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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 291 of 1,364.

10-2004-0034 · 3/21/2017 · Region 10 · Administrative - Formal
EPA v. LYNN MOSES
10-2003-0110 · 3/21/2017 · Region 10 · Administrative - Formal
EPA v. Diamond T Ranch
07-2017-0304 · 3/21/2017 · Region 07 · Administrative - Formal
EPA v. JAMES OIL COMPANY, LLC
07-2017-0305 · 3/21/2017 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
04-2016-4752 · 3/20/2017 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
04-2017-9105 · 3/20/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-1250 · 3/20/2017 · Region 04 · Administrative - Formal
EPA v. LOGSDON VALLEY OIL CO., INC.
10-2007-0109 · 3/20/2017 · Region 10 · Administrative - Formal
EPA v. CREEKSIDE MEADOWS LLC AND BRUCE SIMON
10-2017-0067 · 3/20/2017 · Region 10 · Administrative - Formal
EPA v. Rainforest Renovation
09-2017-0610 · 3/20/2017 · Region 09 · Administrative - Formal
EPA v. AHA Motorsports Inc ESA
04-2017-9104 · 3/20/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2017-3046 · 3/20/2017 · Region 02 · Administrative - Formal
EPA v. City of Gloucester - Combined Sewer System
04-2017-9101 · 3/20/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
10-2017-0060 · 3/20/2017 · Region 10 · Administrative - Formal
EPA v. MD Restoration and Construction, Inc.
10-2000-0187 · 3/20/2017 · Region 10 · Administrative - Formal
EPA v. DONALD CUTLER
03-2017-0090 · 3/20/2017 · Region 03 · Administrative - Formal
EPA v. DANVILLE, CITY OF WTF
01-2017-2010 · 3/20/2017 · Region 01 · Administrative - Formal
EPA v. F M PARTNERS LLC
06-2016-0905 · 3/17/2017 · Region 06 · Administrative - Formal
EPA v. Whole Foods Market Rocky Mountain/Souhwest LP
06-2016-0906 · 3/17/2017 · Region 06 · Administrative - Formal
EPA v. Whole Foods Company, Inc.
03-2017-0055 · 3/17/2017 · Region 03 · Administrative - Formal
EPA v. HAVRE DE GRACE, CITY OF DEPT OF PUBLIC WORKS
06-2016-0907 · 3/17/2017 · Region 06 · Administrative - Formal
EPA v. Whole Foods Market Rocky Mountain/Southwest LP
06-2016-0908 · 3/17/2017 · Region 06 · Administrative - Formal
EPA v. Whole Foods Market Rocky Mountain/Southwest LP
HQ-2016-5021 · 3/17/2017 · Region HQ · Administrative - Formal
EPA v. Bayer CropScience LP
03-2017-0052 · 3/16/2017 · Region 03 · Administrative - Formal
EPA v. IPSCO KOPPEL TUBULARS, LLC
03-2016-0464 · 3/16/2017 · Region 03 · Administrative - Formal
EPA v. MERCURY HOSPITALITY, INC (QUALITY INN LAKE HARMONY)
04-2017-9126 · 3/16/2017 · Region 04 · Administrative - Formal
EPA v. LG SOURCING, INC.
03-2017-0047 · 3/16/2017 · Region 03 · Administrative - Formal
EPA v. IPSCO KOPPEL TUBULARS, LLC
03-2016-0463 · 3/16/2017 · Region 03 · Administrative - Formal
EPA v. SNOW RIDGE VILLAGE
10-2017-0055 · 3/16/2017 · Region 10 · Administrative - Formal
EPA v. Eielson Air Force Base (FF)
05-2017-7407 · 3/16/2017 · Region 05 · Administrative - Formal
EPA v. Advanced Micronutrient Products, Inc. a/k/a Reese Micronutrient ESA
05-2017-1011 · 3/16/2017 · Region 05 · Administrative - Formal
EPA v. U.S.S. LEAD - ADMIN ORDER ON CONSENT (CERCLA)
06-2017-1721 · 3/16/2017 · Region 06 · Administrative - Formal
EPA v. Village of Chama
02-2017-9279 · 3/16/2017 · Region 02 · Administrative - Formal
EPA v. New York Environmental Systems
06-2013-1265 · 3/16/2017 · Region 06 · Administrative - Formal
EPA v. Borden County Water System
06-2017-1702 · 3/16/2017 · Region 06 · Administrative - Formal
EPA v. Samson Lone Star, LLC (Ruth Central Lease)
02-2017-3501 · 3/16/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Natural and Environmental Resources et al.
