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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 287 of 1,372.

07-2017-0211 · 8/18/2017 · Region 07 · Administrative - Formal
EPA v. PRAIRIE FARMS DAIRY INC (NC)
05-2017-9919 · 8/17/2017 · Region 05 · Administrative - Formal
EPA v. Samvardhana Motherson Reflectec Automotive Systems
04-2017-3006 · 8/17/2017 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
02-2017-3308 · 8/17/2017 · Region 02 · Administrative - Formal
EPA v. Miller's Son Shine Acres, Inc.
08-2017-0069 · 8/17/2017 · Region 08 · Administrative - Formal
EPA v. Big West Oil, LLC and Flying J Petroleums, Inc.
05-2017-0074 · 8/17/2017 · Region 05 · Administrative - Formal
EPA v. Mid-Wood, Inc. CAFO
09-2017-6503 · 8/17/2017 · Region 09 · Administrative - Formal
EPA v. Matheson Tri-Gas, Inc (Kapolei, HI)
04-2017-9155 · 8/17/2017 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES, COMPANY
05-2017-0073 · 8/17/2017 · Region 05 · Administrative - Formal
EPA v. Christian County Farmers Supply Co. (ESA/FO)
02-2017-8032 · 8/17/2017 · Region 02 · Administrative - Formal
EPA v. Frank's Pizza
07-2017-0222 · 8/16/2017 · Region 07 · Administrative - Formal
EPA v. Birner St. Louis DBA Renewal by Andersen of St. Louis
06-2017-1227 · 8/16/2017 · Region 06 · Administrative - Formal
EPA v. St Martin Parish WW District 4
06-2017-1773 · 8/16/2017 · Region 06 · Administrative - Formal
EPA v. Pulte Homes of New Mexico, Inc.
04-2017-9156 · 8/15/2017 · Region 04 · Administrative - Formal
EPA v. CFS ENTERPRISES, INC.
06-2017-1733 · 8/15/2017 · Region 06 · Administrative - Formal
EPA v. Guinn Operating Company, LLC (C.F. Korus D Lease)
10-2017-0131 · 8/15/2017 · Region 10 · Administrative - Formal
EPA v. CHS Inc. - Walla Walla
04-2017-2536 · 8/15/2017 · Region 04 · Administrative - Formal
EPA v. BEN TYLER BUILDING & REMODELING, INC.
07-2011-0217 · 8/15/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF OXFORD
03-2017-0143 · 8/14/2017 · Region 03 · Administrative - Formal
EPA v. KINGSTON BOROUGH
02-2017-5204 · 8/14/2017 · Region 02 · Administrative - Formal
EPA v. David Dorme
10-2015-0079 · 8/14/2017 · Region 10 · Administrative - Formal
EPA v. LOCKHEED WEST SEATTLE: UAO FOR RD/RA
02-2017-3303 · 8/14/2017 · Region 02 · Administrative - Formal
EPA v. Binghamton Burial Vault Co., Inc.
EF-2017-8328 · 8/14/2017 · Region EF · Administrative - Formal
EPA v. Ryan's Diesel Service
05-2017-5045 · 8/14/2017 · Region 05 · Administrative - Formal
EPA v. HOHMAN PLATING - ACO
01-2017-7006 · 8/14/2017 · Region 01 · Administrative - Formal
EPA v. CITYSIDE MANAGEMENT CORPORATION
02-2017-3355 · 8/11/2017 · Region 02 · Administrative - Formal
EPA v. General Engineering Corporation, LLC
09-2017-7008 · 8/11/2017 · Region 09 · Administrative - Formal
EPA v. Ricoh Electronics Inc.
04-2017-9157 · 8/11/2017 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
07-2017-0109 · 8/11/2017 · Region 07 · Administrative - Formal
EPA v. BETTIS ASPHALT AND CONSTRUCTION, INC
09-2017-2002 · 8/11/2017 · Region 09 · Administrative - Formal
EPA v. SOCO Group San Diego River Spill
02-2017-1004 · 8/10/2017 · Region 02 · Administrative - Formal
EPA v. Matt Brewing Co., Inc.
