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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 285 of 1,372.

10-2017-0142 · 9/11/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP, ID - COMPLIANCE ORDER
08-2017-0083 · 9/11/2017 · Region 08 · Administrative - Formal
EPA v. Petroleum Wholesale LP Tomahawk
06-2017-3303 · 9/11/2017 · Region 06 · Administrative - Formal
EPA v. MOSAIC FERTILIZER LLC - FAUSTINA AOC
10-2017-0183 · 9/11/2017 · Region 10 · Administrative - Formal
EPA v. Fisherman's Bend
08-2017-0084 · 9/11/2017 · Region 08 · Administrative - Formal
EPA v. Petroleum Wholesale LP Sunmart
10-2017-0180 · 9/11/2017 · Region 10 · Administrative - Formal
EPA v. Deharts Auke Bay Store
10-2017-0181 · 9/11/2017 · Region 10 · Administrative - Formal
EPA v. Westside Service
06-2017-4802 · 9/11/2017 · Region 06 · Administrative - Formal
EPA v. Baker Hughes - Oil Field Operations, Inc.
02-2017-3802 · 9/11/2017 · Region 02 · Administrative - Formal
EPA v. Bolkema Fuel Company, Inc.
10-2017-0182 · 9/11/2017 · Region 10 · Administrative - Formal
EPA v. Temsco Helicopters
06-2017-0931 · 9/9/2017 · Region 06 · Administrative - Formal
EPA v. Texas Oncology, P.A.
06-2017-1752 · 9/9/2017 · Region 06 · Administrative - Formal
EPA v. R&M Metals LLC
10-2017-0147 · 9/8/2017 · Region 10 · Administrative - Formal
EPA v. EC Phillips and Son Inc. Ketchikan
08-2009-0213 · 9/8/2017 · Region 08 · Judicial
EPA v. Ivory Homes
05-2011-0326 · 9/8/2017 · Region 05 · Judicial
EPA v. City of Cleveland Heights
03-2017-0172 · 9/8/2017 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
05-2011-0305 · 9/8/2017 · Region 05 · Administrative - Formal
EPA v. Dover Chemical Corporation
06-2017-0951 · 9/8/2017 · Region 06 · Judicial
EPA v. GCM Liquidation Corporation
09-2017-1006 · 9/7/2017 · Region 09 · Administrative - Formal
EPA v. Pacific Environmental Corporation
09-2017-3503 · 9/7/2017 · Region 09 · Administrative - Formal
EPA v. Unilever NA Distribution Center
03-2017-0024 · 9/7/2017 · Region 03 · Administrative - Formal
EPA v. SUPER CONCRETE CORPORATION
07-2016-0119 · 9/7/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF LEAVENWORTH, KANSAS
07-2009-0062 · 9/7/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF SPENCER, IOWA
05-2017-7434 · 9/7/2017 · Region 05 · Administrative - Formal
EPA v. EES Coke Battery, LLC (River Rouge MI) CWA 311(b)(6)(B)(ii)
10-2017-0153 · 9/7/2017 · Region 10 · Administrative - Formal
EPA v. Axiom Electronics LLC
05-2017-2011 · 9/7/2017 · Region 05 · Administrative - Formal
EPA v. McArdle's Resort
01-2017-1020 · 9/6/2017 · Region 01 · Administrative - Formal
EPA v. REF TRUCKING INC
05-2017-0089 · 9/6/2017 · Region 05 · Administrative - Formal
EPA v. Lonza, Inc. (Import)
06-2017-0325 · 9/6/2017 · Region 06 · Administrative - Formal
EPA v. Control Solutions, Inc.
09-2017-4016 · 9/6/2017 · Region 09 · Administrative - Formal
EPA v. Ensystex II, Inc. (R9 Import)
07-2014-0173 · 9/6/2017 · Region 07 · Administrative - Formal
EPA v. PABLO ROMERO DBA DONOVAN'S PAINTING
01-2017-1016 · 9/6/2017 · Region 01 · Administrative - Formal
EPA v. INEOS MELAMINES LLC
03-2017-0194 · 9/6/2017 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE, CITY OF
05-1999-0533 · 9/6/2017 · Region 05 · Judicial
EPA v. SOUTH HAVEN WATER WORKS, INC.
03-2017-4065 · 9/6/2017 · Region 03 · Administrative - Formal
EPA v. GREENER DAYS, LLC
01-2010-0517 · 9/5/2017 · Region 01 · Administrative - Formal
EPA v. GREAT LAKES CONTAINER CORPORATION
05-2013-0316 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Dupage Knollwood
05-2017-0190 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Seacole-CRC, LLC NOW (021737-MN-001)
02-2017-8031 · 9/5/2017 · Region 02 · Administrative - Formal
EPA v. St. Andrews General Store
05-2016-1023 · 9/5/2017 · Region 05 · Judicial
EPA v. ASARCO TAYLOR SPRINGS - REFERRAL (CERCLA)(NATIONAL CASE)
10-2017-0112 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. MT BAKER PRODUCTS INC
05-2017-0189 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Rothsay Farmers Coop NOW (075006-MN-001)
10-2017-0145 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. BIG STATE LOGISTICS INC (TSINA RIVER)
05-2017-0183 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Pierz Coop Association NOW (055698-MN-002)
05-2017-0177 · 9/5/2017 · Region 05 · Administrative - Formal
EPA v. Lac Qui Parle Coop Oil Co. NOW (053913-MN-001)
05-2016-1022 · 9/5/2017 · Region 05 · Judicial
EPA v. BAUTSCH GRAY MINE - REFERRAL (CERCLA)(NC)
05-2016-1024 · 9/5/2017 · Region 05 · Judicial
EPA v. OLD AMERICAN ZINC PLANT - REFERRAL (CERCLA)(NC)
10-2016-0150 · 9/5/2017 · Region 10 · Judicial
EPA v. PEABODY ENERGY/GOLD FIELDS MINING (BNK) (NC)/BLUE TEE
10-2017-0144 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. BIG STATE LOGISTICS INC (PAXSON LAKE)
06-2017-1704 · 9/5/2017 · Region 06 · Administrative - Formal
EPA v. Glenn Supply Company (Keystone)
02-2017-9274 · 9/5/2017 · Region 02 · Administrative - Formal
EPA v. Skyline Restoration, Inc.
