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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 328 of 1,364.

04-2015-3160 · 2/2/2016 · Region 04 · Administrative - Formal
EPA v. DYNAMIC LOGIC SYSTEMS, INC.
03-2016-0019 · 2/2/2016 · Region 03 · Administrative - Formal
EPA v. (UNITED STATES DEPARTMENT OF THE NAVY) NAVAL SUPPORT ACTIVITY BETHESDA
10-2013-0086 · 2/2/2016 · Region 10 · Administrative - Formal
EPA v. ADVANCED MANAGEMENT, INC.
10-2013-0093 · 2/2/2016 · Region 10 · Administrative - Formal
EPA v. Tacoma Ag Holdings LLC
05-2011-9920 · 2/2/2016 · Region 05 · Administrative - Formal
EPA v. CARBON INJECTION SYSTEMS LLC
EF-2016-8249 · 2/2/2016 · Region EF · Administrative - Formal
EPA v. Claas of America
07-2016-0070 · 2/2/2016 · Region 07 · Administrative - Formal
EPA v. GOLDEN GRAIN ENERGY, LLC
07-2016-0074 · 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
03-2016-0053 · 2/2/2016 · Region 03 · Administrative - Formal
EPA v. BROOKLAND SOUTH CAMPUS, LLC & BOZZUTO DEVELOPMENT CO (MONROE STREET MARKET)
10-2013-0124 · 2/2/2016 · Region 10 · Administrative - Formal
EPA v. Governor's House (Alaska Commercial Contractors, Inc)
07-2016-0071 · 2/2/2016 · Region 07 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
03-2016-0054 · 2/1/2016 · Region 03 · Administrative - Formal
EPA v. CHAN, PHILLIP & TRAN, QUYEN (WILLOW STREET STEAM PLANT)
01-2008-5003 · 2/1/2016 · Region 01 · Judicial
EPA v. CLEAN HARBORS OF BRAINTREE
05-2016-7357 · 2/1/2016 · Region 05 · Administrative - Formal
EPA v. House of Flavors (Ludington MI) ESA CAA 112(r)(7)
EF-2016-8232 · 2/1/2016 · Region EF · Administrative - Formal
EPA v. Valero
05-2016-0020 · 2/1/2016 · Region 05 · Administrative - Formal
EPA v. RED EAGLE INTERNATIONAL (IMPORT)
05-2016-4641 · 2/1/2016 · Region 05 · Administrative - Formal
EPA v. Village of Ransom Rads AO on Consent - IL0990900
09-2016-0604 · 2/1/2016 · Region 09 · Administrative - Formal
EPA v. VALUE GROUP ENTERPRISES DBA SSR MOTORSPORT
02-2015-3501 · 2/1/2016 · Region 02 · Administrative - Formal
EPA v. Hillcrest Industries Inc.
EF-2016-8228 · 2/1/2016 · Region EF · Administrative - Formal
EPA v. Tesoro
06-2011-2709 · 2/1/2016 · Region 06 · Administrative - Formal
EPA v. Henry R Stevenson and Parkwood Land Co.
10-2015-0032 · 1/31/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF HEYBURN, WWTP - COMPLIANCE ORDER
04-2016-1646 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. GATOR CHRYSLER INC., dba GATOR CHRYSLER DODGE JEEP
04-2016-9814 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. FAST PHILS
04-2016-1651 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. BRENNAN BODYWORKS, INC.
06-2015-1712 · 1/29/2016 · Region 06 · Administrative - Formal
EPA v. CSC Oil COMPANY
05-2013-0012 · 1/29/2016 · Region 05 · Judicial
EPA v. Dennis Hardesty
02-2016-2013 · 1/29/2016 · Region 02 · Administrative - Formal
EPA v. Jersey City Redevelopment Agency
04-2015-5012 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. PUNKIN CENTER MARKET
04-2016-1652 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. B & B BODY WORKS, INC.
04-2016-1647 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. GATOR BODY SHOP & WELDING, INC.
