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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 317 of 1,364.

05-2016-9909 · 6/29/2016 · Region 05 · Administrative - Formal
EPA v. Polar Environmental Services, Inc.
05-2016-5034 · 6/28/2016 · Region 05 · Administrative - Formal
EPA v. SENSIENT FLAVORS, INC. - HARBOR BEACH APO/CAFO
09-2016-0615 · 6/28/2016 · Region 09 · Administrative - Formal
EPA v. Yamagin Tsusho Company Limited d/b/a Yamagin Corporation
04-2016-2511 · 6/28/2016 · Region 04 · Administrative - Formal
EPA v. OVERHEAD DOOR CO. OF CHARLESTON
05-2016-5029 · 6/28/2016 · Region 05 · Administrative - Formal
EPA v. ELECTRONIC PLATING CO INC ACO
04-2016-2020 · 6/28/2016 · Region 04 · Administrative - Formal
EPA v. LOCKHEED MARTIN
03-2016-0134 · 6/28/2016 · Region 03 · Administrative - Formal
EPA v. GENERAL DYNAMICS - OTS PENNSYLVANIA, INC (GENERAL DYNAMICS ORDNANCE TACTICAL SYSTEMS)
06-2016-1796 · 6/28/2016 · Region 06 · Administrative - Formal
EPA v. Southern Towing LLC
02-2016-7960 · 6/28/2016 · Region 02 · Administrative - Formal
EPA v. Avoca Central School et al.
05-2016-5028 · 6/28/2016 · Region 05 · Administrative - Formal
EPA v. THE ANDERSONS CLYMERS ETHANOL - APO/CAFO
09-2016-5005 · 6/27/2016 · Region 09 · Administrative - Formal
EPA v. Bachem Americas, Inc
03-2015-0226 · 6/27/2016 · Region 03 · Administrative - Formal
EPA v. MOORE, NIM (EDDY'S CARRY OUT)
07-2016-0041 · 6/27/2016 · Region 07 · Administrative - Formal
EPA v. TODD MOORE DBA TM CONSTRUCTION
09-2016-5002 · 6/27/2016 · Region 09 · Administrative - Formal
EPA v. Prototron Circuits Southwest, Inc
03-2016-0110 · 6/27/2016 · Region 03 · Administrative - Formal
EPA v. MARCH MOUNTAIN PROPERTIES, LLC (OLD TRAIL VILLAGE)
07-2016-0201 · 6/27/2016 · Region 07 · Administrative - Formal
EPA v. BRULIN & COMPANY
10-2016-0065 · 6/27/2016 · Region 10 · Administrative - Formal
EPA v. Jim's Fertilizer
09-2016-4025 · 6/27/2016 · Region 09 · Administrative - Formal
EPA v. Wellplant, Inc and GST International
06-2016-3332 · 6/27/2016 · Region 06 · Administrative - Formal
EPA v. Celanese Chemical CAFO
08-2010-0041 · 6/27/2016 · Region 08 · Administrative - Formal
EPA v. Robert Pfaffenhauser
05-2014-9914 · 6/24/2016 · Region 05 · Administrative - Formal
EPA v. Canton Drop Forge
08-2014-0028 · 6/24/2016 · Region 08 · Administrative - Formal
EPA v. STOCKTON OIL COMPANY BATTLEFIELD EXPRESS C STOR
03-2016-8004 · 6/24/2016 · Region 03 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND CO., INC (PHILADELPHIA INTERNATIONAL AIRPORT (1108))
06-2006-0905 · 6/24/2016 · Region 06 · Judicial
EPA v. Mosaic Phosphates, Inc.
03-2016-8003 · 6/24/2016 · Region 03 · Administrative - Formal
EPA v. ARCH CHEMICALS INC. (INDEPENDENT CONTAINER LINE)
05-2016-0053 · 6/23/2016 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
01-2016-0006 · 6/23/2016 · Region 01 · Administrative - Formal
EPA v. RACHAELS FOOD CORPORATION
02-2016-9268 · 6/23/2016 · Region 02 · Administrative - Formal
EPA v. Lead Me Out Environmental Services, Inc.
04-2016-3471 · 6/23/2016 · Region 04 · Administrative - Formal
EPA v. CFS ENTERPRISES, INC.
