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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 286 of 1,364.

10-2017-0066 · 5/15/2017 · Region 10 · Administrative - Formal
EPA v. High Desert Building Services, LLC
03-2017-0119 · 5/12/2017 · Region 03 · Administrative - Formal
EPA v. U.S. WATER, INC. (WATER CHEMICAL SERVICE, INC. D/B/A WATERCHEM)
08-2017-0053 · 5/12/2017 · Region 08 · Administrative - Formal
EPA v. Rosebud Recycling LLC
07-2017-0104 · 5/12/2017 · Region 07 · Administrative - Formal
EPA v. ZIPCO CONTRACTING, INC
02-2017-3050 · 5/12/2017 · Region 02 · Administrative - Formal
EPA v. Westchester County Dept. of Environmental Facilities
06-2017-3356 · 5/12/2017 · Region 06 · Administrative - Formal
EPA v. ConAgra Foods GDC CAFO
03-2017-0120 · 5/12/2017 · Region 03 · Administrative - Formal
EPA v. POTOMAC ELECTRIC POWER COMPANY (BENNING SERVICE CENTER)
02-2017-3051 · 5/12/2017 · Region 02 · Administrative - Formal
EPA v. Saw Mill Auto Wreckers
06-2016-1788 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Corporation
04-2016-2030 · 5/11/2017 · Region 04 · Administrative - Formal
EPA v. U. S. AGRI-CHEMICALS CORPORATION
06-2017-3358 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Cott Beverages GDC CAFO
06-2017-2956 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Haystack Mines Site
06-2017-0504 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Dura-Tech Processes, Inc.
02-2017-2007 · 5/11/2017 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid NY
04-2017-7003 · 5/11/2017 · Region 04 · Administrative - Formal
EPA v. PETROCI USA, INC.
09-2017-6502 · 5/11/2017 · Region 09 · Administrative - Formal
EPA v. Aloha Petroleum
10-2017-0094 · 5/11/2017 · Region 10 · Administrative - Formal
EPA v. JACKSONS STORE #22 MIDDLETON
04-2017-2009 · 5/11/2017 · Region 04 · Administrative - Formal
EPA v. TECHNICAL COATINGS CORPORATION
04-2014-9011 · 5/11/2017 · Region 04 · Judicial
EPA v. SONFORD PRODUCTS SUPERFUND SITE
06-2017-4311 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Urban Oil & Gas Group, LLC
06-2017-1709 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Carlsbad, City of
05-2017-0042 · 5/10/2017 · Region 05 · Administrative - Formal
EPA v. Mid America Distributing, LLC CAFO
04-2017-3752 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. KENTUCKY WOOD PRESERVING SUPERFUND SITE (CSX TRANSPORATION)
03-2017-0089 · 5/10/2017 · Region 03 · Administrative - Formal
EPA v. PHARMACIA LLC (FLEXSYS/SOLUTIA FACILITY; KANAWAH RIVER)
07-2016-0200 · 5/10/2017 · Region 07 · Administrative - Formal
EPA v. NATIONAL COLD STORAGE
04-2017-3349 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
09-2017-4010 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Nufarm Americas, Inc.
07-2017-0327 · 5/10/2017 · Region 07 · Administrative - Formal
EPA v. GIBBON PACKING, LLC
04-2017-3356 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION - MANA HOUSE
09-2017-0612 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Parcel Pack Express
04-2017-3347 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
08-2017-0056 · 5/10/2017 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District Mayflower Tailings
03-2017-0026 · 5/10/2017 · Region 03 · Administrative - Formal
EPA v. LEVEL ONE FASTENERS, INC.
05-2017-0053 · 5/10/2017 · Region 05 · Administrative - Formal
EPA v. Arcadia Chemical, LLC
09-2017-2505 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. HAYSTACK MINES AOC FOR TIME CRITICAL REMOVAL ACTION
05-2017-9915 · 5/10/2017 · Region 05 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES INC
09-2017-4005 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Rockwood Chemical Co.
09-2017-4006 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Wonder Farm, Inc.
02-2017-3306 · 5/9/2017 · Region 02 · Administrative - Formal
EPA v. Church Communities NY, Inc.
07-2017-0330 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. BUCKEYE SOUTH ST LOUIS TERMINAL, LLC
10-2017-0039 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Steritech, Inc.
