Home/Federal/Enforcement/EPA

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 306 of 1,372.

06-2016-1810 · 1/25/2017 · Region 06 · Administrative - Formal
EPA v. Layline Energy, LLC
05-2017-9903 · 1/25/2017 · Region 05 · Administrative - Formal
EPA v. EES Coke Battery / DTE Energy
04-2017-1636 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AUTO COLLISION EXPERTS, LLC
04-2017-3394 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. OAKWOOD PRODUCTS
04-2017-1634 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. ATLANTIC TECHNICAL CENTER
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
04-2017-1627 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. A1 BODY AND GLASS OF CORAL SPRINGS, LLC
01-2017-8002 · 1/25/2017 · Region 01 · Administrative - Formal
EPA v. BECKER CONSTRUCTION COMPANY
04-2017-1632 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AMERICAN AUTO SALES
04-2017-3392 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. MC IONIC SOLUTIONS
04-2017-3395 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
04-2017-1639 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AA AUTO BODY, INC.
05-2017-5014 · 1/25/2017 · Region 05 · Administrative - Formal
EPA v. EES COKE BATTERY - ACO
EF-2015-8123 · 1/25/2017 · Region EF · Administrative - Formal
EPA v. King Yukon, IMO Number: 9391828
09-2017-2503 · 1/25/2017 · Region 09 · Administrative - Formal
EPA v. IN THE MATTER OF MARIANO LAKE MINE SITE, ASAOC FOR EE/CA
07-2017-0063 · 1/25/2017 · Region 07 · Administrative - Formal
EPA v. MARIA C SOTO PARES
04-2017-1637 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AUTOWAY COLLISION CENTER
04-2017-1635 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AVIATION BLADE SERVICES, INC.
04-2017-1640 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. AUTO BODY ENGINEERS, INC.
04-2017-1626 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. A1 TRUCK AND RV CENTER, LLC
04-2017-1633 · 1/25/2017 · Region 04 · Administrative - Formal
EPA v. ATLANTIC COLLISION, INC.
10-2017-0040 · 1/24/2017 · Region 10 · Administrative - Formal
EPA v. Marrone Bio Innovations
07-2011-0108 · 1/24/2017 · Region 07 · Administrative - Formal
EPA v. DAVID WARD
06-2012-1273 · 1/24/2017 · Region 06 · Administrative - Formal
EPA v. City of Weinert
10-2009-0085 · 1/24/2017 · Region 10 · Judicial
EPA v. Jeld Wen (NC) (Lead)
04-2016-8019 · 1/24/2017 · Region 04 · Administrative - Formal
EPA v. CORBIN UTILITIES COMMISSION
05-2017-0062 · 1/24/2017 · Region 05 · Administrative - Formal
EPA v. LTD COMMODITIES (IMPORT)
04-2016-8015 · 1/24/2017 · Region 04 · Administrative - Formal
EPA v. PLAINS GAS SOLUTIONS, LLC
10-2017-0041 · 1/24/2017 · Region 10 · Administrative - Formal
EPA v. Suterra LLC
09-2015-2505 · 1/23/2017 · Region 09 · Judicial
EPA v. BKK JPMORGAN CD
02-1997-0367 · 1/23/2017 · Region 02 · Judicial
EPA v. AVX CORPORATION
04-2017-3755 · 1/23/2017 · Region 04 · Administrative - Formal
EPA v. NATIONAL STARCH AND CHEMICAL COMPANY (AKZO NOBEL SURFACE CHEMISTRY, LLC)
03-2017-0081 · 1/23/2017 · Region 03 · Administrative - Formal
EPA v. SS LOGAN PACKING COMPANY
09-2017-0604 · 1/23/2017 · Region 09 · Administrative - Formal
EPA v. Equipsource LLC dba Lifan Power
06-2016-1815 · 1/23/2017 · Region 06 · Administrative - Formal
EPA v. Renaissance Offshore, LLC
08-2011-0003 · 1/23/2017 · Region 08 · Judicial
EPA v. Cherokee Print Shop Wastes Site
10-2017-0024 · 1/23/2017 · Region 10 · Administrative - Formal
