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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 302 of 1,364.

04-2016-2017 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. RUBBER POLYMER COMPANY, LLC
04-2016-2029 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2017-3338 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. SUNTTON INTERNATIONAL, INC.
04-2016-8009 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. US AMINES (BUCKS) LLC
09-2017-0602 · 11/22/2016 · Region 09 · Administrative - Formal
EPA v. Spira4u Co., Ltd
03-2017-0009 · 11/22/2016 · Region 03 · Administrative - Formal
EPA v. KENT LEVY COURT (KENT COUNTY REGIONAL RESOURCE RECOVERY FACILITY)
02-2017-7903 · 11/22/2016 · Region 02 · Administrative - Formal
EPA v. Burns Family Farm, LLC et al.
03-2017-0006 · 11/22/2016 · Region 03 · Administrative - Formal
EPA v. GEORGE S. COYNE CHEMICAL COMPANY, INC (COYNE CHEMICAL - READING PLANT)
06-2016-0911 · 11/21/2016 · Region 06 · Administrative - Formal
EPA v. Pumpco Energy Services, Inc.
05-2015-0308 · 11/21/2016 · Region 05 · Administrative - Formal
EPA v. Village of Godfrey
03-2016-0401 · 11/21/2016 · Region 03 · Administrative - Formal
EPA v. NEW RIVER JUNCTION CAMPGROUND, INC
07-2017-0309 · 11/21/2016 · Region 07 · Administrative - Formal
EPA v. HAWKEYEPEDERSCHAAB CONCRETE PRODUCTS, INC
05-2017-0305 · 11/21/2016 · Region 05 · Administrative - Formal
EPA v. Village of Godfrey
06-2016-1799 · 11/21/2016 · Region 06 · Administrative - Formal
EPA v. Samson Lone Star, LLC (Ruth Central Lease)
08-2001-0024 · 11/18/2016 · Region 08 · Judicial
EPA v. BP AMOCO (NC)
02-2017-2001 · 11/18/2016 · Region 02 · Administrative - Formal
EPA v. 163 6th Street LLC
06-2017-3302 · 11/18/2016 · Region 06 · Administrative - Formal
EPA v. MOSAIC FERTILIZER LLC - FAUSTINA GDC CAFO
09-2017-0600 · 11/18/2016 · Region 09 · Administrative - Formal
EPA v. Stark International, Inc
10-2017-0037 · 11/18/2016 · Region 10 · Administrative - Formal
EPA v. Jorgensen Forge BFPP (Lower Duwamish Waterway site)
04-2016-4524 · 11/18/2016 · Region 04 · Administrative - Formal
EPA v. WAVERLY, TN, CITY OF
01-2017-8001 · 11/18/2016 · Region 01 · Administrative - Formal
EPA v. STAFFORD GULF GAS MAN FOOD AND FUEL
09-2017-1000 · 11/18/2016 · Region 09 · Administrative - Formal
EPA v. Southern Counties Oil Co dba SC Fuels
02-2017-8002 · 11/18/2016 · Region 02 · Administrative - Formal
EPA v. City of Camden et al.
03-2016-0425 · 11/18/2016 · Region 03 · Administrative - Formal
EPA v. CANADENSIS MORAVIAN CHURCH
02-2017-7905 · 11/18/2016 · Region 02 · Administrative - Formal
EPA v. Rich Marine Sales, Inc. et al.
03-2016-0428 · 11/18/2016 · Region 03 · Administrative - Formal
EPA v. TRAWICK, LEANON (CHURCH OF GOD IN CHRIST COM)
06-2017-4503 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. MCGOWAN WORKING PARTNERS / HOLLY RIDGE OIL FIELD (WELL: GLOVER HEIRS A4)
10-2012-0164 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. CPM Development Corporation
10-2012-0093 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Kanto Corporation
10-2016-0161 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Shoreside Petroleum, Inc.
10-2012-0150 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Sartori Foods
02-2017-8003 · 11/17/2016 · Region 02 · Administrative - Formal
EPA v. Catskil Village, et al.
04-2016-2533 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. MANUFACTURERS CHEMICALS, LLC
04-2016-3130 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE, INC.
03-2016-0558 · 11/17/2016 · Region 03 · Administrative - Formal
EPA v. ZIMMERMAN, SHAWN (BASTRESS WINERY)
04-2017-3364 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
04-2016-1753 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. GOLD STAR RESTORATION, LLC
08-1997-0120 · 11/17/2016 · Region 08 · Judicial
EPA v. COLORADO REFINING COMPANY
06-2016-0953 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Dal-Tile Corporation
06-2017-0304 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Diken International
EF-2016-8274 · 11/17/2016 · Region EF · Administrative - Formal
EPA v. Suzuki
02-2017-8004 · 11/17/2016 · Region 02 · Administrative - Formal
EPA v. Dresden Village, et al.
