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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 277 of 1,364.

05-2017-7434 · 9/7/2017 · Region 05 · Administrative - Formal
EPA v. EES Coke Battery, LLC (River Rouge MI) CWA 311(b)(6)(B)(ii)
07-2009-0062 · 9/7/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF SPENCER, IOWA
01-2017-1016 · 9/6/2017 · Region 01 · Administrative - Formal
EPA v. INEOS MELAMINES LLC
03-2017-4065 · 9/6/2017 · Region 03 · Administrative - Formal
EPA v. GREENER DAYS, LLC
05-1999-0533 · 9/6/2017 · Region 05 · Judicial
EPA v. SOUTH HAVEN WATER WORKS, INC.
05-2017-0089 · 9/6/2017 · Region 05 · Administrative - Formal
EPA v. Lonza, Inc. (Import)
09-2017-4016 · 9/6/2017 · Region 09 · Administrative - Formal
EPA v. Ensystex II, Inc. (R9 Import)
07-2014-0173 · 9/6/2017 · Region 07 · Administrative - Formal
EPA v. PABLO ROMERO DBA DONOVAN'S PAINTING
03-2017-0194 · 9/6/2017 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE, CITY OF
06-2017-0325 · 9/6/2017 · Region 06 · Administrative - Formal
EPA v. Control Solutions, Inc.
01-2017-1020 · 9/6/2017 · Region 01 · Administrative - Formal
EPA v. REF TRUCKING INC
02-2017-9274 · 9/5/2017 · Region 02 · Administrative - Formal
EPA v. Skyline Restoration, Inc.
05-2017-0189 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Rothsay Farmers Coop NOW (075006-MN-001)
10-2017-0145 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. BIG STATE LOGISTICS INC (TSINA RIVER)
10-2017-0143 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. BIG STATE LOGISTICS INC (BIRCH LAKE)
05-2017-0177 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Lac Qui Parle Coop Oil Co. NOW (053913-MN-001)
06-2017-1704 · 9/5/2017 · Region 06 · Administrative - Formal
EPA v. Glenn Supply Company (Keystone)
05-2017-0190 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Seacole-CRC, LLC NOW (021737-MN-001)
05-2013-0316 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Dupage Knollwood
01-2010-0517 · 9/5/2017 · Region 01 · Administrative - Formal
EPA v. GREAT LAKES CONTAINER CORPORATION
10-2017-0144 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. BIG STATE LOGISTICS INC (PAXSON LAKE)
05-2017-0183 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Pierz Coop Association NOW (055698-MN-002)
02-2017-8031 · 9/5/2017 · Region 02 · Administrative - Formal
EPA v. St. Andrews General Store
10-2016-0150 · 9/5/2017 · Region 10 · Judicial
EPA v. PEABODY ENERGY/GOLD FIELDS MINING (BNK) (NC)/BLUE TEE
05-2016-1022 · 9/5/2017 · Region 05 · Judicial
EPA v. BAUTSCH GRAY MINE - REFERRAL (CERCLA)(NC)
05-2016-1023 · 9/5/2017 · Region 05 · Judicial
EPA v. ASARCO TAYLOR SPRINGS - REFERRAL (CERCLA)(NATIONAL CASE)
05-2016-1024 · 9/5/2017 · Region 05 · Judicial
EPA v. OLD AMERICAN ZINC PLANT - REFERRAL (CERCLA)(NC)
10-2017-0112 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. MT BAKER PRODUCTS INC
06-2017-2702 · 9/1/2017 · Region 06 · Administrative - Formal
EPA v. Dr. John Michael Burdine
05-2017-0171 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. AgPartners Cooperative NOW (054967-MN-001)
05-2017-0077 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Sanikleen, LLC (ESA/FO)
05-2017-7439 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Dewitt Marine, Inc., Bellaire, MI - ESA
07-2017-0213 · 9/1/2017 · Region 07 · Administrative - Formal
EPA v. J.R. Simplot Company
05-2017-0187 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (051958-MN-003)
05-2017-0153 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. RMR Solutions LLC (CAFO)
05-2017-0176 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Hybrid Technologies Corporation NOW (067914-MN-001)
05-2017-0173 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Chandler Coop NOW (051079-MN-003)
05-2017-0185 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (051958-MN-002)
02-2017-3311 · 9/1/2017 · Region 02 · Administrative - Formal
EPA v. Accurate Builders & Developers of NJ
05-2017-0192 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Vatthauer Farm Supply, Incorporated NOW (067466-MN-001)
05-2017-0188 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (051958-MN-001)
05-2017-0186 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (070065-MN-001)
04-2017-3757 · 9/1/2017 · Region 04 · Administrative - Formal
EPA v. CORONET INDUSTRIES SUPERFUND SITE (CEMEX CONSTRUCTION MATERIALS FLORIDA/HEXION/CORONET INDUSTRIES)
05-2017-0086 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. WEBER FERTILIZER (NOW)
05-2017-0078 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Peter J Walstra (ESA/FO)
05-2017-0076 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. JD Pest Control (ESA/FO)
05-2017-0174 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Express Ag, LLC NOW (083886-MN-001)
06-2017-2709 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Public Works Dept.
