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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 321 of 1,364.

07-2016-0128 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. CONSUMER OIL & PROPANE COMPANY, INC
07-2016-0120 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. LUCKY'S #7
10-2016-0051 · 4/27/2016 · Region 10 · Administrative - Formal
EPA v. TIMBERLAND BANK
04-2016-3413 · 4/27/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3414 · 4/27/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3462 · 4/27/2016 · Region 04 · Administrative - Formal
EPA v. CJB INDUSTRIES, INC.
07-2016-0123 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. BEACHNER GRAIN, INC - CHANUTE
03-2016-0094 · 4/27/2016 · Region 03 · Administrative - Formal
EPA v. DOMINION TRANSMISSION, INC (GALMISH LOADING AND STORAGE FACILITY)
07-2016-0121 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. BEFORT CONSTRUCTION, LLC
07-2016-0130 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. AG PARTNERS, LLC
07-2016-0125 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOPERATIVE GAS & OIL BULK PLANT
02-2016-3105 · 4/27/2016 · Region 02 · Administrative - Formal
EPA v. Buckeye Caribbean Terminals, LLC
09-2016-1006 · 4/27/2016 · Region 09 · Administrative - Formal
EPA v. Sunpol Resins & Polymers, Inc.
07-2016-0126 · 4/27/2016 · Region 07 · Administrative - Formal
EPA v. AG PARTNERS, LLC
10-2010-0244 · 4/27/2016 · Region 10 · Administrative - Formal
EPA v. RALPH BURGESS AND JOHN KILCUP
10-2015-0020 · 4/26/2016 · Region 10 · Administrative - Formal
EPA v. Gorst Creek Landfill (FF)
07-2010-0148 · 4/26/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF CARDWELL
06-2016-1743 · 4/26/2016 · Region 06 · Administrative - Formal
EPA v. LLT Energy, Inc. (Sadie Epstein et al)
05-2016-0039 · 4/26/2016 · Region 05 · Administrative - Formal
EPA v. MANDAVA AND ASSOCIATES (IMPORT)
02-2016-3033 · 4/26/2016 · Region 02 · Administrative - Formal
EPA v. Kaplan Companies - Point of Woods
02-2016-3036 · 4/26/2016 · Region 02 · Administrative - Formal
EPA v. GMD Shipyard Corp.
03-2016-0100 · 4/26/2016 · Region 03 · Administrative - Formal
EPA v. VIRGINIA ELECTRIC AND POWER CO (DOMINION VIRGINIA ELECTRIC AND POWER CO)
07-2016-0111 · 4/26/2016 · Region 07 · Administrative - Formal
EPA v. DARLING INGREDIENTS, INC DBA DAR PRO
05-2015-5075 · 4/26/2016 · Region 05 · Administrative - Formal
EPA v. GLENN HUNTER - ACO
05-2005-0302 · 4/26/2016 · Region 05 · Administrative - Formal
EPA v. DEVRIES DAIRY LLC
02-2016-3308 · 4/26/2016 · Region 02 · Administrative - Formal
EPA v. Hemlock Valley Farm, LLC et al.
