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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.

137,133 cases indexed · page 284 of 1,372.

06-2017-1232 · 9/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Morton
04-2016-9015 · 9/22/2017 · Region 04 · Judicial
EPA v. COLUMBIA NITROGEN SUPERFUND SITE (BNK) (ASHLEY II OF CHARLESTON)
05-2017-9926 · 9/22/2017 · Region 05 · Administrative - Formal
EPA v. CERTA VANDALIA LLC
02-2017-7951 · 9/21/2017 · Region 02 · Administrative - Formal
EPA v. Town of Ramapo - Spook Rock Golf Course
02-2017-7952 · 9/21/2017 · Region 02 · Administrative - Formal
EPA v. Otis Marshall Farms, Inc.
09-2017-3505 · 9/21/2017 · Region 09 · Administrative - Formal
EPA v. Bashas' Distribution Center
04-2017-4008 · 9/21/2017 · Region 04 · Administrative - Formal
EPA v. HK RESEARCH CORPORATION
03-2017-8359 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. Sept. 2017 ESA for Trick Trucks Ten, Inc.
09-2017-3506 · 9/21/2017 · Region 09 · Administrative - Formal
EPA v. Sysco Arizona, Inc.
03-2017-8355 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. Sept. 2017 ESA for Trick Trucks Seven, Inc.
03-2017-0179 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. JUSTIN BIRD D/B/A BIRD'S EYE VIEW CONSTRUCTION (120 PORTER STREET)
03-2017-8354 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. Sept. 2017 ESA for Frederick Truck & Auto Accessories, Inc. dba Trick Trucks IV
09-2017-3504 · 9/21/2017 · Region 09 · Administrative - Formal
EPA v. Quadren Cryogenic Processing Ltd.
02-2017-9106 · 9/21/2017 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Inc.
02-2017-5101 · 9/21/2017 · Region 02 · Administrative - Formal
EPA v. Pharmaceutical Innovations
04-2017-1755 · 9/21/2017 · Region 04 · Administrative - Formal
EPA v. RED ROCK GLOBAL, LLC
06-2017-0509 · 9/21/2017 · Region 06 · Administrative - Formal
EPA v. Forged Components
04-1998-0513 · 9/21/2017 · Region 04 · Administrative - Formal
EPA v. CBS CORPORATION F/K/A WESTINGHOUSE ELECTRIC CORPORATION (RECYCLED GROUP OF SOUTH CAROLINA)
03-2017-8356 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. Sept. 2017 ESA for Edgewater Four Wheel Drive, Inc. dba Trick Trucks Edgewater
03-2017-8358 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. Sept. 2017 ESA for W.T. Schrider & Sons, Inc. dba Trick Trucks 14
03-2017-8357 · 9/21/2017 · Region 03 · Administrative - Formal
EPA v. Sept. 2017 ESA for Trick Trucks Eleven, Inc.
04-1998-0515 · 9/21/2017 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY, INC. (aka NEVAMAR / CBS VIACOM) (RECYCLED GROUP OF SOUTH CAROLINA)
04-2017-5501 · 9/21/2017 · Region 04 · Administrative - Formal
EPA v. D.R HORTON, INC. (TOHO PRESERVE)
02-2017-7950 · 9/21/2017 · Region 02 · Administrative - Formal
EPA v. Crown Quality Fuel, Inc. et al.
04-2017-9826 · 9/21/2017 · Region 04 · Administrative - Formal
EPA v. DENNIS SPORT SHOP
EF-2017-8365 · 9/20/2017 · Region EF · Administrative - Formal
EPA v. Van Hool
03-2017-0169 · 9/20/2017 · Region 03 · Administrative - Formal
EPA v. CUMBERLAND VALLEY COOPERATIVE ASSOCIATION
05-2017-1015 · 9/20/2017 · Region 05 · Administrative - Formal
EPA v. U.S.S. LEAD - ADMIN ORDER ON CONSENT (CERCLA)
04-2016-4776 · 9/19/2017 · Region 04 · Administrative - Formal
EPA v. RANDOLPH PACKING COMPANY
04-2017-2526 · 9/19/2017 · Region 04 · Administrative - Formal
EPA v. PAUL DAVIS SYSTEMS, INC. (PAUL DAVIS RESTORATION OF ORLANDO)
02-2011-0008 · 9/19/2017 · Region 02 · Judicial
EPA v. Valero Refining Company d/b/a Paulsboro Refining Company LLC
04-2017-2529 · 9/19/2017 · Region 04 · Administrative - Formal
EPA v. DERBY DOOR AND WINDOW, LLC
04-2017-4507 · 9/19/2017 · Region 04 · Administrative - Formal
EPA v. RANDOLPH PACKING COMPANY
04-2017-2010 · 9/19/2017 · Region 04 · Administrative - Formal
EPA v. FL, CITY OF PLANT CITY
04-2017-2527 · 9/19/2017 · Region 04 · Administrative - Formal
EPA v. BATH & KITCHEN GALLERY, INC.
