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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 317 of 1,372.

08-2016-0089 · 9/22/2016 · Region 08 · Administrative - Formal
EPA v. PHOENIX PRODUCTION COMPANY
02-2016-8301 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Lares Espino
02-2016-1207 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Jarco-U.S. Castings Corp.
04-2016-4521 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ALLSTATE PAVING INC. (INTEGRA VILLAGE AT LAKE FOREST)
02-2016-3355 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Metro Avanti Properties, Inc.
01-2016-4005 · 9/22/2016 · Region 01 · Administrative - Formal
EPA v. HYDRO-PHOTON INC
10-2016-0162 · 9/22/2016 · Region 10 · Administrative - Formal
EPA v. JOSEPH O'MEARA, JOSEPH O'MEARA LIVING TRUST AND KILLARNEY WEST GOLF COURSE INC - COMPLIANCE ORDER
02-2016-8300 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Ponce Urbano
04-2016-9155 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
05-2016-1021 · 9/22/2016 · Region 05 · Administrative - Formal
EPA v. PILSEN AREA SOILS - UNILATERAL ADMINISTRATIVE ORDER (CERCLA)
03-2016-0450 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. SEAGRAVES, MICHAEL (THE HOTEL)
03-2016-0151 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. SCOTT BROTHERS WINDOW & DOORS
04-2016-9157 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
04-2016-9158 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
03-2016-0559 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. TEXAS BLOCKOUSE CLUB (TEXAS BLOCKHOUSE)
02-2016-8303 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Comerio Urbano
04-2016-9159 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
04-2016-9156 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
08-2016-0034 · 9/22/2016 · Region 08 · Administrative - Formal
EPA v. WES COLOBME DBA ALLSTOP
02-2016-8304 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Corozal Urbano
05-2016-5057 · 9/22/2016 · Region 05 · Administrative - Formal
EPA v. THOMPSON ALUMINUM CASTINGS - ACO
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.
01-2016-8005 · 9/22/2016 · Region 01 · Administrative - Formal
EPA v. GLOBAL MONTELLO GROUP #5975
02-2016-3353 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Recon Servicios Ambientales Puerto Rico, LLC
02-2016-8305 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Maguayo
06-2016-1785 · 9/22/2016 · Region 06 · Administrative - Formal
EPA v. Faulkey Gully Municipal Utility District
03-2016-0217 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. ZEKELMAN INDUSTRIES, INC (D/B/A WHEATLAND TUBE COMPANY)
02-2016-8402 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City Public Water System
07-2014-0213 · 9/21/2016 · Region 07 · Administrative - Formal
EPA v. WINIFRED FEED LOT, LLC
02-2016-8401 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City/Town Treatment Plant - Public Water System
04-2016-1252 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. BOOTS OIL COMPANY
09-2016-4031 · 9/21/2016 · Region 09 · Administrative - Formal
EPA v. Dow AgroSciences
04-2016-1006 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. SIPPLE OIL COMPANY
05-2016-9927 · 9/21/2016 · Region 05 · Administrative - Formal
EPA v. DOW HANGING ROCK PLANT
09-2016-7005 · 9/21/2016 · Region 09 · Administrative - Formal
EPA v. RAYCO DEVELOPMENT SOLUTIONS, INC
03-2016-0426 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. PIONEER DINER, INC (PIONEER DINER)
02-2016-1208 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Mexichem Specialty Resins, Inc.
02-2016-7304 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Municipality of Cayey - Cayey Municipal Solid Waste Landfill
02-2016-8403 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie Townwide Water District - Public Water System
07-2016-0314 · 9/21/2016 · Region 07 · Administrative - Formal
EPA v. THE OFFERLE COOPERATIVE GRAIN AND SUPPLY
03-2016-0163 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. C.I. THORNBURG, COMPANY, INC.
07-2016-0319 · 9/21/2016 · Region 07 · Administrative - Formal
EPA v. US TECHNOLOGY CORPORATION
04-2016-9163 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. ACCURATE CHEMICAL SCIENCE
03-2016-0561 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. HERZIG, PAUL (LAUREL WOOD INN)
02-2016-9141 · 9/21/2016 · Region 02 · Administrative - Formal
EPA v. Mitsuya Boeki USA, Inc.
06-2016-0322 · 9/21/2016 · Region 06 · Administrative - Formal
EPA v. Helm Agro US, Inc.
