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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 273 of 1,372.

06-2017-1100 · 3/19/2018 · Region 06 · Administrative - Formal
EPA v. XUTAPA PROPERTIES LLC
05-2005-0328 · 3/19/2018 · Region 05 · Judicial
EPA v. CITY OF GARY
06-2018-0503 · 3/19/2018 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products, (an Air Liquide Company)
06-2018-2701 · 3/16/2018 · Region 06 · Administrative - Formal
EPA v. Bobby Hobson road fill
02-2018-7919 · 3/16/2018 · Region 02 · Administrative - Formal
EPA v. Northern Manor Multicare Facility et al.
05-2018-1007 · 3/16/2018 · Region 05 · Administrative - Formal
EPA v. WPSC MARINETTE MGP SITE - ADMIN ORDER ON CONSENT (CERCLA)
10-2018-0252 · 3/16/2018 · Region 10 · Administrative - Formal
EPA v. Foster Poultry Farms
02-2018-9169 · 3/15/2018 · Region 02 · Administrative - Formal
EPA v. Donald Bucciarelli
05-2018-0078 · 3/15/2018 · Region 05 · Administrative - Formal
EPA v. EMSCO, Inc. CAFO
07-2017-0205 · 3/15/2018 · Region 07 · Administrative - Formal
EPA v. IOWA PREMIUM
02-2017-3065 · 3/15/2018 · Region 02 · Administrative - Formal
EPA v. Haverstraw Marina
10-2017-0158 · 3/15/2018 · Region 10 · Administrative - Formal
EPA v. Black Butte Construction Inc.
09-2018-4006 · 3/15/2018 · Region 09 · Administrative - Formal
EPA v. Terminix International Company
09-2018-4007 · 3/15/2018 · Region 09 · Administrative - Formal
EPA v. Atticus LLC
10-2018-0237 · 3/15/2018 · Region 10 · Administrative - Formal
EPA v. Colville, Inc.
08-2018-0027 · 3/15/2018 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District
03-2018-4004 · 3/15/2018 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION/CHEMINOVA, A/S (FMC CORPORATION)
09-2018-4008 · 3/15/2018 · Region 09 · Administrative - Formal
EPA v. E.B. Stone & Son Inc.
06-2017-3330 · 3/15/2018 · Region 06 · Administrative - Formal
EPA v. Americas Styrenics GDC AOC
03-2018-0067 · 3/15/2018 · Region 03 · Administrative - Formal
EPA v. AVCO CORPORATION D/B/A LYCOMING ENGINES (LYCOMING ENGINES)
04-2018-8517 · 3/15/2018 · Region 04 · Administrative - Formal
EPA v. PULCRA CHEMICALS, LLC
07-2013-0169 · 3/14/2018 · Region 07 · Administrative - Formal
EPA v. IOWA NEBRASKA LIGHT & POWER
06-2018-0910 · 3/14/2018 · Region 06 · Administrative - Formal
EPA v. Anchor Fabrication/Alliance Coating
08-2018-0015 · 3/14/2018 · Region 08 · Administrative - Formal
EPA v. B&C Quick Test Inc
06-2018-0317 · 3/14/2018 · Region 06 · Administrative - Formal
EPA v. SC JOHNSON AND SON, INC.
07-2010-0323 · 3/14/2018 · Region 07 · Administrative - Formal
EPA v. RONNIE GIBSON DBA GIBSONS RECYCLING
06-2018-0316 · 3/14/2018 · Region 06 · Administrative - Formal
EPA v. SC JOHNSON AND SON, INC.
02-2018-7920 · 3/14/2018 · Region 02 · Administrative - Formal
EPA v. Gates Express Inc. et al.
09-2011-4086 · 3/13/2018 · Region 09 · Administrative - Formal
EPA v. Aqualine Warehouse, LLC
02-2018-7922 · 3/13/2018 · Region 02 · Administrative - Formal
EPA v. DeCarolis Trucking et al.
