Home/Federal/Enforcement/EPA

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 326 of 1,364.

10-2016-0048 · 2/25/2016 · Region 10 · Administrative - Formal
EPA v. Dan Hemmer Construction, Inc.
06-2016-1728 · 2/25/2016 · Region 06 · Administrative - Formal
EPA v. Wagner Equipment Co.
03-2016-0045 · 2/25/2016 · Region 03 · Administrative - Formal
EPA v. WILLIAMS OHIO VALLEY MIDSTREAM, LLC
02-2016-3109 · 2/25/2016 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highway & Transportation Authority - Del Valle Group Corp.
04-2016-4770 · 2/25/2016 · Region 04 · Administrative - Formal
EPA v. PCS PHOSPHATE, INC.
02-2016-1001 · 2/25/2016 · Region 02 · Administrative - Formal
EPA v. Zimmerman Fertilizer, Inc.
05-2016-1004 · 2/25/2016 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER - ADMIN SETTLEMENT AGREEMENT AND ORDER ON CONSENT (CERCLA)
05-2016-9902 · 2/24/2016 · Region 05 · Administrative - Formal
EPA v. PERFECTION FINISHERS, INCORPORATED (ESA)
05-2016-2001 · 2/24/2016 · Region 05 · Administrative - Formal
EPA v. NORTH ALPINE CITGO
06-2015-1223 · 2/24/2016 · Region 06 · Administrative - Formal
EPA v. Town of Clayton Water System
10-2016-0045 · 2/24/2016 · Region 10 · Administrative - Formal
EPA v. Yenni Farms
05-2015-7903 · 2/24/2016 · Region 05 · Administrative - Formal
EPA v. Emulsions, Inc. (Lawrenceville IL) CAFO
04-2016-4769 · 2/24/2016 · Region 04 · Administrative - Formal
EPA v. COCA COLA REFRESHMENTS USA, INC.
01-2016-2006 · 2/23/2016 · Region 01 · Administrative - Formal
EPA v. CARDINAL & GLIDDEN OIL COMPANY INC
08-2016-0021 · 2/23/2016 · Region 08 · Administrative - Formal
EPA v. BEDROOM GUARDIAN
06-2016-0311 · 2/23/2016 · Region 06 · Administrative - Formal
EPA v. Riceco International, Inc.
04-2016-3352 · 2/23/2016 · Region 04 · Administrative - Formal
EPA v. AMERICAN CARGO EXPRESS, INC.
04-2016-3347 · 2/23/2016 · Region 04 · Administrative - Formal
EPA v. DUPONT VALDOSTA WAREHOUSE
07-2016-0092 · 2/23/2016 · Region 07 · Administrative - Formal
EPA v. BUCKY'S EXPRESS #32
10-2013-0018 · 2/23/2016 · Region 10 · Administrative - Formal
EPA v. Residential Property Management, Inc.
02-2016-9128 · 2/23/2016 · Region 02 · Administrative - Formal
EPA v. Hanwha International LLC
10-2013-0176 · 2/23/2016 · Region 10 · Administrative - Formal
EPA v. BLASER DIE
10-2014-0011 · 2/23/2016 · Region 10 · Administrative - Formal
EPA v. MUNICIPAL LIGHT & POWER
06-2016-1712 · 2/23/2016 · Region 06 · Administrative - Formal
EPA v. Picasso Builders, LLC
10-2016-0009 · 2/23/2016 · Region 10 · Administrative - Formal
EPA v. Retro Rentals, LLC
10-2014-0012 · 2/23/2016 · Region 10 · Administrative - Formal
EPA v. ANCHORAGE SCHOOL DISTRICT
04-2016-3345 · 2/22/2016 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL USA, INC.
04-2016-3341 · 2/22/2016 · Region 04 · Administrative - Formal
EPA v. PESTWEST USA, LLC
04-2016-3334 · 2/22/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
07-2014-0009 · 2/22/2016 · Region 07 · Administrative - Formal
EPA v. TRAVIS KLAASSEN
02-2016-7948 · 2/22/2016 · Region 02 · Administrative - Formal
EPA v. Kennedy Farms et al.
09-2016-0607 · 2/22/2016 · Region 09 · Administrative - Formal
EPA v. De Well Logistics, LLC
02-2016-7949 · 2/22/2016 · Region 02 · Administrative - Formal
EPA v. Ken's Service Center et al.
04-2016-3333 · 2/22/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3344 · 2/22/2016 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL USA, INC.
04-2016-3343 · 2/22/2016 · Region 04 · Administrative - Formal
EPA v. K-1 CHEMICAL USA, INC.
07-2016-0089 · 2/22/2016 · Region 07 · Administrative - Formal
EPA v. RIVER VALLEY AG SERVICES, LLC
05-2015-9911 · 2/19/2016 · Region 05 · Administrative - Formal
EPA v. ORTEK INC.
02-2016-7943 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. America's Petroleum (S I Petroleum)
05-2016-7358 · 2/19/2016 · Region 05 · Administrative - Formal
EPA v. Home City Ice (Cleves, OH) CAFO
02-2016-8023 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Tupper Lake Village et al.
02-2016-8040 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Hale Creek ASCATA Center et al.
02-2016-7942 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Planet Gas et al.
02-2016-7941 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. USA-85 Rose Main St. Service Station et al.
02-2016-8022 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Essex Water District et al.
02-2016-7940 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Citgo-Manetto Car Care Inc. et al.
09-2016-2502 · 2/19/2016 · Region 09 · Administrative - Formal
EPA v. PG&E MERCURY EMERGENCY RESPONSE AOC
02-2016-3303 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Ducommun AeroStructures New York, Inc.
01-2016-2005 · 2/19/2016 · Region 01 · Administrative - Formal
EPA v. MIDDLETOWN CITY OF
