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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 303 of 1,372.

08-2014-0038 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF HARTVILLE
08-2013-0094 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEMASTER ENTERPRISE WATER SYSTEM LINDA CAPPS
08-2008-0210 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Boulder King Ranch Estates
06-2013-1729 · 2/17/2017 · Region 06 · Administrative - Formal
EPA v. Grants, City of
05-2017-7402 · 2/17/2017 · Region 05 · Administrative - Formal
EPA v. Despatch Industries (Lakeville MN) ESA
06-2016-1704 · 2/17/2017 · Region 06 · Administrative - Formal
EPA v. Mesquite, City of
08-2005-0229 · 2/17/2017 · Region 08 · Administrative - Formal
EPA v. Lake County Charlo Sewer District
03-2014-0102 · 2/17/2017 · Region 03 · Administrative - Formal
EPA v. BERTMAR, INC.
03-2014-0101 · 2/17/2017 · Region 03 · Administrative - Formal
EPA v. PURNIMA UPADHYAY, PURNIMA INC
07-2017-0078 · 2/17/2017 · Region 07 · Administrative - Formal
EPA v. ARBORSYSTEMS, INC
05-2017-2004 · 2/17/2017 · Region 05 · Administrative - Formal
EPA v. Rainbow Resort
09-2017-0606 · 2/16/2017 · Region 09 · Administrative - Formal
EPA v. Boom International Holdings(USA),Inc
02-2017-7919 · 2/16/2017 · Region 02 · Administrative - Formal
EPA v. Oneida Healthcare Center et al.
07-2012-0061 · 2/16/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF PARSONS
09-2017-0608 · 2/16/2017 · Region 09 · Administrative - Formal
EPA v. Brilliant Stone Enterprises Inc. dba Kin Road USA
07-2017-0080 · 2/16/2017 · Region 07 · Administrative - Formal
EPA v. PYRAMID CONTRACTORS, INC
10-2017-0018 · 2/16/2017 · Region 10 · Administrative - Formal
EPA v. Advance Electroplating (South Park Industrial Properties)
05-2017-4606 · 2/16/2017 · Region 05 · Administrative - Formal
EPA v. Weldon Administrative Order
03-2016-0557 · 2/16/2017 · Region 03 · Administrative - Formal
EPA v. BERRY, JAMES (TROUT RUN HOTEL)
07-2017-0081 · 2/16/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF PARSONS, KANSAS
06-2012-1236 · 2/16/2017 · Region 06 · Administrative - Formal
EPA v. Riviera Water System
08-2009-0215 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Peck Homes - Green Hills Development
08-2015-0097 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ASPEN VIEW HOMES LLC
08-2010-0200 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. City of Eagle Butte
08-2014-0138 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ALAN KRUCKENBERG
08-2015-0002 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. GEO R PIERCE INC (NDR104899)
08-2010-0133 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. General Services Administration (FF)
08-2014-0144 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. BP AMERICA PRODUCTION COMPANY
08-2016-0029 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. THE TRAILS AT FOREST MEADOWS
08-2016-0070 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. VEIT INC
03-2017-0059 · 2/15/2017 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC
08-2011-0104 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Laka Sakakawea and Associates
08-2012-0022 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CEDARS ENTERPRISES INC
08-2015-0001 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. KNIFE RIVER CORPORATION
08-2011-0056 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Sampson Construction
06-2017-4302 · 2/15/2017 · Region 06 · Administrative - Formal
EPA v. Pinnacle Operating Company, LLC
08-2011-0100 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. City of Dupree Wastewater Treatment Facility
08-2014-0107 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CKW PROPERTIES LLP
08-2008-0174 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Hunt Building Company (FF)
08-2013-0081 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ALAN KRUCKENBERG CONSTRUCTION INC
08-2010-0019 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Parry Farms
08-2005-0100 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Melotz Trucking, Inc.