EPA v. WILSON OIL INC D/B/A WILCOX & FLEGEL OIL CO LONGVIEW TERMINAL
07-2017-0061 · 1/23/2017 · Region 07 · Administrative - Formal
EPA v. COMPLETE XTERIOR
06-2016-0936 · 1/23/2017 · Region 06 · Administrative - Formal
EPA v. Baylor University
09-2017-1503 · 1/23/2017 · Region 09 · Administrative - Formal
EPA v. BIA Keams Canyon Water Lagoon
05-2017-0065 · 1/23/2017 · Region 05 · Administrative - Formal
EPA v. Eastman Chemical Company (Import Refusal)
07-2017-0039 · 1/23/2017 · Region 07 · Administrative - Formal
EPA v. CONSTRUCTION AND ABATEMENT SERVICES, INC
04-2010-9201 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. COLUMBIA COLLEGE
07-2016-0333 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. RON SCOTT DBA WHITE DOG PAINTING
03-2017-0033 · 1/20/2017 · Region 03 · Administrative - Formal
EPA v. HORST SEEDS & CHEMICALS
07-2017-0057 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. FRICK'S QUALITY MEATS, INC
04-2010-9119 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. CONVERSE COLLEGE
07-2017-0062 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. HEATHWOOD OIL COMPANY, INC
07-2017-0060 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. GLOBAL FUELS, LLC
04-2010-9181 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. COKER COLLEGE
03-2017-0034 · 1/20/2017 · Region 03 · Administrative - Formal
EPA v. J & B BLENDING AND TECH
07-2017-0058 · 1/20/2017 · Region 07 · Administrative - Formal
EPA v. SEVERY COOP BULK PETROLEUM
04-2010-9170 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. CLAFLIN UNIVERSITY
10-2017-0020 · 1/20/2017 · Region 10 · Administrative - Formal
EPA v. SILVASTAR FOREST PRODUCTS LLC
04-2010-9127 · 1/20/2017 · Region 04 · Administrative - Formal
EPA v. ERSKINE COLLEGE
03-2017-0077 · 1/19/2017 · Region 03 · Administrative - Formal
EPA v. ARAMARK UNIFORM & CAREER APPAREL, LLC (COYNE TEXTILE SERVICES SUPERFUND SITE)
10-2011-0122 · 1/19/2017 · Region 10 · Judicial
EPA v. P4 Production, LLC
03-2017-0073 · 1/19/2017 · Region 03 · Administrative - Formal
EPA v. ADHESIVES RESEARCH, INC.
07-2017-0051 · 1/19/2017 · Region 07 · Administrative - Formal
EPA v. EMPLOYER ADVANTAGE, LLC; THE
10-2014-0044 · 1/19/2017 · Region 10 · Administrative - Formal
EPA v. Fleischmann's Vinegar
05-2016-9911 · 1/19/2017 · Region 05 · Administrative - Formal
EPA v. GDB INTERNATIONAL, INCORPORATED
EF-2011-0011 · 1/19/2017 · Region EF · Judicial
EPA v. Goldenvale
04-2017-3003 · 1/19/2017 · Region 04 · Administrative - Formal
EPA v. CAROLINA PRECISION FIBERS, INC.
02-2017-7911 · 1/19/2017 · Region 02 · Administrative - Formal
EPA v. A-N-W EZ Mart #2 et al.
02-2017-7910 · 1/19/2017 · Region 02 · Administrative - Formal
EPA v. A-N-W EZ Mart et al.
03-2016-0527 · 1/19/2017 · Region 03 · Administrative - Formal
EPA v. WOLFES DINER
09-2017-1500 · 1/18/2017 · Region 09 · Administrative - Formal
EPA v. Canyon Plastics, Inc
08-2017-0030 · 1/18/2017 · Region 08 · Administrative - Formal
EPA v. Uintah Mining District Site OU1
07-2017-0031 · 1/18/2017 · Region 07 · Administrative - Formal
EPA v. OSI INDUSTRIES, LLC
05-2017-0064 · 1/18/2017 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son Inc. (Import Refusal)
06-2015-1850 · 1/18/2017 · Region 06 · Administrative - Formal
EPA v. Trivestco Energy Company
08-2011-0182 · 1/18/2017 · Region 08 · Administrative - Formal
EPA v. Crow Agency Water System BIA
03-2017-0021 · 1/18/2017 · Region 03 · Administrative - Formal
EPA v. NOVOZYMES BIOLOGICALS, INC.
