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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 289 of 1,364.

06-2015-1824 · 4/12/2017 · Region 06 · Administrative - Formal
EPA v. Denham Springs, City of
06-2015-1796 · 4/12/2017 · Region 06 · Administrative - Formal
EPA v. El Dorado, City of
06-2015-1832 · 4/12/2017 · Region 06 · Administrative - Formal
EPA v. Minden, City of
06-2015-1826 · 4/12/2017 · Region 06 · Administrative - Formal
EPA v. Oakdale, City of
06-2015-1802 · 4/12/2017 · Region 06 · Administrative - Formal
EPA v. GRETNA, CITY OF
02-2017-3044 · 4/12/2017 · Region 02 · Administrative - Formal
EPA v. RIJ Pharmaceutical Corporation
06-2015-1801 · 4/12/2017 · Region 06 · Administrative - Formal
EPA v. Town of Rayville
02-2017-3041 · 4/11/2017 · Region 02 · Administrative - Formal
EPA v. City of Hudson
06-2014-1323 · 4/11/2017 · Region 06 · Administrative - Formal
EPA v. Downsville Water System
07-2017-0314 · 4/11/2017 · Region 07 · Administrative - Formal
EPA v. MIDWEST SERVICE COMPANY
07-2017-0315 · 4/11/2017 · Region 07 · Administrative - Formal
EPA v. ADAMS FERTILIZER INC
09-2014-2510 · 4/11/2017 · Region 09 · Judicial
EPA v. BANAIRE ENTERPRISES AND BANAIRE RADIUM TRALERS CD
09-2017-4004 · 4/11/2017 · Region 09 · Administrative - Formal
EPA v. Gar Tootelian, Inc.
07-2017-0319 · 4/11/2017 · Region 07 · Administrative - Formal
EPA v. CUSTOM EXPRESS RENOVATIONS, INC
10-2017-0059 · 4/10/2017 · Region 10 · Administrative - Formal
EPA v. Lighthouse Homes and Remodeling
02-2017-3351 · 4/10/2017 · Region 02 · Administrative - Formal
EPA v. NBTS Housing LLC
03-2017-0105 · 4/10/2017 · Region 03 · Administrative - Formal
EPA v. PROTENERGY NATURAL FOODS, INC
08-2015-0101 · 4/10/2017 · Region 08 · Administrative - Formal
EPA v. ROCKY FLATS INDUSTRIAL PARK SITE
04-2017-3456 · 4/10/2017 · Region 04 · Administrative - Formal
EPA v. LIVINGSTON INTERNATIONAL
04-2017-3455 · 4/10/2017 · Region 04 · Administrative - Formal
EPA v. LIVINGSTON INTERNATIONAL
04-2017-3457 · 4/10/2017 · Region 04 · Administrative - Formal
EPA v. LIVINGSTON INTERNATIONAL
08-2016-0060 · 4/10/2017 · Region 08 · Administrative - Formal
EPA v. VOLCIC MOBILE HOME PARK PUBLIC WATER SYSTEM
08-2016-0103 · 4/10/2017 · Region 08 · Administrative - Formal
EPA v. BROKEN ARROW RANCH
06-2009-1847 · 4/10/2017 · Region 06 · Judicial
EPA v. Tyler, City of
10-2017-0051 · 4/10/2017 · Region 10 · Administrative - Formal
EPA v. KETCHIKAN GATEWAY BOROUGH MOUNTAIN POINT AND FOREST PARK WWTF'S - PENALTY ORDER
05-2017-0013 · 4/10/2017 · Region 05 · Administrative - Formal
EPA v. 3M COMPANY
07-2017-0101 · 4/7/2017 · Region 07 · Administrative - Formal
EPA v. CENTRIC PROJECTS
08-2017-0041 · 4/7/2017 · Region 08 · Administrative - Formal
EPA v. Monument Global
HQ-2017-0001 · 4/7/2017 · Region HQ · Administrative - Formal
EPA v. Whole Foods Market Group Inc.