06-2018-0913 · 3/13/2018 · Region 06 · Administrative - Formal
EPA v. Tractor Supply Company
09-2015-0514 · 3/13/2018 · Region 09 · Administrative - Formal
EPA v. EASY VEHICLE, TITAN IMPORTS, ZHEJIANG EASY VEHICLE
02-2018-8040 · 3/13/2018 · Region 02 · Administrative - Formal
EPA v. Cobble Pond Farm Store #2
09-2014-3506 · 3/13/2018 · Region 09 · Judicial
EPA v. Gibson Wine Company
10-1997-0104 · 3/12/2018 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND NAVAL SHIPYARD
10-2018-0384 · 3/12/2018 · Region 10 · Administrative - Formal
EPA v. New Bunker Mining Co.
02-2018-8043 · 3/12/2018 · Region 02 · Administrative - Formal
EPA v. State Line Deli
02-2018-2007 · 3/12/2018 · Region 02 · Administrative - Formal
EPA v. City Recycling Corp.
05-2018-7452 · 3/12/2018 · Region 05 · Administrative - Formal
EPA v. TITAN TIRE CORPORATION OF BRYAN
02-2018-2004 · 3/12/2018 · Region 02 · Administrative - Formal
EPA v. Corning Incorporated - Canton Plant
05-2018-9905 · 3/12/2018 · Region 05 · Administrative - Formal
EPA v. Tulip Molded Plastics
04-2018-9807 · 3/10/2018 · Region 04 · Administrative - Formal
EPA v. BJ'S GAS & GIFTS
06-2017-4805 · 3/9/2018 · Region 06 · Administrative - Formal
EPA v. South Coast Terminals, LP
07-2018-0029 · 3/9/2018 · Region 07 · Administrative - Formal
EPA v. JUMP START KS INC
07-2018-0472 · 3/9/2018 · Region 07 · Administrative - Formal
EPA v. CUSTOM ALLOY SALES 34P LLC
07-2018-0003 · 3/9/2018 · Region 07 · Administrative - Formal
EPA v. BRENTWOOD, CITY OF
04-2012-9005 · 3/9/2018 · Region 04 · Judicial
EPA v. LSB INDUSTRIES, INC/EL DORADO CHEMICAL CO/PRYOR CHEMICAL CO/CHEROKEE NITROGEN CO. (NATIONAL CASE)
05-2016-5017 · 3/9/2018 · Region 05 · Administrative - Formal
EPA v. SUNOCO - APO/CAFO
06-2014-1830 · 3/9/2018 · Region 06 · Administrative - Formal
EPA v. Chama, Village of
02-2018-3018 · 3/9/2018 · Region 02 · Administrative - Formal
EPA v. Bancroft
08-2018-0006 · 3/9/2018 · Region 08 · Administrative - Formal
EPA v. Sweetwater County
10-2018-0228 · 3/9/2018 · Region 10 · Administrative - Formal
EPA v. CRF Frozen Foods Ltd
05-2018-9904 · 3/9/2018 · Region 05 · Administrative - Formal
EPA v. Columbus Chemical Industries
05-2018-0080 · 3/9/2018 · Region 05 · Administrative - Formal
EPA v. Fox Manufacturing, Inc. (ESA/FO)
10-2018-0227 · 3/9/2018 · Region 10 · Administrative - Formal
EPA v. Amerigas Spokane WA Terminal
06-2013-1762 · 3/9/2018 · Region 06 · Administrative - Formal
EPA v. Chama, Village of
10-2008-0057 · 3/9/2018 · Region 10 · Administrative - Formal
EPA v. METROPOLITAN WASTEWATER MANAGEMENT COMMISSION, CITY OF EUGENE, AND CITY OF SPRINGFIELD
10-2018-0203 · 3/8/2018 · Region 10 · Administrative - Formal
EPA v. Royal Ridge Fruit & Cold Storage, LLC
09-2018-0604 · 3/8/2018 · Region 09 · Administrative - Formal
EPA v. Yescom USA, Inc
04-2018-3006 · 3/8/2018 · Region 04 · Administrative - Formal
EPA v. DIAL SUPPLY
02-2017-2037 · 3/8/2018 · Region 02 · Administrative - Formal
EPA v. Motor Components, LLC et al.
