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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 314 of 1,372.

05-2010-3908 · 10/20/2016 · Region 05 · Judicial
EPA v. ROSS INCINERATION SERVICES - CD
04-2016-2908 · 10/20/2016 · Region 04 · Administrative - Formal
EPA v. WISE ALLOYS, LLC - SOUTHERN RECLAMATION PLANT
03-2016-0530 · 10/19/2016 · Region 03 · Administrative - Formal
EPA v. OLD 209, LLC (OLD MILL PUB)
03-2016-0166 · 10/19/2016 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA DEPT OF TRANSPORTATION, DIVISION OF HIGHWAYS
02-2017-3011 · 10/18/2016 · Region 02 · Administrative - Formal
EPA v. High Hope Farm, LLC
EF-2017-8298 · 10/18/2016 · Region EF · Administrative - Formal
EPA v. KION North America
06-2016-1207 · 10/18/2016 · Region 06 · Administrative - Formal
EPA v. RRA Truscott Gilliland Water System
06-2016-1805 · 10/18/2016 · Region 06 · Administrative - Formal
EPA v. NextEra Energy Resources, LLC, Roswell Solar Project
07-2017-0008 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. FARMERS MILL, INC
05-2013-1001 · 10/18/2016 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 20) - ADMIN ORDER ON CONSENT (CERCLA)
07-2017-0006 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. LTE ENERGY
07-2017-0007 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. CLOUD MANUFACTURING, LLC
01-1999-0003 · 10/18/2016 · Region 01 · Judicial
EPA v. HARRY J SMITH JR
02-2017-3004 · 10/18/2016 · Region 02 · Administrative - Formal
EPA v. Diversified Controls & Systems, Inc.
06-2016-3363 · 10/18/2016 · Region 06 · Administrative - Formal
EPA v. XTO/Layton A Pad EE CAFO
02-2017-3015 · 10/18/2016 · Region 02 · Administrative - Formal
EPA v. Mako Marina
10-2016-0159 · 10/18/2016 · Region 10 · Administrative - Formal
EPA v. Hammer and Hand, Inc.
07-2017-0005 · 10/18/2016 · Region 07 · Administrative - Formal
EPA v. CRAIG SUPPLY COMPANY
07-2014-0151 · 10/17/2016 · Region 07 · Administrative - Formal
EPA v. NOAH'S ARK HOME IMPROVEMENT, LLC
07-2014-0211 · 10/17/2016 · Region 07 · Administrative - Formal
EPA v. CREATIVE HOME BUILDERS
07-2014-0172 · 10/17/2016 · Region 07 · Administrative - Formal
EPA v. ZANE INC DBA SERVPRO OF FREMONT/NW OMAHA, INC
03-2016-0569 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. DEMARCO, CINDI (MARINER)
05-2017-5002 · 10/17/2016 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM - APO/CAFO
03-2016-0514 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. NICHOLSON, JUSTIN (RIVER HOUSE BAR AND GRILL)
03-2016-0594 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. MOTTA, DARLA (LEGACY BANQUET AND CONFERENCE)
04-2017-3295 · 10/17/2016 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
03-2016-0592 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. MARIAS COUNTRY STORE
03-2016-0520 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. FABORITO, MARCO (MAMMAS PIZZA & SUBS RESTAURANT)
04-2017-3300 · 10/17/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
03-2016-0491 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. SINGH, KUMAR (BREEZEWOOD HOTEL)
03-2016-0461 · 10/17/2016 · Region 03 · Administrative - Formal
EPA v. REPPERTS OWN MADE CANDIES, INC (REPPERTS CANDIES)
07-2014-0142 · 10/17/2016 · Region 07 · Administrative - Formal
EPA v. JOSE GARCIA
07-2014-0395 · 10/17/2016 · Region 07 · Administrative - Formal
EPA v. DYNAMIC CONSTRUCTION AND ROOFING, LLC
03-2016-0574 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. CAMP COMANCHE
03-2016-0525 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. MYERS, VIOLA (COUNTRY CORNER RESTAURANT)
03-2016-0415 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. URNS, INC (FOUR FELLAS BAR & GRILL)
03-2016-0543 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. BUHL COTTAGE ASSOCIATION
03-2016-0582 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. MORRIS RUN AMER LEGION PST 167
03-2016-0410 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. TOSCO, ANTHONY 610-247-1751 (FIESTA HABANERO)
03-2016-0542 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. ROME, RONALD (SERENE VALLEY GOLF COURSE)
03-2016-0454 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. BIG BASS WATER ASSOCIATION (BIG BASS LAKE WATER ASSOC.)
