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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.

137,133 cases indexed · page 298 of 1,372.

10-2017-0053 · 4/3/2017 · Region 10 · Administrative - Formal
EPA v. Alaska Regional Hospital
05-2017-7406 · 4/3/2017 · Region 05 · Administrative - Formal
EPA v. Caledonia Haulers, Inc. (Caledonia MN) CAFO EPCRA
06-2016-1808 · 3/31/2017 · Region 06 · Administrative - Formal
EPA v. Scout Energy Partners I-A, LP (Mason Lease)
02-2017-7927 · 3/31/2017 · Region 02 · Administrative - Formal
EPA v. Young's et al.
06-2017-3336 · 3/31/2017 · Region 06 · Administrative - Formal
EPA v. Reddy Ice GDC CAFO
07-2017-0310 · 3/31/2017 · Region 07 · Administrative - Formal
EPA v. SILVER OAK, INC DBA ALICE PATRICIA HOME RESIDENTIAL DEVELOPMENT
03-2016-0098 · 3/31/2017 · Region 03 · Administrative - Formal
EPA v. NUCHEM CORP
07-2017-0092 · 3/31/2017 · Region 07 · Administrative - Formal
EPA v. WIEBE FARMS, INC
03-2017-0085 · 3/31/2017 · Region 03 · Administrative - Formal
EPA v. AMUNEAL MANUFACTURING CORPORATION
04-2017-9808 · 3/31/2017 · Region 04 · Administrative - Formal
EPA v. PETRO FOOD MART #169
03-2017-0030 · 3/31/2017 · Region 03 · Administrative - Formal
EPA v. CONVOY AG
06-2014-1789 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish
05-2008-6620 · 3/30/2017 · Region 05 · Judicial
EPA v. U.S. STEEL - CD
06-2013-1735 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Iron Works, Inc
05-2017-5028 · 3/30/2017 · Region 05 · Administrative - Formal
EPA v. ENTHONE - APO/CAFO
03-2017-0112 · 3/30/2017 · Region 03 · Administrative - Formal
EPA v. SHANON, JOHN LUCAS D/B/A S. LUCAS PAINTS (S. LUCAS PAINTS)
06-2011-1850 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad
06-2014-1774 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. City of Breaux Bridge
05-2003-0257 · 3/30/2017 · Region 05 · Judicial
EPA v. NATIONAL STEEL CORP./GRANITE CITY DIV.
06-2011-1769 · 3/30/2017 · Region 06 · Administrative - Formal
EPA v. Santa Fe Civic Housing Authority
02-2016-5202 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. Fabco Industries, Inc.
06-2016-1216 · 3/29/2017 · Region 06 · Administrative - Formal
EPA v. Klondike Independent School District
10-2000-0094 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. STULLICK, MICHAEL
10-2009-0055 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. KURT CARSTENS AND STEVE MORRILL
10-2002-0137 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. The Haywire Outfit, Inc.
06-2013-1260 · 3/29/2017 · Region 06 · Administrative - Formal
EPA v. Whitharral WSC
02-2017-3028 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. Town of Ontario (MS4)
10-2017-0043 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. METRIE INC
06-2012-1203 · 3/29/2017 · Region 06 · Administrative - Formal
EPA v. MILLERVIEW-DOOLE WSC
02-2017-2010 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. 155 Third Street, LLC et al.
02-2017-7702 · 3/29/2017 · Region 02 · Administrative - Formal
EPA v. Stewart P. Wilson, Inc. d/b/a Lakes Gas et al.
10-1999-0108 · 3/29/2017 · Region 10 · Administrative - Formal
EPA v. GERALD O'CONNOR
10-2006-0310 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF SEASIDE, AND NEAWANNA COTTAGES LLC
10-2017-0076 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. General Aircraft
05-2017-0060 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. POOL & SPA WORKS (IMPORT)
06-2016-1217 · 3/28/2017 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
04-2016-3013 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS INC.
10-2001-0205 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. MENISH, WILLIAM R.
04-2017-8006 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. MOSAIC CROP NUTRITION, LLC
01-2017-5001 · 3/28/2017 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS INC
05-2017-5025 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. ERVIN AMASTEEL DIVISION - ACO
10-1997-0089 · 3/28/2017 · Region 10 · Administrative - Formal
EPA v. DANIEL BRELAGE
05-2010-0309 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. BREESE SITE HOG FARM
04-2016-3136 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. WATER SERVICES, INC.
07-2017-0307 · 3/28/2017 · Region 07 · Administrative - Formal
EPA v. MORROW CONTRACTING AND CONSTRUCTION, LLC
04-2017-2004 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. DEVRO, INC.
01-2017-1006 · 3/28/2017 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS INC
04-2016-2024 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. UNITED DAIRY FARMERS, INC.
01-2017-0001 · 3/28/2017 · Region 01 · Judicial
EPA v. REED & BARTON SITE
04-2017-8005 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. THE WATER WORKS AND SEWER BOARD OF THE CITY OF GADSDEN
