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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 284 of 1,364.

07-2013-0189 · 6/13/2017 · Region 07 · Administrative - Formal
EPA v. DAWSON BROTHERS, INCORPORATED
06-2017-4317 · 6/13/2017 · Region 06 · Administrative - Formal
EPA v. Kerns Oil
03-2017-0128 · 6/13/2017 · Region 03 · Administrative - Formal
EPA v. STABILUS, INC., ET AL (NORTH PENN AREA 5 SUPERFUND SITE (OU2))
07-2017-0133 · 6/13/2017 · Region 07 · Administrative - Formal
EPA v. DARLING INGREDIENTS, INC
05-2017-2009 · 6/13/2017 · Region 05 · Administrative - Formal
EPA v. Redby One Stop
05-2017-0084 · 6/12/2017 · Region 05 · Administrative - Formal
EPA v. PROACTIVE SOLUTIONS (NOW)
03-2017-4002 · 6/12/2017 · Region 03 · Administrative - Formal
EPA v. NATIVE AMERICAN TECHNOLOGIES
04-2017-3470 · 6/12/2017 · Region 04 · Administrative - Formal
EPA v. GOWN COMPANY, LLC
05-2017-0082 · 6/12/2017 · Region 05 · Administrative - Formal
EPA v. H-O-H WATER TECHNOLOGY (NOW)
04-2017-3471 · 6/12/2017 · Region 04 · Administrative - Formal
EPA v. GOWAN COMPANY, LLC
03-2017-0127 · 6/9/2017 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF NAVY (NAVAL FOUNDRY AND PROPELLER CTR)
06-2017-3304 · 6/9/2017 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Paper RMP AOC
02-2017-7935 · 6/9/2017 · Region 02 · Administrative - Formal
EPA v. Crane's Market et al.
03-2017-0132 · 6/9/2017 · Region 03 · Administrative - Formal
EPA v. INTERSTATE WAREHOUSING OF VIIRGINIA, LLC (INTERSTATE WAREHOUSE NEWPORT NEWS)
HQ-2017-5010 · 6/9/2017 · Region HQ · Administrative - Formal
EPA v. BYK USA, Inc.
06-2016-4852 · 6/9/2017 · Region 06 · Administrative - Formal
EPA v. PSC Industrial Outsourcing
04-2017-8000 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. JARDEN ZINC PRODUCTS, LLC
05-2017-0055 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. Meadowland Farmers Cooperative (ESA/FO)
07-2017-0312 · 6/8/2017 · Region 07 · Administrative - Formal
EPA v. PIERCE LUMBER INC
04-2017-2513 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. CLARIANT CORPORATION
04-2016-7005 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. CENTER POINT TERMINAL CHICKASAW, LLC
04-2009-1512 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. BAGGOTT, THOMAS E.
04-2017-2514 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. PHOENIX CHEMICAL COMPANY, INC.
05-2017-0035 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. Miron Masonry CAFO
07-2016-0116 · 6/8/2017 · Region 07 · Administrative - Formal
EPA v. THURSTON MANUFACTURING COMPANY
05-2017-0056 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. Western Consolidated Cooperative (ESA/FO)
03-2017-0108 · 6/8/2017 · Region 03 · Administrative - Formal
EPA v. STEELTON, BOROUGH OF
05-2017-7425 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. Consolidated Precision Products CAFO
05-2017-0057 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. Multi-Pack, LLC (ESA/FO)
06-2017-1750 · 6/8/2017 · Region 06 · Administrative - Formal
EPA v. Omar's Recycling
07-2015-0500 · 6/8/2017 · Region 07 · Judicial
EPA v. MEADOWVALE DAIRY LLC
04-2017-2506 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. H & W WINDOWS
05-2017-5032 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS - ACO
02-2017-8012 · 6/8/2017 · Region 02 · Administrative - Formal
EPA v. Hume-Sandford Water Supply et al.
04-2017-7001 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. PETCO PETROLEUM
05-2017-5031 · 6/8/2017 · Region 05 · Administrative - Formal
EPA v. NLMK INDIANA - ACO
04-2017-9819 · 6/8/2017 · Region 04 · Administrative - Formal
EPA v. CRUIZERS 240
06-2017-0903 · 6/7/2017 · Region 06 · Administrative - Formal
EPA v. San Antonio Testing Laboratory, Inc.
