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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 285 of 1,364.

04-2017-3354 · 5/25/2017 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
04-2016-4519 · 5/25/2017 · Region 04 · Administrative - Formal
EPA v. TRUENORTH TRANSPORT, LLC (VGP TRACKING #VPBB4280 FOR VESSEL NORFORK)
07-2017-0121 · 5/25/2017 · Region 07 · Administrative - Formal
EPA v. SUPER SAVER
01-2016-7005 · 5/25/2017 · Region 01 · Administrative - Formal
EPA v. PIKE INTERNATIONAL LLC ET AL
02-2016-7105 · 5/25/2017 · Region 02 · Administrative - Formal
EPA v. Meadowlands Hospital Medical Center
01-2017-1010 · 5/25/2017 · Region 01 · Administrative - Formal
EPA v. PAWTUCKET POWER
04-2017-3350 · 5/25/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2017-5029 · 5/25/2017 · Region 05 · Administrative - Formal
EPA v. RUST-OLUEM - APO/CAFO
04-2017-2012 · 5/25/2017 · Region 04 · Administrative - Formal
EPA v. PLYCEM USA LLC
06-2012-1279 · 5/25/2017 · Region 06 · Administrative - Formal
EPA v. Refugio County WCID 1
04-2017-7000 · 5/25/2017 · Region 04 · Administrative - Formal
EPA v. AUSTIN POWDER MIDSOUTH, LLC
03-2017-0136 · 5/24/2017 · Region 03 · Administrative - Formal
EPA v. OFFER, PAMELA V. (TENDER YEARS CHILD CARE AND DEVELOPMENT CENTER)
03-2017-0083 · 5/24/2017 · Region 03 · Administrative - Formal
EPA v. BOWIE, CITY OF
07-2016-0115 · 5/24/2017 · Region 07 · Administrative - Formal
EPA v. ST LOUIS COMPOSTING, INC
05-2017-7419 · 5/24/2017 · Region 05 · Administrative - Formal
EPA v. Real Alloy Specification, Inc. (Coldwater MI) ESA
06-2017-1736 · 5/23/2017 · Region 06 · Administrative - Formal
EPA v. City of Brady
EF-2017-8334 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Magellan Asset Services
EF-2017-8347 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum Corporation
EF-2017-8340 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. BP Products North America
EF-2017-8339 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Toledo Refining Company
EF-2017-8344 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Phillips 66
EF-2017-8343 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
EF-2017-8346 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Valero Energy Corporation
07-2017-0120 · 5/23/2017 · Region 07 · Administrative - Formal
EPA v. QuikTrip #587
EF-2017-8333 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. HollyFrontier Refining & Marketing
EF-2017-8332 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Delaware City Refining Company; PBF Holding Company
01-2017-4007 · 5/23/2017 · Region 01 · Administrative - Formal
EPA v. BOLGER & OHEARN INC
EF-2017-8338 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Shell Oil Company
EF-2017-8336 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. PBF Holding Company
EF-2017-8331 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. CityServiceValcon
EF-2017-8342 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. George E. Warren
EF-2017-8345 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Sunoco (R&M)
04-2016-7004 · 5/23/2017 · Region 04 · Administrative - Formal
EPA v. KEY OIL COMPANY - LEITCHFIELD BULK PLANT2
EF-2017-8335 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Murphy Oil Corporation
EF-2017-8337 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Shell Chemical LP-Mobile
EF-2017-8341 · 5/23/2017 · Region EF · Administrative - Formal
EPA v. Chevron USA
10-2017-8353 · 5/22/2017 · Region 10 · Administrative - Formal
EPA v. McCormick International USA, Inc
05-2017-0049 · 5/22/2017 · Region 05 · Administrative - Formal
EPA v. Seeler Industries, Inc. (ESA/FO)
09-2017-2506 · 5/22/2017 · Region 09 · Judicial
EPA v. U.S VS CYPRUS AMAX MINERALS COMPANY AND WESTERN NUCLEAR, INC.
