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 283 of 1,372.

07-2017-0350 · 10/3/2017 · Region 07 · Administrative - Formal
EPA v. ACRO DISHWASHING SERVICE INC
04-2018-3275 · 10/3/2017 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICAN, INC.
10-2017-0141 · 10/2/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP, ID - PENALTY ORDER
04-2007-9000 · 10/2/2017 · Region 04 · Judicial
EPA v. TRONOX PIGMENTS (SAVANNAH) INC.
06-2018-3359 · 10/2/2017 · Region 06 · Administrative - Formal
EPA v. Delek US Holdings-New Owner Audit Agreement-Big Spring_Krotz Springs
07-2016-0211 · 10/2/2017 · Region 07 · Administrative - Formal
EPA v. IOWA CITY, IOWA SANITARY LANDFILL
07-2017-0354 · 9/30/2017 · Region 07 · Administrative - Formal
EPA v. EST, INC
06-2017-3320 · 9/30/2017 · Region 06 · Administrative - Formal
EPA v. Alon USA RMP AOC
02-2017-9143 · 9/29/2017 · Region 02 · Administrative - Formal
EPA v. MEL Chemicals, Inc.
01-2017-2021 · 9/29/2017 · Region 01 · Administrative - Formal
EPA v. LOWELL CITY OF / LOWELL REGIONAL WASTEWATER UTILITY
05-2017-2012 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. Dev Petroleum
02-2017-9142 · 9/29/2017 · Region 02 · Administrative - Formal
EPA v. Atlas Refinery, Inc.
05-2017-5063 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. 3M COTTAGE GROVE INCINERATOR - APO/CAFO
05-2017-5062 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. MINNESOTA VALLEY ALFALFA PRODUCERS - APO/CAFO
06-2016-0313 · 9/29/2017 · Region 06 · Administrative - Formal
EPA v. B&Y Pest Control, Inc.
01-2017-1019 · 9/29/2017 · Region 01 · Administrative - Formal
EPA v. MAINE WILD BLUEBERRY
09-2017-6506 · 9/29/2017 · Region 09 · Administrative - Formal
EPA v. Fileminders of Hawaii, LLC and Hawaii MMGD LLC
03-2017-0174 · 9/29/2017 · Region 03 · Administrative - Formal
EPA v. ENLINK MIDSTREAM OPERATING, LP (WV OIL GATHERING)
07-2017-0150 · 9/29/2017 · Region 07 · Administrative - Formal
EPA v. J OLIVER PRODUCTS
07-2017-0468 · 9/29/2017 · Region 07 · Administrative - Formal
EPA v. BROOKS GREASE SERVICE INC
09-2017-4044 · 9/29/2017 · Region 09 · Administrative - Formal
EPA v. Kaliber Global LLC - Import Denial Livin' Well Sonic Mole Repeller
05-2017-5060 · 9/29/2017 · Region 05 · Administrative - Formal
EPA v. SKYWAY CEMENT - ACO
02-2017-9172 · 9/28/2017 · Region 02 · Administrative - Formal
EPA v. Chillemi Construction Corporation
09-2017-3507 · 9/28/2017 · Region 09 · Administrative - Formal
EPA v. Americold Ontario
04-2016-2531 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. STRATEGIC MANAGEMENT PARTNERS D/B SIENNA HEIGHTS APARTMENTS
09-2017-6505 · 9/28/2017 · Region 09 · Administrative - Formal
EPA v. Keith Ward
04-2017-2016 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.
06-2017-1737 · 9/28/2017 · Region 06 · Administrative - Formal
EPA v. City of Graham
02-2017-1008 · 9/28/2017 · Region 02 · Administrative - Formal
EPA v. Harlem Hospital
06-2017-1738 · 9/28/2017 · Region 06 · Administrative - Formal
EPA v. Galveston County Water Control and Improvement District No.8
04-2017-5505 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. LONG COUNTY, GEORGIA, BOARD OF EDUCATION
02-2017-7956 · 9/28/2017 · Region 02 · Administrative - Formal
EPA v. Rochester City School District et al.
05-2017-2013 · 9/28/2017 · Region 05 · Administrative - Formal
EPA v. Saddie and Sammy's
05-2017-5064 · 9/28/2017 · Region 05 · Administrative - Formal
EPA v. MINNESOTA VALLEY ALFALFA PRODUCERS - ACO
04-2017-2538 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. PAUL DAVIS RESTORATION OF NORTH FLORIDA
04-2017-2537 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. THE ENVIRONMENTAL INSTITUTE
04-2017-4012 · 9/28/2017 · Region 04 · Administrative - Formal
EPA v. ENERSYS DELAWARE, INC.
