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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 304 of 1,372.

06-2016-1723 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. TPC Group LLC and John Edward Frantz
06-2016-1787 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
04-2015-4764 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. PROTECH METAL FINISHING, LLC
06-2015-1738 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Webb County Regional Treatment Facilty
04-2016-1752 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ENVIROLOGICAL ENGINEERING, INC.
04-2015-4777 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. D&B CUSTOM POWDER COATINGS & HYDROGRAPHICS, INC.
04-2016-2022 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. COCA-COLA BOTTLING COMPANY UNITED, INC.
06-2016-1753 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of Liberty
07-1993-0130 · 2/9/2017 · Region 07 · Administrative - Formal
EPA v. HYDRITE, WATERLOO, IA
06-2016-1736 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. City of New Braunfels
04-2016-1008 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ROBINSON ENGINEERING & OIL COMPANY, INC.
06-2016-1791 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Southwestern Public Services Company
04-2017-2002 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. ARIZONA CHEMICAL COMPANY LLC
04-2016-2905 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. LUPTON CITY, LLC
04-2016-2032 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. FIRST CHEMICAL CORPORATION
06-2016-1790 · 2/9/2017 · Region 06 · Administrative - Formal
EPA v. Braskem America, Inc.
04-2017-4001 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. STEEL DUST RECYCLING, LLC
04-2016-2004 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. BONGARDS' SOUTH, LLC
04-2016-2028 · 2/9/2017 · Region 04 · Administrative - Formal
EPA v. DYSTAR L.P.
04-2017-3426 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
08-2011-0095 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company Powers Lake Anhydrous Plant
08-2016-0126 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. GR/RS/SW CO JOINT POWERS WATER BOARD
05-2017-7404 · 2/8/2017 · Region 05 · Administrative - Formal
EPA v. Coldwater Board of Public Utilities WTP (Coldwater MI) ESA
02-2017-3036 · 2/8/2017 · Region 02 · Administrative - Formal
EPA v. Ben Weitsman of Syracuse, LLC
08-2011-0200 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Tesoro Refining and Marketing Company
08-2015-0034 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT CAA ACO
08-2014-0088 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. CCI PARADOX MIDSTREAM LLC
08-2013-0032 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WYOMING ETHANOL
08-2011-0018 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Geneva Nitrogen
08-2015-0100 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. NICHOLAS AND CO INC
08-2011-0045 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Conoco Phillips La Junta Terminal
08-2011-0022 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Thatcher Company
08-2014-0087 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. CCI PARADOX MIDSTREAM LLC
06-2015-1234 · 2/8/2017 · Region 06 · Administrative - Formal
EPA v. Twin Forks MDWCA
08-2015-0033 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT CAA APO
08-2011-0048 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. American Pacific Corporation
10-2017-0070 · 2/8/2017 · Region 10 · Administrative - Formal
EPA v. Arctic Shell
08-2010-0183 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Allied Agronomy-Allied Energy
04-2017-3412 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
05-2017-1001 · 2/8/2017 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER - ADMIN SETTLEMENT AGREEMENT (CERCLA)
07-2017-0072 · 2/8/2017 · Region 07 · Administrative - Formal
EPA v. CRESTWOOD PAINTING, LLC
08-2010-0191 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenmare Anhydrous Plant
08-2013-0015 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. WOODS CROSS HOLLY REFINING & MARKETING COMPANY
08-2010-0186 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenaston Anhydrous Plant
08-2011-0046 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Cedar City Regional Wastewater Treatment Plant
08-2010-0182 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Allied Agronomy-Allied Energy
08-2011-0096 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company Norma Anhydrous Plant
08-2010-0188 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Coulee Anhydrous Plant
08-2008-0091 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. City of Helena
08-2010-0181 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. South Dakota Wheat Growers
06-2015-1233 · 2/8/2017 · Region 06 · Administrative - Formal
EPA v. North Park MDWCA
04-2017-3425 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
08-2007-0193 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Superior Colorado, Inc.
08-2016-0069 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. CANARY DRILLING SERVICES LLC
08-2013-0114 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC
08-2010-0189 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Coulee Anhydrous Plant
08-2010-0190 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenmare Anhydrous Plant
08-2010-0187 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. Kenaston Anhydrous Plant
08-2014-0098 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. KEMPS LLC
08-2014-0091 · 2/8/2017 · Region 08 · Administrative - Formal
EPA v. GLAXOSMITHKLINE VACCINES
04-2017-3433 · 2/8/2017 · Region 04 · Administrative - Formal
EPA v. TAMINCO US, LLC
05-2017-7395 · 2/8/2017 · Region 05 · Administrative - Formal
EPA v. Huls Bros. Trucking, Inc. (Saint Joseph MN) ESA
02-2017-7916 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. David W. Slocum, Inc. et al.
06-2017-3322 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Pryor Chem Co GDC AOC
05-2017-9904 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Lawrence Industries Inc.
06-2017-1714 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. City of Pflugerville
02-2017-8010 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Wells College
03-2017-0096 · 2/7/2017 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC (NORTH PENN AREA 5 (OU1)
01-2017-2007 · 2/7/2017 · Region 01 · Administrative - Formal
EPA v. WATERBURY CITY OF
02-2017-7917 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Frank's Independent Service, Inc. et al.
06-2013-1730 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Lordsburg, City of
05-2017-0017 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Galaxy Circuits Inc
02-2017-3032 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Dunkirk Specialty Steel
08-2005-0048 · 2/7/2017 · Region 08 · Judicial
EPA v. Kor Ethanol
06-2016-3347 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical, LLC Port Neches AOC
02-2017-3035 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Albany Steel Inc.
06-2015-1817 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Jacobs Dairy, LLC
05-2009-3828 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Nicro Finishing (Detroit) CAFO (SB)
05-2017-7396 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Consumers Coop Association (Litchfield MN) ESA
02-2017-3034 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Cha-Liz Farms, LLC
05-2017-0016 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. BASF Corporation (CAFO)
02-2017-3037 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Rosendale Wastewater Treatment Plant
06-2017-1718 · 2/7/2017 · Region 06 · Administrative - Formal
EPA v. Wolf Hollow Services
02-2017-3020 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Chemung County Sewer District No.1 - SSO
02-2017-3033 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Saunders Concrete Company - Cortland
02-2017-7915 · 2/7/2017 · Region 02 · Administrative - Formal
EPA v. Sharaki, Inc. (f/k/a Bhachu LLC) et al.
05-2017-7397 · 2/7/2017 · Region 05 · Administrative - Formal
EPA v. Ingredion Incorporated (Bedford Park IL) CAFO
04-2017-3419 · 2/6/2017 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS
08-2009-0089 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Berry Petroleum - Brundage Gas Plant
08-2014-0137 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN SUGAR
08-2009-0102 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Questar Exploration & Production-Wellsite Facility FR 14P 20-14-20
08-2009-0094 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Allied Waste Systems
02-2017-2012 · 2/6/2017 · Region 02 · Administrative - Formal
EPA v. Norfolk Southern Railway Company
08-2008-0115 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Double Click
08-2008-0059 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. El Paso Field Operating Company
08-2008-0113 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Wasatch Metal Recycling
08-2011-0047 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Sinclair Wyoming Refining Company
08-2008-0205 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Colorado Industrial Recycling
07-2014-0178 · 2/6/2017 · Region 07 · Administrative - Formal
EPA v. H AND M FARMS, LLC
08-2008-0125 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. ConocoPhillips-Argenta

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.