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 297 of 1,372.
- 06-2015-1802 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. GRETNA, CITY OF
- 04-2017-3453 · 4/12/2017 · Region 04 · Administrative - FormalEPA v. DOW AGROSCIENCES LLC
- 06-2015-1794 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Newport, City of
- 06-2015-1765 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Arkadelphia, City of
- 06-2015-1786 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Ashdown, City of
- 06-2015-1804 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Marksville, Town of
- 06-2015-1788 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Walnut Ridge, City of
- 06-2015-1801 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Town of Rayville
- 02-2017-3044 · 4/12/2017 · Region 02 · Administrative - FormalEPA v. RIJ Pharmaceutical Corporation
- 05-2017-0028 · 4/12/2017 · Region 05 · Administrative - FormalEPA v. Bond Chemicals, Inc. ESA
- 06-2015-1824 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Denham Springs, City of
- 06-2015-1832 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Minden, City of
- 04-2017-3443 · 4/12/2017 · Region 04 · Administrative - FormalEPA v. SYNGENTA CROP PROTECTION, LLC
- 06-2015-1826 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Oakdale, City of
- 06-2015-1827 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Crowley, City of
- 04-2017-3442 · 4/12/2017 · Region 04 · Administrative - FormalEPA v. SYNGENTA CROP PROTECTION, LLC
- 04-2017-3441 · 4/12/2017 · Region 04 · Administrative - FormalEPA v. SYNGENTA CROP PROTECTION, LLC
- 06-2016-1772 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. City of Monroe
- 06-2015-1771 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. West Helena Water Utilities
- 06-2015-1833 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. St. Mary Parish Wards 5 & 8
- 06-2016-1761 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Plaquemnes Parish Governement (Belle Chasse)
- 06-2016-1763 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Plaquemines Parish Government (Port Sulphur)
- 06-2015-1767 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Van Buren, City of
- 06-2015-1825 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. New Roads, Town of
- 04-2017-3452 · 4/12/2017 · Region 04 · Administrative - FormalEPA v. DUPONT VALDOSTA DISTRIBUTION WAREHOUSE
- 04-2017-3444 · 4/12/2017 · Region 04 · Administrative - FormalEPA v. SYNGENTA CROP PROTECTION, LLC
- 06-2015-1774 · 4/12/2017 · Region 06 · Administrative - FormalEPA v. Decatur, City of
- 07-2017-0315 · 4/11/2017 · Region 07 · Administrative - FormalEPA v. ADAMS FERTILIZER INC
- 09-2014-2510 · 4/11/2017 · Region 09 · JudicialEPA v. BANAIRE ENTERPRISES AND BANAIRE RADIUM TRALERS CD
- 09-2017-4004 · 4/11/2017 · Region 09 · Administrative - FormalEPA v. Gar Tootelian, Inc.
- 06-2014-1323 · 4/11/2017 · Region 06 · Administrative - FormalEPA v. Downsville Water System
- 07-2017-0314 · 4/11/2017 · Region 07 · Administrative - FormalEPA v. MIDWEST SERVICE COMPANY
- 02-2017-3041 · 4/11/2017 · Region 02 · Administrative - FormalEPA v. City of Hudson
- 07-2017-0319 · 4/11/2017 · Region 07 · Administrative - FormalEPA v. CUSTOM EXPRESS RENOVATIONS, INC
