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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.

137,133 cases indexed · page 294 of 1,372.

04-2007-9009 · 5/16/2017 · Region 04 · Judicial
EPA v. SILGAN CONTAINERS CORPORATION (NATIONAL CASE)
10-2017-0127 · 5/16/2017 · Region 10 · Administrative - Formal
EPA v. AV Center
10-2006-0286 · 5/16/2017 · Region 10 · Judicial
EPA v. SILGAN CONTAINER CORP (NC)
03-1983-0005 · 5/16/2017 · Region 03 · Judicial
EPA v. RAMEY, JAMES G. ET AL
10-2017-0128 · 5/16/2017 · Region 10 · Administrative - Formal
EPA v. 7-Eleven #2362-27612C
04-2017-9814 · 5/16/2017 · Region 04 · Administrative - Formal
EPA v. COOK PETROLEUM INC.
03-2017-0130 · 5/16/2017 · Region 03 · Administrative - Formal
EPA v. TWO BULLS CONSTRUCTION, LLC
04-2017-7002 · 5/16/2017 · Region 04 · Administrative - Formal
EPA v. DEMOPOLIS YACHT BASIN
03-2017-0125 · 5/16/2017 · Region 03 · Administrative - Formal
EPA v. FRUIT HILL ORCHARD, INC.
02-2010-0010 · 5/16/2017 · Region 02 · Judicial
EPA v. Silgan Containers, LLC (NC)
06-2017-0319 · 5/16/2017 · Region 06 · Administrative - Formal
EPA v. Onyeije Enterprises LLC
06-2017-0318 · 5/16/2017 · Region 06 · Administrative - Formal
EPA v. John A. Kooch
10-2005-0247 · 5/16/2017 · Region 10 · Administrative - Formal
EPA v. MARICOPA LIMITED INC
02-2017-7938 · 5/15/2017 · Region 02 · Administrative - Formal
EPA v. One Stop Groceries, Inc. et al.
07-2012-0095 · 5/15/2017 · Region 07 · Administrative - Formal
EPA v. CEDAR VALLEY ELECTROPLATING, LLC
03-2017-0093 · 5/15/2017 · Region 03 · Administrative - Formal
EPA v. RICHARD TAYLOR/ R & R GAS & OIL (BAILEY GAS WELL AND ACCESS ROAD)
07-2012-0150 · 5/15/2017 · Region 07 · Administrative - Formal
EPA v. HARCROS CHEMICALS
10-2017-0066 · 5/15/2017 · Region 10 · Administrative - Formal
EPA v. High Desert Building Services, LLC
06-2016-4818 · 5/15/2017 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield Operations, Inc.
06-2016-1782 · 5/15/2017 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC (Langford Lease)
10-2004-0152 · 5/15/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF VALDEZ
06-2016-0500 · 5/15/2017 · Region 06 · Administrative - Formal
EPA v. AApex Tool Group, LLC
08-2017-0053 · 5/12/2017 · Region 08 · Administrative - Formal
EPA v. Rosebud Recycling LLC
02-2017-3050 · 5/12/2017 · Region 02 · Administrative - Formal
EPA v. Westchester County Dept. of Environmental Facilities
06-2017-3356 · 5/12/2017 · Region 06 · Administrative - Formal
EPA v. ConAgra Foods GDC CAFO
02-2017-3051 · 5/12/2017 · Region 02 · Administrative - Formal
EPA v. Saw Mill Auto Wreckers
07-2017-0104 · 5/12/2017 · Region 07 · Administrative - Formal
EPA v. ZIPCO CONTRACTING, INC
03-2017-0120 · 5/12/2017 · Region 03 · Administrative - Formal
EPA v. POTOMAC ELECTRIC POWER COMPANY (BENNING SERVICE CENTER)
03-2017-0119 · 5/12/2017 · Region 03 · Administrative - Formal
EPA v. U.S. WATER, INC. (WATER CHEMICAL SERVICE, INC. D/B/A WATERCHEM)
06-2016-1788 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Corporation
04-2017-7003 · 5/11/2017 · Region 04 · Administrative - Formal
EPA v. PETROCI USA, INC.
06-2017-0504 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Dura-Tech Processes, Inc.
04-2016-2030 · 5/11/2017 · Region 04 · Administrative - Formal
EPA v. U. S. AGRI-CHEMICALS CORPORATION
06-2017-3358 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Cott Beverages GDC CAFO
10-2017-0094 · 5/11/2017 · Region 10 · Administrative - Formal
EPA v. JACKSONS STORE #22 MIDDLETON
09-2017-6502 · 5/11/2017 · Region 09 · Administrative - Formal
EPA v. Aloha Petroleum
06-2017-2956 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Haystack Mines Site
02-2017-2007 · 5/11/2017 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid NY
04-2017-2009 · 5/11/2017 · Region 04 · Administrative - Formal
EPA v. TECHNICAL COATINGS CORPORATION
04-2014-9011 · 5/11/2017 · Region 04 · Judicial
EPA v. SONFORD PRODUCTS SUPERFUND SITE
06-2017-1709 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Carlsbad, City of
06-2017-4311 · 5/11/2017 · Region 06 · Administrative - Formal
EPA v. Urban Oil & Gas Group, LLC
05-2017-0053 · 5/10/2017 · Region 05 · Administrative - Formal
EPA v. Arcadia Chemical, LLC
04-2017-3349 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3356 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION - MANA HOUSE
04-2017-3347 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2017-0026 · 5/10/2017 · Region 03 · Administrative - Formal
EPA v. LEVEL ONE FASTENERS, INC.
09-2017-2505 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. HAYSTACK MINES AOC FOR TIME CRITICAL REMOVAL ACTION
09-2017-0612 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Parcel Pack Express
05-2017-9915 · 5/10/2017 · Region 05 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES INC
