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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 320 of 1,364.

04-2016-7060 · 5/13/2016 · Region 04 · Administrative - Formal
EPA v. CENTRAL GARDEN & PET COMPANY
07-2016-0157 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. HUTCH'S #117
04-2016-2007 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. RENIN CORPORATION
04-2016-7055 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. NDO AMERICA, INC.
07-2016-0154 · 5/12/2016 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
05-2016-1011 · 5/12/2016 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER/PORTAGE CREEK/KALAMAZOO RIVER - UNILATERAL ADMIN ORDER (CERCLA)
04-2016-3490 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. VALENT USA CORPORATION
07-2016-0151 · 5/12/2016 · Region 07 · Administrative - Formal
EPA v. WEST AGRO, INC DBA DELAVAL MANUFACTURING
04-2015-8009 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. MOREHEAD UTILITY PLANT BOARD
EF-2016-8242 · 5/12/2016 · Region EF · Administrative - Formal
EPA v. Antrim Diesel Services
07-2016-0153 · 5/12/2016 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
04-2016-7052 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. RED EAGLE INTERNATIONAL, LLC
07-2013-0311 · 5/12/2016 · Region 07 · Administrative - Formal
EPA v. RIGOBERTO ALCALA
04-2016-7051 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. RED EAGLE INTERNATIONAL, LLC
05-2016-0044 · 5/12/2016 · Region 05 · Administrative - Formal
EPA v. HOSLEY INTL (IMPORT)
02-2016-8049 · 5/12/2016 · Region 02 · Administrative - Formal
EPA v. Ridgewood Water Department
05-2015-0315 · 5/12/2016 · Region 05 · Judicial
EPA v. ACL & ACLTS LLC
07-2016-0155 · 5/12/2016 · Region 07 · Administrative - Formal
EPA v. FRENCHMAN VALLEY COOPERATIVE
04-2016-7053 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. RED EAGLE INTERNATIONAL, LLC
04-2016-3494 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
06-2016-2948 · 5/12/2016 · Region 06 · Administrative - Formal
EPA v. RAB Valley Wood Preserving
04-2016-3495 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
04-2016-7057 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. KATHERINE VASILIEV
02-2016-9168 · 5/12/2016 · Region 02 · Administrative - Formal
EPA v. Heath's Home Remodeling
06-2016-4310 · 5/12/2016 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company
04-2016-3496 · 5/12/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
05-2016-0040 · 5/11/2016 · Region 05 · Administrative - Formal
EPA v. GOJO INDUSTRIES
03-2000-0095 · 5/11/2016 · Region 03 · Judicial
EPA v. SEQUA CORPORATION , ET. AL. (DUBLIN TCE)
05-2005-0306 · 5/11/2016 · Region 05 · Administrative - Formal
EPA v. SEVEN HILLS DAIRY, LLC
03-2016-0097 · 5/11/2016 · Region 03 · Administrative - Formal
EPA v. JAMES WILLIAMSON (D.B.A. GOLDEN TRIANGLE BUILDERS)(GOLDEN TRIANGLE BUILDERS)
07-2015-0344 · 5/10/2016 · Region 07 · Administrative - Formal
EPA v. JAKECO PAINTING, LLC
03-2016-0105 · 5/10/2016 · Region 03 · Administrative - Formal
EPA v. NEMACOLIN COUNTRY CLUB
03-2016-0065 · 5/10/2016 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA, COMMONWEALTH OF DEPART OF CORRECTIONS (SCI - HOUTZDALE)
03-2016-0095 · 5/10/2016 · Region 03 · Administrative - Formal
EPA v. BRIDGEVILLE, TOWN OF (TOWN OF BRIDGEVILLE WASTEWATER TREATMENT PLANT)
05-2016-5024 · 5/10/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - LAKE CRYSTAL - ACO
03-2012-0051 · 5/10/2016 · Region 03 · Administrative - Formal
EPA v. JOINT BASE ANACOSTIA BOLLING - BOLLING PUBLIC WATER SYSTEM
05-2010-1016 · 5/10/2016 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES LITIGATION (CERCLA)
07-2016-0150 · 5/10/2016 · Region 07 · Administrative - Formal
EPA v. FORT DODGE, IOWA DBA JOHN T PRAY FACILITY
02-2016-0802 · 5/10/2016 · Region 02 · Administrative - Formal
EPA v. Denka Corporation
09-2016-4027 · 5/9/2016 · Region 09 · Administrative - Formal
EPA v. Mai Beauty International, Inc - Hoy Hoy Denial
07-2016-0124 · 5/9/2016 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOPERATIVE SERVICE STATION
09-2016-7010 · 5/9/2016 · Region 09 · Administrative - Formal
EPA v. Materia, Inc.