02-2017-7949 · 8/10/2017 · Region 02 · Administrative - Formal
EPA v. North Middletown Service, LLC et al.
04-2017-1500 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. UNITED STATES ARMY SIGNAL CENTER AND FORT GORDON MILITARY BASE
03-2017-0141 · 8/10/2017 · Region 03 · Administrative - Formal
EPA v. OLIN CORPORATION (SALTVILLE WASTE DISPOSAL PONDS)
04-2017-2006 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. VOLUSIA COUNTY, FLORIDA
06-2016-1744 · 8/10/2017 · Region 06 · Administrative - Formal
EPA v. Silver Creek Resources (Zebra Lease)
04-2017-2011 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. STEELFAB, INC.
04-2017-2533 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.
10-2016-0129 · 8/10/2017 · Region 10 · Administrative - Formal
EPA v. Alaska Department of Transportation and Public Facilities - Juneau
04-2017-3756 · 8/9/2017 · Region 04 · Administrative - Formal
EPA v. STONY HILL ROAD SITE
06-2017-0938 · 8/9/2017 · Region 06 · Administrative - Formal
EPA v. G & H Diversified Mfg., L.P.
02-2017-8026 · 8/9/2017 · Region 02 · Administrative - Formal
EPA v. West Canada Junior-Senior High School
02-2017-2008 · 8/9/2017 · Region 02 · Administrative - Formal
EPA v. 356 Getty Avenue, LLC
05-2017-7435 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. Prairie Farms Dairy (Peoria, Battle Creek) CAFO (NC)(LEAD)
02-2017-3054 · 8/9/2017 · Region 02 · Administrative - Formal
EPA v. City of Paterson
05-2017-0071 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. Brookside Agra, LLC (CAFO)
01-2017-0006 · 8/9/2017 · Region 01 · Administrative - Formal
EPA v. RBF FROZEN DESERTS SITE
05-2017-0072 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. McWeb Packaging Corporation (ESA/FO)
06-2017-0929 · 8/9/2017 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest, Inc.
05-2017-9916 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. Complete Metal Finishing, Inc.
06-2017-3315 · 8/9/2017 · Region 06 · Administrative - Formal
EPA v. Butterball GDC CAFO
04-2017-5754 · 8/9/2017 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON, INC. (TOHO PRESERVE)
01-2017-1015 · 8/9/2017 · Region 01 · Administrative - Formal
EPA v. DEMAKES ENTERPRISES INC
09-2017-7009 · 8/8/2017 · Region 09 · Administrative - Formal
EPA v. Holland and Harley Construction, Inc.
05-2017-4702 · 8/8/2017 · Region 05 · Administrative - Formal
EPA v. Sunoco Partners Marketing & Terminal, LP
04-2017-2007 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY FC, LLC
03-2017-0139 · 8/8/2017 · Region 03 · Administrative - Formal
EPA v. POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC
04-2016-2035 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. SISTER SCHUBERT'S HOMEMADE ROLLS, INC.
06-2017-0600 · 8/8/2017 · Region 06 · Administrative - Formal
EPA v. Stabiltec Downhole Tools
09-2017-3501 · 8/8/2017 · Region 09 · Administrative - Formal
EPA v. Zuckerman Heritage, Inc for Delta Farms Packing, Inc.