07-2017-0327 · 5/10/2017 · Region 07 · Administrative - Formal
EPA v. GIBBON PACKING, LLC
09-2017-4010 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Nufarm Americas, Inc.
03-2017-0089 · 5/10/2017 · Region 03 · Administrative - Formal
EPA v. PHARMACIA LLC (FLEXSYS/SOLUTIA FACILITY; KANAWAH RIVER)
04-2017-3752 · 5/10/2017 · Region 04 · Administrative - Formal
EPA v. KENTUCKY WOOD PRESERVING SUPERFUND SITE (CSX TRANSPORATION)
05-2017-0042 · 5/10/2017 · Region 05 · Administrative - Formal
EPA v. Mid America Distributing, LLC CAFO
09-2017-4006 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Wonder Farm, Inc.
09-2017-4005 · 5/10/2017 · Region 09 · Administrative - Formal
EPA v. Rockwood Chemical Co.
08-2017-0056 · 5/10/2017 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District Mayflower Tailings
07-2016-0200 · 5/10/2017 · Region 07 · Administrative - Formal
EPA v. NATIONAL COLD STORAGE
10-2017-0122 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Tyree Oil - M Street Cardlock
04-2017-9811 · 5/9/2017 · Region 04 · Administrative - Formal
EPA v. SANTA CLAUS MINIT MART
10-2017-0054 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Corvias Military Living at Eielson Air Force Base (FF)
10-2017-0091 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Simi Roofing and Construction
04-2017-9810 · 5/9/2017 · Region 04 · Administrative - Formal
EPA v. CEDAR CROSSING GROCERY
07-2017-0328 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. ROCK COUNTY AGRONOMY SERVICES
10-2017-0121 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Oregon School for the Deaf
07-2017-0331 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
07-2017-0316 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. HAAG OIL COMPANY, LLC
01-2017-8005 · 5/9/2017 · Region 01 · Administrative - Formal
EPA v. COVE ROAD MINI MART
07-2017-0329 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. ICM BIOFUELS, LLC
07-2017-0330 · 5/9/2017 · Region 07 · Administrative - Formal
EPA v. BUCKEYE SOUTH ST LOUIS TERMINAL, LLC
02-2017-3306 · 5/9/2017 · Region 02 · Administrative - Formal
EPA v. Church Communities NY, Inc.
05-2017-7415 · 5/9/2017 · Region 05 · Administrative - Formal
EPA v. City of Mahtomedi, Minnesota CAFO
09-2011-2001 · 5/9/2017 · Region 09 · Judicial
EPA v. Anchordoguy
08-2017-0117 · 5/9/2017 · Region 08 · Administrative - Formal
EPA v. Fat Robin Orchard NOW
10-2017-0039 · 5/9/2017 · Region 10 · Administrative - Formal
EPA v. Steritech, Inc.
07-2017-0025 · 5/8/2017 · Region 07 · Administrative - Formal
EPA v. PCE/TCE NORTHEAST CONTAMINATION SITE/KROY INDUSTRIES, INC
05-2012-0333 · 5/8/2017 · Region 05 · Judicial
EPA v. Hammond Sanitary District
10-2017-0042 · 5/8/2017 · Region 10 · Administrative - Formal
EPA v. JOSEPH O'MEARA, JOSEPH O'MEARA LIVING TRUST AND KILLARNEY WEST GOLF COURSE INC - PENALTY ORDER
03-2017-0074 · 5/8/2017 · Region 03 · Administrative - Formal
EPA v. PERDUE FOODS LLC (SALISBURY PROCESSING PLANT)
04-2017-3360 · 5/8/2017 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
04-2017-1629 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. ADAMS PAINT AND BODY
04-2017-1642 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. ARLINGTON TOYOTA
04-2017-1631 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. AUTOCRAFT ENTERPRISES, INC.
04-2017-1641 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LLOYD'S AUTO RESTORATIONS, LLC
01-2017-4009 · 5/5/2017 · Region 01 · Administrative - Formal
EPA v. INFECTION CONTROL SYSTEMS CORP
04-2017-1652 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. AMERICA'S BEST AUTO BODY SHOP, INC.
10-1999-0188 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. JACK GOLDEN
04-2017-1648 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LILES COLLISION SERVICE
10-2001-0059 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. JACK GOLDEN AND SAVILLA A. WELLER TRUST
10-2004-0040 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. Richard and Leslee Baker and Steven DeHart
10-2017-0114 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. COLUMBIA RIVER MYSTERY SHEEN
04-2017-1644 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LAKELAND CHRYSLER DODGE JEEP
01-2017-4008 · 5/5/2017 · Region 01 · Administrative - Formal
EPA v. STEELCRAFT INC
04-2017-1647 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LEHMAN AUTO BODY, INC.
04-2017-1650 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LISA'S PAINT AND BODY
04-2017-1651 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LITTLEFIELD'S PAINT AND BODY
04-2017-1630 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. A&E AUTO BODY, INC.
04-2017-1649 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LINUS CADILLAC BUICK GMC
04-2017-1646 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. LEGACY COLLISION CENTER

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.