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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 304 of 1,364.

07-2016-0360 · 11/7/2016 · Region 07 · Administrative - Formal
EPA v. COUNTRY CLUB ESTATES, LLC
04-2017-3323 · 11/7/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3322 · 11/7/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3324 · 11/7/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
08-2014-0082 · 11/7/2016 · Region 08 · Administrative - Formal
EPA v. ARNEGARD HOLDINGS LLC
04-2017-3325 · 11/7/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
01-2017-2002 · 11/7/2016 · Region 01 · Administrative - Formal
EPA v. CHAMPLAIN OIL COMPANY INC
08-2014-0083 · 11/6/2016 · Region 08 · Administrative - Formal
EPA v. WYOMING DEPARTMENT OF TRANSPORTATION DIVERSION DAM REST AREA
06-2013-1236 · 11/4/2016 · Region 06 · Administrative - Formal
EPA v. RRA Hinds Wildcat Water System
10-2014-0028 · 11/4/2016 · Region 10 · Administrative - Formal
EPA v. Lynden Service Center
02-2016-8295 · 11/4/2016 · Region 02 · Administrative - Formal
EPA v. Brick City Scooter Boyz
07-2017-0013 · 11/3/2016 · Region 07 · Administrative - Formal
EPA v. AIROSOL COMPANY, INC
04-2016-4013 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS/UNIVERSITY SYSTEM OF GEORGIA/UNIVERSITY OF GEORGIA/HAZARDOUS MATERIALS TREATMENT FA
02-2017-8001 · 11/3/2016 · Region 02 · Administrative - Formal
EPA v. Lowville (T) Water District 1
02-2017-3007 · 11/3/2016 · Region 02 · Administrative - Formal
EPA v. City of Salamanca
02-2017-3023 · 11/3/2016 · Region 02 · Administrative - Formal
EPA v. Jeffstar Marina
06-2016-0922 · 11/3/2016 · Region 06 · Administrative - Formal
EPA v. NuStar Logistics, L.P.
04-2016-1022 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. CLENDENING, JOHN
09-2017-2508 · 11/3/2016 · Region 09 · Administrative - Formal
EPA v. AOC2 IN THE MATTER OF YOSEMITE SLOUGH, SAN FRANCISCO, CA
04-2017-3328 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3330 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. PHONAK, LLC
04-2017-3333 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3320 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. ASP ENTERPRISES
04-2017-3329 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
02-2017-3010 · 11/3/2016 · Region 02 · Administrative - Formal
EPA v. Raritan Marina
04-2017-3305 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. DIAGNOSTICS FOR THE REAL WORLD, LTD.
04-2017-3327 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
06-2012-1253 · 11/3/2016 · Region 06 · Administrative - Formal
EPA v. RRA Guthrie Dumont Water System
04-2016-2543 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. AMBIENT CONSTRUCTION, LLC
04-2017-3326 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3321 · 11/3/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
03-2016-0446 · 11/2/2016 · Region 03 · Administrative - Formal
EPA v. THE ORSON COUNTRY INN, INC (THE ORSON COUNTRY INN)
04-2017-3358 · 11/2/2016 · Region 04 · Administrative - Formal
EPA v. RPC TRADING, LLC
03-2016-0448 · 11/2/2016 · Region 03 · Administrative - Formal
EPA v. VANHORN, PAUL (BEACH LAKE COUNTRY CAFE)
05-2017-0007 · 11/2/2016 · Region 05 · Administrative - Formal
EPA v. Omar Distributors (Import)
03-2016-0445 · 11/2/2016 · Region 03 · Administrative - Formal
EPA v. LAKEWOOD LODGE & RESTAURANT, INC (LAKEWOOD LODGE)
06-2016-3386 · 11/2/2016 · Region 06 · Administrative - Formal
EPA v. SemGas
10-2014-0106 · 11/2/2016 · Region 10 · Administrative - Formal
EPA v. BINGMAN'S APARTMENTS PWS
04-2017-3365 · 11/2/2016 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
06-2016-4815 · 11/1/2016 · Region 06 · Administrative - Formal
EPA v. Osage Station
04-2017-3335 · 11/1/2016 · Region 04 · Administrative - Formal
EPA v. DUTY FREE AIR & SHIP SUPPLY
08-2011-0059 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. Delbert Smith
07-2016-0328 · 11/1/2016 · Region 07 · Administrative - Formal
EPA v. BRADLEY REEDER DBA REEDER CONSTRUCTION
08-2014-0063 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. SIGMA ALDRICH RTC INC
09-2017-6000 · 11/1/2016 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribal Utility Authority
06-2016-0914 · 11/1/2016 · Region 06 · Administrative - Formal
EPA v. Sloan Valve Company
08-2014-0102 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. SUBLETTE COUNTY
08-2015-0065 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. STATELINE STATION
08-2015-0047 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. JEREMY AND AMY HANSON A&J MOBILE HOME PARK
06-2017-0302 · 11/1/2016 · Region 06 · Administrative - Formal
EPA v. Lanxess Corporation
06-2016-1740 · 11/1/2016 · Region 06 · Administrative - Formal