02-2017-7924 · 3/16/2017 · Region 02 · Administrative - Formal
EPA v. New Woodstock Station et al.
06-2017-3334 · 3/16/2017 · Region 06 · Administrative - Formal
EPA v. Shell Tech Center (Global) GDC CAFO
10-2005-0152 · 3/15/2017 · Region 10 · Administrative - Formal
EPA v. DON BROWN AND BROWN CONSTRUCTION COMPANY INC
10-2008-0112 · 3/15/2017 · Region 10 · Administrative - Formal
EPA v. DON BROWN AND BROWN CONSTRUCTION COMPANY INC
02-2017-3040 · 3/15/2017 · Region 02 · Administrative - Formal
EPA v. Village of Coxsackie
02-2017-8011 · 3/15/2017 · Region 02 · Administrative - Formal
EPA v. Chesterfield Water District et al.
10-2007-0136 · 3/15/2017 · Region 10 · Administrative - Formal
EPA v. DAVID D'AMATO
07-2016-0322 · 3/15/2017 · Region 07 · Administrative - Formal
EPA v. AHRENS GRAIN, LLC
10-2010-0132 · 3/15/2017 · Region 10 · Administrative - Formal
EPA v. DAVID D'AMATO
07-2017-0073 · 3/15/2017 · Region 07 · Administrative - Formal
EPA v. D A BATES PAINTING, INC
05-2016-9905 · 3/15/2017 · Region 05 · Administrative - Formal
EPA v. SOLVAY USA INC.
03-2017-0061 · 3/15/2017 · Region 03 · Administrative - Formal
EPA v. KEYSTONE BLIND ASSOCIATION
07-2017-0079 · 3/14/2017 · Region 07 · Administrative - Formal
EPA v. CENTRAL MISSOURI AGRISERVICE, LLC
08-2016-0077 · 3/14/2017 · Region 08 · Administrative - Formal
EPA v. SUMMIT RENOVATIONS INC
07-2017-0301 · 3/14/2017 · Region 07 · Administrative - Formal
EPA v. NATURAL BIODIESEL PLANT LLC
01-2016-5004 · 3/14/2017 · Region 01 · Administrative - Formal
EPA v. UNIVERSITY OF VERMONT & STATE AGRICULTURAL COLLEGE
04-2017-9102 · 3/14/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
07-2016-0214 · 3/14/2017 · Region 07 · Administrative - Formal
EPA v. DEAN C BENNETT, DBA AFFORDABLE TUCKPOINTING
07-2017-0300 · 3/14/2017 · Region 07 · Administrative - Formal
EPA v. M&R HOLDINGS, LLC
06-2016-1214 · 3/14/2017 · Region 06 · Administrative - Formal
EPA v. Klondike Independent School District
06-2016-1215 · 3/14/2017 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
09-2017-0501 · 3/13/2017 · Region 09 · Administrative - Formal
EPA v. Knight Transportation, Inc.
