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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 323 of 1,364.

05-2016-0042 · 4/5/2016 · Region 05 · Judicial
EPA v. AMVAC
07-2016-0114 · 4/5/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF UNION, MISSOURI
10-2016-0053 · 4/5/2016 · Region 10 · Administrative - Formal
EPA v. Pinelake Industries, LLC
04-2016-3460 · 4/5/2016 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES IPM
04-2016-3459 · 4/5/2016 · Region 04 · Administrative - Formal
EPA v. GS LONG
10-2016-0052 · 4/5/2016 · Region 10 · Administrative - Formal
EPA v. Amazon Services LLC
05-2016-0033 · 4/5/2016 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
04-2016-5001 · 4/5/2016 · Region 04 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY CORPORATION
06-2015-4851 · 4/4/2016 · Region 06 · Administrative - Formal
EPA v. Penrod Jurden T Tank Battery - Holly Ridge Field
03-2016-0071 · 4/4/2016 · Region 03 · Administrative - Formal
EPA v. WORLDWIDE FLIGHT SERVICES (RONALD REAGAN WASHINGTON NATIONAL AIRPORT)
04-2016-3429 · 4/4/2016 · Region 04 · Administrative - Formal
EPA v. ANALYTICAL & REGULATORY CHEMISTRY, INC.
06-2011-4881 · 4/4/2016 · Region 06 · Judicial
EPA v. BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)
07-2016-0093 · 4/4/2016 · Region 07 · Administrative - Formal
EPA v. MYERS SPORTING SUPPLY
04-2016-3402 · 4/4/2016 · Region 04 · Administrative - Formal
EPA v. ANALYTICAL & REGULATORY CHEMISTRY, INC.
03-2016-0067 · 4/4/2016 · Region 03 · Administrative - Formal
EPA v. THE WASHINGTON MARINA COMPANY
04-2016-3461 · 4/4/2016 · Region 04 · Administrative - Formal
EPA v. BORATES PLUS
03-2016-0078 · 4/4/2016 · Region 03 · Administrative - Formal
EPA v. JET BLUE AIRWAYS (RONALD REAGAN WASHINGTON NATIONAL AIRPORT)
04-2016-3458 · 4/4/2016 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PAMOL, INC.
06-2014-1316 · 4/4/2016 · Region 06 · Administrative - Formal
EPA v. Jones Academy School Water System
04-2016-3407 · 4/4/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2016-0069 · 4/4/2016 · Region 03 · Administrative - Formal
EPA v. MIDWEST AIRLINES (NOW FRONTIER AIRLINES) (RONALD REAGAN WASHINGTON NATIONAL AIRPORT)
04-2013-9013 · 4/4/2016 · Region 04 · Judicial
EPA v. GREENVILLE, MISSISSIPPI, CITY OF
04-2016-3406 · 4/4/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2010-9036 · 4/4/2016 · Region 04 · Judicial
EPA v. BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)
06-2016-4306 · 4/4/2016 · Region 06 · Administrative - Formal
EPA v. Equal Energy
04-2016-3408 · 4/1/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3410 · 4/1/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3411 · 4/1/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3404 · 4/1/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2016-7361 · 4/1/2016 · Region 05 · Administrative - Formal
EPA v. Hausbeck Brothers, Inc. d/b/a D.H.T. Logistics (Reese MI) CAFO
06-2000-0910 · 4/1/2016 · Region 06 · Judicial
EPA v. BP/AMOCO CORP (BLANCHARD REFINING)-TEXAS CITY-CAA CONSENT DECREE
04-2016-3405 · 4/1/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3392 · 4/1/2016 · Region 04 · Administrative - Formal
EPA v. TIOGA RESEARCH, INC.
