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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 305 of 1,364.

04-2016-5508 · 10/27/2016 · Region 04 · Administrative - Formal
EPA v. MIMS, BENNY
06-2016-4817 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Hilcorp Energy Company
08-2010-0116 · 10/27/2016 · Region 08 · Administrative - Formal
EPA v. B&K Mobile Home Park
09-2017-4000 · 10/27/2016 · Region 09 · Administrative - Formal
EPA v. Clean Concept LLC Import Denial
04-2016-7500 · 10/27/2016 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES DREDGE AND DOCK CO. LLC
05-2017-0005 · 10/27/2016 · Region 05 · Administrative - Formal
EPA v. Lentz Fertilizer Inc. CAFO (Import)
06-2016-3502 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Farmerville Town of Wastewater Treatment Plant
04-2016-1013 · 10/27/2016 · Region 04 · Administrative - Formal
EPA v. BLACKHAWK ENERGY, LLC
05-2017-7388 · 10/27/2016 · Region 05 · Administrative - Formal
EPA v. Cobra Gas & Oil Corporation (ESA)
06-2016-4326 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Central Crude, Inc.
06-2016-4324 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC
06-2016-4325 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC
04-2016-4020 · 10/27/2016 · Region 04 · Administrative - Formal
EPA v. EASTMAN KODAK COMPANY
07-2016-0298 · 10/27/2016 · Region 07 · Administrative - Formal
EPA v. WATERS EDGE LAND COMPANY, LLC
06-2016-4327 · 10/27/2016 · Region 06 · Administrative - Formal
EPA v. Petromerica Operating, LLC
02-2017-3005 · 10/26/2016 · Region 02 · Administrative - Formal
EPA v. Perrone Leather, LLC
06-2014-1375 · 10/26/2016 · Region 06 · Administrative - Formal
EPA v. Village of Mermentau
06-2017-0326 · 10/26/2016 · Region 06 · Administrative - Formal
EPA v. Green Country Wildlife Specialist
03-2016-0475 · 10/26/2016 · Region 03 · Administrative - Formal
EPA v. VERA CRUZ CAFE MARKET LLC (PAPA ROSSIS PIZZERIA)
03-2016-0144 · 10/26/2016 · Region 03 · Administrative - Formal
EPA v. GEORGE MASON UNIVERSITY
09-2017-0001 · 10/26/2016 · Region 09 · Administrative - Formal
EPA v. Transworld Construction, Inc ESA
06-2012-2714 · 10/26/2016 · Region 06 · Administrative - Formal
EPA v. Liberty Plantation, L.L.C. DBA Eagle Falls
03-2016-0020 · 10/26/2016 · Region 03 · Administrative - Formal
EPA v. UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCE, & U.S. DEPARTMENT OF THE ARMY
06-2016-3518 · 10/26/2016 · Region 06 · Administrative - Formal
EPA v. Town of Farmerville WWTP (Administrative Order on Consent (AOC))
05-2016-7387 · 10/26/2016 · Region 05 · Administrative - Formal
EPA v. Gordon Food Service (Brighton MI) CAFO
02-2017-3006 · 10/26/2016 · Region 02 · Administrative - Formal
EPA v. Alk-Abello, Inc.
08-2016-0118 · 10/26/2016 · Region 08 · Administrative - Formal
EPA v. NORBEST LLC
02-2017-7902 · 10/25/2016 · Region 02 · Administrative - Formal
EPA v. Fairlawn Valero et al.
06-2016-3373 · 10/25/2016 · Region 06 · Administrative - Formal
EPA v. Hexion Inc. (fka Momentive Specialty Chemicals) Norco, LA
06-2016-0925 · 10/25/2016 · Region 06 · Administrative - Formal
EPA v. Texas A&M University - Commerce
02-2017-7901 · 10/25/2016 · Region 02 · Administrative - Formal
EPA v. Waste Management of New York, LLC et al.
