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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 300 of 1,364.

08-2017-0018 · 12/27/2016 · Region 08 · Administrative - Formal
EPA v. Monument Global
04-2017-3368 · 12/27/2016 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3372 · 12/27/2016 · Region 04 · Administrative - Formal
EPA v. JAN RESOURCES LLC
06-2016-0942 · 12/26/2016 · Region 06 · Administrative - Formal
EPA v. Oiltanking Port Neches, LLC
05-2017-9901 · 12/23/2016 · Region 05 · Administrative - Formal
EPA v. NATURAL GAS PIPELING CO OF AMERICA, LLC
05-2017-0026 · 12/23/2016 · Region 05 · Administrative - Formal
EPA v. Earth Laboratories
03-2016-0227 · 12/23/2016 · Region 03 · Administrative - Formal
EPA v. R.R. CORTEZ, INC. D/B/A R.R. CORTAZZO FUEL OIL SERVICES
05-2017-0012 · 12/23/2016 · Region 05 · Administrative - Formal
EPA v. Ohigro, Inc. (CAFO)
06-2016-3389 · 12/23/2016 · Region 06 · Administrative - Formal
EPA v. Cornerstone Chemical Company AOC
EF-2014-8119 · 12/23/2016 · Region EF · Administrative - Formal
EPA v. Peace Industry
05-2005-3976 · 12/22/2016 · Region 05 · Judicial
EPA v. ROYSTER-CLARK NITROGEN
05-2016-1020 · 12/22/2016 · Region 05 · Judicial
EPA v. NEASE CHEMICAL - CONSENT DECREE (CERCLA)
07-2010-0303 · 12/22/2016 · Region 07 · Administrative - Formal
EPA v. KEITH ZYLSTRA DBA ZYLSTRA FEEDLOT
03-2017-0018 · 12/22/2016 · Region 03 · Administrative - Formal
EPA v. WILKES-BARRE, CITY OF
01-2015-5003 · 12/22/2016 · Region 01 · Administrative - Formal
EPA v. C E BRADLEY LABORATORIES INC
09-2017-1502 · 12/22/2016 · Region 09 · Administrative - Formal
EPA v. Navajo Tribal Utility Authority Shiprock Wastewater Treatment Facility
05-2013-0305 · 12/22/2016 · Region 05 · Administrative - Formal
EPA v. Country Village Apartments
02-2017-3031 · 12/22/2016 · Region 02 · Administrative - Formal
EPA v. Oyster Bay Sewer District
02-2017-3030 · 12/22/2016 · Region 02 · Administrative - Formal
EPA v. Port Washington Water Pollution Control District
03-2016-0538 · 12/21/2016 · Region 03 · Administrative - Formal
EPA v. COWANESQUE VALLEY REC ASSOC (RIVER VALLEY COUNTRY CLUB)
02-2017-3029 · 12/21/2016 · Region 02 · Administrative - Formal
EPA v. Town of Huntington
02-2017-8006 · 12/21/2016 · Region 02 · Administrative - Formal
EPA v. Katonah Management Group
06-2017-0309 · 12/21/2016 · Region 06 · Administrative - Formal
EPA v. Pan Asian Chemicals
03-2016-0597 · 12/21/2016 · Region 03 · Administrative - Formal
EPA v. PHELPS, MARIA (THAT DAMN BAR)
03-2016-0537 · 12/21/2016 · Region 03 · Administrative - Formal
EPA v. SHELL APPALACHIA GUEST HOUSE (SHELL APPALACIA)
06-2017-3309 · 12/21/2016 · Region 06 · Administrative - Formal
EPA v. Tabula Rasa/ESSAU CAFO
04-2016-8001 · 12/20/2016 · Region 04 · Administrative - Formal
EPA v. CARPENTER CO.