03-2014-0087 · 6/7/2017 · Region 03 · Administrative - Formal
EPA v. GLENDALE SUBDIVISION PUBLIC WATER SYSTEM (LAKEWAY SUBDIVISION WATER SYSTEM)
06-2013-1222 · 6/7/2017 · Region 06 · Administrative - Formal
EPA v. Hillside Water Works
05-2017-0054 · 6/7/2017 · Region 05 · Administrative - Formal
EPA v. Elbow Lake Co-op Grain (ESA/FO)
03-2013-0210 · 6/6/2017 · Region 03 · Administrative - Formal
EPA v. KYSER, DALE DANIEL (38.476227)
10-2017-0033 · 6/6/2017 · Region 10 · Administrative - Formal
EPA v. Oregon Scientific, Inc.
03-2014-0089 · 6/6/2017 · Region 03 · Administrative - Formal
EPA v. BRENRIDGE PUBLIC WATER SYSTEM (LAKEWAY SUBDIVISION WATER SYSTEM)
04-2017-9817 · 6/6/2017 · Region 04 · Administrative - Formal
EPA v. CAROLINA MINI MARKET
03-2017-0087 · 6/6/2017 · Region 03 · Administrative - Formal
EPA v. SALISBURY, CITY OF MARYLAND
07-2017-0113 · 6/6/2017 · Region 07 · Administrative - Formal
EPA v. Pierce Lumber Inc
06-2017-3340 · 6/6/2017 · Region 06 · Administrative - Formal
EPA v. City of Alexandria Water GDC CAFO
07-2017-0147 · 6/6/2017 · Region 07 · Administrative - Formal
EPA v. ROC ENTERPRISES, LLC
02-2017-9293 · 6/6/2017 · Region 02 · Administrative - Formal
EPA v. Pelham Bay Construction
04-2017-9818 · 6/6/2017 · Region 04 · Administrative - Formal
EPA v. BP/FOOD MART/EL-CHEAPO FUEL STOP
10-2017-0139 · 6/6/2017 · Region 10 · Administrative - Formal
EPA v. AV Center
10-2017-0138 · 6/6/2017 · Region 10 · Administrative - Formal
EPA v. Melrose Country Store
04-2017-9815 · 6/6/2017 · Region 04 · Administrative - Formal
EPA v. BOONE'S GROCERY
03-2013-0208 · 6/6/2017 · Region 03 · Administrative - Formal
EPA v. KYSER, DALE, DANIEL (BREDRIDGE SUBDIVISION PUBLIC WATER SYSTEM)
04-2017-9816 · 6/6/2017 · Region 04 · Administrative - Formal
EPA v. BOONE'S GROCERY
04-2017-3472 · 6/6/2017 · Region 04 · Administrative - Formal
EPA v. LANDIS INTERNATIONAL, INC.
05-2017-0018 · 6/5/2017 · Region 05 · Administrative - Formal
EPA v. Bennett Brothers Administrative Compliance Order on Consent
06-2017-1749 · 6/5/2017 · Region 06 · Administrative - Formal
EPA v. City of Silver City Wastewater Treatment Plant
07-2017-0337 · 6/5/2017 · Region 07 · Administrative - Formal
EPA v. LINCOLNWAY ENERGY, LLC
07-2004-0067 · 6/3/2017 · Region 07 · Administrative - Formal
EPA v. THE DAEDALUS GROUP, INC
06-2017-0506 · 6/2/2017 · Region 06 · Administrative - Formal
EPA v. Synthetic Oils & Lubricants of Texas dba SOLTEX
07-2017-0153 · 6/2/2017 · Region 07 · Administrative - Formal
EPA v. PB LEINER USA CORPORATION
05-2017-7422 · 6/2/2017 · Region 05 · Administrative - Formal
EPA v. CAFO - Cargill Meat Solutions Corp, Swift Pork Company
06-2017-3354 · 6/2/2017 · Region 06 · Administrative - Formal
EPA v. Blanchard Refining GDC CAFO
04-2017-3751 · 6/1/2017 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (DOMTAR PAPER COMPANY, LLC)
06-2017-4307 · 6/1/2017 · Region 06 · Administrative - Formal
EPA v. Tessera Energy, LCC
04-2017-3473 · 6/1/2017 · Region 04 · Administrative - Formal
EPA v. VHG LABS D/B/A LGC STANDARDS
02-2017-3307 · 6/1/2017 · Region 02 · Administrative - Formal
EPA v. Village of Patchogue (MS4)
05-2017-0051 · 6/1/2017 · Region 05 · Administrative - Formal
EPA v. Hicksville Grain Company (ESA/FO)
05-2017-0050 · 6/1/2017 · Region 05 · Administrative - Formal
EPA v. Great Lakes IPM, Inc. (ESA/FO)
02-2017-3352 · 6/1/2017 · Region 02 · Administrative - Formal
EPA v. Little Oak Ventures, LLC
09-2017-2514 · 6/1/2017 · Region 09 · Administrative - Formal
EPA v. AOC FOR BFPP PRP REMOVAL
05-2017-0052 · 6/1/2017 · Region 05 · Administrative - Formal
EPA v. Goodwill Manufacturing, Inc.(ESA/FO)
09-2017-1003 · 6/1/2017 · Region 09 · Administrative - Formal
EPA v. Ottone-Salinas, Inc dba SeQuential, et al
04-2017-2512 · 6/1/2017 · Region 04 · Administrative - Formal
EPA v. PEACH STATE LABS, INC.
