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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 307 of 1,372.

03-2017-0045 · 1/12/2017 · Region 03 · Administrative - Formal
EPA v. FRESHPET, INC.
EF-2016-8260 · 1/12/2017 · Region EF · Administrative - Formal
EPA v. Houston Refining
05-2016-9915 · 1/12/2017 · Region 05 · Administrative - Formal
EPA v. REM ELECTRIC INC [F/K/A OHIO COLD ROLLING COMPANY LLC]
07-2016-0500 · 1/11/2017 · Region 07 · Administrative - Formal
EPA v. HUISINGA FERTILIZER, LLC
03-2016-0213 · 1/11/2017 · Region 03 · Administrative - Formal
EPA v. DANA CONTAINER, INC
01-2017-2026 · 1/11/2017 · Region 01 · Administrative - Formal
EPA v. GREAT BAY MARINE INC
10-2017-0017 · 1/11/2017 · Region 10 · Administrative - Formal
EPA v. Circle K Stores, Inc, 6036 - ESA Pilot
10-2017-0016 · 1/11/2017 · Region 10 · Administrative - Formal
EPA v. Circle K Stores, Inc., 6029 - ESA Pilot
06-2015-1727 · 1/11/2017 · Region 06 · Administrative - Formal
EPA v. Mesquite, City of
06-2017-4301 · 1/10/2017 · Region 06 · Administrative - Formal
EPA v. White Operating Company_Kerlyn-Wright No. 1 Tank Battery
05-2017-0058 · 1/10/2017 · Region 05 · Administrative - Formal
EPA v. 3M COMPANY (IMPORT)
04-2017-2000 · 1/10/2017 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
09-2017-0603 · 1/10/2017 · Region 09 · Administrative - Formal
EPA v. Victorio Monarrez ESA
06-2016-4318 · 1/10/2017 · Region 06 · Administrative - Formal
EPA v. North Star Energy Production, LLC
05-2017-9902 · 1/10/2017 · Region 05 · Administrative - Formal
EPA v. Regal Finishing Company
04-2016-4517 · 1/10/2017 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
02-2017-7909 · 1/10/2017 · Region 02 · Administrative - Formal
EPA v. Barnes & Cone, Inc. et al.
06-2016-4316 · 1/10/2017 · Region 06 · Administrative - Formal
EPA v. North Star Energy Production, LLC_East Ingalls Redfork Unit Lease
03-2017-4001 · 1/9/2017 · Region 03 · Administrative - Formal
EPA v. RUBY REEF INC
06-2017-0913 · 1/9/2017 · Region 06 · Administrative - Formal
EPA v. Texas Lehigh Cement Company LP
05-2016-7354 · 1/9/2017 · Region 05 · Administrative - Formal
EPA v. Crop Tech Seed Company, Inc. (Vincennes IN) CAFO
03-2012-0173 · 1/9/2017 · Region 03 · Administrative - Formal
EPA v. BARREN SPRINGS WATERWORKS, INC
05-2016-1919 · 1/9/2017 · Region 05 · Administrative - Formal
EPA v. Forest Lake Contracting
03-2010-0091 · 1/9/2017 · Region 03 · Administrative - Formal
EPA v. BARREN SPRINGS WATERWORKS, INC
03-2014-7007 · 1/9/2017 · Region 03 · Judicial
EPA v. BRACE, ROBERT ET. AL.
02-2017-7912 · 1/9/2017 · Region 02 · Administrative - Formal
EPA v. Liquor and Convenient Express et al.
09-2016-2510 · 1/9/2017 · Region 09 · Judicial
EPA v. UNITED STATES V. WESTROCK CP, LLC PAST COST CD
05-2017-5022 · 1/9/2017 · Region 05 · Administrative - Formal
EPA v. FERRARA PAN CANDY CO - ACO
04-2017-3397 · 1/9/2017 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2017-3750 · 1/7/2017 · Region 04 · Administrative - Formal
EPA v. CROWDERS MOUNTAIN SUPERFUND SITE
03-2017-0042 · 1/6/2017 · Region 03 · Administrative - Formal
EPA v. WEEDS, INC.