05-2017-1006 · 4/7/2017 · Region 05 · Judicial
EPA v. SAUGET AREA 1 - CONSENT DECREE (CERCLA)
02-2017-3024 · 4/7/2017 · Region 02 · Administrative - Formal
EPA v. Town of Chenango
01-2017-7004 · 4/7/2017 · Region 01 · Administrative - Formal
EPA v. ROBINSON'S PAINTING & HOME IMPROVEMENTS LLC
01-2014-2526 · 4/7/2017 · Region 01 · Administrative - Formal
EPA v. FALL RIVER CITY OF
01-2017-2012 · 4/7/2017 · Region 01 · Administrative - Formal
EPA v. WARREN WASTEWATER TREATMENT PLANT
04-2017-3460 · 4/6/2017 · Region 04 · Administrative - Formal
EPA v. AVISTA PHARMA SOLUTIONS, INC.
10-2016-0047 · 4/6/2017 · Region 10 · Administrative - Formal
EPA v. Oregon State University
04-2017-3458 · 4/6/2017 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA, LLC
04-2017-3459 · 4/6/2017 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
09-2017-0611 · 4/6/2017 · Region 09 · Administrative - Formal
EPA v. Ricky Power Sports, LLC
04-2017-2001 · 4/6/2017 · Region 04 · Administrative - Formal
EPA v. K. C. INDUSTRIES TRUCKING, L.L.C.
05-2017-0025 · 4/6/2017 · Region 05 · Administrative - Formal
EPA v. Exact Packaging, Inc. (ESA/FO)
04-2016-2033 · 4/6/2017 · Region 04 · Administrative - Formal
EPA v. ALLTECH, INC.
04-2017-3004 · 4/6/2017 · Region 04 · Administrative - Formal
EPA v. KEVIN NEWELL DBA TICKS-N-ALL LLC
05-2017-9907 · 4/6/2017 · Region 05 · Administrative - Formal
EPA v. Colonial Surface Solutions
02-2017-7701 · 4/5/2017 · Region 02 · Administrative - Formal
EPA v. MWS Enterprises Inc. et al.
04-2006-9036 · 4/5/2017 · Region 04 · Judicial
EPA v. WRIGHT BROTHERS CONSTRUCTION COMPANY
02-2015-6001 · 4/5/2017 · Region 02 · Administrative - Formal
EPA v. Northeast Dredging Equipment Company, LLC
04-2017-3462 · 4/5/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
02-2015-6003 · 4/5/2017 · Region 02 · Administrative - Formal
EPA v. Northeast Dredging Equipment Company, LLC
04-2017-3461 · 4/5/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
02-2015-6002 · 4/5/2017 · Region 02 · Administrative - Formal
EPA v. Northeast Dredging Equipment Company, LLC
06-2015-1830 · 4/5/2017 · Region 06 · Administrative - Formal
EPA v. Sulphur, City of
03-2017-0099 · 4/5/2017 · Region 03 · Administrative - Formal
EPA v. CRC INDUSTRIES, INC.
02-2017-7934 · 4/4/2017 · Region 02 · Administrative - Formal
EPA v. Children's Hospital of Buffalo et al.
02-2016-7106 · 4/4/2017 · Region 02 · Administrative - Formal
EPA v. Mayaguez Medical Center
04-2017-8012 · 4/4/2017 · Region 04 · Administrative - Formal
EPA v. MIZKAN AMERICA, INC.
04-2017-3463 · 4/4/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
06-2016-3365 · 4/4/2017 · Region 06 · Administrative - Formal
EPA v. Lone Star Bakery Plant, No. 2
04-2017-8003 · 4/4/2017 · Region 04 · Administrative - Formal
EPA v. ECHO LAKE FOODS, INC.
07-2009-0216 · 4/4/2017 · Region 07 · Administrative - Formal
EPA v. BLACKHAWK FOUNDRY AND MACHINE CO
03-2017-8349 · 4/4/2017 · Region 03 · Administrative - Formal
EPA v. ESA for Musser Bros, Inc.