03-2016-0081 · 4/26/2016 · Region 03 · Administrative - Formal
EPA v. FLEETPRO (RONALD REAGAN WASHINGTON NATIONAL AIRPORT)
04-2009-9192 · 4/26/2016 · Region 04 · Administrative - Formal
EPA v. GEORGIA SOUTHERN UNIVERSITY
03-2016-0124 · 4/26/2016 · Region 03 · Administrative - Formal
EPA v. WILLIAM OHIO VALLEY MIDSTREAM, LLC (FORT BEELER GAS PROCESSING PLANT)
05-2016-0034 · 4/26/2016 · Region 05 · Administrative - Formal
EPA v. CATER CHEMICAL
03-2016-0121 · 4/25/2016 · Region 03 · Administrative - Formal
EPA v. SANTILLI OIL
03-2016-0079 · 4/25/2016 · Region 03 · Administrative - Formal
EPA v. PURVIS BROTHERS, INC
05-2016-7356 · 4/25/2016 · Region 05 · Administrative - Formal
EPA v. Serven Fertilizer, Inc. (Prairie City IL) CAFO
07-2014-0143 · 4/25/2016 · Region 07 · Administrative - Formal
EPA v. LHP, LLC
05-2016-0038 · 4/25/2016 · Region 05 · Administrative - Formal
EPA v. Skytronics LED, Inc. Deny Entry
04-2016-7061 · 4/25/2016 · Region 04 · Administrative - Formal
EPA v. BRUSHY MOUNTAIN BEE FARM
08-2011-0197 · 4/25/2016 · Region 08 · Administrative - Formal
EPA v. TAS Properties LLC Powder River Plaza
08-2011-0040 · 4/25/2016 · Region 08 · Administrative - Formal
EPA v. Powder River Plaza
02-2016-3802 · 4/25/2016 · Region 02 · Administrative - Formal
EPA v. VanBro Corporation
09-2016-4017 · 4/25/2016 · Region 09 · Administrative - Formal
EPA v. Honolulu Wood Treating, LLC
04-2016-3469 · 4/25/2016 · Region 04 · Administrative - Formal
EPA v. EMD MILLIPORE CORPORATION
01-2016-0007 · 4/25/2016 · Region 01 · Administrative - Formal
EPA v. ELY COPPER MINE
04-2016-7059 · 4/25/2016 · Region 04 · Administrative - Formal
EPA v. EMD MILLIPORE CORPORATION
01-2016-2018 · 4/22/2016 · Region 01 · Administrative - Formal
EPA v. MIDDLEBURY VT TOWN OF
04-2016-9002 · 4/22/2016 · Region 04 · Judicial
EPA v. INTERNATIONAL MINERALS AND CHEMICAL FERTILIZER SITE (IMC FERTILIZER)
05-2016-0037 · 4/22/2016 · Region 05 · Administrative - Formal
EPA v. Koppert Biological Systems, Inc. (Refuse Entry)
05-2016-5022 · 4/22/2016 · Region 05 · Administrative - Formal
EPA v. EXPERA SPECIALTY SOLUTIONS - ACO
04-2016-3468 · 4/22/2016 · Region 04 · Administrative - Formal
EPA v. GLENNON ENTERPRISES, LLC
04-2016-4506 · 4/21/2016 · Region 04 · Administrative - Formal
EPA v. HARLAN CUMBERLAND COAL COMPANY (TOTZ PREPARATION PLANT)
07-2016-0117 · 4/21/2016 · Region 07 · Administrative - Formal
EPA v. FRANKLIN COUNTY, KANSAS
01-2016-1004 · 4/21/2016 · Region 01 · Judicial
EPA v. TISBURY TOWING AND TRANSPORTATION CO INC
04-2015-1008 · 4/21/2016 · Region 04 · Administrative - Formal
EPA v. TRAVIS COOMER
04-2014-3009 · 4/21/2016 · Region 04 · Administrative - Formal
EPA v. MTJ AMERICAN, LLC
02-2016-9282 · 4/21/2016 · Region 02 · Administrative - Formal
EPA v. S&D Unique Reno and Design
05-2016-2003 · 4/21/2016 · Region 05 · Administrative - Formal
EPA v. Renee Williams Transportation Facility
06-2012-1225 · 4/21/2016 · Region 06 · Administrative - Formal
EPA v. Pecan Grove
03-2016-0106 · 4/21/2016 · Region 03 · Administrative - Formal
EPA v. PPC LUBRICANTS, INC (PPC LUBRICANTS SOUTHEAST)
09-2016-0608 · 4/21/2016 · Region 09 · Administrative - Formal
EPA v. Scooter Importer LLC
06-2013-1240 · 4/21/2016 · Region 06 · Administrative - Formal
EPA v. LCRA Bonanza Beach
06-2013-1261 · 4/21/2016 · Region 06 · Administrative - Formal
EPA v. Pecan Grove MHP
04-2016-4006 · 4/21/2016 · Region 04 · Administrative - Formal
EPA v. TRIEST AG GROUP, INC.
