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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 303 of 1,364.

07-2017-0017 · 11/15/2016 · Region 07 · Administrative - Formal
EPA v. AIROSOL COMPANY, INCORPORATED
03-2017-4036 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. JIANGSU HEBEN BIOCHEMICALS CO., LTD
03-2017-4035 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CUMBERLAND VALLEY COOPERATIVE
03-2017-4031 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN SUPPLY AND SERVICE WHEELING
03-2017-4027 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. THE HIBBERT GROUP
03-2017-4026 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
03-2017-4025 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. GRANT COUNTY MULCH, INC.
03-2017-4029 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. OBERG SARVER
06-2016-1830 · 11/14/2016 · Region 06 · Administrative - Formal
EPA v. New Braunfels Utilities
06-2016-1828 · 11/14/2016 · Region 06 · Administrative - Formal
EPA v. City of Los Fresnos
05-2017-9900 · 11/14/2016 · Region 05 · Administrative - Formal
EPA v. PERFECTION INDUSTRIES, INC.
03-2016-0457 · 11/14/2016 · Region 03 · Administrative - Formal
EPA v. LOTS OF WATER ASSOCIATION
08-2016-0125 · 11/12/2016 · Region 08 · Administrative - Formal
EPA v. OTTO AND SONS INC
04-2017-3291 · 11/11/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2017-3290 · 11/11/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2017-3337 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. CALLINGTON, INC.
04-2016-4009 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. AEROSPACE/DEFENSE COATINGS OF GEORGIA, INC.
04-2016-1501 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. AIR PRODUCTS AND CHEMICALS, INC.
04-2017-8543 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. CON-AIR INDUSTRIES, INC.
02-2017-7904 · 11/10/2016 · Region 02 · Administrative - Formal
EPA v. Pine Fuel Station et al.
06-2016-1793 · 11/10/2016 · Region 06 · Administrative - Formal
EPA v. Aqua Texas, Inc
04-2017-8544 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. PALMER ELECTRIC SERVICE, INC.
04-2017-8553 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. KAO SPECIALTIES AMERICAS, LLC
04-2017-8555 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SPECIALIZED WAREHOUSE SERVICES, INC.
04-2017-3336 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. CALLINGTON, INC.
04-2017-3341 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
06-2016-1789 · 11/10/2016 · Region 06 · Administrative - Formal
EPA v. City of Donna
04-2017-8536 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. GUARDIAN IGNITION INTERLOCK MANFACTURING, INC.
06-2016-1786 · 11/10/2016 · Region 06 · Administrative - Formal
EPA v. Harris County Fresh Water Supply District, No.,61
04-2017-8567 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. COOL BREEZE POOLS AND SPAS
04-2017-8537 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. GILBERTS HARDWARE, INC.
04-2017-8534 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. PENEK CHEMICAL INDUSTRIES, INC.
04-2017-8535 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. EXCEL AG CORPORATION
04-2017-8539 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. PARAGON SPECIALTY PRODUCTS, LLC.
06-2016-1738 · 11/10/2016 · Region 06 · Administrative - Formal
EPA v. City of San Marcos
04-2017-3340 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2017-0008 · 11/10/2016 · Region 05 · Administrative - Formal
EPA v. Yorba Organics LLC SSURO
04-2017-8552 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SUNBELT CHEMICALS CORP. DBA SUNBELT CHEMICALS
04-2017-8551 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. ABSORBENT INDUSTRIES, LLC
04-2017-3342 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
01-2013-2037 · 11/10/2016 · Region 01 · Judicial
EPA v. HAVERHILL CITY OF
04-2017-8561 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. COMMERCIAL DATA CORPORATION
04-2017-8548 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. CUTTING EDGE FORMULATIONS, INC.
01-2009-2034 · 11/10/2016 · Region 01 · Administrative - Formal
EPA v. HAVERHILL CITY OF
04-2017-8547 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. COOL POOLS BY LARRY, INC.
04-2017-8549 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. ALBAAD USA, INC.
04-2017-8550 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. ACE HARDWARE OF HERNANDO
01-2008-2066 · 11/10/2016 · Region 01 · Administrative - Formal
EPA v. HAVERHILL WWTF
04-2017-8541 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SOUTH BAY ACE HARDWARE & LUMBER
04-2017-8558 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. FLAGALA HARDWARE
04-2017-8538 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. PROSERVE POOLS, INC.
04-2017-8559 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. WHITAKER OIL COMPANY
04-2017-3331 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-8560 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. GRAVES POOLS & SPAS
04-2017-8546 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SUWANEE LUMBER COMPANY
04-2016-4008 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. AEROSPACE/DEFENSE COATINGS OF GEORGIA, INC.
