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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 273 of 1,364.

10-2017-0213 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Western Chemical Inc.
10-2017-0198 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. CD Asset Management, LLC
10-2017-0199 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Earth Science Products Inc.
04-2017-9001 · 10/30/2017 · Region 04 · Judicial
EPA v. HARCROS CHEMICALS, INC. (NATIONAL CASE)
10-2017-0201 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. G.S. Long Co. Inc.
10-2017-0202 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Glacier LLC
10-2017-0217 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Sure-Crop Farm Service
10-2017-0187 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Aquatic Technologies
06-2017-4324 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. McCoy Petroleum Corporation
10-2017-0097 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Suterra LLC
10-2017-0200 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Genesis Argi Products, Inc.
10-2017-0214 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wood Tec, Inc.
10-2017-0212 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wesmar CO Inc.
10-2017-0211 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wallowa County Grain Growers
06-2016-3404 · 10/30/2017 · Region 06 · Judicial
EPA v. HARCROS CHEMICALS-RMP Consent Decree (National Case)(NLP)(R7 Lead)
10-2017-0194 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Absorbent Products
10-2017-0189 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Chamberlin Agriculture
10-2017-0193 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. BioWest Ag
10-2017-0134 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Microbasics
10-2017-0192 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Soil Science Products, LLC
07-2017-0361 · 10/30/2017 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS INC.
06-2017-4315 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. KY Park Oil Company, LLC
10-2017-0188 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Ralph Espinola
06-2017-1763 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. Laguna Madre Water District
07-2016-0096 · 10/27/2017 · Region 07 · Administrative - Formal
EPA v. THE CITY OF KEOKUK, IOWA
08-2018-0040 · 10/27/2017 · Region 08 · Judicial
EPA v. Badlands Energy Inc
06-2015-1823 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. EAST TEXAS SALT WATER DISPOSAL COMPANY
05-2009-1001 · 10/27/2017 · Region 05 · Administrative - Formal
EPA v. PEOPLES GAS ADMIN ORDER ON CONSENT RI/FS 11 SITES (CERCLA)
06-2016-1820 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company (Anderson & Hopkins)
06-2017-1765 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. Oxy Vinyls, L.P.
06-2016-1759 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company (Anderson Center)
07-2005-0003 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. K-150 LLC
04-2017-1753 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. NORSOUTH CONSTRUCTION CO. OF GEORGIA, INC. AND ACWORTH RECYCLING, LLC
09-2018-2500 · 10/26/2017 · Region 09 · Administrative - Formal
EPA v. SFV (AREA 1) UAO FOR REMEDIAL ACTION - HONEYWELL
06-2017-1782 · 10/26/2017 · Region 06 · Administrative - Formal
EPA v. Fort Sumner, Village of
07-2016-0355 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF BLOOMFIELD, IOWA
04-2018-2005 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. KOBAYASHI AMERICA MANUFACTURING, LLC
04-2017-4016 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. ASCEND PERFORMANCE MATERIALS, LLC
04-2018-3347 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
07-2005-0030 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. BRITTANY DEVELOPMENT, INC
07-2005-0103 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. FAIRWAY MEADOWS CORPORATION
02-2018-8004 · 10/25/2017 · Region 02 · Administrative - Formal
EPA v. Akron Village
06-2016-1212 · 10/25/2017 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice
06-2013-1262 · 10/25/2017 · Region 06 · Administrative - Formal
EPA v. City of New Home
05-2018-0050 · 10/25/2017 · Region 05 · Administrative - Formal
EPA v. Co-Alliance LLP ESA
07-2017-0102 · 10/25/2017 · Region 07 · Administrative - Formal
EPA v. AMERICAN WATER ENTERPRISES INC
05-2018-0052 · 10/25/2017 · Region 05 · Administrative - Formal
EPA v. Enerco Corporation ESA
04-2018-9118 · 10/25/2017 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
05-2018-0051 · 10/25/2017 · Region 05 · Administrative - Formal
EPA v. DSC Products ESA
04-2016-4522 · 10/24/2017 · Region 04 · Administrative - Formal
EPA v. D&B CUSTOM POWDER COATINGS & HYDROGRAPHICS, INC.
09-2018-2501 · 10/24/2017 · Region 09 · Administrative - Formal
EPA v. MCDERMITT ADMINISTRATIVE SETTLEMENT AND ORDER ON CONSENT FOR REMOVAL ACTION
02-2017-7705 · 10/24/2017 · Region 02 · Administrative - Formal
EPA v. Newcomb Oil, Inc. et al.
02-2018-7903 · 10/24/2017 · Region 02 · Administrative - Formal
EPA v. IBB Property Management et al.