02-2017-3042 · 9/19/2017 · Region 02 · Administrative - Formal
EPA v. The Raymond Corporation
05-2012-0334 · 9/18/2017 · Region 05 · Administrative - Formal
EPA v. Offenheiser Farms | ACO
03-2017-6001 · 9/18/2017 · Region 03 · Administrative - Formal
EPA v. BRENNTAG NORTH AMERICA, INC
05-2011-0320 · 9/18/2017 · Region 05 · Administrative - Formal
EPA v. OFFENHEISER FARMS PARTNERSHIP
05-2007-0301 · 9/18/2017 · Region 05 · Administrative - Formal
EPA v. DE JONG DAIRY
03-2017-6000 · 9/18/2017 · Region 03 · Administrative - Formal
EPA v. SMITH, ANSON ESTATE OF (NINE)
03-2016-0223 · 9/18/2017 · Region 03 · Administrative - Formal
EPA v. MAX ENVIRONMENTAL TECHNOLOGIES, INC.
03-2013-7003 · 9/16/2017 · Region 03 · Judicial
EPA v. PBS COALS, ET. AL. (29 FACILITIES)
08-2017-0080 · 9/16/2017 · Region 08 · Administrative - Formal
EPA v. Perry Homes Utah Inc
02-2017-1007 · 9/15/2017 · Region 02 · Administrative - Formal
EPA v. GREEN WAY SOLUTIONS II LLC ACO
09-2017-0505 · 9/15/2017 · Region 09 · Administrative - Formal
EPA v. Walmart Transportation, LLC re: California Truck & Bus Rule
07-2015-0260 · 9/15/2017 · Region 07 · Administrative - Formal
EPA v. GENE'S HEARTLAND FOODS
02-2017-3060 · 9/15/2017 · Region 02 · Administrative - Formal
EPA v. Will-O-Crest Farms, LP
10-2017-0178 · 9/15/2017 · Region 10 · Administrative - Formal
EPA v. Western Ag
04-2017-4757 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. WINTER GARDEN, FL, CITY OF WWTF
04-2017-4760 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. BONIFAY, CITY OF - WWTF
01-2017-6001 · 9/14/2017 · Region 01 · Administrative - Formal
EPA v. ST ONGE'S HIDDEN COUNTRY
04-2017-4763 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. FL, SARASOTA, CITY OF WWTF
04-2017-4758 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. FL, CITY OF PANAMA CITY - ST. ANDREWS WWTF
04-2005-9000 · 9/14/2017 · Region 04 · Judicial
EPA v. OXY VINYLS LIMITED (NATIONAL CASE)
04-2017-4761 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. SOUTH CENTRAL REGIONAL WWTP
06-2017-3337 · 9/14/2017 · Region 06 · Administrative - Formal
EPA v. Terra Nitrogen GDC CAFO
04-2017-4759 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. GAINESVILLE REGIONAL UTILITIES WWTF
06-2005-3411 · 9/14/2017 · Region 06 · Judicial
EPA v. OXY VINYLS LIMITED (Lead)(National Case)
02-2017-9285 · 9/14/2017 · Region 02 · Administrative - Formal
EPA v. Brian A. Nash d/b/a Quality Custom Construction
02-2017-3354 · 9/14/2017 · Region 02 · Administrative - Formal
EPA v. Constructora I. Melendez, LLC
02-2005-0001 · 9/14/2017 · Region 02 · Judicial
EPA v. Oxy Vinyls (National Case)
04-2017-4762 · 9/14/2017 · Region 04 · Administrative - Formal
EPA v. FL, PALATKA, CITY OF WWTF
07-2017-0313 · 9/14/2017 · Region 07 · Administrative - Formal
EPA v. DR DANIEL J MCGOWAN
05-2017-5020 · 9/14/2017 · Region 05 · Administrative - Formal
EPA v. AKZO NOBEL SURFACE CHEMISTRY LLC
03-2011-7011 · 9/13/2017 · Region 03 · Judicial
EPA v. XTO ENERGY, INC
05-2017-1012 · 9/13/2017 · Region 05 · Administrative - Formal
EPA v. CAW LANE PROPERTY SITE - ADMIN ORDER ON CONSENT (CERCLA)
06-2017-3517 · 9/13/2017 · Region 06 · Administrative - Formal
EPA v. Wylie Water Processing Plant
07-2017-0348 · 9/13/2017 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
