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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 283 of 1,364.

10-2017-0090 · 6/26/2017 · Region 10 · Administrative - Formal
EPA v. Roy Briley Property Services
03-2016-0025 · 6/26/2017 · Region 03 · Administrative - Formal
EPA v. MALMARK BELLCRAFTSMEN, INC.
05-2017-0146 · 6/26/2017 · Region 05 · Administrative - Formal
EPA v. Legacy Ag Solutions, LLC NOW (090741-IN-001)
05-2017-0092 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. TKBB, Inc. NOW (092505-IL-001)
05-2017-0115 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Hefty Seed Company NOW (092257-IL-001)
05-2017-0131 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Sigma Services Corporation NOW (091702-IL-001)
04-2010-9150 · 6/23/2017 · Region 04 · Administrative - Formal
EPA v. MORRIS COLLEGE
05-2017-0132 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Venus Laboratories, Incorporated NOW (010292-IL-001)
07-2017-0336 · 6/23/2017 · Region 07 · Administrative - Formal
EPA v. IOWA CITY READY MIX, INC
09-2017-4011 · 6/23/2017 · Region 09 · Administrative - Formal
EPA v. Nardis Global Garden LLC - Rhizopon Import Denial
04-2010-9134 · 6/23/2017 · Region 04 · Administrative - Formal
EPA v. ALLEN UNIVERSITY
09-2017-4012 · 6/23/2017 · Region 09 · Administrative - Formal
EPA v. Global Concepts Inc d/b/a Global TV Concepts - Riddex Import Denial
05-2017-0133 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Westridge Agri Services NOW (070338-IL-001)
05-2017-0122 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Midwest Warehouse & Distribution NOW (092540-IL-001)
06-2017-0315 · 6/23/2017 · Region 06 · Administrative - Formal
EPA v. WAL-MART STORES, INC.
06-2017-0314 · 6/23/2017 · Region 06 · Administrative - Formal
EPA v. FRUIT OF THE EARTH
05-2017-5037 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. INTEGRITY BIOFUELS - APO/CAFO
05-2017-0103 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Croft Fertilizer Service, Inc. NOW (048499-IL-001)
01-2012-0503 · 6/23/2017 · Region 01 · Judicial
EPA v. RUMFORD PAPER COMPANY
02-2006-0014 · 6/23/2017 · Region 02 · Judicial
EPA v. Jacob Manne Irrevocable Trust
05-2017-0099 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Clin/Wash Ag Service, Incorporated NOW (083447-IL-001)
05-2017-0096 · 6/23/2017 · Region 05 · Administrative - Formal
EPA v. Brimfield Agri-Services, Incorporated NOW (072103-IL-001)
02-2012-0010 · 6/23/2017 · Region 02 · Judicial
EPA v. Municipality of Santa Isabel
05-2017-0129 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Saint Clair Service Company NOW (040583-IL-001)
02-2017-3111 · 6/22/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Orocovis
02-2017-3109 · 6/22/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Toa Alta
02-2017-3107 · 6/22/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Las Piedras
04-2017-4501 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. LENNAR HOMES, LLC/CENTRAL FLORIDA DIV./CONCORD STATION
05-2017-0127 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Promiz, LLC NOW (090875-IL-001)
05-2017-0104 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Custom Pak, Incorporated NOW (058542-IL-001)
05-2017-0125 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company NOW (057442-IL-004)
04-2017-5001 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. VENTURE OIL & GAS, INC.
05-2017-0130 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Strebor Specialties, LLC NOW (082661-IL-001)
05-2017-0121 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Masters Company, Incorporated NOW (056567-IL-001)
04-2016-2025 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. UNITED PLATING, INC.
