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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 278 of 1,372.

05-2017-1020 · 12/11/2017 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD - COSENT DECREE (CERCLA)
04-2018-9015 · 12/8/2017 · Region 04 · Administrative - Formal
EPA v. BRIGHAM FARMS/CHARLES BRIGHAM
01-2018-1001 · 12/8/2017 · Region 01 · Administrative - Formal
EPA v. COPPOLA BUS INC
05-2018-0071 · 12/8/2017 · Region 05 · Administrative - Formal
EPA v. DJs Interior Specialties
05-2018-0065 · 12/8/2017 · Region 05 · Administrative - Formal
EPA v. SOUTH CENTRAL FS (NOW)
05-2018-0066 · 12/8/2017 · Region 05 · Administrative - Formal
EPA v. COUNTRY VISIONS COOPERATIVE (NOW)
09-2018-4601 · 12/7/2017 · Region 09 · Administrative - Formal
EPA v. Tohono O'odham Farming Authority NOW
09-2018-0602 · 12/7/2017 · Region 09 · Administrative - Formal
EPA v. Yoshimura Research and Development of America, Inc.
09-2018-5001 · 12/7/2017 · Region 09 · Administrative - Formal
EPA v. Coast Plating, Inc.
01-2018-1002 · 12/7/2017 · Region 01 · Administrative - Formal
EPA v. HUBBARD HALL INCORPORATED
07-2018-0021 · 12/7/2017 · Region 07 · Administrative - Formal
EPA v. LEFTY'S SOIL SERVICE INC
05-2018-0062 · 12/7/2017 · Region 05 · Administrative - Formal
EPA v. PEN Products (CAFO)
05-2014-0312 · 12/7/2017 · Region 05 · Administrative - Formal
EPA v. City of Granite City
10-2018-0199 · 12/7/2017 · Region 10 · Administrative - Formal
EPA v. Wolfkill
04-2018-2000 · 12/7/2017 · Region 04 · Administrative - Formal
EPA v. MAYFIELD DAIRY FARMS, LLC
01-2018-0001 · 12/6/2017 · Region 01 · Administrative - Formal
EPA v. BJAT LLC SUPERFUND SITE
04-2018-1633 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. D.J. McCABE'S CUSTOM, INC.
07-2018-0012 · 12/6/2017 · Region 07 · Administrative - Formal
EPA v. R S Dearing Construction Inc
04-2018-1632 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. D&R CLASSIC
05-2009-6637 · 12/6/2017 · Region 05 · Judicial
EPA v. RENTECH ENERGY MIDWEST CORP.
05-2018-7444 · 12/6/2017 · Region 05 · Administrative - Formal
EPA v. Pfizer/Pharmacia & Upjohn (Kalamazoo MI) CAFO
04-2018-1628 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. DEVOE COLLISION
04-2018-1626 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. ASHTON MANUFACTURING LLC dba SUNTECH DOORS
EF-2009-0005 · 12/6/2017 · Region EF · Judicial
EPA v. Rocky Mountain Pipeline
02-2018-7908 · 12/6/2017 · Region 02 · Administrative - Formal
EPA v. Lyndonville Central School District et al.
04-2018-1630 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. DIRECT AUTOMOTIVE MANAGEMENT dba KUHN COLLISION REPAIR
04-2018-1629 · 12/6/2017 · Region 04 · Administrative - Formal
EPA v. DIMMITT CHEVROLET
04-2017-4009 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. EXCEL TSD OF TENNESSEE LLC
06-2017-3524 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Bowie Water Treatment Plant
04-2017-7005 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. BIOENERGY DEVELOPMENT GROUP, LLC
03-2018-0001 · 12/5/2017 · Region 03 · Administrative - Formal
EPA v. C&M INDUSTRIES, INC.
06-2018-0903 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum
04-2017-8015 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. REPUBLIC PLASTICS, L.P., K-2 FACILTY
04-2017-2523 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. CHUCK BENNETT CONTRACTING, INC.
03-2018-0030 · 12/5/2017 · Region 03 · Administrative - Formal
EPA v. BAKER PETROLITE, LLC
06-2017-3514 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Seaboard Foods LLC
06-2017-3521 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Nalco Champion
04-2017-8013 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. REPUBLIC PLASTICS, L.P., K-1 FACILITY
05-2018-0063 · 12/5/2017 · Region 05 · Administrative - Formal
EPA v. Bio-Kleen Products, Inc. (ESA/FO)
07-2017-0367 · 12/5/2017 · Region 07 · Administrative - Formal
EPA v. TRANS OVA GENETICS LC
05-2018-0064 · 12/5/2017 · Region 05 · Administrative - Formal
EPA v. Britton Farms Partnership (ESA/FO)
07-2018-0013 · 12/5/2017 · Region 07 · Administrative - Formal
EPA v. KELSO MILLING CO INC
06-2017-4809 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing, LLC
04-2017-3007 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. DG HARDWARE, INC.
