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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 286 of 1,372.

02-2017-8302 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. La Prieta Centro Community
06-2017-0515 · 8/30/2017 · Region 06 · Administrative - Formal
EPA v. ECO
EF-2017-8372 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. George E. Warren
EF-2017-8369 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Vitol
EF-2017-8368 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Suncor Energy USA
02-2017-8304 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. JEA Quality Community
02-2017-8303 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Talante Community
02-2017-8305 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Acueducto Delgado y Otros Community
02-2017-8314 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Periche Community
02-2017-8311 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Milagrosa Community
EF-2017-8371 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum
07-2017-0303 · 8/30/2017 · Region 07 · Administrative - Formal
EPA v. POOLE CHEMICAL CO, INC
EF-2017-8367 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Marathon Petroleum
EF-2017-8370 · 8/30/2017 · Region EF · Administrative - Formal
EPA v. Chevron USA
02-2017-8306 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Acueducto Comunal Barrio Quebradillas Community
02-2017-8310 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. Chorreras Community
02-2017-8308 · 8/30/2017 · Region 02 · Administrative - Formal
EPA v. La Grama
EF-2015-0010 · 8/29/2017 · Region EF · Judicial
EPA v. Chemoil
05-2013-0304 · 8/29/2017 · Region 05 · Administrative - Formal
EPA v. Blue Island Phenol LLC
10-2017-0105 · 8/29/2017 · Region 10 · Administrative - Formal
EPA v. Lowe's Home Centers, LLC
02-2017-0005 · 8/29/2017 · Region 02 · Judicial
EPA v. Becker Plating, Inc.
06-2017-4807 · 8/29/2017 · Region 06 · Administrative - Formal
EPA v. TOCE Energy, LLC
05-2017-0075 · 8/29/2017 · Region 05 · Administrative - Formal
EPA v. College Works Painting, Inc. dba CWPILL, Inc. (CAFO)
06-2017-1751 · 8/29/2017 · Region 06 · Administrative - Formal
EPA v. Sandia Marble
06-2017-4319 · 8/29/2017 · Region 06 · Administrative - Formal
EPA v. Sallee Oil Corporation
10-2017-0106 · 8/29/2017 · Region 10 · Administrative - Formal
EPA v. Chemsico, a Division of United Industries Corporation
02-2017-9269 · 8/29/2017 · Region 02 · Administrative - Formal
EPA v. Bluecrest Construction Inc.
10-2017-0137 · 8/28/2017 · Region 10 · Administrative - Formal
EPA v. Nor Pac Pet Products, LLC
06-2001-3715 · 8/28/2017 · Region 06 · Judicial
EPA v. EXXONMOBIL REFINERY COMPLEX -Chalmette Refinery
10-2017-0175 · 8/28/2017 · Region 10 · Administrative - Formal
EPA v. May Trucking Co.
HQ-2017-5002 · 8/28/2017 · Region HQ · Administrative - Formal
EPA v. TRInternational, Inc.
02-2017-8301 · 8/28/2017 · Region 02 · Administrative - Formal
EPA v. Sector Belleza Community
02-2017-8300 · 8/28/2017 · Region 02 · Administrative - Formal
EPA v. Guayabota Community
09-2017-4017 · 8/28/2017 · Region 09 · Administrative - Formal
EPA v. American KK Corp Swim-Chlor 3 Import Denial
02-2017-8021 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. The Oaks of Weymouth Water Company
02-2017-8020 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. Mullica Woods Mobile Home Park
02-2017-8022 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. Tower East Mobile Home Park
02-2017-8024 · 8/25/2017 · Region 02 · Administrative - Formal
EPA v. Margate City Water Department
04-2010-4252 · 8/25/2017 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC (RIVERVIEW)
04-2017-3009 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. GRANT EXTERMINATING COMPANY, INC.
09-2017-4022 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Water Security Corporation
10-2014-0142 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. SEACAST, INC
09-2017-4039 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. APJ Corporation
09-2017-4040 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Alurent Holdings, Inc.
05-2012-5556 · 8/24/2017 · Region 05 · Judicial
EPA v. PPG INDUSTRIES (DELAWARE)
04-2017-1656 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. DAVE'S DELUXE SERVICES, INC.
09-2017-4041 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Matrix Swimming Pool Solutions
09-2017-4038 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Botanx LLC
09-2017-4027 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Rodent Guys
04-2017-1654 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. DAY'S COLLISION, PAINTING AND REPAIR, INC.
