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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 281 of 1,364.

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.
10-2017-0038 · 7/13/2017 · Region 10 · Administrative - Formal
EPA v. ASPEN HOMES - KEN SMITH VALHALLA ROAD PROJECT
04-2017-3402 · 7/13/2017 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
06-2017-3361 · 7/12/2017 · Region 06 · Administrative - Formal
EPA v. TPC Group Port Neches Operations CAFO
03-2017-0145 · 7/12/2017 · Region 03 · Administrative - Formal
EPA v. KRABEL PROPERTIES, LLC
02-2016-0006 · 7/12/2017 · Region 02 · Judicial
EPA v. LCP Chemicals, Inc. (NC)(NLP)
07-2014-0133 · 7/12/2017 · Region 07 · Administrative - Formal
EPA v. PARKER HANNIFIN CORPORATION
02-2017-9201 · 7/12/2017 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc.
04-2012-9022 · 7/12/2017 · Region 04 · Judicial
EPA v. LCP CHEMICALS SUPERFUND SITE (CENTAUR INSURANCE COMPANY)
05-2017-5040 · 7/12/2017 · Region 05 · Administrative - Formal
EPA v. JOHNSON CONTROLS BATTERY GROUP - ACO
03-2016-7004 · 7/12/2017 · Region 03 · Judicial
EPA v. CENTAUR INSURANCE CO (HANLIN-ALLIED-OLIN SUPERFUND SITE) (NATIONAL CASE)
06-2016-4814 · 7/12/2017 · Region 06 · Administrative - Formal
EPA v. NuStar Logistics, LP
09-2017-5001 · 7/11/2017 · Region 09 · Administrative - Formal
EPA v. AeroTurbine, Inc.
08-2017-0065 · 7/11/2017 · Region 08 · Administrative - Formal
EPA v. Merit Energy
04-2017-4505 · 7/11/2017 · Region 04 · Administrative - Formal
EPA v. LENNAR HOMES, LLC/SOUTHWEST FLORIDA DIVISION/BRIDGEWATER LAKEWOOD RANCH, FL
10-2017-0150 · 7/11/2017 · Region 10 · Administrative - Formal
EPA v. FAA Seattle Air Route Traffic Control Center (FF)
01-2017-3003 · 7/11/2017 · Region 01 · Administrative - Formal
EPA v. O F MOSSBERG & SONS INC
06-2017-4507 · 7/11/2017 · Region 06 · Administrative - Formal
EPA v. Indigo Minerals, LLC
10-2017-0116 · 7/11/2017 · Region 10 · Administrative - Formal
EPA v. American Retail Services, LLC - ESA Pilot
02-2007-0025 · 7/11/2017 · Region 02 · Judicial
EPA v. Durand Glass Manufacturing Company Inc.
02-2017-7704 · 7/11/2017 · Region 02 · Administrative - Formal
EPA v. Alta East Inc. et al.
10-2017-0115 · 7/11/2017 · Region 10 · Administrative - Formal
EPA v. Anesti Audeh
02-2017-5103 · 7/11/2017 · Region 02 · Administrative - Formal
EPA v. Fairy Tales Hair Care, Inc.
03-2017-0082 · 7/11/2017 · Region 03 · Administrative - Formal
EPA v. LITITZ BOROUGH
03-2017-0178 · 7/10/2017 · Region 03 · Administrative - Formal
EPA v. FELMAN PRODUCTION, LLC (FELMAN)
02-2015-0009 · 7/10/2017 · Region 02 · Judicial
EPA v. NL Industries, Inc. et al.
05-2016-0317 · 7/10/2017 · Region 05 · Administrative - Formal
EPA v. BP Products North America Inc
05-2017-5043 · 7/10/2017 · Region 05 · Administrative - Formal
EPA v. WEST BAY EXPLORATION COMPANY - LANTIS 30
06-2017-1710 · 7/10/2017 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC (School Land 66)
04-2017-9824 · 7/10/2017 · Region 04 · Administrative - Formal
EPA v. TAMMYS
06-2016-1826 · 7/10/2017 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC (School Land 66)
02-2017-2014 · 7/10/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority
04-2017-9136 · 7/7/2017 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
03-2016-0598 · 7/7/2017 · Region 03 · Administrative - Formal
EPA v. SMITH POINT-REEDVILLE CAMPGROUNDS INC (CHESAPEAKE BAY CAMP - RESORT)
04-2017-9134 · 7/7/2017 · Region 04 · Administrative - Formal
EPA v. PLATINUM CARGO LOGISTICS, INC.