05-2017-0172 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Apex International NOW (073203-MN-001)
06-2017-0321 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. JOTUN PAINTS
06-2012-1276 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Lubbock Rv Park
01-2009-2020 · 8/31/2017 · Region 01 · Judicial
EPA v. GLOUCESTER WWTP
04-2017-4010 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. TRIUMVIRATE ENVIRONMENTAL (FLORIDA), INC.
02-2017-8030 · 8/31/2017 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam
05-2017-1016 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. SOLVAY COKE AND GAS SITE - ADMIN ORDER ON CONSENT (CERCLA)
04-2017-4007 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. NICOPURE LABS LLC
04-2017-1751 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. DUSTIN HEWETT AND CLINT DIXON
06-2013-1205 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Greenwood Village
05-2017-0193 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. West Central Ag Services NOW (073294-MN-002)
05-2017-0194 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Woodstream Corporation NOW (047629-MN-001)
05-2017-0175 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Nerstrand Agri Center NOW (046482-MN-001)
04-2017-9151 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
06-2017-1781 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Sidney Walker Dairy, LLC
04-2017-9150 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
04-2016-5008 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. VENTURA FOODS, LLC
04-2017-2525 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. BENNETT HOFFORD CONSTRUCTION COMPANY
05-2017-0182 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Nuaire, Incorporated NOW (088257-MN-002)
05-2017-0181 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Morris Coop Association NOW (049127-MN-001)
05-2017-0180 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gromley King Company NOW (001021-MN-003)
05-2017-0179 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gromley King Company NOW (01021-MN-002)
05-2017-0178 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Leaf River Ag NOW (027130-MN-001)
05-2017-0191 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Sunburst Chemicals, Incorporated NOW (000670-MN-001)
05-2017-0184 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Preston Dairy & Farm Association NOW (071539-MN-001)
04-2016-2524 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. MEADORS CONSTRUCTION, INC.
EF-2017-8369 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Vitol
06-2017-0515 · 8/30/2017 · Region 06 · Administrative - Formal
EPA v. ECO
EF-2017-8367 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Marathon Petroleum
EF-2017-8370 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Chevron USA
07-2017-0303 · 8/30/2017 · Region 07 · Administrative - Formal
EPA v. POOLE CHEMICAL CO, INC
02-2017-8302 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. La Prieta Centro Community
02-2017-8308 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. La Grama
02-2017-8304 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. JEA Quality Community
EF-2017-8368 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Suncor Energy USA
EF-2017-8372 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. George E. Warren
EF-2017-8371 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum
02-2017-8305 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Acueducto Delgado y Otros Community
02-2017-8306 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Acueducto Comunal Barrio Quebradillas Community
02-2017-8303 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Talante Community
02-2017-8309 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Hacienda Rullan
04-2017-4751 · 8/30/2017 · Region 04 · Administrative - Formal
EPA v. GREEN PARTS INTERNATIONAL, INC.
02-2017-8314 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Periche Community
02-2017-8311 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Milagrosa Community
02-2017-8310 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Chorreras Community
05-2013-0304 · 8/29/2017 · Region 05 · Administrative - Formal
EPA v. Blue Island Phenol LLC
07-2017-0467 · 8/29/2017 · Region 07 · Administrative - Formal
EPA v. 2ND AND SMELTER (FORMER ROBERT LANYON SMELTER)
02-2017-0005 · 8/29/2017 · Region 02 · Judicial
EPA v. Becker Plating, Inc.
10-2017-0105 · 8/29/2017 · Region 10 · Administrative - Formal
EPA v. Lowe's Home Centers, LLC
06-2017-1751 · 8/29/2017 · Region 06 · Administrative - Formal
EPA v. Sandia Marble
02-2017-9269 · 8/29/2017 · Region 02 · Administrative - Formal
EPA v. Bluecrest Construction Inc.
05-2017-0075 · 8/29/2017 · Region 05 · Administrative - Formal
EPA v. College Works Painting, Inc. dba CWPILL, Inc. (CAFO)

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.