05-2017-5008 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. WELSCH READY-MIX INC - APO/CAFO
05-2017-0094 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Belpark, Limited NOW (087182-IL-001)
03-2015-7003 · 6/22/2017 · Region 03 · Judicial
EPA v. MISSION INSURANCE COMPANY (SAFETY LIGHT SUPERFUND SITE) NATIONAL CASE
05-2017-5007 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. WELSCH READY-MIX INC - ACO
04-2017-4502 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. LENNAR HOMES, LLC/CENTRAL FLORIDA DIVISION/SUMMERFIELD CROSSING
04-2017-4503 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. LENNAR HOMES, LLC/CENTRAL FLORIDA DIV./HERITAGE SPRINGS AT TRINITY, NEW PORT RICHEY, FL
05-2017-0095 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Black Swan Manufacturing Company NOW (041871-IL-001)
04-2015-2904 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. WADE SAND & GRAVEL COMPANY, INC.
04-2017-1750 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. EIKON PARTNERS, LLC.
05-2017-0091 · 6/22/2017 · Region 05 · Administrative - Formal
EPA v. Ag Tech Services, Inc. NOW (056975-IL-001)
06-2017-4801 · 6/22/2017 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
04-2016-3014 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. DAVIS MANUFACTURING AND PACKAGING, INC.
03-2012-7021 · 6/22/2017 · Region 03 · Judicial
EPA v. MISSION INSURANCE CO/MISSION NATIONAL INSURANCE CO (FRANKLIN SMELTING, FRANKLIN SNAG, SAFETY) (NC)
02-2017-3112 · 6/22/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Rincon
04-2016-8017 · 6/22/2017 · Region 04 · Administrative - Formal
EPA v. GLASGOW WATER COMPANY
02-2017-7937 · 6/22/2017 · Region 02 · Administrative - Formal
EPA v. Four Corners Auto Plus Gas Inc., et al.
01-2017-0009 · 6/22/2017 · Region 01 · Administrative - Formal
EPA v. PARKER ST WASTE SITE
02-2017-3108 · 6/22/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Rio Grande
02-2017-7946 · 6/21/2017 · Region 02 · Administrative - Formal
EPA v. Lake Road Food Mart, Inc., et al.
05-2017-5036 · 6/21/2017 · Region 05 · Administrative - Formal
EPA v. INTEGRITY BIOFUELS - ACO
06-2017-0322 · 6/21/2017 · Region 06 · Administrative - Formal
EPA v. Walmart Stores, Inc.
06-2017-0323 · 6/21/2017 · Region 06 · Administrative - Formal
EPA v. Scent Shop
01-2017-2016 · 6/21/2017 · Region 01 · Administrative - Formal
EPA v. FRANK W WHITCOMB CONSTRUCTION CORPORATION
05-2017-0093 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Allerton Supply Company NOW (047669-IL-004)
05-2017-0117 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Highland Chemical dba Ag Tech of Shannon NOW (048876-IL-002)
05-2017-0126 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Prairie States Warehouse, Incorporated NOW (068574-IL-001)
05-2017-0124 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Pearl City Elevator dba Alliance Commodities NOW (047430-IL-007)
03-2017-0157 · 6/20/2017 · Region 03 · Administrative - Formal
EPA v. CAP CITY MANAGEMENT, LLC
05-2017-0109 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Elkay Plumbing Products NOW (087150-IL-002)
05-2017-0118 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Lake Fork Fertilizer Service NOW (051991-IL-002)
02-2017-2006 · 6/20/2017 · Region 02 · Administrative - Formal
EPA v. TooBro NY, LLC et al.
