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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 327 of 1,364.

07-2010-0165 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH COUNTY RURAL WATER DISTRICT #8
07-2011-0074 · 2/17/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF FLORENCE
07-2016-0061 · 2/16/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF CRYSTAL CITY, MISSOURI
05-2016-9904 · 2/16/2016 · Region 05 · Administrative - Formal
EPA v. IMCO RECYCLING OF OHIO (ALERIS ROLLED PRODUCTS)
06-2016-0314 · 2/16/2016 · Region 06 · Administrative - Formal
EPA v. Cytec Industrial Materials Inc.
04-2016-4756 · 2/16/2016 · Region 04 · Administrative - Formal
EPA v. HOLLY HILL, FL, CITY OF
10-2016-0038 · 2/16/2016 · Region 10 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF WASHINGTON INC - EASTMONT TRANSFER STATION
04-2016-4754 · 2/16/2016 · Region 04 · Administrative - Formal
EPA v. FLORIDA, NEPTUNE BEACH, CITY OF
04-2016-4755 · 2/16/2016 · Region 04 · Administrative - Formal
EPA v. FERNANDINA BEACH, FL, CITY OF
04-2016-4757 · 2/16/2016 · Region 04 · Administrative - Formal
EPA v. MONTICELLO, FL, CITY OF
02-2016-8034 · 2/16/2016 · Region 02 · Administrative - Formal
EPA v. Granville Village et al.
05-2016-9910 · 2/16/2016 · Region 05 · Administrative - Formal
EPA v. PLM PROPERTIES INC
04-2016-9001 · 2/16/2016 · Region 04 · Judicial
EPA v. WALTER COKE, INC. (WALTER ENERGY, INC. ET AL) (BNK) (35th AVENUE)
04-2016-4758 · 2/16/2016 · Region 04 · Administrative - Formal
EPA v. STARKE, FL, CITY OF
02-2016-8033 · 2/16/2016 · Region 02 · Administrative - Formal
EPA v. North Granville Water District #1 et al.
05-2016-9903 · 2/16/2016 · Region 05 · Administrative - Formal
EPA v. CHROMIUM CORPORATION
06-2015-0502 · 2/16/2016 · Region 06 · Administrative - Formal
EPA v. Ludwig, Inc.
06-2014-1108 · 2/16/2016 · Region 06 · Administrative - Formal
EPA v. WARREN AMERICAN - A
04-2016-5501 · 2/16/2016 · Region 04 · Administrative - Formal
EPA v. EAST RED BUG ROAD DEVELOPMENT, LLC
02-2016-8024 · 2/12/2016 · Region 02 · Administrative - Formal
EPA v. Wallkill Consolidated Water District et al.
03-2007-0341 · 2/12/2016 · Region 03 · Judicial
EPA v. WILLIAMSPORT SANITATION AUTHORITY
02-2016-8031 · 2/12/2016 · Region 02 · Administrative - Formal
EPA v. Canandaigua Town Consolidated Water District et al.
02-2016-8030 · 2/12/2016 · Region 02 · Administrative - Formal
EPA v. Hammondsport Village
02-2016-3307 · 2/12/2016 · Region 02 · Administrative - Formal
EPA v. Northern Eagle Beverage, Inc.
05-2016-0025 · 2/12/2016 · Region 05 · Administrative - Formal
EPA v. All In Enterprises, Inc.
03-2015-0279 · 2/12/2016 · Region 03 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL, INC. AND MACK TRUCKS, INC. (DWYER SUPERFUND SITE)
01-2016-2010 · 2/12/2016 · Region 01 · Administrative - Formal
EPA v. R A CUMMINGS INC d/b/a AUBURN CONCRETE
05-2015-7343 · 2/12/2016 · Region 05 · Administrative - Formal
EPA v. Ortek, Inc. (McCook IL) AOC CWA 311
02-2015-7106 · 2/11/2016 · Region 02 · Administrative - Formal
EPA v. Boasso American Corporation
03-2008-0095 · 2/11/2016 · Region 03 · Judicial
EPA v. ALLEGHENY LUDLUM CORPORATION ET. AL
04-2016-4763 · 2/11/2016 · Region 04 · Administrative - Formal
EPA v. CHEVRON AMERICAS PRODUCTS PORT TAMPA TERMINAL
01-2016-0003 · 2/11/2016 · Region 01 · Administrative - Formal
EPA v. ATHOL ROD AND GUN CLUB
HQ-2016-5002 · 2/11/2016 · Region HQ · Administrative - Formal
EPA v. American Internaitonal Chemical
02-2015-2020 · 2/11/2016 · Region 02 · Administrative - Formal
EPA v. Yates Foil USA, Inc. et al.