05-2003-0333 · 4/1/2016 · Region 05 · Judicial
EPA v. WISCONSIN ELECTRIC POWER COMPANY (5)
03-2016-8001 · 4/1/2016 · Region 03 · Administrative - Formal
EPA v. PPG INDUSTRIES, INC (D.B. SCHENKER INC (PHILADELPHIA BRANCH)
01-2016-1005 · 4/1/2016 · Region 01 · Administrative - Formal
EPA v. PENOBSCOT MCCRUM LLC
08-2014-0073 · 4/1/2016 · Region 08 · Administrative - Formal
EPA v. HYATTVILLE SERVICE AND IMPROVEMENT DISTRICT
08-2015-0098 · 4/1/2016 · Region 08 · Administrative - Formal
EPA v. HAYS WHITE COW PUBLIC WATER SYSTEM
08-2013-0033 · 4/1/2016 · Region 08 · Administrative - Formal
EPA v. BLACKFEET COMMUNITY HOSPITAL PWS
08-2010-0094 · 4/1/2016 · Region 08 · Administrative - Formal
EPA v. Lambert Sewer & Water
04-2009-3036 · 3/31/2016 · Region 04 · Administrative - Formal
EPA v. BREEZE SOUTH, LLC
06-2014-1321 · 3/31/2016 · Region 06 · Administrative - Formal
EPA v. CertainTeed Corporation
06-2016-4307 · 3/31/2016 · Region 06 · Administrative - Formal
EPA v. Pressure Pumping, LLC
03-2016-0112 · 3/31/2016 · Region 03 · Administrative - Formal
EPA v. JAY BEE OIL & GAS, INC. (MCELROY CREEK CROSSING)
10-2016-0057 · 3/31/2016 · Region 10 · Administrative - Formal
EPA v. Spokane Community Colleges
03-2012-0188 · 3/31/2016 · Region 03 · Administrative - Formal
EPA v. THE CIGAR BOSS, LLC
03-2016-0089 · 3/31/2016 · Region 03 · Administrative - Formal
EPA v. COEN TRANSPORT, LLC
04-2016-5500 · 3/31/2016 · Region 04 · Administrative - Formal
EPA v. D & H PROPERTIES, LLC
04-2011-3028 · 3/31/2016 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE HEALTHCARE PRODUCTS
04-2016-3752 · 3/31/2016 · Region 04 · Administrative - Formal
EPA v. FORSHAW CHEMICALS SUPERFUND SITE (JAMES R. FORSHAW AND WOOD PROTECTION PRODUCTS, INC)
04-2016-3463 · 3/31/2016 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL COMPLIANCE RESOURCES, LLC
05-2016-9907 · 3/31/2016 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF MINNESOTA
05-2016-0035 · 3/31/2016 · Region 05 · Administrative - Formal
EPA v. Petro-Canada USA co ASW Global, LLC (Import)
02-2016-7953 · 3/31/2016 · Region 02 · Administrative - Formal
EPA v. Gladstone Service, Inc. et al.
03-2016-0092 · 3/31/2016 · Region 03 · Administrative - Formal
EPA v. DIETZ & WATSON, INC
03-2016-0088 · 3/31/2016 · Region 03 · Administrative - Formal
EPA v. PPG INDUSTRIES, INC. (2 FACILITIES)
03-2016-0090 · 3/31/2016 · Region 03 · Administrative - Formal
EPA v. CLARKSBURG WASTEWATER TREATMENT PLANT (CLARKSBURG, CITY OF)
03-2016-0087 · 3/30/2016 · Region 03 · Administrative - Formal
EPA v. EUREKA HUNTER PIPELINE, LLC (CARBIDE FACILITY)
06-2014-1113 · 3/30/2016 · Region 06 · Administrative - Formal
EPA v. SMITH PETROLEUM
10-2016-0017 · 3/30/2016 · Region 10 · Administrative - Formal
EPA v. Cougar Den
10-2016-0021 · 3/30/2016 · Region 10 · Administrative - Formal
EPA v. Sun-Rype Products Ltd
01-2016-3003 · 3/30/2016 · Region 01 · Administrative - Formal
EPA v. IRVING OIL TERMINALS INC
06-2014-1320 · 3/30/2016 · Region 06 · Administrative - Formal
EPA v. Calcasieu Parish WW District No 9 Carlyss Water System
03-2016-0059 · 3/30/2016 · Region 03 · Administrative - Formal
EPA v. SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY (SEPTA CALLOWHILL GARAGE)(5 FACILITIES)
02-2016-8048 · 3/29/2016 · Region 02 · Administrative - Formal
EPA v. Newark Water Department
10-2016-0084 · 3/29/2016 · Region 10 · Administrative - Formal
EPA v. Stayton Texaco
10-2016-0032 · 3/29/2016 · Region 10 · Administrative - Formal
EPA v. PORTLAND GENERAL ELECTRIC - PGE BEAVER GENERATING PLANT
06-2016-0303 · 3/29/2016 · Region 06 · Administrative - Formal
EPA v. Multi Snacks n Food
06-2016-3345 · 3/29/2016 · Region 06 · Administrative - Formal
EPA v. Shintech, Inc.