05-2004-0806 · 6/23/2016 · Region 05 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (LEAD)
05-2015-1018 · 6/23/2016 · Region 05 · Judicial
EPA v. AA OIL - REFERRAL FOR ACCESS (CERCLA)
10-2015-0073 · 6/23/2016 · Region 10 · Judicial
EPA v. FORMOSA MINE (IN REM PROCEEDING FOR ACCESS)(FF)
05-2016-0054 · 6/23/2016 · Region 05 · Administrative - Formal
EPA v. Sanitized (USA), Inc. Import Refusal
08-2014-0101 · 6/23/2016 · Region 08 · Administrative - Formal
EPA v. PAINTER OUTPOST LLC
10-2016-0090 · 6/22/2016 · Region 10 · Administrative - Formal
EPA v. Granite Construction Company
04-2016-3477 · 6/22/2016 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
10-2016-0082 · 6/22/2016 · Region 10 · Administrative - Formal
EPA v. Leviton Manufacturing Company Inc.
10-2016-0018 · 6/22/2016 · Region 10 · Administrative - Formal
EPA v. Safeway Fuel Station #584
04-2016-3475 · 6/22/2016 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2016-2508 · 6/22/2016 · Region 04 · Administrative - Formal
EPA v. LUNT ENTERPRISES, INC. D/B/A FOLKERS WINDOW COMPANY
04-2016-3476 · 6/22/2016 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2016-2701 · 6/21/2016 · Region 06 · Administrative - Formal
EPA v. Angel Fire RV Resort
06-2016-3385 · 6/21/2016 · Region 06 · Administrative - Formal
EPA v. SemGas, LP
04-2016-9821 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. ATHENS SHELL
04-2015-8006 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. REAL ALLOY SPECIFICATION, INC.
07-2014-0056 · 6/21/2016 · Region 07 · Administrative - Formal
EPA v. JON D CANADAY DBA ST JOSEPH PROPERTY MANAGEMENT
04-2016-4003 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. ROBBINS MANUFACTURING COMPANY
02-2016-1003 · 6/21/2016 · Region 02 · Administrative - Formal
EPA v. SI Group
04-2016-7002 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. GEORGIA PAVEMENT PRODUCTS, INC. dba SEALMASTER ATLANTA
04-2015-8004 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. AMERICOLD REALTY
07-2016-0132 · 6/21/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF OSCEOLA, IOWA
09-2016-0613 · 6/21/2016 · Region 09 · Administrative - Formal
EPA v. Innovative Energy Solutions Corp ESA
10-2016-0086 · 6/21/2016 · Region 10 · Administrative - Formal
EPA v. TPC BROOKLYN PARK INVESTORS - EAGLE LAKES SUBDIVISION
09-2016-0611 · 6/21/2016 · Region 09 · Administrative - Formal
EPA v. Rajysan, Inc ESA (CAA Mobile)
04-2016-8000 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. DART CONTAINER COMPANY
04-2016-8010 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. SHELBYVILLE MUNICIPAL WATER AND SEWER COMMISSION
03-2016-8002 · 6/21/2016 · Region 03 · Administrative - Formal
EPA v. GHARDA CHEMICALS LTD (FEDEX (PHILADELPHIA INTERNATIONAL AIRPORT/CARGO CITY C-7)
04-2015-1586 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. ESR SCRAP METAL RECYCLER (COE CAFO)
04-2015-8002 · 6/21/2016 · Region 04 · Administrative - Formal
EPA v. NEXAIR PRODUCTION, LLC
09-2016-4023 · 6/20/2016 · Region 09 · Administrative - Formal
EPA v. Snowden Enterprises, Inc
07-2015-0371 · 6/20/2016 · Region 07 · Administrative - Formal
EPA v. PAT STUDER D/B/A STUDER CONTAINER SERVICES
07-2016-0273 · 6/20/2016 · Region 07 · Administrative - Formal
EPA v. SINON USA INC
06-2014-1307 · 6/20/2016 · Region 06 · Administrative - Formal
EPA v. Klondike Indepedent School District
03-2016-0006 · 6/20/2016 · Region 03 · Administrative - Formal
EPA v. CHEM-SOLV, INC
