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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 309 of 1,364.

08-2011-0062 · 9/22/2016 · Region 08 · Judicial
EPA v. 5M Staging Area
02-2016-3354 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Buckeye Caribbean Terminals, LLC
02-2016-1207 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Jarco-U.S. Castings Corp.
04-2016-9155 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
06-2016-1785 · 9/22/2016 · Region 06 · Administrative - Formal
EPA v. Faulkey Gully Municipal Utility District
01-2016-8007 · 9/22/2016 · Region 01 · Administrative - Formal
EPA v. DICK CITGO
02-2016-8303 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Comerio Urbano
01-2016-8005 · 9/22/2016 · Region 01 · Administrative - Formal
EPA v. GLOBAL MONTELLO GROUP #5975
04-2016-9160 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
04-2016-9161 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
03-2016-0151 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. SCOTT BROTHERS WINDOW & DOORS
05-2016-9927 · 9/21/2016 · Region 05 · Administrative - Formal
EPA v. DOW HANGING ROCK PLANT
04-2016-9164 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. GENESIS VII
07-2014-0213 · 9/21/2016 · Region 07 · Administrative - Formal
EPA v. WINIFRED FEED LOT, LLC
09-2016-4030 · 9/21/2016 · Region 09 · Administrative - Formal
EPA v. Mid Valley Agricultural Services, Inc
02-2016-7304 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Municipality of Cayey - Cayey Municipal Solid Waste Landfill
02-2016-8402 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City Public Water System
04-2016-9163 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. ACCURATE CHEMICAL SCIENCE
02-2016-1208 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Mexichem Specialty Resins, Inc.
05-2016-9914 · 9/21/2016 · Region 05 · Administrative - Formal
EPA v. AK STEEL CORPORATION
03-2016-0561 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. HERZIG, PAUL (LAUREL WOOD INN)
02-2016-8401 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City/Town Treatment Plant - Public Water System
04-2016-1006 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. SIPPLE OIL COMPANY
04-2016-1252 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. BOOTS OIL COMPANY
04-2016-3128 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. SOUTH ATLANTIC PACKAGING CORPORATION
03-2016-0163 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. C.I. THORNBURG, COMPANY, INC.
02-2016-8403 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie Townwide Water District - Public Water System
03-2016-0423 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. GALLAGHER, SR., ROBERT (ROBERT CHRISTIANS)
06-2016-0322 · 9/21/2016 · Region 06 · Administrative - Formal
EPA v. Helm Agro US, Inc.
10-2016-0152 · 9/21/2016 · Region 10 · Administrative - Formal
EPA v. Gentaur Molecular Products
07-2016-0319 · 9/21/2016 · Region 07 · Administrative - Formal
EPA v. US TECHNOLOGY CORPORATION
07-2016-0314 · 9/21/2016 · Region 07 · Administrative - Formal
EPA v. THE OFFERLE COOPERATIVE GRAIN AND SUPPLY
03-2016-0426 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. PIONEER DINER, INC (PIONEER DINER)
02-2016-9141 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Mitsuya Boeki USA, Inc.
09-2016-4031 · 9/21/2016 · Region 09 · Administrative - Formal
EPA v. Dow AgroSciences
09-2016-7005 · 9/21/2016 · Region 09 · Administrative - Formal
EPA v. RAYCO DEVELOPMENT SOLUTIONS, INC
03-2016-0495 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. YE OLDE MEETING PLACE
07-2016-0300 · 9/20/2016 · Region 07 · Administrative - Formal
EPA v. JIM PLUNKETT, INC
02-2016-9241 · 9/20/2016 · Region 02 · Administrative - Formal
EPA v. VanDeMark Chemical, Inc.
06-2015-1230 · 9/20/2016 · Region 06 · Administrative - Formal
EPA v. Aqua Man Water System AO
06-2015-1729 · 9/20/2016 · Region 06 · Administrative - Formal
EPA v. BOG OSAGE L.L.C. (WILDHORSE UNIT WEST TANK BATTERY) (NE-32-22-10)
01-2016-8006 · 9/20/2016 · Region 01 · Administrative - Formal
EPA v. TOLLAND GULF
02-2016-7968 · 9/20/2016 · Region 02 · Administrative - Formal
EPA v. Skaneateles Central School District et al.
06-2016-3397 · 9/20/2016 · Region 06 · Administrative - Formal
EPA v. Aeropres CAFO
09-2016-4037 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21156 Denial
09-2016-4035 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21155 Denial
09-2016-4034 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21154 Denial
09-2016-4033 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21153 Denial
04-2016-1004 · 9/20/2016 · Region 04 · Administrative - Formal
EPA v. COUNTRYMARK ENERGY RESOURCES, LLC
03-2000-0138 · 9/20/2016 · Region 03 · Judicial
EPA v. VIRGINIA ELECTRIC & POWER COMPANY (9 FACILITIES)
09-2016-4032 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21117 Denial
03-2016-0119 · 9/20/2016 · Region 03 · Administrative - Formal
EPA v. PRINCE GEORGES COUNTY SCHOOL DISTRICT (ARDMORE ELEMENTARY SCHOOL)
04-2016-1014 · 9/20/2016 · Region 04 · Administrative - Formal
EPA v. BRETAGNE, LLC
05-2016-0075 · 9/20/2016 · Region 05 · Administrative - Formal
EPA v. Matt Miedema
03-2016-0568 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. NORTH CLARION GAS INC
10-2016-0163 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Sunshine Deli Mart
03-2016-0468 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. SQUARE ONE MARKET , INC (LEHIGHTON)
10-2016-0168 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Service Oil & Gas, Inc., Cardlock Facility
02-2016-3401 · 9/19/2016 · Region 02 · Administrative - Formal
EPA v. Thomas Electronics, Inc.