07-2013-0075 · 1/6/2017 · Region 07 · Administrative - Formal
EPA v. INTEGRATED PLASTICS SOLUTIONS LLC, KANSAS ALUMINUM, INC AND BRIAN RILEY
03-2017-0008 · 1/6/2017 · Region 03 · Administrative - Formal
EPA v. DOCKS CREEK, LLC
03-2017-0036 · 1/6/2017 · Region 03 · Administrative - Formal
EPA v. MUMMAU SALES
02-2017-3101 · 1/6/2017 · Region 02 · Administrative - Formal
EPA v. V.I. Housing Finance Authority et al. (Whispering Hills at Estate Donoe)
09-2017-7002 · 1/6/2017 · Region 09 · Administrative - Formal
EPA v. Best Value Home Improvements
03-2009-0127 · 1/6/2017 · Region 03 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS & CO (NATIONAL CASE)
07-2013-0310 · 1/6/2017 · Region 07 · Administrative - Formal
EPA v. EXTREME HOME RENNOVATIONS, LLC
02-2017-7908 · 1/6/2017 · Region 02 · Administrative - Formal
EPA v. Rye Brook Service Center et al.
03-2017-0046 · 1/6/2017 · Region 03 · Administrative - Formal
EPA v. PAQUIN DESIGN/BUILD, INC.
03-2017-0022 · 1/6/2017 · Region 03 · Administrative - Formal
EPA v. NTH SOLUTIONS, LLC (4 FACILITIES)
04-2016-8011 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. ESCAMBIA OPERATING CO. LLC
04-2016-8003 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. WAL-MART STORES, INC.
07-2017-0046 · 1/5/2017 · Region 07 · Administrative - Formal
EPA v. STEVE REWERTS, DOING BUSSINESS AS STEVE'S CONSTRUCTION
05-2009-4653 · 1/5/2017 · Region 05 · Administrative - Formal
EPA v. E.I. DUPONT DENEMOURS COMPANY AMENDMENT (SDWA 1431)(NATIONAL CASE)
01-2016-1015 · 1/5/2017 · Region 01 · Administrative - Formal
EPA v. CARLAS PASTA INC
04-2017-4000 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. LUXAPALILA VALLEY RAILROAD, INC.
04-2016-2026 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. SHELL CHEMICAL LP
04-2015-1005 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. BLANTON, WARREN
04-2016-4005 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLC
06-2012-1766 · 1/5/2017 · Region 06 · Administrative - Formal
EPA v. City of Sunland Park (NMR04E003)
03-2017-0027 · 1/5/2017 · Region 03 · Administrative - Formal
EPA v. ANGELINI PHARMA, INC.
04-2017-2508 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. HIGHLAND CONSTRUCTION & DEVELOPMENT, INC.
04-2016-4525 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. TRIEST AG GROUP, INC.
03-2017-0010 · 1/5/2017 · Region 03 · Administrative - Formal
EPA v. ACM TECHNOLOGIES, INC.
04-2015-2042 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. WESTROCK MILL COMPANY, LLC
06-2009-1885 · 1/5/2017 · Region 06 · Administrative - Formal
EPA v. City of Sunland Park (NMR04E003)
06-2013-1732 · 1/5/2017 · Region 06 · Administrative - Formal
EPA v. City of Sunland Park (NMR04E003)
06-2012-1280 · 1/5/2017 · Region 06 · Administrative - Formal
EPA v. North San Saba WSC
04-2016-2027 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
06-2016-1201 · 1/5/2017 · Region 06 · Administrative - Formal
EPA v. Village of Downsville Water System
04-2016-2904 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. SBN BESSEMER
04-2016-8018 · 1/5/2017 · Region 04 · Administrative - Formal
EPA v. ZECO, INC.
01-2017-3001 · 1/4/2017 · Region 01 · Administrative - Formal
EPA v. REDLAND BRICK INC / KF PLANT
03-2016-0091 · 1/4/2017 · Region 03 · Administrative - Formal
EPA v. ICE ZONE, INC.(D.B.A. PRINCE WILLIAM ICE CENTER)
04-2017-3409 · 1/4/2017 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
05-2017-0014 · 1/4/2017 · Region 05 · Administrative - Formal
EPA v. Waseca Quality Siding and Windows, Inc.
04-2017-3399 · 1/4/2017 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
10-2015-0098 · 1/4/2017 · Region 10 · Administrative - Formal
EPA v. Wilcox Farms, Inc.
