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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 280 of 1,364.

04-2017-3405 · 7/28/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
05-2013-5008 · 7/28/2017 · Region 05 · Judicial
EPA v. NEW ENERGY CORP.
06-2017-4804 · 7/27/2017 · Region 06 · Administrative - Formal
EPA v. White Oak Operating Company
09-2011-1531 · 7/27/2017 · Region 09 · Administrative - Formal
EPA v. ASPA Utulei WWTP CWA AO 07/27/2011
09-2011-1530 · 7/27/2017 · Region 09 · Administrative - Formal
EPA v. ASPA Tafuna WWTP CWA AO 07/27/2011
04-2017-9132 · 7/27/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES FOR CALLINGTON HAVEN
02-2017-8028 · 7/27/2017 · Region 02 · Administrative - Formal
EPA v. Dunkin Donuts
02-2017-8029 · 7/27/2017 · Region 02 · Administrative - Formal
EPA v. St. Andrews General Store
04-2014-9002 · 7/27/2017 · Region 04 · Judicial
EPA v. LCP CHEMICALS SITE (OU1, THE ESTUARY)
04-2017-9131 · 7/27/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES FOR CALLINGTON HAVEN
06-2016-0501 · 7/27/2017 · Region 06 · Administrative - Formal
EPA v. Lamberti USA Inc.
06-2017-0905 · 7/27/2017 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production, Inc.
04-2017-3252 · 7/27/2017 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
05-2015-7306 · 7/26/2017 · Region 05 · Administrative - Formal
EPA v. Spartan Motors, Inc. (Charlotte MI) CAFO
05-2017-9905 · 7/26/2017 · Region 05 · Administrative - Formal
EPA v. TEXTRON AVIATION, INC.
05-2017-7405 · 7/26/2017 · Region 05 · Administrative - Formal
EPA v. BASF Corporation (Wyandotte MI) CAFO
03-2017-0070 · 7/26/2017 · Region 03 · Administrative - Formal
EPA v. ARMSTRONG CEMENT & SUPPLY CORPORATION
07-2012-0033 · 7/26/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF TILDEN
09-2017-0504 · 7/26/2017 · Region 09 · Administrative - Formal
EPA v. U.S. General Services Administration Fleet Region 9
02-2017-3059 · 7/25/2017 · Region 02 · Administrative - Formal
EPA v. GMD Shipyard Corp.
08-2017-0054 · 7/25/2017 · Region 08 · Administrative - Formal
EPA v. Circle J Ranch PWS
05-2017-2006 · 7/25/2017 · Region 05 · Administrative - Formal
EPA v. SHELL OIL PRODUCTS US
05-2017-9914 · 7/24/2017 · Region 05 · Administrative - Formal
EPA v. Republic Steel Cold Finished Plant
10-2017-0056 · 7/24/2017 · Region 10 · Administrative - Formal
EPA v. S & P Construction
03-2017-0161 · 7/24/2017 · Region 03 · Administrative - Formal
EPA v. KINGSTON BOROUGH
03-2016-0441 · 7/24/2017 · Region 03 · Administrative - Formal
EPA v. KILMER, CECIL (ROCK CREEK GOLF COURSE)
03-2017-8366 · 7/24/2017 · Region 03 · Administrative - Formal
EPA v. EPA-Lead Moblie Source Enf. Action July 2017 Schuch Heavy Lift Corp.
10-2017-0117 · 7/24/2017 · Region 10 · Administrative - Formal
EPA v. Wallowa County Grain Growers
10-2017-0120 · 7/24/2017 · Region 10 · Administrative - Formal
EPA v. E.B. Meyer Inc.
04-2017-3400 · 7/24/2017 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
03-2016-0513 · 7/23/2017 · Region 03 · Administrative - Formal
EPA v. HOFFMAN, JOHN (SHAKEDOWN BARBEQUE)
06-2017-0508 · 7/22/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Artificial Lift Systems, LLC
HQ-2017-6004 · 7/21/2017 · Region HQ · Administrative - Formal
EPA v. Williams Field Services Group LLC/Caiman Eastern Mainstream
04-2017-8008 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. THE CITY OF FRANKLIN, KY
04-2017-3008 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. MCRIGHT SERVICES, LLC DBA DELTAG FORMULATIONS
03-2017-4061 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. NETZSCH PREMIER TECHNOLOGIES. LLC
04-2017-2516 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. STERLING WINDOW SYSTEMS, INC.
02-2017-2036 · 7/21/2017 · Region 02 · Administrative - Formal
EPA v. Montgomery County, New York
07-2017-0340 · 7/21/2017 · Region 07 · Administrative - Formal
EPA v. HUBBELL METROPOLITAN DEVELOPMENT FUND I, LLC
03-2017-4063 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. FOLIA WATER
04-2015-5506 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. BAILEY PORT, INC., AND JAMES C. BAILEY
03-2017-4059 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. PROCESS ENGINEERING, INC.
03-2017-4056 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. CHEMSOLV, INC.
04-2017-2509 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. SULPHURIC ACID TRADING COMPANY, INC.
04-2017-4006 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. FLORIDA INSTITUTE OF TECHNOLOGY
03-2017-4055 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. CURTIS/GLENCHEM CORP/GSD CHEM, INC.
07-2017-0161 · 7/21/2017 · Region 07 · Administrative - Formal
EPA v. MITCHELL COUNTY RURAL WATER DISTRICT #1
05-2017-5044 · 7/21/2017 · Region 05 · Administrative - Formal
EPA v. PALUMBO - ACO
03-2017-4062 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. NOVELTY MANUFACTURING CO
03-2017-4054 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. APTER IND INC.
03-2017-4060 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. PRECISION ASSEMBLY. INC.
