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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 298 of 1,364.

10-2014-0131 · 1/25/2017 · Region 10 · Administrative - Formal
EPA v. STACK METALLURGICAL SERVICES, INC.
06-2016-1810 · 1/25/2017 · Region 06 · Administrative - Formal
EPA v. Layline Energy, LLC
04-2017-3394 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. OAKWOOD PRODUCTS
04-2016-8019 · 1/24/2017 · Region 04 · Administrative - Formal
EPA v. CORBIN UTILITIES COMMISSION
04-2016-8015 · 1/24/2017 · Region 04 · Administrative - Formal
EPA v. PLAINS GAS SOLUTIONS, LLC
06-2012-1273 · 1/24/2017 · Region 06 · Administrative - Formal
EPA v. City of Weinert
05-2017-0062 · 1/24/2017 · Region 05 · Administrative - Formal
EPA v. LTD COMMODITIES (IMPORT)
10-2009-0085 · 1/24/2017 · Region 10 · Judicial
EPA v. Jeld Wen (NC) (Lead)
10-2017-0040 · 1/24/2017 · Region 10 · Administrative - Formal
EPA v. Marrone Bio Innovations
07-2011-0108 · 1/24/2017 · Region 07 · Administrative - Formal
EPA v. DAVID WARD
10-2017-0041 · 1/24/2017 · Region 10 · Administrative - Formal
EPA v. Suterra LLC
03-2017-0081 · 1/23/2017 · Region 03 · Administrative - Formal
EPA v. SS LOGAN PACKING COMPANY
09-2017-1503 · 1/23/2017 · Region 09 · Administrative - Formal
EPA v. BIA Keams Canyon Water Lagoon
10-2017-0024 · 1/23/2017 · Region 10 · Administrative - Formal
EPA v. WILSON OIL INC D/B/A WILCOX & FLEGEL OIL CO LONGVIEW TERMINAL
09-2017-0604 · 1/23/2017 · Region 09 · Administrative - Formal
EPA v. Equipsource LLC dba Lifan Power
06-2016-1815 · 1/23/2017 · Region 06 · Administrative - Formal
EPA v. Renaissance Offshore, LLC
06-2016-0936 · 1/23/2017 · Region 06 · Administrative - Formal
EPA v. Baylor University
08-2011-0003 · 1/23/2017 · Region 08 · Judicial
EPA v. Cherokee Print Shop Wastes Site
07-2017-0039 · 1/23/2017 · Region 07 · Administrative - Formal
EPA v. CONSTRUCTION AND ABATEMENT SERVICES, INC
04-2017-3755 · 1/23/2017 · Region 04 · Administrative - Formal
EPA v. NATIONAL STARCH AND CHEMICAL COMPANY (AKZO NOBEL SURFACE CHEMISTRY, LLC)
09-2015-2505 · 1/23/2017 · Region 09 · Judicial
EPA v. BKK JPMORGAN CD
07-2017-0061 · 1/23/2017 · Region 07 · Administrative - Formal
EPA v. COMPLETE XTERIOR
02-1997-0367 · 1/23/2017 · Region 02 · Judicial
EPA v. AVX CORPORATION
05-2017-0065 · 1/23/2017 · Region 05 · Administrative - Formal
EPA v. Eastman Chemical Company (Import Refusal)
07-2016-0333 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. RON SCOTT DBA WHITE DOG PAINTING
03-2017-0033 · 1/20/2017 · Region 03 · Administrative - Formal
EPA v. HORST SEEDS & CHEMICALS
07-2017-0060 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. GLOBAL FUELS, LLC
07-2017-0062 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. HEATHWOOD OIL COMPANY, INC
04-2010-9181 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. COKER COLLEGE
04-2010-9170 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. CLAFLIN UNIVERSITY
07-2017-0057 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. FRICK'S QUALITY MEATS, INC
04-2010-9201 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. COLUMBIA COLLEGE
07-2017-0058 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. SEVERY COOP BULK PETROLEUM
03-2017-0034 · 1/20/2017 · Region 03 · Administrative - Formal
EPA v. J & B BLENDING AND TECH
04-2010-9127 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. ERSKINE COLLEGE
04-2010-9119 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. CONVERSE COLLEGE
10-2017-0020 · 1/20/2017 · Region 10 · Administrative - Formal
EPA v. SILVASTAR FOREST PRODUCTS LLC
10-2011-0122 · 1/19/2017 · Region 10 · Judicial
EPA v. P4 Production, LLC
EF-2011-0011 · 1/19/2017 · Region EF · Judicial
EPA v. Goldenvale
03-2017-0077 · 1/19/2017 · Region 03 · Administrative - Formal
EPA v. ARAMARK UNIFORM & CAREER APPAREL, LLC (COYNE TEXTILE SERVICES SUPERFUND SITE)
02-2017-7910 · 1/19/2017 · Region 02 · Administrative - Formal
EPA v. A-N-W EZ Mart et al.
