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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 322 of 1,364.

07-2016-0108 · 4/15/2016 · Region 07 · Administrative - Formal
EPA v. LOVELAND PRODUCTS, INC
09-2016-7013 · 4/15/2016 · Region 09 · Administrative - Formal
EPA v. Rainbow Waterproofing & Restoration Co. ESA
07-2016-0401 · 4/15/2016 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PACKAGING
07-2016-0402 · 4/15/2016 · Region 07 · Administrative - Formal
EPA v. ROC ENTERPRISES
04-2016-2000 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. STEEL DYNAMICS COLUMBUS, LLC
02-2015-7103 · 4/14/2016 · Region 02 · Administrative - Formal
EPA v. Kawasaki Rail Car, Inc.
04-2016-3412 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3431 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PAMOL, INC.
08-2015-0045 · 4/14/2016 · Region 08 · Judicial
EPA v. BNSF RAILWAY COMPANY
04-2016-3434 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PAMOL, INC.
06-2016-3304 · 4/14/2016 · Region 06 · Administrative - Formal
EPA v. Pepsi Bottling
04-2016-3430 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PAMOL, INC.
04-2015-4013 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. 3RD INFANTRY DIVISION (MECHANIZED) AND FORT STEWART
04-2016-3433 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PARMOL, INC.
04-2016-3432 · 4/14/2016 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PAMOL, INC.
02-2016-3110 · 4/13/2016 · Region 02 · Administrative - Formal
EPA v. PRASA - Mayaguez WWTP - Calle Nueva Street Wastewater Collection System
10-2016-0056 · 4/13/2016 · Region 10 · Administrative - Formal
EPA v. CHS Inc. Nez Perce
10-2016-0061 · 4/13/2016 · Region 10 · Administrative - Formal
EPA v. Multistar Industries Inc
05-2016-5018 · 4/13/2016 · Region 05 · Administrative - Formal
EPA v. RIVER VALLEY RECYCLING - APO/CAFO
04-2016-3467 · 4/13/2016 · Region 04 · Administrative - Formal
EPA v. ICP-IL AMERICA, INC.
05-2016-9908 · 4/13/2016 · Region 05 · Administrative - Formal
EPA v. Miba Bearings US LLC
04-2016-3456 · 4/13/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3466 · 4/13/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
03-2016-0062 · 4/13/2016 · Region 03 · Administrative - Formal
EPA v. HAMPTON VIRGINIA, CITY OF
05-2016-5019 · 4/13/2016 · Region 05 · Administrative - Formal
EPA v. PPG BARBERTON - APO/CAFO
04-2016-3400 · 4/13/2016 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
05-2016-5020 · 4/13/2016 · Region 05 · Administrative - Formal
EPA v. ANDERSON-SHUMAKER - ACO
02-2016-3032 · 4/13/2016 · Region 02 · Administrative - Formal
EPA v. Package Pavement Co., Inc.
10-2016-0040 · 4/13/2016 · Region 10 · Administrative - Formal
EPA v. Oregon Ice Cream, LLC
04-2016-2006 · 4/12/2016 · Region 04 · Administrative - Formal
EPA v. CHEMSTATION OF SOUTH CAROLINA
02-2016-8051 · 4/12/2016 · Region 02 · Administrative - Formal
EPA v. Lake View Terrace MHP
09-2013-0508 · 4/12/2016 · Region 09 · Judicial
EPA v. J. R. Simplot (NC)
04-2015-2023 · 4/12/2016 · Region 04 · Administrative - Formal
EPA v. KROGER LIMITED PARTMERSHIP II D/B/A COUNTRY OVEN BAKERY
04-2016-8002 · 4/12/2016 · Region 04 · Administrative - Formal
EPA v. MERCHANTS COLD STORAGE, LLC
10-2009-0162 · 4/12/2016 · Region 10 · Judicial
EPA v. J.R. Simplot Company (NC) (Lead)
02-2016-3034 · 4/12/2016 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
05-2016-5021 · 4/12/2016 · Region 05 · Administrative - Formal
EPA v. IMPERIAL ZINC - ACO
08-2010-0204 · 4/12/2016 · Region 08 · Judicial
EPA v. J.R. SIMPLOT COMPANY (NC)
04-2015-2013 · 4/12/2016 · Region 04 · Administrative - Formal
EPA v. AW NORTH CAROLINA, INC.
