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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 311 of 1,364.

10-2015-0138 · 9/1/2016 · Region 10 · Administrative - Formal
EPA v. MINEKIME WALKER FORK MINE SITE
03-2016-0563 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. PATTERSON STATE PARK
10-2016-0081 · 9/1/2016 · Region 10 · Administrative - Formal
EPA v. Coastal Manufacturing
07-2015-0336 · 9/1/2016 · Region 07 · Administrative - Formal
EPA v. JAMES SCHINDLER DBA SCHINDLER CATTLE COMPANY
04-2016-9117 · 9/1/2016 · Region 04 · Administrative - Formal
EPA v. ORGILL, INC.
07-2016-0295 · 9/1/2016 · Region 07 · Administrative - Formal
EPA v. SYNTEX
03-2016-0437 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. SHANA AND FRANKS PUB, LLC (SHANA & FRANKS PUB)
04-2016-9169 · 9/1/2016 · Region 04 · Administrative - Formal
EPA v. ORGILL, INC.
03-2016-0564 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. PROUTY PLACE STATE PARK
06-2015-1235 · 9/1/2016 · Region 06 · Administrative - Formal
EPA v. Inlow Youth Camp
03-2016-0533 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. CHARLES COLE MEMORIAL HOSPITAL
04-2016-9022 · 9/1/2016 · Region 04 · Administrative - Formal
EPA v. M.O.T. INTERMODAL SHIPPING USA
03-2016-0535 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. SWEITHELMS, CLIFF (SWEITHELMS GENERAL STORE)
04-2016-9172 · 9/1/2016 · Region 04 · Administrative - Formal
EPA v. M.O.T. INTERMODAL SHIPPING USA
03-2016-0565 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. STUDER, VIRGINIA (STARLITE INN)
06-2016-2706 · 8/31/2016 · Region 06 · Administrative - Formal
EPA v. Chesapeake Energy Woodward Pond
02-2016-3012 · 8/31/2016 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection
04-2016-9115 · 8/31/2016 · Region 04 · Administrative - Formal
EPA v. LIVINGSTON INTERNATIONAL
06-2016-0916 · 8/31/2016 · Region 06 · Administrative - Formal
EPA v. TLMI Corporation
03-2016-0167 · 8/31/2016 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA DEPARTMENT OF TRANSPORTATION DIVISION OF HIGHWAYS
06-2016-0321 · 8/31/2016 · Region 06 · Administrative - Formal
EPA v. Helm Agro US, Inc.
03-2016-0137 · 8/31/2016 · Region 03 · Administrative - Formal
EPA v. ARLINGTON COUNTY
06-2016-2705 · 8/31/2016 · Region 06 · Administrative - Formal
EPA v. Chesapeake Energy Woodward Pond
10-2016-9002 · 8/31/2016 · Region 10 · Administrative - Formal
EPA v. DIMOND CENTER
01-2016-2029 · 8/31/2016 · Region 01 · Administrative - Formal
EPA v. FOSTER MATERIALS INC
10-2016-0099 · 8/31/2016 · Region 10 · Administrative - Formal
EPA v. Skills Inc.
02-2016-3112 · 8/31/2016 · Region 02 · Administrative - Formal
EPA v. Heavy Materials, LLC
07-2014-0240 · 8/31/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF JEFFERSON, MISSOURI
01-2016-2016 · 8/31/2016 · Region 01 · Administrative - Formal
EPA v. TOWNSEND OIL COMPANY INC
07-2015-0002 · 8/30/2016 · Region 07 · Administrative - Formal
EPA v. LOGANBILL AG SERVICES, LLC
10-2012-0121 · 8/30/2016 · Region 10 · Administrative - Formal
EPA v. BP Corporation North America (Alaska)
06-2016-4512 · 8/30/2016 · Region 06 · Administrative - Formal
EPA v. Jetta Operating Company
04-2016-3127 · 8/30/2016 · Region 04 · Administrative - Formal
EPA v. DALEN PRODUCTS, INC.