07-2016-0207 · 6/20/2016 · Region 07 · Administrative - Formal
EPA v. AGRI STAR MEAT & POULTRY, LLC
07-2016-0169 · 6/20/2016 · Region 07 · Administrative - Formal
EPA v. PAS TECHNOLOGIES INC
09-2016-5003 · 6/20/2016 · Region 09 · Administrative - Formal
EPA v. Department of Navy / GUAM SHIPYARD (GUR000032540)
06-2013-1214 · 6/20/2016 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
05-2015-0300 · 6/17/2016 · Region 05 · Administrative - Formal
EPA v. Goral Farms
06-2016-0315 · 6/17/2016 · Region 06 · Administrative - Formal
EPA v. SBM Stones Operations LLC
03-2016-0116 · 6/17/2016 · Region 03 · Administrative - Formal
EPA v. HAZLETON, CITY OF (CITY OF HAZLETON)
05-2016-0070 · 6/17/2016 · Region 05 · Administrative - Formal
EPA v. International Bildrite CAFO
05-2013-0328 · 6/17/2016 · Region 05 · Administrative - Formal
EPA v. Cedar Red Dairy
10-2016-0078 · 6/17/2016 · Region 10 · Administrative - Formal
EPA v. HRN INVESTMENTS I LLC dba BOISE HUNTER HOMES & WESTERN CONSTRUCTION INC - HARRIS RANCH NORTH
10-2016-0118 · 6/16/2016 · Region 10 · Administrative - Formal
EPA v. Priest Lake Service Center, LLC
04-2016-2510 · 6/16/2016 · Region 04 · Administrative - Formal
EPA v. PAUL DAVIS RESTORATION
02-2016-8053 · 6/15/2016 · Region 02 · Administrative - Formal
EPA v. Lowville (T) Water District 1
04-2016-3480 · 6/15/2016 · Region 04 · Administrative - Formal
EPA v. PELGAR USA
02-2016-8057 · 6/15/2016 · Region 02 · Administrative - Formal
EPA v. Southside Water Inc.
02-2016-3312 · 6/15/2016 · Region 02 · Administrative - Formal
EPA v. Glezen Farms, LLC et al.
06-2014-2701 · 6/15/2016 · Region 06 · Administrative - Formal
EPA v. Archie Tracy AOC
01-2016-2021 · 6/15/2016 · Region 01 · Administrative - Formal
EPA v. K & R SALVAGE INC
02-2016-8058 · 6/15/2016 · Region 02 · Administrative - Formal
EPA v. Hounsfield Water District 2
04-2016-3485 · 6/15/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2016-3040 · 6/15/2016 · Region 02 · Administrative - Formal
EPA v. Hudson Point Marina
04-2016-3479 · 6/15/2016 · Region 04 · Administrative - Formal
EPA v. MERIAL LTD
04-2016-3478 · 6/15/2016 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2016-3470 · 6/15/2016 · Region 04 · Administrative - Formal
EPA v. BORATES PLUS
08-2013-0155 · 6/15/2016 · Region 08 · Judicial
EPA v. Nelson Tunnel/Commodore Waste Rock Pile
04-2016-3486 · 6/15/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
09-2016-2504 · 6/15/2016 · Region 09 · Administrative - Formal
EPA v. CASMALIA DE MINIMIS CASHOUT SETTLEMENT
10-2016-9999 · 6/14/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF REXBURG, IDAHO
02-2016-3038 · 6/14/2016 · Region 02 · Administrative - Formal
EPA v. Sky Land Tempering Glass Corp.
02-2016-8027 · 6/14/2016 · Region 02 · Administrative - Formal
EPA v. Manasquan Water Supply System
04-2016-9820 · 6/14/2016 · Region 04 · Administrative - Formal
EPA v. COUNTRY PRIDE MARKET
02-2016-4106 · 6/14/2016 · Region 02 · Administrative - Formal
EPA v. I.S.T. (USA) Corporation
04-2015-3152 · 6/14/2016 · Region 04 · Administrative - Formal
EPA v. NATURAL FORCES, LLC
02-2016-4103 · 6/14/2016 · Region 02 · Administrative - Formal
EPA v. Total Lubricants USA, Inc.
06-2015-1236 · 6/14/2016 · Region 06 · Administrative - Formal
EPA v. North San Ysidro MDWCA
07-2014-0229 · 6/13/2016 · Region 07 · Administrative - Formal
EPA v. CUSTOM FEED SERVICES CORPORATION

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.