04-2015-8012 · 4/12/2016 · Region 04 · Administrative - Formal
EPA v. POWERSOUTH ENERGY COOPERATIVE
02-2016-1201 · 4/11/2016 · Region 02 · Administrative - Formal
EPA v. Oxyvinyls, LP
09-2016-4019 · 4/11/2016 · Region 09 · Administrative - Formal
EPA v. Tubular Specialties Maufacturing, Inc.
09-2016-4020 · 4/11/2016 · Region 09 · Administrative - Formal
EPA v. Arizona's Best Pool Service, LLC
07-2015-0253 · 4/11/2016 · Region 07 · Administrative - Formal
EPA v. PRAIRIELAND DAIRY, LLC
09-2016-7011 · 4/11/2016 · Region 09 · Administrative - Formal
EPA v. Jeff Luchetti Construction ESA
04-2015-2051 · 4/11/2016 · Region 04 · Administrative - Formal
EPA v. AM/NS CALVERT
06-2013-1230 · 4/11/2016 · Region 06 · Administrative - Formal
EPA v. Praters Food
01-2009-2032 · 4/11/2016 · Region 01 · Judicial
EPA v. NEWPORT WPCF
04-2016-3403 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3438 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3396 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3395 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3443 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3401 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3397 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3398 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3448 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3449 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3450 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3451 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3454 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3455 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3394 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3465 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
02-2016-3028 · 4/8/2016 · Region 02 · Administrative - Formal
EPA v. Consolidated Precision Products Corp.
04-2016-3457 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. HAKHTESHIM AGAN OR NORTH AMERICA, INC.
04-2016-3452 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3442 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3447 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3441 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3437 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3446 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3445 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3453 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3444 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3439 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3440 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3393 · 4/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2010-1825 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. US Oil Recovery
06-2013-1817 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. ANADARKO PETROLEUM CORPORATION
06-2010-1826 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Pasadena, City of
04-2016-9816 · 4/7/2016 · Region 04 · Administrative - Formal
EPA v. SHELL FOOD MART
09-2016-1003 · 4/7/2016 · Region 09 · Administrative - Formal
EPA v. Paul Oil Company, Inc (Oakdale)
EF-2016-8125 · 4/7/2016 · Region EF · Administrative - Formal
EPA v. Pretty Lady, IMO Number: 9223174
06-2013-1790 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Rooster Petroleum, LLC
03-2016-0066 · 4/7/2016 · Region 03 · Administrative - Formal
EPA v. AMERICAN REFINING GROUP
04-2016-9817 · 4/7/2016 · Region 04 · Administrative - Formal
EPA v. BP 77256
06-2013-1791 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Prime Offshore, LLC
06-2013-1804 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company, LLC
09-2016-1002 · 4/7/2016 · Region 09 · Administrative - Formal
EPA v. Paul Oil Company, Inc. (Patterson)
06-2012-1858 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Las Vegas, City of
06-2011-1821 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Central New Mexico Correctional Facility
04-2014-5770 · 4/7/2016 · Region 04 · Administrative - Formal
EPA v. GASKINS, MIKE
EF-2011-0007 · 4/7/2016 · Region EF · Judicial
EPA v. Bombardier Recreational Products
06-2010-1738 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. Pasadena, City of
06-2013-1818 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. MARITECH RESOURCES, LLC
06-2013-1805 · 4/7/2016 · Region 06 · Administrative - Formal
EPA v. EPL OIL & GAS, INC.
10-2016-0054 · 4/7/2016 · Region 10 · Administrative - Formal
EPA v. CHS Inc. Craigmont
06-2013-1288 · 4/6/2016 · Region 06 · Administrative - Formal
EPA v. CITY OF ROCHESTER
02-2016-3027 · 4/6/2016 · Region 02 · Administrative - Formal
EPA v. Kaplan Companies - LaMer Phase VI

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.