPA v. Sussex IM (ESA/FO)
08-2009-0214 · 3/26/2018 · Region 08 · Administrative - Formal
EPA v. Billings, City of
10-2018-0285 · 3/26/2018 · Region 10 · Administrative - Formal
EPA v. Granite Construction Company
01-2018-0005 · 3/23/2018 · Region 01 · Administrative - Formal
EPA v. TMC LLC / BLACKBURN & UNION SITE
06-2014-1325 · 3/23/2018 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
EF-2018-8366 · 3/23/2018 · Region EF · Administrative - Formal
EPA v. Municipality of Villalba, Puerto Rico
06-2015-1227 · 3/23/2018 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
10-2018-0238 · 3/22/2018 · Region 10 · Administrative - Formal
EPA v. Mt. Clemans Chevron
02-2018-2015 · 3/22/2018 · Region 02 · Administrative - Formal
EPA v. 101 Frost Street, LP et al.
05-2018-0401 · 3/22/2018 · Region 05 · Administrative - Formal
EPA v. Bi-State Group LLC (AOC)
06-2017-1741 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing, LLC
09-2018-0605 · 3/21/2018 · Region 09 · Administrative - Formal
EPA v. Two Brothers Racing
06-2018-0500 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. MIC Group LLC EAST Facility
05-2018-7453 · 3/21/2018 · Region 05 · Administrative - Formal
EPA v. AUSTIN POWDER COMPANY
06-2018-0501 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. MIC Group, LLC (West Facility)
01-2018-2010 · 3/21/2018 · Region 01 · Administrative - Formal
EPA v. DENORMANDIE FARMS
05-2015-1007 · 3/21/2018 · Region 05 · Administrative - Formal
EPA v. CHEMETCO - ADMINISTRATIVE ORDER ON CONSENT (CERCLA)
06-2018-3303 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. Calumet Cotton Valley RMP ESA
10-2018-0245 · 3/20/2018 · Region 10 · Administrative - Formal
EPA v. Pat & Mike's Texaco
09-2018-1006 · 3/20/2018 · Region 09 · Administrative - Formal
EPA v. Paul Oil Company, Inc. (Oakdale)
06-2017-1728 · 3/20/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc.
07-2017-0071 · 3/20/2018 · Region 07 · Administrative - Formal
EPA v. RELCO LOCOMOTIVES, INC
07-2018-0165 · 3/20/2018 · Region 07 · Administrative - Formal
EPA v. RESER'S FINE FOODS
10-2017-0136 · 3/20/2018 · Region 10 · Administrative - Formal
EPA v. All Ways Under Pressure LLC
09-2018-1005 · 3/20/2018 · Region 09 · Administrative - Formal
EPA v. Paul Oil Company, Inc. (Patterson)
09-2018-4005 · 3/20/2018 · Region 09 · Administrative - Formal
EPA v. Decon7 Systems LLC S.S.U.R.O.
09-2018-2512 · 3/20/2018 · Region 09 · Judicial
EPA v. LAVA CAP MINE CD FOR COST RECOVERY
06-2018-0503 · 3/19/2018 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products, (an Air Liquide Company)
06-2017-1100 · 3/19/2018 · Region 06 · Administrative - Formal
EPA v. XUTAPA PROPERTIES LLC
10-2007-0207 · 3/19/2018 · Region 10 · Judicial
EPA v. WESTWARD SEAFOODS, INC

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.