06-2017-3308 · 12/20/2016 · Region 06 · Administrative - Formal
EPA v. GATX Tank Car Facility RMP CAFO
09-2010-5062 · 12/20/2016 · Region 09 · Administrative - Formal
EPA v. Chem-Wood Treatment AOC
08-2015-0088 · 12/20/2016 · Region 08 · Administrative - Formal
EPA v. CORPORATION OF THE PRESIDING BISHOIP OF THE CHURCH OF LATTER DAY SAINTS
04-2016-8004 · 12/20/2016 · Region 04 · Administrative - Formal
EPA v. LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT
02-2017-3001 · 12/20/2016 · Region 02 · Administrative - Formal
EPA v. The Goodyear Tire & Rubber Company
02-2017-7101 · 12/20/2016 · Region 02 · Administrative - Formal
EPA v. Memorial Sloan Kettering Cancer Center
01-2016-0012 · 12/20/2016 · Region 01 · Judicial
EPA v. EASTGATE PLAZA LLC / SCOVILL INDUSTRIAL LANDFILL SUPERFUND SITE
10-2017-0002 · 12/20/2016 · Region 10 · Administrative - Formal
EPA v. PENINSULA TRUCK LINES INC
03-2017-0020 · 12/19/2016 · Region 03 · Administrative - Formal
EPA v. MID-ATLANTIC CONSTRUCTION, INC. (WALGREENS SITE)
03-2016-0430 · 12/19/2016 · Region 03 · Administrative - Formal
EPA v. FILIPPO INVESTMENTS, LLC (MAMMA MARIAS ITALIAN REST)
03-2016-0555 · 12/19/2016 · Region 03 · Administrative - Formal
EPA v. LAKEVIEW ACRES, INC (LAKEVIEW LODGE)
03-2016-0560 · 12/19/2016 · Region 03 · Administrative - Formal
EPA v. NORTHWOODS TAVERN, INC (NORTHWOODS TAVERN)
10-2017-0003 · 12/19/2016 · Region 10 · Administrative - Formal
EPA v. Sung Keun Kim
04-2017-9802 · 12/19/2016 · Region 04 · Administrative - Formal
EPA v. FLASH FOODS #259
EF-2012-0005 · 12/19/2016 · Region EF · Judicial
EPA v. Detroit Diesel
03-2017-0029 · 12/19/2016 · Region 03 · Administrative - Formal
EPA v. CHEMICAL EQUIPMENT LABS, INC.
03-2016-0562 · 12/16/2016 · Region 03 · Administrative - Formal
EPA v. LINDEN, RONALD (FEZZS DINER)
02-2017-7907 · 12/16/2016 · Region 02 · Administrative - Formal
EPA v. Belfast Mini Mart et al.
07-2017-0035 · 12/16/2016 · Region 07 · Administrative - Formal
EPA v. PACER ENERGY MARKETING
05-2017-1007 · 12/16/2016 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER/PORTAGE CREEK/KALAMAZOO RIVER - UNILATERAL ADMIN ORDER (CERCLA)
03-2011-7012 · 12/16/2016 · Region 03 · Judicial
EPA v. ERIE COKE CORPORATION
03-2016-0566 · 12/16/2016 · Region 03 · Administrative - Formal
EPA v. OWNER (SANDYS COUNTRY COTTAGE REST)
07-2017-0032 · 12/15/2016 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
10-2017-0028 · 12/15/2016 · Region 10 · Administrative - Formal
EPA v. NYGAARD LAND LLC AND MARTIN NYGAARD - COMPLIANCE ORDER
08-2014-0049 · 12/15/2016 · Region 08 · Judicial
EPA v. TRADER JOE'S (NC)
04-2014-9005 · 12/15/2016 · Region 04 · Judicial
EPA v. TRADER JOE'S COMPANY (NATIONAL CASE)
04-2017-3376 · 12/15/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
03-2017-0069 · 12/15/2016 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC
02-2017-5202 · 12/15/2016 · Region 02 · Administrative - Formal
EPA v. Hackamore, Inc.
04-2017-3378 · 12/15/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
06-2014-3402 · 12/15/2016 · Region 06 · Judicial
EPA v. TRADER JOES COMPANY-SECTION 608 PART 82 CONSENT DECREE (National Case)(HQ LEAD)
04-2017-3379 · 12/15/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
05-2014-5047 · 12/15/2016 · Region 05 · Judicial
EPA v. Trader Joe's (National Case)
10-2014-0147 · 12/15/2016 · Region 10 · Judicial
EPA v. Trader Joe's Company (NC)
06-2017-0308 · 12/15/2016 · Region 06 · Administrative - Formal
EPA v. Arysta Life Science
03-2017-8000 · 12/15/2016 · Region 03 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC (U.S CUSTOMS & BORDER PROTECTION)
03-2014-7005 · 12/15/2016 · Region 03 · Judicial
EPA v. TRADER JOE'S COMPANY (REG 3 - 33 FACILITIES) (National Case)
01-2016-1011 · 12/15/2016 · Region 01 · Judicial
EPA v. TRADER JOE'S (NC)
04-2017-3377 · 12/15/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
03-2017-0028 · 12/14/2016 · Region 03 · Administrative - Formal
EPA v. AQUATOMIC PRODUCTS COMPANY, INC.