- 04-2017-3456 · 4/10/2017 · Region 04 · Administrative - FormalEPA v. LIVINGSTON INTERNATIONAL
- 02-2017-3351 · 4/10/2017 · Region 02 · Administrative - FormalEPA v. NBTS Housing LLC
- 03-2017-0105 · 4/10/2017 · Region 03 · Administrative - FormalEPA v. PROTENERGY NATURAL FOODS, INC
- 05-2017-0013 · 4/10/2017 · Region 05 · Administrative - FormalEPA v. 3M COMPANY
- 10-2017-0059 · 4/10/2017 · Region 10 · Administrative - FormalEPA v. Lighthouse Homes and Remodeling
- 06-2009-1847 · 4/10/2017 · Region 06 · JudicialEPA v. Tyler, City of
- 04-2017-3455 · 4/10/2017 · Region 04 · Administrative - FormalEPA v. LIVINGSTON INTERNATIONAL
- 08-2016-0103 · 4/10/2017 · Region 08 · Administrative - FormalEPA v. BROKEN ARROW RANCH
- 08-2016-0060 · 4/10/2017 · Region 08 · Administrative - FormalEPA v. VOLCIC MOBILE HOME PARK PUBLIC WATER SYSTEM
- 10-2017-0051 · 4/10/2017 · Region 10 · Administrative - FormalEPA v. KETCHIKAN GATEWAY BOROUGH MOUNTAIN POINT AND FOREST PARK WWTF'S - PENALTY ORDER
- 08-2015-0101 · 4/10/2017 · Region 08 · Administrative - FormalEPA v. ROCKY FLATS INDUSTRIAL PARK SITE
- 04-2017-3457 · 4/10/2017 · Region 04 · Administrative - FormalEPA v. LIVINGSTON INTERNATIONAL
- 07-2017-0101 · 4/7/2017 · Region 07 · Administrative - FormalEPA v. CENTRIC PROJECTS
- HQ-2017-0001 · 4/7/2017 · Region HQ · Administrative - FormalEPA v. Whole Foods Market Group Inc.
- 08-2017-0041 · 4/7/2017 · Region 08 · Administrative - FormalEPA v. Monument Global
- 01-2017-7004 · 4/7/2017 · Region 01 · Administrative - FormalEPA v. ROBINSON'S PAINTING & HOME IMPROVEMENTS LLC
- 02-2017-3024 · 4/7/2017 · Region 02 · Administrative - FormalEPA v. Town of Chenango
- 01-2014-2526 · 4/7/2017 · Region 01 · Administrative - FormalEPA v. FALL RIVER CITY OF
- 05-2017-1006 · 4/7/2017 · Region 05 · JudicialEPA v. SAUGET AREA 1 - CONSENT DECREE (CERCLA)
- 01-2017-2012 · 4/7/2017 · Region 01 · Administrative - FormalEPA v. WARREN WASTEWATER TREATMENT PLANT
- 04-2017-3004 · 4/6/2017 · Region 04 · Administrative - FormalEPA v. KEVIN NEWELL DBA TICKS-N-ALL LLC
- 09-2017-0611 · 4/6/2017 · Region 09 · Administrative - FormalEPA v. Ricky Power Sports, LLC
- 04-2017-3460 · 4/6/2017 · Region 04 · Administrative - FormalEPA v. AVISTA PHARMA SOLUTIONS, INC.
- 04-2017-2001 · 4/6/2017 · Region 04 · Administrative - FormalEPA v. K. C. INDUSTRIES TRUCKING, L.L.C.
- 05-2017-9907 · 4/6/2017 · Region 05 · Administrative - FormalEPA v. Colonial Surface Solutions
- 04-2017-3459 · 4/6/2017 · Region 04 · Administrative - FormalEPA v. THOR SPECIALTIES, INC.
- 10-2016-0047 · 4/6/2017 · Region 10 · Administrative - FormalEPA v. Oregon State University
- 04-2017-3458 · 4/6/2017 · Region 04 · Administrative - FormalEPA v. SUMMIT AGRO USA, LLC
- 04-2016-2033 · 4/6/2017 · Region 04 · Administrative - FormalEPA v. ALLTECH, INC.
- 05-2017-0025 · 4/6/2017 · Region 05 · Administrative - FormalEPA v. Exact Packaging, Inc. (ESA/FO)
- 02-2015-6002 · 4/5/2017 · Region 02 · Administrative - FormalEPA v. Northeast Dredging Equipment Company, LLC
- 03-2017-0099 · 4/5/2017 · Region 03 · Administrative - FormalEPA v. CRC INDUSTRIES, INC.
- 04-2006-9036 · 4/5/2017 · Region 04 · JudicialEPA v. WRIGHT BROTHERS CONSTRUCTION COMPANY
- 02-2017-7701 · 4/5/2017 · Region 02 · Administrative - FormalEPA v. MWS Enterprises Inc. et al.
