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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 315 of 1,372.

07-2016-0306 · 10/3/2016 · Region 07 · Administrative - Formal
EPA v. CRESTWOOD BUILDING ASSOCIATES, INC
06-2012-2721 · 10/3/2016 · Region 06 · Administrative - Formal
EPA v. Mr. Randall Lee Harvill
06-2015-2935 · 10/3/2016 · Region 06 · Judicial
EPA v. San Mateo Creek Basin (In re Energy Future)
04-2017-3277 · 10/2/2016 · Region 04 · Administrative - Formal
EPA v. THERMACELL REPELLENTS, INC.
04-2017-3281 · 10/1/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
05-2015-5076 · 10/1/2016 · Region 05 · Administrative - Formal
EPA v. THE SAWBROOK STEEL CASTINGS - ACO
04-2017-3282 · 10/1/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2017-3280 · 10/1/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
10-2012-0082 · 10/1/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF CULDESAC, IDAHO - WASTEWATER TREATMENT FACILITY
05-2016-9918 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. TRADEBE TREATMENT AND RECYCLING,LLC.(ESA)
01-2002-0179 · 9/30/2016 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER MA POTW
09-2016-1510 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. NTUA Navajo Townsite Treatment Lagoon
05-2016-5068 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. ELECTROLIZING CORPORATION OF OHIO - APO/CAFO
07-2016-0243 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. COASTAL ENERGY CORPORATION
09-2016-1511 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. NTUA Pinon WWTP
07-2013-0196 · 9/30/2016 · Region 07 · Judicial
EPA v. ARCHER DANIELS MIDLAND COMPANY, INC
03-2016-0170 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. EMERSUB 16, LLC (KOP-FLEX)
05-2016-0077 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. SunOpta Grains and Foods dba Sun Rich
02-2016-9167 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. MC Painting and Contractor
06-2015-1834 · 9/30/2016 · Region 06 · Administrative - Formal
EPA v. Sinclair Operating Company, LLC (Crain City Tank Battery)
03-2016-0400 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. CGA ENTERPRISES, INC. (BUZZO's FAMILY CAMPGROUND)
05-2016-9916 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. Merrill Iron & Steel (ESA)
09-2016-3505 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Titanium Metals Corporation (TIMET)
04-2016-3754 · 9/30/2016 · Region 04 · Administrative - Formal
EPA v. FORSHAW CHEMICALS SUPERFUND SITE
03-2016-0422 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. KUEBLER, HERBERT (KUEBLERS MOUNTAIN HOTEL)
02-2016-5304 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Merced Exterminating Service, Corp. et al.
03-2016-0232 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. EMERSUB 16, LLC (CHEMTRADE SOLUTIONS LLC AND DRAWBRIDGE CLAYMONT LLC)
02-2016-1205 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Tropical City Industries, Inc.
06-2011-1390 · 9/30/2016 · Region 06 · Administrative - Formal
EPA v. Eola WSC
09-2016-4036 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Alliance Sports Group LP - Z Bug Bulb Denial
09-2016-7019 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Zolman Construction & Development ESA
07-2016-0359 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. CS CAREY, LLC
09-2016-3000 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Valero Refining Co.
02-2016-1206 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Pfizer Pharmaceuticals, LLC
07-2016-0352 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. JTC OIL, INC CAYLOR LEASE
09-2016-3504 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Tanimura & Antle Fresh Foods, Inc. - Cantua Creek
02-2016-7706 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. St. Joseph's Hospital, Yonkers d/b/a St. Joseph's Medical Center et al.
06-2016-1795 · 9/30/2016 · Region 06 · Administrative - Formal
EPA v. Sinclair Operating Company, LLC (Crain City Tank Battery)
05-2016-5066 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. UNITED TRANSPORTATION - ACO
07-2016-0353 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. JTC OIL, INC BAUMAN LEASE
05-2016-9917 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. ASSOCIATES ENGRAVING COMPANY
07-2016-0321 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS, LLC
07-2016-0350 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. NATIONAL BEEF PACKING COMPANY, LLC - DODGE CITY
02-2016-5303 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Comejen Exterminating Corp. et al.
05-2016-7384 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. The Andersons Inc. (Arena WI) ESA
03-2016-0230 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. HOPEWELL, CITY OF, VA
09-2016-3508 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. P-R Farms, Inc. - Madera
02-2016-1009 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Wilco Finishing Corp.