04-2016-1650 · 1/29/2016 · Region 04 · Administrative - Formal
EPA v. BABBSCO AUTO COLLISION
06-2015-1121 · 1/29/2016 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy LLC
05-2008-3994 · 1/28/2016 · Region 05 · Judicial
EPA v. PSC METALS
06-2014-1376 · 1/28/2016 · Region 06 · Administrative - Formal
EPA v. Cox Ferry Water System
08-2010-0210 · 1/28/2016 · Region 08 · Judicial
EPA v. Williams Four Corners
08-2016-0012 · 1/28/2016 · Region 08 · Administrative - Formal
EPA v. GUS STOP 4080031
02-2016-7936 · 1/28/2016 · Region 02 · Administrative - Formal
EPA v. Merrick Gas Inc. et al.
06-2006-2166 · 1/28/2016 · Region 06 · Judicial
EPA v. Tallgrass Petroleum Corporation
05-2007-0052 · 1/27/2016 · Region 05 · Judicial
EPA v. Wilmette Real Estate & Management Company, LLC
07-2007-0162 · 1/27/2016 · Region 07 · Administrative - Formal
EPA v. NEBRASKA DEPARTMENT OF ROADS AND HERBST CONSTRUCTION, INC
07-2007-0125 · 1/27/2016 · Region 07 · Administrative - Formal
EPA v. THF GRINDSTONE DEVELOPMENT, LLC AND EMERY SAPP & SONS, INC
05-2016-0022 · 1/27/2016 · Region 05 · Administrative - Formal
EPA v. Jagemann Plating
06-2016-0610 · 1/27/2016 · Region 06 · Administrative - Formal
EPA v. IFS Coatings Inc.
05-2016-0023 · 1/27/2016 · Region 05 · Administrative - Formal
EPA v. TLC of Rockford
05-2016-0024 · 1/27/2016 · Region 05 · Administrative - Formal
EPA v. Saline Lectronics
06-2016-1709 · 1/27/2016 · Region 06 · Administrative - Formal
EPA v. City of Sulphur Springs
10-2016-0031 · 1/27/2016 · Region 10 · Administrative - Formal
EPA v. TAMARACK MILL LLC, D/B/A/ EVERGREEN FOREST - PENALTY ORDER
05-2016-3456 · 1/27/2016 · Region 05 · Administrative - Formal
EPA v. Wayne Dempze Cranberry Co., LLC
05-2016-0019 · 1/27/2016 · Region 05 · Administrative - Formal
EPA v. GREENBLENDZ
02-2016-7947 · 1/27/2016 · Region 02 · Administrative - Formal
EPA v. Dutch Hollow Market et al.
06-2015-3524 · 1/26/2016 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products
05-2016-7353 · 1/26/2016 · Region 05 · Administrative - Formal
EPA v. PDC Energy, Inc. (Beverly, OH) CAFO
06-2016-9999 · 1/26/2016 · Region 06 · Administrative - Formal
EPA v. Magnablend Inc.
05-2009-0311 · 1/26/2016 · Region 05 · Administrative - Formal
EPA v. CITY OF JOLIET
01-2011-1600 · 1/26/2016 · Region 01 · Judicial
EPA v. COYNE TEXTILE SERVICE
06-2012-0937 · 1/26/2016 · Region 06 · Administrative - Formal
EPA v. TD*X Associates LP
06-2015-1126 · 1/26/2016 · Region 06 · Administrative - Formal
EPA v. STEVEN & SHELLY CORNELIUS
04-2016-9792 · 1/25/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
05-2015-7327 · 1/25/2016 · Region 05 · Administrative - Formal
EPA v. US Foods, Inc. (Fairfield OH) CAFO
04-2016-9791 · 1/25/2016 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
04-2016-9793 · 1/25/2016 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICA, INC.
03-2014-0015 · 1/22/2016 · Region 03 · Administrative - Formal
EPA v. MATHEWS, DAVID (SHENANDOAH UTILITY SERVICES, INC)
02-2016-7933 · 1/22/2016 · Region 02 · Administrative - Formal
EPA v. Vinny's Citgo Service Center et al.
02-2016-7934 · 1/22/2016 · Region 02 · Administrative - Formal
EPA v. Village of Williston Park - Department of Public Works Garage et al.
