Home/Federal/Enforcement/EPA

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 297 of 1,364.

08-2017-0029 · 2/2/2017 · Region 08 · Administrative - Formal
EPA v. QC Energy Resources
06-2016-0937 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Artificial Lift Systems, LLC
06-2017-3321 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Pryor Chem Co GDC CAFO
06-2016-0954 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Laboratories, Inc.
09-2017-0605 · 2/2/2017 · Region 09 · Administrative - Formal
EPA v. China Motorparts Import, Inc
06-2012-1251 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. City of Quitaque
09-2017-3500 · 2/2/2017 · Region 09 · Administrative - Formal
EPA v. Pitman Farms, Inc
06-2016-0955 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford U.S., L.P.
06-2012-1227 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. City of Liverpool
05-2003-0345 · 2/1/2017 · Region 05 · Judicial
EPA v. CEMEX INC. (SOUTHDOWN)
04-2017-3424 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3423 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2005-3977 · 2/1/2017 · Region 05 · Judicial
EPA v. CEMEX
02-2017-9102 · 2/1/2017 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Inc.
04-2017-3422 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3421 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
10-2012-0096 · 2/1/2017 · Region 10 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE - PARADISE WWTP (FF)
08-2006-0193 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Simpson Honda
02-2014-0012 · 1/31/2017 · Region 02 · Judicial
EPA v. Metro Affiliates, Inc. (Atlantic Express)
08-2014-0089 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. LT CAMPGROUNDS LLC
08-2007-0178 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Ideal Radiator and Body Company
08-2015-0003 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. NEWFIELD PRODUCTION COMPANY SUNDANCE COMPRESSOR STATION
08-2007-0184 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Glacier Well Service, Inc.
08-2014-0076 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. HUGO'S FAMILY MARKETPLACE
08-2016-0040 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. BRENT'S BIFFIES INC (NC) (LEAD)
10-2017-0030 · 1/31/2017 · Region 10 · Administrative - Formal
EPA v. Davis Industries, Inc
03-2017-0038 · 1/31/2017 · Region 03 · Administrative - Formal
EPA v. QUIP LABORATORIES, INC.
05-2017-5018 · 1/31/2017 · Region 05 · Administrative - Formal
EPA v. EES COKE BATTERY, LLC
08-2007-0115 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Metal Management West
08-2011-0079 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Schall Iron Works
08-2012-0148 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. LHB INC DBA BIG PINE CAMPGROUND
08-2006-0194 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Glacier Park International Airport
08-2010-0142 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Grainland Cooperative
01-2017-1001 · 1/31/2017 · Region 01 · Administrative - Formal
EPA v. AMERICAN GREENFUELS LLC
08-2014-0048 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. WARD COUNTY COURTHOUSE
08-2014-0075 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. CAVALIER AIR FORCE STATION
01-2017-4005 · 1/31/2017 · Region 01 · Administrative - Formal
EPA v. YANKEE CANDLE
08-2012-0155 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. LT CAMPGROUNDS LLC DBA CUSTER MOUNT RUSHMORE KOA
08-2012-0037 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. SURFACE CREEK AUTO
03-2017-0031 · 1/31/2017 · Region 03 · Administrative - Formal
EPA v. CUSTOM MILLING & CONSULTING, INC.
03-2017-0075 · 1/31/2017 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA ENERGY SOLUTIONS REFINING & MARKETING, LLC
04-2017-3388 · 1/31/2017 · Region 04 · Administrative - Formal
EPA v. DEL-MAR INTERNATIONAL, INC.
04-2017-3387 · 1/31/2017 · Region 04 · Administrative - Formal
EPA v. DEL-MAR INTERNATIONAL, INC.
04-2017-3389 · 1/31/2017 · Region 04 · Administrative - Formal
EPA v. TESSENDERLO KERLEY, INC.
08-2012-0112 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. ROGER SHARP PENROSE AUTOMOTIVE
08-2015-0093 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. CORVETTE CENTER OF COLORADO SPRINGS
08-2006-0189 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Flying J Oil & Gas, Inc.
