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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 290 of 1,364.

10-2002-0137 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. The Haywire Outfit, Inc.
02-2017-7702 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. Stewart P. Wilson, Inc. d/b/a Lakes Gas et al.
06-2012-1203 · 3/29/2017 · Region 06 · Administrative - Formal
EPA v. MILLERVIEW-DOOLE WSC
02-2017-3028 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. Town of Ontario (MS4)
02-2016-5202 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. Fabco Industries, Inc.
02-2017-2010 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. 155 Third Street, LLC et al.
10-1999-0108 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. GERALD O'CONNOR
10-2009-0055 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. KURT CARSTENS AND STEVE MORRILL
06-2016-1216 · 3/29/2017 · Region 06 · Administrative - Formal
EPA v. Klondike Independent School District
10-2000-0094 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. STULLICK, MICHAEL
06-2013-1260 · 3/29/2017 · Region 06 · Administrative - Formal
EPA v. Whitharral WSC
10-2017-0043 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. METRIE INC
04-2016-2024 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. UNITED DAIRY FARMERS, INC.
04-2016-3013 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS INC.
04-2017-8005 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. THE WATER WORKS AND SEWER BOARD OF THE CITY OF GADSDEN
01-2017-0001 · 3/28/2017 · Region 01 · Judicial
EPA v. REED & BARTON SITE
10-2001-0205 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. MENISH, WILLIAM R.
02-2017-2020 · 3/28/2017 · Region 02 · Administrative - Formal
EPA v. The Sherwin-Williams Company
07-2017-0307 · 3/28/2017 · Region 07 · Administrative - Formal
EPA v. MORROW CONTRACTING AND CONSTRUCTION, LLC
07-2017-0306 · 3/28/2017 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE - BEATRICE
04-2016-3136 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. WATER SERVICES, INC.
05-2017-0322 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. CLARE-MAR CAMP, INC (COE)
06-2016-1218 · 3/28/2017 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
04-2017-2004 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. DEVRO, INC.
10-1997-0089 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. DANIEL BRELAGE
06-2016-1217 · 3/28/2017 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
01-2017-1006 · 3/28/2017 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS INC
05-2017-5024 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES - ACO
04-2016-1000 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. NOLIN RURAL ELECTRIC COOPERATIVE
04-2017-8006 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. MOSAIC CROP NUTRITION, LLC
10-2017-0076 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. General Aircraft
10-2006-0310 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF SEASIDE, AND NEAWANNA COTTAGES LLC
05-2010-0309 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. BREESE SITE HOG FARM
05-2017-0060 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. POOL & SPA WORKS (IMPORT)
01-2017-5001 · 3/28/2017 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS INC
05-2017-5027 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. ENTHONE - ACO
05-2017-5025 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. ERVIN AMASTEEL DIVISION - ACO
03-2017-0092 · 3/27/2017 · Region 03 · Administrative - Formal
EPA v. CENTRE FOUNDRY AND MACHINE COMPANY
03-2011-0140 · 3/27/2017 · Region 03 · Administrative - Formal
EPA v. HARPER, SHANDA
03-2017-0088 · 3/27/2017 · Region 03 · Administrative - Formal
EPA v. KUNZLER & COMPANY, INC.
02-2016-7503 · 3/27/2017 · Region 02 · Administrative - Formal
EPA v. Marshall Brothers, Inc. et al.
03-2015-7001 · 3/27/2017 · Region 03 · Judicial
EPA v. HAGERSTOWN AIRCRAFT SERVICES, IN RE
10-1999-0153 · 3/27/2017 · Region 10 · Administrative - Formal
EPA v. ANTHONY ALOSI
10-1998-0074 · 3/27/2017 · Region 10 · Administrative - Formal
EPA v. CMS INTERESTS INC
10-1996-0018 · 3/27/2017 · Region 10 · Administrative - Formal
EPA v. MARVIN WILBUR, SR., DBA SALISH TRUST
05-2017-7409 · 3/27/2017 · Region 05 · Administrative - Formal
EPA v. Waste Management of Minnesota (Burnsville MN) ESA
09-2017-0503 · 3/27/2017 · Region 09 · Administrative - Formal
EPA v. Werner Enterprises, Inc.
04-2017-9108 · 3/24/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2016-0064 · 3/24/2017 · Region 03 · Administrative - Formal
EPA v. JAY BEE OIL & GAS, INC (6 FACILITIES)
06-2016-3417 · 3/24/2017 · Region 06 · Administrative - Formal
EPA v. GEORGIA PACIFIC CHEMICALS AOC
03-2008-0058 · 3/23/2017 · Region 03 · Administrative - Formal
EPA v. LARRY LAMB
06-2011-1348 · 3/23/2017 · Region 06 · Administrative - Formal
EPA v. Ellinger Sewer and WSC
09-2017-0502 · 3/23/2017 · Region 09 · Administrative - Formal
EPA v. C.R. England, Inc.