05-2017-7438 · 9/13/2017 · Region 05 · Administrative - Formal
EPA v. Mahle Behr USA, Inc. (Troy MI) CERCLA and EPCRA CAFO
03-2017-0176 · 9/13/2017 · Region 03 · Administrative - Formal
EPA v. WAKO CHEMICALS USA, INC
06-2017-3518 · 9/13/2017 · Region 06 · Administrative - Formal
EPA v. Pampa Water Treatment Plant
06-2017-1758 · 9/13/2017 · Region 06 · Administrative - Formal
EPA v. DANIEL OPERATING COMPANY, INC (SALTWATER COLLECTION LEASE)
05-2017-1013 · 9/13/2017 · Region 05 · Administrative - Formal
EPA v. PARK AVENUE $2.75 CLEANERS - ADMIN ORDER ON CONSENT (CERCLA)
06-2017-3512 · 9/13/2017 · Region 06 · Administrative - Formal
EPA v. George's Further Processing Plant
10-2017-0140 · 9/13/2017 · Region 10 · Administrative - Formal
EPA v. TRILOGY DEVELOPMENT INC AND LIBERTY DEVELOPMENT INC - CHESTERFIELD SUBDIVISION NO. 4
05-2017-5047 · 9/13/2017 · Region 05 · Administrative - Formal
EPA v. BUNTING BEARINGS - APO/CAFO
05-2017-5049 · 9/13/2017 · Region 05 · Administrative - Formal
EPA v. QUAKER CITY CASTINGS - APO/CAFO
04-2017-5757 · 9/13/2017 · Region 04 · Administrative - Formal
EPA v. CITY OF LAKE WALES AIRPORT (FLORIDA)
03-2017-0185 · 9/13/2017 · Region 03 · Administrative - Formal
EPA v. ARCELORMITTAL WEIRTON, LLC
HQ-2017-5006 · 9/13/2017 · Region HQ · Administrative - Formal
EPA v. Wilhelmsen Ships Services
10-2017-0154 · 9/13/2017 · Region 10 · Administrative - Formal
EPA v. BBC Biochemical Corporation
07-2017-0345 · 9/13/2017 · Region 07 · Administrative - Formal
EPA v. DANA AND LORI SCHULTZ
02-2017-4105 · 9/13/2017 · Region 02 · Administrative - Formal
EPA v. Henry Repeating Arms Corp.
06-2017-0513 · 9/13/2017 · Region 06 · Administrative - Formal
EPA v. OCI Beaumont
03-2017-0175 · 9/13/2017 · Region 03 · Administrative - Formal
EPA v. GEORGE'S CHICKEN, LLC
08-2017-0089 · 9/12/2017 · Region 08 · Administrative - Formal
EPA v. Amplify Energy Bairoil CO2 Recover Plant
02-2017-9241 · 9/12/2017 · Region 02 · Administrative - Formal
EPA v. Marubeni Specialty Chemicals, Inc.
10-2017-0149 · 9/12/2017 · Region 10 · Administrative - Formal
EPA v. SNUG HARBOR SEAFOODS INC - KENAI RIVER DOCK
07-2017-0152 · 9/12/2017 · Region 07 · Administrative - Formal
EPA v. WEXFORD LABS, INC
06-2017-4323 · 9/12/2017 · Region 06 · Administrative - Formal
EPA v. Kenneth Doc Lowe
03-2017-0155 · 9/12/2017 · Region 03 · Administrative - Formal
EPA v. DELCARDAYRE, PETER
02-2017-7707 · 9/12/2017 · Region 02 · Administrative - Formal
EPA v. New England Motor Freight, Inc.
05-2017-5048 · 9/12/2017 · Region 05 · Administrative - Formal
EPA v. QUAKER CITY CASTINGS - ACO
01-2017-0008 · 9/12/2017 · Region 01 · Administrative - Formal
EPA v. GRANT STREET FIRE SITE
02-2017-9170 · 9/12/2017 · Region 02 · Administrative - Formal
EPA v. Taras Home Designs, LLC
06-2017-4808 · 9/12/2017 · Region 06 · Administrative - Formal
EPA v. Apollo Energy Operating Company
10-2017-0110 · 9/12/2017 · Region 10 · Administrative - Formal
EPA v. University of Alaska Fairbanks
08-2017-0098 · 9/12/2017 · Region 08 · Administrative - Formal
EPA v. Mountain Village Parks PWS
10-2017-0180 · 9/11/2017 · Region 10 · Administrative - Formal
EPA v. Deharts Auke Bay Store

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.