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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 274 of 1,372.

04-2018-9806 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. THE PANTRY SHELF
06-2018-1203 · 3/1/2018 · Region 06 · Administrative - Formal
EPA v. Harris County Fresh Water Supply District 1-A
06-2018-1207 · 3/1/2018 · Region 06 · Administrative - Formal
EPA v. City of Wilmer
07-2016-0104 · 3/1/2018 · Region 07 · Administrative - Formal
EPA v. ACME FOUNDRY, INC
04-2018-9805 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. HOLIDAY BP
01-2017-0015 · 3/1/2018 · Region 01 · Judicial
EPA v. BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
02-2018-7702 · 3/1/2018 · Region 02 · Administrative - Formal
EPA v. First Group America, Inc.
04-2016-5707 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. BLACK WARRIOR MINERALS (SEABOARD MINE)
02-2018-8024 · 3/1/2018 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
EF-2017-0007 · 3/1/2018 · Region EF · Judicial
EPA v. Tauber
06-2017-3523 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Jasper Water Treatment Plant
06-2017-3511 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Jacob A. Hands Wastewater Treatment Facility
06-2017-3527 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Tarrant County Water Supply Project
03-2018-0049 · 2/28/2018 · Region 03 · Administrative - Formal
EPA v. GORDON FOODS, INC. (GORDON FOOD SERVICE)
04-2013-9002 · 2/28/2018 · Region 04 · Judicial
EPA v. G & C CONSTRUCTION, LLC (aka TOMMY COBB)
04-2018-8502 · 2/28/2018 · Region 04 · Administrative - Formal
EPA v. SUNCO POOL COMPANY
06-2018-3504 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest Catoosa
02-2018-8041 · 2/27/2018 · Region 02 · Administrative - Formal
EPA v. City of Camden et al.
03-2014-7006 · 2/27/2018 · Region 03 · Judicial
EPA v. LANCASTER, CITY OF, PENNSYLVANIA
06-2017-0941 · 2/27/2018 · Region 06 · Administrative - Formal
EPA v. Alere Toxiclolgy Services, Inc.
07-2017-0458 · 2/27/2018 · Region 07 · Administrative - Formal
EPA v. AGAPE HOME IMPROVEMENT COMPANY LLC
06-2018-1101 · 2/27/2018 · Region 06 · Administrative - Formal
EPA v. Altec Petroleum Group, Inc.
02-2018-7918 · 2/27/2018 · Region 02 · Administrative - Formal
EPA v. Circle C et al.
03-2007-0107 · 2/26/2018 · Region 03 · Judicial
EPA v. MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE)
06-2009-3400 · 2/26/2018 · Region 06 · Judicial
EPA v. Tyler Pipe Company and Manchester Tank & Equip. Comp. Div. of McWane, Inc.(National Case)
03-2018-0061 · 2/26/2018 · Region 03 · Administrative - Formal
EPA v. BUCKMAN LABORATORIES, INC.
09-2018-4004 · 2/26/2018 · Region 09 · Administrative - Formal
EPA v. Navajo Mesa Farms, LLC
05-2018-9967 · 2/26/2018 · Region 05 · Administrative - Formal
EPA v. Rutlin Cranberry Company, Inc.
05-2005-9002 · 2/26/2018 · Region 05 · Judicial
EPA v. CLOW WATER SYSTEMS (MCWANE) (NATIONAL CASE)
03-2018-0023 · 2/26/2018 · Region 03 · Administrative - Formal
EPA v. EPP - BESCHE ACQUISITION, LLC (CHESTERTOWN BESCHE)
06-2018-1228 · 2/26/2018 · Region 06 · Administrative - Formal
EPA v. Hill Top Cafe
05-2018-9903 · 2/26/2018 · Region 05 · Administrative - Formal
EPA v. Dana Transport Inc.
04-2005-9003 · 2/26/2018 · Region 04 · Judicial
EPA v. MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)
02-2005-0005 · 2/26/2018 · Region 02 · Judicial
EPA v. McWane, Inc. (National Case)
06-2018-4308 · 2/26/2018 · Region 06 · Administrative - Formal
EPA v. Finley Resources, Inc.