02-2016-5301 · 3/23/2017 · Region 02 · Administrative - Formal
EPA v. Innova Trading Corporation
04-2017-9106 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2017-9101 · 3/23/2017 · Region 02 · Administrative - Formal
EPA v. Lorco Petroleum Services
04-2017-9107 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-9113 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
03-2016-0500 · 3/23/2017 · Region 03 · Administrative - Formal
EPA v. TALL OAKS CAMPGROUND INC
04-2017-9111 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
01-2017-7005 · 3/23/2017 · Region 01 · Administrative - Formal
EPA v. K FALLS CONSTRUCTION LLC
03-2017-0071 · 3/23/2017 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY BLUESTONE, LLC (SARSEN GAS PROCESSING PLANT)
09-2017-6001 · 3/23/2017 · Region 09 · Administrative - Formal
EPA v. Land Projects Mutual Water Company PWS ( CA1910246 )
02-2017-7926 · 3/22/2017 · Region 02 · Administrative - Formal
EPA v. Highrange Fuels, Inc.
09-2017-4002 · 3/22/2017 · Region 09 · Administrative - Formal
EPA v. J.R. Simplot Company
03-2017-0049 · 3/22/2017 · Region 03 · Administrative - Formal
EPA v. SUNRAY ARTESIAN WATER SUPPLY
04-2017-9130 · 3/22/2017 · Region 04 · Administrative - Formal
EPA v. NEUSTAR
09-2017-4003 · 3/22/2017 · Region 09 · Administrative - Formal
EPA v. Makhteshim Agan of North America, Inc. dba Adama
06-2009-1894 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Village of Corrales (NMR04A004)
01-2017-1003 · 3/22/2017 · Region 01 · Administrative - Formal
EPA v. PERFORMANCE FOODSERVICE DIVISION OF PERFORMANCE FOOD GROUP INC
06-2016-1725 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Roadrunner Ready-Mix, Inc.
04-2017-9112 · 3/22/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
HQ-2017-5001 · 3/22/2017 · Region HQ · Administrative - Formal
EPA v. Tri-iso TryLine Group LLC f/k/a The Tryline Group
06-2015-1840 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Salvage Plus Metal Recycling
02-2017-7928 · 3/22/2017 · Region 02 · Administrative - Formal
EPA v. Zula Corp. d/b/a Mandela Markets
10-2015-0143 · 3/22/2017 · Region 10 · Administrative - Formal
EPA v. DENALI NATIONAL PARK (FF)
06-2015-1799 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Tucumcari
04-2017-9110 · 3/22/2017 · Region 04 · Administrative - Formal
EPA v. TACOMA AG, LLC
03-2013-0194 · 3/22/2017 · Region 03 · Administrative - Formal
EPA v. HARPER, SHANDA (KINGSDALE MOSELEY WATER SYSTEM)
06-2016-3424 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Americas Styrenics, LLC
04-2011-9007 · 3/22/2017 · Region 04 · Judicial
EPA v. CIRCLE ENVIRONMENTAL #1 AND #2 SITES (BSJR, LLC)
04-2017-9114 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. TROY CHEMICAL CORPORATION
07-2017-0074 · 3/21/2017 · Region 07 · Administrative - Formal
EPA v. URBAN IMPROVEMENT CONSTRUCTION, LLC
10-2004-0034 · 3/21/2017 · Region 10 · Administrative - Formal
EPA v. LYNN MOSES
08-2017-0034 · 3/21/2017 · Region 08 · Administrative - Formal
EPA v. Lincoln County Montana
07-2017-0305 · 3/21/2017 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
05-2017-0061 · 3/21/2017 · Region 05 · Administrative - Formal
EPA v. NUFARM AMERICAS (IMPORT)
04-2017-8009 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
07-2017-0304 · 3/21/2017 · Region 07 · Administrative - Formal
EPA v. JAMES OIL COMPANY, LLC
04-2017-4002 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. SNF HOLDING COMPANY
04-2016-1015 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. CENTRAL ENERGY GROUP LLC
04-2017-2503 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. WINDOW WORLD OF MYRTLE BEACH, INC.
03-2016-0086 · 3/21/2017 · Region 03 · Administrative - Formal
EPA v. ARTHUR MCMILLAN (GOLDEN KAY APARTMENTS PUBLIC WATER SYSTEM)
04-2016-3001 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. GOLD RIVER FEED PRODUCTS
03-2017-0094 · 3/21/2017 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY BP, LLC (SLADE BP)
04-2017-9109 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
10-2003-0110 · 3/21/2017 · Region 10 · Administrative - Formal
EPA v. Diamond T Ranch
04-2017-2511 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. VEITH CONSTRUCTION, INC.
04-2016-1005 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. ABARTA OIL & GAS COMPANY, INC.
04-2017-3125 · 3/21/2017 · Region 04 · Administrative - Formal
EPA v. DJR ASSOCIATES, L.L.C DBA CHEMSTATION OF ALABAMA, GULF COAST, ATLANTA

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.