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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 287 of 1,364.

04-2017-3345 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2017-3049 · 5/3/2017 · Region 02 · Administrative - Formal
EPA v. City of Vineland (MS4)
05-2017-0120 · 5/3/2017 · Region 05 · Administrative - Formal
EPA v. Maplehurst Farms, Incorporated NOW (053690-IL-001)
04-2017-3352 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2017-2014 · 5/3/2017 · Region 01 · Administrative - Formal
EPA v. MATTINGLY PRODUCTS LLC
04-2017-8014 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. BLUES CITY BREWERY, LLC
10-2017-0046 · 5/2/2017 · Region 10 · Administrative - Formal
EPA v. BIGGE CRANE AND RIGGING COMPANY
04-2017-2500 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. ISLAND BUILDERS OF HILTON HEAD, INC.
06-2016-3351 · 5/2/2017 · Region 06 · Administrative - Formal
EPA v. Invista S.a.r.l. Victoria
04-2016-2018 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. WORTHINGTON CYLINDERS MISSISSIPPI, LLC
07-2017-0332 · 5/2/2017 · Region 07 · Administrative - Formal
EPA v. IOWA-NEBRASKA LIGHT & POWER FORMER MANUFACTURED GAS PLANT SITE
06-2017-3338 · 5/2/2017 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride Corp GDC CAFO
03-2017-0121 · 5/2/2017 · Region 03 · Administrative - Formal
EPA v. CLEARON CORPORATION
04-2017-8007 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. PMC ORGANOMETALLIX, INC.
07-2017-0105 · 5/2/2017 · Region 07 · Administrative - Formal
EPA v. RUBICON CORPORATION
04-2017-8010 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. THE EGGO COMPANY
03-2017-0116 · 5/2/2017 · Region 03 · Administrative - Formal
EPA v. RELIANCE TREATED WOOD, INC.
04-2017-3346 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2017-0012 · 5/1/2017 · Region 01 · Administrative - Formal
EPA v. JASON KIRBY / BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
02-2017-7930 · 5/1/2017 · Region 02 · Administrative - Formal
EPA v. Pete's Grocery et al.
05-2017-7416 · 5/1/2017 · Region 05 · Administrative - Formal
EPA v. Grecian Delight Foods, Inc. - ESA
06-2017-2957 · 5/1/2017 · Region 06 · Judicial
EPA v. Chevron Questa Mine
06-2017-9001 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. PSC METALS, INC COE CAFO (NC)
01-2017-0013 · 5/1/2017 · Region 01 · Administrative - Formal
EPA v. ELIZABETH LASALA / BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
05-2017-7417 · 5/1/2017 · Region 05 · Administrative - Formal
EPA v. YMCA (St. Paul MN) ESA
05-2017-0059 · 5/1/2017 · Region 05 · Administrative - Formal
EPA v. BAKER PETROLITE (IMPORT)
04-2017-9129 · 5/1/2017 · Region 04 · Administrative - Formal
EPA v. DRIK, LLC
06-2017-3503 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. Robstown Wastewater Plant
04-2017-1576 · 5/1/2017 · Region 04 · Administrative - Formal
EPA v. PSC METALS, INC. (COE APO/CAFO) (NC) (Lead)
01-2017-0014 · 5/1/2017 · Region 01 · Administrative - Formal
EPA v. RICHARD SANSONE / BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
