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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 295 of 1,372.

10-2001-0117 · 5/5/2017 · Region 10 · Administrative - Formal
EPA v. SCOTT AND ANN PRICE
04-2017-1652 · 5/5/2017 · Region 04 · Administrative - Formal
EPA v. AMERICA'S BEST AUTO BODY SHOP, INC.
10-2017-0057 · 5/4/2017 · Region 10 · Administrative - Formal
EPA v. Pendleton Flour Mills
07-2016-0101 · 5/4/2017 · Region 07 · Administrative - Formal
EPA v. JOY DEVELOPMENT PROPERTIES, LLC AND SUMMIT CONCRETE, INC
03-2017-0086 · 5/4/2017 · Region 03 · Administrative - Formal
EPA v. SALISBURY, CITY OF MARYLAND
10-2017-0093 · 5/4/2017 · Region 10 · Administrative - Formal
EPA v. GOSSNER FOODS INC
02-2017-8902 · 5/4/2017 · Region 02 · Administrative - Formal
EPA v. JGJJG LLC
05-2017-0037 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. C-W Valley Coop (ESA/FO)
05-2017-0040 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Shelby County Cooperative (ESA/FO)
05-2017-0039 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Deepland Supply (ESA/FO)
04-2017-4005 · 5/4/2017 · Region 04 · Administrative - Formal
EPA v. TRIAD INTERNATIONAL MAINTENANCE CORPORATION dba HAECO AMERICAS AIRFRAME SERVICES
05-2017-0038 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Chem-Tech International, Inc. (ESA/FO)
05-2017-0041 · 5/4/2017 · Region 05 · Administrative - Formal
EPA v. Brandt Consolidated, Inc.
02-2017-3502 · 5/3/2017 · Region 02 · Administrative - Formal
EPA v. Gordon Smith Sr.
04-2017-3355 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION - MANA HOUSE
01-2016-0011 · 5/3/2017 · Region 01 · Judicial
EPA v. PETERSON/PURITAN SUPERFUND SITE OU2
09-2017-7004 · 5/3/2017 · Region 09 · Administrative - Formal
EPA v. Simply Building, Inc
02-2017-3049 · 5/3/2017 · Region 02 · Administrative - Formal
EPA v. City of Vineland (MS4)
04-2017-3351 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2017-0120 · 5/3/2017 · Region 05 · Administrative - Formal
EPA v. Maplehurst Farms, Incorporated NOW (053690-IL-001)
01-2017-2014 · 5/3/2017 · Region 01 · Administrative - Formal
EPA v. MATTINGLY PRODUCTS LLC
04-2017-3345 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2017-0080 · 5/3/2017 · Region 05 · Administrative - Formal
EPA v. SCOT LABORATORIES (NOW)
10-2017-0085 · 5/3/2017 · Region 10 · Administrative - Formal
EPA v. Mill Creek Water Treatment Plant
04-2017-3352 · 5/3/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2017-3043 · 5/3/2017 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
03-2017-0121 · 5/2/2017 · Region 03 · Administrative - Formal
EPA v. CLEARON CORPORATION
04-2017-3346 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-8014 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. BLUES CITY BREWERY, LLC
04-2017-2500 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. ISLAND BUILDERS OF HILTON HEAD, INC.
04-2017-8007 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. PMC ORGANOMETALLIX, INC.
06-2017-3338 · 5/2/2017 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride Corp GDC CAFO
06-2016-3351 · 5/2/2017 · Region 06 · Administrative - Formal
EPA v. Invista S.a.r.l. Victoria
03-2017-0116 · 5/2/2017 · Region 03 · Administrative - Formal
EPA v. RELIANCE TREATED WOOD, INC.