06-2016-1749 · 1/4/2017 · Region 06 · Administrative - Formal
EPA v. City of Baton Rouge / Parish of East Baton Rouge
HQ-2016-5022 · 1/4/2017 · Region HQ · Administrative - Formal
EPA v. ECCO USA, Inc
03-2016-0439 · 1/4/2017 · Region 03 · Administrative - Formal
EPA v. SPADINE, MIKE (MAPLEWOOD LANES)
HQ-2016-5020 · 1/3/2017 · Region HQ · Administrative - Formal
EPA v. Sumitomo Chemical Company, Ltd.
01-2017-2005 · 1/3/2017 · Region 01 · Administrative - Formal
EPA v. J F WHITE CONTRACTING CO and MASSACHUSETTS DEPARTMENT OF TRANSPORTATION
04-2017-3438 · 1/3/2017 · Region 04 · Administrative - Formal
EPA v. HENKEL CONSUMER GOODS, INC.
03-2017-0002 · 1/3/2017 · Region 03 · Administrative - Formal
EPA v. ICL-IP AMERICA, INC
02-2017-4101 · 1/3/2017 · Region 02 · Administrative - Formal
EPA v. Solar Compounds Corporation
09-2017-2502 · 1/3/2017 · Region 09 · Administrative - Formal
EPA v. AOC FOR CERTAIN CERCLA RESPONSE ACTIVITIES BY TENANT AS BFPP
04-2017-3407 · 1/3/2017 · Region 04 · Administrative - Formal
EPA v. DUPONT VALDOSTA DISTRIBUTION WAREHOUSE
02-2017-3018 · 1/3/2017 · Region 02 · Administrative - Formal
EPA v. Town of Owego
02-2017-3012 · 1/3/2017 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead (MS4)
05-2017-0306 · 1/3/2017 · Region 05 · Administrative - Formal
EPA v. United Transportation Group, Inc
04-2017-3408 · 1/3/2017 · Region 04 · Administrative - Formal
EPA v. DUPONT VALDOSTA DISTRIBUTION WAREHOUSE
10-2004-0023 · 1/1/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF RIGBY, IDAHO
07-2003-0347 · 12/31/2016 · Region 07 · Judicial
EPA v. NATIONAL COOPERATIVE REFINERY ASSOCIATION
05-2017-5012 · 12/30/2016 · Region 05 · Administrative - Formal
EPA v. STEEL DYNAMICS - APO/CAFO
10-2013-0123 · 12/30/2016 · Region 10 · Administrative - Formal
EPA v. SPECIAL INTEREST AUTO WORKS INC and TROY PETERSON, INDIVIDUAL
01-2008-1017 · 12/30/2016 · Region 01 · Judicial
EPA v. POLYFOAM CORPORATION
03-2017-4048 · 12/29/2016 · Region 03 · Administrative - Formal
EPA v. NATURETECH-SOLUTIONS, INC.
04-2017-3366 · 12/29/2016 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA, LLC
06-2016-0945 · 12/29/2016 · Region 06 · Administrative - Formal
EPA v. MRT Laboratories, LLC
05-2017-7392 · 12/29/2016 · Region 05 · Administrative - Formal
EPA v. PVS Technologies, Inc. (Detroit MI) ESA CAA 112(r)(7) RMP
03-2017-4051 · 12/29/2016 · Region 03 · Administrative - Formal
EPA v. INTERCOASTAL TRADING, INC.
03-2017-4049 · 12/29/2016 · Region 03 · Administrative - Formal
EPA v. LINCOLN INDUSTRIAL CHEMICAL CO.
03-2017-4050 · 12/29/2016 · Region 03 · Administrative - Formal
EPA v. DERBY SUPPLY CHAIN
08-2006-0154 · 12/28/2016 · Region 08 · Administrative - Formal
EPA v. Retamco Operating, Inc.
06-2017-3310 · 12/28/2016 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop RMP CAFO
08-2006-0155 · 12/28/2016 · Region 08 · Administrative - Formal
EPA v. Williston Industrial Supply Corporation
08-2006-0157 · 12/28/2016 · Region 08 · Administrative - Formal
EPA v. Citation Oil and Gas Corporation
03-2016-0552 · 12/28/2016 · Region 03 · Administrative - Formal
EPA v. ASHVILLE INN

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.