Home/Federal/Enforcement/EPA

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 282 of 1,372.

07-2017-0461 · 10/19/2017 · Region 07 · Administrative - Formal
EPA v. PAVERS LLC
06-2017-1101 · 10/19/2017 · Region 06 · Administrative - Formal
EPA v. Robert L. Myers dba RLM Oil Company
10-2017-0163 · 10/18/2017 · Region 10 · Administrative - Formal
EPA v. United States Coast Guard, Kodiak Support Unit (FF)
03-2018-0004 · 10/18/2017 · Region 03 · Administrative - Formal
EPA v. MILFORD MOBIL CORP (MILFORD MOBIL)
05-2018-0047 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Grubbs Bros., Incorporated NOW (057568-OH-001)
05-2018-0041 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Capital Resin Corporation NOW (089951-OH-001)
03-2018-0018 · 10/18/2017 · Region 03 · Administrative - Formal
EPA v. SAFETY KLEEN SYSTEMS, INC
04-2018-8500 · 10/18/2017 · Region 04 · Administrative - Formal
EPA v. ABUNDANT LIVING, LLC
05-2018-0044 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Crum Farm Supply NOW (091276-OH-001)
05-2018-0045 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. G & L Supply Company NOW (015211-OH-001)
05-2018-0037 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Creation Farm, Inc.
05-2018-0048 · 10/18/2017 · Region 05 · Administrative - Formal
EPA v. Jewell Grain Company NOW (050259-OH-002)
04-2018-3278 · 10/18/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES COMPANY
05-2018-0032 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. MR Label Company NOW (090651-OH-001)
05-2018-0026 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Classic Solutions, Inc. NOW (074445-OH-001)
05-2018-0025 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Chemical Services, Incorporated NOW (082356-OH-001 )
05-2018-0035 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Stansbery Seed & service, LLC NOW (087287-OH-001)
05-2018-0030 · 10/17/2017 · Region 05 · Administrative - Formal
EPA v. Legacy Farmers Cooperative NOW (090916-OH-003)
HQ-2017-5008 · 10/17/2017 · Region HQ · Administrative - Formal
EPA v. The Chemical Company
06-2017-4325 · 10/17/2017 · Region 06 · Administrative - Formal
EPA v. Centrex Operating Company
02-2018-3006 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Saltair Marina
10-2018-0002 · 10/16/2017 · Region 10 · Administrative - Formal
EPA v. LARRY'S AUTO AND TRUCK PARTS INC
10-2017-0132 · 10/16/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF WILDER WWTP, IDAHO
02-2018-3005 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Nassau County - MS4
02-2018-7901 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Sleepy Hollow Citgo et al.
04-2017-3253 · 10/16/2017 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2017-3759 · 10/16/2017 · Region 04 · Administrative - Formal
EPA v. BURLINGTON INDUSTRIES CHERAW SUPERFUND SITE
02-2018-7902 · 10/16/2017 · Region 02 · Administrative - Formal
EPA v. Town of Brighton - Richard D. Wiles Operations Center et al.
04-2016-5751 · 10/16/2017 · Region 04 · Administrative - Formal
EPA v. BLACK WARRIOR MINERALS, INC.
06-2017-3350 · 10/13/2017 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer Enid GDC CAFO
05-2018-0028 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Gerald Grain Center, Inc. (073853-OH-001)
05-2018-0031 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Littlern Corporation NOW (072746-OH-001)
05-2018-0029 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Gerald Grain Center, Inc. NOW (073853-OH-003)
05-2018-0027 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Ebbert's Field Seeds, Inc. NOW (072379-OH-001)
08-2017-0099 · 10/13/2017 · Region 08 · Administrative - Formal
EPA v. Morgro, Inc.
05-2018-0033 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Ro-Lin Farm Services, Incorporated NOW (055955-OH-001)
03-2017-0193 · 10/13/2017 · Region 03 · Administrative - Formal
EPA v. AMERICAN CRAFT BREWERY, LLC
04-2010-9000 · 10/13/2017 · Region 04 · Judicial
EPA v. J. L. FRENCH LLC & NELSON METAL PRODUCTS, LLC (NATIONAL CASE)
05-2018-0024 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Agland Co-op, Inc. NOW (063583-OH-001)
05-2018-0023 · 10/13/2017 · Region 05 · Administrative - Formal
EPA v. Donnelly Cooperative NOW (055038-MN-001)
04-2018-3277 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3355 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
10-2018-0001 · 10/12/2017 · Region 10 · Administrative - Formal
EPA v. ASRC ENERGY SERVICES ALASKA INC
02-2018-7907 · 10/12/2017 · Region 02 · Administrative - Formal
EPA v. F&D of Rochester Inc.
02-2018-7905 · 10/12/2017 · Region 02 · Administrative - Formal
EPA v. Wegman's Kwik-Fil et al.
04-2017-1752 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. CARROLL COUNTY, GEORGIA
03-2016-0099 · 10/12/2017 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE SOLVENTS AND COATINGS, INC
02-2017-3305 · 10/12/2017 · Region 02 · Administrative - Formal
EPA v. Town of Binghampton - MS4
04-2017-2901 · 10/12/2017 · Region 04 · Administrative - Formal
EPA v. CLARKSVILLE DEPARTMENT OF ELECTRICITY LIGHTBAND
05-2018-0019 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Central Aquatics NOW (089459-WI-001)
05-2018-0038 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. LOWE'S HOME CENTERS
10-2017-0166 · 10/11/2017 · Region 10 · Administrative - Formal
EPA v. Emerald Services, Inc.