09-2017-6504 · 9/28/2017 · Region 09 · Administrative - Formal
EPA v. Maui Varieties Investments, Inc.
06-2017-1742 · 9/28/2017 · Region 06 · Administrative - Formal
EPA v. Intercontinential Terminals Company, LLC
10-2017-0108 · 9/28/2017 · Region 10 · Administrative - Formal
EPA v. 3 D Plastics Inc.
06-2017-1717 · 9/28/2017 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston, Inc.
03-2017-0168 · 9/28/2017 · Region 03 · Administrative - Formal
EPA v. SPRAY PRODUCTS CORP
06-2017-2960 · 9/28/2017 · Region 06 · Administrative - Formal
EPA v. Bandera Road Ground Water Plume
02-2017-7953 · 9/28/2017 · Region 02 · Administrative - Formal
EPA v. Nanuet Mart, Inc. et al.
05-2017-7442 · 9/28/2017 · Region 05 · Administrative - Formal
EPA v. Sunoco Partners Marketing & Terminal LP River Rouge ESA
02-2017-7954 · 9/28/2017 · Region 02 · Administrative - Formal
EPA v. Charles Capasso & Sons Carting, Inc. et al.
01-2017-2020 · 9/27/2017 · Region 01 · Administrative - Formal
EPA v. THIBEAULT CORPORATION OF NEW ENGLAND
07-2014-0076 · 9/27/2017 · Region 07 · Administrative - Formal
EPA v. DANIEL J MCGOWAN
10-2017-0125 · 9/27/2017 · Region 10 · Administrative - Formal
EPA v. Western Fruit Express Company
03-2017-4064 · 9/27/2017 · Region 03 · Administrative - Formal
EPA v. THE HIDDEN REEF
02-2017-1203 · 9/27/2017 · Region 02 · Administrative - Formal
EPA v. Poly Molding LLC
02-2017-9281 · 9/27/2017 · Region 02 · Administrative - Formal
EPA v. BOA Windows d/b/a Window World of the Capital District
06-2017-4806 · 9/27/2017 · Region 06 · Administrative - Formal
EPA v. Calumet Refining, LLC
02-2014-0015 · 9/27/2017 · Region 02 · Judicial
EPA v. Accolade Construction Group Inc. (SB)
10-2017-0164 · 9/27/2017 · Region 10 · Administrative - Formal
EPA v. RCO International Inc.
EF-2017-8278 · 9/27/2017 · Region EF · Administrative - Formal
EPA v. Koch Supply and Trading
10-2017-0146 · 9/27/2017 · Region 10 · Administrative - Formal
EPA v. Russell Vessey
02-2017-9273 · 9/27/2017 · Region 02 · Administrative - Formal
EPA v. Kascon LLC
06-2017-1786 · 9/27/2017 · Region 06 · Administrative - Formal
EPA v. Energy XXI GOM, LLC
10-2017-0176 · 9/27/2017 · Region 10 · Administrative - Formal
EPA v. Kloosterboer Dutch Harbor LLC
07-2017-0456 · 9/27/2017 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
02-2017-7955 · 9/27/2017 · Region 02 · Administrative - Formal
EPA v. Prime Stop II et al.
03-2017-0198 · 9/27/2017 · Region 03 · Administrative - Formal
EPA v. USS ACHEY, INC
01-2017-0016 · 9/27/2017 · Region 01 · Administrative - Formal
EPA v. WALPOLE TOWN OF / BLACKBURN AND UNION PRIVILEGES SUPERFUND SITE
10-2017-0084 · 9/27/2017 · Region 10 · Administrative - Formal
EPA v. North Pacific Seafoods Inc.
10-2017-0179 · 9/26/2017 · Region 10 · Administrative - Formal
EPA v. Upper Columbia River (2017 Removal Action)
03-2017-0199 · 9/26/2017 · Region 03 · Administrative - Formal
EPA v. CLEAN-FLO INTERNATIONAL, LLC
01-2017-0011 · 9/26/2017 · Region 01 · Administrative - Formal
EPA v. UNIVERSITY OF CONNECTICUT
05-2017-5052 · 9/26/2017 · Region 05 · Administrative - Formal
EPA v. 3M COTTAGE GROVE INCINERATOR - ACO
02-2017-2017 · 9/26/2017 · Region 02 · Administrative - Formal
EPA v. 145 Marcus Blvd., Inc.
