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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 301 of 1,364.

09-2017-1501 · 12/9/2016 · Region 09 · Administrative - Formal
EPA v. Graniterock Peninsula Road Materials & Recycling Services
02-2016-3601 · 12/9/2016 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority
06-2016-0920 · 12/9/2016 · Region 06 · Administrative - Formal
EPA v. Dixie Iron Works
05-2017-5006 · 12/9/2016 · Region 05 · Administrative - Formal
EPA v. LITHOGRAPHIC INDUSTRIES - ACO
02-2016-8901 · 12/8/2016 · Region 02 · Administrative - Formal
EPA v. Kimko Realty
03-2017-0019 · 12/8/2016 · Region 03 · Administrative - Formal
EPA v. WESTON, CITY OF (WESTON WASTEWATER TREATMENT PLANT)
05-2016-7383 · 12/8/2016 · Region 05 · Administrative - Formal
EPA v. Solutia Inc. (Sauget IL) CAFO
06-2017-4501 · 12/7/2016 · Region 06 · Administrative - Formal
EPA v. Urban Oil and Gas / Pace Homestead Lease #13579 CTB
06-2016-0935 · 12/7/2016 · Region 06 · Administrative - Formal
EPA v. Texas Christian University
04-2017-3380 · 12/7/2016 · Region 04 · Administrative - Formal
EPA v. RONALD MORGAN CHB
06-2017-4502 · 12/7/2016 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC / NBU 103-9 Tank Battery
04-2017-3753 · 12/7/2016 · Region 04 · Administrative - Formal
EPA v. 19TH STREET SUPERFUND SITE
07-2017-0033 · 12/7/2016 · Region 07 · Administrative - Formal
EPA v. LAYMON OIL II, NUSZ LEASE
07-2017-0034 · 12/7/2016 · Region 07 · Administrative - Formal
EPA v. LAYMON OIL II, PETERSON LEASE
06-1991-0999 · 12/7/2016 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics Corporation, Texas 06-2012-0938
04-2016-2009 · 12/6/2016 · Region 04 · Administrative - Formal
EPA v. AMERICAN ITALIAN PASTA COMPANY
06-2016-1827 · 12/6/2016 · Region 06 · Administrative - Formal
EPA v. City of Alpine
02-2016-0001 · 12/6/2016 · Region 02 · Judicial
EPA v. Sears Home Improvement Products, Inc. (NC)(NLP)
06-2017-0307 · 12/6/2016 · Region 06 · Administrative - Formal
EPA v. FMC Corporation
05-2015-0088 · 12/6/2016 · Region 05 · Judicial
EPA v. Sears Home Improvement Products, Inc. (Expedited Referral)(NC)(LEAD)
03-2007-0355 · 12/6/2016 · Region 03 · Judicial
EPA v. TOLL BROTHERS INC.(NATIONAL CASE)(LEAD) (15 FACILITIES)
06-2017-4506 · 12/6/2016 · Region 06 · Administrative - Formal
EPA v. Citatilon Oil and Gas / 34.37075; -97.48653
06-2017-0305 · 12/6/2016 · Region 06 · Administrative - Formal
EPA v. Gowan Company
08-2017-0019 · 12/6/2016 · Region 08 · Administrative - Formal
EPA v. Pioneer Natural Resources
06-2017-0306 · 12/6/2016 · Region 06 · Administrative - Formal
EPA v. Gowan Company
07-2017-0030 · 12/6/2016 · Region 07 · Administrative - Formal
EPA v. SNACKS
10-2017-0007 · 12/6/2016 · Region 10 · Administrative - Formal
EPA v. Skagit PUD #1 WTP
04-2017-3383 · 12/5/2016 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION
10-2017-0035 · 12/5/2016 · Region 10 · Administrative - Formal
EPA v. Olympic Chevron
04-2017-3382 · 12/5/2016 · Region 04 · Administrative - Formal
EPA v. GEODIS USA, INC.
04-2017-3381 · 12/5/2016 · Region 04 · Administrative - Formal
EPA v. XYLEM WATER SOLUTIONS USA, INC.
