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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 310 of 1,372.

04-2017-3306 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2017-3361 · 11/28/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
10-2013-0014 · 11/28/2016 · Region 10 · Administrative - Formal
EPA v. Olympic Fruit Company, LLC
08-2017-0016 · 11/28/2016 · Region 08 · Administrative - Formal
EPA v. REX OIL COMPANY INC
04-2007-9019 · 11/26/2016 · Region 04 · Judicial
EPA v. CATLETTSBURG REFINING, LLC aka MARATHON ASHLAND (NATIONAL CASE)
04-2016-4504 · 11/26/2016 · Region 04 · Administrative - Formal
EPA v. MAR-JAC POULTRY, INC.
10-2012-0194 · 11/25/2016 · Region 10 · Administrative - Formal
EPA v. Dovex Fruit Company
06-2016-0939 · 11/25/2016 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Partners L.P. (Oiltanking Beaumont Marine West Facility)
10-2012-0133 · 11/25/2016 · Region 10 · Administrative - Formal
EPA v. Alyeska Seafoods, Inc
03-2016-0451 · 11/23/2016 · Region 03 · Administrative - Formal
EPA v. MATTCARO RESTAURANTS, INC (UP A CREEK INN)
04-2017-9000 · 11/23/2016 · Region 04 · Judicial
EPA v. CINDERELLA KNITTING MILLS SITE
05-2017-2000 · 11/23/2016 · Region 05 · Administrative - Formal
EPA v. City of Toledo
04-2017-3362 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. CALIFORNIA AVOCADO COMMISSION
04-2016-2029 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
03-2017-0009 · 11/22/2016 · Region 03 · Administrative - Formal
EPA v. KENT LEVY COURT (KENT COUNTY REGIONAL RESOURCE RECOVERY FACILITY)
04-2016-2017 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. RUBBER POLYMER COMPANY, LLC
04-2016-9012 · 11/22/2016 · Region 04 · Judicial
EPA v. WARD TRANSFORMER SUPERFUND SITE
02-2017-7903 · 11/22/2016 · Region 02 · Administrative - Formal
EPA v. Burns Family Farm, LLC et al.
04-2017-3338 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. SUNTTON INTERNATIONAL, INC.
07-2011-0289 · 11/22/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF MARENGO, IOWA
04-2016-8009 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. US AMINES (BUCKS) LLC
09-2017-0602 · 11/22/2016 · Region 09 · Administrative - Formal
EPA v. Spira4u Co., Ltd
07-2011-0187 · 11/22/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF FAIRBANK
03-2017-0006 · 11/22/2016 · Region 03 · Administrative - Formal
EPA v. GEORGE S. COYNE CHEMICAL COMPANY, INC (COYNE CHEMICAL - READING PLANT)
06-2014-1304 · 11/22/2016 · Region 06 · Administrative - Formal
EPA v. City of Wellman
04-2017-3363 · 11/22/2016 · Region 04 · Administrative - Formal
EPA v. AGLOGIC CHEMICAL, LLC
05-2017-0305 · 11/21/2016 · Region 05 · Administrative - Formal
EPA v. Village of Godfrey
05-2015-0308 · 11/21/2016 · Region 05 · Administrative - Formal
EPA v. Village of Godfrey
03-2016-0401 · 11/21/2016 · Region 03 · Administrative - Formal
EPA v. NEW RIVER JUNCTION CAMPGROUND, INC
06-2016-0911 · 11/21/2016 · Region 06 · Administrative - Formal
EPA v. Pumpco Energy Services, Inc.
06-2016-1799 · 11/21/2016 · Region 06 · Administrative - Formal
EPA v. Samson Lone Star, LLC (Ruth Central Lease)
07-2017-0309 · 11/21/2016 · Region 07 · Administrative - Formal
EPA v. HAWKEYEPEDERSCHAAB CONCRETE PRODUCTS, INC
08-2001-0024 · 11/18/2016 · Region 08 · Judicial
EPA v. BP AMOCO (NC)
01-2017-8001 · 11/18/2016 · Region 01 · Administrative - Formal
EPA v. STAFFORD GULF GAS MAN FOOD AND FUEL
09-2017-1000 · 11/18/2016 · Region 09 · Administrative - Formal
EPA v. Southern Counties Oil Co dba SC Fuels
06-2017-3302 · 11/18/2016 · Region 06 · Administrative - Formal
EPA v. MOSAIC FERTILIZER LLC - FAUSTINA GDC CAFO
03-2016-0428 · 11/18/2016 · Region 03 · Administrative - Formal
EPA v. TRAWICK, LEANON (CHURCH OF GOD IN CHRIST COM)
09-2017-0600 · 11/18/2016 · Region 09 · Administrative - Formal
EPA v. Stark International, Inc
10-2017-0037 · 11/18/2016 · Region 10 · Administrative - Formal
EPA v. Jorgensen Forge BFPP (Lower Duwamish Waterway site)
04-2016-4524 · 11/18/2016 · Region 04 · Administrative - Formal
EPA v. WAVERLY, TN, CITY OF
02-2017-7905 · 11/18/2016 · Region 02 · Administrative - Formal
EPA v. Rich Marine Sales, Inc. et al.
02-2017-2001 · 11/18/2016 · Region 02 · Administrative - Formal
EPA v. 163 6th Street LLC
03-2016-0425 · 11/18/2016 · Region 03 · Administrative - Formal
EPA v. CANADENSIS MORAVIAN CHURCH
02-2017-8002 · 11/18/2016 · Region 02 · Administrative - Formal
EPA v. City of Camden et al.