09-2017-6501 · 4/4/2017 · Region 09 · Administrative - Formal
EPA v. US Navy - Joint Base Pearl Harbor-Hickam
07-2017-0311 · 4/4/2017 · Region 07 · Administrative - Formal
EPA v. DARNELL'S COUNTRY CONVENIENCE
05-2017-0024 · 4/4/2017 · Region 05 · Administrative - Formal
EPA v. CUL-MAC INDUSTRIES
04-2017-3126 · 4/4/2017 · Region 04 · Administrative - Formal
EPA v. RICECO INTERNATIONAL, LLC
06-2017-0316 · 4/4/2017 · Region 06 · Administrative - Formal
EPA v. BAKER PETROLITE LLC
10-2017-0099 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. McMinnville Chevron
10-2017-0053 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. Alaska Regional Hospital
10-2017-0077 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. Holmes ENVIRO, LLC
03-2013-7015 · 4/3/2017 · Region 03 · Judicial
EPA v. MORAN, SARAH STOCKTON, ESTATE OF, ET. AL. (HIDDEN LANE LANDFILL)
04-2017-9807 · 4/3/2017 · Region 04 · Administrative - Formal
EPA v. THUNDERBIRD OIL CO.
10-2017-0100 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. City of Lake Oswego
08-2007-0068 · 4/3/2017 · Region 08 · Judicial
EPA v. Williams Field Services
03-2017-0100 · 4/3/2017 · Region 03 · Administrative - Formal
EPA v. ANTRIM TWP PRETREATMENT PROGRAM
05-2017-7406 · 4/3/2017 · Region 05 · Administrative - Formal
EPA v. Caledonia Haulers, Inc. (Caledonia MN) CAFO EPCRA
01-2017-2009 · 4/3/2017 · Region 01 · Administrative - Formal
EPA v. ADVANCED EXCAVATING & PAVING INC
04-2017-9806 · 4/3/2017 · Region 04 · Administrative - Formal
EPA v. MILAN SERVICE STATION
10-2017-0072 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. Concentrates, Inc
04-2017-3464 · 4/3/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
10-2017-0101 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. Safeway Distribution Center
10-1999-0032 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. USAF - EIELSON AFB
08-2002-0011 · 4/3/2017 · Region 08 · Judicial
EPA v. WILLIAMS FIELD SERVICES
07-2017-0092 · 3/31/2017 · Region 07 · Administrative - Formal
EPA v. WIEBE FARMS, INC
03-2017-0085 · 3/31/2017 · Region 03 · Administrative - Formal
EPA v. AMUNEAL MANUFACTURING CORPORATION
04-2017-9808 · 3/31/2017 · Region 04 · Administrative - Formal
EPA v. PETRO FOOD MART #169
06-2017-3336 · 3/31/2017 · Region 06 · Administrative - Formal
EPA v. Reddy Ice GDC CAFO
02-2017-7927 · 3/31/2017 · Region 02 · Administrative - Formal
EPA v. Young's et al.
07-2017-0310 · 3/31/2017 · Region 07 · Administrative - Formal
EPA v. SILVER OAK, INC DBA ALICE PATRICIA HOME RESIDENTIAL DEVELOPMENT
03-2017-0030 · 3/31/2017 · Region 03 · Administrative - Formal
EPA v. CONVOY AG
03-2016-0098 · 3/31/2017 · Region 03 · Administrative - Formal
EPA v. NUCHEM CORP
06-2016-1808 · 3/31/2017 · Region 06 · Administrative - Formal
EPA v. Scout Energy Partners I-A, LP (Mason Lease)
05-2008-6620 · 3/30/2017 · Region 05 · Judicial
EPA v. U.S. STEEL - CD
05-2003-0257 · 3/30/2017 · Region 05 · Judicial
EPA v. NATIONAL STEEL CORP./GRANITE CITY DIV.
06-2013-1735 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Iron Works, Inc
03-2017-0112 · 3/30/2017 · Region 03 · Administrative - Formal
EPA v. SHANON, JOHN LUCAS D/B/A S. LUCAS PAINTS (S. LUCAS PAINTS)
06-2014-1774 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. City of Breaux Bridge
05-2017-5028 · 3/30/2017 · Region 05 · Administrative - Formal
EPA v. ENTHONE - APO/CAFO
06-2014-1789 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish
06-2011-1769 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. Santa Fe Civic Housing Authority
06-2011-1850 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad

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.