06-2016-4308 · 5/9/2016 · Region 06 · Administrative - Formal
EPA v. WN Operating
04-2016-5752 · 5/9/2016 · Region 04 · Administrative - Formal
EPA v. SANDEFORD, RALPH
04-2016-7062 · 5/9/2016 · Region 04 · Administrative - Formal
EPA v. BORATES PLUS
06-2016-4305 · 5/9/2016 · Region 06 · Administrative - Formal
EPA v. Petroamerica Operating, LLC
02-2016-2029 · 5/9/2016 · Region 02 · Administrative - Formal
EPA v. County of St. Lawrence, New York
03-2007-0350 · 5/6/2016 · Region 03 · Judicial
EPA v. SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)
07-2016-0113 · 5/6/2016 · Region 07 · Administrative - Formal
EPA v. GARCIA DEVELOPMENT CORPORATION
01-2016-7006 · 5/5/2016 · Region 01 · Administrative - Formal
EPA v. NLR INC
05-2016-5023 · 5/5/2016 · Region 05 · Administrative - Formal
EPA v. SENSIENT FLAVORS - ACO
HQ-2016-5006 · 5/5/2016 · Region HQ · Administrative - Formal
EPA v. Mahkteshim Agan of North America, Inc., d/b/a ADAMA
02-2016-3023 · 5/5/2016 · Region 02 · Administrative - Formal
EPA v. Tri-City Highway, Inc. et al.
04-2016-3498 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
04-2016-9818 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. LUCKY FOOD MART
04-2015-3002 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. NANO DEFENSE SOLUTIIONS, INC.
02-2016-3035 · 5/5/2016 · Region 02 · Administrative - Formal
EPA v. Town of Babylon
02-2016-9283 · 5/5/2016 · Region 02 · Administrative - Formal
EPA v. K&D Landscaping and Construction
02-2016-3311 · 5/5/2016 · Region 02 · Administrative - Formal
EPA v. MYM Management Corp.
04-2016-7050 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
04-2016-3499 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
01-2016-4004 · 5/5/2016 · Region 01 · Administrative - Formal
EPA v. HOUGHTON CHEMICAL CORPORATION
04-2009-9194 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. FORT VALLEY STATE UNIVERSITY
04-2016-5002 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. PARISH TRANSPORT LLC
04-2016-2014 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. PLYMOUTH ENGINEERED SHAPES
04-2016-2013 · 5/5/2016 · Region 04 · Administrative - Formal
EPA v. BRISTOL METALS LLC
07-2016-0131 · 5/3/2016 · Region 07 · Administrative - Formal
EPA v. AMALACO LLC DBA MJM RENOVATION
EF-2016-8246 · 5/3/2016 · Region EF · Administrative - Formal
EPA v. Liberator Performance
07-2016-0134 · 5/3/2016 · Region 07 · Administrative - Formal
EPA v. AERO TRANSPORTATION PRODUCTS, INC
07-2016-0141 · 5/3/2016 · Region 07 · Administrative - Formal
EPA v. FAIRFILD CASTINGS, LLC
02-2016-9203 · 5/3/2016 · Region 02 · Administrative - Formal
EPA v. Advance Stores Company, Inc.
