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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 324 of 1,364.

04-2016-3388 · 3/24/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2016-1002 · 3/24/2016 · Region 02 · Administrative - Formal
EPA v. Epic Holdings, LLC
05-2016-5014 · 3/24/2016 · Region 05 · Administrative - Formal
EPA v. ADELMANS RESOURCE SOLUTIONS - APO/CAFO
01-2016-2008 · 3/24/2016 · Region 01 · Administrative - Formal
EPA v. R A CUMMINGS INC d/b/a AUBURN CONCRETE
06-2016-0611 · 3/24/2016 · Region 06 · Administrative - Formal
EPA v. Ulterra Drilling Technologies (ESCO)
04-2015-4012 · 3/24/2016 · Region 04 · Administrative - Formal
EPA v. FORT BENNING
05-2016-7366 · 3/23/2016 · Region 05 · Administrative - Formal
EPA v. Superior Marine Ways, Inc. (South Point OH) CAFO
06-2015-3355 · 3/23/2016 · Region 06 · Administrative - Formal
EPA v. Exfluor Research Corporation
09-2011-0504 · 3/23/2016 · Region 09 · Judicial
EPA v. Aloha Petroleum
05-2014-5052 · 3/23/2016 · Region 05 · Judicial
EPA v. SIGECO
06-2015-1229 · 3/23/2016 · Region 06 · Administrative - Formal
EPA v. Cebolla MDWCA AO
05-1999-0752 · 3/23/2016 · Region 05 · Judicial
EPA v. SOUTHERN INDIANA GAS & ELECTRIC CO. (SIGECO)
07-2014-0203 · 3/23/2016 · Region 07 · Administrative - Formal
EPA v. MATTHEW ANDERSEN DBA ANDERSEN PAINTING
02-2016-8020 · 3/22/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie Water District
04-2016-3386 · 3/22/2016 · Region 04 · Administrative - Formal
EPA v. STEPAN COMPANY
02-2016-8019 · 3/22/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City Public Water System
02-2016-8018 · 3/22/2016 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City/Town Treatment Plant - Public Water System
06-2016-2947 · 3/22/2016 · Region 06 · Administrative - Formal
EPA v. Cedar Chemical
04-2015-5019 · 3/22/2016 · Region 04 · Administrative - Formal
EPA v. HERTZ EQUIPMENT RENTAL CORPORATION
06-2016-3507 · 3/22/2016 · Region 06 · Administrative - Formal
EPA v. ChemTrade
HQ-2016-5001 · 3/22/2016 · Region HQ · Administrative - Formal
EPA v. Tricon Energy
03-2016-0047 · 3/22/2016 · Region 03 · Administrative - Formal
EPA v. COLONIAL METALS, INC
04-2016-3382 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2016-3390 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TEXAS
03-2016-0060 · 3/21/2016 · Region 03 · Administrative - Formal
EPA v. AMERICAN HARDWOODS INDUSTRIES (AUGUSTA LUMBER)
04-2016-3377 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
03-2016-9000 · 3/21/2016 · Region 03 · Administrative - Formal
EPA v. WOODFORD TRANSPORT, LLC
04-2016-3378 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2016-3381 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2016-3380 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2016-3383 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
07-2016-0105 · 3/21/2016 · Region 07 · Administrative - Formal
EPA v. MARTIN FOUNDRY COMPANY, INC
04-2016-3379 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2016-3389 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-9808 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. EZ CORNER
04-2016-3385 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2003-9001 · 3/21/2016 · Region 04 · Judicial
EPA v. LOCKHEED MARTIN CORP (PADUCAH GASEOUS & DIFFUSION PLANT
04-2016-3384 · 3/21/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