07-2017-9001 · 5/1/2017 · Region 07 · Administrative - Formal
EPA v. PSC METALS INC (COE APO/CAFO)(NC)
06-2017-3343 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. Valero Refining Meraux RMP CAFO
04-2017-3353 · 5/1/2017 · Region 04 · Administrative - Formal
EPA v. MCLAUGHLIN GROMLEY KING COMPANY
06-2001-0066 · 5/1/2017 · Region 06 · Judicial
EPA v. AIR LIQUIDE AMERICA CORPORATION(NC)(LEAD)
03-2017-9001 · 5/1/2017 · Region 03 · Administrative - Formal
EPA v. PSC METALS, INC (COE APO/CAFO)(NC)
07-2010-0033 · 5/1/2017 · Region 07 · Administrative - Formal
EPA v. GREGORY C FULLER
06-2016-3349 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. INVISTA SARL Orange, TX, ACO
03-2017-0098 · 4/28/2017 · Region 03 · Administrative - Formal
EPA v. HERSHEY CREAMERY COMPANY (HERSHEY CREAMERY COMPANY-MIDDLETOWN)
04-2017-9809 · 4/28/2017 · Region 04 · Administrative - Formal
EPA v. ANDREWS BP (QUICK PANTRY 103)
01-2016-1016 · 4/28/2017 · Region 01 · Administrative - Formal
EPA v. CHEMART INC
02-2014-0019 · 4/28/2017 · Region 02 · Judicial
EPA v. Momentive Performance Materials Silicones, LLC
02-2017-3451 · 4/28/2017 · Region 02 · Administrative - Formal
EPA v. Del Valle Group
08-2016-0084 · 4/28/2017 · Region 08 · Judicial
EPA v. ROCKY FLATS INDUSTRIAL PARK SUPERFUND SITE
04-2017-3447 · 4/28/2017 · Region 04 · Administrative - Formal
EPA v. BLACK & DECKER (US)
06-2011-1352 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Bass Bay Indian Hill 1
06-2013-1263 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Chaparral III
07-2016-0102 · 4/27/2017 · Region 07 · Administrative - Formal
EPA v. FRC COMPONENT PRODUCTS, INC
07-2012-0126 · 4/27/2017 · Region 07 · Administrative - Formal
EPA v. NORTHWEST CROP PROTECTION, LLC AKA KEYSTONE PEST SOLUTIONS
06-2011-1353 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Forest Hills WS
05-2017-0029 · 4/27/2017 · Region 05 · Administrative - Formal
EPA v. HAWKINS
06-2011-1386 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Green Acres
05-2017-0036 · 4/27/2017 · Region 05 · Administrative - Formal
EPA v. Data Service Solutions, Inc. ESA
HQ-2017-6003 · 4/26/2017 · Region HQ · Administrative - Formal
EPA v. Nucor/Skyline Steel
02-2016-2019 · 4/26/2017 · Region 02 · Administrative - Formal
EPA v. Genesco Inc.
05-2017-7414 · 4/26/2017 · Region 05 · Administrative - Formal
EPA v. The Andersons Inc. - Wisconsin Rapids Terminal ESA
04-2017-3449 · 4/26/2017 · Region 04 · Administrative - Formal
EPA v. PF HARRIS MANUFACTURING COMPANY, LLC
05-2013-0013 · 4/26/2017 · Region 05 · Judicial
EPA v. Meyer Management
05-2017-7412 · 4/26/2017 · Region 05 · Administrative - Formal
EPA v. Brent Industries Inc. (Toledo OH) ESA
04-2017-3448 · 4/26/2017 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
07-2017-0308 · 4/26/2017 · Region 07 · Administrative - Formal
EPA v. RED GIANT OIL COMPANY AKA SERLE PETROLEUM
07-2018-0455 · 4/26/2017 · Region 07 · Administrative - Formal
EPA v. VIRBAC AH, INC
06-2017-0303 · 4/26/2017 · Region 06 · Administrative - Formal
EPA v. STOLLER International Inc.
