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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 282 of 1,364.

07-2002-0182 · 6/28/2017 · Region 07 · Administrative - Formal
EPA v. ABBOTT LABORATORIES
01-2017-1014 · 6/28/2017 · Region 01 · Administrative - Formal
EPA v. CRANSTON RI and VEOLIA WATER NORTH AMERICA - NORTHEAST
06-2017-0355 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. DXI INDUSTRIES, INC.
02-2017-7939 · 6/28/2017 · Region 02 · Administrative - Formal
EPA v. Masten Service Inc. et al.
02-2017-7942 · 6/28/2017 · Region 02 · Administrative - Formal
EPA v. Super 7 Express Inc.
05-2017-0151 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. T & T Fertilizer, Incorporated NOW (057575-IN-001)
06-2017-0368 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. SMC Technologies Inc.
06-2017-0329 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Fritz IND Inc
06-2017-0330 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Chem Nut Inc
06-2017-0333 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Magnablend - Specialty Services Complex
06-2017-0342 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Lake Village Seed and Tire Inc
05-2017-0083 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. EDGE ADHESIVES (NOW)
04-2017-3468 · 6/28/2017 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY
04-2017-3467 · 6/28/2017 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY
06-2017-3342 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Discovery Producer CAFO
05-2017-0087 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE COMPANY (NOW)
06-2017-0349 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Lewis Farm & Ranch Inc
06-2017-0348 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Red River Specialties Inc
06-2017-0366 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Lubrimar
06-2017-0365 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Muby Chem LTD Midland
06-2017-0364 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Muby Chem LTD Beasley
06-2017-0331 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. BOC Gases
06-2017-0353 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. NU WAY Products Company
09-2017-2509 · 6/28/2017 · Region 09 · Administrative - Formal
EPA v. IRMA KING TRUST (SFV-AREA 2) AOC FOR COST RECOVERY
02-2017-7941 · 6/28/2017 · Region 02 · Administrative - Formal
EPA v. A-Z Service Center et al.
05-2017-0137 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. BTR of Orland, Incorporated NOW (087948-IN-001)
06-2017-0360 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Optiblend Industries - Katy
06-2017-0359 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Xenex Disinfection Services LLC
05-2017-0138 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. BTR of Orland, Incorporated NOW (087948-IN-001)
06-2017-0356 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. DPC Industries, Inc
04-2017-3469 · 6/28/2017 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY
06-2017-0341 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Taylor and Stuckey Inc.
06-2017-0339 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. MIOX Corp
06-2017-0338 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. H.B. Fuller Construction Products Inc
05-2017-0149 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. Security Seed and Chemical, Incorporated NOW (073178-IN-002)
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)
06-2017-0335 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Snyder Farm and Ranch Supply Inc
05-2017-0145 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. Kleen-Rite Supply, Incorporated NOW (046904-IN-001)
05-2017-0147 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. MEM Ventures, LLC NOW (06125-IN-001)
05-2017-0150 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. Security Seed and Chemical, Incorporated NOW (073178-IN-003)
06-2017-0337 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Stoller Enterprises Inc
06-2017-0344 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. R.A. Pickens and Son Company
05-2017-0139 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. Craft Laboratories, Incorporated NOW (016116-IN-001)
06-2017-0345 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Red River Specialties Inc
06-2017-0350 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Silvercot Inc
06-2017-0351 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Supply Company Inc
06-2017-0354 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Gerald Lubianski Enterprises Inc
04-2017-9822 · 6/28/2017 · Region 04 · Administrative - Formal
EPA v. CRUIZERS 220
02-2017-7103 · 6/28/2017 · Region 02 · Administrative - Formal
EPA v. Lourdes Health System
06-2017-0334 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. De Nora Water Technologies
06-2017-0332 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Magnablend Inc
07-2010-0210 · 6/28/2017 · Region 07 · Administrative - Formal
EPA v. RONALD ROCHE; BAILEYS CREEK
06-2017-0336 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Lockney Coop Gin
06-2017-0346 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Red River Specialties Inc
06-2017-0343 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Lake Village Seed and Tire Inc.