01-2017-2006 · 11/10/2016 · Region 01 · Administrative - Formal
EPA v. BILLINGS DIESEL & MARINE SERVICES INC
04-2016-1003 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. SHAKESPEARE OIL COMPANY
04-2017-8556 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. TARHEEL RESEARCH, LTD
04-2017-3339 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. MODERN DAY PRODUCTS, LLC
04-2017-8545 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. TY TY AG SERVICES, INC.
04-2017-8540 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. INNOVASOURCE, LLC
04-2017-8557 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. RICSAN PRODUCTS, LLC
04-2017-8542 · 11/10/2016 · Region 04 · Administrative - Formal
EPA v. LAPENSEE PLUMBING, INC.
02-2016-2042 · 11/9/2016 · Region 02 · Administrative - Formal
EPA v. Caribbean Can Manufacturing Company, LLC
02-2017-3003 · 11/9/2016 · Region 02 · Administrative - Formal
EPA v. East Park Auto Recycling, Inc.
02-2017-2003 · 11/9/2016 · Region 02 · Administrative - Formal
EPA v. T D Development Inc.
02-2017-7914 · 11/9/2016 · Region 02 · Administrative - Formal
EPA v. The Sisters of St. Francis
04-2017-3310 · 11/9/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
05-2017-7391 · 11/9/2016 · Region 05 · Administrative - Formal
EPA v. Metro Cold Storage and Eastern Cold Storage (Detroit MI) CAFO
05-2017-5004 · 11/9/2016 · Region 05 · Administrative - Formal
EPA v. IMPERIAL ZINC CORP APO/CAFO
05-2017-5005 · 11/9/2016 · Region 05 · Administrative - Formal
EPA v. BIG RIVER RESOURCES GALVA - APO/CAFO
04-2017-3309 · 11/9/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3311 · 11/9/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
06-2016-0928 · 11/9/2016 · Region 06 · Administrative - Formal
EPA v. Texas A&M University Geochemical and Environmental Research Group (GERD)
02-2017-3017 · 11/9/2016 · Region 02 · Administrative - Formal
EPA v. City of Peekskill
05-2017-7390 · 11/9/2016 · Region 05 · Administrative - Formal
EPA v. Overton Chicago Gear Corporation (Chicago IL) CAFO
03-2017-0004 · 11/9/2016 · Region 03 · Administrative - Formal
EPA v. MONROE ENERGY, LLC (TRAINER REFINERY)
04-2017-3312 · 11/9/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3313 · 11/9/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
02-2017-0801 · 11/9/2016 · Region 02 · Administrative - Formal
EPA v. Brenntag North America, Inc.
07-2017-0015 · 11/8/2016 · Region 07 · Administrative - Formal
EPA v. CENTRAL PRIAIRIE CO-OP - LYONS FACILITY
07-2017-0014 · 11/8/2016 · Region 07 · Administrative - Formal
EPA v. ROCK NL TRUCKING, INC
04-2017-3314 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
03-2016-0532 · 11/8/2016 · Region 03 · Administrative - Formal
EPA v. FEDEX FREIGHT EAST, INC (FEDEX FREIGHT EAST)
10-2016-0076 · 11/8/2016 · Region 10 · Administrative - Formal
EPA v. Rapid Repair, LLC
04-2017-3332 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
06-2016-1807 · 11/8/2016 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC (Connie Lease)
04-2017-3317 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2017-3318 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2017-3319 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
07-2008-0110 · 11/8/2016 · Region 07 · Administrative - Formal
EPA v. LAKE ROAD WAREHOUSE
03-2016-0459 · 11/8/2016 · Region 03 · Administrative - Formal
EPA v. SALANA, JOE (WING POINTE)
04-2017-3302 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
06-2013-1235 · 11/8/2016 · Region 06 · Administrative - Formal
EPA v. RRA Truscott Gilliland Water System
06-2015-1750 · 11/8/2016 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC
04-2017-3315 · 11/8/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
06-2015-1764 · 11/8/2016 · Region 06 · Administrative - Formal
EPA v. GLOBAL OKLAHOMA PRODUCTION LLC (FLAT ROCK UNIT) (NE 4-20-12)
07-2016-0360 · 11/7/2016 · Region 07 · Administrative - Formal
EPA v. COUNTRY CLUB ESTATES, LLC
01-2017-2002 · 11/7/2016 · Region 01 · Administrative - Formal
EPA v. CHAMPLAIN OIL COMPANY 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.