06-2017-0505 · 7/7/2017 · Region 06 · Administrative - Formal
EPA v. Pioneer Frozen Foods, Inc.
04-2017-9137 · 7/7/2017 · Region 04 · Administrative - Formal
EPA v. PLATINUM CARGO LOGISTICS, INC.
04-2017-9135 · 7/7/2017 · Region 04 · Administrative - Formal
EPA v. PLATINUM CARGO LOGISTICS, INC.
02-2017-8014 · 7/7/2017 · Region 02 · Administrative - Formal
EPA v. Johnny's Pizzeria
05-2017-9918 · 7/7/2017 · Region 05 · Administrative - Formal
EPA v. NOVA CHEMICAL, INC.
02-2017-8015 · 7/7/2017 · Region 02 · Administrative - Formal
EPA v. Avocado Restaurant
02-2017-8013 · 7/7/2017 · Region 02 · Administrative - Formal
EPA v. Slate Hill Orchards et al.
02-2017-8016 · 7/7/2017 · Region 02 · Administrative - Formal
EPA v. Discount Deli Mart & Smoke Shop
05-2017-7427 · 7/6/2017 · Region 05 · Administrative - Formal
EPA v. COUNTRYMARK REFINERY AND LOGISTIC LLC
06-2015-1730 · 7/6/2017 · Region 06 · Administrative - Formal
EPA v. JAMIE OIL CO (PERDUE #1) (S-02-17-14)
06-2017-0507 · 7/6/2017 · Region 06 · Administrative - Formal
EPA v. Rocore Southwest Inc.
03-2017-0142 · 7/6/2017 · Region 03 · Administrative - Formal
EPA v. JUBILANT CADISTA PHARMACEUTICALS, INC.
05-2014-4603 · 7/6/2017 · Region 05 · Administrative - Formal
EPA v. Hickory Hills 2nd Addition Association
02-2017-8402 · 7/6/2017 · Region 02 · Administrative - Formal
EPA v. Savan Head Start et al.
02-2017-8404 · 7/6/2017 · Region 02 · Administrative - Formal
EPA v. Sugar Estate Thomas Head Start et al.
02-2017-8403 · 7/6/2017 · Region 02 · Administrative - Formal
EPA v. Lindbergh Bay Head Start et al.
06-2017-0511 · 7/6/2017 · Region 06 · Administrative - Formal
EPA v. Gulbrandsen
06-2016-1714 · 7/6/2017 · Region 06 · Administrative - Formal
EPA v. Jamie Oil Co., Inc.(Ezzell B-2)
02-2017-8401 · 7/6/2017 · Region 02 · Administrative - Formal
EPA v. Wilhelm George Head Start et al.
05-2017-5039 · 7/6/2017 · Region 05 · Administrative - Formal
EPA v. PARAGON METAL FABRICATORS - APO/CAFO
05-2017-7424 · 7/5/2017 · Region 05 · Administrative - Formal
EPA v. Viking Chemical Company CAFO
06-2015-1754 · 7/5/2017 · Region 06 · Administrative - Formal
EPA v. SOUTHWEST OPERATING, INC. - RADNEY WELL #2 TANK BATTERY - RRC#13217
09-2016-0501 · 7/5/2017 · Region 09 · Administrative - Formal
EPA v. Hawaiian Commercial & Sugar Company ( HC&S )
03-2016-0493 · 7/5/2017 · Region 03 · Administrative - Formal
EPA v. PRICE, WILLIAM & CINDY (IDLE ACRES CPGRD)
03-2017-0154 · 7/5/2017 · Region 03 · Administrative - Formal
EPA v. CROPPER, HELEN (FOREST PARK)
10-2017-0103 · 7/5/2017 · Region 10 · Administrative - Formal
EPA v. Dyno Battery Inc.