03-2016-0576 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. SUN VALLEY VOLUNTEER FIRE CO
03-2016-0536 · 10/14/2016 · Region 03 · Administrative - Formal
EPA v. TETRA TECHNOLOGIES INC
08-2016-0094 · 10/14/2016 · Region 08 · Administrative - Formal
EPA v. BAYTEX ENERGY USA LLC
08-2013-0056 · 10/14/2016 · Region 08 · Administrative - Formal
EPA v. KELLER TRANSPORT INC
08-2016-0081 · 10/13/2016 · Region 08 · Administrative - Formal
EPA v. UCH-MHS
03-2016-0193 · 10/13/2016 · Region 03 · Administrative - Formal
EPA v. DOMINION TRANSMISSION, INC. (HASTINGS EXTRACTION PLANT)
08-2016-0088 · 10/13/2016 · Region 08 · Administrative - Formal
EPA v. COBRA OIL AND GAS
10-2016-0145 · 10/13/2016 · Region 10 · Administrative - Formal
EPA v. PACIFIC HIDE & FUR DEPOT, D/B/A PACIFIC STEEL & RECYCLING INC
05-2017-0001 · 10/13/2016 · Region 05 · Administrative - Formal
EPA v. Product Safety Labs (Import)
05-2017-5001 · 10/13/2016 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM - ACO
05-2017-0002 · 10/13/2016 · Region 05 · Administrative - Formal
EPA v. Dafang USA, LLC (Import)
07-2016-0315 · 10/13/2016 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION - (NC)(Lead)
05-2017-1000 · 10/13/2016 · Region 05 · Administrative - Formal
EPA v. CALUMET STAMPMILL - ADMIN SETTLEMENT AGREEMENT (CERCLA)
03-2016-0462 · 10/13/2016 · Region 03 · Administrative - Formal
EPA v. RANNELS, LYNN (CRYSTAL SPRING WATER)
04-2017-8501 · 10/12/2016 · Region 04 · Administrative - Formal
EPA v. NATIONAL WIPER ALLIANCE
10-2016-0151 · 10/12/2016 · Region 10 · Administrative - Formal
EPA v. BRIGHTON DEVELOPMENT INC AND CARTWRIGHT RANCH LLC, NEVILLE RANCH #1 - CARTWRIGHT RANCH
HQ-2016-5017 · 10/12/2016 · Region HQ · Administrative - Formal
EPA v. American Covers, Inc., d/b/a Handstands
07-2016-0311 · 10/12/2016 · Region 07 · Administrative - Formal
EPA v. GOODRUM FARM CR314, LLC
04-2017-3279 · 10/12/2016 · Region 04 · Administrative - Formal
EPA v. FIELD PROJECT LLC
04-2017-8500 · 10/12/2016 · Region 04 · Administrative - Formal
EPA v. APOLOGIC CHEMICAL, LLC
04-2017-3288 · 10/12/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
05-2016-1026 · 10/12/2016 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT LANDFILL REFERRAL - (CERCLA)
06-2016-4321 · 10/11/2016 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC (School Land 66 SWD Facility)
03-2016-0456 · 10/11/2016 · Region 03 · Administrative - Formal
EPA v. DELEO, ELEANOR ESTATE OF (DELEOS BAR)
02-2017-5102 · 10/11/2016 · Region 02 · Administrative - Formal
EPA v. Zika Shield
04-2017-3285 · 10/11/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
05-2016-5067 · 10/11/2016 · Region 05 · Administrative - Formal
EPA v. UNITED TRANSPORTATION - APO/CAFO
07-2017-0001 · 10/7/2016 · Region 07 · Administrative - Formal
EPA v. JEFF HOGE CONCRETE, LLC
08-2008-0271 · 10/7/2016 · Region 08 · Judicial
EPA v. Michael's West Exxon
08-2016-0122 · 10/7/2016 · Region 08 · Administrative - Formal
EPA v. WHITE ROCK OIL AND GAS
05-2016-0071 · 10/7/2016 · Region 05 · Administrative - Formal
EPA v. DYK AUTOMOTIVE FKA TWINCO ROMAX
07-2017-0002 · 10/7/2016 · Region 07 · Administrative - Formal
EPA v. ARROWHEAD INTERMODAL SERVICES, LLC
04-2017-3289 · 10/6/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
04-2017-3275 · 10/6/2016 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER & SCHWARZ, INC.