05-2017-0081 · 12/14/2016 · Region 05 · Administrative - Formal
EPA v. LIPHATECH (NOW)
05-2017-0011 · 12/14/2016 · Region 05 · Administrative - Formal
EPA v. Cargolux Airlines International
02-2017-3026 · 12/14/2016 · Region 02 · Administrative - Formal
EPA v. The Ontario Knife Company
03-2016-0581 · 12/14/2016 · Region 03 · Administrative - Formal
EPA v. OUTMAN, KIM (KIMS OLD COUNTRY STORE)
06-2012-1238 · 12/14/2016 · Region 06 · Administrative - Formal
EPA v. City of Brady
06-2017-0909 · 12/13/2016 · Region 06 · Administrative - Formal
EPA v. E. W. Johnson Company, Inc.
05-2017-0010 · 12/13/2016 · Region 05 · Administrative - Formal
EPA v. MGK (IMPORT)
01-2017-4003 · 12/13/2016 · Region 01 · Administrative - Formal
EPA v. HYDRO-PHOTON INC (IMPORTS)
05-2008-6717 · 12/13/2016 · Region 05 · Judicial
EPA v. CARMEUSE LIME INC. - SOUTH CHICAGO PLANT
08-2015-0058 · 12/13/2016 · Region 08 · Administrative - Formal
EPA v. TOWN OF BROCKTON
07-2017-0040 · 12/13/2016 · Region 07 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS, LP
09-2017-7001 · 12/13/2016 · Region 09 · Administrative - Formal
EPA v. Smithlum & Friend, Inc. dba Powerstar Energy Solutions
06-2015-0938 · 12/12/2016 · Region 06 · Administrative - Formal
EPA v. McAllen Hospitals, L.P.
06-2017-0502 · 12/12/2016 · Region 06 · Administrative - Formal
EPA v. Falcon Steel - Haltom
06-2015-0939 · 12/12/2016 · Region 06 · Administrative - Formal
EPA v. McAllen Hospital
07-2017-0036 · 12/12/2016 · Region 07 · Administrative - Formal
EPA v. FEED ENERGY COMPANY
02-2017-3027 · 12/12/2016 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Transportation - MS4
05-2017-2001 · 12/12/2016 · Region 05 · Administrative - Formal
EPA v. B&F Marathon
05-2017-2003 · 12/12/2016 · Region 05 · Administrative - Formal
EPA v. Maes Mart/Mobil Marathon
08-2014-0059 · 12/12/2016 · Region 08 · Administrative - Formal
EPA v. EVERGREEN PROPERTIES LLC AND RANDALL SPENCER
07-2017-0016 · 12/12/2016 · Region 07 · Administrative - Formal
EPA v. AGRI STAR MEAT & POULTRY, LLC
10-2016-0116 · 12/12/2016 · Region 10 · Administrative - Formal
EPA v. ALASKA BOAT COMPANY LLC
05-2017-2002 · 12/12/2016 · Region 05 · Administrative - Formal
EPA v. Marathon Ogden Dunes
05-2003-0405 · 12/12/2016 · Region 05 · Administrative - Formal
EPA v. THIRD SITE ADMIN ORDER ON CONSENT (CERCLA)
03-2017-0025 · 12/12/2016 · Region 03 · Administrative - Formal
EPA v. WESTON, CITY OF (WESTON WASTEWATER TREATMENT PLANT)
10-2012-0198 · 12/12/2016 · Region 10 · Administrative - Formal
EPA v. BREK PILLING
06-2016-2702 · 12/12/2016 · Region 06 · Administrative - Formal
EPA v. LDG Architects
04-2013-9014 · 12/12/2016 · Region 04 · Judicial
EPA v. JUSTICE COMPANIES/SOUTHERN COAL/NATIONAL COAL (NATIONAL CASE) (LEAD)
08-2015-0121 · 12/12/2016 · Region 08 · Administrative - Formal
EPA v. TREASURE MOUNTAIN SCOUT CAMP PUBLIC WATER SYSTEM
08-2016-0067 · 12/12/2016 · Region 08 · Administrative - Formal
EPA v. CROW AGENCY PWS
10-2004-0012 · 12/12/2016 · Region 10 · Administrative - Formal
EPA v. Steambarge, James
06-2016-0941 · 12/10/2016 · Region 06 · Administrative - Formal
EPA v. Vetco Gray, Inc.
02-2016-3601 · 12/9/2016 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority

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.