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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 276 of 1,372.

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
06-2018-1712 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Ojo Caliente Holdings, Inc.
09-2018-1502 · 1/19/2018 · Region 09 · Administrative - Formal
EPA v. Double R Trading, Inc. (formerly Allen Asset Management)
06-2017-1706 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Chad Merchant
07-2018-0020 · 1/19/2018 · Region 07 · Administrative - Formal
EPA v. OFFERLE COOPERATIVE GRAIN AND SUPPLY COMPANY
06-2017-1761 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Albuquerque Vault Company
05-2011-0314 · 1/19/2018 · Region 05 · Administrative - Formal
EPA v. CITY OF OSHKOSH
07-2018-0019 · 1/19/2018 · Region 07 · Administrative - Formal
EPA v. TOP CHOICE CONTRACTING LLC
04-2018-9112 · 1/19/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
02-2018-9278 · 1/19/2018 · Region 02 · Administrative - Formal
EPA v. DeJesus Stucco & General Contracting Corp.
08-2016-0100 · 1/19/2018 · Region 08 · Judicial
EPA v. ANDREW JOHNSON
06-2017-1701 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. Gallegos Scrap Iron
06-2017-1707 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. 7B Building & Development, LLC
04-2010-9009 · 1/19/2018 · Region 04 · Judicial
EPA v. TERRA INDUSTRIES, INC. (NATIONAL CASE)
06-2017-1771 · 1/19/2018 · Region 06 · Administrative - Formal
EPA v. City of New Orleans
10-2018-0234 · 1/19/2018 · Region 10 · Administrative - Formal
EPA v. Evans Fruit Company Inc.
08-2014-0023 · 1/19/2018 · Region 08 · Administrative - Formal
EPA v. ANDREW JOHNSON
06-2018-4304 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. PETCO Petroleum Corporation
06-2014-3311 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. Golden Leaf Energy Inc
02-2018-3002 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Town of New Windsor
05-2011-0311 · 1/18/2018 · Region 05 · Administrative - Formal
EPA v. FOUR BECK DAIRY, INC
02-2018-8015 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Walden Lanes
02-2018-8034 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Tre Angelina Restaurant
08-2014-0035 · 1/18/2018 · Region 08 · Administrative - Formal
EPA v. CAMECO RESOURCES POWER RESOURCES SMITH RANCH PWS
09-2018-2503 · 1/18/2018 · Region 09 · Administrative - Formal
EPA v. ADVANCED MICRO DEVICES BUILDING 915 RECOVERY OF PAST COST AOC
09-2018-0603 · 1/18/2018 · Region 09 · Administrative - Formal
EPA v. ModBargains.com, Inc
06-2018-4303 · 1/18/2018 · Region 06 · Administrative - Formal
EPA v. PETCO Petroleum Corporation
07-2017-0369 · 1/18/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF RUSSELL, KANSAS
02-2018-8025 · 1/18/2018 · Region 02 · Administrative - Formal
EPA v. Clarks
08-2016-0076 · 1/18/2018 · Region 08 · Administrative - Formal
EPA v. HIGH MEADOW RANCH WATER DISTRICT PWS
05-2018-0068 · 1/17/2018 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
04-2017-4510 · 1/16/2018 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC.
02-2009-0032 · 1/16/2018 · Region 02 · Judicial
EPA v. Adirondack Energy Products, Inc. (SB) et al.
02-2018-7909 · 1/16/2018 · Region 02 · Administrative - Formal
EPA v. Express Farm Inc. et al.
02-2018-8005 · 1/16/2018 · Region 02 · Administrative - Formal
EPA v. Colonial Cottages
04-2018-2010 · 1/16/2018 · Region 04 · Administrative - Formal
EPA v. PRO-SOL, INC
05-2018-7449 · 1/16/2018 · Region 05 · Administrative - Formal
EPA v. Marysville Ethanol, LLC (Marysville MI) ESA
04-2018-3298 · 1/16/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
05-2009-3910 · 1/15/2018 · Region 05 · Judicial
EPA v. SOUTHEAST METALS INC. (SB)
06-2016-0502 · 1/15/2018 · Region 06 · Administrative - Formal
EPA v. K-Solv, LP
01-2000-0210 · 1/12/2018 · Region 01 · Judicial
EPA v. RHODE ISLAND RESOURCE RECOVERY CORP
08-2016-0028 · 1/12/2018 · Region 08 · Administrative - Formal
EPA v. KEMMERER DIAMONDVILLE JPB
05-2018-1001 · 1/12/2018 · Region 05 · Administrative - Formal
EPA v. USS LEAD - UNILATERAL ADMIN ORDER (CERCLA)
EF-2017-0003 · 1/12/2018 · Region EF · Judicial
EPA v. Morgan Stanley Capital Group
05-2017-1018 · 1/12/2018 · Region 05 · Judicial
EPA v. DOVER CHEMICAL CORP - CONSENT DECREE (CERCLA)
05-2018-1000 · 1/12/2018 · Region 05 · Administrative - Formal
EPA v. USS LEAD - UNILATERAL ADMIN ORDER (CERCLA)
06-2018-4307 · 1/11/2018 · Region 06 · Administrative - Formal
EPA v. Atchley Resources, Inc.