06-2016-1798 · 8/30/2016 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc.(Bowring Lease)
05-2016-0067 · 8/30/2016 · Region 05 · Administrative - Formal
EPA v. PQ CORPORATION (IMPORT)
03-2016-0150 · 8/30/2016 · Region 03 · Administrative - Formal
EPA v. AERO ENERGY
04-2016-9108 · 8/30/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
10-2014-0100 · 8/30/2016 · Region 10 · Administrative - Formal
EPA v. Da Stor at Lillie's Corner
07-2016-0279 · 8/30/2016 · Region 07 · Administrative - Formal
EPA v. BILL'S BAR-B-QUE & CONVENIENCE STORE
09-2016-1502 · 8/30/2016 · Region 09 · Administrative - Formal
EPA v. Guam Power Authority Piti Bulk Fuel Terminal
08-2014-0135 · 8/30/2016 · Region 08 · Judicial
EPA v. EAST HELENA
05-2004-0704 · 8/30/2016 · Region 05 · Judicial
EPA v. BIG RIVER ZINC CORP
10-2016-0157 · 8/30/2016 · Region 10 · Administrative - Formal
EPA v. Townsite Food Mart
10-2016-0158 · 8/30/2016 · Region 10 · Administrative - Formal
EPA v. Hichinbrook Aero Fuels
07-2016-0281 · 8/30/2016 · Region 07 · Administrative - Formal
EPA v. QUICK PICK, INC %FREEDOM PETROLEUM
04-2016-3002 · 8/30/2016 · Region 04 · Administrative - Formal
EPA v. LINTECH INTERNATIONAL, LLC
04-2016-9100 · 8/30/2016 · Region 04 · Administrative - Formal
EPA v. ALBERDINGK BOLEY, INC.
10-2016-0156 · 8/30/2016 · Region 10 · Administrative - Formal
EPA v. ACE Hangars
10-2016-0155 · 8/30/2016 · Region 10 · Administrative - Formal
EPA v. Cline's Tesoro
04-2016-9121 · 8/29/2016 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER & SCHWARTZ, INC.
04-2016-9110 · 8/29/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
03-2016-0183 · 8/29/2016 · Region 03 · Administrative - Formal
EPA v. NOVA CONSULTANTS, LTD
06-2016-3419 · 8/29/2016 · Region 06 · Administrative - Formal
EPA v. United States Cold Storage LP AOC
04-2016-9152 · 8/29/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
02-2016-4104 · 8/29/2016 · Region 02 · Administrative - Formal
EPA v. Aluminum Shapes, LLC
07-2015-0328 · 8/29/2016 · Region 07 · Administrative - Formal
EPA v. ADVANCED DISPOSAL SERVICES MAPLE HILL LANDFILL, INC
05-2016-5046 · 8/29/2016 · Region 05 · Administrative - Formal
EPA v. KECO COATINGS - ACO
04-2016-9114 · 8/29/2016 · Region 04 · Administrative - Formal
EPA v. K.G. INTERNATIONAL, INC.
05-2016-5045 · 8/29/2016 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME - ACO
07-2016-0271 · 8/29/2016 · Region 07 · Administrative - Formal
EPA v. WINNEBAGO INDUSTRIES, INC
10-2016-0117 · 8/29/2016 · Region 10 · Administrative - Formal
EPA v. Omak Wood Products, LLC
02-2016-0002 · 8/26/2016 · Region 02 · Judicial
EPA v. Caribbean Auto Group (CAG) International, Inc.
06-2016-0323 · 8/26/2016 · Region 06 · Administrative - Formal
EPA v. AgroSource, Inc.