08-2005-0053 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Bethany Lutheran Home
08-2006-0146 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Kemco Industries
01-2017-2008 · 2/15/2017 · Region 01 · Administrative - Formal
EPA v. LKQ ADVANCED AUTO RECYCLING INC
08-2011-0074 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Langston Concrete
08-2008-0267 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. City of Polson
08-2015-0091 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ACME CONCRETE PAVING INC
08-2016-0082 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CC COMMUNITIES LLC - COR03M761
08-2014-0004 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. NELCON INC
06-2017-4303 · 2/15/2017 · Region 06 · Administrative - Formal
EPA v. Shamrock Consolidated Tank Battery
08-2014-0042 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. CENTRAL TRENCHING INC
08-2016-0001 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. ASPEN VIEW HOMES LLC
08-2008-0152 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Cheerful Cesspool Service
08-2016-0004 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. KILGORE COMPANIES LLC
08-2009-0186 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Tuleview Holsteins
08-2009-0187 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. Holcim (US)
09-2017-4009 · 2/15/2017 · Region 09 · Administrative - Formal
EPA v. Bird X, Inc. Import Denial
08-2015-0010 · 2/15/2017 · Region 08 · Administrative - Formal
EPA v. RED DOOR HOMES OF BISMARCK
04-2017-3436 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3437 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
10-2017-0029 · 2/14/2017 · Region 10 · Administrative - Formal
EPA v. MARTIN NYGAARD AND NYGAARD LAND LLC - PENALTY ORDER
04-2017-3427 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
10-2017-0073 · 2/14/2017 · Region 10 · Administrative - Formal
EPA v. City of Wapato
04-2017-3431 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3434 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3432 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3435 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
04-2017-3428 · 2/14/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
05-2017-9906 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. APISCENT LABS, LLC.
05-2017-7400 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Como Park Conservatory (Saint Paul MN) ESA
05-2016-4701 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Cargill Salt Saint Clair
09-2017-0607 · 2/13/2017 · Region 09 · Administrative - Formal
EPA v. Rebas, Inc dba Toyota Lift of Santa Barbara
05-2017-7398 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Riverview Healthcare (Crookston MN) ESA
04-2017-3404 · 2/13/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
07-2017-0077 · 2/13/2017 · Region 07 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC
05-2017-7399 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. Don's Bus Service (Albertville MN) ESA
05-2016-1025 · 2/13/2017 · Region 05 · Judicial
EPA v. NORTH SHORE GAS SOUTH PLANT - CONSENT DECREE
02-2017-9276 · 2/13/2017 · Region 02 · Administrative - Formal
EPA v. Buckingham Construction, LLC
09-2017-2510 · 2/13/2017 · Region 09 · Administrative - Formal
EPA v. IN THE MATTER OF RUBY MINES SITE, AOC
05-2016-7367 · 2/13/2017 · Region 05 · Administrative - Formal
EPA v. PGP Corporation d/b/a Voss Taylor (Taylor MI) CAFO
03-2016-0427 · 2/13/2017 · Region 03 · Administrative - Formal
EPA v. POCONO SUMMIT VOL FIRE CO
06-2016-0903 · 2/11/2017 · Region 06 · Administrative - Formal
EPA v. Reptile Tannery of Louisiana, Inc.
05-2015-0306 · 2/10/2017 · Region 05 · Administrative - Formal
EPA v. Klug Dairy AOC
08-2017-0017 · 2/10/2017 · Region 08 · Administrative - Formal
EPA v. Chippewa-Cree Tribe
08-2012-0162 · 2/10/2017 · Region 08 · Judicial
EPA v. International Smelting and Refining
02-2017-7918 · 2/10/2017 · Region 02 · Administrative - Formal
EPA v. Finger Lakes Limousine and Coach et al.
04-2013-4755 · 2/10/2017 · Region 04 · Administrative - Formal
EPA v. LENIOR, NC, CITY OF
04-2015-4510 · 2/10/2017 · Region 04 · Administrative - Formal
EPA v. NDP, LLC, D/B/A NEW DIXIE USED AUTO PARTS
06-2017-3306 · 2/10/2017 · Region 06 · Administrative - Formal
EPA v. Freedman Foods CAFO
04-2016-2905 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. LUPTON CITY, LLC
06-2016-1736 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of New Braunfels
04-2016-2539 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. LIFETIME ENCLOSURES, INC.
04-2016-1752 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ENVIROLOGICAL ENGINEERING, INC.
04-2016-1008 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ROBINSON ENGINEERING & OIL COMPANY, INC.
04-2015-4764 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. PROTECH METAL FINISHING, LLC
06-2016-1723 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. TPC Group LLC and John Edward Frantz
06-2016-1791 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Southwestern Public Services Company
04-2016-2012 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ESCAMBIA OPERATING CO. LLC
04-2016-2028 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. DYSTAR L.P.

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.