06-2016-0926 · 10/25/2016 · Region 06 · Administrative - Formal
EPA v. Texas A&M University - kingsville Citrus Center
03-2016-0429 · 10/25/2016 · Region 03 · Administrative - Formal
EPA v. QUEEN OF PEACH CATHOLIC CHURCH (OUR LADY QUEEN OF PEACE CH II)
03-2016-0548 · 10/25/2016 · Region 03 · Administrative - Formal
EPA v. PUTNAM TOWNSHIP (PUTNUM TOWNSHIP BUILDING)
07-2017-0010 · 10/25/2016 · Region 07 · Administrative - Formal
EPA v. TOIL INC LUTHER WILLIS LEASE
03-2016-0432 · 10/25/2016 · Region 03 · Administrative - Formal
EPA v. MILFORD ROAD, LLC (MILFORD RD PROFESSIONAL BLDG)
09-2017-2501 · 10/25/2016 · Region 09 · Administrative - Formal
EPA v. SECTION 9 LEASE (BABBIT RANCH) AOC FOR COST RECOVERY
06-2016-0927 · 10/25/2016 · Region 06 · Administrative - Formal
EPA v. Texas A&M Veterinary Medical Diagnostic Laboratory - Amarillo Laboratory
05-2010-2600 · 10/24/2016 · Region 05 · Judicial
EPA v. METAL DYNAMICS DETROIT, LLC. (MARS)
06-2016-3323 · 10/24/2016 · Region 06 · Administrative - Formal
EPA v. Diamond Shamrock Refining Company, LP
08-2016-0048 · 10/24/2016 · Region 08 · Administrative - Formal
EPA v. Y-O INVESTMENTS INC
10-2016-0131 · 10/24/2016 · Region 10 · Administrative - Formal
EPA v. SORRENTO LACTALIS INC
05-2016-7386 · 10/24/2016 · Region 05 · Administrative - Formal
EPA v. Akzo Nobel Coatings Inc. (Huron OH) CAFO
04-2017-3278 · 10/24/2016 · Region 04 · Administrative - Formal
EPA v. PHONAK, LLC
02-2017-3009 · 10/24/2016 · Region 02 · Administrative - Formal
EPA v. Cranesville Block Co., Inc.
04-2017-3298 · 10/24/2016 · Region 04 · Administrative - Formal
EPA v. PHONAK, LLC
08-2016-0093 · 10/21/2016 · Region 08 · Administrative - Formal
EPA v. WHITING OIL AND GAS
02-1982-0042 · 10/21/2016 · Region 02 · Judicial
EPA v. VIRGIN ISLANDS (VIDPW)
04-2012-9015 · 10/21/2016 · Region 04 · Judicial
EPA v. CAL-MAINE FARMS / CAL-MAINE FOODS, INC.
04-2017-3297 · 10/21/2016 · Region 04 · Administrative - Formal
EPA v. RPC TRADING, LLC
05-2017-0003 · 10/21/2016 · Region 05 · Administrative - Formal
EPA v. HomeGuard Distributors, Inc. CAFO (Import)
04-2016-4520 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC/CALATLANTIC HOMES (WIREGRASS RANCH 1D)
02-2017-3002 · 10/20/2016 · Region 02 · Administrative - Formal
EPA v. City of Schenectady
04-2016-1018 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. COOMER DRILLING, INC.
04-2016-4511 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC/CALATLANTIC HOMES (WIREGRASS RANCH 1B)
04-2016-4526 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC OF FLORIDA GA, INC./CALATLANTIC/THE RESERVE AT ALAQUA
04-2016-2527 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. WINDOWS DIRECT, LLC
04-2016-4507 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC/CALATLANTIC HOMES (WATERSIDE WINTER GARDEN)
04-2016-1751 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. ALABAMA ENVIRONMENTAL, INC.
04-2017-3293 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. FIELD PROJECT, LLC.
