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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 275 of 1,372.

02-2018-2009 · 2/8/2018 · Region 02 · Administrative - Formal
EPA v. Great Lakes Industrial Development, LLC
09-2018-0612 · 2/8/2018 · Region 09 · Administrative - Formal
EPA v. Ultimate Tool Solutions d/b/a International Merchandising Service, Inc.
05-2018-0075 · 2/8/2018 · Region 05 · Administrative - Formal
EPA v. ASHBY EQUITY (NOW)
05-2018-4450 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. Newport Cold Storage Company CAFO
04-2017-4765 · 2/7/2018 · Region 04 · Administrative - Formal
EPA v. EMILIA RESOURCES, LLC
02-2018-8039 · 2/7/2018 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
09-2018-2507 · 2/7/2018 · Region 09 · Administrative - Formal
EPA v. SAN FERNANDO VALLEY (AREA 1) AOC FOR COST RECOVERY - HONEYWELL
05-2015-0307 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. R.F. Schaefer & Sons, Inc.
09-2018-4009 · 2/7/2018 · Region 09 · Administrative - Formal
EPA v. Bissell Homecare Inc.
05-2018-9902 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. HELIGEAR ACQUISITION CO d/b/a NORTHSTAR AEROSPACE,INC.
02-2018-7916 · 2/7/2018 · Region 02 · Administrative - Formal
EPA v. 155 Corporate Drive, LLC et al.
05-2018-0076 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. Real Estate Training For U
05-2018-0074 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. MEDLINE INDUSTRIES (SSURO)
09-2017-4001 · 2/7/2018 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection LLC
05-2018-1006 · 2/7/2018 · Region 05 · Administrative - Formal
EPA v. NORTH SUBURBAN CLEANERS - ADMIN ORDER ON CONSENT (CERLCA)
02-2011-0002 · 2/7/2018 · Region 02 · Judicial
EPA v. Kiryas Joel Poultry Processing Plant, Inc. (SB) et al.
06-2017-3326 · 2/6/2018 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Houston Chemical
07-2017-0364 · 2/6/2018 · Region 07 · Administrative - Formal
EPA v. ROCK EQUITY HOLDINGS LLC
07-2017-0321 · 2/6/2018 · Region 07 · Administrative - Formal
EPA v. DONALD R PURK DBA PURK'S AUTO & RECYCLING
06-2016-3362 · 2/6/2018 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics AOC
07-2017-0041 · 2/6/2018 · Region 07 · Administrative - Formal
EPA v. AIROSOL COMPANY, INC SITE
09-2018-4002 · 2/6/2018 · Region 09 · Administrative - Formal
EPA v. Marrone Bio Innovations, Inc.
03-2018-4005 · 2/6/2018 · Region 03 · Administrative - Formal
EPA v. DISORB SYSTEMS, INC,
09-2018-4003 · 2/6/2018 · Region 09 · Administrative - Formal
EPA v. Heritage Systems, Inc.
05-2018-0073 · 2/6/2018 · Region 05 · Administrative - Formal
EPA v. Aquamark, Inc. CAFO
06-2017-3522 · 2/5/2018 · Region 06 · Administrative - Formal
EPA v. Ag Producers Coop aka: Dalhart Consumers Coop
06-2017-3516 · 2/5/2018 · Region 06 · Administrative - Formal
EPA v. Carrollton Water Processing Plant
09-2018-2510 · 2/5/2018 · Region 09 · Administrative - Formal
EPA v. ANACONDA COPPER MIINE AOC
10-2018-0232 · 2/5/2018 · Region 10 · Administrative - Formal
EPA v. Inland Auto Glass, Inc., DBA Inland Auto Glass, Clarkston Glass, Clearwater Glass
07-2018-0150 · 2/5/2018 · Region 07 · Administrative - Formal
EPA v. Loganbill Fertilizer Inc
07-2018-0200 · 2/5/2018 · Region 07 · Judicial
EPA v. PEABODY ENERGY CORPORATION (NC) (Lead)
07-2018-0063 · 2/2/2018 · Region 07 · Administrative - Formal
EPA v. QUAD/GRAPHICS INC
05-2018-0303 · 2/2/2018 · Region 05 · Administrative - Formal
EPA v. City of Dayton's MS4
04-2014-1004 · 2/2/2018 · Region 04 · Administrative - Formal
EPA v. L.A.W. OIL AND GAS, LLC
07-2016-0290 · 2/2/2018 · Region 07 · Administrative - Formal
EPA v. AGRI STAR MEAT & POULTRY, LLC
03-2016-7003 · 2/2/2018 · Region 03 · Judicial
EPA v. ARCELORMITTAL MONSESSEN, LLC
04-2018-5750 · 2/2/2018 · Region 04 · Administrative - Formal
EPA v. WALTON PLANTATION MASTER ASSOCIATION, INC.