06-2017-3327 · 9/26/2017 · Region 06 · Administrative - Formal
EPA v. Hexion Deer Park CAFO
03-2017-0177 · 9/26/2017 · Region 03 · Administrative - Formal
EPA v. MJM ENTERPRISES, INC. D/B/A BALTIMORE PAINT AUTHORITY
03-2017-5052 · 9/26/2017 · Region 03 · Administrative - Formal
EPA v. RAINBOW DISTRIBUTORS
01-2014-0504 · 9/26/2017 · Region 01 · Administrative - Formal
EPA v. CENTRAL MAINE RAILRAOD / LEEDS METAL SUPERFUND SITE
06-2015-2937 · 9/26/2017 · Region 06 · Judicial
EPA v. Tar Creek
05-2017-7441 · 9/25/2017 · Region 05 · Administrative - Formal
EPA v. Atlas Oil Company (Niles MI) EPCRA 312 ESA
07-2017-0003 · 9/25/2017 · Region 07 · Administrative - Formal
EPA v. GBW RAILCAR SERVICES, LLC
10-2017-0161 · 9/25/2017 · Region 10 · Administrative - Formal
EPA v. Leader Creek Fisheries, Inc.
03-2017-0164 · 9/25/2017 · Region 03 · Administrative - Formal
EPA v. U. S. DEPT OF THE ARMY AND ALLIANT TECHSYSTEMS OPERATIONS, LLC (RADFORD ARMY AMMUNITION PLANT)
09-2017-4045 · 9/25/2017 · Region 09 · Administrative - Formal
EPA v. Royal Hawaiian Services NOW
05-2017-5051 · 9/25/2017 · Region 05 · Administrative - Formal
EPA v. LITHOGRAPHIC INDUSTRIES - APO/CAFO
02-2017-4106 · 9/25/2017 · Region 02 · Administrative - Formal
EPA v. Owens Corning Roofing & Asphalt, LLC
04-2017-5755 · 9/25/2017 · Region 04 · Administrative - Formal
EPA v. LONG COUNTY, GA, BOARD OF EDUCATION
05-2017-7436 · 9/25/2017 · Region 05 · Administrative - Formal
EPA v. Atlas Oil Company (Niles MI) EPCRA ESA
02-2017-1006 · 9/25/2017 · Region 02 · Administrative - Formal
EPA v. Sprague Operating Resources LLC
05-2017-5061 · 9/25/2017 · Region 05 · Administrative - Formal
EPA v. MEYER INDUSTRIAL CONTAINER - APO/CAFO
02-2017-1201 · 9/25/2017 · Region 02 · Administrative - Formal
EPA v. Genpak LLC
03-2017-0170 · 9/25/2017 · Region 03 · Administrative - Formal
EPA v. HYDRO DYNAMICS
10-2017-0177 · 9/25/2017 · Region 10 · Administrative - Formal
EPA v. Cascade Systems Technology LLC
02-2017-4202 · 9/25/2017 · Region 02 · Administrative - Formal
EPA v. Eastman Kodak Company
02-2017-3803 · 9/25/2017 · Region 02 · Administrative - Formal
EPA v. Skylands Energy Services
02-2017-8033 · 9/23/2017 · Region 02 · Administrative - Formal
EPA v. U.S. Federal Emergency Management Agency et al.
04-2016-9015 · 9/22/2017 · Region 04 · Judicial
EPA v. COLUMBIA NITROGEN SUPERFUND SITE (BNK) (ASHLEY II OF CHARLESTON)
04-2017-1577 · 9/22/2017 · Region 04 · Administrative - Formal
EPA v. RUBBERMAID INC & IGNITE USA LLC / NEWELL RUBBERMAID APO/CAFO
05-2017-5050 · 9/22/2017 · Region 05 · Administrative - Formal
EPA v. NACME STEEL PROCESSING - ACO
06-2017-1232 · 9/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Morton
03-2017-0189 · 9/22/2017 · Region 03 · Administrative - Formal
EPA v. DALLASTOWN AREA SCHOOL DISTRICT
05-2017-9926 · 9/22/2017 · Region 05 · Administrative - Formal
EPA v. CERTA VANDALIA LLC
04-2017-2543 · 9/22/2017 · Region 04 · Administrative - Formal
EPA v. METRO BUILDERS, INC.
09-2017-1506 · 9/22/2017 · Region 09 · Administrative - Formal
EPA v. Modern Concepts, 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.