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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 293 of 1,364.

02-2017-7922 · 3/3/2017 · Region 02 · Administrative - Formal
EPA v. Bulville Food Mart et al.
02-2017-4103 · 3/3/2017 · Region 02 · Administrative - Formal
EPA v. Lamart Corporation
02-2017-7921 · 3/3/2017 · Region 02 · Administrative - Formal
EPA v. Ken-Eggert et al.
06-2017-1217 · 3/3/2017 · Region 06 · Administrative - Formal
EPA v. Town of St. Joseph Water System
05-2016-7385 · 3/3/2017 · Region 05 · Administrative - Formal
EPA v. Cincinnati Renewable Fuels LLC CAFO
09-2017-0609 · 3/2/2017 · Region 09 · Administrative - Formal
EPA v. Linemart, Inc ESA
02-2017-3104 · 3/2/2017 · Region 02 · Administrative - Formal
EPA v. Ecosystems, Inc. et al.
06-2017-1720 · 3/2/2017 · Region 06 · Administrative - Formal
EPA v. AUI, Inc.
04-2017-9115 · 3/2/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
06-2012-1232 · 3/2/2017 · Region 06 · Administrative - Formal
EPA v. Duval County CRD Benavides
05-2014-0301 · 3/2/2017 · Region 05 · Administrative - Formal
EPA v. American Commercial Lines
06-2016-0952 · 3/2/2017 · Region 06 · Administrative - Formal
EPA v. The Ritz-Carlton Hotel Company, L.L.C.
04-2017-9128 · 3/2/2017 · Region 04 · Administrative - Formal
EPA v. LG SOURCING, INC.
04-2016-8014 · 3/2/2017 · Region 04 · Administrative - Formal
EPA v. UNITED DAIRY FARMERS, INC.
01-2017-3002 · 3/2/2017 · Region 01 · Administrative - Formal
EPA v. GENERAL POLYMER INC
07-2005-0320 · 3/1/2017 · Region 07 · Administrative - Formal
EPA v. SUN-WISE SYSTEMS INCORPORATED
01-2017-8004 · 3/1/2017 · Region 01 · Administrative - Formal
EPA v. BECKER CONSTRUCTION CO
05-2017-1002 · 3/1/2017 · Region 05 · Judicial
EPA v. ASHLAND/NORTHERN STATES POWER SITE - CONSENT DECREE (CERCLA)
02-2017-3103 · 3/1/2017 · Region 02 · Administrative - Formal
EPA v. Penuelas Valley Landfill, LLC et al.
04-2017-9127 · 3/1/2017 · Region 04 · Administrative - Formal
EPA v. MID-AMERICA OVERSEAS, INC.
03-2016-0411 · 3/1/2017 · Region 03 · Administrative - Formal
EPA v. HAROONI, ROBIN (1483 NORTH CHARLOTTE STREET)
07-2017-0086 · 3/1/2017 · Region 07 · Administrative - Formal
EPA v. OHP, INC
03-1998-0415 · 3/1/2017 · Region 03 · Judicial
EPA v. WESTVACO CORPORATION
05-2017-7403 · 3/1/2017 · Region 05 · Administrative - Formal
EPA v. Bedford City Utilities (Bedford IN) CAFO
02-2017-5203 · 2/28/2017 · Region 02 · Administrative - Formal
EPA v. Providence Agriculture
02-2017-7923 · 2/28/2017 · Region 02 · Administrative - Formal
EPA v. DeGraff Memorial Hospital
06-2017-1727 · 2/28/2017 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad
HQ-2017-5003 · 2/28/2017 · Region HQ · Administrative - Formal
EPA v. JX Nippon Texass Chemical Inc.
05-2017-5021 · 2/28/2017 · Region 05 · Administrative - Formal
EPA v. FERRARA PAN - APO/CAFO
06-2016-1737 · 2/28/2017 · Region 06 · Administrative - Formal
EPA v. GLOBAL OKLAHOMA PRODUCTION LLC (FLAT ROCK UNIT) (NE 4-20-12)
03-2015-0127 · 2/28/2017 · Region 03 · Administrative - Formal
EPA v. EAGLE BRASS COMPANY
05-2017-9917 · 2/28/2017 · Region 05 · Administrative - Formal
EPA v. OXY USA INC
06-2016-2724 · 2/28/2017 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Public Works Dept
02-2015-1215 · 2/28/2017 · Region 02 · Administrative - Formal
EPA v. Safetech Corporation (SB)
06-2016-1832 · 2/28/2017 · Region 06 · Administrative - Formal
EPA v. Global OK Production, LLC (Flat Rock Unit 2)
06-2017-0906 · 2/27/2017 · Region 06 · Administrative - Formal
EPA v. CHI St. Vincent Hot Springs
02-2017-3102 · 2/27/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority
04-2017-3418 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA, LLC
04-2017-3413 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3430 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
10-2013-0015 · 2/27/2017 · Region 10 · Administrative - Formal
EPA v. DAVID M. CALLISTER
06-2017-4304 · 2/27/2017 · Region 06 · Administrative - Formal
EPA v. Pacer Energy Marketing, LLC
06-2017-1712 · 2/27/2017 · Region 06 · Administrative - Formal
EPA v. EOG Resources, INC. (Allen Pit)
02-2017-3021 · 2/27/2017 · Region 02 · Administrative - Formal
EPA v. Chemung County Elmira Sewer District - CSO
06-2016-1825 · 2/27/2017 · Region 06 · Administrative - Formal
EPA v. EOG Resources, INC (Allen Pit)
04-2017-3429 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-9804 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. CLYDES MARKET #31
04-2017-9805 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. WOODLAND OIL BULK PLANT
04-2017-3414 · 2/27/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
05-2016-0068 · 2/27/2017 · Region 05 · Administrative - Formal
EPA v. Camtek Inc
05-2008-0101 · 2/27/2017 · Region 05 · Judicial
EPA v. Dow Chemical USA
04-2017-3416 · 2/24/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
09-2015-1514 · 2/24/2017 · Region 09 · Judicial
EPA v. Matson Terminals, Inc.