03-2016-0467 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. DENITHORNE INC (TRAINERS INN)
01-2016-3004 · 9/19/2016 · Region 01 · Administrative - Formal
EPA v. LUCAS-MILHAUPT WARWICK LLC
03-2016-0575 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. RIMROCK COUNTRY COTTAGES, INC (RIMROCK COTTAGES)
03-2016-0524 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. NEWBERRY TWP FIRE CO
03-2016-0522 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. KEENEY, JEFF (DIAMOND 7 RANCH & ARENA)
10-2016-0167 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Sheldon's Air Service
03-2016-0444 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. DOBRZYNSKI, LEONARD (LAKE COMO INN)
05-2016-5051 · 9/19/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING GLENVILLE EAST - ACO
03-2016-0526 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. SHELLY'S RESTAURANT
03-2016-0469 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. PENN FOREST VOL FIRE COMPANY #1
03-2016-0570 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. SUNSET VIEW MOTEL
03-2016-0551 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. RANDAZZO, VINCE (FRIES REBELLION)
03-2016-0443 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. 3D LTD. SONS OF NORWAY (LAND OF THE VIKINGS)
03-2016-0554 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. BRUNER, KEITH (K&S CROSSROADS CONVIENCE ST)
05-2016-9926 · 9/19/2016 · Region 05 · Administrative - Formal
EPA v. MID CITY PLATING COMPANY INC
10-2016-0169 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Thurmond's Far West Auto
10-2016-0166 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Granger Travel Plaza
10-2016-0165 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Valley Country Store 1
10-2016-0164 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Garrett's Tesoro
03-2016-0502 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. THE VILLAGE EATING HOUSE
09-2016-0616 · 9/19/2016 · Region 09 · Administrative - Formal
EPA v. Pacific Rim International West, Inc
02-2016-7303 · 9/19/2016 · Region 02 · Administrative - Formal
EPA v. Municipality of Arroyo - Arroyo Municipal Solid Waste Landfill
03-2016-0501 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. THE VILLAGE SAMPLER
03-2016-0517 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. PANAGOS, TIM (KOKOMOS)
06-2016-0904 · 9/19/2016 · Region 06 · Administrative - Formal
EPA v. Whole Foods Market Rocky Mountain/Southwest LP
03-2016-0508 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. PARMER, BIPIN (SUNOCO TRAVEL CENTER)
01-2016-1014 · 9/19/2016 · Region 01 · Administrative - Formal
EPA v. STAVIS SEAFOODS INC
HQ-2016-8004 · 9/19/2016 · Region HQ · Administrative - Formal
EPA v. Kinder Morgan Energy Partners LP/Copano Energy LLC
03-2016-0470 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. SQUARE ONE MARKET
03-2016-0580 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. CONFER, PAULETTE AND MARK (ROADHOUSE INN)
03-2016-0453 · 9/16/2016 · Region 03 · Administrative - Formal
EPA v. TUTTLE, DEBBIE (LIBERTY RESTAURANT)
06-2015-3326 · 9/16/2016 · Region 06 · Administrative - Formal
EPA v. East West Copolymer LLC
05-2016-5050 · 9/16/2016 · Region 05 · Administrative - Formal
EPA v. H. J. MOHR - ACO
06-2016-1233 · 9/16/2016 · Region 06 · Administrative - Formal
EPA v. Council Creek Village Water System
03-2016-0455 · 9/16/2016 · Region 03 · Administrative - Formal
EPA v. ANNUNZIATO, GREG (MIKES PIZZERIA)
03-2016-0496 · 9/16/2016 · Region 03 · Administrative - Formal
EPA v. HERRIMAN, SHIRLEY AND ROGER SR. (JUST VITTLES)
03-2016-0266 · 9/16/2016 · Region 03 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL, INC. (DWYER PROPERTY GROUNDWATER PLUME SUPERFUND SITE)
06-2012-1201 · 9/16/2016 · Region 06 · Administrative - Formal
EPA v. Council Creek Village
03-2016-0494 · 9/16/2016 · Region 03 · Administrative - Formal
EPA v. ERDLY, MINDY (LTS TAVERN)
05-2009-3926 · 9/15/2016 · Region 05 · Judicial
EPA v. MARATHON ASHLAND PETROLEUM COMPANY (NATIONAL CASE) (LEAD)
02-2016-1007 · 9/15/2016 · Region 02 · Administrative - Formal
EPA v. Poly Molding 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.