10-2016-0108 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Simonds International, LLC
04-2016-3130 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE, INC.
02-2017-8004 · 11/17/2016 · Region 02 · Administrative - Formal
EPA v. Dresden Village, et al.
04-2017-3364 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
10-2012-0164 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. CPM Development Corporation
10-2012-0150 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Sartori Foods
10-2016-0161 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Shoreside Petroleum, Inc.
03-2017-0057 · 11/17/2016 · Region 03 · Administrative - Formal
EPA v. WILLIAMS, DANIEL R. (D/B/A WILLIAMS BROTHERS TRUCKING) (SHARON STEEL CORP (FARRELL WORKS DISPOSAL)
06-2016-1745 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. City of Kingsville
06-2016-1809 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Clearly Petroleum, LLC (BISD Furr Burch Tank Battery and Dye Gallagher No. 1 Tank Battery)
08-1997-0120 · 11/17/2016 · Region 08 · Judicial
EPA v. COLORADO REFINING COMPANY
06-2017-4504 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Benchmark Oil & Gas / Mose Granger Lease
07-2016-0351 · 11/17/2016 · Region 07 · Administrative - Formal
EPA v. ALBAUGH, LLC
04-2016-2533 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. MANUFACTURERS CHEMICALS, LLC
03-2016-0558 · 11/17/2016 · Region 03 · Administrative - Formal
EPA v. ZIMMERMAN, SHAWN (BASTRESS WINERY)
06-2017-4503 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. MCGOWAN WORKING PARTNERS / HOLLY RIDGE OIL FIELD (WELL: GLOVER HEIRS A4)
06-2016-0953 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Dal-Tile Corporation
10-2012-0129 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Machinists (DSR) Inc. DBA Puget Sound Coatings
06-2017-0304 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Diken International
EF-2016-8274 · 11/17/2016 · Region EF · Administrative - Formal
EPA v. Suzuki
04-2016-1753 · 11/17/2016 · Region 04 · Administrative - Formal
EPA v. GOLD STAR RESTORATION, LLC
10-2012-0093 · 11/17/2016 · Region 10 · Administrative - Formal
EPA v. Kanto Corporation
06-2016-3425 · 11/17/2016 · Region 06 · Administrative - Formal
EPA v. Blanchard Refining Company
02-2017-8003 · 11/17/2016 · Region 02 · Administrative - Formal
EPA v. Catskil Village, et al.
03-2017-4046 · 11/16/2016 · Region 03 · Administrative - Formal
EPA v. N O BONSALL SONS, INC.
03-2016-0197 · 11/16/2016 · Region 03 · Administrative - Formal
EPA v. REHOBOTH BEACH, CITY OF (WASTE WATER TREATMENT PLANT)
04-2017-8554 · 11/16/2016 · Region 04 · Administrative - Formal
EPA v. TEC CHEM CO., LLC
05-2011-0011 · 11/16/2016 · Region 05 · Judicial
EPA v. Combined Development Co. I, II and III, LLC
02-2006-0016 · 11/16/2016 · Region 02 · Judicial
EPA v. Victor Roberto Fernandez Ramos et al. - Fincas Mi Recreo
05-2017-0009 · 11/16/2016 · Region 05 · Administrative - Formal
EPA v. MGK (Import)
03-2017-4008 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. INDEPENDENT CHEMICAL COOPERATIVE
03-2017-4029 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. OBERG SARVER
03-2017-4030 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN SUPPLY AND SERVICE WHEELING
04-2017-3334 · 11/15/2016 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
03-2016-0419 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. SCHADE, KEN (BUCKAROOS SNACK SHACK)
03-2017-4033 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. APHENA PHARMA SOLUTIONS MD, LLC
03-2017-4039 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. EVERGREEN SYNERGIES
03-2017-4013 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AUGUSTA COOPERATIVE FARM BUREAU 1078 B RICHMOND RD
03-2017-4010 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. HBC CHEMICAL, INC.
03-2017-4009 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. KOCH'S FARM SERVICE, INC.
03-2017-4011 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AURORA AGRONOMY - SEAFORD
03-2017-4007 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. GREENBRIER VALLEY SERVICE
03-2017-4032 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. ECA WATER SYSTEMS, LLC
03-2017-4006 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. QUEEN ANNE'S COUNTY AGRONOMY PLANT
03-2017-4004 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AGRICULTURAL COMMODITIES, INC.
03-2017-4003 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. LIQUID FENCE CO
03-2017-4034 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
03-2017-4037 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. MELWOOD
03-2017-4019 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. OTTAWA PLT FOOD, INC.
03-2017-4038 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. WADA WATER LLC
03-2017-4043 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. COLONY POOL SERVICES. INC.
03-2017-4016 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA LEISURE POOLS, SPAS & PATIOS 1101 BATTLEFIELD BLVD
03-2017-4012 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AUGUSTA COOPERATIVE FARM BUREAU 1205 B RICHMOND RD
03-2017-4005 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CELLO PROFESSIONAL PRODUCTS, DIV. OF CARROLL CO
03-2017-4015 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. AQUA LEISURE POOLS. SPAS & PATIOS 3135 TYRE NECK RD.
03-2016-0511 · 11/15/2016 · Region 03 · Administrative - Formal
EPA v. CARLISLE CONG OF JEHOVAH WIT

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.