02-2018-3313 · 2/2/2018 · Region 02 · Administrative - Formal
EPA v. The Village at Lambert Green
05-2012-0324 · 2/2/2018 · Region 05 · Administrative - Formal
EPA v. Ro-An Farms
06-2017-1764 · 2/1/2018 · Region 06 · Administrative - Formal
EPA v. Shell Oil Company
06-2018-0904 · 2/1/2018 · Region 06 · Administrative - Formal
EPA v. Microconsult, Inc.
06-2004-3406 · 2/1/2018 · Region 06 · Judicial
EPA v. Premcor Refining Group (Lead)(National Case)
03-2018-0034 · 2/1/2018 · Region 03 · Administrative - Formal
EPA v. LICO, INC.
04-2018-8006 · 2/1/2018 · Region 04 · Administrative - Formal
EPA v. DYNO NOBEL, INC.
04-2007-9017 · 2/1/2018 · Region 04 · Judicial
EPA v. PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE)
05-2017-5017 · 1/31/2018 · Region 05 · Administrative - Formal
EPA v. ALLNEX USA INC.
05-2018-1005 · 1/31/2018 · Region 05 · Administrative - Formal
EPA v. CREST RUBBER RAVENNA SITE - ADMIN ORDER ON CONSENT (CERCLA)
06-2017-0911 · 1/31/2018 · Region 06 · Administrative - Formal
EPA v. Pennzoil-Quaker State Company
07-2004-0348 · 1/31/2018 · Region 07 · Judicial
EPA v. COFFEYVILLE RESOURCES REFINING
05-2015-5065 · 1/31/2018 · Region 05 · Judicial
EPA v. S H BELL
04-2018-9113 · 1/31/2018 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
03-2017-0147 · 1/31/2018 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, CITY OF WATER DEPARTMENT
07-2017-0347 · 1/31/2018 · Region 07 · Administrative - Formal
EPA v. THE KIESEL COMPANY - 1 KIESEL MARINE SERVICES
03-2018-0006 · 1/31/2018 · Region 03 · Administrative - Formal
EPA v. BLACK CASTLE MINING COMPANY
04-2015-1006 · 1/30/2018 · Region 04 · Administrative - Formal
EPA v. ESTES, TONY
07-2011-0265 · 1/30/2018 · Region 07 · Judicial
EPA v. KANSAS DEPARTMENT OF TRANSPORTATION
07-2017-0355 · 1/30/2018 · Region 07 · Administrative - Formal
EPA v. JIM DALINGHAUS D/B/A JIM DALINGHAUS FEEDLOT
10-2017-0015 · 1/30/2018 · Region 10 · Administrative - Formal
EPA v. Hartley Motors, Inc.
10-2017-0160 · 1/30/2018 · Region 10 · Administrative - Formal
EPA v. Karlson Motors, Inc.
05-2017-5026 · 1/30/2018 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING ROOFING AND ASPHALT - APO/CAFO
10-2017-0111 · 1/30/2018 · Region 10 · Administrative - Formal
EPA v. Stepping Stone Builders, Inc.
04-2016-1016 · 1/30/2018 · Region 04 · Administrative - Formal
EPA v. ARNOLD RIDGE, LLC
10-2018-0259 · 1/29/2018 · Region 10 · Administrative - Formal
EPA v. My Brother's Place
09-2018-7501 · 1/29/2018 · Region 09 · Administrative - Formal
EPA v. Renovation Realty
10-2018-0007 · 1/29/2018 · Region 10 · Administrative - Formal
EPA v. PR & C, LLC dba Palouse Rentals
01-2018-1003 · 1/29/2018 · Region 01 · Administrative - Formal
EPA v. GUIDA-SEIBERT DAIRY COMPANY
10-2018-0225 · 1/29/2018 · Region 10 · Administrative - Formal
EPA v. Welcome Home Property Management, L.L.C.