03-2016-0423 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. GALLAGHER, SR., ROBERT (ROBERT CHRISTIANS)
05-2016-9914 · 9/21/2016 · Region 05 · Administrative - Formal
EPA v. AK STEEL CORPORATION
03-2016-0495 · 9/21/2016 · Region 03 · Administrative - Formal
EPA v. YE OLDE MEETING PLACE
09-2016-4030 · 9/21/2016 · Region 09 · Administrative - Formal
EPA v. Mid Valley Agricultural Services, Inc
10-2016-0152 · 9/21/2016 · Region 10 · Administrative - Formal
EPA v. Gentaur Molecular Products
04-2016-9164 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. GENESIS VII
04-2016-3128 · 9/21/2016 · Region 04 · Administrative - Formal
EPA v. SOUTH ATLANTIC PACKAGING CORPORATION
09-2016-4032 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21117 Denial
02-2016-9241 · 9/20/2016 · Region 02 · Administrative - Formal
EPA v. VanDeMark Chemical, Inc.
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
06-2015-1230 · 9/20/2016 · Region 06 · Administrative - Formal
EPA v. Aqua Man Water System AO
07-2016-0300 · 9/20/2016 · Region 07 · Administrative - Formal
EPA v. JIM PLUNKETT, INC
03-2016-0119 · 9/20/2016 · Region 03 · Administrative - Formal
EPA v. PRINCE GEORGES COUNTY SCHOOL DISTRICT (ARDMORE ELEMENTARY SCHOOL)
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
01-2016-8006 · 9/20/2016 · Region 01 · Administrative - Formal
EPA v. TOLLAND GULF
09-2016-4033 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21153 Denial
09-2016-4037 · 9/20/2016 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection Glyphosate 21156 Denial
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)
06-2016-3397 · 9/20/2016 · Region 06 · Administrative - Formal
EPA v. Aeropres CAFO
02-2016-7968 · 9/20/2016 · Region 02 · Administrative - Formal
EPA v. Skaneateles Central School District et al.
03-2000-0138 · 9/20/2016 · Region 03 · Judicial
EPA v. VIRGINIA ELECTRIC & POWER COMPANY (9 FACILITIES)
04-2016-1004 · 9/20/2016 · Region 04 · Administrative - Formal
EPA v. COUNTRYMARK ENERGY RESOURCES, LLC
03-2016-0551 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. RANDAZZO, VINCE (FRIES REBELLION)
02-2016-3401 · 9/19/2016 · Region 02 · Administrative - Formal
EPA v. Thomas Electronics, Inc.
03-2016-0522 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. KEENEY, JEFF (DIAMOND 7 RANCH & ARENA)
09-2016-0616 · 9/19/2016 · Region 09 · Administrative - Formal
EPA v. Pacific Rim International West, Inc
05-2016-9926 · 9/19/2016 · Region 05 · Administrative - Formal
EPA v. MID CITY PLATING COMPANY INC
10-2016-0167 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Sheldon's Air Service
03-2016-0502 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. THE VILLAGE EATING HOUSE
05-2016-5051 · 9/19/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING GLENVILLE EAST - ACO
03-2016-0444 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. DOBRZYNSKI, LEONARD (LAKE COMO INN)
03-2016-0524 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. NEWBERRY TWP FIRE CO
03-2016-0443 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. 3D LTD. SONS OF NORWAY (LAND OF THE VIKINGS)
03-2016-0568 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. NORTH CLARION GAS INC
01-2016-1014 · 9/19/2016 · Region 01 · Administrative - Formal
EPA v. STAVIS SEAFOODS INC
10-2016-0164 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Garrett's Tesoro
10-2016-0165 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Valley Country Store 1
10-2016-0166 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Granger Travel Plaza
10-2016-0168 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Service Oil & Gas, Inc., Cardlock Facility
03-2016-0570 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. SUNSET VIEW MOTEL
06-2016-0904 · 9/19/2016 · Region 06 · Administrative - Formal
EPA v. Whole Foods Market Rocky Mountain/Southwest LP
03-2016-0554 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. BRUNER, KEITH (K&S CROSSROADS CONVIENCE ST)
10-2016-0169 · 9/19/2016 · Region 10 · Administrative - Formal
EPA v. Thurmond's Far West Auto
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
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)
03-2016-0469 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. PENN FOREST VOL FIRE COMPANY #1
03-2016-0470 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. SQUARE ONE MARKET
03-2016-0575 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. RIMROCK COUNTRY COTTAGES, INC (RIMROCK COTTAGES)
03-2016-0508 · 9/19/2016 · Region 03 · Administrative - Formal
EPA v. PARMER, BIPIN (SUNOCO TRAVEL CENTER)

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.