07-2016-0365 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. ST CHARLES COUNTY CO-OPERATIVE CO
09-2016-1508 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. NTUA Ganado WWTP
09-2016-3507 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. P-R Farms, Inc. - Clovis
02-2016-2021 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Occidental Chemical Corporation
02-2016-8015 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Castle Point Medical Center (FF)
09-2016-3509 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Bodega Bay Public Utility District Wastewater Treatment Plant
03-2016-0063 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. JAY BEE OIL & GAS, INC (6 FACILITIES)
03-2016-0503 · 9/30/2016 · Region 03 · Administrative - Formal
EPA v. EVANGELISTE, EUGENE (ANNA BELLA RESTAURANT & CATERI)
05-2016-9919 · 9/30/2016 · Region 05 · Administrative - Formal
EPA v. ELECTRONIC COMPONENTS AND SERVICES,INC(ESA)
09-2016-3506 · 9/30/2016 · Region 09 · Administrative - Formal
EPA v. Tanimura & Antle Fresh Foods, Inc. - Spreckles
02-2016-1008 · 9/30/2016 · Region 02 · Administrative - Formal
EPA v. Welch Foods, Inc.
07-2016-0021 · 9/30/2016 · Region 07 · Administrative - Formal
EPA v. COMPTON'S LLC AND SPECTRUM BRANDS, INC
02-2016-7975 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. Dansville Village Mart et al.
06-2016-0931 · 9/29/2016 · Region 06 · Administrative - Formal
EPA v. Omnicare, Inc.
02-2017-7972 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. Erie County Medical Center Corporation et al.
07-2016-0357 · 9/29/2016 · Region 07 · Administrative - Formal
EPA v. GATEWAY IN GREEN, LLC
02-2016-5203 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. ComStar International, Inc.
04-2016-2522 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. ZEN WINDOWS
02-2016-7301 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. Lansing Rod and Gun Club, Inc. et al.
07-2017-0375 · 9/29/2016 · Region 07 · Administrative - Formal
EPA v. VALLEY PARK TCE; WAINWRIGHT INDUSTRIES, INC AND ENVIRONMENTAL OPERATIONS, INC
04-2017-3283 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
02-2016-7971 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. Triaga's Repairs, Inc.
03-2016-0080 · 9/29/2016 · Region 03 · Administrative - Formal
EPA v. RIDLEY SCHOOL DISTRICT
04-2016-4011 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. AAR AIRCRAFT SERVICES, INC.
04-2016-1019 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. DEL ENERGY, INC.
06-2016-0933 · 9/29/2016 · Region 06 · Administrative - Formal
EPA v. Omnicare, Inc.
03-2016-0504 · 9/29/2016 · Region 03 · Administrative - Formal
EPA v. GRANITE HILL CPGRD INC
02-2016-2015 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. The Sherwin-Williams Company
04-2016-1017 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. COMBS, STEVE
02-2016-7969 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. Alfred-Almond Central School Bus Garage
08-2012-0001 · 9/29/2016 · Region 08 · Judicial
EPA v. Tesoro Refining and Marketing Company (NC)
10-2016-0147 · 9/29/2016 · Region 10 · Administrative - Formal
EPA v. Nagra Inc. - ESA Pilot
01-2016-7012 · 9/29/2016 · Region 01 · Administrative - Formal
EPA v. OUTREACH REALTY
04-2016-3137 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. PRO-SERVE, INC.
09-2016-3510 · 9/29/2016 · Region 09 · Administrative - Formal
EPA v. Eco Services Operations Corp.
06-2016-0930 · 9/29/2016 · Region 06 · Administrative - Formal
EPA v. Omnicare, Inc.
02-2016-1209 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. Finger Lakes LPG Storage, LLC
04-2016-8012 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. BERMCO ALUMINUM
06-2016-0934 · 9/29/2016 · Region 06 · Administrative - Formal
EPA v. Omnicare,Inc.
04-2017-3284 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
06-2016-0932 · 9/29/2016 · Region 06 · Administrative - Formal
EPA v. Omnicare, Inc.
04-2016-1020 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. AMERICAN NATURAL GAS, INC.
03-2016-0148 · 9/29/2016 · Region 03 · Administrative - Formal
EPA v. BEL AIR, TOWN OF (BEL AIR MD MS4)
02-2016-3452 · 9/29/2016 · Region 02 · Administrative - Formal
EPA v. P.D.C.M. Associates, S.E.
09-2016-0504 · 9/29/2016 · Region 09 · Administrative - Formal
EPA v. Haliburton Energy Services, Inc (Truck & Bus Rule)
04-2014-4005 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. COATING TECHNOLOGY, INC.
HQ-2016-5018 · 9/29/2016 · Region HQ · Administrative - Formal
EPA v. Proctor & Gamble, Co.
03-2016-0164 · 9/29/2016 · Region 03 · Administrative - Formal
EPA v. UNIVAR USA, INC.
HQ-2016-5023 · 9/29/2016 · Region HQ · Administrative - Formal
EPA v. Honeywell International
04-2016-4016 · 9/29/2016 · Region 04 · Administrative - Formal
EPA v. MICRO MATIC USA, LLC
03-2016-0145 · 9/29/2016 · Region 03 · Administrative - Formal
EPA v. BEL AIR, TOWN OF (BEL AIR MD MS4)
06-2016-3421 · 9/29/2016 · Region 06 · Administrative - Formal
EPA v. FutureFuel Chemical Company CAFO

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.