05-2017-0063 · 2/24/2017 · Region 05 · Administrative - Formal
EPA v. SILVER STAR BRANDS (IMPORT)
06-2015-1784 · 2/24/2017 · Region 06 · Administrative - Formal
EPA v. Scout Energy Partners I-A LP
04-2017-3417 · 2/24/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
03-2016-0135 · 2/24/2017 · Region 03 · Administrative - Formal
EPA v. TOWSON UNIVERSITY, MARYLAND
10-2014-0113 · 2/24/2017 · Region 10 · Administrative - Formal
EPA v. ALASKA DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES - SOLDOTNA
06-2016-3317 · 2/24/2017 · Region 06 · Administrative - Formal
EPA v. Yoakum Packing Company AOC
02-2016-0009 · 2/24/2017 · Region 02 · Judicial
EPA v. Vertellus Specialties Inc. (NC)(NLP)
04-2017-2504 · 2/23/2017 · Region 04 · Administrative - Formal
EPA v. EMERALD COAST CONSTRUCTORS, INC.
04-2014-5126 · 2/23/2017 · Region 04 · Administrative - Formal
EPA v. CURTIS TRANSPORT, INC.
06-2017-1719 · 2/23/2017 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
04-2017-3415 · 2/23/2017 · Region 04 · Administrative - Formal
EPA v. SPORT INNOVATIONS
04-2016-5126 · 2/23/2017 · Region 04 · Administrative - Formal
EPA v. TRI STAR TRANSPORT, LLC
06-2017-1711 · 2/23/2017 · Region 06 · Administrative - Formal
EPA v. Christus St. Vincent Regional Medical Center
09-2014-0502 · 2/23/2017 · Region 09 · Judicial
EPA v. BLUE LAKE POWER, LLC
03-2017-0058 · 2/23/2017 · Region 03 · Administrative - Formal
EPA v. ZAMBELLI FIREWORKS MANUFACTURING CO
04-2016-3138 · 2/23/2017 · Region 04 · Administrative - Formal
EPA v. MEMPHIS POOL SUPPLY, INC.
03-2012-7023 · 2/23/2017 · Region 03 · Judicial
EPA v. SPANOS, GEORGE, A.(GEORGIA AVENUE PCE SITE)
08-2009-0075 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Avista-Noxon Dam
08-2009-0032 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Peak-to-Peak Financial
08-2008-0145 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Peaks Resort and Spa
08-2016-0020 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. LINN OPERATING INC
08-2011-0092 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Espy 12 Tank Battery
08-2013-0121 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. BAYTEX ENERGY USA LTD
08-2011-0188 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. DRB Contracting
07-2017-0082 · 2/22/2017 · Region 07 · Administrative - Formal
EPA v. PENDER GRAIN, INC
08-2008-0187 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Hardin Public Schools
08-2013-0097 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. PREMIER PAVING INC
08-2008-0256 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Storn Water Estates
02-2017-2018 · 2/22/2017 · Region 02 · Administrative - Formal
EPA v. 76 North Realty Co LLC et al.
09-2016-6000 · 2/22/2017 · Region 09 · Administrative - Formal
EPA v. CSA 70 W-4 Pioneertown Public Water System
08-2009-0198 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. BNSF Railway Company
02-2017-7920 · 2/22/2017 · Region 02 · Administrative - Formal
EPA v. Keith Titus Corp., et al.
06-2017-1715 · 2/22/2017 · Region 06 · Administrative - Formal
EPA v. Fort Bend County MUD #58
05-2017-0020 · 2/22/2017 · Region 05 · Administrative - Formal
EPA v. MAKTESHIM AGAN OF NORTH AMERICA DBA ADAMA
01-2016-7010 · 2/22/2017 · Region 01 · Administrative - Formal
EPA v. BRADY SULLIVAN MILLWORKS II LLC AND BRADY SULLIVAN MILLWORKS IV LLC
05-2017-0019 · 2/22/2017 · Region 05 · Administrative - Formal
EPA v. CENTRAL EXTERMINATING
08-2007-0018 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Wolf Creek Associates, LLC
06-2017-1713 · 2/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Carthage
05-2017-4605 · 2/22/2017 · Region 05 · Administrative - Formal
EPA v. Lynwood 3rd Addition - AO 12-22-2016
08-2008-0143 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Gratech Company
08-2009-0072 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. David Hamilton
HQ-2015-5017 · 2/22/2017 · Region HQ · Administrative - Formal
EPA v. Nicor Gas
06-2016-1783 · 2/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Aransas Pass
08-2012-0071 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. LONE PINE GAS INC OIL SPILL SPRING CREEK GULCH
10-2017-0023 · 2/22/2017 · Region 10 · Administrative - Formal
EPA v. WOODGRAIN MILLWORK INC
08-2010-0067 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Gilco Transport
08-2012-0149 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HARTVILLE PUBLIC WATER SYSTEM

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.