02-2017-7911 · 1/19/2017 · Region 02 · Administrative - Formal
EPA v. A-N-W EZ Mart #2 et al.
03-2017-0073 · 1/19/2017 · Region 03 · Administrative - Formal
EPA v. ADHESIVES RESEARCH, INC.
03-2016-0527 · 1/19/2017 · Region 03 · Administrative - Formal
EPA v. WOLFES DINER
10-2014-0044 · 1/19/2017 · Region 10 · Administrative - Formal
EPA v. Fleischmann's Vinegar
05-2016-9911 · 1/19/2017 · Region 05 · Administrative - Formal
EPA v. GDB INTERNATIONAL, INCORPORATED
07-2017-0051 · 1/19/2017 · Region 07 · Administrative - Formal
EPA v. EMPLOYER ADVANTAGE, LLC; THE
04-2017-3003 · 1/19/2017 · Region 04 · Administrative - Formal
EPA v. CAROLINA PRECISION FIBERS, INC.
05-2017-0064 · 1/18/2017 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son Inc. (Import Refusal)
03-2017-0021 · 1/18/2017 · Region 03 · Administrative - Formal
EPA v. NOVOZYMES BIOLOGICALS, INC.
09-2017-1500 · 1/18/2017 · Region 09 · Administrative - Formal
EPA v. Canyon Plastics, Inc
07-2017-0031 · 1/18/2017 · Region 07 · Administrative - Formal
EPA v. OSI INDUSTRIES, LLC
06-2016-1803 · 1/18/2017 · Region 06 · Administrative - Formal
EPA v. Trivestco Energy Company (Smith-Grell Lease)
08-2011-0182 · 1/18/2017 · Region 08 · Administrative - Formal
EPA v. Crow Agency Water System BIA
09-2016-2000 · 1/18/2017 · Region 09 · Judicial
EPA v. Point Buckler Club, LLC
06-2015-1850 · 1/18/2017 · Region 06 · Administrative - Formal
EPA v. Trivestco Energy Company
08-2017-0030 · 1/18/2017 · Region 08 · Administrative - Formal
EPA v. Uintah Mining District Site OU1
03-2017-0040 · 1/18/2017 · Region 03 · Administrative - Formal
EPA v. SOS PRODUCTS COMPANY, INC.
10-2017-0032 · 1/17/2017 · Region 10 · Administrative - Formal
EPA v. Larry Boyer Land and Cattle
07-2012-0315 · 1/17/2017 · Region 07 · Administrative - Formal
EPA v. ARIEL PREMIUM SUPPLY
03-2016-0584 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. NORTH LANCASTER GAME FISH ASSN (NORTH LANC CO
05-2007-3919 · 1/17/2017 · Region 05 · Judicial
EPA v. LANXESS CORPORATION
04-2017-3754 · 1/17/2017 · Region 04 · Administrative - Formal
EPA v. STONE TREATED MATERIALS SUPERFUND SITE (UAO FOR ACCESS)
01-2017-4001 · 1/17/2017 · Region 01 · Administrative - Formal
EPA v. BRITTANY GLOBAL TECHNOLOGIES CORP
05-2007-3934 · 1/17/2017 · Region 05 · Judicial
EPA v. INNOVENE/INEOS
01-2017-4002 · 1/17/2017 · Region 01 · Administrative - Formal
EPA v. GEORGE KIRBY JR PAINT CO INC
06-2014-0500 · 1/17/2017 · Region 06 · Administrative - Formal
EPA v. ONA Polymers LLC
03-2017-0039 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. RAPPAHANNOCK SUPPLY CO.