04-2017-9810 · 5/9/2017 · Region 04 · Administrative - Formal
EPA v. CEDAR CROSSING GROCERY
07-2017-0316 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. HAAG OIL COMPANY, LLC
07-2017-0328 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. ROCK COUNTY AGRONOMY SERVICES
07-2017-0331 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
09-2011-2001 · 5/9/2017 · Region 09 · Judicial
EPA v. Anchordoguy
05-2017-7415 · 5/9/2017 · Region 05 · Administrative - Formal
EPA v. City of Mahtomedi, Minnesota CAFO
08-2017-0117 · 5/9/2017 · Region 08 · Administrative - Formal
EPA v. Fat Robin Orchard NOW
10-2017-0122 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Tyree Oil - M Street Cardlock
04-2017-9811 · 5/9/2017 · Region 04 · Administrative - Formal
EPA v. SANTA CLAUS MINIT MART
07-2017-0329 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. ICM BIOFUELS, LLC
10-2017-0121 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Oregon School for the Deaf
10-2017-0091 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Simi Roofing and Construction
10-2017-0054 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Corvias Military Living at Eielson Air Force Base (FF)
01-2017-8005 · 5/9/2017 · Region 01 · Administrative - Formal
EPA v. COVE ROAD MINI MART
05-2012-0333 · 5/8/2017 · Region 05 · Judicial
EPA v. Hammond Sanitary District
03-2017-0074 · 5/8/2017 · Region 03 · Administrative - Formal
EPA v. PERDUE FOODS LLC (SALISBURY PROCESSING PLANT)
10-2017-0042 · 5/8/2017 · Region 10 · Administrative - Formal
EPA v. JOSEPH O'MEARA, JOSEPH O'MEARA LIVING TRUST AND KILLARNEY WEST GOLF COURSE INC - PENALTY ORDER
04-2017-3360 · 5/8/2017 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
07-2017-0025 · 5/8/2017 · Region 07 · Administrative - Formal
EPA v. PCE/TCE NORTHEAST CONTAMINATION SITE/KROY INDUSTRIES, INC
10-1999-0188 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. JACK GOLDEN
01-2017-4009 · 5/5/2017 · Region 01 · Administrative - Formal
EPA v. INFECTION CONTROL SYSTEMS CORP
04-2017-1648 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LILES COLLISION SERVICE
04-2017-1646 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LEGACY COLLISION CENTER
04-2017-1649 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LINUS CADILLAC BUICK GMC
04-2017-1645 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LAKE COUNTY COLLISION, INC.
04-2017-1629 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. ADAMS PAINT AND BODY
04-2017-1647 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LEHMAN AUTO BODY, INC.
04-2017-1650 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LISA'S PAINT AND BODY
10-2004-0040 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. Richard and Leslee Baker and Steven DeHart
04-2017-1631 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. AUTOCRAFT ENTERPRISES, INC.
04-2017-1630 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. A&E AUTO BODY, INC.
10-2017-0114 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. COLUMBIA RIVER MYSTERY SHEEN
04-2017-1644 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LAKELAND CHRYSLER DODGE JEEP
10-2001-0117 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. SCOTT AND ANN PRICE
04-2017-1651 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LITTLEFIELD'S PAINT AND BODY
10-2001-0059 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. JACK GOLDEN AND SAVILLA A. WELLER TRUST
01-2017-4008 · 5/5/2017 · Region 01 · Administrative - Formal
EPA v. STEELCRAFT INC
04-2017-1641 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LLOYD'S AUTO RESTORATIONS, LLC
04-2017-1642 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. ARLINGTON TOYOTA
04-2017-1652 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. AMERICA'S BEST AUTO BODY SHOP, INC.
02-2017-8902 · 5/4/2017 · Region 02 · Administrative - Formal
EPA v. JGJJG LLC
05-2017-0038 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Chem-Tech International, Inc. (ESA/FO)
05-2017-0040 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Shelby County Cooperative (ESA/FO)
05-2017-0039 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Deepland Supply (ESA/FO)
10-2017-0057 · 5/4/2017 · Region 10 · Administrative - Formal
EPA v. Pendleton Flour Mills
07-2016-0101 · 5/4/2017 · Region 07 · Administrative - Formal
EPA v. JOY DEVELOPMENT PROPERTIES, LLC AND SUMMIT CONCRETE, INC
03-2017-0086 · 5/4/2017 · Region 03 · Administrative - Formal
EPA v. SALISBURY, CITY OF MARYLAND
05-2017-0037 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. C-W Valley Coop (ESA/FO)
05-2017-0041 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Brandt Consolidated, Inc.
04-2017-4005 · 5/4/2017 · Region 04 · Administrative - Formal
EPA v. TRIAD INTERNATIONAL MAINTENANCE CORPORATION dba HAECO AMERICAS AIRFRAME SERVICES
10-2017-0093 · 5/4/2017 · Region 10 · Administrative - Formal
EPA v. GOSSNER FOODS INC
04-2017-3355 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION - MANA HOUSE
02-2017-3043 · 5/3/2017 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
04-2017-3352 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2017-3502 · 5/3/2017 · Region 02 · Administrative - Formal
EPA v. Gordon Smith Sr.
01-2016-0011 · 5/3/2017 · Region 01 · Judicial
EPA v. PETERSON/PURITAN SUPERFUND SITE OU2
05-2017-0080 · 5/3/2017 · Region 05 · Administrative - Formal
EPA v. SCOT LABORATORIES (NOW)
01-2017-2014 · 5/3/2017 · Region 01 · Administrative - Formal
EPA v. MATTINGLY PRODUCTS LLC
04-2017-3351 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC

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.