05-2018-0021 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Mueller Sports Medicine NOW (010118-WI-001)
05-2018-0018 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Athea Laboratories, Inc. NOW (010088-WI-001)
04-2018-9117 · 10/11/2017 · Region 04 · Administrative - Formal
EPA v. CENTRAL GARDEN & PET COMPANY
05-2017-7440 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Archway Marketting Services (Rogers, MN) CAFO
05-2018-0022 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Kleen Test Products NOW (008251-OH-001)
02-2017-2009 · 10/11/2017 · Region 02 · Administrative - Formal
EPA v. City of New York
05-2018-0020 · 10/11/2017 · Region 05 · Administrative - Formal
EPA v. Eau Claire Co-op Oil Co. NOW (057131-WI-001)
03-2017-0184 · 10/11/2017 · Region 03 · Administrative - Formal
EPA v. AAI CORPORATION
02-2018-8002 · 10/10/2017 · Region 02 · Administrative - Formal
EPA v. Lowville (T) Water District 1
04-2018-3276 · 10/10/2017 · Region 04 · Administrative - Formal
EPA v. RIVERBEND PRODUCTIONS
03-2000-0317 · 10/10/2017 · Region 03 · Judicial
EPA v. BALTIMORE, MAYOR & CITY COUNCIL OF
06-2017-0933 · 10/9/2017 · Region 06 · Administrative - Formal
EPA v. The Green Project, Inc.
06-2017-1784 · 10/6/2017 · Region 06 · Administrative - Formal
EPA v. Tex Stein Dairy
04-2018-3354 · 10/6/2017 · Region 04 · Administrative - Formal
EPA v. RIVERBEND PRODUCTIONS
03-2017-0201 · 10/6/2017 · Region 03 · Administrative - Formal
EPA v. NUPRO INDUSTRIES CORPORATION
06-2017-1793 · 10/6/2017 · Region 06 · Administrative - Formal
EPA v. Western Wood Products, Inc.
02-2002-0013 · 10/6/2017 · Region 02 · Judicial
EPA v. NEW YORK, THE CITY OF
04-2017-8017 · 10/5/2017 · Region 04 · Administrative - Formal
EPA v. PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.
02-2018-7913 · 10/5/2017 · Region 02 · Administrative - Formal
EPA v. New York Oil Recovery, Inc. et al.
04-2017-5126 · 10/5/2017 · Region 04 · Administrative - Formal
EPA v. SHRINERS HOSPITALS FOR CHILDREN
02-2018-7911 · 10/5/2017 · Region 02 · Administrative - Formal
EPA v. Lake Road Congers LLC et al.
02-2018-8001 · 10/5/2017 · Region 02 · Administrative - Formal
EPA v. Castle Point Medical Center
03-2017-0182 · 10/5/2017 · Region 03 · Administrative - Formal
EPA v. B&V ENVIRONMENTAL SERVICES (HERITAGE LANES)
04-2017-2520 · 10/5/2017 · Region 04 · Administrative - Formal
EPA v. HAZELWOOD CONSTRUCTION COMPANY, INC.
06-2017-0514 · 10/5/2017 · Region 06 · Administrative - Formal
EPA v. Lucite International
05-2018-0014 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Wausau Chemical Corporation NOW (015265-WI-001)
05-2018-0016 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. WS Ag Center, Incorporated NOW (069000-WI-001)
05-2018-0010 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Teel Das, Inc. NOW (087200-WI-001)
05-2018-5000 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. FREERKSEN TRUCKING INC. APO/CAFO
05-2018-0015 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Western Wisconsin Ag Supply NOW (043011-WI-001)
05-2018-0012 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. United Cooperative NOW (043012-WI-012)
HQ-2017-6001 · 10/4/2017 · Region HQ · Administrative - Formal
EPA v. JP Morgan Chase Bank, N.A.
05-2018-0007 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Innovative Ag Services NOW (035779-WI-001)
05-2018-0008 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Lenny's Pool Service, Inc. NOW (068598-WI-001)
05-2018-0009 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Sussex IM NOW (081210-WI-001)
05-2018-0011 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. United Cooperative Pickett NOW (043012-WI-010)
05-2018-0001 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Allied Cooperative NOW (055600-WI-005)
05-2018-0002 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Clover Leaf Farm Supply, Inc. (NOW) 055578-WI-001
05-2018-0003 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Columbus Chemical Industries, Inc. NOW (075565-WI-001)
05-2018-0004 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Ehrhart Farms, Inc. NOW (082221-WI-001)
05-2018-0005 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Exacto, Incorporated NOW (052467-WI-001)
05-2018-0006 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Gardner Manufacturing Co., Inc. NOW (057296-WI-001)
05-2018-9900 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Heritage Environmental
05-2018-0013 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. United Cooperative NOW (043012-WI-021)
05-2018-0017 · 10/4/2017 · Region 05 · Administrative - Formal
EPA v. Judd Roehrig Field Service NOW (081991-WI-001)
04-2013-9012 · 10/3/2017 · Region 04 · Judicial
EPA v. AEROSPACE COATING INTERNATIONAL, LLC & KNIGHT DRIVE, INC.
04-2018-3275 · 10/3/2017 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICAN, INC.
09-2018-1501 · 10/3/2017 · Region 09 · Administrative - Formal
EPA v. Security Paving Company, 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.