04-2015-2047 · 1/22/2016 · Region 04 · Administrative - Formal
EPA v. JIT CHEMICALS
06-2016-3503 · 1/21/2016 · Region 06 · Administrative - Formal
EPA v. Nalco Co., Garyville Facility
04-2016-9775 · 1/21/2016 · Region 04 · Administrative - Formal
EPA v. ANTARES, INC.
06-2015-3523 · 1/21/2016 · Region 06 · Administrative - Formal
EPA v. Weslaco City of Wastewater Treatment Plant
04-2015-2901 · 1/21/2016 · Region 04 · Administrative - Formal
EPA v. SPRING METAL RECYCLING, LLC
02-2016-8026 · 1/21/2016 · Region 02 · Administrative - Formal
EPA v. Sharon Springs Village et al.
04-2016-9790 · 1/21/2016 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICA, INC.
10-2014-0001 · 1/21/2016 · Region 10 · Administrative - Formal
EPA v. MCCOLLUM ENTERPRISES DBA CANYON SPRINGS FISH FARM
05-2016-7352 · 1/21/2016 · Region 05 · Administrative - Formal
EPA v. Koppers Inc.- Koppers Stickney Facility CAFO
04-2015-3125 · 1/21/2016 · Region 04 · Administrative - Formal
EPA v. ECOACTIVE SURFACES, INC.
09-2016-5501 · 1/20/2016 · Region 09 · Administrative - Formal
EPA v. Tohatchi Bus Barn (NAV-353-14-5-23)
04-2016-9797 · 1/20/2016 · Region 04 · Administrative - Formal
EPA v. WALGREEN COMPANY
05-2016-0021 · 1/20/2016 · Region 05 · Administrative - Formal
EPA v. PENTAIR FILTRATION (IMPORT)
10-2016-0041 · 1/20/2016 · Region 10 · Administrative - Formal
EPA v. GORST CREEK LANDFILL
04-2016-9796 · 1/20/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
08-2011-0034 · 1/20/2016 · Region 08 · Administrative - Formal
EPA v. Hyland Enterprises
02-2016-7932 · 1/20/2016 · Region 02 · Administrative - Formal
EPA v. Village of Hempstead - Department of Public Works et al.
04-2015-2515 · 1/20/2016 · Region 04 · Administrative - Formal
EPA v. HAMMOND & BRANDT BUILDERS, LLC
04-2015-2016 · 1/19/2016 · Region 04 · Administrative - Formal
EPA v. REPUBLIC METALS CORPORATION
04-2015-2028 · 1/19/2016 · Region 04 · Administrative - Formal
EPA v. PURITY DAIRY
05-2016-0018 · 1/19/2016 · Region 05 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICAL (IMPORT)
EF-2010-0006 · 1/19/2016 · Region EF · Judicial
EPA v. Tractor Supply of Texas
04-2016-9778 · 1/19/2016 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
04-2016-9777 · 1/19/2016 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
09-2016-4007 · 1/19/2016 · Region 09 · Administrative - Formal
EPA v. CLOROX PROFESSIONAL PRODUCTS CO
06-2015-3522 · 1/15/2016 · Region 06 · Administrative - Formal
EPA v. Rinchem Company, Inc. - CSC 12 Dallas
08-2015-0083 · 1/15/2016 · Region 08 · Administrative - Formal
EPA v. OGLALA RURAL WATER SYSTEM
04-2015-3011 · 1/15/2016 · Region 04 · Administrative - Formal
EPA v. BIORELIEF, INC.
08-2013-0119 · 1/15/2016 · Region 08 · Administrative - Formal
EPA v. YELLOWSTONE VALLEY IN PUBLIC WATER SYSTEM
04-2016-4500 · 1/15/2016 · Region 04 · Administrative - Formal
EPA v. HAVELOCK, NC, CITY OF
03-2000-0416 · 1/15/2016 · Region 03 · Judicial
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY
07-2015-0393 · 1/15/2016 · Region 07 · Administrative - Formal
EPA v. ENVIROTECH, INC
07-2013-0228 · 1/14/2016 · Region 07 · Administrative - Formal
EPA v. BETTY BROWN
06-2015-3520 · 1/14/2016 · Region 06 · Administrative - Formal
EPA v. Stephen Gas Plant - ONEOK Partners

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.