06-2014-1309 · 4/21/2016 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park Water System
05-2012-1003 · 4/20/2016 · Region 05 · Administrative - Formal
EPA v. PEOPLES GAS ADMIN ORDER ON CONSENT (CERCLA)
05-2016-0036 · 4/20/2016 · Region 05 · Administrative - Formal
EPA v. ILLINOIS INDUSTRIAL TOOL (IMPORT)
02-2016-3310 · 4/20/2016 · Region 02 · Administrative - Formal
EPA v. UTA OF KJ, Inc. (United Talmudical Academy of Kiryas Joel) Boy School
09-2016-2503 · 4/20/2016 · Region 09 · Judicial
EPA v. COOPER DRUM CD (U.S. VS. AC PRODUCTS, ET AL.)
04-2016-9815 · 4/20/2016 · Region 04 · Administrative - Formal
EPA v. KW'S FAS-STOP
02-2016-7954 · 4/20/2016 · Region 02 · Administrative - Formal
EPA v. True Magic Lube et al.
03-2016-0023 · 4/20/2016 · Region 03 · Administrative - Formal
EPA v. DYNO NOBEL, INC (DYNO NOBEL, INC. - DONORA)
07-2015-0107 · 4/20/2016 · Region 07 · Administrative - Formal
EPA v. KELLEN FARMS, INC AND/OR RICK KELLEN, AND/OR TONY KELLEN
02-2016-3306 · 4/20/2016 · Region 02 · Administrative - Formal
EPA v. Bakertown Road Condominiums
06-2016-0612 · 4/20/2016 · Region 06 · Administrative - Formal
EPA v. Eurecat U.S. Inc
06-2016-3504 · 4/19/2016 · Region 06 · Administrative - Formal
EPA v. Claremore City of Water Treatment Plant
06-2016-3505 · 4/19/2016 · Region 06 · Administrative - Formal
EPA v. Diamond Ethanol, LLC
02-2015-3404 · 4/19/2016 · Region 02 · Administrative - Formal
EPA v. Mack Studios Inc. (SB) et al.
04-2016-5004 · 4/19/2016 · Region 04 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY COMPANY, INC.
06-2016-0912 · 4/19/2016 · Region 06 · Administrative - Formal
EPA v. Ashland Inc.
04-2016-2016 · 4/19/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
06-2015-1145 · 4/19/2016 · Region 06 · Administrative - Formal
EPA v. MCCANN RESOURCES
04-2016-1250 · 4/19/2016 · Region 04 · Administrative - Formal
EPA v. SIPPLE OIL COMPANY
04-2010-9167 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. MIDDLE GEORGIA COLLEGE
04-2016-3420 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. AVISTA PHARMA SOLUTIONS
04-2016-3421 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2012-9115 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. KENNESAW STATE UNIVERSITY
04-2010-9179 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. MACON STATE COLLEGE
04-2016-3424 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3391 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. RICETEC, INC.
04-2016-3428 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3464 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2016-3426 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3427 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3422 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3399 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3423 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3425 · 4/18/2016 · Region 04 · Administrative - Formal
EPA v. LISA RAGAN CHB
04-2016-3436 · 4/16/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
09-2016-2506 · 4/16/2016 · Region 09 · Administrative - Formal
EPA v. HIGHLAND PLATING AOC
06-2013-2920 · 4/16/2016 · Region 06 · Judicial
EPA v. Explo Systems, Inc
09-2016-7012 · 4/15/2016 · Region 09 · Administrative - Formal
EPA v. Galliera, Inc. DBA Trico Construction
07-2016-0401 · 4/15/2016 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PACKAGING

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.