06-2017-0324 · 7/3/2017 · Region 06 · Administrative - Formal
EPA v. Inbiz Consulting Group LLC
05-2017-0068 · 7/3/2017 · Region 05 · Administrative - Formal
EPA v. Think Painting (ESA)
05-2017-0070 · 7/3/2017 · Region 05 · Administrative - Formal
EPA v. Tri-State Growers Supply, LLC (ESA/FO)
06-2017-0512 · 7/1/2017 · Region 06 · Administrative - Formal
EPA v. Liberty Forge, Inc.
03-2017-0097 · 6/30/2017 · Region 03 · Administrative - Formal
EPA v. DANCHEM TECHNOLOGIES, INC.
05-2017-0152 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Wildcat Ag Supply, LLC NOW (083971-IN-001)
05-2017-0134 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Anson Grain & Livestock, Incorporated NOW (087873-IN-001)
03-2017-0137 · 6/30/2017 · Region 03 · Administrative - Formal
EPA v. HENRICO COUNTY (HENRICO PUBLIC UTILITIES WATER RECLAMATION FACILITY)
05-2017-0148 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Rydman and Fox, Incorporated NOW (047355-IN-001)
05-2017-0144 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. International Metals Processing NOW (092199-IN-001)
01-2015-1506 · 6/30/2017 · Region 01 · Judicial
EPA v. NEWPORT BIODIESEL INC
05-2017-0143 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Illiana Transit Warehouse Corporation NOW (034629-IN-001)
05-2017-0135 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Brulin & Company, Incorporated NOW (000106-IN-001)
05-2017-1009 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. TREX PROPERTIES GRAND RAPIDS - ADMIN ORDER ON CONSENT (CERCLA)
05-2017-0140 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Eli Lilly & Co. dba Elanco Clinton Labs NOW (001471-IN-006)
08-2017-0108 · 6/30/2017 · Region 08 · Administrative - Formal
EPA v. Cache Valley Bee Supply NOW
05-2017-5038 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. CONSOLIDATED GRAIN & BARGE - APO/CAFO
05-2017-0043 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. POOL AND SPA WAREHOUSE
06-2017-0510 · 6/30/2017 · Region 06 · Administrative - Formal
EPA v. Powder Metallurgy Co., Inc.
04-2017-3465 · 6/30/2017 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
05-2017-0142 · 6/30/2017 · Region 05 · Administrative - Formal
EPA v. Hillcrest Supply, Incorporated NOW (067320-IN-001)
08-2017-0107 · 6/30/2017 · Region 08 · Administrative - Formal
EPA v. Jones Bee Company NOW
01-2017-1009 · 6/29/2017 · Region 01 · Administrative - Formal
EPA v. KIMBALL SAND COMPANY INC
04-2017-2510 · 6/29/2017 · Region 04 · Administrative - Formal
EPA v. IMERYS CARBONATES USA, INC.
02-2009-0016 · 6/29/2017 · Region 02 · Judicial
EPA v. Municipality of San Juan (MS4) et al.
04-2017-3466 · 6/29/2017 · Region 04 · Administrative - Formal
EPA v. DEL-MAR INTERNATIONAL, INC.
02-2017-3053 · 6/29/2017 · Region 02 · Administrative - Formal
EPA v. The Goodyear Tire & Rubber Company
04-2017-8016 · 6/29/2017 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
02-2008-0019 · 6/29/2017 · Region 02 · Judicial
EPA v. Puerto Rico Department of Natural and Environmental Resources
02-2013-0006 · 6/29/2017 · Region 02 · Judicial
EPA v. PR Department of Transportation and Public Works et al.
03-2017-0064 · 6/29/2017 · Region 03 · Administrative - Formal
EPA v. FINELINE CIRCUITS, INC
06-2017-4312 · 6/29/2017 · Region 06 · Administrative - Formal
EPA v. G.C. Bickham Operating, Inc.
06-2017-4313 · 6/29/2017 · Region 06 · Administrative - Formal
EPA v. Red Fork Energy
02-2015-8901 · 6/29/2017 · Region 02 · Administrative - Formal
EPA v. Town of Florence Highway Department
06-2017-0340 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. KIK (Houston) Inc
05-2017-0136 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. Bed Techs, Incorporated NOW (090474-IN-001)
06-2017-0359 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Xenex Disinfection Services LLC
05-2017-0151 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. T & T Fertilizer, Incorporated NOW (057575-IN-001)

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.