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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 296 of 1,364.

08-2013-0114 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC
08-2008-0091 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. City of Helena
05-2017-7404 · 2/8/2017 · Region 05 · Administrative - Formal
EPA v. Coldwater Board of Public Utilities WTP (Coldwater MI) ESA
08-2011-0018 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Geneva Nitrogen
08-2010-0183 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Allied Agronomy-Allied Energy
08-2015-0100 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. NICHOLAS AND CO INC
08-2010-0190 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenmare Anhydrous Plant
08-2011-0022 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Thatcher Company
04-2017-3425 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
08-2014-0087 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. CCI PARADOX MIDSTREAM LLC
07-2017-0072 · 2/8/2017 · Region 07 · Administrative - Formal
EPA v. CRESTWOOD PAINTING, LLC
04-2017-3426 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
08-2011-0095 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company Powers Lake Anhydrous Plant
08-2011-0096 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company Norma Anhydrous Plant
08-2013-0015 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WOODS CROSS HOLLY REFINING & MARKETING COMPANY
08-2010-0182 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Allied Agronomy-Allied Energy
08-2015-0034 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT CAA ACO
06-2015-1233 · 2/8/2017 · Region 06 · Administrative - Formal
EPA v. North Park MDWCA
08-2014-0088 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. CCI PARADOX MIDSTREAM LLC
08-2015-0033 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT CAA APO
08-2011-0200 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Tesoro Refining and Marketing Company
08-2013-0032 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WYOMING ETHANOL
06-2015-1234 · 2/8/2017 · Region 06 · Administrative - Formal
EPA v. Twin Forks MDWCA
08-2014-0098 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. KEMPS LLC
08-2010-0191 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenmare Anhydrous Plant
08-2010-0189 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Coulee Anhydrous Plant
08-2010-0187 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenaston Anhydrous Plant
08-2016-0126 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. GR/RS/SW CO JOINT POWERS WATER BOARD
08-2010-0186 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenaston Anhydrous Plant
08-2007-0193 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Superior Colorado, Inc.
08-2011-0048 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. American Pacific Corporation
05-2017-1001 · 2/8/2017 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER - ADMIN SETTLEMENT AGREEMENT (CERCLA)
02-2017-3036 · 2/8/2017 · Region 02 · Administrative - Formal
EPA v. Ben Weitsman of Syracuse, LLC
08-2011-0046 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Cedar City Regional Wastewater Treatment Plant
08-2016-0069 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. CANARY DRILLING SERVICES LLC
08-2014-0091 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. GLAXOSMITHKLINE VACCINES
08-2010-0188 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Coulee Anhydrous Plant
04-2017-3433 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
05-2017-7395 · 2/8/2017 · Region 05 · Administrative - Formal
EPA v. Huls Bros. Trucking, Inc. (Saint Joseph MN) ESA
10-2017-0070 · 2/8/2017 · Region 10 · Administrative - Formal
EPA v. Arctic Shell
08-2011-0045 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Conoco Phillips La Junta Terminal
04-2017-3412 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
08-2010-0181 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. South Dakota Wheat Growers
05-2017-0017 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Galaxy Circuits Inc
02-2017-7916 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. David W. Slocum, Inc. et al.
06-2013-1730 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Lordsburg, City of
02-2017-3032 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Dunkirk Specialty Steel
06-2015-1817 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Jacobs Dairy, LLC
01-2017-2007 · 2/7/2017 · Region 01 · Administrative - Formal
EPA v. WATERBURY CITY OF
03-2017-0096 · 2/7/2017 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC (NORTH PENN AREA 5 (OU1)
02-2017-3020 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Chemung County Sewer District No.1 - SSO
02-2017-3033 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Saunders Concrete Company - Cortland
02-2017-7915 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Sharaki, Inc. (f/k/a Bhachu LLC) et al.
05-2009-3828 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Nicro Finishing (Detroit) CAFO (SB)
06-2017-3322 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Pryor Chem Co GDC AOC
05-2017-9904 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Lawrence Industries Inc.
02-2017-3037 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Rosendale Wastewater Treatment Plant
06-2017-1714 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. City of Pflugerville
06-2017-1718 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Wolf Hollow Services
02-2017-3035 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Albany Steel Inc.
08-2005-0048 · 2/7/2017 · Region 08 · Judicial
EPA v. Kor Ethanol
02-2017-7917 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Frank's Independent Service, Inc. et al.
05-2017-0016 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. BASF Corporation (CAFO)
05-2017-7396 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Consumers Coop Association (Litchfield MN) ESA
02-2017-3034 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Cha-Liz Farms, LLC
02-2017-8010 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Wells College
05-2017-7397 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Ingredion Incorporated (Bedford Park IL) CAFO
06-2016-3347 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical, LLC Port Neches AOC
07-2014-0178 · 2/6/2017 · Region 07 · Administrative - Formal
EPA v. H AND M FARMS, LLC
08-2014-0137 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN SUGAR
08-2011-0210 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Rawlins Compressor Station
08-2011-0211 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Kinder Morgan Casper Gas Plant
08-2007-0181 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Discount Auto Repair
08-2009-0102 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Questar Exploration & Production-Wellsite Facility FR 14P 20-14-20
07-2016-0313 · 2/6/2017 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF PENDER, NEBRASKA
04-2017-3419 · 2/6/2017 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS
08-2009-0094 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Allied Waste Systems
08-2011-0047 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Sinclair Wyoming Refining Company
08-2006-0173 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Thorofare Resources - Parkinson Tank Battery
08-2008-0125 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. ConocoPhillips-Argenta
08-2010-0028 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Chicago Imports, Inc.
08-2008-0033 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Montana Silversmiths
08-2008-0205 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Colorado Industrial Recycling
02-2017-2012 · 2/6/2017 · Region 02 · Administrative - Formal
EPA v. Norfolk Southern Railway Company
08-2012-0060 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. EL PASO MIDSTREAM BLUEBELL GAS PLANT
08-2009-0089 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Berry Petroleum - Brundage Gas Plant
08-2008-0084 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Regional Recycling
08-2008-0115 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Double Click
08-2008-0113 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Wasatch Metal Recycling
08-2008-0059 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. El Paso Field Operating Company
01-2012-2010 · 2/3/2017 · Region 01 · Judicial
EPA v. WEST HAVEN WPCF
05-2017-0015 · 2/3/2017 · Region 05 · Administrative - Formal
EPA v. Merial, Inc. (CAFO)
04-2017-3420 · 2/3/2017 · Region 04 · Administrative - Formal
EPA v. STOCKTON U.S.A., INC.
05-2017-0021 · 2/3/2017 · Region 05 · Administrative - Formal
EPA v. The Bellepoint Company LLC
03-2017-0050 · 2/3/2017 · Region 03 · Administrative - Formal
EPA v. GULF OIL LIMITED PARTNERSHIP
06-2016-0955 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford U.S., L.P.
06-2015-1213 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Eastland County Community Water System
09-2017-3500 · 2/2/2017 · Region 09 · Administrative - Formal
EPA v. Pitman Farms, Inc
06-2011-1373 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Valley Acres MHP Water System
06-2012-1251 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. City of Quitaque

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.