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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 305 of 1,372.

08-2009-0094 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Allied Waste Systems
08-2008-0084 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Regional Recycling
08-2008-0113 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Wasatch Metal Recycling
08-2008-0033 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Montana Silversmiths
08-2008-0125 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. ConocoPhillips-Argenta
08-2008-0115 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Double Click
08-2012-0060 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. EL PASO MIDSTREAM BLUEBELL GAS PLANT
08-2006-0173 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Thorofare Resources - Parkinson Tank Battery
08-2011-0047 · 2/6/2017 · Region 08 · Administrative - Formal
EPA v. Sinclair Wyoming Refining Company
05-2017-0021 · 2/3/2017 · Region 05 · Administrative - Formal
EPA v. The Bellepoint Company LLC
04-2017-3420 · 2/3/2017 · Region 04 · Administrative - Formal
EPA v. STOCKTON U.S.A., INC.
03-2017-0050 · 2/3/2017 · Region 03 · Administrative - Formal
EPA v. GULF OIL LIMITED PARTNERSHIP
05-2017-0015 · 2/3/2017 · Region 05 · Administrative - Formal
EPA v. Merial, Inc. (CAFO)
01-2012-2010 · 2/3/2017 · Region 01 · Judicial
EPA v. WEST HAVEN WPCF
06-2013-1289 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. TANGLEWOOD FOREST SUBDIVISION
06-2012-1251 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. City of Quitaque
09-2017-0605 · 2/2/2017 · Region 09 · Administrative - Formal
EPA v. China Motorparts Import, Inc
06-2016-0955 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford U.S., L.P.
06-2015-1213 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Eastland County Community Water System
06-2016-0954 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Laboratories, Inc.
08-2017-0029 · 2/2/2017 · Region 08 · Administrative - Formal
EPA v. QC Energy Resources
06-2012-1227 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. City of Liverpool
09-2017-3500 · 2/2/2017 · Region 09 · Administrative - Formal
EPA v. Pitman Farms, Inc
06-2017-3321 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Pryor Chem Co GDC CAFO
06-2016-0938 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Artificial Lift Systems, LLC
03-2017-0056 · 2/2/2017 · Region 03 · Administrative - Formal
EPA v. HAVRE DE GRACE, CITY OF DEPT OF PUBLIC WORKS
06-2011-1373 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Valley Acres MHP Water System
06-2016-0937 · 2/2/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Artificial Lift Systems, LLC
02-2017-9102 · 2/1/2017 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Inc.
05-2003-0345 · 2/1/2017 · Region 05 · Judicial
EPA v. CEMEX INC. (SOUTHDOWN)
05-2005-3977 · 2/1/2017 · Region 05 · Judicial
EPA v. CEMEX
10-2012-0096 · 2/1/2017 · Region 10 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE - PARADISE WWTP (FF)
04-2017-3423 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3424 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3422 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3421 · 2/1/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
08-2007-0115 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Metal Management West
08-2006-0193 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Simpson Honda
08-2014-0089 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. LT CAMPGROUNDS LLC
08-2014-0076 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. HUGO'S FAMILY MARKETPLACE
08-2010-0142 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Grainland Cooperative
08-2011-0079 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Schall Iron Works
03-2017-0075 · 1/31/2017 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA ENERGY SOLUTIONS REFINING & MARKETING, LLC
08-2007-0184 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Glacier Well Service, Inc.
08-2006-0189 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Flying J Oil & Gas, Inc.
08-2015-0093 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. CORVETTE CENTER OF COLORADO SPRINGS
08-2015-0003 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. NEWFIELD PRODUCTION COMPANY SUNDANCE COMPRESSOR STATION
08-2007-0178 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Ideal Radiator and Body Company
08-2014-0075 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. CAVALIER AIR FORCE STATION
08-2014-0048 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. WARD COUNTY COURTHOUSE
08-2012-0155 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. LT CAMPGROUNDS LLC DBA CUSTER MOUNT RUSHMORE KOA
08-2006-0194 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. Glacier Park International Airport
03-2017-0031 · 1/31/2017 · Region 03 · Administrative - Formal
EPA v. CUSTOM MILLING & CONSULTING, INC.
04-2017-3388 · 1/31/2017 · Region 04 · Administrative - Formal
EPA v. DEL-MAR INTERNATIONAL, INC.
03-2017-0038 · 1/31/2017 · Region 03 · Administrative - Formal
EPA v. QUIP LABORATORIES, INC.
08-2012-0112 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. ROGER SHARP PENROSE AUTOMOTIVE
05-2017-5018 · 1/31/2017 · Region 05 · Administrative - Formal
EPA v. EES COKE BATTERY, LLC
08-2012-0148 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. LHB INC DBA BIG PINE CAMPGROUND
10-2017-0030 · 1/31/2017 · Region 10 · Administrative - Formal
EPA v. Davis Industries, Inc
01-2017-4005 · 1/31/2017 · Region 01 · Administrative - Formal
EPA v. YANKEE CANDLE
04-2017-3387 · 1/31/2017 · Region 04 · Administrative - Formal
EPA v. DEL-MAR INTERNATIONAL, INC.