09-2015-2506 · 2/19/2016 · Region 09 · Judicial
EPA v. EPNG vs. US Counterclaim Referral to US DOJ
02-2016-8041 · 2/19/2016 · Region 02 · Administrative - Formal
EPA v. Owasco Water District et al.
07-2016-0081 · 2/18/2016 · Region 07 · Administrative - Formal
EPA v. ALTMAN-CHARTER COMPANY
05-2016-7360 · 2/18/2016 · Region 05 · Administrative - Formal
EPA v. DAUBERT CHEMICAL (CHICAGO) CAFO
02-2016-8039 · 2/18/2016 · Region 02 · Administrative - Formal
EPA v. Mount Morris Village et al.
05-2016-5016 · 2/18/2016 · Region 05 · Administrative - Formal
EPA v. ALTON MATERIALS - ACO
03-2010-7018 · 2/18/2016 · Region 03 · Judicial
EPA v. SOPENSKY, JOHN P
07-2011-0067 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. MONTGOMERY COUNTY RURAL WATER DISTRICT #4
09-2016-4011 · 2/17/2016 · Region 09 · Administrative - Formal
EPA v. O3BIOLOGICS, LLC
07-2011-0073 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF MARION
07-2011-0070 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF HERINGTON
07-2011-0060 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. MITCHELL COUNTY RURAL WATER DISTRICT #2
07-2011-0069 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. ANDERSON COUNTY RURAL WATER DISTRICT #1C
07-2011-0053 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LABETTE COUNTY RURAL WATER DISTRICT #8
07-2011-0058 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF ALMA
07-2011-0055 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF MULBERRY
07-2011-0051 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF BURLINGAME
07-2011-0049 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. ALLEN COUNTY RURAL WATER DISTRICT #8
07-2011-0068 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF HOWARD
04-2016-4759 · 2/17/2016 · Region 04 · Administrative - Formal
EPA v. TROPICANA MANUFACTURING COMPANY, INC.
07-2011-0064 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LINN COUNTY RURAL WATER DISTRICT #2
07-2011-0077 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. COWLEY COUNTY RURAL WATER DISTRICT #3
07-2011-0078 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. OSAGE COUNTY RURAL WATER DISTRICT #3
04-2015-8005 · 2/17/2016 · Region 04 · Administrative - Formal
EPA v. TYSON CHICKEN, INC.
07-2011-0057 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF WAVERLY
07-2010-0165 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH COUNTY RURAL WATER DISTRICT #8
07-2010-0179 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY RURAL WATER DISTRICT #7
02-2016-0007 · 2/17/2016 · Region 02 · Judicial
EPA v. Hovensa LLC
EF-2016-8204 · 2/17/2016 · Region EF · Administrative - Formal
EPA v. Coffeyville Resources Refining and Marketing
07-2011-0072 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. GREENWOOD COUNTY RURAL WATER DISTRICT #2
07-2010-0164 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY RURAL WATER DISTRICT #6
07-2011-0074 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF FLORENCE
07-2010-0169 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY RURAL WATER DISTRICT #3
07-2010-0166 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. SALINE COUNTY RURAL WATER DISTRICT #3
07-2010-0162 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH COUNTY RURAL WATER DISTRICT #5
07-2010-0163 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY RURAL WATER DISTRICT #1
07-2010-0160 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY RURAL WATER DISTRICT #2
EF-2016-8214 · 2/17/2016 · Region EF · Administrative - Formal
EPA v. Lansing Trade Group LLC
07-2010-0159 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF TOWANDA
07-2010-0161 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF SALINA
07-2010-0167 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LABETTE COUNTY RURAL WATER DISTRICT #6
07-2010-0168 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. FRANKLIN COUNTY RURAL WATER DISTRICT #4
07-2011-0062 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. RICE COUNTY RURAL WATER DISTRICT #1
07-2011-0061 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF SMITH CENTER
07-2011-0071 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. GREENWOOD COUNTY RURAL WATER DISTRICT #1
07-2011-0075 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF PLAINVILLE
07-2011-0076 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF RUSSELL
07-2010-0071 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. OMAHA TRIBAL UTILITIES, MACY OMAHA TRIBE OF NEBRASKA
06-2016-0312 · 2/17/2016 · Region 06 · Administrative - Formal
EPA v. C.H. Robinson International Inc.
07-2011-0054 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. NEOSHO COUNTY RURAL WATER DISTRICT #2
07-2011-0066 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LABETTE COUNTY RURAL WATER DISTRICT #5

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.