04-2017-9803 · 12/5/2016 · Region 04 · Administrative - Formal
EPA v. EMPIRE GENERAL STORE
04-2017-3384 · 12/5/2016 · Region 04 · Administrative - Formal
EPA v. E&K TRADING, INC.
03-2017-0001 · 12/2/2016 · Region 03 · Administrative - Formal
EPA v. GLOBAL TUNGSTEN POWDERS CORP
02-2017-7906 · 12/2/2016 · Region 02 · Administrative - Formal
EPA v. Mondo's et al.
07-2000-0578 · 12/2/2016 · Region 07 · Administrative - Formal
EPA v. BARBARA J BUESCHER
07-2011-0208 · 12/2/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF MCCOOK
06-2017-0500 · 12/2/2016 · Region 06 · Administrative - Formal
EPA v. Longwood Elastomers, Inc.
04-2015-1001 · 12/1/2016 · Region 04 · Administrative - Formal
EPA v. B&J OIL COMPANY, INC.
08-2007-0100 · 12/1/2016 · Region 08 · Judicial
EPA v. North Hill Creek Compressor Station/Bill Barrett/Wind River
01-2004-2077 · 12/1/2016 · Region 01 · Judicial
EPA v. MARK ST PIERRE
02-2017-5201 · 12/1/2016 · Region 02 · Administrative - Formal
EPA v. Sneeve, LLC
05-2005-0301 · 12/1/2016 · Region 05 · Administrative - Formal
EPA v. ROOYAKKERS DAIRY LLC
02-2017-9271 · 12/1/2016 · Region 02 · Administrative - Formal
EPA v. NY Lead Paint Experts, Inc.
06-2016-1784 · 11/30/2016 · Region 06 · Administrative - Formal
EPA v. City of Kingsville
05-2016-7381 · 11/30/2016 · Region 05 · Administrative - Formal
EPA v. City of Ortonville WTP (Ortonville MN) CAFO
03-2017-0007 · 11/30/2016 · Region 03 · Administrative - Formal
EPA v. LINEAGE LOGISTICS (INTERNATIONAL REFRIGERATED PORT SERVICES)
08-2015-0018 · 11/30/2016 · Region 08 · Administrative - Formal
EPA v. CONSOLIDATED CHARLO-LAKE COUNTY WATER AND SEWER DISTRICT
08-2017-0025 · 11/30/2016 · Region 08 · Administrative - Formal
EPA v. Lennox Industries
EF-2017-8271 · 11/30/2016 · Region EF · Administrative - Formal
EPA v. Pleasurecraft Marine Engine
06-2016-2703 · 11/30/2016 · Region 06 · Administrative - Formal
EPA v. Clyde Vigil at Virgil Vigil Arroyo site
06-2016-1779 · 11/30/2016 · Region 06 · Administrative - Formal
EPA v. Rebel Producing, LLC (US Mar Lease)
06-2016-1794 · 11/30/2016 · Region 06 · Administrative - Formal
EPA v. Rebel Producing, LLC (AA Jerry Lease)
03-2017-0015 · 11/30/2016 · Region 03 · Administrative - Formal
EPA v. BERNVILLE QUALITY FUELS (2 FACILITIES)
03-2017-4047 · 11/29/2016 · Region 03 · Administrative - Formal
EPA v. KOPPER. INC FOLLANSBEE WV
01-2017-1002 · 11/29/2016 · Region 01 · Administrative - Formal
EPA v. HANCOCK FOODS INC
03-2017-0016 · 11/29/2016 · Region 03 · Administrative - Formal
EPA v. DIAMOND MANUFACTURING CO
06-2016-2708 · 11/29/2016 · Region 06 · Administrative - Formal
EPA v. NBR Sand
07-2016-0237 · 11/29/2016 · Region 07 · Administrative - Formal
EPA v. MILLER CONSTRUCTION & DEMO
06-2000-1224 · 11/29/2016 · Region 06 · Judicial
EPA v. MARATHON ASHLAND LLC - GARYVILLE (National Case)( Non-Lead)
04-2016-3131 · 11/29/2016 · Region 04 · Administrative - Formal
EPA v. AQUA EZ, INC.