05-2017-7393 · 1/17/2017 · Region 05 · Administrative - Formal
EPA v. Alton Steel, Inc. (Alton, IL) CAFO
03-2016-0509 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. SANDERS, DANIEL (SANDERS SQUARE)
03-2017-4000 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. CLEAN IMAGE, INC.
01-2017-7001 · 1/17/2017 · Region 01 · Administrative - Formal
EPA v. ROBERT F WELSH ET AL
05-2017-0085 · 1/13/2017 · Region 05 · Administrative - Formal
EPA v. FARNAM DBA CENTRAL LIFE SCIENCES (NOW)
10-2017-0048 · 1/13/2017 · Region 10 · Administrative - Formal
EPA v. United Pacific # 5465
08-2015-0048 · 1/13/2017 · Region 08 · Administrative - Formal
EPA v. CITY OF POPLAR MONTANA
03-2016-0216 · 1/13/2017 · Region 03 · Administrative - Formal
EPA v. HIGH TECH CORRIDOR DEVELOPMENT, LLC (WHITE OAKS BUSINESS PARK PHASE II)
02-2017-4102 · 1/13/2017 · Region 02 · Administrative - Formal
EPA v. Spectrum Laboratory Products, Inc.
06-2016-0951 · 1/13/2017 · Region 06 · Administrative - Formal
EPA v. Harrison Electropolishing, L.P.
08-2011-0206 · 1/13/2017 · Region 08 · Judicial
EPA v. Jim's Water Service Werner Facility
07-2017-0050 · 1/12/2017 · Region 07 · Administrative - Formal
EPA v. JULIE AND ALAN SOMMER
EF-2016-8260 · 1/12/2017 · Region EF · Administrative - Formal
EPA v. Houston Refining
05-2016-9915 · 1/12/2017 · Region 05 · Administrative - Formal
EPA v. REM ELECTRIC INC [F/K/A OHIO COLD ROLLING COMPANY LLC]
03-2017-0045 · 1/12/2017 · Region 03 · Administrative - Formal
EPA v. FRESHPET, INC.
06-2017-0915 · 1/12/2017 · Region 06 · Administrative - Formal
EPA v. Tubal-Cain Marine Services, Inc.
01-2017-2026 · 1/11/2017 · Region 01 · Administrative - Formal
EPA v. GREAT BAY MARINE INC
10-2017-0016 · 1/11/2017 · Region 10 · Administrative - Formal
EPA v. Circle K Stores, Inc., 6029 - ESA Pilot
06-2015-1727 · 1/11/2017 · Region 06 · Administrative - Formal
EPA v. Mesquite, City of
03-2016-0213 · 1/11/2017 · Region 03 · Administrative - Formal
EPA v. DANA CONTAINER, INC
10-2017-0017 · 1/11/2017 · Region 10 · Administrative - Formal
EPA v. Circle K Stores, Inc, 6036 - ESA Pilot
07-2016-0500 · 1/11/2017 · Region 07 · Administrative - Formal
EPA v. HUISINGA FERTILIZER, LLC
06-2017-4301 · 1/10/2017 · Region 06 · Administrative - Formal
EPA v. White Operating Company_Kerlyn-Wright No. 1 Tank Battery
02-2017-7909 · 1/10/2017 · Region 02 · Administrative - Formal
EPA v. Barnes & Cone, Inc. et al.
09-2017-0603 · 1/10/2017 · Region 09 · Administrative - Formal
EPA v. Victorio Monarrez ESA
05-2017-9902 · 1/10/2017 · Region 05 · Administrative - Formal
EPA v. Regal Finishing Company
04-2016-4517 · 1/10/2017 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
06-2016-4318 · 1/10/2017 · Region 06 · Administrative - Formal
EPA v. North Star Energy Production, LLC
04-2017-2000 · 1/10/2017 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
05-2017-0058 · 1/10/2017 · Region 05 · Administrative - Formal
EPA v. 3M COMPANY (IMPORT)
06-2016-4316 · 1/10/2017 · Region 06 · Administrative - Formal
EPA v. North Star Energy Production, LLC_East Ingalls Redfork Unit Lease
02-2017-7912 · 1/9/2017 · Region 02 · Administrative - Formal
EPA v. Liquor and Convenient Express et al.

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.