07-2013-0062 · 2/25/2018 · Region 07 · Administrative - Formal
EPA v. AGXPLORE
07-2005-0351 · 2/24/2018 · Region 07 · Judicial
EPA v. MCWANE, INC (National Case)
05-2018-5004 · 2/23/2018 · Region 05 · Administrative - Formal
EPA v. AJAX MATERIALS - APO/CAFO
06-2017-1703 · 2/23/2018 · Region 06 · Administrative - Formal
EPA v. Rebel Producing, LLC (US Mar Lease and AA Jerry Lease)
02-2018-2013 · 2/23/2018 · Region 02 · Administrative - Formal
EPA v. B & B Recycling, LLC
02-2017-3100 · 2/23/2018 · Region 02 · Administrative - Formal
EPA v. Puerto Nuevo Beach Pump Station
01-2018-7005 · 2/22/2018 · Region 01 · Administrative - Formal
EPA v. ANSONIA CITY OF
05-2012-0328 · 2/22/2018 · Region 05 · Administrative - Formal
EPA v. Pinnacle Genetics, LLC
06-2018-0311 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. STOLLER INTERNATIONAL INC.
05-2012-0314 · 2/22/2018 · Region 05 · Administrative - Formal
EPA v. Lincoln Trails MHP
06-2018-0312 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
06-2018-0310 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. STOLLER INTERNATIONAL INC.
09-2018-0615 · 2/22/2018 · Region 09 · Administrative - Formal
EPA v. EGL Motor Inc.
02-2018-7917 · 2/22/2018 · Region 02 · Administrative - Formal
EPA v. Greenburgh Citgo et al.
06-2017-4803 · 2/22/2018 · Region 06 · Administrative - Formal
EPA v. HRB Operating, Inc.
10-2018-0250 · 2/21/2018 · Region 10 · Administrative - Formal
EPA v. Evans Fruit Co., Inc.
06-2016-1837 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. Castella, Inc. (Kevorkian)
02-2008-0023 · 2/21/2018 · Region 02 · Judicial
EPA v. Shell Chemical Yabucoa, Inc.
01-2018-1004 · 2/21/2018 · Region 01 · Administrative - Formal
EPA v. JOHN S LANE & SONS INC
07-2018-0016 · 2/21/2018 · Region 07 · Administrative - Formal
EPA v. PENNY WINDOW COMPANY
06-2018-3501 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. Tom Thumb Alliance Distribution Center
06-2016-1817 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc.(Bowring Lease)
05-2017-7418 · 2/21/2018 · Region 05 · Administrative - Formal
EPA v. Asphalt Cutbacks, Inc.
10-2015-0150 · 2/21/2018 · Region 10 · Judicial
EPA v. YACOLT DRUM SITE (ACCESS WARRANT)
03-2018-0008 · 2/21/2018 · Region 03 · Administrative - Formal
EPA v. CAMP HILL BORO
07-2018-0151 · 2/21/2018 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC D/B/A OMNIUM
09-2018-1503 · 2/21/2018 · Region 09 · Administrative - Formal
EPA v. Inventure Foods
06-2018-4501 · 2/21/2018 · Region 06 · Administrative - Formal
EPA v. Red Fork Productions
05-2011-0318 · 2/20/2018 · Region 05 · Administrative - Formal
EPA v. TRIPLE V FARMS, INC.
04-2018-8004 · 2/20/2018 · Region 04 · Administrative - Formal
EPA v. SYSCO CHARLOTTE, LLC
10-2018-0274 · 2/20/2018 · Region 10 · Administrative - Formal
EPA v. Topp Stop
10-2018-0275 · 2/20/2018 · Region 10 · Administrative - Formal
EPA v. Topp Mart
06-2017-1234 · 2/16/2018 · Region 06 · Administrative - Formal
EPA v. Oasis State Park
04-2017-5760 · 2/16/2018 · Region 04 · Administrative - Formal
EPA v. GLOVER REAL ESTATE, INC. / ROBERT B. GLOVER (BOBBY GLOVER)
06-2017-0943 · 2/16/2018 · Region 06 · Administrative - Formal
EPA v. TDC, L.L.C.