07-2015-0302 · 7/20/2017 · Region 07 · Administrative - Formal
EPA v. THE CITY OF ST PETERS, MISSOURI
10-2017-0102 · 7/20/2017 · Region 10 · Administrative - Formal
EPA v. Scentsy, Inc.
10-2017-0089 · 7/20/2017 · Region 10 · Administrative - Formal
EPA v. Mukilteo Powder Coating, Inc., d/b/a Production Plating Inc.
02-2017-9103 · 7/20/2017 · Region 02 · Administrative - Formal
EPA v. Middlesex County Utilities Authority
05-2017-0169 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. Wilbur-Ellis Company NOW (002935-MI-006)
02-2017-3302 · 7/20/2017 · Region 02 · Administrative - Formal
EPA v. Half Price Used Auto Parts, LLC
01-2017-0007 · 7/20/2017 · Region 01 · Administrative - Formal
EPA v. BROWN ST FURNITURE SITE
02-2016-7103 · 7/20/2017 · Region 02 · Administrative - Formal
EPA v. Caribbean All Metal Recyclers Corp.
05-2017-0163 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. Markley Farm Supply, LLC NOW (056110-MI-001)
05-2017-0165 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. Rooto Corporation NOW (008132-MI-001)
05-2017-0167 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. U.S. Fish & Wildlife Service NOW (006704-MI-003)
02-2015-3804 · 7/19/2017 · Region 02 · Administrative - Formal
EPA v. Paradise Energy, Inc. (SB)
05-2017-0164 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Napoleon Feed Mill, Incorporated NOW (049883-MI-001)
05-2017-0161 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Enviro-Brite Solutions, Incorporated NOW (086082-MI-001)
05-2017-0162 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Fox Manufacturing, Incorporated NOW (089911-MI-001)
05-2017-0155 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Community Mills, Incorporated NOW (049740-MI-001)
10-2017-0113 · 7/19/2017 · Region 10 · Administrative - Formal
EPA v. NORTON SOUND ECONOMIC DEVELOPMENT CORP D/B/A NORTON SOUND SEAFOOD PRODUCTS
05-2017-0166 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Tanglefoot Acquisitions, Incorporated NOW (091992-MI-001)
02-2017-8019 · 7/19/2017 · Region 02 · Administrative - Formal
EPA v. Original Tony's Pizza
05-2017-1010 · 7/18/2017 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTOR BEDFORD - ADMIN ORDER ON CONSENT (CERCLA)
08-2017-0058 · 7/18/2017 · Region 08 · Administrative - Formal
EPA v. Regal Construction Inc
02-2017-7940 · 7/18/2017 · Region 02 · Administrative - Formal
EPA v. Town of Haverstraw et al.
02-2017-8017 · 7/17/2017 · Region 02 · Administrative - Formal
EPA v. Chenay Bay Beach Resort
10-2017-0107 · 7/17/2017 · Region 10 · Administrative - Formal
EPA v. THE JERRY BROWN CO INC - SPOON CREEK SPILL
02-2017-2031 · 7/17/2017 · Region 02 · Administrative - Formal
EPA v. 1600 Route 1 Holdings LLC
10-2017-0079 · 7/17/2017 · Region 10 · Administrative - Formal
EPA v. LOCALCONSTRUCT ADVISORS LLC, THE SHERMAN HOLLOW PROJECT LLC, KNIFE RIVER CORP-NW
05-2011-5000 · 7/15/2017 · Region 05 · Judicial
EPA v. BASIC RECYCLING, INC
05-2017-0170 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Wilbur-Ellis Company NOW (002935-MI-010)
09-2017-7007 · 7/14/2017 · Region 09 · Administrative - Formal
EPA v. K Kittle LLC dba Rebath & 5 Day Kitchens
05-2017-0159 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Cooperative Elevator Co. NOW (050445-MI-002)
05-2017-0197 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Calvary Industries, Inc. NOW
09-2017-7006 · 7/14/2017 · Region 09 · Administrative - Formal
EPA v. Haven Homes, Inc.
05-2017-0195 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. American Specialty Products Corp. NOW
05-2017-0160 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Cooperative Elevator Co. NOW (050445-MI-006)
06-2017-0312 · 7/14/2017 · Region 06 · Administrative - Formal
EPA v. Bergeson & Campbell PC
05-2017-0158 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Cooperative Elevator Co. NOW (050445-MI-007)
05-2017-0156 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Cooperative Elevator Co. NOW (050445-MI-005)
02-2017-8018 · 7/14/2017 · Region 02 · Administrative - Formal
EPA v. Villa La Reine Shopping Center
05-2017-5034 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. NLMK - APO/CAFO
05-2017-0168 · 7/14/2017 · Region 05 · Administrative - Formal
EPA v. Webb Chemical Service Corporation NOW (064452-MI-001)
04-2017-3401 · 7/13/2017 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
01-2016-0004 · 7/13/2017 · Region 01 · Judicial
EPA v. LINCOLN PAPER AND TISSUE
05-2017-5035 · 7/13/2017 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS - APO/CAFO
10-2017-0124 · 7/13/2017 · Region 10 · Administrative - Formal
EPA v. Ameristar Meats, Inc.
04-2017-3402 · 7/13/2017 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
02-2017-1002 · 7/13/2017 · Region 02 · Administrative - Formal
EPA v. Welch Foods Inc.
10-2017-0038 · 7/13/2017 · Region 10 · Administrative - Formal
EPA v. ASPEN HOMES - KEN SMITH VALHALLA ROAD PROJECT
01-2017-0005 · 7/13/2017 · Region 01 · Judicial
EPA v. LINCOLN PULP & PAPER COMPANY INC
03-2017-0041 · 7/13/2017 · Region 03 · Administrative - Formal
EPA v. TEXAS GULF INDUSTRIES, 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.