10-2016-0033 · 3/29/2016 · Region 10 · Administrative - Formal
EPA v. PACIFIC COAST SEAFOOD COMPANY - WARRENTON FACILITY
04-2016-2002 · 3/29/2016 · Region 04 · Administrative - Formal
EPA v. SYMETRICS INDUSTRIES LLC
05-2016-0032 · 3/29/2016 · Region 05 · Administrative - Formal
EPA v. SHARDA USA LLC
10-2016-0085 · 3/29/2016 · Region 10 · Administrative - Formal
EPA v. Sun Mart 2
06-2016-3511 · 3/29/2016 · Region 06 · Administrative - Formal
EPA v. Wildcat Caddo Plant
06-2016-3509 · 3/29/2016 · Region 06 · Administrative - Formal
EPA v. Diversified Foods & Seasonings
04-2016-3373 · 3/29/2016 · Region 04 · Administrative - Formal
EPA v. ICL-IP AMERICA, INC.
05-2016-1001 · 3/29/2016 · Region 05 · Judicial
EPA v. LUSHER STREET GROUNDWATER CONTAMINATION - CONSENT DECREE (CERCLA)
05-2016-7370 · 3/29/2016 · Region 05 · Administrative - Formal
EPA v. Landmark Services (East Troy WI) CAA 112(r)(7) ESA
05-2016-9906 · 3/29/2016 · Region 05 · Administrative - Formal
EPA v. BASF COATING GROUP GREENVILLE(ESA)
08-2008-0264 · 3/28/2016 · Region 08 · Administrative - Formal
EPA v. Bio Energy of Colorado
08-2010-0170 · 3/28/2016 · Region 08 · Administrative - Formal
EPA v. Kerber Creek SF Site
06-2016-3346 · 3/28/2016 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical, LLC, Port Neches, Texas
04-2016-3367 · 3/28/2016 · Region 04 · Administrative - Formal
EPA v. ADAMA AGRICULTURAL SOLUTIONS CANADA LTD.
04-2016-3359 · 3/27/2016 · Region 04 · Administrative - Formal
EPA v. SPECIAL MATTERS COMPANY
04-2016-3370 · 3/25/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
04-2016-3369 · 3/25/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
04-2015-4506 · 3/25/2016 · Region 04 · Administrative - Formal
EPA v. ANDREW HOLT AND ELEANORE F. HOLT dba A&E LIVESTOCK
04-2016-3376 · 3/25/2016 · Region 04 · Administrative - Formal
EPA v. NOVOZYMES BIOAG INC
04-2016-3368 · 3/25/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
01-2016-5002 · 3/25/2016 · Region 01 · Administrative - Formal
EPA v. MAINE HEALTH & ENVIRONMENTAL LABORATORY
04-2016-3375 · 3/25/2016 · Region 04 · Administrative - Formal
EPA v. NOVOZYMES BIOAG INC.
05-2013-0311 · 3/25/2016 · Region 05 · Administrative - Formal
EPA v. Village of Hinckley
06-2016-0611 · 3/24/2016 · Region 06 · Administrative - Formal
EPA v. Ulterra Drilling Technologies (ESCO)
01-2016-2008 · 3/24/2016 · Region 01 · Administrative - Formal
EPA v. R A CUMMINGS INC d/b/a AUBURN CONCRETE
04-2016-3388 · 3/24/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3387 · 3/24/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
10-2016-0058 · 3/24/2016 · Region 10 · Administrative - Formal
EPA v. WARM SPRINGS FOREST PRODUCTS INDUSTRIES
04-2015-2019 · 3/24/2016 · Region 04 · Administrative - Formal
EPA v. EQUINOX CHEMICALS LLC
01-2016-2011 · 3/24/2016 · Region 01 · Administrative - Formal
EPA v. R A CUMMINGS INC d/b/a AUBURN CONCRETE
01-2016-2009 · 3/24/2016 · Region 01 · Administrative - Formal
EPA v. R A CUMMINGS INC d/b/a AUBURN CONCRETE

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.