10-2017-0143 · 9/5/2017 · Region 10 · Administrative - Formal
EPA v. BIG STATE LOGISTICS INC (BIRCH LAKE)
05-2017-0186 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (070065-MN-001)
05-2017-0188 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (051958-MN-001)
05-2017-0192 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Vatthauer Farm Supply, Incorporated NOW (067466-MN-001)
05-2017-0077 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Sanikleen, LLC (ESA/FO)
04-2017-3757 · 9/1/2017 · Region 04 · Administrative - Formal
EPA v. CORONET INDUSTRIES SUPERFUND SITE (CEMEX CONSTRUCTION MATERIALS FLORIDA/HEXION/CORONET INDUSTRIES)
05-2017-0187 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (051958-MN-003)
05-2017-0086 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. WEBER FERTILIZER (NOW)
02-2017-3311 · 9/1/2017 · Region 02 · Administrative - Formal
EPA v. Accurate Builders & Developers of NJ
07-2017-0213 · 9/1/2017 · Region 07 · Administrative - Formal
EPA v. J.R. Simplot Company
05-2017-0153 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. RMR Solutions LLC (CAFO)
05-2017-0185 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. ProAg Farmers Cooperative NOW (051958-MN-002)
05-2017-7439 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Dewitt Marine, Inc., Bellaire, MI - ESA
05-2017-0078 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Peter J Walstra (ESA/FO)
05-2017-0171 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. AgPartners Cooperative NOW (054967-MN-001)
05-2017-0076 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. JD Pest Control (ESA/FO)
06-2017-2702 · 9/1/2017 · Region 06 · Administrative - Formal
EPA v. Dr. John Michael Burdine
05-2017-0176 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Hybrid Technologies Corporation NOW (067914-MN-001)
05-2017-0173 · 9/1/2017 · Region 05 · Administrative - Formal
EPA v. Chandler Coop NOW (051079-MN-003)
06-2017-2709 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Public Works Dept.
05-2017-0191 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Sunburst Chemicals, Incorporated NOW (000670-MN-001)
06-2013-1205 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Greenwood Village
05-2017-0174 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Express Ag, LLC NOW (083886-MN-001)
02-2017-8030 · 8/31/2017 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam
01-2009-2020 · 8/31/2017 · Region 01 · Judicial
EPA v. GLOUCESTER WWTP
05-2017-0184 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Preston Dairy & Farm Association NOW (071539-MN-001)
05-2017-0172 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Apex International NOW (073203-MN-001)
05-2017-0175 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Nerstrand Agri Center NOW (046482-MN-001)
05-2017-0194 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Woodstream Corporation NOW (047629-MN-001)
05-2017-0193 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. West Central Ag Services NOW (073294-MN-002)
04-2017-4007 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. NICOPURE LABS LLC
04-2017-2525 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. BENNETT HOFFORD CONSTRUCTION COMPANY
06-2017-0321 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. JOTUN PAINTS
05-2017-1016 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. SOLVAY COKE AND GAS SITE - ADMIN ORDER ON CONSENT (CERCLA)
04-2017-9150 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
05-2017-0178 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Leaf River Ag NOW (027130-MN-001)
04-2017-4010 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. TRIUMVIRATE ENVIRONMENTAL (FLORIDA), INC.
04-2016-5008 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. VENTURA FOODS, LLC
05-2017-0179 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gromley King Company NOW (01021-MN-002)
05-2017-0180 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gromley King Company NOW (001021-MN-003)
05-2017-0181 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Morris Coop Association NOW (049127-MN-001)
05-2017-0182 · 8/31/2017 · Region 05 · Administrative - Formal
EPA v. Nuaire, Incorporated NOW (088257-MN-002)
04-2017-9151 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
06-2017-1781 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Sidney Walker Dairy, LLC
04-2016-2524 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. MEADORS CONSTRUCTION, INC.
06-2012-1276 · 8/31/2017 · Region 06 · Administrative - Formal
EPA v. Lubbock Rv Park
04-2017-1751 · 8/31/2017 · Region 04 · Administrative - Formal
EPA v. DUSTIN HEWETT AND CLINT DIXON
06-2017-0515 · 8/30/2017 · Region 06 · Administrative - Formal
EPA v. ECO
EF-2017-8371 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum

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.