06-2018-1720 · 3/8/2018 · Region 06 · Administrative - Formal
EPA v. Tyson Farms Poultry
03-2018-4008 · 3/8/2018 · Region 03 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEMS OF BALTIMORE
04-2018-8511 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. R & L MOBILE HOMES & RV SUPPLIES, INC.
04-2018-8505 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. GATOR WATER ANALYSIS & TREATMENT, INC.
04-2018-8504 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. HAMMOCK HARDWARE, INC.
04-2018-8512 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. MADISON SPORTING GOODS AND PAWN
03-2018-0022 · 3/7/2018 · Region 03 · Administrative - Formal
EPA v. ALLIED CONCRETE COMPANY (12 FACILITIES) - PENALTY
04-2018-8516 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. HOMEOWNER'S SUPPLY
04-2018-8515 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. CRYSTAL POOL SUPPLIES
08-2017-0106 · 3/7/2018 · Region 08 · Administrative - Formal
EPA v. Cloverdale Foods Company
03-2018-0045 · 3/7/2018 · Region 03 · Administrative - Formal
EPA v. EDGEWELL PERSONAL CARE (EDGEWELL PERSONAL CARE COMPANY - PLANT 4)
06-2015-1835 · 3/7/2018 · Region 06 · Administrative - Formal
EPA v. Taos Regional Landfill
04-2018-3752 · 3/6/2018 · Region 04 · Administrative - Formal
EPA v. CLINCH RIVER CORPORATION SUPERFUND SITE
05-2018-0314 · 3/6/2018 · Region 05 · Administrative - Formal
EPA v. Brookfield MS4
02-2018-3352 · 3/6/2018 · Region 02 · Administrative - Formal
EPA v. Municipality of Cayey
09-2018-1004 · 3/6/2018 · Region 09 · Administrative - Formal
EPA v. Granite Rock Co.
05-2009-2709 · 3/6/2018 · Region 05 · Judicial
EPA v. SPECTRO ALLOYS (SB)
02-2018-3351 · 3/6/2018 · Region 02 · Administrative - Formal
EPA v. Uni-Gold Development Corporation
04-2017-4506 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. HALLMAN FOUNDRY LLC AND A. STUCKY COMPANY
07-2010-0235 · 3/5/2018 · Region 07 · Judicial
EPA v. NEBRASKA BY PRODUCTS
04-2016-4777 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. HALLMAN FOUNDRY LLC AND A. STUCKI COMPANY
06-2018-0313 · 3/5/2018 · Region 06 · Administrative - Formal
EPA v. Wowkido LLC
06-2018-1713 · 3/5/2018 · Region 06 · Administrative - Formal
EPA v. Cimarex Energy Company (Assault SWD)
05-2018-0077 · 3/5/2018 · Region 05 · Administrative - Formal
EPA v. Barnard's Soil Service, LLC (ESA/FO)
04-2017-4754 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. AMERICAN CONCRETE PRODUCTS
04-2018-3751 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. CLINCH RIVER CORPORATION SUPERFUND SITE (MW CUSTOM PAPERS LLC)
04-2018-2015 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. TALENTI GELATO, LLC
04-2018-2011 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. READY MIX USA, LLC
08-2015-0105 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE MANTI LA SAL NF
07-2018-0167 · 3/2/2018 · Region 07 · Administrative - Formal
EPA v. RICK AHRING CONSTRUCTION SERVICE
08-2018-0013 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. Mehling Spraying Services
08-2015-0117 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. ASPEN GROVE CAMPGROUND
04-2018-9138 · 3/2/2018 · Region 04 · Administrative - Formal
EPA v. PRECISION VALVE NORTH AMERICA
08-2015-0114 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. WIND WHISTLE CAMPGROUND
08-2015-0106 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE MANTI LA SAL NF WARNER CAMPGROUND
01-2018-0004 · 3/2/2018 · Region 01 · Administrative - Formal
EPA v. GOULD ELECTRONICS / NEW HAMPSHIRE DIOXANE SITE
10-2018-0276 · 3/2/2018 · Region 10 · Administrative - Formal
EPA v. QUEEN ANNE LEAD PAINT SITE
02-2018-8024 · 3/1/2018 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
04-2016-5707 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. BLACK WARRIOR MINERALS (SEABOARD MINE)

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.