02-2016-8404 · 10/20/2016 · Region 02 · Administrative - Formal
EPA v. Castle Point Medical Center
04-2016-2534 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. UAG CONSTRUCTION
04-2016-2907 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
04-2016-4004 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. TRIUMVIRATE ENVIRONMENTAL (FLORIDA), INC.
04-2015-8008 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. KROGER LIMITED PARTNERSHIP II dba COUNTRY OVEN BAKERY
04-2016-4516 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC/CALATLANTIC HOMES (WATERLEAF PHASES 1 & 2)
04-2017-3276 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. UNIVAR
05-2010-3908 · 10/20/2016 · Region 05 · Judicial
EPA v. ROSS INCINERATION SERVICES - CD
04-2016-1021 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. CORE MINERALS OPERATING COMPANY
04-2016-2541 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. COMPASS CHEMICAL INTERNATIONAL, LLC
04-2017-3292 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICAL, INC.
04-2016-1010 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. TREY EXPLORATION, INC.
04-2016-4512 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC/CALATLANTIC HOMES (WIREGRASS RANCH PHASE 1C)
04-2016-4528 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC OF FLORIDA GP, INC./CALATLANTIC (EAGLE LAKE SUBDIVISION 4B)
04-2016-1007 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. POWELL OIL AND GAS, LLC
04-2016-4508 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC OF FLORIDA GP, INC./CALATLANTIC (WIREGRASS RANCH 1A)
04-2016-2909 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. WISE ALLOYS, LLC - PRODUCTION PLANT
04-2016-4505 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC OF FLORIDA GP, INC./CALATLANTIC (CORDOBA RANCH)
04-2016-2908 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. WISE ALLOYS, LLC - SOUTHERN RECLAMATION PLANT
04-2016-2512 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. DON SHARP HOME IMPROVEMENTS
04-2016-4527 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. STANDARD PACIFIC OF TAMPA GP, INC./CALATLANTIC (BEARSS GROVE aka THE RETREAT AT CARROLLWOOD)
02-2017-3013 · 10/20/2016 · Region 02 · Administrative - Formal
EPA v. Caddell Dry Dock and Repair Company, Inc.
04-2017-3251 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA LLC
04-2016-3000 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2016-0166 · 10/19/2016 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA DEPT OF TRANSPORTATION, DIVISION OF HIGHWAYS
03-2016-0530 · 10/19/2016 · Region 03 · Administrative - Formal
EPA v. OLD 209, LLC (OLD MILL PUB)
02-2017-3004 · 10/18/2016 · Region 02 · Administrative - Formal
EPA v. Diversified Controls & Systems, Inc.
07-2017-0006 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. LTE ENERGY
07-2017-0008 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. FARMERS MILL, INC
01-1999-0003 · 10/18/2016 · Region 01 · Judicial
EPA v. HARRY J SMITH JR
06-2016-1805 · 10/18/2016 · Region 06 · Administrative - Formal
EPA v. NextEra Energy Resources, LLC, Roswell Solar Project
02-2017-3015 · 10/18/2016 · Region 02 · Administrative - Formal
EPA v. Mako Marina
02-2017-3011 · 10/18/2016 · Region 02 · Administrative - Formal
EPA v. High Hope Farm, LLC
05-2013-1001 · 10/18/2016 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 20) - ADMIN ORDER ON CONSENT (CERCLA)
07-2017-0007 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. CLOUD MANUFACTURING, LLC
07-2017-0005 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. CRAIG SUPPLY COMPANY
06-2016-1207 · 10/18/2016 · Region 06 · Administrative - Formal
EPA v. RRA Truscott Gilliland Water System
10-2016-0159 · 10/18/2016 · Region 10 · Administrative - Formal
EPA v. Hammer and Hand, Inc.
EF-2017-8298 · 10/18/2016 · Region EF · Administrative - Formal
EPA v. KION North America
06-2016-3363 · 10/18/2016 · Region 06 · Administrative - Formal
EPA v. XTO/Layton A Pad EE CAFO

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.