05-2016-7364 · 10/6/2016 · Region 05 · Administrative - Formal
EPA v. Benz Oil, Inc. (Milwaukee WI) CAFO
04-2017-3286 · 10/6/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
04-2017-3296 · 10/5/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
04-2017-9800 · 10/5/2016 · Region 04 · Administrative - Formal
EPA v. WILLIAMS PITTS OIL COMPANY
04-2017-3299 · 10/5/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
08-2017-0027 · 10/5/2016 · Region 08 · Administrative - Formal
EPA v. Thatcher Company
04-2017-9801 · 10/5/2016 · Region 04 · Administrative - Formal
EPA v. JACKS FOOD MART
04-2017-3287 · 10/5/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
06-2012-1281 · 10/4/2016 · Region 06 · Administrative - Formal
EPA v. 1017 Cafe
06-2013-1254 · 10/4/2016 · Region 06 · Administrative - Formal
EPA v. Lake Amistad Rentals
06-2012-1266 · 10/4/2016 · Region 06 · Administrative - Formal
EPA v. City of Wellman
03-2016-0540 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. MADAKKARA LLC (LAKEVUE RACQUET CLUB)
06-2016-3398 · 10/4/2016 · Region 06 · Administrative - Formal
EPA v. Aeropres Corporation
06-2013-1300 · 10/4/2016 · Region 06 · Administrative - Formal
EPA v. SHERWOOD ESTATES MANUFACTURED TOWNHOME C
03-2016-0408 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. DIBELLA, JIM (PIZZA PUB)
10-2016-0044 · 10/4/2016 · Region 10 · Administrative - Formal
EPA v. Tesoro Refining & Marketing Company LLC
03-2016-0407 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. IM INN INC (CROSSROADS TAVERN)
03-2016-0405 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. FARINA, SAM (FASAGEOS ITALIAN RESTAURANT)
09-2017-2500 · 10/4/2016 · Region 09 · Administrative - Formal
EPA v. ORANGE COUNTY NORTH BASIN AOC FOR RI/FS
03-2016-0404 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. CAVATAIO, TOMMASO (ALCAMO PIZZERIA & RESTAURANT)
06-2016-1731 · 10/4/2016 · Region 06 · Administrative - Formal
EPA v. LSKL Oil Company LP (H. Merriwether)
03-2016-0479 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. CHRIST LUTHERAN CHURCH
08-2017-0028 · 10/4/2016 · Region 08 · Administrative - Formal
EPA v. Intermountaion Farmers Association
03-2016-0478 · 10/4/2016 · Region 03 · Administrative - Formal
EPA v. LOWER SAUCON SPORTSMENS ASSOC
07-2016-0306 · 10/3/2016 · Region 07 · Administrative - Formal
EPA v. CRESTWOOD BUILDING ASSOCIATES, INC

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.