06-2000-1220 · 1/29/2018 · Region 06 · Judicial
EPA v. VALERO REFINING COMPANY (LEAD) (National Case)
02-2002-0004 · 1/29/2018 · Region 02 · Judicial
EPA v. VALERO REFINING CO., New Jersey (NC)(NLP)
07-2018-0006 · 1/28/2018 · Region 07 · Administrative - Formal
EPA v. JOHN ELMORE BRB AND RANCH LEASES
04-2017-1574 · 1/26/2018 · Region 04 · Administrative - Formal
EPA v. PSC METALS, INC. (COE Case) (NC) (Lead)
06-2018-0309 · 1/26/2018 · Region 06 · Administrative - Formal
EPA v. Sinova Specialties, Inc.
03-2017-9000 · 1/26/2018 · Region 03 · Administrative - Formal
EPA v. PSC METALS, INC (COE ACO)(NC)
07-2017-9000 · 1/26/2018 · Region 07 · Administrative - Formal
EPA v. PSC METALS, INC (COE ACO)(NC)
06-2017-9000 · 1/26/2018 · Region 06 · Administrative - Formal
EPA v. PSC METALS, INC. - ARROW AUTO PARTS (COE ACO) (NC)
02-2018-7914 · 1/26/2018 · Region 02 · Administrative - Formal
EPA v. Sunny In & Out LLC et al.
02-2018-8037 · 1/25/2018 · Region 02 · Administrative - Formal
EPA v. Peoples Tavern
10-2016-0025 · 1/25/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF FRANKLIN, IDAHO
07-2018-0004 · 1/25/2018 · Region 07 · Administrative - Formal
EPA v. JOHN ELMORE R.L. BERLIN LEASE
05-2011-0313 · 1/25/2018 · Region 05 · Administrative - Formal
EPA v. CITY OF JANESVILLE WWTP
02-2018-8038 · 1/25/2018 · Region 02 · Administrative - Formal
EPA v. Mixing Bowl Deli
04-2018-5503 · 1/25/2018 · Region 04 · Administrative - Formal
EPA v. MICHAEL AND CINDY CARTER (CARTER FARM)
EF-2018-8194 · 1/25/2018 · Region EF · Administrative - Formal
EPA v. Alon USA
08-2014-0126 · 1/24/2018 · Region 08 · Administrative - Formal
EPA v. TOWN OF LUSK
02-2018-8022 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. Vesuvio Pizza
04-2018-3317 · 1/24/2018 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPANY
07-2008-0137 · 1/24/2018 · Region 07 · Judicial
EPA v. CHEMICAL COMMODITIES; ASHLAND
04-2018-9802 · 1/24/2018 · Region 04 · Administrative - Formal
EPA v. NA MINUTE SHOPPE
02-2018-8035 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. Blairstown Municipal Building
06-2018-0934 · 1/24/2018 · Region 06 · Administrative - Formal
EPA v. Economy Plating LLC
02-2018-8036 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. US Gas and Diesel
06-2017-3307 · 1/24/2018 · Region 06 · Administrative - Formal
EPA v. BASF Total Petrochemicals AOC
02-2018-8021 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. Ringoes Diner
02-2018-8020 · 1/24/2018 · Region 02 · Administrative - Formal
EPA v. The Willows
05-2018-0310 · 1/23/2018 · Region 05 · Administrative - Formal
EPA v. Central Fuel Company
05-2003-0389 · 1/23/2018 · Region 05 · Administrative - Formal
EPA v. City of Sault Ste. Marie
02-2015-0013 · 1/23/2018 · Region 02 · Judicial
EPA v. International Paper Company, et al.
04-2018-2004 · 1/23/2018 · Region 04 · Administrative - Formal
EPA v. OLIN CORPORATION
04-2011-4762 · 1/22/2018 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS
07-2016-0240 · 1/22/2018 · Region 07 · Administrative - Formal
EPA v. MAJESTIC C TEAM, LLC

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.