04-2016-4760 · 2/11/2016 · Region 04 · Administrative - Formal
EPA v. CAPE CANAVERAL, FL, CITY OF
09-2016-4012 · 2/11/2016 · Region 09 · Administrative - Formal
EPA v. Dow Agrosciences, LLC
04-2016-4762 · 2/11/2016 · Region 04 · Administrative - Formal
EPA v. CITY OF ARCADIA WILLIAM TYSON WWTP
04-2016-4761 · 2/11/2016 · Region 04 · Administrative - Formal
EPA v. HOLLYWOOD SOUTHERN REGIONAL WASTEWATER TREATMENT FACILITY (WWTF)
09-2016-4014 · 2/11/2016 · Region 09 · Administrative - Formal
EPA v. PoolRx Worldwide, Inc.
06-2016-4802 · 2/11/2016 · Region 06 · Administrative - Formal
EPA v. Argent Energy Trust
04-2016-3348 · 2/10/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
01-2015-4006 · 2/10/2016 · Region 01 · Administrative - Formal
EPA v. ROLF C HAGEN (USA) CORPORATION
02-2016-7939 · 2/10/2016 · Region 02 · Administrative - Formal
EPA v. Glen Gas Inc. et al.
04-2016-3350 · 2/10/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
08-2014-0006 · 2/10/2016 · Region 08 · Administrative - Formal
EPA v. AVALON MOBILE MANOR PUBLIC WATER SYSTEM
04-2016-3351 · 2/10/2016 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
03-2006-0319 · 2/10/2016 · Region 03 · Judicial
EPA v. BP's CURTIS BAY TERMINAL (BP PRODUCTS NORTH AMERICA INC)
03-2016-0061 · 2/10/2016 · Region 03 · Administrative - Formal
EPA v. AMERICAN HARDWOODS INDUSTRIES (AUGUSTA LUMBER)
07-2010-0309 · 2/9/2016 · Region 07 · Administrative - Formal
EPA v. ARDIS EILTS AND BOYERS SAND & ROCK INC
08-2016-0019 · 2/9/2016 · Region 08 · Administrative - Formal
EPA v. REDSHIRT LANDFILL
06-2016-1734 · 2/9/2016 · Region 06 · Administrative - Formal
EPA v. Catepillar Inc.
03-2016-0075 · 2/9/2016 · Region 03 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES, INC (PRICE BATTERY SITE)
07-2016-0203 · 2/9/2016 · Region 07 · Administrative - Formal
EPA v. TESSENDERLO KERLEY
04-2016-9811 · 2/9/2016 · Region 04 · Administrative - Formal
EPA v. KNOXVILLE TRANSIT AUTHORITY
09-2016-4010 · 2/8/2016 · Region 09 · Administrative - Formal
EPA v. Nufarm Americas Inc Import Denial
08-2013-0146 · 2/8/2016 · Region 08 · Administrative - Formal
EPA v. CATHEDRAL HOME FOR CHILDREN
04-2016-3338 · 2/8/2016 · Region 04 · Administrative - Formal
EPA v. SPECIAL MATERIALS COMPANY
10-2016-0024 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. Tesoro #77 - ESA Pilot
10-2016-0042 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. Petro Star Valdez Refinery
05-2015-2201 · 2/8/2016 · Region 05 · Administrative - Formal
EPA v. Gary & Joan Groenhagen dba RLG Farms and Circle G Farms
10-2016-0022 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. K & J Petroleum, LLC - ESA Pilot
10-2016-0023 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. Tesoro #54 - ESA Pilot
10-2016-0049 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. Kyung Han
10-2016-0026 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. Kali L.L.C. - ESA Pilot
04-2016-3342 · 2/8/2016 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
10-2016-0011 · 2/8/2016 · Region 10 · Administrative - Formal
EPA v. Bo H. Yoon - ESA Pilot
04-2016-3346 · 2/5/2016 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
02-2016-7937 · 2/5/2016 · Region 02 · Administrative - Formal
EPA v. City of Wildwood - Dean's Transmissions et al.
