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.

137,133 cases indexed · page 300 of 1,372.

05-1998-0634 · 3/9/2017 · Region 05 · Judicial
EPA v. BOFORS NOBEL, INC.
04-2017-2003 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. POLYONE CORPORATION
06-2016-1213 · 3/9/2017 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
04-2017-9116 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9123 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. GEODIS
04-2017-9119 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9117 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
04-2017-9210 · 3/9/2017 · Region 04 · Administrative - Formal
EPA v. FAR EAST BROKERS AND CONSULTANTS
05-2017-5023 · 3/8/2017 · Region 05 · Administrative - Formal
EPA v. ELECTRONIC PLATING - ACO
04-2017-9122 · 3/8/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
04-2017-9125 · 3/8/2017 · Region 04 · Administrative - Formal
EPA v. ALBAAD USA, INC.
05-2017-6000 · 3/8/2017 · Region 05 · Administrative - Formal
EPA v. City of Blaine Administrative Compliance Order on Consent
06-2016-0918 · 3/8/2017 · Region 06 · Administrative - Formal
EPA v. Trican Well Service, L.P.
04-2017-9103 · 3/8/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2016-0917 · 3/8/2017 · Region 06 · Administrative - Formal
EPA v. Trican Well Service, L.P.
07-2017-0087 · 3/8/2017 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
01-2016-1017 · 3/7/2017 · Region 01 · Administrative - Formal
EPA v. RBF FROZEN DESSERTS LLC
04-2016-9004 · 3/7/2017 · Region 04 · Judicial
EPA v. CTS OF ASHEVILLE INC., SUPERFUND SITE
03-2017-0076 · 3/7/2017 · Region 03 · Administrative - Formal
EPA v. DELHAIZE AMERICA SHARED SERVICES GROUP, LLC (FOOD LION DISTRUBTION CENTER # 7)
03-2017-0017 · 3/7/2017 · Region 03 · Administrative - Formal
EPA v. WILKES-BARRE, CITY OF
10-2007-0113 · 3/7/2017 · Region 10 · Administrative - Formal
EPA v. PRECISION POWER, LLC
05-2017-2005 · 3/7/2017 · Region 05 · Administrative - Formal
EPA v. Roy Lake Store
02-2017-9283 · 3/7/2017 · Region 02 · Administrative - Formal
EPA v. Green Island Group, Inc.
02-2017-4201 · 3/7/2017 · Region 02 · Administrative - Formal
EPA v. Kawasaki Rail Car, Inc.
06-1995-0060 · 3/7/2017 · Region 06 · Administrative - Formal
EPA v. W.J. SMITH WOOD PRESERVING COMPANY
05-2017-0023 · 3/7/2017 · Region 05 · Administrative - Formal
EPA v. Brookside Agra, LLC (SSURO)
07-2010-0042 · 3/7/2017 · Region 07 · Administrative - Formal
EPA v. MANATTS, INC; IDOT; LARRY REYNOLDS
08-2009-0060 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
08-2005-0035 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Campbell Aviation, Inc.
10-2017-0083 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. Bretthauer Oil Co
08-2009-0185 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Bismarck State College
08-2016-0035 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. CLOOTEN SIDING AND WINDOW INC
08-2008-0194 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. IBA Dairy Depot
10-2017-0081 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. McCall Heating
08-2006-0184 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Clean Harbors Aragonite
06-2016-3341 · 3/6/2017 · Region 06 · Administrative - Formal
EPA v. Celanese Ltd. AOC
08-2013-0041 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ABE SOUTH DAKOTA LLC HURON
02-2017-3038 · 3/6/2017 · Region 02 · Administrative - Formal
EPA v. Township of Edison (MS4)
08-2011-0116 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. LAKE RIDGE ACE HARDWARE
08-2015-0092 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. MURDOCH'S OF MONTANA
06-2016-3361 · 3/6/2017 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics RMP CAFO
10-2017-0082 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. Vibra Specialty Hospital of Portland
08-2014-0008 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SPECIALITY CHEMICAL AND SYTEMS INC
10-1997-0094 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. NORTH SLOPE BOROUGH
08-2015-0037 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SUMITOMO CORP OF AMERICAS
08-2012-0064 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. JOHNSON COUNTY WEED AND PEST DISTRICT
08-2009-0109 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Gateway Products
08-2015-0036 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. HORIZON INC AND SUBSIDARIES
08-2016-0050 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. BUECHLER CONSTRUCTION
08-2016-0119 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. E M SYSTEMS
08-2006-0185 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Hylon-Koburn Chemicals, Inc.
08-2013-0030 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN BEE SUPPLIES
08-2007-0211 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Flandreau, City of
08-2008-0257 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Powder River Energy Corporation
08-2016-0127 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. WALMART
08-2008-0083 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Crystal Packaging, Inc.
08-2006-0202 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Sinclair Wyoming Refining
08-2012-0067 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THERMOWORKS
08-2008-0023 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Diatect International
08-2012-0007 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THE GROW STORE
08-2012-0006 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Nicks Garden Center
08-2012-0065 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. NATRONA COUNTY WEED AND PEST CONTROL DISTRICT
08-2016-0016 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. E M SYSTEMS INC
08-2008-0013 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ACM-Texas
08-2006-0183 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Clean Harbors Aragonite
08-2015-0131 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. FORTUNE HOMES INC
08-2006-0047 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Envirocare of Utah
08-2015-0104 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. NICHOLAS AND COMPANY
08-2016-0015 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THD AT-HOME SERVICES INC
08-2016-0105 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
02-2017-8007 · 3/6/2017 · Region 02 · Administrative - Formal
EPA v. Stillwater Village
02-2017-8008 · 3/6/2017 · Region 02 · Administrative - Formal
EPA v. Town of Stillwater
08-2006-0151 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Envirocare of Utah
08-2009-0162 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Choice Chemical Company
08-2013-0040 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. POLECARE INC
08-2010-0023 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Pahvant Growers
08-2011-0115 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Gard'n-Wise Distributors
08-2011-0070 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Shipton's Big R
08-2014-0116 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. NORTANA GRAIN CO
08-2014-0103 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY INC
08-2016-0120 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. J & J CHEMICAL INC
08-2007-0208 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Niobrara Electric Association
08-2014-0139 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THRIVE HOLDINGS LLC
08-2012-0018 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. PIONEER H20 TECHNOLOGIES INC
08-2013-0042 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ABE SOUTH DAKOTA LLC ABERDEEN
08-2006-0001 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. 4 Seasons Cooperative
08-2012-0063 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. MENARDS
08-2008-0163 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ACM-Texas
08-2016-0039 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. KSK BUILDERS LLC
08-2010-0128 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Brody Chemical Company
08-2016-0117 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION (NC)
08-2006-0150 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Nodak Electric
08-2014-0070 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SISEL INTERNATIONAL LLC
08-2011-0094 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Lamar Light & Power
10-2003-0107 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. University of Alaska Fairbanks
08-2011-0093 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Murdoch's Ranch & Home Supply
08-2016-0018 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. JH & JH PROPERTIES LLC
10-2017-0025 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. Electrofinishing, Inc.
08-2016-0051 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. COUGAR HOLDINGS LLC
04-2017-9121 · 3/6/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.

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.