10-2017-0046 · 5/2/2017 · Region 10 · Administrative - Formal
EPA v. BIGGE CRANE AND RIGGING COMPANY
04-2016-2018 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. WORTHINGTON CYLINDERS MISSISSIPPI, LLC
04-2017-8010 · 5/2/2017 · Region 04 · Administrative - Formal
EPA v. THE EGGO COMPANY
07-2017-0105 · 5/2/2017 · Region 07 · Administrative - Formal
EPA v. RUBICON CORPORATION
07-2017-0332 · 5/2/2017 · Region 07 · Administrative - Formal
EPA v. IOWA-NEBRASKA LIGHT & POWER FORMER MANUFACTURED GAS PLANT SITE
06-2017-3503 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. Robstown Wastewater Plant
01-2017-0014 · 5/1/2017 · Region 01 · Administrative - Formal
EPA v. RICHARD SANSONE / BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
05-2017-0059 · 5/1/2017 · Region 05 · Administrative - Formal
EPA v. BAKER PETROLITE (IMPORT)
07-2017-9001 · 5/1/2017 · Region 07 · Administrative - Formal
EPA v. PSC METALS INC (COE APO/CAFO)(NC)
04-2017-1576 · 5/1/2017 · Region 04 · Administrative - Formal
EPA v. PSC METALS, INC. (COE APO/CAFO) (NC) (Lead)
04-2017-3353 · 5/1/2017 · Region 04 · Administrative - Formal
EPA v. MCLAUGHLIN GROMLEY KING COMPANY
06-2017-9001 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. PSC METALS, INC COE CAFO (NC)
02-2017-7930 · 5/1/2017 · Region 02 · Administrative - Formal
EPA v. Pete's Grocery et al.
06-2001-0066 · 5/1/2017 · Region 06 · Judicial
EPA v. AIR LIQUIDE AMERICA CORPORATION(NC)(LEAD)
04-2017-9129 · 5/1/2017 · Region 04 · Administrative - Formal
EPA v. DRIK, LLC
06-2017-3343 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. Valero Refining Meraux RMP CAFO
01-2017-0012 · 5/1/2017 · Region 01 · Administrative - Formal
EPA v. JASON KIRBY / BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
01-2017-0013 · 5/1/2017 · Region 01 · Administrative - Formal
EPA v. ELIZABETH LASALA / BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
06-2016-3349 · 5/1/2017 · Region 06 · Administrative - Formal
EPA v. INVISTA SARL Orange, TX, ACO
06-2017-2957 · 5/1/2017 · Region 06 · Judicial
EPA v. Chevron Questa Mine
05-2017-7416 · 5/1/2017 · Region 05 · Administrative - Formal
EPA v. Grecian Delight Foods, Inc. - ESA
03-2017-9001 · 5/1/2017 · Region 03 · Administrative - Formal
EPA v. PSC METALS, INC (COE APO/CAFO)(NC)
05-2017-7417 · 5/1/2017 · Region 05 · Administrative - Formal
EPA v. YMCA (St. Paul MN) ESA
07-2010-0033 · 5/1/2017 · Region 07 · Administrative - Formal
EPA v. GREGORY C FULLER
03-2017-0098 · 4/28/2017 · Region 03 · Administrative - Formal
EPA v. HERSHEY CREAMERY COMPANY (HERSHEY CREAMERY COMPANY-MIDDLETOWN)
04-2017-9809 · 4/28/2017 · Region 04 · Administrative - Formal
EPA v. ANDREWS BP (QUICK PANTRY 103)
01-2016-1016 · 4/28/2017 · Region 01 · Administrative - Formal
EPA v. CHEMART INC
04-2017-3447 · 4/28/2017 · Region 04 · Administrative - Formal
EPA v. BLACK & DECKER (US)
02-2014-0019 · 4/28/2017 · Region 02 · Judicial
EPA v. Momentive Performance Materials Silicones, LLC
02-2017-3451 · 4/28/2017 · Region 02 · Administrative - Formal
EPA v. Del Valle Group
08-2016-0084 · 4/28/2017 · Region 08 · Judicial
EPA v. ROCKY FLATS INDUSTRIAL PARK SUPERFUND SITE
07-2016-0102 · 4/27/2017 · Region 07 · Administrative - Formal
EPA v. FRC COMPONENT PRODUCTS, INC
07-2012-0126 · 4/27/2017 · Region 07 · Administrative - Formal
EPA v. NORTHWEST CROP PROTECTION, LLC AKA KEYSTONE PEST SOLUTIONS
06-2011-1386 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Green Acres
06-2013-1263 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Chaparral III
06-2011-1352 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Bass Bay Indian Hill 1
05-2017-0036 · 4/27/2017 · Region 05 · Administrative - Formal
EPA v. Data Service Solutions, Inc. ESA
06-2011-1353 · 4/27/2017 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Forest Hills WS
05-2017-0029 · 4/27/2017 · Region 05 · Administrative - Formal
EPA v. HAWKINS
04-2017-3448 · 4/26/2017 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
04-2017-3449 · 4/26/2017 · Region 04 · Administrative - Formal
EPA v. PF HARRIS MANUFACTURING COMPANY, LLC
06-2017-0303 · 4/26/2017 · Region 06 · Administrative - Formal
EPA v. STOLLER International Inc.