09-2017-7005 · 6/1/2017 · Region 09 · Administrative - Formal
EPA v. Samirian Chemicals, Inc.
07-2017-3002 · 5/31/2017 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF PENDER, NEBRASKA
07-2017-0119 · 5/31/2017 · Region 07 · Administrative - Formal
EPA v. GFG AG SERVICES
03-2017-0104 · 5/31/2017 · Region 03 · Administrative - Formal
EPA v. HAIN PURE PROTEIN CORP - PLAINVILLE FARMS
06-2017-4305 · 5/31/2017 · Region 06 · Administrative - Formal
EPA v. Global OK Production, LLC
06-2017-2955 · 5/31/2017 · Region 06 · Administrative - Formal
EPA v. Zonolite/WR Grace (Henley Sealant Phase II)
EF-2017-8273 · 5/31/2017 · Region EF · Administrative - Formal
EPA v. Atlantic Trading and Marketing
07-2017-0100 · 5/31/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF PARSONS, KANSAS
08-2017-0004 · 5/30/2017 · Region 08 · Judicial
EPA v. Richardson Flat UPCM
10-2017-0034 · 5/30/2017 · Region 10 · Administrative - Formal
EPA v. Air-Tight Remodeling
05-2012-5034 · 5/30/2017 · Region 05 · Judicial
EPA v. MAYNARD STEEL CASTING COMPANY
05-2011-0309 · 5/30/2017 · Region 05 · Administrative - Formal
EPA v. Brookfield SSOs
07-2010-0087 · 5/30/2017 · Region 07 · Judicial
EPA v. DPC ENTERPRISES
06-2016-1769 · 5/30/2017 · Region 06 · Administrative - Formal
EPA v. D.J.F. Services, Inc.(Bunny/Olga/Erin Lease)
10-2017-0135 · 5/30/2017 · Region 10 · Administrative - Formal
EPA v. Lil Pantry - Roseburg
10-2017-0118 · 5/30/2017 · Region 10 · Administrative - Formal
EPA v. The Glass Nook Inc
03-2017-0129 · 5/30/2017 · Region 03 · Administrative - Formal
EPA v. LANCASTER CRAFTSMEN BUILDERS, INC.
05-2015-7338 · 5/30/2017 · Region 05 · Judicial
EPA v. Sunoco Pipeline LP (Wellington OH) CWA 311(b)(3)
06-2017-1744 · 5/30/2017 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals USA, Inc.
02-2017-3039 · 5/29/2017 · Region 02 · Administrative - Formal
EPA v. Ferrara Bros.
04-2016-9009 · 5/28/2017 · Region 04 · Judicial
EPA v. GULFSTREAM PARK RACING ASSOCIATION, INC.
06-2017-0300 · 5/26/2017 · Region 06 · Administrative - Formal
EPA v. Flame Engineering, Inc.
02-2017-7945 · 5/26/2017 · Region 02 · Administrative - Formal
EPA v. Kurt and Cindy Hirschman
02-2017-7944 · 5/26/2017 · Region 02 · Administrative - Formal
EPA v. H.M. Gas Mart et al.

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.