04-2017-9821 · 6/20/2017 · Region 04 · Administrative - Formal
EPA v. POPS GENERAL STORE
05-2017-9911 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. II-VI EPIWORKS
05-2017-0112 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Farmers Ag Service, Incorporated NOW (051779-IL-002)
05-2017-0113 · 6/20/2017 · Region 05 · Administrative - Formal
EPA v. Feil Water Treatment, Inc. NOW (057676-IL-001)
07-2017-0155 · 6/19/2017 · Region 07 · Administrative - Formal
EPA v. CSM Bakery Products NA, Inc
10-2009-0206 · 6/19/2017 · Region 10 · Administrative - Formal
EPA v. W AND E INTERNATIONAL TRADING COMPANY
06-2017-0310 · 6/19/2017 · Region 06 · Administrative - Formal
EPA v. Pan Asian Chemicals
02-2017-7303 · 6/19/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Toa Alta et al. - Toa Alta Municipal Solid Waste Landfill
06-2017-0320 · 6/19/2017 · Region 06 · Administrative - Formal
EPA v. Jotun Paints
06-2016-0324 · 6/19/2017 · Region 06 · Administrative - Formal
EPA v. AgroSource, Inc.
04-2017-9823 · 6/19/2017 · Region 04 · Administrative - Formal
EPA v. PARKERS #46
05-2017-2007 · 6/19/2017 · Region 05 · Administrative - Formal
EPA v. ARMY CORPS OF ENGINEERS LOCK DAM 01
06-2016-0327 · 6/19/2017 · Region 06 · Administrative - Formal
EPA v. Riceco International, Inc.
06-2017-1754 · 6/19/2017 · Region 06 · Administrative - Formal
EPA v. Red River, Town of
06-2016-0320 · 6/19/2017 · Region 06 · Administrative - Formal
EPA v. SINON USA, INC.
06-2017-4314 · 6/16/2017 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corporation
05-2017-7426 · 6/16/2017 · Region 05 · Administrative - Formal
EPA v. Sokol and Company, Inc. CAFO
06-2016-1806 · 6/16/2017 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company (Chapman Estate Lease)
04-2003-9015 · 6/16/2017 · Region 04 · Judicial
EPA v. East Kentucky Power Cooperative (Spurlock & Dale Plants) (Referral)
07-2017-0141 · 6/16/2017 · Region 07 · Administrative - Formal
EPA v. BELFONTE ICE CREAM COMPANY
02-2017-3110 · 6/15/2017 · Region 02 · Administrative - Formal
EPA v. Municipality of Lajas
04-2015-1513 · 6/15/2017 · Region 04 · Administrative - Formal
EPA v. LEBANON SCRAP METALS (COE CAFO)
04-2017-9820 · 6/15/2017 · Region 04 · Administrative - Formal
EPA v. MAC'S FOOD
04-2016-5006 · 6/15/2017 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
04-2017-4504 · 6/15/2017 · Region 04 · Administrative - Formal
EPA v. LENNAR HOMES, LLC/SOUTHWEST FLORIDA DIV.//RIVERSTRAND
06-2017-3301 · 6/15/2017 · Region 06 · Administrative - Formal
EPA v. BASF Total Petrochemicals CAFO
10-2017-0071 · 6/15/2017 · Region 10 · Administrative - Formal
EPA v. RainSweet, Inc. East Plant
06-2017-4308 · 6/15/2017 · Region 06 · Administrative - Formal
EPA v. Canyon Exploration Company
03-2017-0122 · 6/14/2017 · Region 03 · Administrative - Formal
EPA v. INDMAR COATINGS CORPORATION
03-2017-0156 · 6/14/2017 · Region 03 · Administrative - Formal
EPA v. A & D CONSTRUCTON OF VIRGINIA, LLC
01-2017-1013 · 6/14/2017 · Region 01 · Administrative - Formal
EPA v. JP LILLIS ENTERPRISES INC DBA CAPE COD ICE
04-2017-3001 · 6/14/2017 · Region 04 · Administrative - Formal
EPA v. WILLISTON ACE HARDWARE
07-1985-0079 · 6/14/2017 · Region 07 · Administrative - Formal
EPA v. BLACKHAWK LANDFILL
05-2017-2009 · 6/13/2017 · Region 05 · Administrative - Formal
EPA v. Redby One Stop

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.