05-2017-7412 · 4/26/2017 · Region 05 · Administrative - Formal
EPA v. Brent Industries Inc. (Toledo OH) ESA
07-2017-0308 · 4/26/2017 · Region 07 · Administrative - Formal
EPA v. RED GIANT OIL COMPANY AKA SERLE PETROLEUM
02-2016-2019 · 4/26/2017 · Region 02 · Administrative - Formal
EPA v. Genesco Inc.
05-2013-0013 · 4/26/2017 · Region 05 · Judicial
EPA v. Meyer Management
05-2017-7414 · 4/26/2017 · Region 05 · Administrative - Formal
EPA v. The Andersons Inc. - Wisconsin Rapids Terminal ESA
HQ-2017-6003 · 4/26/2017 · Region HQ · Administrative - Formal
EPA v. Nucor/Skyline Steel
03-2017-0109 · 4/25/2017 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
07-2017-0325 · 4/25/2017 · Region 07 · Administrative - Formal
EPA v. ACCURATE LAND COMPANY, INC ACADIA SUBDIVISION PLAT 1 AND PLAT 2
03-2017-8351 · 4/25/2017 · Region 03 · Administrative - Formal
EPA v. Bell Trucks America Inc. and Bell Equipment Limited
05-2017-7408 · 4/25/2017 · Region 05 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc. (East Chicago IN) CAFO
07-2017-0103 · 4/25/2017 · Region 07 · Administrative - Formal
EPA v. CALICO HOMES, LLC
10-2017-0052 · 4/24/2017 · Region 10 · Administrative - Formal
EPA v. Poehls Construction
04-2017-3454 · 4/24/2017 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA, LLC
04-2017-3446 · 4/24/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2017-4310 · 4/24/2017 · Region 06 · Administrative - Formal
EPA v. Randy & Jan Walker Oil Company, LLC
09-2017-1001 · 4/24/2017 · Region 09 · Administrative - Formal
EPA v. ASIG at LA/Ontario International Airport
06-2016-1776 · 4/21/2017 · Region 06 · Administrative - Formal
EPA v. Cottonwood Springs Dairy
05-2016-0311 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. J and V Probst Pork, Inc.
05-2017-0031 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. Countyline Cooperative, Inc. ESA
06-2014-1797 · 4/21/2017 · Region 06 · Administrative - Formal
EPA v. Boyd Racing, L.L.C.
05-2013-0315 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. J and V Probst Pork
05-2017-6001 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. City of Blaine - Consent Agreement Final Order
05-2017-1008 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. LAMMERS BARREL FACTORY - ADMIN ORDER ON CONSENT (CERCLA)
05-2016-0312 · 4/21/2017 · Region 05 · Administrative - Formal
EPA v. J & V Probst Pork Inc

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.