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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 274 of 1,364.

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.
02-2018-3006 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Saltair Marina
10-2017-0132 · 10/16/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF WILDER WWTP, IDAHO
05-2018-0028 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Gerald Grain Center, Inc. (073853-OH-001)
08-2017-0099 · 10/13/2017 · Region 08 · Administrative - Formal
EPA v. Morgro, Inc.
05-2018-0023 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Donnelly Cooperative NOW (055038-MN-001)
05-2018-0027 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Ebbert's Field Seeds, Inc. NOW (072379-OH-001)
03-2017-0193 · 10/13/2017 · Region 03 · Administrative - Formal
EPA v. AMERICAN CRAFT BREWERY, LLC
05-2018-0033 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Ro-Lin Farm Services, Incorporated NOW (055955-OH-001)
05-2018-0024 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Agland Co-op, Inc. NOW (063583-OH-001)
05-2018-0031 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Littlern Corporation NOW (072746-OH-001)
06-2017-3350 · 10/13/2017 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer Enid GDC CAFO
05-2018-0029 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Gerald Grain Center, Inc. NOW (073853-OH-003)
04-2010-9000 · 10/13/2017 · Region 04 · Judicial
EPA v. J. L. FRENCH LLC & NELSON METAL PRODUCTS, LLC (NATIONAL CASE)
10-2018-0001 · 10/12/2017 · Region 10 · Administrative - Formal
EPA v. ASRC ENERGY SERVICES ALASKA INC
03-2016-0099 · 10/12/2017 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE SOLVENTS AND COATINGS, INC
04-2017-2901 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. CLARKSVILLE DEPARTMENT OF ELECTRICITY LIGHTBAND
04-2018-3355 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2017-1752 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. CARROLL COUNTY, GEORGIA
02-2018-7907 · 10/12/2017 · Region 02 · Administrative - Formal
EPA v. F&D of Rochester Inc.
02-2018-7905 · 10/12/2017 · Region 02 · Administrative - Formal
EPA v. Wegman's Kwik-Fil et al.
02-2017-3305 · 10/12/2017 · Region 02 · Administrative - Formal
EPA v. Town of Binghampton - MS4
04-2018-3277 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
05-2017-7440 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Archway Marketting Services (Rogers, MN) CAFO
04-2018-9117 · 10/11/2017 · Region 04 · Administrative - Formal
EPA v. CENTRAL GARDEN & PET COMPANY
03-2017-0184 · 10/11/2017 · Region 03 · Administrative - Formal
EPA v. AAI CORPORATION
05-2018-0020 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Eau Claire Co-op Oil Co. NOW (057131-WI-001)
02-2017-2009 · 10/11/2017 · Region 02 · Administrative - Formal
EPA v. City of New York
05-2018-0018 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Athea Laboratories, Inc. NOW (010088-WI-001)
05-2018-0021 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Mueller Sports Medicine NOW (010118-WI-001)
05-2018-0022 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Kleen Test Products NOW (008251-OH-001)
10-2017-0166 · 10/11/2017 · Region 10 · Administrative - Formal
EPA v. Emerald Services, Inc.
05-2018-0038 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. LOWE'S HOME CENTERS
05-2018-0019 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Central Aquatics NOW (089459-WI-001)
04-2018-3276 · 10/10/2017 · Region 04 · Administrative - Formal
EPA v. RIVERBEND PRODUCTIONS
03-2000-0317 · 10/10/2017 · Region 03 · Judicial
EPA v. BALTIMORE, MAYOR & CITY COUNCIL OF
02-2018-8002 · 10/10/2017 · Region 02 · Administrative - Formal
EPA v. Lowville (T) Water District 1
06-2017-0933 · 10/9/2017 · Region 06 · Administrative - Formal
EPA v. The Green Project, Inc.
06-2017-1793 · 10/6/2017 · Region 06 · Administrative - Formal
EPA v. Western Wood Products, Inc.
06-2017-1784 · 10/6/2017 · Region 06 · Administrative - Formal
EPA v. Tex Stein Dairy
03-2017-0201 · 10/6/2017 · Region 03 · Administrative - Formal
EPA v. NUPRO INDUSTRIES CORPORATION
04-2018-3354 · 10/6/2017 · Region 04 · Administrative - Formal
EPA v. RIVERBEND PRODUCTIONS
02-2002-0013 · 10/6/2017 · Region 02 · Judicial
EPA v. NEW YORK, THE CITY OF
02-2018-8001 · 10/5/2017 · Region 02 · Administrative - Formal
EPA v. Castle Point Medical Center
04-2017-8017 · 10/5/2017 · Region 04 · Administrative - Formal
EPA v. PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.
06-2017-0514 · 10/5/2017 · Region 06 · Administrative - Formal
EPA v. Lucite International
04-2017-5126 · 10/5/2017 · Region 04 · Administrative - Formal
EPA v. SHRINERS HOSPITALS FOR CHILDREN
02-2018-7911 · 10/5/2017 · Region 02 · Administrative - Formal
EPA v. Lake Road Congers LLC et al.
03-2017-0182 · 10/5/2017 · Region 03 · Administrative - Formal
EPA v. B&V ENVIRONMENTAL SERVICES (HERITAGE LANES)
02-2018-7913 · 10/5/2017 · Region 02 · Administrative - Formal
EPA v. New York Oil Recovery, Inc. et al.
