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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 318 of 1,364.

10-2013-0143 · 6/13/2016 · Region 10 · Judicial
EPA v. SALT CREEK PARK FIRING RANGE
02-2016-7963 · 6/13/2016 · Region 02 · Administrative - Formal
EPA v. Frontier Central School District
05-2016-0052 · 6/13/2016 · Region 05 · Administrative - Formal
EPA v. PURE LIFE DENTAL (IMPORT)
07-2014-0228 · 6/13/2016 · Region 07 · Administrative - Formal
EPA v. EARTHWORKS HEALTH, LLC
03-2016-8284 · 6/10/2016 · Region 03 · Administrative - Formal
EPA v. ESA for Zenith Power Products LLC
10-2016-0043 · 6/10/2016 · Region 10 · Administrative - Formal
EPA v. PORT OF ASTORIA WEST BASIN MARINA (a/k/a WEST MOORING BASIN)
04-2016-2900 · 6/10/2016 · Region 04 · Administrative - Formal
EPA v. HOOK DEMO SC, LLC AND LYMAN WAREHOUSE, LLC
10-2016-0066 · 6/10/2016 · Region 10 · Administrative - Formal
EPA v. Borton & Sons Fruit & Cold Storage Inc.
05-2015-7300 · 6/10/2016 · Region 05 · Administrative - Formal
EPA v. QPI Holdings, Inc., f/k/a Quality Propane Inc. (Burnsville and Hastings MN) CAFO
10-2016-0062 · 6/10/2016 · Region 10 · Administrative - Formal
EPA v. Borton Fruit Zillah Plant, LLC
02-2016-3116 · 6/10/2016 · Region 02 · Administrative - Formal
EPA v. Municipality of Ponce
06-2016-3513 · 6/9/2016 · Region 06 · Administrative - Formal
EPA v. Total Cray Valley
02-2016-2003 · 6/9/2016 · Region 02 · Administrative - Formal
EPA v. City of New York
09-2016-1005 · 6/9/2016 · Region 09 · Administrative - Formal
EPA v. Southern Counties Oil Co., dba SC Fuels
04-2016-3481 · 6/9/2016 · Region 04 · Administrative - Formal
EPA v. STEPAN COMPANY
06-2016-4506 · 6/9/2016 · Region 06 · Administrative - Formal
EPA v. Jetta Operating
09-2016-0609 · 6/9/2016 · Region 09 · Administrative - Formal
EPA v. Lil Pick Up, Inc. ASA
06-2016-4313 · 6/9/2016 · Region 06 · Administrative - Formal
EPA v. Great Southwestern
04-2016-3472 · 6/9/2016 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
03-2016-0082 · 6/9/2016 · Region 03 · Administrative - Formal
EPA v. BERKS PRODUCTS
05-2016-1018 · 6/8/2016 · Region 05 · Administrative - Formal
EPA v. SOUTH DAYTON DUMP - ADMINISTRATIVE ORDER ON CONSENT (CERCLA)
03-2016-0136 · 6/8/2016 · Region 03 · Administrative - Formal
EPA v. REPUBLIC AIRWAYS HOLDINGS, INC (RONALD REAGAN WASHINGTON NATIONAL AIRPORT)
04-2016-3483 · 6/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
EF-2016-8124 · 6/8/2016 · Region EF · Administrative - Formal
EPA v. Hamburg, IMO Number: 9138329
04-2016-3487 · 6/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2013-1228 · 6/8/2016 · Region 06 · Administrative - Formal
EPA v. Turkey Municipal Water System
04-2016-3474 · 6/8/2016 · Region 04 · Administrative - Formal
EPA v. JOHN S. JAMES CO.
06-2016-1222 · 6/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Turkey
04-2016-3482 · 6/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
10-2016-8277 · 6/8/2016 · Region 10 · Administrative - Formal
EPA v. SMG Equipment LLC
06-2016-2011 · 6/8/2016 · Region 06 · Administrative - Formal
EPA v. Freer WCID
04-2016-2501 · 6/8/2016 · Region 04 · Administrative - Formal
EPA v. PARADISE HOME IMPROVEMENT, LLC
04-2016-3484 · 6/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2011-9106 · 6/7/2016 · Region 04 · Administrative - Formal
EPA v. CARSON-NEWMAN COLLEGE
04-2010-9182 · 6/7/2016 · Region 04 · Administrative - Formal
EPA v. TUSCULUM COLLEGE
HQ-2016-8003 · 6/7/2016 · Region HQ · Administrative - Formal
EPA v. GE Oil & Gas/Lufkin
03-2016-0104 · 6/7/2016 · Region 03 · Administrative - Formal
EPA v. SAFETY--KLEEN SYSTEMS, INC.