08-2016-0079 · 8/26/2016 · Region 08 · Administrative - Formal
EPA v. HARVEY OST OILFIELD SERVICES LLC
10-2012-0017 · 8/26/2016 · Region 10 · Administrative - Formal
EPA v. JEFFREY LEADENS
04-2016-2530 · 8/25/2016 · Region 04 · Administrative - Formal
EPA v. DOUG JONES HOME IMPROVEMENT
06-2016-3387 · 8/25/2016 · Region 06 · Administrative - Formal
EPA v. E.I. DuPont de Nemours and Company
06-2016-3356 · 8/25/2016 · Region 06 · Administrative - Formal
EPA v. Mustang Gas Products RMP ESA
09-2016-2509 · 8/25/2016 · Region 09 · Administrative - Formal
EPA v. AOC FOR PERFORMANCE OF A SFV AREA 2 GLENDALE CHROMIUM FS
04-2016-9154 · 8/25/2016 · Region 04 · Administrative - Formal
EPA v. ICL-IP AMERICA, INC.
05-2016-0069 · 8/25/2016 · Region 05 · Administrative - Formal
EPA v. Creation Farm, Inc. SSURO
05-2016-0066 · 8/25/2016 · Region 05 · Administrative - Formal
EPA v. Johnson Brass and Machine Foundry Inc
06-2016-3381 · 8/25/2016 · Region 06 · Administrative - Formal
EPA v. GREEN LAKE PLANT
04-2016-4014 · 8/25/2016 · Region 04 · Administrative - Formal
EPA v. TAMPA SHIP, LLC
04-2016-4001 · 8/25/2016 · Region 04 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE AIR FORCE - PATRICK AIR FORCE BASE
06-2016-3308 · 8/25/2016 · Region 06 · Administrative - Formal
EPA v. Cornerstone Chemical Company CAFO
01-2016-2025 · 8/25/2016 · Region 01 · Administrative - Formal
EPA v. BRIDGEPORT CITY OF
03-2016-9004 · 8/24/2016 · Region 03 · Administrative - Formal
EPA v. COMPOSITE & METAL PRODUCTS USA, INC
04-2016-9107 · 8/24/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
02-2016-7970 · 8/24/2016 · Region 02 · Administrative - Formal
EPA v. J/C Potter, Inc. et al.
EF-2016-7854 · 8/24/2016 · Region EF · Administrative - Formal
EPA v. Arctic Cat
04-2016-3753 · 8/24/2016 · Region 04 · Administrative - Formal
EPA v. OLD BARWICK MILL SITE-CRUTCHFIELD PROPERTIES, LLC
01-2016-1012 · 8/24/2016 · Region 01 · Administrative - Formal
EPA v. WATTS REGULATOR CO
04-2016-9825 · 8/24/2016 · Region 04 · Administrative - Formal
EPA v. J&B MART
07-2016-0210 · 8/24/2016 · Region 07 · Administrative - Formal
EPA v. ELLA REAL PROPERTY HOLDINGS, LLC
04-2016-9111 · 8/24/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
07-2016-0255 · 8/24/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF RUSSELL, KANSAS
03-2016-0192 · 8/23/2016 · Region 03 · Administrative - Formal
EPA v. CENTURY LINK COMMUNICATIONS, LLC
03-2016-0161 · 8/23/2016 · Region 03 · Administrative - Formal
EPA v. NOVIPAX LLC
04-2016-2528 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. GULBRANDSEN CHEMICALS, INC.
04-2016-9153 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. HENKEL CONSUMER GOODS, INC.
04-2016-9112 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
04-2016-3015 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. BWA WATER ADDITIVES US LLC
03-2016-0172 · 8/23/2016 · Region 03 · Administrative - Formal
EPA v. GBC KITCHEN & BATH, LLC
04-2016-3135 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. SCOTT PAINT COMPANY
03-2016-0191 · 8/23/2016 · Region 03 · Administrative - Formal
EPA v. YOHE ROOFING, INC.
04-2016-9104 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. M.O.T. INTERMODAL SHIPPING USA
04-2016-3129 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. COASTAL LOGISTICS, INC.
04-2016-8006 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. LAMBERTI SYNTHESIS USA, INC.
HQ-2016-5009 · 8/23/2016 · Region HQ · Administrative - Formal
EPA v. Shrieve Chemical Company

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.