EPA v. Pinnacle Operating Company, LLC (Emery)
08-2014-0084 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. JEREMY AND AMY HANSON A&J MOBILE HOME PARK
08-2014-0085 · 11/1/2016 · Region 08 · Administrative - Formal
EPA v. BIG COUNTRY LLC AND JOHN TREFREN
06-2016-3355 · 11/1/2016 · Region 06 · Administrative - Formal
EPA v. TPC GROUP PORT NECHES OPERATIONS AOC
05-2017-0006 · 11/1/2016 · Region 05 · Administrative - Formal
EPA v. Yorba Organics (Import)
05-2012-5044 · 10/31/2016 · Region 05 · Judicial
EPA v. EAST BALT COMMISSARY, INC
02-2017-3016 · 10/31/2016 · Region 02 · Administrative - Formal
EPA v. Al Grover's High & Dry Marina
10-2011-0175 · 10/31/2016 · Region 10 · Judicial
EPA v. Oregon Door Company
07-2017-0011 · 10/31/2016 · Region 07 · Administrative - Formal
EPA v. IOWA CITY READY MIX, INC
02-2017-3014 · 10/31/2016 · Region 02 · Administrative - Formal
EPA v. Aqua Marina
04-2017-3294 · 10/31/2016 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
06-2017-0301 · 10/31/2016 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
04-2017-8516 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. SERVICE CHEMICAL INDUSTRIES, INC.
04-2017-8533 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. GRAVES PLUMBING AVENUE
04-2017-8506 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. SOPHISTICATED SYSTEMS, INC.
04-2017-8532 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. GILMORE MARKETING AND DEVELOPMENT
04-2017-8519 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. NEPTUNE WATER SERVICES, INC.
05-2017-0004 · 10/28/2016 · Region 05 · Administrative - Formal
EPA v. Loveland Products, Inc. CAFO (Import)
04-2017-8508 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. MR. POOL, INC.
04-2017-8523 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. ADVANTAGE 1000 LLC
04-2017-8514 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. SPIES POOL, LLC
04-2017-8507 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. MICHEM, INC.
04-2017-8504 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. HALIFAX FERTILIZER COMPANY
04-2017-8526 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. ANDERSEN STERILIZERS, INC.
04-2017-8527 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. AQUATREAT OF KENTUCKY, INC.
04-2017-8502 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. RICECO, LLC
04-2017-8503 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL CHEMICAL MANUFACTURERS, INC.
04-2017-8528 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. BILL WENDORF'S POOL SERVICE, INC.
04-2017-8505 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. JACOBSON PACKAGING COMPANY, LC
04-2017-8520 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. ACE HANDIMAN HARDWARE
04-2017-8529 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. DIAL SUPPLY
04-2017-8509 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. WACO CHEMICAL MANUFACTURING COMPANY, INC.
04-2017-8530 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. FLEA STOPPERS
04-2017-8512 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. H & H PRODUCTS, INC.
05-2017-9925 · 10/28/2016 · Region 05 · Administrative - Formal
EPA v. ALLISON TRANSMISSION INC
04-2017-8521 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. ACRY-TECH COATINGS, INC.
04-2017-8515 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. R.G.A. ENTERPRISES, INC.
04-2017-8525 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. AMERICAN EMULSIONS COMPANY, INC.
04-2017-8517 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. SUMMITVILLE GRAIN AND FEED COMPANY
04-2017-8524 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. AGRI TECHNOLGIES
04-2017-8518 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. QUEST ENVIRONMENTAL PRODUCTS, INC.
04-2017-8531 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. FLORIDA SILVICS, INC.
01-2017-2003 · 10/28/2016 · Region 01 · Administrative - Formal
EPA v. BRIAN BUGOSKI AND ANNAMARIE ROSE
04-2017-8522 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. ADVANCED CHEMICAL TECHNOLOGY, INC.
04-2017-8511 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. JABB OF THE CAROLINAS, INC.
04-2017-8513 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. NISUS CORPORATION
04-2017-8510 · 10/28/2016 · Region 04 · Administrative - Formal
EPA v. MID STATE POOLS & POOL SPAS, INC.
06-2016-4325 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC
08-2015-0024 · 10/27/2016 · Region 08 · Administrative - Formal
EPA v. REATA PROPERTIES LLC
05-2017-7388 · 10/27/2016 · Region 05 · Administrative - Formal
EPA v. Cobra Gas & Oil Corporation (ESA)

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.