04-2010-9155 · 6/7/2016 · Region 04 · Administrative - Formal
EPA v. JUDSON COLLEGE
09-2016-3502 · 6/6/2016 · Region 09 · Administrative - Formal
EPA v. Pitman Farms, Inc
07-2016-0191 · 6/6/2016 · Region 07 · Administrative - Formal
EPA v. STANEK BROTHERS
06-2014-1301 · 6/6/2016 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
03-2016-6002 · 6/6/2016 · Region 03 · Administrative - Formal
EPA v. VIAWEST, INC (INETU, INC)
03-2016-8282 · 6/6/2016 · Region 03 · Administrative - Formal
EPA v. ESA for IronDirect LLC
06-2016-2711 · 6/6/2016 · Region 06 · Administrative - Formal
EPA v. Parkwood Land Company
09-2016-4028 · 6/6/2016 · Region 09 · Administrative - Formal
EPA v. Wismettac Asian Food - Hoy Hoy Denial
03-2016-0012 · 6/6/2016 · Region 03 · Administrative - Formal
EPA v. INDIAN HEAD, TOWN OF
03-2016-8283 · 6/6/2016 · Region 03 · Administrative - Formal
EPA v. ESA for Shandong Shantui Construction Machinery Import & Export Co. Ltd
07-2014-0225 · 6/6/2016 · Region 07 · Administrative - Formal
EPA v. GOLDMAN ENTERPRIESE INC, DBA PAUL DAVIS RESTORATION OF KANSAS CITY
04-2016-9819 · 6/6/2016 · Region 04 · Administrative - Formal
EPA v. BISCAYNE NATIONAL PARK - CONVOY POINT (FF)
03-2016-0011 · 6/6/2016 · Region 03 · Administrative - Formal
EPA v. INDIAN HEAD, TOWN OF
07-2016-0188 · 6/3/2016 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
07-2016-0190 · 6/3/2016 · Region 07 · Administrative - Formal
EPA v. JACKSON FARMERS, INC
10-2016-0077 · 6/3/2016 · Region 10 · Administrative - Formal
EPA v. Applied Finishing, Inc.
07-2016-0189 · 6/3/2016 · Region 07 · Administrative - Formal
EPA v. INDIAN COUNTRY MINI MART
03-2015-0230 · 6/2/2016 · Region 03 · Administrative - Formal
EPA v. BOGGS NATURAL GAS, FLP
06-2016-0302 · 6/2/2016 · Region 06 · Administrative - Formal
EPA v. TEXAS JASMINE (Indus Enterprises, Inc.)
EF-2016-8244 · 6/2/2016 · Region EF · Administrative - Formal
EPA v. Precision Automotive and Diesel
09-2016-6500 · 6/2/2016 · Region 09 · Administrative - Formal
EPA v. Pine View Estates Subdivision
08-2016-0046 · 6/2/2016 · Region 08 · Administrative - Formal
EPA v. BONANZA CREEK ENERGY OPERATING COMPANY LLC
01-2015-3001 · 6/2/2016 · Region 01 · Administrative - Formal
EPA v. SPECIALY MINERALS INC / MINTEQ INTERNATIONAL INC
06-2013-1213 · 6/2/2016 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
03-2016-0125 · 6/2/2016 · Region 03 · Administrative - Formal
EPA v. SUNSHINE PRIDE DAIRY, INC
04-2016-3473 · 6/2/2016 · Region 04 · Administrative - Formal
EPA v. FLORIDA KEY NATIONAL WILDLIFE REFUGE COMPLEX
03-2016-0115 · 6/2/2016 · Region 03 · Administrative - Formal
EPA v. THE WINDOW MEN, INC.
10-2016-0006 · 6/2/2016 · Region 10 · Administrative - Formal
EPA v. North Star Casteel Products, Inc.