06-2018-3301 · 1/11/2018 · Region 06 · Administrative - Formal
EPA v. Monument Chem ESA
02-2018-3019 · 1/11/2018 · Region 02 · Administrative - Formal
EPA v. Village of Bath - WWTP
08-2016-0064 · 1/11/2018 · Region 08 · Administrative - Formal
EPA v. JERRY NICHOLS
04-2018-8501 · 1/11/2018 · Region 04 · Administrative - Formal
EPA v. RADARCAN CORPORATION
HQ-2018-5002 · 1/11/2018 · Region HQ · Administrative - Formal
EPA v. Kopin Display Corporation
03-2018-0057 · 1/11/2018 · Region 03 · Administrative - Formal
EPA v. BRYN COED FARMS COMPANY (4 FACILITIES)
10-2013-0087 · 1/11/2018 · Region 10 · Administrative - Formal
EPA v. PORTLAND HARBOR RIVER MILE 11 EAST
06-2018-4306 · 1/11/2018 · Region 06 · Administrative - Formal
EPA v. Atchley Resources, Inc.
05-2018-1004 · 1/10/2018 · Region 05 · Administrative - Formal
EPA v. WOLVERINE WORLD WIDE TANNERY - UNILATERAL ADMIN ORDER (CERCLA)
04-2018-9111 · 1/10/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
06-2018-0306 · 1/10/2018 · Region 06 · Administrative - Formal
EPA v. CHEMICAL MARKETING & CONSULTING
02-2018-8006 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. Iron Forge Inn
06-2018-0305 · 1/9/2018 · Region 06 · Administrative - Formal
EPA v. Arrow Magnolia International
04-2018-9110 · 1/9/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
02-2018-8007 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. Otterkill Country Club
03-2018-0028 · 1/9/2018 · Region 03 · Administrative - Formal
EPA v. GEORGIA-PACIFIC PANEL PRODUCTS LLC
06-2017-3509 · 1/9/2018 · Region 06 · Administrative - Formal
EPA v. Equistar - Marine Loading
06-2017-3515 · 1/9/2018 · Region 06 · Administrative - Formal
EPA v. OSU Water Treatment Plant
02-2018-8013 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. State Line Deli
02-2018-8023 · 1/9/2018 · Region 02 · Administrative - Formal
EPA v. Parish Mini Mart
09-2018-4303 · 1/8/2018 · Region 09 · Administrative - Formal
EPA v. Kaliber Global LLC Import Denial
02-2018-2011 · 1/8/2018 · Region 02 · Administrative - Formal
EPA v. County of Saratoga
10-2018-0247 · 1/8/2018 · Region 10 · Administrative - Formal
EPA v. Cumulus Pacific Pride
01-2018-2005 · 1/8/2018 · Region 01 · Administrative - Formal
EPA v. Bursaw Oil Company
10-2018-0249 · 1/8/2018 · Region 10 · Administrative - Formal
EPA v. Klawock Delta Fuels
10-2018-0248 · 1/8/2018 · Region 10 · Administrative - Formal
EPA v. Lighthouse Service
09-2011-1533 · 1/8/2018 · Region 09 · Judicial
EPA v. Anaplex
08-2018-0017 · 1/8/2018 · Region 08 · Administrative - Formal
EPA v. Holly Frontier Transportation LLC
09-2018-4302 · 1/8/2018 · Region 09 · Administrative - Formal
EPA v. Troy Chemical Corporation Pesticide Import Denial
02-2018-5203 · 1/8/2018 · Region 02 · Administrative - Formal
EPA v. US Nonwovens
09-2018-6501 · 1/5/2018 · Region 09 · Administrative - Formal
EPA v. Uilani Associates, Inc.
05-2018-0070 · 1/5/2018 · Region 05 · Administrative - Formal
EPA v. Dadant & Sons, Inc. (ESA/FO)
06-2017-3363 · 1/4/2018 · Region 06 · Administrative - Formal
EPA v. Westlake Chem GDC AOC
02-2018-7501 · 1/3/2018 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead
05-2018-1002 · 1/3/2018 · Region 05 · Administrative - Formal
EPA v. NORTH BRONSON INDUSTIRAL AREAS - ADMIN ORDER ON CONSENT (CERLA)
04-2018-3300 · 1/3/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2015-2944 · 1/3/2018 · Region 06 · Judicial
EPA v. San Mateo (U S Forest Services)
04-2016-4018 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. ANTENNAS FOR COMMUNICATIONS, OCALA, FL, INC.
04-2017-2014 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. ARCLIN USA, LLC
04-2017-4013 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. GIANT CEMENT COMPANY
04-2017-2013 · 1/2/2018 · Region 04 · Administrative - Formal
EPA v. VALERO REFINING COMPANY-TENNESSE, L.L.C.
06-2016-1762 · 1/1/2018 · Region 06 · Administrative - Formal
EPA v. Rio de Arenas
09-2010-0501 · 1/1/2018 · Region 09 · Judicial
EPA v. Government of Guam - Ordot Landfill
09-1997-0079 · 1/1/2018 · Region 09 · Judicial
EPA v. NEVADA REFRIGERANTS
07-2010-0055 · 1/1/2018 · Region 07 · Administrative - Formal
EPA v. MILAN LIVESTOCK AUCTION, INC
05-2018-5003 · 12/29/2017 · Region 05 · Administrative - Formal
EPA v. WHEMCO - APO/CAFO
03-2018-0016 · 12/29/2017 · Region 03 · Administrative - Formal
EPA v. DIAL CORPORATION
06-2016-1822 · 12/29/2017 · Region 06 · Administrative - Formal
EPA v. Coenen Dairy
06-2016-1823 · 12/29/2017 · Region 06 · Administrative - Formal
EPA v. W & A Dairy
02-2018-8019 · 12/28/2017 · Region 02 · Administrative - Formal
EPA v. Cobble Pond Farm Store #2
07-2017-0363 · 12/27/2017 · Region 07 · Administrative - Formal
EPA v. BORDERTOWN II
03-2017-0103 · 12/27/2017 · Region 03 · Administrative - Formal
EPA v. KC MIDSTREAM SOLUTIONS, LLC (CATALYST ENERGY, INC. - IRISHTOWN GAS PROCESSING PLANT)

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.