05-2017-0141 · 6/28/2017 · Region 05 · Administrative - Formal
EPA v. GPS Farms, LLC NOW (074594-IN-001)
06-2017-0347 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Red River Specialties Inc
06-2017-0362 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Solutions Pest & Lawn
06-2017-0361 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Optiblend Industries - Midland
06-2017-0358 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. R and B AG Services
06-2017-0357 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Oil Tanking Texas City LP
06-2017-0363 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Medina Agriculture Products Company
06-2017-0367 · 6/28/2017 · Region 06 · Administrative - Formal
EPA v. Carbonfree Chemicals
05-2017-0119 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. LW Chemicals, Incorporated (064071-IL-001)
01-2017-7008 · 6/27/2017 · Region 01 · Administrative - Formal
EPA v. DANIEL SANBORN
06-2017-3504 · 6/27/2017 · Region 06 · Administrative - Formal
EPA v. Champagnolle Water Treatment Plant
05-2017-0114 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. FMC Corporation NOW (000279-IL-001)
05-2017-0116 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Herscher Grain Company NOW (061389-IL-001)
05-2017-0128 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Rowell Chemical Corporation NOW (067649-IL-001)
09-2017-4007 · 6/27/2017 · Region 09 · Administrative - Formal
EPA v. San Joaquin Sulphur Co.
05-2017-0097 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Challenge Unlimited, Incorporated NOW (079975-IL-002)
02-2017-9173 · 6/27/2017 · Region 02 · Administrative - Formal
EPA v. Quality Plus Contracting
05-2017-0067 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Winston Marketing (Import Refusal)
05-2017-9912 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Pioneer Metal Finishing
07-2017-0122 · 6/27/2017 · Region 07 · Administrative - Formal
EPA v. BRYAN J TIMMERMEYER
05-2017-0098 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Challenge Unlimited, Incorporated NOW (079975-IL-005)
08-2017-0075 · 6/27/2017 · Region 08 · Administrative - Formal
EPA v. JMAC Resources Inc
05-2017-0107 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Ehler Brothers Fertilizer Company NOW (045495-IL-002)
05-2017-0102 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Consolidated Chemical Works LTD NOW (091062-IL-001)
07-2017-0317 · 6/27/2017 · Region 07 · Administrative - Formal
EPA v. TROY, MISSOURI
09-2017-1004 · 6/27/2017 · Region 09 · Administrative - Formal
EPA v. American Biodiesel, Inc dba Community Fuels
05-2017-0106 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Ehler Brothers Fertilizer Company NOW (045495-IL-001)
02-2017-7931 · 6/27/2017 · Region 02 · Administrative - Formal
EPA v. Gordy's et al.
05-2017-0123 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas, Incorporated NOW (000228-IL-001)
07-2017-0115 · 6/27/2017 · Region 07 · Administrative - Formal
EPA v. ALLIANCE CERTIFIED RESTORATION LLC
05-2017-0111 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Experimental Enterprise, Incorporated NOW (071569-IL-001)
05-2017-0101 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Consolidated Chemical Works LTD NOW (091062-IL-001)
05-2017-0110 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. E.I. DuPont De Nemours & Co. NOW (000352-IL-001)
05-2017-0108 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Ehler Brothers Fertilizer Company NOW (045495-IL-003)
05-2017-9913 · 6/27/2017 · Region 05 · Administrative - Formal
EPA v. Pioneer Metal Finishing
05-2017-0146 · 6/26/2017 · Region 05 · Administrative - Formal
EPA v. Legacy Ag Solutions, LLC NOW (090741-IN-001)
10-2009-0275 · 6/26/2017 · Region 10 · Judicial
EPA v. ATI ALLVAC
05-2013-5047 · 6/26/2017 · Region 05 · Judicial
EPA v. MESABI NUGGET - CONSENT DECREE
06-2017-2958 · 6/26/2017 · Region 06 · Administrative - Formal
EPA v. Jackpile-Paguate Uranium Mine
06-2016-4805 · 6/26/2017 · Region 06 · Administrative - Formal
EPA v. Center Point Terminal - Port Allen
10-2017-0090 · 6/26/2017 · Region 10 · Administrative - Formal
EPA v. Roy Briley Property Services
05-2017-7430 · 6/26/2017 · Region 05 · Administrative - Formal
EPA v. Kritzer Oil Co. - Bulk Plant (Waseca MN) ESA
10-2008-0021 · 6/26/2017 · Region 10 · Administrative - Formal
EPA v. JK MERRILL AND SONS - OLD QUARRY
03-2016-0025 · 6/26/2017 · Region 03 · Administrative - Formal
EPA v. MALMARK BELLCRAFTSMEN, 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.