09-2017-4024 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Tianjin Pool & Spa Corporation
09-2017-4019 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Valley Service & Supply, LLC
10-2017-0130 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. Vanguard EMS, Inc.
09-2017-4042 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. United Chemical Corp
04-2017-1653 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. DARREN DID IT STRIPING, INC.
09-2017-4035 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Energy Mizer Inc
09-2017-4034 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Germains Seed Technology Inc.
09-2017-4033 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Green Valley Farm Supply, Inc
09-2017-4023 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Titan Terminal & Transport
09-2017-4025 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Solvay USA, Inc.
09-2017-4043 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Weco Products, Inc.
09-2017-4020 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Puronics Water System, Inc.
09-2017-4030 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. J H Biotech Inc.
09-2017-4026 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Seabright Enterprises, LTD
09-2017-4028 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Paramount Pool & Spa Systems
09-2017-4029 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Nutra Blend, LLC
09-2017-4031 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. McClain Ozone
09-2017-4032 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Luminore, Inc.
09-2017-4036 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. E B Bradley Co
09-2017-4037 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Chemurgic
04-2017-9153 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. PALM COMMODOTIES INTERNATIONAL, LLC
01-2017-2017 · 8/24/2017 · Region 01 · Administrative - Formal
EPA v. P J KEATING COMPANY
10-2017-0165 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. RCO International Inc.
09-2017-4021 · 8/24/2017 · Region 09 · Administrative - Formal
EPA v. Waterline Technologies, Inc.
04-2017-2900 · 8/24/2017 · Region 04 · Administrative - Formal
EPA v. KAISER AIRCRAFT INDUSTRIES, INC.
10-2017-0162 · 8/24/2017 · Region 10 · Administrative - Formal
EPA v. SeaCast, Inc.
04-2017-3316 · 8/23/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
09-2017-4015 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. ISCA Technologies, Inc. Fipronil Import Denial
05-2017-0154 · 8/23/2017 · Region 05 · Administrative - Formal
EPA v. Isle of Dogs Corporation (CAFO)
06-2017-3362 · 8/23/2017 · Region 06 · Administrative - Formal
EPA v. Westlake Chem GDC OPCE CAFO
09-2017-1507 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. Direct Pak, Inc.
09-2017-1005 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. The E-Land Group, Micronesia Resort, Inc. ( Kensington Hotel Saipan )
07-2017-0341 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. City of Waukee, Iowa
07-2017-0335 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. NATIONAL COLD STORAGE, INC
07-2017-0207 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. BENTON'S READY MIXED CONCRETE'S INC
01-2010-2056 · 8/23/2017 · Region 01 · Administrative - Formal
EPA v. NORWALK WPCF
07-2015-0252 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD COMPANY
07-2017-0216 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. LIGURIA FOODS INC
04-2017-9154 · 8/23/2017 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S., INC.
09-2017-4014 · 8/23/2017 · Region 09 · Administrative - Formal
EPA v. Industrias Santa Clara Cyfluthrin Import Denial
05-2017-1005 · 8/23/2017 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE (CERCLA)
07-2016-0320 · 8/23/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF WICHITA BROOKS LANDFILL
EF-2017-8327 · 8/22/2017 · Region EF · Administrative - Formal
EPA v. Boost Diesel Repair
04-2017-9152 · 8/22/2017 · Region 04 · Administrative - Formal
EPA v. AMCO CUSTOMS BROKERAGE CO., INC.
07-2017-0139 · 8/22/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF FAIRFIELD, IOWA
05-2017-7433 · 8/21/2017 · Region 05 · Administrative - Formal
EPA v. City of Bloomington WTP (Hudson IL) ESA
04-2012-9117 · 8/20/2017 · Region 04 · Administrative - Formal
EPA v. SOUTHERN POLYTECHNIC STATE UNIVERSITY
06-2016-3396 · 8/20/2017 · Region 06 · Administrative - Formal
EPA v. Eastman Chemical Texas City, Inc.
01-2017-7009 · 8/18/2017 · Region 01 · Administrative - Formal
EPA v. NATIONAL CONSTRUCTION LLC
07-2017-0211 · 8/18/2017 · Region 07 · Administrative - Formal
EPA v. PRAIRIE FARMS DAIRY INC (NC)

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.