08-2017-0003 · 10/24/2017 · Region 08 · Administrative - Formal
EPA v. Noble Energy Inc.
06-2009-3404 · 10/24/2017 · Region 06 · Judicial
EPA v. Shell Oil Deer Park-Flaring Consent Decree (National Case)(HQ)
05-2010-4730 · 10/24/2017 · Region 05 · Administrative - Formal
EPA v. BOB's REPAIR / ROBERT CHRISTENSEN (SB))
04-2018-3353 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
07-2017-0219 · 10/23/2017 · Region 07 · Administrative - Formal
EPA v. RONALD FRICKE LIVESTOCK
04-2018-3289 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
04-2018-3356 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
04-2018-3288 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
02-2018-5102 · 10/23/2017 · Region 02 · Administrative - Formal
EPA v. National Paint Industries
05-2018-0043 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Central Ohio Farmers Co-op NOW (051736-OH-006)
HQ-2018-5001 · 10/20/2017 · Region HQ · Administrative - Formal
EPA v. Epson Portland, Inc.
05-2018-0049 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. S & D Application LLC NOW (050700-OH-001)
06-2017-0950 · 10/20/2017 · Region 06 · Administrative - Formal
EPA v. U.S. Department of Veterans Affairs
10-2008-0150 · 10/20/2017 · Region 10 · Judicial
EPA v. CITY OF TACOMA LANDFILL
05-2018-0040 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. BleachTech, LLC NOW (075373-OH-001)
05-2018-0039 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Apollo Corporation NOW (055291-WI-001)
05-2018-0046 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Harsh's Farm Service, Incorporated NOW (049373-OH-001)
01-2018-2003 · 10/20/2017 · Region 01 · Administrative - Formal
EPA v. MARION TOWN OF
05-2018-0042 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Central Ohio Farmers Co-op NOW (051736-OH-002)
06-2017-1101 · 10/19/2017 · Region 06 · Administrative - Formal
EPA v. Robert L. Myers dba RLM Oil Company
04-2015-8010 · 10/19/2017 · Region 04 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE ARMY/UNITED STATES ARMY GARRISON, REDSTONE ARSENAL
03-2017-0095 · 10/19/2017 · Region 03 · Administrative - Formal
EPA v. LATROBE SPECIALTY METALS COMPANY, LLC
07-2017-0461 · 10/19/2017 · Region 07 · Administrative - Formal
EPA v. PAVERS LLC
02-2018-5101 · 10/19/2017 · Region 02 · Administrative - Formal
EPA v. ClorDiSys Solutions
05-2018-0041 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Capital Resin Corporation NOW (089951-OH-001)
05-2018-0037 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Creation Farm, Inc.
03-2018-0004 · 10/18/2017 · Region 03 · Administrative - Formal
EPA v. MILFORD MOBIL CORP (MILFORD MOBIL)
05-2018-0044 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Crum Farm Supply NOW (091276-OH-001)
05-2018-0045 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. G & L Supply Company NOW (015211-OH-001)
04-2018-8500 · 10/18/2017 · Region 04 · Administrative - Formal
EPA v. ABUNDANT LIVING, LLC
04-2018-3278 · 10/18/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
05-2018-0047 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Grubbs Bros., Incorporated NOW (057568-OH-001)
05-2018-0048 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Jewell Grain Company NOW (050259-OH-002)
10-2017-0163 · 10/18/2017 · Region 10 · Administrative - Formal
EPA v. United States Coast Guard, Kodiak Support Unit (FF)
03-2018-0018 · 10/18/2017 · Region 03 · Administrative - Formal
EPA v. SAFETY KLEEN SYSTEMS, INC
05-2018-0032 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. MR Label Company NOW (090651-OH-001)
05-2018-0030 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Legacy Farmers Cooperative NOW (090916-OH-003)
05-2018-0035 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Stansbery Seed & service, LLC NOW (087287-OH-001)
05-2018-0026 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Classic Solutions, Inc. NOW (074445-OH-001)
05-2018-0025 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Chemical Services, Incorporated NOW (082356-OH-001 )
HQ-2017-5008 · 10/17/2017 · Region HQ · Administrative - Formal
EPA v. The Chemical Company
06-2017-4325 · 10/17/2017 · Region 06 · Administrative - Formal
EPA v. Centrex Operating Company
04-2016-5751 · 10/16/2017 · Region 04 · Administrative - Formal
EPA v. BLACK WARRIOR MINERALS, INC.
02-2018-3005 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Nassau County - MS4
04-2017-3253 · 10/16/2017 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
02-2018-7901 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Sleepy Hollow Citgo et al.
10-2018-0002 · 10/16/2017 · Region 10 · Administrative - Formal
EPA v. LARRY'S AUTO AND TRUCK PARTS 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.