10-2014-0071 · 2/5/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF POCATELLO POTW
04-2016-3339 · 2/5/2016 · Region 04 · Administrative - Formal
EPA v. REPAR CORPORATION
07-2016-0080 · 2/5/2016 · Region 07 · Administrative - Formal
EPA v. KEN KRAMER
10-2014-0175 · 2/5/2016 · Region 10 · Administrative - Formal
EPA v. JEROME CHEESE COMPANY
09-2016-0606 · 2/5/2016 · Region 09 · Administrative - Formal
EPA v. Teng Chang, Inc ESA
09-2016-0605 · 2/5/2016 · Region 09 · Administrative - Formal
EPA v. Ridgerock Tools, Inc ESA
10-2014-0124 · 2/5/2016 · Region 10 · Administrative - Formal
EPA v. JELD-WEN, INC.
02-2016-7938 · 2/5/2016 · Region 02 · Administrative - Formal
EPA v. 575 Fuel, Inc. et al.
EF-2016-8233 · 2/5/2016 · Region EF · Administrative - Formal
EPA v. Vitol
07-2013-0304 · 2/4/2016 · Region 07 · Administrative - Formal
EPA v. HBD/THERMOID, INC
04-2015-9002 · 2/4/2016 · Region 04 · Judicial
EPA v. REICHHOLD HOLDINGS US, INC. (BNK) (NC) (PIONEER SAND SITE)
02-2015-0004 · 2/4/2016 · Region 02 · Judicial
EPA v. Reichhold, Inc. (NC)(Lead)
01-2015-0001 · 2/4/2016 · Region 01 · Judicial
EPA v. REICHHOLD HOLDINGS US INC ET AL (NC)
06-2016-0307 · 2/4/2016 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop Protection
04-2015-2048 · 2/4/2016 · Region 04 · Administrative - Formal
EPA v. SEPARATION TECHNOLGIES LLC
04-2016-5000 · 2/4/2016 · Region 04 · Administrative - Formal
EPA v. JETTA OPERATING APPALACHIA, LLC
02-2015-0012 · 2/4/2016 · Region 02 · Judicial
EPA v. Alcoa Inc. et al.
02-2000-0011 · 2/4/2016 · Region 02 · Judicial
EPA v. AGWAY INC, ET AL
10-2016-0028 · 2/3/2016 · Region 10 · Administrative - Formal
EPA v. HILCORP ALASKA LLC - MILNE POINT UNIT
02-2016-3017 · 2/3/2016 · Region 02 · Administrative - Formal
EPA v. Stitzel's Waterpoint Farms, Inc.
10-2015-8250 · 2/3/2016 · Region 10 · Administrative - Formal
EPA v. CLS Products LLC
03-2016-0051 · 2/3/2016 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPLACHIA, LLC (SMOKEHOUSE & KERMIT FACILITIES)
05-2016-5013 · 2/3/2016 · Region 05 · Administrative - Formal
EPA v. MARYLAND PIG IRON OF ILLINOIS - ACO
04-2015-8001 · 2/3/2016 · Region 04 · Administrative - Formal
EPA v. OWENSBORO MUNICIPAL UTILITIES
09-2016-4016 · 2/3/2016 · Region 09 · Administrative - Formal
EPA v. Kings County Agricultural Commissioner/Sealer
10-2015-0173 · 2/3/2016 · Region 10 · Judicial
EPA v. REICHHOLD BANKRUPTCY (NC)
08-2014-0072 · 2/3/2016 · Region 08 · Administrative - Formal
EPA v. PHIL JORDAN OWNER/OPERATOR KEYHOLE RESORT/MARINA
05-2016-5012 · 2/2/2016 · Region 05 · Administrative - Formal
EPA v. AZCON SCRAP - ACO
07-2016-0076 · 2/2/2016 · Region 07 · Administrative - Formal
EPA v. TFL, INC
04-2014-2505 · 2/2/2016 · Region 04 · Administrative - Formal
EPA v. PREMIER TRADING COMPANY, LLC
10-2012-0181 · 2/2/2016 · Region 10 · Administrative - Formal
EPA v. Payne Revocable Trust
07-2016-0074 · 2/2/2016 · Region 07 · Administrative - Formal
EPA v. TFL, INC

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.