04-2016-3374 · 3/19/2016 · Region 04 · Administrative - Formal
EPA v. LONZA
04-2016-3372 · 3/19/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
08-2013-0026 · 3/18/2016 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE, BLACK HILL NATIONAL FOREST, COOK LAKE CAMP GROUND
07-2016-0094 · 3/18/2016 · Region 07 · Administrative - Formal
EPA v. DARLING NATIONAL, LLC/DARLING INGREDIENTS, INC DBA DAR PRO
07-2016-0095 · 3/18/2016 · Region 07 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, LLC
02-2016-3025 · 3/18/2016 · Region 02 · Administrative - Formal
EPA v. RIJ Pharmaceutical Corporation
05-2016-1010 · 3/17/2016 · Region 05 · Administrative - Formal
EPA v. TOWN OF PINES GROUNDWATER PLUME - ADMIN ORDER ON CONSENT (CERCLA)
EF-2016-8126 · 3/17/2016 · Region EF · Administrative - Formal
EPA v. Lady Maria Luisa, IMO Number: 9427031
06-2015-1210 · 3/17/2016 · Region 06 · Administrative - Formal
EPA v. Southeast Hodge Water System
04-2015-2012 · 3/17/2016 · Region 04 · Administrative - Formal
EPA v. ROCORE KNOXVILLE, LLC
05-2016-7368 · 3/17/2016 · Region 05 · Administrative - Formal
EPA v. Whole Foods Market Group, Inc. (Munster IN) CAFO EPCRA 311/312
03-2006-0316 · 3/17/2016 · Region 03 · Judicial
EPA v. SHENANGO INCORPORATED (CAA/CWA)
04-2015-5017 · 3/17/2016 · Region 04 · Administrative - Formal
EPA v. PLAINS MARKETING, L.P.
03-2016-0027 · 3/17/2016 · Region 03 · Administrative - Formal
EPA v. CLEARON CORPORATION - KANAWHA
04-2016-4771 · 3/17/2016 · Region 04 · Administrative - Formal
EPA v. ANDREW H. HOLT, dba A&E LIVESTOCK
04-2015-2018 · 3/17/2016 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY
04-2015-8007 · 3/17/2016 · Region 04 · Administrative - Formal
EPA v. MEMPHIS CELLULOSE LLC
02-2016-2008 · 3/17/2016 · Region 02 · Administrative - Formal
EPA v. Reynolds Metals Company
04-2014-3007 · 3/17/2016 · Region 04 · Administrative - Formal
EPA v. RINCON HISPANO
09-2016-7007 · 3/16/2016 · Region 09 · Administrative - Formal
EPA v. Pinguelo Construction, Inc ESA
03-2016-0056 · 3/16/2016 · Region 03 · Administrative - Formal
EPA v. ATEECO, INC. (D/B/A MRS. T'S PIEROGIES)
04-2016-3371 · 3/16/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
05-2016-7363 · 3/16/2016 · Region 05 · Administrative - Formal
EPA v. Mastronardi Produce USA (Livonia, MI) ESA
10-2016-0074 · 3/16/2016 · Region 10 · Administrative - Formal
EPA v. South Mercer Pump Station
10-2016-0075 · 3/16/2016 · Region 10 · Administrative - Formal
EPA v. Stayton ARCO AM/PM
07-2016-0103 · 3/16/2016 · Region 07 · Administrative - Formal
EPA v. WATSON WORKS, LLC
09-2016-7008 · 3/16/2016 · Region 09 · Administrative - Formal
EPA v. Roebbelen Contracting, Inc ESA
02-2016-7952 · 3/15/2016 · Region 02 · Administrative - Formal
EPA v. City of Mount Vernon - Police/Court Bldg. et al.
01-2016-7004 · 3/15/2016 · Region 01 · Administrative - Formal
EPA v. PAUL HILL / ALTERNATIVE ENERGY WINDOWS AND SIDING
04-2016-3364 · 3/15/2016 · Region 04 · Administrative - Formal
EPA v. DUPONT VALDOSTA DISTRIBUTION WAREHOUSE
08-2016-0037 · 3/15/2016 · Region 08 · Administrative - Formal
EPA v. RED TRAIL ENERGY LLC
01-2016-1003 · 3/15/2016 · Region 01 · Administrative - Formal
EPA v. SWAN VALLEY CHEESE OF VERMONT
07-2016-0090 · 3/15/2016 · Region 07 · Administrative - Formal
EPA v. COMMUNITY OIL COMPANY DBA GLIDDEN OIL COMPANY
02-2016-3101 · 3/14/2016 · Region 02 · Administrative - Formal
EPA v. Cruzan VIRIL, Ltd.
