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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 295 of 1,364.

07-2012-0061 · 2/16/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF PARSONS
02-2017-7919 · 2/16/2017 · Region 02 · Administrative - Formal
EPA v. Oneida Healthcare Center et al.
08-2011-0100 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. City of Dupree Wastewater Treatment Facility
08-2008-0152 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Cheerful Cesspool Service
01-2017-2008 · 2/15/2017 · Region 01 · Administrative - Formal
EPA v. LKQ ADVANCED AUTO RECYCLING INC
08-2016-0082 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CC COMMUNITIES LLC - COR03M761
08-2016-0029 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. THE TRAILS AT FOREST MEADOWS
08-2006-0146 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Kemco Industries
08-2011-0104 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Laka Sakakawea and Associates
08-2012-0022 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CEDARS ENTERPRISES INC
08-2014-0107 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CKW PROPERTIES LLP
09-2017-4009 · 2/15/2017 · Region 09 · Administrative - Formal
EPA v. Bird X, Inc. Import Denial
08-2009-0215 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Peck Homes - Green Hills Development
08-2010-0019 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Parry Farms
08-2014-0144 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. BP AMERICA PRODUCTION COMPANY
08-2008-0267 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. City of Polson
08-2015-0002 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. GEO R PIERCE INC (NDR104899)
08-2015-0091 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ACME CONCRETE PAVING INC
08-2016-0070 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. VEIT INC
06-2017-4303 · 2/15/2017 · Region 06 · Administrative - Formal
EPA v. Shamrock Consolidated Tank Battery
08-2013-0081 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ALAN KRUCKENBERG CONSTRUCTION INC
08-2016-0004 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. KILGORE COMPANIES LLC
08-2011-0056 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Sampson Construction
08-2014-0042 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CENTRAL TRENCHING INC
08-2014-0004 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. NELCON INC
08-2011-0074 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Langston Concrete
08-2009-0186 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Tuleview Holsteins
08-2009-0187 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Holcim (US)
08-2005-0100 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Melotz Trucking, Inc.
03-2017-0059 · 2/15/2017 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC
08-2015-0010 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. RED DOOR HOMES OF BISMARCK
08-2016-0001 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ASPEN VIEW HOMES LLC
08-2015-0001 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. KNIFE RIVER CORPORATION
08-2010-0200 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. City of Eagle Butte
06-2017-4302 · 2/15/2017 · Region 06 · Administrative - Formal
EPA v. Pinnacle Operating Company, LLC
08-2015-0097 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ASPEN VIEW HOMES LLC
08-2008-0174 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Hunt Building Company (FF)
08-2010-0133 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. General Services Administration (FF)
08-2014-0138 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ALAN KRUCKENBERG
08-2005-0053 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Bethany Lutheran Home
04-2017-3432 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3434 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
10-2017-0029 · 2/14/2017 · Region 10 · Administrative - Formal
EPA v. MARTIN NYGAARD AND NYGAARD LAND LLC - PENALTY ORDER
04-2017-3436 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3437 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3435 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3427 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3431 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
10-2017-0073 · 2/14/2017 · Region 10 · Administrative - Formal
EPA v. City of Wapato
04-2017-3428 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
05-2017-7399 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Don's Bus Service (Albertville MN) ESA
02-2017-9276 · 2/13/2017 · Region 02 · Administrative - Formal
EPA v. Buckingham Construction, LLC
09-2017-0607 · 2/13/2017 · Region 09 · Administrative - Formal
EPA v. Rebas, Inc dba Toyota Lift of Santa Barbara
04-2017-3404 · 2/13/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
05-2016-4701 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Cargill Salt Saint Clair
05-2017-9906 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. APISCENT LABS, LLC.