05-2017-0066 · 3/13/2017 · Region 05 · Administrative - Formal
EPA v. Pasquesi Farms d/b/a Mighty Vine (Import Refusal)
06-2017-4306 · 3/13/2017 · Region 06 · Administrative - Formal
EPA v. Sunoco Logistics Partners, LP
10-2017-0086 · 3/13/2017 · Region 10 · Administrative - Formal
EPA v. United Pacific #5459
09-2017-1504 · 3/13/2017 · Region 09 · Administrative - Formal
EPA v. Parker Hannifin Corporation
01-2017-7003 · 3/13/2017 · Region 01 · Administrative - Formal
EPA v. SCAPA TAPES NORTH AMERICA LLC
05-2017-0022 · 3/13/2017 · Region 05 · Administrative - Formal
EPA v. ALL CHEMICAL LLC
07-2010-0129 · 3/12/2017 · Region 07 · Judicial
EPA v. OMAHA LEAD; UNION PACIFIC
07-2017-0090 · 3/10/2017 · Region 07 · Administrative - Formal
EPA v. RUNNING FOXES PETROLEUM, INC
02-2017-7925 · 3/10/2017 · Region 02 · Administrative - Formal
EPA v. RJ Williams, Inc.
06-2017-0503 · 3/10/2017 · Region 06 · Administrative - Formal
EPA v. Dragon Products, LTD
03-2017-0035 · 3/10/2017 · Region 03 · Administrative - Formal
EPA v. J. DAVID MULLINIX & SONS, INC.
06-2016-1701 · 3/10/2017 · Region 06 · Administrative - Formal
EPA v. Downstream Environmental, LLC
07-2017-0089 · 3/10/2017 · Region 07 · Administrative - Formal
EPA v. ADVANTES DEVELOPMENT LLC
07-2017-0091 · 3/10/2017 · Region 07 · Administrative - Formal
EPA v. RUNNING FOXES PETROLEUM, INC
04-2017-9119 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9210 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9123 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. GEODIS
01-2017-1011 · 3/9/2017 · Region 01 · Administrative - Formal
EPA v. CHAMPLINS MARINA RESORT AND TENNIS CLUB LTD
04-2017-2003 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. POLYONE CORPORATION
06-2016-1213 · 3/9/2017 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
06-2017-0916 · 3/9/2017 · Region 06 · Administrative - Formal
EPA v. Texas Couplings, L.P.
09-2006-0278 · 3/9/2017 · Region 09 · Judicial
EPA v. Waimanalo Gulch Municipal Landfill
06-2017-0313 · 3/9/2017 · Region 06 · Administrative - Formal
EPA v. Pan Asian Chemicals
05-1998-0634 · 3/9/2017 · Region 05 · Judicial
EPA v. BOFORS NOBEL, INC.
04-2017-9117 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9124 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. GEODIS
04-2017-9118 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9116 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
02-2016-7102 · 3/9/2017 · Region 02 · Administrative - Formal
EPA v. New York City Department of Health and Mental Hygiene
02-2017-3025 · 3/9/2017 · Region 02 · Administrative - Formal
EPA v. City of Norwich
06-2016-0918 · 3/8/2017 · Region 06 · Administrative - Formal
EPA v. Trican Well Service, L.P.
05-2017-6000 · 3/8/2017 · Region 05 · Administrative - Formal
EPA v. City of Blaine Administrative Compliance Order on Consent
06-2016-0917 · 3/8/2017 · Region 06 · Administrative - Formal
EPA v. Trican Well Service, L.P.
04-2017-9103 · 3/8/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-9125 · 3/8/2017 · Region 04 · Administrative - Formal
EPA v. ALBAAD USA, INC.
07-2017-0087 · 3/8/2017 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
05-2017-5023 · 3/8/2017 · Region 05 · Administrative - Formal
EPA v. ELECTRONIC PLATING - ACO
04-2017-9122 · 3/8/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
05-2017-0023 · 3/7/2017 · Region 05 · Administrative - Formal
EPA v. Brookside Agra, LLC (SSURO)
02-2017-9283 · 3/7/2017 · Region 02 · Administrative - Formal
EPA v. Green Island Group, Inc.
02-2017-4201 · 3/7/2017 · Region 02 · Administrative - Formal
EPA v. Kawasaki Rail Car, Inc.
10-2007-0113 · 3/7/2017 · Region 10 · Administrative - Formal
EPA v. PRECISION POWER, 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.