04-2017-2520 · 10/5/2017 · Region 04 · Administrative - Formal
EPA v. HAZELWOOD CONSTRUCTION COMPANY, INC.
05-2018-0007 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Innovative Ag Services NOW (035779-WI-001)
05-2018-5000 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. FREERKSEN TRUCKING INC. APO/CAFO
05-2018-0006 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Gardner Manufacturing Co., Inc. NOW (057296-WI-001)
05-2018-0005 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Exacto, Incorporated NOW (052467-WI-001)
05-2018-0004 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Ehrhart Farms, Inc. NOW (082221-WI-001)
05-2018-0003 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Columbus Chemical Industries, Inc. NOW (075565-WI-001)
05-2018-0002 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Clover Leaf Farm Supply, Inc. (NOW) 055578-WI-001
05-2018-0001 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Allied Cooperative NOW (055600-WI-005)
05-2018-0011 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. United Cooperative Pickett NOW (043012-WI-010)
05-2018-0009 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Sussex IM NOW (081210-WI-001)
05-2018-0008 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Lenny's Pool Service, Inc. NOW (068598-WI-001)
HQ-2017-6001 · 10/4/2017 · Region HQ · Administrative - Formal
EPA v. JP Morgan Chase Bank, N.A.
05-2018-0017 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Judd Roehrig Field Service NOW (081991-WI-001)
05-2018-0012 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. United Cooperative NOW (043012-WI-012)
05-2018-9900 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Heritage Environmental
05-2018-0013 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. United Cooperative NOW (043012-WI-021)
05-2018-0015 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Western Wisconsin Ag Supply NOW (043011-WI-001)
05-2018-0014 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Wausau Chemical Corporation NOW (015265-WI-001)
05-2018-0016 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. WS Ag Center, Incorporated NOW (069000-WI-001)
05-2018-0010 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Teel Das, Inc. NOW (087200-WI-001)
04-2018-3275 · 10/3/2017 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICAN, INC.
07-2017-0350 · 10/3/2017 · Region 07 · Administrative - Formal
EPA v. ACRO DISHWASHING SERVICE INC
09-2018-1501 · 10/3/2017 · Region 09 · Administrative - Formal
EPA v. Security Paving Company, Inc.
04-2013-9012 · 10/3/2017 · Region 04 · Judicial
EPA v. AEROSPACE COATING INTERNATIONAL, LLC & KNIGHT DRIVE, INC.
10-2017-0011 · 10/3/2017 · Region 10 · Administrative - Formal
EPA v. Northwood Casino Drinking Water System
06-2018-3359 · 10/2/2017 · Region 06 · Administrative - Formal
EPA v. Delek US Holdings-New Owner Audit Agreement-Big Spring_Krotz Springs
07-2016-0211 · 10/2/2017 · Region 07 · Administrative - Formal
EPA v. IOWA CITY, IOWA SANITARY LANDFILL
04-2007-9000 · 10/2/2017 · Region 04 · Judicial
EPA v. TRONOX PIGMENTS (SAVANNAH) INC.
10-2017-0141 · 10/2/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP, ID - PENALTY ORDER
07-2017-0354 · 9/30/2017 · Region 07 · Administrative - Formal
EPA v. EST, INC
06-2017-3320 · 9/30/2017 · Region 06 · Administrative - Formal
EPA v. Alon USA RMP AOC
01-2017-1019 · 9/29/2017 · Region 01 · Administrative - Formal
EPA v. MAINE WILD BLUEBERRY
05-2017-5062 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. MINNESOTA VALLEY ALFALFA PRODUCERS - APO/CAFO
07-2017-0468 · 9/29/2017 · Region 07 · Administrative - Formal
EPA v. BROOKS GREASE SERVICE INC
02-2017-9143 · 9/29/2017 · Region 02 · Administrative - Formal
EPA v. MEL Chemicals, Inc.
06-2016-0313 · 9/29/2017 · Region 06 · Administrative - Formal
EPA v. B&Y Pest Control, Inc.
07-2017-0150 · 9/29/2017 · Region 07 · Administrative - Formal
EPA v. J OLIVER PRODUCTS
05-2017-5060 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. SKYWAY CEMENT - ACO
01-2017-2021 · 9/29/2017 · Region 01 · Administrative - Formal
EPA v. LOWELL CITY OF / LOWELL REGIONAL WASTEWATER UTILITY
02-2017-9142 · 9/29/2017 · Region 02 · Administrative - Formal
EPA v. Atlas Refinery, Inc.
05-2017-2012 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. Dev Petroleum
09-2017-4044 · 9/29/2017 · Region 09 · Administrative - Formal
EPA v. Kaliber Global LLC - Import Denial Livin' Well Sonic Mole Repeller
05-2017-5063 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. 3M COTTAGE GROVE INCINERATOR - APO/CAFO
03-2017-0174 · 9/29/2017 · Region 03 · Administrative - Formal
EPA v. ENLINK MIDSTREAM OPERATING, LP (WV OIL GATHERING)
09-2017-6506 · 9/29/2017 · Region 09 · Administrative - Formal
EPA v. Fileminders of Hawaii, LLC and Hawaii MMGD LLC
05-2017-5064 · 9/28/2017 · Region 05 · Administrative - Formal
EPA v. MINNESOTA VALLEY ALFALFA PRODUCERS - ACO
04-2017-2016 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.
06-2017-2960 · 9/28/2017 · Region 06 · Administrative - Formal
EPA v. Bandera Road Ground Water Plume

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.