04-2017-3002 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. NEWBERRY ACE HARDWARE & LUMBER
04-2017-3000 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. ARCHER ACE HARDWARE
09-2017-3502 · 8/8/2017 · Region 09 · Administrative - Formal
EPA v. Tuscorora Geothermal
07-2017-0210 · 8/7/2017 · Region 07 · Administrative - Formal
EPA v. QUALITY FOOD PROCESSORS LLC
06-2017-4318 · 8/7/2017 · Region 06 · Administrative - Formal
EPA v. Carnes Petro Corporation
04-2017-9162 · 8/7/2017 · Region 04 · Administrative - Formal
EPA v. CRYSTAL KIMMONS
03-2017-8001 · 8/7/2017 · Region 03 · Administrative - Formal
EPA v. ITM INTERNATIONAL CORPORATION (CBP PORT 1404 RICHMOND - PETERSBURG)
03-2006-0318 · 8/7/2017 · Region 03 · Judicial
EPA v. SAVOY SR. HOUSING CORPORATION (LIBERTY VILLAGE ASSOCIATES)
05-2012-0305 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. MOTOR CASTINGS COMPANY (WIS067849)
05-2017-6003 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. Bennett Builders Consent Agreement and Final Order
08-2014-0127 · 8/4/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF PAVILLION
02-2017-3309 · 8/4/2017 · Region 02 · Administrative - Formal
EPA v. Seagis Property Group
05-2017-5046 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING PORTLAND - APO/CAFO
07-2014-0200 · 8/4/2017 · Region 07 · Administrative - Formal
EPA v. INHANCE TECHNOLOGIES LLC FKA FLUORO SEAL INTERNATIONAL, LP (National Case)(Lead)
05-2017-0069 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. Mathias Seed & Chemical (ESA/FO)
02-2017-7943 · 8/4/2017 · Region 02 · Administrative - Formal
EPA v. Jamal 786, Inc. et al.
02-2016-3315 · 8/4/2017 · Region 02 · Administrative - Formal
EPA v. Village of Kiryas Joel
02-2017-8009 · 8/3/2017 · Region 02 · Administrative - Formal
EPA v. Richfield Springs Village
09-2017-2003 · 8/3/2017 · Region 09 · Administrative - Formal
EPA v. Western States Packaging
01-2013-1502 · 8/3/2017 · Region 01 · Judicial
EPA v. JSB INDUSTRIES INC ET AL
07-2017-0131 · 8/3/2017 · Region 07 · Administrative - Formal
EPA v. Landus Cooperative
02-2017-8027 · 8/3/2017 · Region 02 · Administrative - Formal
EPA v. Akron Village
04-2017-9158 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
04-2010-9157 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. COLLEGE OF COASTAL GEORGIA (COASTAL GEORGIA COMMUNITY COLLEGE)
07-2017-0004 · 8/2/2017 · Region 07 · Administrative - Formal
EPA v. BEATRICE FORMER MANUFACTURED GAS PLANT SITE
10-2013-0008 · 8/2/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF EMMETT, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
03-2017-0110 · 8/2/2017 · Region 03 · Administrative - Formal
EPA v. FLINT GROUP
04-2017-9159 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS, LLC
07-2017-0209 · 8/2/2017 · Region 07 · Administrative - Formal
EPA v. JASPER PRODUCTS, INC
02-2017-8023 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. Chatham Water Department
02-2017-3061 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. City of Newark (MS4)
02-2017-1003 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. Tops Markets, LLC
04-2012-9116 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. NORTH GEORGIA COLLEGE AND STATE UNIVERSITY
03-2017-0148 · 8/2/2017 · Region 03 · Administrative - Formal
EPA v. MAGNESITA REFRACTORIES COMPANY
02-2017-1005 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. Saint-Gobain Ceramics Boron Nitride
04-2010-9133 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. VOORHEES COLLEGE
04-2011-9115 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. AUGUSTA STATE UNIVERSITY
01-2017-7002 · 8/1/2017 · Region 01 · Administrative - Formal
EPA v. 5 MF HOLDINGS LLC
02-2017-3301 · 8/1/2017 · Region 02 · Administrative - Formal
EPA v. Village of Voorheesville (MS4)
04-2006-9147 · 8/1/2017 · Region 04 · Judicial
EPA v. KING PHARMACEUTICALS (aka PFIZER) (aka UPM PHARMACEUTICALS)

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.