01-2018-2006 · 12/5/2017 · Region 01 · Administrative - Formal
EPA v. COMFORT HOMES
07-2017-0373 · 12/5/2017 · Region 07 · Administrative - Formal
EPA v. LAUREL MANAGEMENT
04-2017-4003 · 12/5/2017 · Region 04 · Administrative - Formal
EPA v. HOSPITAL AUTHORITY OF THE METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY
09-2018-2508 · 12/5/2017 · Region 09 · Judicial
EPA v. WONG CD (RFF SITE)
06-2018-4302 · 12/5/2017 · Region 06 · Administrative - Formal
EPA v. Southwestern Exploration Consultants, Inc
03-2018-0005 · 12/4/2017 · Region 03 · Administrative - Formal
EPA v. WILLIAMS OHIO VALLEY MIDSTREAM, LLC (FORT BEELER CRYOGENIC PLANT)
04-2012-9009 · 12/4/2017 · Region 04 · Judicial
EPA v. LISTER HARRELL (SARALAND)
03-2018-0025 · 12/4/2017 · Region 03 · Administrative - Formal
EPA v. SOLENIS, LLC
10-2018-0233 · 12/4/2017 · Region 10 · Administrative - Formal
EPA v. St. Paul Market
04-2018-3279 · 12/4/2017 · Region 04 · Administrative - Formal
EPA v. IBC MANUFACTURING COMPANY
03-2018-0015 · 12/4/2017 · Region 03 · Administrative - Formal
EPA v. ZIRKLE, WILLARD D. AND LORA H.
04-2012-9007 · 12/4/2017 · Region 04 · Judicial
EPA v. PARADISE FARMS, INC. (SARALAND LLLP)
04-2018-3357 · 12/4/2017 · Region 04 · Administrative - Formal
EPA v. IBC MANUFACTURING COMPANY
10-2018-0004 · 12/4/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF NEZPERCE WWTP - PENALTY ORDER
10-2016-0005 · 12/1/2017 · Region 10 · Administrative - Formal
EPA v. SeaCast, Inc.
07-2017-0371 · 12/1/2017 · Region 07 · Administrative - Formal
EPA v. NATIONAL BEEF PACKING COMPANY
EF-2007-0007 · 12/1/2017 · Region EF · Judicial
EPA v. Pep Boys
02-2018-3011 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories
02-2006-0004 · 11/30/2017 · Region 02 · Judicial
EPA v. Town of Newburgh
06-2015-1732 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2014-1803 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
02-2018-8014 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Edinburg Common School
05-2018-7443 · 11/30/2017 · Region 05 · Administrative - Formal
EPA v. MTU Onsite Energy Corporation (Mankato MN) CAFO
06-2014-1776 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company
08-2007-0106 · 11/30/2017 · Region 08 · Judicial
EPA v. Union Pacific Railroad Company
06-2014-1817 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2013-1807 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
02-2018-7915 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Croton Gas Station
02-2018-3012 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Carthage Specialty Paperboard
06-2012-1842 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
05-2018-2001 · 11/30/2017 · Region 05 · Administrative - Formal
EPA v. METRA RR KENSINGTON YARD
02-2018-8011 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. Mediacom Realty, LLC
06-2017-3328 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Hexion, Inc. GDC AOC
03-2018-0003 · 11/30/2017 · Region 03 · Administrative - Formal
EPA v. KEYWELL METALS LLC
02-2018-3010 · 11/30/2017 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
06-2011-1777 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2011-1820 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2014-1778 · 11/30/2017 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
05-2017-7420 · 11/29/2017 · Region 05 · Administrative - Formal
EPA v. Leonhardt Plating Company (Cincinnati OH) CAFO
02-2018-8010 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Hearthstone Manor
02-2018-8012 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Sculley's Tavern
02-2018-8017 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Slate Hill Old Thyme Farm Market et al.
02-2018-8009 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Credo Community Center
02-2018-8016 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Sleepy Hollow Lake Water Company
07-2018-0197 · 11/29/2017 · Region 07 · Administrative - Formal
EPA v. SIOUXLAND PC AND ELECTRONICS RECYCLING LLC AND AARON ROCHESTER
03-2018-4003 · 11/29/2017 · Region 03 · Administrative - Formal
EPA v. GEORGE S. COYNE CHEMICAL COMPANY (KITCHENMAN TERMINAL COMPANY, LLC)
03-2013-7019 · 11/29/2017 · Region 03 · Judicial
EPA v. AAI CORPORATION, ET. AL., (68TH ST DUMP SITE)
02-2018-1001 · 11/29/2017 · Region 02 · Administrative - Formal
EPA v. Friesland Campina Ingredients North
03-2018-4007 · 11/29/2017 · Region 03 · Administrative - Formal
EPA v. DEERFIELD FARMS SERVICE, INC.
08-2018-0036 · 11/28/2017 · Region 08 · Administrative - Formal
EPA v. Neuhauser Landfill
04-2011-9001 · 11/28/2017 · Region 04 · Judicial
EPA v. FAIRFAX STREET WOOD TREATERS SITE
10-2018-0003 · 11/28/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF NEZPERCE WWTP - COMPLIANCE ORDER
04-2018-3318 · 11/28/2017 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
04-2018-3293 · 11/28/2017 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
01-2018-7002 · 11/28/2017 · Region 01 · Administrative - Formal
EPA v. MAURICE FIELD / A & M LEAVE THE MAINTENANCE TO US
EF-2018-8377 · 11/27/2017 · Region EF · Administrative - Formal
EPA v. Ergon-West Virginia

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.