01-2017-4004 · 1/31/2017 · Region 01 · Administrative - Formal
EPA v. CREATIVE CHEMICALS INC
10-2011-0075 · 1/30/2017 · Region 10 · Administrative - Formal
EPA v. Martha Boardman
10-2011-0074 · 1/30/2017 · Region 10 · Administrative - Formal
EPA v. Ford
08-2013-0038 · 1/30/2017 · Region 08 · Administrative - Formal
EPA v. PARACHUTE GAS PLANT OIL SPILL
02-2009-0026 · 1/30/2017 · Region 02 · Judicial
EPA v. Suiza Dairy Corporation
10-2013-0125 · 1/30/2017 · Region 10 · Administrative - Formal
EPA v. JOINT BASE ELMENDORF - RICHARDSON (FF)
08-2017-0023 · 1/30/2017 · Region 08 · Administrative - Formal
EPA v. Quartz Hill Tailings Pile
07-2011-0034 · 1/30/2017 · Region 07 · Administrative - Formal
EPA v. HEARTLAND PLATING CO, ESTATE OF GERHARD PATLIGLER AND MARION PATIGLER
02-2016-2018 · 1/30/2017 · Region 02 · Administrative - Formal
EPA v. City of New York
01-2016-7008 · 1/30/2017 · Region 01 · Administrative - Formal
EPA v. LIMOGE PROPERTIES LLC and LIMOGE PROPERTIES 335 SOUTH UNION LLC
07-2016-0199 · 1/30/2017 · Region 07 · Administrative - Formal
EPA v. KUGLER OIL COMPANY
09-2017-0601 · 1/30/2017 · Region 09 · Administrative - Formal
EPA v. GoPlus Corp.
05-2017-7394 · 1/29/2017 · Region 05 · Administrative - Formal
EPA v. Beck Aluminum Alloys, Ltd. (Racine WI) CAFO
02-2016-2038 · 1/28/2017 · Region 02 · Administrative - Formal
EPA v. MAC Products, Inc.
03-2017-0054 · 1/27/2017 · Region 03 · Administrative - Formal
EPA v. STABILUS, INC. ET AL (NORTH PENN AREA 5 - OU2)
04-2016-8021 · 1/27/2017 · Region 04 · Administrative - Formal
EPA v. HELM FERTILIZER TERMINAL, INC.
07-2017-0064 · 1/27/2017 · Region 07 · Administrative - Formal
EPA v. K&W UNDERGROUND, INC
02-2017-7913 · 1/27/2017 · Region 02 · Administrative - Formal
EPA v. Van Nostrand Oil Co., LLC et al.
06-2016-0943 · 1/27/2017 · Region 06 · Administrative - Formal
EPA v. Hendrick Medical Center
03-2017-0080 · 1/27/2017 · Region 03 · Administrative - Formal
EPA v. THE HERSHEY COMPANY (WEST HERSHEY PLANT)
06-2017-2954 · 1/27/2017 · Region 06 · Administrative - Formal
EPA v. Scrub-A-Dubb Barrel Company
04-2016-3134 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. WATERMAN
09-2017-4008 · 1/26/2017 · Region 09 · Administrative - Formal
EPA v. NimTree Organics Import Denial
10-2017-0026 · 1/26/2017 · Region 10 · Administrative - Formal
EPA v. IKO PACIFIC INC
04-2017-3385 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
04-2017-3390 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. UNIVAR USA
04-2017-3386 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
01-2017-8003 · 1/26/2017 · Region 01 · Administrative - Formal
EPA v. SOUTH GREENWICH CONVENIENCE MART
04-2017-3391 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2017-3398 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
07-2017-0047 · 1/26/2017 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
05-2017-5014 · 1/25/2017 · Region 05 · Administrative - Formal
EPA v. EES COKE BATTERY - ACO
04-2017-1628 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. A1 BODY AND GLASS OF DEERFIELD BEACH, LLC
04-2017-1632 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AMERICAN AUTO SALES
04-2017-1639 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AA AUTO BODY, INC.
05-2017-9903 · 1/25/2017 · Region 05 · Administrative - Formal
EPA v. EES Coke Battery / DTE Energy
04-2017-3393 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. OAKWOOD PRODUCTS
09-2017-2503 · 1/25/2017 · Region 09 · Administrative - Formal
EPA v. IN THE MATTER OF MARIANO LAKE MINE SITE, ASAOC FOR EE/CA
10-2014-0131 · 1/25/2017 · Region 10 · Administrative - Formal
EPA v. STACK METALLURGICAL SERVICES, INC.
04-2017-3392 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. MC IONIC SOLUTIONS
04-2017-1635 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AVIATION BLADE SERVICES, INC.
01-2017-8002 · 1/25/2017 · Region 01 · Administrative - Formal
EPA v. BECKER CONSTRUCTION COMPANY
04-2017-3395 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
04-2017-1633 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. ATLANTIC COLLISION, INC.
04-2017-1637 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AUTOWAY COLLISION CENTER
06-2017-0311 · 1/25/2017 · Region 06 · Administrative - Formal
EPA v. Texas Earth, Inc.
04-2017-1634 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. ATLANTIC TECHNICAL CENTER
04-2017-1636 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AUTO COLLISION EXPERTS, LLC
EF-2015-8123 · 1/25/2017 · Region EF · Administrative - Formal
EPA v. King Yukon, IMO Number: 9391828
04-2017-3396 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. UNITY FLOWERS
04-2017-1640 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AUTO BODY ENGINEERS, INC.
04-2017-3394 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. OAKWOOD PRODUCTS
04-2017-1626 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. A1 TRUCK AND RV CENTER, 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.