08-2016-0040 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. BRENT'S BIFFIES INC (NC) (LEAD)
01-2017-4004 · 1/31/2017 · Region 01 · Administrative - Formal
EPA v. CREATIVE CHEMICALS INC
08-2012-0037 · 1/31/2017 · Region 08 · Administrative - Formal
EPA v. SURFACE CREEK AUTO
02-2014-0012 · 1/31/2017 · Region 02 · Judicial
EPA v. Metro Affiliates, Inc. (Atlantic Express)
04-2017-3389 · 1/31/2017 · Region 04 · Administrative - Formal
EPA v. TESSENDERLO KERLEY, INC.
01-2017-1001 · 1/31/2017 · Region 01 · Administrative - Formal
EPA v. AMERICAN GREENFUELS LLC
08-2017-0023 · 1/30/2017 · Region 08 · Administrative - Formal
EPA v. Quartz Hill Tailings Pile
09-2017-0601 · 1/30/2017 · Region 09 · Administrative - Formal
EPA v. GoPlus Corp.
01-2016-7008 · 1/30/2017 · Region 01 · Administrative - Formal
EPA v. LIMOGE PROPERTIES LLC and LIMOGE PROPERTIES 335 SOUTH UNION LLC
07-2011-0034 · 1/30/2017 · Region 07 · Administrative - Formal
EPA v. HEARTLAND PLATING CO, ESTATE OF GERHARD PATLIGLER AND MARION PATIGLER
08-2013-0038 · 1/30/2017 · Region 08 · Administrative - Formal
EPA v. PARACHUTE GAS PLANT OIL SPILL
10-2011-0074 · 1/30/2017 · Region 10 · Administrative - Formal
EPA v. Ford
10-2013-0125 · 1/30/2017 · Region 10 · Administrative - Formal
EPA v. JOINT BASE ELMENDORF - RICHARDSON (FF)
02-2009-0026 · 1/30/2017 · Region 02 · Judicial
EPA v. Suiza Dairy Corporation
02-2016-2018 · 1/30/2017 · Region 02 · Administrative - Formal
EPA v. City of New York
10-2011-0075 · 1/30/2017 · Region 10 · Administrative - Formal
EPA v. Martha Boardman
07-2016-0199 · 1/30/2017 · Region 07 · Administrative - Formal
EPA v. KUGLER OIL COMPANY
05-2017-7394 · 1/29/2017 · Region 05 · Administrative - Formal
EPA v. Beck Aluminum Alloys, Ltd. (Racine WI) CAFO
02-2016-2038 · 1/28/2017 · Region 02 · Administrative - Formal
EPA v. MAC Products, Inc.
06-2017-2954 · 1/27/2017 · Region 06 · Administrative - Formal
EPA v. Scrub-A-Dubb Barrel Company
03-2017-0054 · 1/27/2017 · Region 03 · Administrative - Formal
EPA v. STABILUS, INC. ET AL (NORTH PENN AREA 5 - OU2)
06-2016-0943 · 1/27/2017 · Region 06 · Administrative - Formal
EPA v. Hendrick Medical Center
02-2017-7913 · 1/27/2017 · Region 02 · Administrative - Formal
EPA v. Van Nostrand Oil Co., LLC et al.
03-2017-0080 · 1/27/2017 · Region 03 · Administrative - Formal
EPA v. THE HERSHEY COMPANY (WEST HERSHEY PLANT)
04-2016-8021 · 1/27/2017 · Region 04 · Administrative - Formal
EPA v. HELM FERTILIZER TERMINAL, INC.
07-2017-0064 · 1/27/2017 · Region 07 · Administrative - Formal
EPA v. K&W UNDERGROUND, INC
07-2017-0047 · 1/26/2017 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
04-2017-3398 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3134 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. WATERMAN
09-2017-4008 · 1/26/2017 · Region 09 · Administrative - Formal
EPA v. NimTree Organics Import Denial
10-2017-0026 · 1/26/2017 · Region 10 · Administrative - Formal
EPA v. IKO PACIFIC INC
01-2017-8003 · 1/26/2017 · Region 01 · Administrative - Formal
EPA v. SOUTH GREENWICH CONVENIENCE MART
04-2017-3385 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
04-2017-3390 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. UNIVAR USA
04-2017-3386 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
04-2017-3391 · 1/26/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
06-2017-0311 · 1/25/2017 · Region 06 · Administrative - Formal
EPA v. Texas Earth, Inc.
10-2014-0131 · 1/25/2017 · Region 10 · Administrative - Formal
EPA v. STACK METALLURGICAL SERVICES, INC.
04-2017-3396 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. UNITY FLOWERS

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.