04-2018-9803 · 2/15/2018 · Region 04 · Administrative - Formal
EPA v. MINA MINI MART
02-2018-9101 · 2/15/2018 · Region 02 · Administrative - Formal
EPA v. ADPP Enterprises Inc.
05-2004-0619 · 2/15/2018 · Region 05 · Administrative - Formal
EPA v. SCHILDERINK DAIRY, LLC
04-2018-3342 · 2/14/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFE SCIENCE NORTH AMERICA
10-2018-0202 · 2/14/2018 · Region 10 · Administrative - Formal
EPA v. Amazon Services LLC (NC)(no NLPs)
06-2017-3331 · 2/13/2018 · Region 06 · Administrative - Formal
EPA v. LCY Elastomers
01-2018-0003 · 2/13/2018 · Region 01 · Administrative - Formal
EPA v. DAVIS LIQUID WASTE
05-2012-5557 · 2/13/2018 · Region 05 · Judicial
EPA v. UNITED ROLLS INC.
06-2013-1301 · 2/13/2018 · Region 06 · Administrative - Formal
EPA v. Green Mobile Home Park
07-2018-0465 · 2/13/2018 · Region 07 · Administrative - Formal
EPA v. WHITAKER AGGREAGATES INC
03-2018-6000 · 2/13/2018 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC (DECKERS CREEK LIMESTONE)
05-2013-0306 · 2/13/2018 · Region 05 · Administrative - Formal
EPA v. NLMK - Indiana
06-2012-1278 · 2/13/2018 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Paradise Acres
05-2012-0308 · 2/13/2018 · Region 05 · Administrative - Formal
EPA v. City Of Colchester STP
07-2017-0343 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. STEINERT'S GREENHOUSE INC
06-2014-1311 · 2/12/2018 · Region 06 · Administrative - Formal
EPA v. Village of Surfside Beach
08-2018-0030 · 2/12/2018 · Region 08 · Administrative - Formal
EPA v. Gilt Edge Mine Site
06-2011-1388 · 2/12/2018 · Region 06 · Administrative - Formal
EPA v. Village of Surfside Beach
HQ-2018-5003 · 2/12/2018 · Region HQ · Administrative - Formal
EPA v. Ravago Chemical Distribution Inc. d/b/a Pacifc Coast Chemicals
07-2017-0344 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. WILLOW GREEN GARDENS AND TREE FARM LLC
05-2017-1019 · 2/12/2018 · Region 05 · Judicial
EPA v. ST. REGIS PAPER COMPANY - CONSENT DECREE (CERCLA)
07-2018-0014 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. ROCK PORT OIL COMPANY
09-2018-1002 · 2/12/2018 · Region 09 · Administrative - Formal
EPA v. Pago Way Service Station
07-2017-0146 · 2/12/2018 · Region 07 · Administrative - Formal
EPA v. MISSOURI SMELTING TECHNOLOGY, INC
03-2016-0031 · 2/9/2018 · Region 03 · Administrative - Formal
EPA v. WEST ROCK CP, LLC (FORMERLY ROCKTENN)
07-2018-0149 · 2/9/2018 · Region 07 · Administrative - Formal
EPA v. Loganbill Ag Services LLc
05-2018-9906 · 2/9/2018 · Region 05 · Administrative - Formal
EPA v. Southern Illinois University
02-2018-2009 · 2/8/2018 · Region 02 · Administrative - Formal
EPA v. Great Lakes Industrial Development, LLC
08-2018-0043 · 2/8/2018 · Region 08 · Administrative - Formal
EPA v. Clear Water NOW
09-2018-0612 · 2/8/2018 · Region 09 · Administrative - Formal
EPA v. Ultimate Tool Solutions d/b/a International Merchandising Service, 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.