07-2017-0325 · 4/25/2017 · Region 07 · Administrative - Formal
EPA v. ACCURATE LAND COMPANY, INC ACADIA SUBDIVISION PLAT 1 AND PLAT 2
05-2017-7408 · 4/25/2017 · Region 05 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc. (East Chicago IN) CAFO
07-2017-0103 · 4/25/2017 · Region 07 · Administrative - Formal
EPA v. CALICO HOMES, LLC
03-2017-0109 · 4/25/2017 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
03-2017-8351 · 4/25/2017 · Region 03 · Administrative - Formal
EPA v. Bell Trucks America Inc. and Bell Equipment Limited
04-2017-3446 · 4/24/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
09-2017-1001 · 4/24/2017 · Region 09 · Administrative - Formal
EPA v. ASIG at LA/Ontario International Airport
04-2017-3454 · 4/24/2017 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA, LLC
06-2017-4310 · 4/24/2017 · Region 06 · Administrative - Formal
EPA v. Randy & Jan Walker Oil Company, LLC
10-2017-0052 · 4/24/2017 · Region 10 · Administrative - Formal
EPA v. Poehls Construction
05-2017-0031 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. Countyline Cooperative, Inc. ESA
06-2016-1755 · 4/21/2017 · Region 06 · Administrative - Formal
EPA v. Boyd Racing, L.L.C.
06-2014-1797 · 4/21/2017 · Region 06 · Administrative - Formal
EPA v. Boyd Racing, L.L.C.
05-2013-0315 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. J and V Probst Pork
05-2017-6001 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. City of Blaine - Consent Agreement Final Order
05-2016-0312 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. J & V Probst Pork Inc
06-2016-1776 · 4/21/2017 · Region 06 · Administrative - Formal
EPA v. Cottonwood Springs Dairy
05-2017-1008 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. LAMMERS BARREL FACTORY - ADMIN ORDER ON CONSENT (CERCLA)
05-2016-0311 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. J and V Probst Pork, Inc.
HQ-2017-6002 · 4/21/2017 · Region HQ · Administrative - Formal
EPA v. Quad/Graphics
03-2017-0123 · 4/21/2017 · Region 03 · Administrative - Formal
EPA v. JLD SERVICES, INC., D/B/A 360 PAINTING OF NORTHEAST PA (JLD SERVICES, INC)
05-2011-0312 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. HENRICHS DAIRY
05-2017-0030 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. Bolduc and Sons, Inc ESA
07-2012-0125 · 4/20/2017 · Region 07 · Administrative - Formal
EPA v. NICO WHOLESALE & NICO HUNTS
05-2017-7410 · 4/20/2017 · Region 05 · Administrative - Formal
EPA v. Stratas Foods LLC (Quincy IL) CAFO
02-2017-7948 · 4/20/2017 · Region 02 · Administrative - Formal
EPA v. Bread N' Butter Country Store et al.
06-2017-1735 · 4/20/2017 · Region 06 · Administrative - Formal
EPA v. City of Baytown
02-2017-7104 · 4/20/2017 · Region 02 · Administrative - Formal
EPA v. Betteroads Asphalt Corp.
09-2016-1503 · 4/20/2017 · Region 09 · Administrative - Formal
EPA v. Herzog Wine Cellars
02-2017-3047 · 4/20/2017 · Region 02 · Administrative - Formal
EPA v. Sayreville Seaport Associate L.P.
01-2017-1008 · 4/20/2017 · Region 01 · Administrative - Formal
EPA v. SOLUTIA INC
06-2017-0912 · 4/20/2017 · Region 06 · Administrative - Formal
EPA v. St. Joseph Regional Health Center
06-2016-1220 · 4/20/2017 · Region 06 · Administrative - Formal
EPA v. Bicentennial Rest Area Aministrative Order
04-2017-2005 · 4/20/2017 · Region 04 · Administrative - Formal
EPA v. KERRY INC.
08-2017-0113 · 4/19/2017 · Region 08 · Administrative - Formal
EPA v. Delaney's Landscape NOW
08-2017-0112 · 4/19/2017 · Region 08 · Administrative - Formal
EPA v. Mission View Greenhouse NOW
04-2017-3450 · 4/19/2017 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
01-2017-1007 · 4/19/2017 · Region 01 · Administrative - Formal
EPA v. CUTLER MAINE NAVAL FACILITY

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.