04-2016-3354 · 3/14/2016 · Region 04 · Administrative - Formal
EPA v. TAMINCO US., INC.
01-2016-0005 · 3/14/2016 · Region 01 · Judicial
EPA v. FUSION PAPERBOARD CONNECTICUT LLC
03-2016-6000 · 3/14/2016 · Region 03 · Administrative - Formal
EPA v. ENERSYS DELAWARE, INC.
04-2016-3356 · 3/14/2016 · Region 04 · Administrative - Formal
EPA v. TAMINCO US., INC.
06-2016-4504 · 3/14/2016 · Region 06 · Administrative - Formal
EPA v. Archer Western Constructioni
03-2015-0240 · 3/14/2016 · Region 03 · Administrative - Formal
EPA v. BRENNTAG NORTHEAST, INC.
04-2016-3355 · 3/14/2016 · Region 04 · Administrative - Formal
EPA v. TAMINCO US., INC.
02-2013-7104 · 3/14/2016 · Region 02 · Administrative - Formal
EPA v. Material Management, Inc. (SB)
03-2016-0014 · 3/14/2016 · Region 03 · Administrative - Formal
EPA v. MAYOR AND CITY COUNCIL OF BALTIMORE (FORMER A. HOEN & COMPANY LITHOGRAPHY PLANT BUILDING)
04-2016-3365 · 3/14/2016 · Region 04 · Administrative - Formal
EPA v. AVISTA PHARMA SOLUTIONS
10-2016-0055 · 3/14/2016 · Region 10 · Administrative - Formal
EPA v. EcoLights Northwest
02-2015-0002 · 3/14/2016 · Region 02 · Judicial
EPA v. Material Management, Inc. (SB)
04-2016-2005 · 3/12/2016 · Region 04 · Administrative - Formal
EPA v. CAROLINA FURNITURE WORKS INC.
05-2016-0028 · 3/11/2016 · Region 05 · Administrative - Formal
EPA v. Woodstream Corporation
09-2016-7006 · 3/11/2016 · Region 09 · Administrative - Formal
EPA v. EVERLAST HOME ENERGY SOLUTIONS
06-2015-1777 · 3/11/2016 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2016-3508 · 3/11/2016 · Region 06 · Administrative - Formal
EPA v. Gillis Gas Plant
06-2015-3319 · 3/10/2016 · Region 06 · Administrative - Formal
EPA v. Capitol Aggregates Ltd
08-2016-0025 · 3/10/2016 · Region 08 · Administrative - Formal
EPA v. SILCO TOMAHAWK TRUCK STOP
02-2016-7701 · 3/10/2016 · Region 02 · Administrative - Formal
EPA v. XPO Logistic Freight, Inc. et al.
07-2016-0072 · 3/10/2016 · Region 07 · Administrative - Formal
EPA v. DIAMOND-VOGEL PAINT COMPANY, INC
07-2015-0183 · 3/10/2016 · Region 07 · Administrative - Formal
EPA v. REMI HAVERKAMP
05-2014-9904 · 3/10/2016 · Region 05 · Administrative - Formal
EPA v. SUMMIT, INC.
EF-2016-8127 · 3/10/2016 · Region EF · Administrative - Formal
EPA v. Four Bay, IMO Number: 9015060
10-2016-0050 · 3/10/2016 · Region 10 · Administrative - Formal
EPA v. Columbia Valley Fruit, LLC
06-2016-4503 · 3/9/2016 · Region 06 · Administrative - Formal
EPA v. Eastside Compressor Station
10-2016-0069 · 3/9/2016 · Region 10 · Administrative - Formal
EPA v. BIA Roads Department - Warm Springs (FF)
05-2016-7362 · 3/9/2016 · Region 05 · Administrative - Formal
EPA v. Helena Chemical Company (Minooka IL) ESA

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.