06-2016-1218 · 3/28/2017 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
05-2017-0322 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. CLARE-MAR CAMP, INC (COE)
05-2017-5027 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. ENTHONE - ACO
05-2017-5024 · 3/28/2017 · Region 05 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES - ACO
04-2016-1000 · 3/28/2017 · Region 04 · Administrative - Formal
EPA v. NOLIN RURAL ELECTRIC COOPERATIVE
07-2017-0306 · 3/28/2017 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE - BEATRICE
02-2017-2020 · 3/28/2017 · Region 02 · Administrative - Formal
EPA v. The Sherwin-Williams Company
10-1999-0153 · 3/27/2017 · Region 10 · Administrative - Formal
EPA v. ANTHONY ALOSI
09-2017-0503 · 3/27/2017 · Region 09 · Administrative - Formal
EPA v. Werner Enterprises, Inc.
02-2016-7503 · 3/27/2017 · Region 02 · Administrative - Formal
EPA v. Marshall Brothers, Inc. et al.
10-1998-0074 · 3/27/2017 · Region 10 · Administrative - Formal
EPA v. CMS INTERESTS INC
05-2017-7409 · 3/27/2017 · Region 05 · Administrative - Formal
EPA v. Waste Management of Minnesota (Burnsville MN) ESA
03-2011-0140 · 3/27/2017 · Region 03 · Administrative - Formal
EPA v. HARPER, SHANDA
03-2015-7001 · 3/27/2017 · Region 03 · Judicial
EPA v. HAGERSTOWN AIRCRAFT SERVICES, IN RE
03-2017-0088 · 3/27/2017 · Region 03 · Administrative - Formal
EPA v. KUNZLER & COMPANY, INC.
03-2017-0092 · 3/27/2017 · Region 03 · Administrative - Formal
EPA v. CENTRE FOUNDRY AND MACHINE COMPANY
10-1996-0018 · 3/27/2017 · Region 10 · Administrative - Formal
EPA v. MARVIN WILBUR, SR., DBA SALISH TRUST
06-2016-3417 · 3/24/2017 · Region 06 · Administrative - Formal
EPA v. GEORGIA PACIFIC CHEMICALS AOC
04-2017-9108 · 3/24/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2016-0064 · 3/24/2017 · Region 03 · Administrative - Formal
EPA v. JAY BEE OIL & GAS, INC (6 FACILITIES)
02-2017-9101 · 3/23/2017 · Region 02 · Administrative - Formal
EPA v. Lorco Petroleum Services
04-2017-9107 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-9111 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2017-9113 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
03-2017-0071 · 3/23/2017 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY BLUESTONE, LLC (SARSEN GAS PROCESSING PLANT)
04-2017-9106 · 3/23/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2016-0500 · 3/23/2017 · Region 03 · Administrative - Formal
EPA v. TALL OAKS CAMPGROUND INC
09-2017-0502 · 3/23/2017 · Region 09 · Administrative - Formal
EPA v. C.R. England, Inc.
03-2008-0058 · 3/23/2017 · Region 03 · Administrative - Formal
EPA v. LARRY LAMB
01-2017-7005 · 3/23/2017 · Region 01 · Administrative - Formal
EPA v. K FALLS CONSTRUCTION LLC
09-2017-6001 · 3/23/2017 · Region 09 · Administrative - Formal
EPA v. Land Projects Mutual Water Company PWS ( CA1910246 )
06-2011-1348 · 3/23/2017 · Region 06 · Administrative - Formal
EPA v. Ellinger Sewer and WSC
02-2016-5301 · 3/23/2017 · Region 02 · Administrative - Formal
EPA v. Innova Trading Corporation
04-2017-9112 · 3/22/2017 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
03-2017-0049 · 3/22/2017 · Region 03 · Administrative - Formal
EPA v. SUNRAY ARTESIAN WATER SUPPLY
06-2016-1725 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Roadrunner Ready-Mix, Inc.
HQ-2017-5001 · 3/22/2017 · Region HQ · Administrative - Formal
EPA v. Tri-iso TryLine Group LLC f/k/a The Tryline Group
04-2017-9130 · 3/22/2017 · Region 04 · Administrative - Formal
EPA v. NEUSTAR
06-2015-1840 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Salvage Plus Metal Recycling
02-2017-7928 · 3/22/2017 · Region 02 · Administrative - Formal
EPA v. Zula Corp. d/b/a Mandela Markets
04-2011-9007 · 3/22/2017 · Region 04 · Judicial
EPA v. CIRCLE ENVIRONMENTAL #1 AND #2 SITES (BSJR, LLC)
09-2017-4002 · 3/22/2017 · Region 09 · Administrative - Formal
EPA v. J.R. Simplot Company
04-2017-9110 · 3/22/2017 · Region 04 · Administrative - Formal
EPA v. TACOMA AG, LLC
06-2016-3424 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Americas Styrenics, LLC
02-2017-7926 · 3/22/2017 · Region 02 · Administrative - Formal
EPA v. Highrange Fuels, Inc.
01-2017-1003 · 3/22/2017 · Region 01 · Administrative - Formal
EPA v. PERFORMANCE FOODSERVICE DIVISION OF PERFORMANCE FOOD GROUP INC
03-2013-0194 · 3/22/2017 · Region 03 · Administrative - Formal
EPA v. HARPER, SHANDA (KINGSDALE MOSELEY WATER SYSTEM)
06-2009-1894 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. Village of Corrales (NMR04A004)
06-2015-1799 · 3/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Tucumcari
10-2015-0143 · 3/22/2017 · Region 10 · Administrative - Formal
EPA v. DENALI NATIONAL PARK (FF)

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.