- 02-2015-6003 · 4/5/2017 · Region 02 · Administrative - FormalEPA v. Northeast Dredging Equipment Company, LLC
- 04-2017-3461 · 4/5/2017 · Region 04 · Administrative - FormalEPA v. CASE LABORATORIES, INC.
- 06-2015-1830 · 4/5/2017 · Region 06 · Administrative - FormalEPA v. Sulphur, City of
- 04-2017-3462 · 4/5/2017 · Region 04 · Administrative - FormalEPA v. CASE LABORATORIES, INC.
- 02-2015-6001 · 4/5/2017 · Region 02 · Administrative - FormalEPA v. Northeast Dredging Equipment Company, LLC
- 04-2017-3463 · 4/4/2017 · Region 04 · Administrative - FormalEPA v. KAZ USA, INC.
- 04-2017-8012 · 4/4/2017 · Region 04 · Administrative - FormalEPA v. MIZKAN AMERICA, INC.
- 04-2017-8003 · 4/4/2017 · Region 04 · Administrative - FormalEPA v. ECHO LAKE FOODS, INC.
- 06-2016-3365 · 4/4/2017 · Region 06 · Administrative - FormalEPA v. Lone Star Bakery Plant, No. 2
- 07-2009-0216 · 4/4/2017 · Region 07 · Administrative - FormalEPA v. BLACKHAWK FOUNDRY AND MACHINE CO
- 04-2017-3126 · 4/4/2017 · Region 04 · Administrative - FormalEPA v. RICECO INTERNATIONAL, LLC
- 03-2017-8349 · 4/4/2017 · Region 03 · Administrative - FormalEPA v. ESA for Musser Bros, Inc.
- 09-2017-6501 · 4/4/2017 · Region 09 · Administrative - FormalEPA v. US Navy - Joint Base Pearl Harbor-Hickam
- 06-2017-0316 · 4/4/2017 · Region 06 · Administrative - FormalEPA v. BAKER PETROLITE LLC
- 07-2017-0311 · 4/4/2017 · Region 07 · Administrative - FormalEPA v. DARNELL'S COUNTRY CONVENIENCE
- 02-2017-7934 · 4/4/2017 · Region 02 · Administrative - FormalEPA v. Children's Hospital of Buffalo et al.
- 05-2017-0024 · 4/4/2017 · Region 05 · Administrative - FormalEPA v. CUL-MAC INDUSTRIES
- 02-2016-7106 · 4/4/2017 · Region 02 · Administrative - FormalEPA v. Mayaguez Medical Center
- 10-2017-0099 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. McMinnville Chevron
- 10-2017-0100 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. City of Lake Oswego
- 05-2017-7406 · 4/3/2017 · Region 05 · Administrative - FormalEPA v. Caledonia Haulers, Inc. (Caledonia MN) CAFO EPCRA
- 04-2017-9806 · 4/3/2017 · Region 04 · Administrative - FormalEPA v. MILAN SERVICE STATION
- 04-2017-9807 · 4/3/2017 · Region 04 · Administrative - FormalEPA v. THUNDERBIRD OIL CO.
- 08-2007-0068 · 4/3/2017 · Region 08 · JudicialEPA v. Williams Field Services
- 10-2017-0053 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. Alaska Regional Hospital
- 03-2017-0100 · 4/3/2017 · Region 03 · Administrative - FormalEPA v. ANTRIM TWP PRETREATMENT PROGRAM
- 08-2002-0011 · 4/3/2017 · Region 08 · JudicialEPA v. WILLIAMS FIELD SERVICES
- 10-1999-0032 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. USAF - EIELSON AFB
- 10-2017-0101 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. Safeway Distribution Center
- 10-2017-0072 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. Concentrates, Inc
- 01-2017-2009 · 4/3/2017 · Region 01 · Administrative - FormalEPA v. ADVANCED EXCAVATING & PAVING INC
- 10-2017-0077 · 4/3/2017 · Region 10 · Administrative - FormalEPA v. Holmes ENVIRO, 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.