04-2016-2034 · 11/29/2016 · Region 04 · Administrative - Formal
EPA v. KALIBURN, INC.
10-2013-0114 · 11/29/2016 · Region 10 · Administrative - Formal
EPA v. Chemtrade Performance Chemicals LLC Kalama Plant
10-2013-0112 · 11/29/2016 · Region 10 · Administrative - Formal
EPA v. Siltronic Corporation
07-2011-0207 · 11/29/2016 · Region 07 · Judicial
EPA v. TYSON FOODS, INC
04-2017-3303 · 11/29/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
05-2017-0088 · 11/29/2016 · Region 05 · Administrative - Formal
EPA v. HERITAGE COOPERATIVE (NOW)
04-2017-3308 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2017-3306 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
10-2013-0003 · 11/28/2016 · Region 10 · Administrative - Formal
EPA v. National Frozen Foods Corporation - Moses Lake, WA
10-2012-0159 · 11/28/2016 · Region 10 · Administrative - Formal
EPA v. Royal Ridge Fruit & Cold Storage Inc
10-2013-0014 · 11/28/2016 · Region 10 · Administrative - Formal
EPA v. Olympic Fruit Company, LLC
10-2012-0023 · 11/28/2016 · Region 10 · Administrative - Formal
EPA v. Clasen Fruit and Cold Storage
04-2017-3301 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2017-3440 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. AJINOMOTO NORTH AMERICA, INC.
10-2016-0173 · 11/28/2016 · Region 10 · Judicial
EPA v. VERTULLUS BANKRUPTCY (QUENDALL TERMINAL SITE)(NC)
04-2017-3361 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2017-3348 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
03-2017-0011 · 11/28/2016 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY CORPORATION (LANTZ #4)
04-2017-3343 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. WILLOWWOOD USA LLC
04-2016-1654 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. MOSBACHER ENERGY COMPANY - COOT MOORE #1
04-2017-3344 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
03-2017-0013 · 11/28/2016 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY CORPORATION (LANTZ #9 BUFFALO RUN STREAM CROSSING)
04-2017-3439 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. AJINOMOTO NORTH AMERICA, INC.
08-2017-0016 · 11/28/2016 · Region 08 · Administrative - Formal
EPA v. REX OIL COMPANY INC
04-2017-3307 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2007-9019 · 11/26/2016 · Region 04 · Judicial
EPA v. CATLETTSBURG REFINING, LLC aka MARATHON ASHLAND (NATIONAL CASE)
04-2016-4504 · 11/26/2016 · Region 04 · Administrative - Formal
EPA v. MAR-JAC POULTRY, INC.
10-2012-0194 · 11/25/2016 · Region 10 · Administrative - Formal
EPA v. Dovex Fruit Company
10-2012-0133 · 11/25/2016 · Region 10 · Administrative - Formal
EPA v. Alyeska Seafoods, Inc
06-2016-0939 · 11/25/2016 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Partners L.P. (Oiltanking Beaumont Marine West Facility)
05-2017-2000 · 11/23/2016 · Region 05 · Administrative - Formal
EPA v. City of Toledo
04-2017-9000 · 11/23/2016 · Region 04 · Judicial
EPA v. CINDERELLA KNITTING MILLS SITE
03-2016-0451 · 11/23/2016 · Region 03 · Administrative - Formal
EPA v. MATTCARO RESTAURANTS, INC (UP A CREEK INN)
04-2016-9012 · 11/22/2016 · Region 04 · Judicial
EPA v. WARD TRANSFORMER SUPERFUND SITE
04-2017-3362 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. CALIFORNIA AVOCADO COMMISSION
04-2016-2029 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-2017 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. RUBBER POLYMER COMPANY, LLC
02-2017-7903 · 11/22/2016 · Region 02 · Administrative - Formal
EPA v. Burns Family Farm, LLC et al.
04-2017-3363 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. AGLOGIC CHEMICAL, 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.