07-2017-0077 · 2/13/2017 · Region 07 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC
05-2017-7398 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Riverview Healthcare (Crookston MN) ESA
05-2017-7400 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Como Park Conservatory (Saint Paul MN) ESA
05-2016-1025 · 2/13/2017 · Region 05 · Judicial
EPA v. NORTH SHORE GAS SOUTH PLANT - CONSENT DECREE
03-2016-0427 · 2/13/2017 · Region 03 · Administrative - Formal
EPA v. POCONO SUMMIT VOL FIRE CO
05-2016-7367 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. PGP Corporation d/b/a Voss Taylor (Taylor MI) CAFO
09-2017-2510 · 2/13/2017 · Region 09 · Administrative - Formal
EPA v. IN THE MATTER OF RUBY MINES SITE, AOC
06-2016-0903 · 2/11/2017 · Region 06 · Administrative - Formal
EPA v. Reptile Tannery of Louisiana, Inc.
08-2017-0017 · 2/10/2017 · Region 08 · Administrative - Formal
EPA v. Chippewa-Cree Tribe
02-2017-7918 · 2/10/2017 · Region 02 · Administrative - Formal
EPA v. Finger Lakes Limousine and Coach et al.
04-2013-4755 · 2/10/2017 · Region 04 · Administrative - Formal
EPA v. LENIOR, NC, CITY OF
05-2015-0306 · 2/10/2017 · Region 05 · Administrative - Formal
EPA v. Klug Dairy AOC
08-2012-0162 · 2/10/2017 · Region 08 · Judicial
EPA v. International Smelting and Refining
06-2017-3306 · 2/10/2017 · Region 06 · Administrative - Formal
EPA v. Freedman Foods CAFO
04-2015-4510 · 2/10/2017 · Region 04 · Administrative - Formal
EPA v. NDP, LLC, D/B/A NEW DIXIE USED AUTO PARTS
06-2016-1736 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of New Braunfels
07-1993-0130 · 2/9/2017 · Region 07 · Administrative - Formal
EPA v. HYDRITE, WATERLOO, IA
06-2016-1787 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
04-2016-2905 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. LUPTON CITY, LLC
02-2000-0017 · 2/9/2017 · Region 02 · Judicial
EPA v. Asti Holding Corp. et al.
06-2016-1791 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Southwestern Public Services Company
04-2016-2022 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. COCA-COLA BOTTLING COMPANY UNITED, INC.
04-2016-2028 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. DYSTAR L.P.
04-2016-1752 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ENVIROLOGICAL ENGINEERING, INC.
06-2016-1723 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. TPC Group LLC and John Edward Frantz
04-2017-8002 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. DOMTAR PAPER COMPANY, LLC
04-2016-2012 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ESCAMBIA OPERATING CO. LLC
04-2015-4764 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. PROTECH METAL FINISHING, LLC
05-2017-5019 · 2/9/2017 · Region 05 · Administrative - Formal
EPA v. AKZO NOBEL SURFACE CHEMISTRY - ACO
05-2017-5016 · 2/9/2017 · Region 05 · Administrative - Formal
EPA v. SWAN CORPORATION - ACO
04-2016-1008 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ROBINSON ENGINEERING & OIL COMPANY, INC.
04-2015-4777 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. D&B CUSTOM POWDER COATINGS & HYDROGRAPHICS, INC.
04-2016-2004 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. BONGARDS' SOUTH, LLC
04-2017-4001 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. STEEL DUST RECYCLING, LLC
06-2016-1753 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of Liberty
04-2016-2032 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. FIRST CHEMICAL CORPORATION
04-2016-2539 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. LIFETIME ENCLOSURES, INC.
06-2016-1829 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of Uvalde
06-2016-1792 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Luctie International Inc.
06-2016-1790 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Braskem America, Inc.
04-2016-2031 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. DOUBLE G COATINGS COMPANY, L. P.
06-2016-1717 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of Pearland
06-2015-1738 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Webb County Regional Treatment Facilty
04-2017-2002 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ARIZONA CHEMICAL COMPANY 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.