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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 278 of 1,364.

02-2017-0005 · 8/29/2017 · Region 02 · Judicial
EPA v. Becker Plating, Inc.
06-2017-4807 · 8/29/2017 · Region 06 · Administrative - Formal
EPA v. TOCE Energy, LLC
05-2017-0075 · 8/29/2017 · Region 05 · Administrative - Formal
EPA v. College Works Painting, Inc. dba CWPILL, Inc. (CAFO)
07-2017-0467 · 8/29/2017 · Region 07 · Administrative - Formal
EPA v. 2ND AND SMELTER (FORMER ROBERT LANYON SMELTER)
HQ-2017-5002 · 8/28/2017 · Region HQ · Administrative - Formal
EPA v. TRInternational, Inc.
02-2017-8301 · 8/28/2017 · Region 02 · Administrative - Formal
EPA v. Sector Belleza Community
06-2001-3715 · 8/28/2017 · Region 06 · Judicial
EPA v. EXXONMOBIL REFINERY COMPLEX -Chalmette Refinery
10-2017-0137 · 8/28/2017 · Region 10 · Administrative - Formal
EPA v. Nor Pac Pet Products, LLC
10-2017-0175 · 8/28/2017 · Region 10 · Administrative - Formal
EPA v. May Trucking Co.
09-2017-4017 · 8/28/2017 · Region 09 · Administrative - Formal
EPA v. American KK Corp Swim-Chlor 3 Import Denial
02-2017-8300 · 8/28/2017 · Region 02 · Administrative - Formal
EPA v. Guayabota Community
02-2017-8024 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. Margate City Water Department
02-2017-8022 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. Tower East Mobile Home Park
02-2017-8020 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. Mullica Woods Mobile Home Park
04-2010-4252 · 8/25/2017 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC (RIVERVIEW)
02-2017-8021 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. The Oaks of Weymouth Water Company
09-2017-4019 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Valley Service & Supply, LLC
09-2017-4039 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. APJ Corporation
09-2017-4040 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Alurent Holdings, Inc.
09-2017-4041 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Matrix Swimming Pool Solutions
09-2017-4027 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Rodent Guys
09-2017-4038 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Botanx LLC
04-2017-2900 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. KAISER AIRCRAFT INDUSTRIES, INC.
10-2017-0165 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. RCO International Inc.
10-2014-0142 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. SEACAST, INC
09-2017-4042 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. United Chemical Corp
09-2017-4043 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Weco Products, Inc.
01-2017-2017 · 8/24/2017 · Region 01 · Administrative - Formal
EPA v. P J KEATING COMPANY
04-2017-3009 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. GRANT EXTERMINATING COMPANY, INC.
09-2017-4023 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Titan Terminal & Transport
09-2017-4021 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Waterline Technologies, Inc.
09-2017-4034 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Germains Seed Technology Inc.
09-2017-4025 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Solvay USA, Inc.
09-2017-4033 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Green Valley Farm Supply, Inc
09-2017-4035 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Energy Mizer Inc
04-2017-1656 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. DAVE'S DELUXE SERVICES, INC.
10-2017-0130 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. Vanguard EMS, Inc.
09-2017-4024 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Tianjin Pool & Spa Corporation
09-2017-4022 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Water Security Corporation
10-2017-0162 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. SeaCast, Inc.
09-2017-4026 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Seabright Enterprises, LTD
09-2017-4028 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Paramount Pool & Spa Systems
09-2017-4029 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Nutra Blend, LLC
09-2017-4030 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. J H Biotech Inc.
09-2017-4031 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. McClain Ozone
09-2017-4032 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Luminore, Inc.
09-2017-4036 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. E B Bradley Co
09-2017-4037 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Chemurgic
04-2017-9153 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. PALM COMMODOTIES INTERNATIONAL, LLC
05-2012-5556 · 8/24/2017 · Region 05 · Judicial
EPA v. PPG INDUSTRIES (DELAWARE)
09-2017-4020 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Puronics Water System, Inc.
04-2017-1654 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. DAY'S COLLISION, PAINTING AND REPAIR, INC.
04-2017-1653 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. DARREN DID IT STRIPING, INC.
01-2010-2056 · 8/23/2017 · Region 01 · Administrative - Formal
EPA v. NORWALK WPCF
07-2016-0320 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF WICHITA BROOKS LANDFILL
07-2017-0207 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. BENTON'S READY MIXED CONCRETE'S INC
07-2017-0341 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. City of Waukee, Iowa
05-2017-1005 · 8/23/2017 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE (CERCLA)
06-2017-3362 · 8/23/2017 · Region 06 · Administrative - Formal
EPA v. Westlake Chem GDC OPCE CAFO
07-2017-0216 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. LIGURIA FOODS INC
09-2017-4014 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. Industrias Santa Clara Cyfluthrin Import Denial
09-2017-1507 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. Direct Pak, Inc.