04-2016-4501 · 6/2/2016 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
05-2009-5516 · 6/2/2016 · Region 05 · Judicial
EPA v. WISCONSIN POWER AND LIGHT COMPANY
09-2016-0612 · 6/2/2016 · Region 09 · Administrative - Formal
EPA v. Xcalibur, Inc. ESA
01-2016-2022 · 6/2/2016 · Region 01 · Administrative - Formal
EPA v. THOMPSON ROLEC ENTERPRISES LLC
05-2016-0048 · 6/2/2016 · Region 05 · Administrative - Formal
EPA v. THE POND GUY (IMPORT)
04-2016-2021 · 6/2/2016 · Region 04 · Administrative - Formal
EPA v. COMPOSITE TECHNOLOGIES, M.I., INC.
03-2016-0057 · 6/2/2016 · Region 03 · Administrative - Formal
EPA v. GUNTON CORPORATION
04-2016-2509 · 6/2/2016 · Region 04 · Administrative - Formal
EPA v. DEJARNETTE BUILDING, INC.
03-2016-0130 · 6/2/2016 · Region 03 · Administrative - Formal
EPA v. A&A PAINTING AND RESTORATION CO., INC (A&A PAINTING AND RESTORATION CO.)
03-2016-8275 · 6/2/2016 · Region 03 · Administrative - Formal
EPA v. ESA for Baltimore Motorsports, Inc.
05-2016-7374 · 6/1/2016 · Region 05 · Administrative - Formal
EPA v. Ohio Pool Equipment and Supply Company (Columbus OH) CAFO
04-2016-5761 · 6/1/2016 · Region 04 · Administrative - Formal
EPA v. BAILEY PORT, INC.
05-2016-0050 · 6/1/2016 · Region 05 · Administrative - Formal
EPA v. Detroit Training Institute of Technology
04-2007-9029 · 6/1/2016 · Region 04 · Judicial
EPA v. DAVID MILLER, LLC (OAKLAWN ESTATES)
06-2015-1225 · 6/1/2016 · Region 06 · Administrative - Formal
EPA v. Upper Holman MDWCA
05-2016-7371 · 6/1/2016 · Region 05 · Administrative - Formal
EPA v. United States Steel Corporation d/b/a Double Eagle Steel Coating Operations (DearbornMI) CAFO
05-2016-0027 · 6/1/2016 · Region 05 · Administrative - Formal
EPA v. AP Goldshield LLC
02-2016-3313 · 6/1/2016 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories
05-2016-0051 · 6/1/2016 · Region 05 · Administrative - Formal
EPA v. Proto Cast Inc
05-2016-0049 · 6/1/2016 · Region 05 · Administrative - Formal
EPA v. BARRETT FARM SUPPLY
07-2015-0288 · 6/1/2016 · Region 07 · Administrative - Formal
EPA v. TODD MOORE DBA TM CONSTRUCTION
07-2011-0260 · 6/1/2016 · Region 07 · Judicial
EPA v. GRIFFIN PIPE PRODUCTS COMPANY, INC
08-2016-0059 · 5/31/2016 · Region 08 · Administrative - Formal
EPA v. BULLION CANYON MILLS SITE
08-2016-0045 · 5/31/2016 · Region 08 · Administrative - Formal
EPA v. Bonanza Creek NOD
05-2016-1017 · 5/31/2016 · Region 05 · Administrative - Formal
EPA v. CEDAR CREEK - ADMIN SETTLEMENT AGREEMENT (CERCLA)
09-2016-7014 · 5/31/2016 · Region 09 · Administrative - Formal
EPA v. S. J. Amoroso Construction Co., Inc
07-2016-0178 · 5/31/2016 · Region 07 · Administrative - Formal
EPA v. KUNKEL ENTERPRISES, INC DBA C K ENTERPRISES, INC
06-2011-1379 · 5/31/2016 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
03-2016-0114 · 5/31/2016 · Region 03 · Administrative - Formal
EPA v. SPEEDWAY ONE
06-2016-1120 · 5/31/2016 · Region 06 · Administrative - Formal
EPA v. MCCANN RESOURCES - INC.
02-2016-0801 · 5/31/2016 · Region 02 · Administrative - Formal
EPA v. Givaudan Flavors Corporation
04-2016-2500 · 5/28/2016 · Region 04 · Administrative - Formal
EPA v. BLACKTON INCORPORATED
09-2016-5004 · 5/27/2016 · Region 09 · Administrative - Formal
EPA v. Clean Harbors Buttonwillow LLC
02-2016-8052 · 5/27/2016 · Region 02 · Administrative - Formal
EPA v. Wildwood City Water Department et al.
08-2016-0096 · 5/26/2016 · Region 08 · Administrative - Formal
EPA v. LINCOLN PARK SUPERFUND SITE

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.