Home/Federal/Enforcement/EPA

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 277 of 1,372.

03-2017-0103 · 12/27/2017 · Region 03 · Administrative - Formal
EPA v. KC MIDSTREAM SOLUTIONS, LLC (CATALYST ENERGY, INC. - IRISHTOWN GAS PROCESSING PLANT)
10-2017-0184 · 12/26/2017 · Region 10 · Administrative - Formal
EPA v. Post Road Drum Settlement Agreement
08-2009-0062 · 12/26/2017 · Region 08 · Administrative - Formal
EPA v. Rivershore Mobile Home Park
04-2018-3283 · 12/22/2017 · Region 04 · Administrative - Formal
EPA v. BLACK & DECKER CORPORATION
03-2015-0248 · 12/22/2017 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
04-2018-9136 · 12/22/2017 · Region 04 · Administrative - Formal
EPA v. MIQ LOGISTICS
02-2018-8032 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Drunken Cherry
02-2018-8027 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Bottoms Up Restaurant & Pub
02-2018-8029 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Ginny Country Deli
02-2018-8026 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Hacienda Restaurant
02-2018-8033 · 12/21/2017 · Region 02 · Administrative - Formal
EPA v. Goddinger
05-2014-0305 · 12/21/2017 · Region 05 · Administrative - Formal
EPA v. Westridge Dairy
05-2006-4009 · 12/21/2017 · Region 05 · Judicial
EPA v. J. L. FRENCH (GATEWAY AND TAYLOR PLANTS) (NATIONAL CASE) (LEAD)
07-2015-0280 · 12/21/2017 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF SPALDING, NEBRASKA
05-2010-0301 · 12/21/2017 · Region 05 · Administrative - Formal
EPA v. WESTRIDGE DAIRY LLC
09-2018-2504 · 12/21/2017 · Region 09 · Judicial
EPA v. COOPER DRUM CD
03-2018-6002 · 12/21/2017 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC (CLARKSBURG ASPHALT CO)
06-2018-0307 · 12/21/2017 · Region 06 · Administrative - Formal
EPA v. WALMART STORES, INC.
06-2017-0949 · 12/20/2017 · Region 06 · Administrative - Formal
EPA v. United States Coast Guard
03-2018-0002 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. BIRDSBORO KOSHER FARM CORPORATION
06-2017-0944 · 12/20/2017 · Region 06 · Administrative - Formal
EPA v. Chemquest Chemicals, LLC
06-2018-4305 · 12/20/2017 · Region 06 · Administrative - Formal
EPA v. CBS Energy, LLC
03-2018-0041 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. JAMES AUSTIN COMPANY
03-2018-0013 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. LORD CORPORATION
03-2018-0027 · 12/20/2017 · Region 03 · Administrative - Formal
EPA v. TUSCAN / LEHIGH DAIRIES, INC.
02-2018-5103 · 12/19/2017 · Region 02 · Administrative - Formal
EPA v. SumaGreen
02-2008-0012 · 12/19/2017 · Region 02 · Judicial
EPA v. E.I. DuPont de Nemours and Company
05-2018-0069 · 12/19/2017 · Region 05 · Administrative - Formal
EPA v. MORRIS COOP ASSN (NOW)
10-2018-0236 · 12/19/2017 · Region 10 · Administrative - Formal
EPA v. Portland Harbor Pre-RD
05-2017-9910 · 12/19/2017 · Region 05 · Administrative - Formal
EPA v. Outlook Group Corp
06-2018-2962 · 12/19/2017 · Region 06 · Administrative - Formal
EPA v. Griggs and Walnut Ground Water Plume
06-2018-2961 · 12/19/2017 · Region 06 · Administrative - Formal
EPA v. Griggs and Walnut Ground Water Plume
06-2018-0308 · 12/19/2017 · Region 06 · Administrative - Formal
EPA v. NuVinAir
06-2017-0935 · 12/18/2017 · Region 06 · Administrative - Formal
EPA v. Omega Wire, Inc.
10-2018-0244 · 12/18/2017 · Region 10 · Administrative - Formal
EPA v. Hilllview Sinclair
05-2018-7447 · 12/18/2017 · Region 05 · Administrative - Formal
EPA v. Home Run Inn (Woodridge IL) ESA
04-2015-4750 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS - CHEROKEE TRIBAL TROUT FARM
04-2017-4755 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. DESIGN PRECAST & PIPE, INC.
05-2010-0134 · 12/18/2017 · Region 05 · Judicial
EPA v. Hansons Window & Construction, Inc.
02-2018-8028 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. Piccolo Posto Pizza & Restaurant
04-2014-4767 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. C.R. BROWN ENTERPRISES, INC. dba CHEROKEE TROUT FARM
10-2018-0243 · 12/18/2017 · Region 10 · Administrative - Formal
EPA v. Sunset Mart
04-2014-4766 · 12/18/2017 · Region 04 · Administrative - Formal
EPA v. SMOKY MOUNTAIN TROUT FARM
03-2018-4000 · 12/18/2017 · Region 03 · Administrative - Formal
EPA v. AMERICAN POOL SERVICE, INC
02-2018-8031 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. Scotty's Country Kitchen, Inc.
