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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 281 of 1,372.

04-2017-4767 · 10/31/2017 · Region 04 · Administrative - Formal
EPA v. CHEVRON USA, INC. - PORT TAMPA TERMINAL
08-2013-0088 · 10/31/2017 · Region 08 · Administrative - Formal
EPA v. FLYING X RANCH MOBILE HOME PARK
06-2017-4320 · 10/31/2017 · Region 06 · Administrative - Formal
EPA v. The Continental Oil & Refining Company
10-2017-0213 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Western Chemical Inc.
10-2017-0196 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Snap Global, Inc.
10-2017-0198 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. CD Asset Management, LLC
10-2017-0211 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wallowa County Grain Growers
08-2017-0134 · 10/30/2017 · Region 08 · Judicial
EPA v. HARCROS CHEMICALS INC (NC) (Region 7 Lead)
10-2017-0189 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Chamberlin Agriculture
10-2017-0209 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Jim's Fertillzer
10-2017-0194 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Absorbent Products
02-2018-7906 · 10/30/2017 · Region 02 · Administrative - Formal
EPA v. Greece Central School District et al.
04-2018-3316 · 10/30/2017 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
10-2017-0216 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Specchem Direct, Inc.
07-2017-0361 · 10/30/2017 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS INC.
10-2017-0210 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Tessenderlo Kerley Inc.
06-2016-3404 · 10/30/2017 · Region 06 · Judicial
EPA v. HARCROS CHEMICALS-RMP Consent Decree (National Case)(NLP)(R7 Lead)
10-2017-0191 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis Company
10-2017-0190 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Crop Production Services, Inc.
05-2006-5039 · 10/30/2017 · Region 05 · Judicial
EPA v. ST. MARY'S CEMENT INC.
10-2017-0097 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Suterra LLC
10-2017-0204 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Livewell, LLC
10-2017-0214 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wood Tec, Inc.
10-2017-0207 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Solenis LLC
10-2017-0201 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. G.S. Long Co. Inc.
10-2017-0197 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Deardorff Fitzsimmons Corp
10-2017-0217 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Sure-Crop Farm Service
10-2017-0202 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Glacier LLC
10-2017-0212 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Wesmar CO Inc.
10-2017-0188 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Ralph Espinola
10-2017-0205 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Grange Supply Co of Odessa
10-2017-0187 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Aquatic Technologies
10-2017-0208 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Solvay Chemicals, Inc
06-2017-4322 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. The Continental Oil & Refining Company
10-2017-0200 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Genesis Argi Products, Inc.
04-2017-9001 · 10/30/2017 · Region 04 · Judicial
EPA v. HARCROS CHEMICALS, INC. (NATIONAL CASE)
10-2017-0203 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Linde Gas North America, LLC
10-2017-0199 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Earth Science Products Inc.
10-2017-0195 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Chemi-Green
10-2017-0206 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Nor Pac Pet Products, LLC
06-2017-4315 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. KY Park Oil Company, LLC
10-2017-0192 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Soil Science Products, LLC
06-2017-4324 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. McCoy Petroleum Corporation
10-2017-0134 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. Microbasics
10-2017-0193 · 10/30/2017 · Region 10 · Administrative - Formal
EPA v. BioWest Ag
06-2018-0304 · 10/30/2017 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAINT LLC (AKZO NOBEL
05-2018-7448 · 10/30/2017 · Region 05 · Judicial
EPA v. HARCROS CHEMICALS, INC., THORNTON, IL (NATIONAL CASE)
01-2017-1005 · 10/30/2017 · Region 01 · Judicial
EPA v. HARCROS CHEMICALS INC (NC)
05-2009-1001 · 10/27/2017 · Region 05 · Administrative - Formal
EPA v. PEOPLES GAS ADMIN ORDER ON CONSENT RI/FS 11 SITES (CERCLA)
06-2017-1763 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. Laguna Madre Water District
06-2016-1820 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company (Anderson & Hopkins)
07-2016-0096 · 10/27/2017 · Region 07 · Administrative - Formal
EPA v. THE CITY OF KEOKUK, IOWA
06-2016-1759 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company (Anderson Center)
06-2017-1765 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. Oxy Vinyls, L.P.