09-2016-4021 · 5/3/2016 · Region 09 · Administrative - Formal
EPA v. Southern Valley Chemical Company
10-2016-0094 · 5/2/2016 · Region 10 · Administrative - Formal
EPA v. Hydro-Photon, Inc
01-2016-2014 · 5/2/2016 · Region 01 · Administrative - Formal
EPA v. WINKLE BUS COMPANY OF WEST HAVEN INC
10-2016-0014 · 5/2/2016 · Region 10 · Administrative - Formal
EPA v. Wolf Den Restaurant Inc.
01-2016-2013 · 5/2/2016 · Region 01 · Administrative - Formal
EPA v. WHIPPLE CONSTRUCTION CO
05-2012-7165 · 5/2/2016 · Region 05 · Administrative - Formal
EPA v. Walters' Ag Service (Farmington) CAFO (SB)
05-2010-0106 · 5/2/2016 · Region 05 · Judicial
EPA v. Jose Guillermina Sierra
10-2016-0012 · 5/2/2016 · Region 10 · Administrative - Formal
EPA v. UIC Construction, LLC
04-2016-3256 · 5/2/2016 · Region 04 · Administrative - Formal
EPA v. ABUNDANT LIVING, LLC
01-2010-2022 · 4/30/2016 · Region 01 · Judicial
EPA v. TORROMEO INDUSTRIES
06-2015-0937 · 4/29/2016 · Region 06 · Administrative - Formal
EPA v. ALS Group, USA Corp (D/b/a ALS Environmental )
EF-2011-0010 · 4/29/2016 · Region EF · Judicial
EPA v. Washakie
05-2009-6733 · 4/29/2016 · Region 05 · Judicial
EPA v. KEYSTONE STEEL & WIRE CO.
10-2016-0064 · 4/29/2016 · Region 10 · Administrative - Formal
EPA v. Triumph Structures - Everett, Inc.
10-2016-0067 · 4/29/2016 · Region 10 · Administrative - Formal
EPA v. SGL Automotive Carbon Fibers, LLC
05-2016-7322 · 4/29/2016 · Region 05 · Administrative - Formal
EPA v. City of Youngstown OH CAFO
10-2016-0027 · 4/28/2016 · Region 10 · Administrative - Formal
EPA v. Ft. Wainwright Garrison Facility OB/OD River Site CC-FTWW-068 (FF)
01-2016-3002 · 4/28/2016 · Region 01 · Administrative - Formal
EPA v. PEZ CANDEY INC
04-2016-2015 · 4/28/2016 · Region 04 · Administrative - Formal
EPA v. MONDELEZ GLOBAL, LLC
07-2016-0223 · 4/28/2016 · Region 07 · Administrative - Formal
EPA v. WESTLAKE LANDFILL SUPERFUND SITE/BRIDGETON LANDFILL
01-2016-2012 · 4/28/2016 · Region 01 · Administrative - Formal
EPA v. SANTA FUEL INC
06-2016-3348 · 4/28/2016 · Region 06 · Administrative - Formal
EPA v. INVISTA SARL Orange, Texas
04-2015-5015 · 4/28/2016 · Region 04 · Administrative - Formal
EPA v. RENPETCO II, LLC
06-2016-0910 · 4/28/2016 · Region 06 · Administrative - Formal
EPA v. LoneStar Fasteners
04-2016-3413 · 4/27/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
07-2016-0120 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. LUCKY'S #7
03-2016-0094 · 4/27/2016 · Region 03 · Administrative - Formal
EPA v. DOMINION TRANSMISSION, INC (GALMISH LOADING AND STORAGE FACILITY)
04-2016-3462 · 4/27/2016 · Region 04 · Administrative - Formal
EPA v. CJB INDUSTRIES, INC.
10-2010-0244 · 4/27/2016 · Region 10 · Administrative - Formal
EPA v. RALPH BURGESS AND JOHN KILCUP

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.