09-2017-1005 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. The E-Land Group, Micronesia Resort, Inc. ( Kensington Hotel Saipan )
04-2017-9154 · 8/23/2017 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S., INC.
07-2015-0252 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD COMPANY
07-2017-0335 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. NATIONAL COLD STORAGE, INC
04-2017-3316 · 8/23/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
05-2017-0154 · 8/23/2017 · Region 05 · Administrative - Formal
EPA v. Isle of Dogs Corporation (CAFO)
09-2017-4015 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. ISCA Technologies, Inc. Fipronil Import Denial
07-2017-0139 · 8/22/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF FAIRFIELD, IOWA
EF-2017-8327 · 8/22/2017 · Region EF · Administrative - Formal
EPA v. Boost Diesel Repair
04-2017-9152 · 8/22/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE CO., INC.
05-2017-7433 · 8/21/2017 · Region 05 · Administrative - Formal
EPA v. City of Bloomington WTP (Hudson IL) ESA
06-2016-3396 · 8/20/2017 · Region 06 · Administrative - Formal
EPA v. Eastman Chemical Texas City, Inc.
04-2012-9117 · 8/20/2017 · Region 04 · Administrative - Formal
EPA v. SOUTHERN POLYTECHNIC STATE UNIVERSITY
01-2017-7009 · 8/18/2017 · Region 01 · Administrative - Formal
EPA v. NATIONAL CONSTRUCTION LLC
03-2017-0163 · 8/18/2017 · Region 03 · Administrative - Formal
EPA v. MCNAMARA MASONRY RESTORATION, INC.
07-2017-0211 · 8/18/2017 · Region 07 · Administrative - Formal
EPA v. PRAIRIE FARMS DAIRY INC (NC)
04-2017-9155 · 8/17/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES, COMPANY
05-2017-0073 · 8/17/2017 · Region 05 · Administrative - Formal
EPA v. Christian County Farmers Supply Co. (ESA/FO)
05-2017-0074 · 8/17/2017 · Region 05 · Administrative - Formal
EPA v. Mid-Wood, Inc. CAFO
02-2017-3308 · 8/17/2017 · Region 02 · Administrative - Formal
EPA v. Miller's Son Shine Acres, Inc.
09-2017-6503 · 8/17/2017 · Region 09 · Administrative - Formal
EPA v. Matheson Tri-Gas, Inc (Kapolei, HI)
04-2017-3006 · 8/17/2017 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
05-2017-9919 · 8/17/2017 · Region 05 · Administrative - Formal
EPA v. Samvardhana Motherson Reflectec Automotive Systems
08-2017-0069 · 8/17/2017 · Region 08 · Administrative - Formal
EPA v. Big West Oil, LLC and Flying J Petroleums, Inc.
02-2017-8032 · 8/17/2017 · Region 02 · Administrative - Formal
EPA v. Frank's Pizza
07-2017-0222 · 8/16/2017 · Region 07 · Administrative - Formal
EPA v. Birner St. Louis DBA Renewal by Andersen of St. Louis
06-2017-1773 · 8/16/2017 · Region 06 · Administrative - Formal
EPA v. Pulte Homes of New Mexico, Inc.
06-2017-1227 · 8/16/2017 · Region 06 · Administrative - Formal
EPA v. St Martin Parish WW District 4
10-2017-0131 · 8/15/2017 · Region 10 · Administrative - Formal
EPA v. CHS Inc. - Walla Walla
04-2017-9156 · 8/15/2017 · Region 04 · Administrative - Formal
EPA v. CFS ENTERPRISES, INC.
06-2017-1733 · 8/15/2017 · Region 06 · Administrative - Formal
EPA v. Guinn Operating Company, LLC (C.F. Korus D Lease)
04-2017-2536 · 8/15/2017 · Region 04 · Administrative - Formal
EPA v. BEN TYLER BUILDING & REMODELING, INC.
07-2011-0217 · 8/15/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF OXFORD
10-2015-0079 · 8/14/2017 · Region 10 · Administrative - Formal
EPA v. LOCKHEED WEST SEATTLE: UAO FOR RD/RA
02-2017-3303 · 8/14/2017 · Region 02 · Administrative - Formal
EPA v. Binghamton Burial Vault Co., Inc.
EF-2017-8328 · 8/14/2017 · Region EF · Administrative - Formal
EPA v. Ryan's Diesel Service
03-2017-0143 · 8/14/2017 · Region 03 · Administrative - Formal
EPA v. KINGSTON BOROUGH
05-2017-5045 · 8/14/2017 · Region 05 · Administrative - Formal
EPA v. HOHMAN PLATING - ACO

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.