06-2015-1823 · 10/27/2017 · Region 06 · Administrative - Formal
EPA v. EAST TEXAS SALT WATER DISPOSAL COMPANY
08-2018-0040 · 10/27/2017 · Region 08 · Judicial
EPA v. Badlands Energy Inc
07-2005-0103 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. FAIRWAY MEADOWS CORPORATION
07-2016-0355 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF BLOOMFIELD, IOWA
04-2018-3347 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
06-2017-1782 · 10/26/2017 · Region 06 · Administrative - Formal
EPA v. Fort Sumner, Village of
09-2018-2500 · 10/26/2017 · Region 09 · Administrative - Formal
EPA v. SFV (AREA 1) UAO FOR REMEDIAL ACTION - HONEYWELL
04-2018-2005 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. KOBAYASHI AMERICA MANUFACTURING, LLC
07-2005-0003 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. K-150 LLC
04-2017-4016 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. ASCEND PERFORMANCE MATERIALS, LLC
07-2005-0030 · 10/26/2017 · Region 07 · Administrative - Formal
EPA v. BRITTANY DEVELOPMENT, INC
04-2017-1753 · 10/26/2017 · Region 04 · Administrative - Formal
EPA v. NORSOUTH CONSTRUCTION CO. OF GEORGIA, INC. AND ACWORTH RECYCLING, LLC
05-2018-0052 · 10/25/2017 · Region 05 · Administrative - Formal
EPA v. Enerco Corporation ESA
05-2018-0051 · 10/25/2017 · Region 05 · Administrative - Formal
EPA v. DSC Products ESA
07-2017-0102 · 10/25/2017 · Region 07 · Administrative - Formal
EPA v. AMERICAN WATER ENTERPRISES INC
02-2018-8004 · 10/25/2017 · Region 02 · Administrative - Formal
EPA v. Akron Village
06-2016-1212 · 10/25/2017 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice
06-2013-1262 · 10/25/2017 · Region 06 · Administrative - Formal
EPA v. City of New Home
05-2018-0050 · 10/25/2017 · Region 05 · Administrative - Formal
EPA v. Co-Alliance LLP ESA
04-2018-9118 · 10/25/2017 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
08-2017-0003 · 10/24/2017 · Region 08 · Administrative - Formal
EPA v. Noble Energy Inc.
05-2010-4730 · 10/24/2017 · Region 05 · Administrative - Formal
EPA v. BOB's REPAIR / ROBERT CHRISTENSEN (SB))
06-2009-3404 · 10/24/2017 · Region 06 · Judicial
EPA v. Shell Oil Deer Park-Flaring Consent Decree (National Case)(HQ)
02-2017-7705 · 10/24/2017 · Region 02 · Administrative - Formal
EPA v. Newcomb Oil, Inc. et al.
09-2018-2501 · 10/24/2017 · Region 09 · Administrative - Formal
EPA v. MCDERMITT ADMINISTRATIVE SETTLEMENT AND ORDER ON CONSENT FOR REMOVAL ACTION
02-2018-7903 · 10/24/2017 · Region 02 · Administrative - Formal
EPA v. IBB Property Management et al.
04-2016-4522 · 10/24/2017 · Region 04 · Administrative - Formal
EPA v. D&B CUSTOM POWDER COATINGS & HYDROGRAPHICS, INC.
04-2018-3289 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
07-2017-0219 · 10/23/2017 · Region 07 · Administrative - Formal
EPA v. RONALD FRICKE LIVESTOCK
04-2018-3288 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
04-2018-3353 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
04-2018-3356 · 10/23/2017 · Region 04 · Administrative - Formal
EPA v. CAPINNO VET
02-2018-5102 · 10/23/2017 · Region 02 · Administrative - Formal
EPA v. National Paint Industries
05-2018-0049 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. S & D Application LLC NOW (050700-OH-001)
06-2017-0950 · 10/20/2017 · Region 06 · Administrative - Formal
EPA v. U.S. Department of Veterans Affairs
05-2018-0040 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. BleachTech, LLC NOW (075373-OH-001)
05-2018-0043 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Central Ohio Farmers Co-op NOW (051736-OH-006)
10-2008-0150 · 10/20/2017 · Region 10 · Judicial
EPA v. CITY OF TACOMA LANDFILL
05-2018-0039 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Apollo Corporation NOW (055291-WI-001)
01-2018-2003 · 10/20/2017 · Region 01 · Administrative - Formal
EPA v. MARION TOWN OF
05-2018-0046 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Harsh's Farm Service, Incorporated NOW (049373-OH-001)
HQ-2018-5001 · 10/20/2017 · Region HQ · Administrative - Formal
EPA v. Epson Portland, Inc.
05-2018-0042 · 10/20/2017 · Region 05 · Administrative - Formal
EPA v. Central Ohio Farmers Co-op NOW (051736-OH-002)
04-2015-8010 · 10/19/2017 · Region 04 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE ARMY/UNITED STATES ARMY GARRISON, REDSTONE ARSENAL
02-2018-5101 · 10/19/2017 · Region 02 · Administrative - Formal
EPA v. ClorDiSys Solutions
03-2017-0095 · 10/19/2017 · Region 03 · Administrative - Formal
EPA v. LATROBE SPECIALTY METALS COMPANY, LLC

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.