10-2016-0108 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Simonds International, LLC
07-2016-0351 · 11/17/2016 · Region 07 · Administrative - Formal
EPA v. ALBAUGH, LLC
06-2016-3425 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Blanchard Refining Company
06-2016-1809 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Clearly Petroleum, LLC (BISD Furr Burch Tank Battery and Dye Gallagher No. 1 Tank Battery)
03-2017-0057 · 11/17/2016 · Region 03 · Administrative - Formal
EPA v. WILLIAMS, DANIEL R. (D/B/A WILLIAMS BROTHERS TRUCKING) (SHARON STEEL CORP (FARRELL WORKS DISPOSAL)
06-2017-4504 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Benchmark Oil & Gas / Mose Granger Lease
06-2016-1745 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. City of Kingsville
10-2012-0129 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Machinists (DSR) Inc. DBA Puget Sound Coatings
02-2006-0016 · 11/16/2016 · Region 02 · Judicial
EPA v. Victor Roberto Fernandez Ramos et al. - Fincas Mi Recreo
03-2017-4046 · 11/16/2016 · Region 03 · Administrative - Formal
EPA v. N O BONSALL SONS, INC.
04-2017-8554 · 11/16/2016 · Region 04 · Administrative - Formal
EPA v. TEC CHEM CO., LLC
05-2017-0009 · 11/16/2016 · Region 05 · Administrative - Formal
EPA v. MGK (Import)
05-2011-0011 · 11/16/2016 · Region 05 · Judicial
EPA v. Combined Development Co. I, II and III, LLC
03-2016-0197 · 11/16/2016 · Region 03 · Administrative - Formal
EPA v. REHOBOTH BEACH, CITY OF (WASTE WATER TREATMENT PLANT)
03-2017-4029 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. OBERG SARVER
03-2016-0567 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MARY AND FRED BROWN
03-2017-4038 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. WADA WATER LLC
03-2017-4025 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. GRANT COUNTY MULCH, INC.
03-2017-4026 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
03-2017-4027 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. THE HIBBERT GROUP
03-2017-4031 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN SUPPLY AND SERVICE WHEELING
03-2017-4035 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CUMBERLAND VALLEY COOPERATIVE
03-2017-4036 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. JIANGSU HEBEN BIOCHEMICALS CO., LTD
03-2017-4028 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. UNGERER & COMPANY
03-2017-4014 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA LEISURE POOLS, SPAS & PATIOS 953 REON DRIVE
03-2017-4032 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. ECA WATER SYSTEMS, LLC
03-2016-0511 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CARLISLE CONG OF JEHOVAH WIT
03-2017-4008 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. INDEPENDENT CHEMICAL COOPERATIVE
03-2017-4009 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. KOCH'S FARM SERVICE, INC.
03-2017-4017 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA LEISURE POOLS 2093 GENERAL BOOTH BLVD
03-2017-4010 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. HBC CHEMICAL, INC.
03-2017-4013 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AUGUSTA COOPERATIVE FARM BUREAU 1078 B RICHMOND RD
03-2017-4003 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. LIQUID FENCE CO
03-2016-0419 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. SCHADE, KEN (BUCKAROOS SNACK SHACK)
03-2017-4007 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. GREENBRIER VALLEY SERVICE
03-2017-4006 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. QUEEN ANNE'S COUNTY AGRONOMY PLANT
03-2017-4039 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. EVERGREEN SYNERGIES
04-2017-3304 · 11/15/2016 · Region 04 · Administrative - Formal
EPA v. BLACKSMITH BIOSCIENCE, LLC
03-2017-4033 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. APHENA PHARMA SOLUTIONS MD, LLC
03-2017-4030 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN SUPPLY AND SERVICE WHEELING
03-2017-4019 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. OTTAWA PLT FOOD, INC.
03-2017-4004 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AGRICULTURAL COMMODITIES, INC.
04-2016-1653 · 11/15/2016 · Region 04 · Administrative - Formal
EPA v. BEAN RESOURCES, INC. (BEARD 29-7)
03-2017-4012 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AUGUSTA COOPERATIVE FARM BUREAU 1205 B RICHMOND RD
03-2016-0409 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. STRAUGHTEN, SCOTT (STRAUGHENS CATERING)
03-2017-4005 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CELLO PROFESSIONAL PRODUCTS, DIV. OF CARROLL CO
03-2017-4021 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. KEYMAR FERTILIZER, INC.
03-2017-4023 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. WATER MANAGEMENT SOLUTIONS (MANASSAS BRANCH)
03-2016-0579 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MYLE'S GROUP LLC (TIOGA CENTRAL RAILROAD)
03-2017-4034 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
03-2017-4037 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MELWOOD
03-2017-4040 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. DREUMEX USA, INC.
03-2017-4011 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AURORA AGRONOMY - SEAFORD
03-2017-4016 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA LEISURE POOLS, SPAS & PATIOS 1101 BATTLEFIELD BLVD
03-2017-4015 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA LEISURE POOLS. SPAS & PATIOS 3135 TYRE NECK RD.
03-2017-4018 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA CHEMICAL SUPPLY, INC.
03-2017-4041 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. ACCUPAC, INC. 1501 INDUSTRIAL BLVD.
03-2017-4042 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. ACCUPAC, INC. 6000 N CANON AVENUE

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.