02-2018-8030 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. Huguenot Restaurant
06-2014-1303 · 12/18/2017 · Region 06 · Administrative - Formal
EPA v. City of Smyer
09-2018-1001 · 12/18/2017 · Region 09 · Administrative - Formal
EPA v. Encore Oils, LLC dba SeQuential and Ottone-Salinas
06-2013-1864 · 12/18/2017 · Region 06 · Administrative - Formal
EPA v. Abiquiu, City of
02-2010-0009 · 12/18/2017 · Region 02 · Judicial
EPA v. Homeca Recycling Center Co. Inc. et al.
02-2018-8018 · 12/18/2017 · Region 02 · Administrative - Formal
EPA v. The Little Pizza Shop
03-2018-4001 · 12/18/2017 · Region 03 · Administrative - Formal
EPA v. EOS SURFACES, LLC
06-2017-0921 · 12/15/2017 · Region 06 · Administrative - Formal
EPA v. John L. McClellan Memorial Veterans Hospital
04-2018-3285 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
04-2018-3282 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
04-2018-3360 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
EF-2017-0009 · 12/15/2017 · Region EF · Judicial
EPA v. Husqvarna
05-2018-7446 · 12/15/2017 · Region 05 · Administrative - Formal
EPA v. Besser Company (Alpena MI) CAFO
07-2018-0023 · 12/15/2017 · Region 07 · Administrative - Formal
EPA v. SECOND CHANCE DUSTLESS BLASTING LLC
04-2018-9135 · 12/15/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
05-2018-2003 · 12/15/2017 · Region 05 · Administrative - Formal
EPA v. 113 BAIT AND TACKLE
07-2017-0137 · 12/15/2017 · Region 07 · Administrative - Formal
EPA v. SEK COOP INC
06-2012-1823 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. New Mexico State Fair Commission / EXPO New Mexico (NMU001786
06-2013-1702 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Fishel Construction Company (FN)-NMU001795
04-2018-2003 · 12/14/2017 · Region 04 · Administrative - Formal
EPA v. INTELLITEC LLC
06-2015-1761 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Biad Chili Ltd. Co.
06-2013-1785 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Andrew Segal (Chocolate Maven) (NMU001822)
06-2015-1747 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Security, LLC
06-2010-1921 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Centennial Contractors Enterprises, Inc.
06-2013-1739 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. El Merendero (Posa's), Inc. (NMU001825)
06-2015-1798 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. Romero Timber Operation
04-2018-3281 · 12/14/2017 · Region 04 · Administrative - Formal
EPA v. MIQ LOGISTICS
08-2018-0028 · 12/14/2017 · Region 08 · Administrative - Formal
EPA v. Columbia Falls Aluminum Plant
06-2011-1763 · 12/14/2017 · Region 06 · Administrative - Formal
EPA v. US Cotton, LLC
04-2018-3359 · 12/13/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE COMPANY
10-2008-0029 · 12/13/2017 · Region 10 · Administrative - Formal
EPA v. CASTLE PEAK CONSTRUCTION LLC AND STONE JOHNNY DEVELOPMENT GROUP LLC
04-2018-3250 · 12/13/2017 · Region 04 · Administrative - Formal
EPA v. PROACTIVE, LLC
02-2001-0004 · 12/12/2017 · Region 02 · Judicial
EPA v. CITYGAS CORP ET AL
04-2009-4813 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. LOUDON UTILITIES
06-2016-1726 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Prosper, Town of
04-2009-9021 · 12/12/2017 · Region 04 · Judicial
EPA v. SMITH, HAMILTON
04-2018-3280 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE COMPANY
06-2016-1711 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Heath, city of
06-2018-1208 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Pueblo of Nambe (uranium)
06-2011-1381 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Cuty of Smyer
06-2018-1217 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Belah Fellowship Water System
06-2016-1716 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Princeton, City of
04-2018-3296 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2016-1710 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Seagoville, City of
04-2018-3297 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2016-1702 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Richardson, City of
04-2018-3295 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. ADAMA AGRICULTURAL SOLUTIONS
06-2017-1233 · 12/12/2017 · Region 06 · Administrative - Formal
EPA v. Nambe Pueblo
04-2018-3299 · 12/12/2017 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
07-2017-0218 · 12/12/2017 · Region 07 · Administrative - Formal
EPA v. NEBRASKA DEPARTMENT OF TRANSPORTATION
06-2017-3520 · 12/11/2017 · Region 06 · Administrative - Formal
EPA v. Battle Ridge Processing Plant (Enlink)
06-2017-3501 · 12/11/2017 · Region 06 · Administrative - Formal
EPA v. Gallup WasteWater Treatment Plant (CAFO)
05-2017-1020 · 12/11/2017 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD - COSENT DECREE (CERCLA)
02-2018-3013 · 12/11/2017 · Region 02 · Administrative - Formal
EPA v. Kirby Street Marina
09-2018-4001 · 12/11/2017 · Region 09 · Administrative - Formal
EPA v. Laboratory Safety, 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.