05-2017-0048 · 5/22/2017 · Region 05 · Administrative - Formal
EPA v. Dozens of Deals, Inc. (ESA/FO)
07-2017-0111 · 5/22/2017 · Region 07 · Administrative - Formal
EPA v. Beloit Kansas
05-2017-0044 · 5/22/2017 · Region 05 · Administrative - Formal
EPA v. Yorba Organics CAFO
02-2017-3452 · 5/22/2017 · Region 02 · Administrative - Formal
EPA v. Marina PDR Operations, LLC
05-2017-0045 · 5/22/2017 · Region 05 · Administrative - Formal
EPA v. South Central Seed & Supply (ESA/FO)
05-2017-0046 · 5/22/2017 · Region 05 · Administrative - Formal
EPA v. Multi-Pack Solutions, LLC (ESA/FO)
01-2017-0003 · 5/22/2017 · Region 01 · Administrative - Formal
EPA v. KEDDY MILL SUPERFUND SITE
02-2016-0010 · 5/22/2017 · Region 02 · Judicial
EPA v. Maxus Energy Corporation et al.
02-2018-7926 · 5/22/2017 · Region 02 · Administrative - Formal
EPA v. 501 Nyack Inc. et al.
05-2017-0047 · 5/22/2017 · Region 05 · Administrative - Formal
EPA v. Scot Laboratories (ESA/FO)
02-2017-1010 · 5/19/2017 · Region 02 · Administrative - Formal
EPA v. Dicalite Management Group Inc.
06-2017-1723 · 5/19/2017 · Region 06 · Administrative - Formal
EPA v. Ramah, City of
04-2017-9812 · 5/19/2017 · Region 04 · Administrative - Formal
EPA v. ARABI TOBACCO MART
05-2017-0304 · 5/19/2017 · Region 05 · Administrative - Formal
EPA v. City of LaSalle | Pretreatment AOC
10-1997-0158 · 5/19/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF WARRENTON, OREGON
10-2006-0086 · 5/19/2017 · Region 10 · Administrative - Formal
EPA v. RICK RICHARDS, PATRICIA RICHARDS, and COLLEEN TILLION
03-2017-5000 · 5/18/2017 · Region 03 · Administrative - Formal
EPA v. WHITE'S COAL CITY SERVICE
10-2015-0151 · 5/18/2017 · Region 10 · Administrative - Formal
EPA v. Unified Grocers, Inc
06-2015-1130 · 5/18/2017 · Region 06 · Administrative - Formal
EPA v. XUTAPA PROPERTIES, LLC
02-2017-7936 · 5/18/2017 · Region 02 · Administrative - Formal
EPA v. Ranch Grocery Sunoco et al.
05-2017-0100 · 5/18/2017 · Region 05 · Administrative - Formal
EPA v. Conserv FS, Inc. NOW (040589-IL-005)
04-2017-3357 · 5/18/2017 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION - MANA HOUSE
04-2017-3359 · 5/18/2017 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
05-2017-0105 · 5/18/2017 · Region 05 · Administrative - Formal
EPA v. Earlville Farmer's Co-Operative Elevator Co NOW (049741-IL-001)
06-2017-4309 · 5/18/2017 · Region 06 · Administrative - Formal
EPA v. Graham Oil Company
07-2017-0334 · 5/18/2017 · Region 07 · Administrative - Formal
EPA v. HEINEN BROTHERS AGRA
01-2017-2027 · 5/17/2017 · Region 01 · Administrative - Formal
EPA v. BELMONT TOWN OF
08-2015-0035 · 5/17/2017 · Region 08 · Administrative - Formal
EPA v. AGNES LEGGINS PUBLIC WATER SUPPLY
EF-2016-0002 · 5/17/2017 · Region EF · Judicial
EPA v. Volkswagen
07-2016-0267 · 5/17/2017 · Region 07 · Administrative - Formal
EPA v. IESI MO CHAMPS LANDFILL
01-2017-4006 · 5/17/2017 · Region 01 · Administrative - Formal
EPA v. FERTI TECHNOLOGIES INC
06-2016-1819 · 5/17/2017 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC (SBU 1401 and NBU 40-16)
03-2016-0111 · 5/17/2017 · Region 03 · Administrative - Formal
EPA v. LOUIS NIEBERGALL ICE COMPANY, INC.