09-2016-2000 · 1/18/2017 · Region 09 · Judicial
EPA v. Point Buckler Club, LLC
03-2017-0040 · 1/18/2017 · Region 03 · Administrative - Formal
EPA v. SOS PRODUCTS COMPANY, INC.
06-2016-1803 · 1/18/2017 · Region 06 · Administrative - Formal
EPA v. Trivestco Energy Company (Smith-Grell Lease)
03-2017-0039 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. RAPPAHANNOCK SUPPLY CO.
04-2017-3754 · 1/17/2017 · Region 04 · Administrative - Formal
EPA v. STONE TREATED MATERIALS SUPERFUND SITE (UAO FOR ACCESS)
03-2016-0509 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. SANDERS, DANIEL (SANDERS SQUARE)
05-2007-3934 · 1/17/2017 · Region 05 · Judicial
EPA v. INNOVENE/INEOS
06-2014-0500 · 1/17/2017 · Region 06 · Administrative - Formal
EPA v. ONA Polymers LLC
05-2007-3919 · 1/17/2017 · Region 05 · Judicial
EPA v. LANXESS CORPORATION
10-2017-0032 · 1/17/2017 · Region 10 · Administrative - Formal
EPA v. Larry Boyer Land and Cattle
03-2017-4000 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. CLEAN IMAGE, INC.
03-2016-0584 · 1/17/2017 · Region 03 · Administrative - Formal
EPA v. NORTH LANCASTER GAME FISH ASSN (NORTH LANC CO
01-2017-7001 · 1/17/2017 · Region 01 · Administrative - Formal
EPA v. ROBERT F WELSH ET AL
05-2017-7393 · 1/17/2017 · Region 05 · Administrative - Formal
EPA v. Alton Steel, Inc. (Alton, IL) CAFO
01-2017-4001 · 1/17/2017 · Region 01 · Administrative - Formal
EPA v. BRITTANY GLOBAL TECHNOLOGIES CORP
01-2017-4002 · 1/17/2017 · Region 01 · Administrative - Formal
EPA v. GEORGE KIRBY JR PAINT CO INC
07-2012-0315 · 1/17/2017 · Region 07 · Administrative - Formal
EPA v. ARIEL PREMIUM SUPPLY
08-2015-0048 · 1/13/2017 · Region 08 · Administrative - Formal
EPA v. CITY OF POPLAR MONTANA
10-2017-0048 · 1/13/2017 · Region 10 · Administrative - Formal
EPA v. United Pacific # 5465
02-2017-4102 · 1/13/2017 · Region 02 · Administrative - Formal
EPA v. Spectrum Laboratory Products, Inc.
03-2016-0216 · 1/13/2017 · Region 03 · Administrative - Formal
EPA v. HIGH TECH CORRIDOR DEVELOPMENT, LLC (WHITE OAKS BUSINESS PARK PHASE II)
08-2011-0206 · 1/13/2017 · Region 08 · Judicial
EPA v. Jim's Water Service Werner Facility
06-2016-0951 · 1/13/2017 · Region 06 · Administrative - Formal
EPA v. Harrison Electropolishing, L.P.
05-2017-0085 · 1/13/2017 · Region 05 · Administrative - Formal
EPA v. FARNAM DBA CENTRAL LIFE SCIENCES (NOW)
03-2017-0045 · 1/12/2017 · Region 03 · Administrative - Formal
EPA v. FRESHPET, INC.
05-2016-9915 · 1/12/2017 · Region 05 · Administrative - Formal
EPA v. REM ELECTRIC INC [F/K/A OHIO COLD ROLLING COMPANY LLC]

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.