07-2017-0070 · 5/17/2017 · Region 07 · Judicial
EPA v. MAGELLAN PIPELINE COMPANY LP (NC)
04-2017-9813 · 5/17/2017 · Region 04 · Administrative - Formal
EPA v. S&S FOOD MART 149
02-2010-0010 · 5/16/2017 · Region 02 · Judicial
EPA v. Silgan Containers, LLC (NC)
04-2007-9009 · 5/16/2017 · Region 04 · Judicial
EPA v. SILGAN CONTAINERS CORPORATION (NATIONAL CASE)
10-2017-0128 · 5/16/2017 · Region 10 · Administrative - Formal
EPA v. 7-Eleven #2362-27612C
10-2005-0247 · 5/16/2017 · Region 10 · Administrative - Formal
EPA v. MARICOPA LIMITED INC
10-2017-0127 · 5/16/2017 · Region 10 · Administrative - Formal
EPA v. AV Center
04-2017-9814 · 5/16/2017 · Region 04 · Administrative - Formal
EPA v. COOK PETROLEUM INC.
03-2017-0130 · 5/16/2017 · Region 03 · Administrative - Formal
EPA v. TWO BULLS CONSTRUCTION, LLC
10-2006-0286 · 5/16/2017 · Region 10 · Judicial
EPA v. SILGAN CONTAINER CORP (NC)
04-2017-7002 · 5/16/2017 · Region 04 · Administrative - Formal
EPA v. DEMOPOLIS YACHT BASIN
03-1986-0471 · 5/16/2017 · Region 03 · Judicial
EPA v. SHARON STEEL CORP
06-2017-0318 · 5/16/2017 · Region 06 · Administrative - Formal
EPA v. John A. Kooch
06-2017-0319 · 5/16/2017 · Region 06 · Administrative - Formal
EPA v. Onyeije Enterprises LLC
05-2006-9515 · 5/16/2017 · Region 05 · Judicial
EPA v. SILGAN CONTAINER CORPORATION (NATIONAL CASE) (LEAD)
HQ-2006-6006 · 5/16/2017 · Region HQ · Judicial
EPA v. SILGAN CONTAINER CORPORATION (National Case)
03-1983-0005 · 5/16/2017 · Region 03 · Judicial
EPA v. RAMEY, JAMES G. ET AL
03-2017-0125 · 5/16/2017 · Region 03 · Administrative - Formal
EPA v. FRUIT HILL ORCHARD, INC.
05-2009-1015 · 5/16/2017 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - WTM I COMPANY BANKRUPTCY (CERCLA)
06-2016-0500 · 5/15/2017 · Region 06 · Administrative - Formal
EPA v. AApex Tool Group, LLC
06-2016-1782 · 5/15/2017 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC (Langford Lease)
07-2012-0095 · 5/15/2017 · Region 07 · Administrative - Formal
EPA v. CEDAR VALLEY ELECTROPLATING, LLC
02-2017-7938 · 5/15/2017 · Region 02 · Administrative - Formal
EPA v. One Stop Groceries, Inc. et al.
10-2017-0066 · 5/15/2017 · Region 10 · Administrative - Formal
EPA v. High Desert Building Services, LLC
07-2012-0150 · 5/15/2017 · Region 07 · Administrative - Formal
EPA v. HARCROS CHEMICALS
03-2017-0093 · 5/15/2017 · Region 03 · Administrative - Formal
EPA v. RICHARD TAYLOR/ R & R GAS & OIL (BAILEY GAS WELL AND ACCESS ROAD)
06-2016-4818 · 5/15/2017 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield Operations, Inc.
07-2018-0568 · 5/15/2017 · Region 07 · Administrative - Formal
EPA v. SUR-GRO PLANT FOOD CO

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.