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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 331 of 1,364.

EF-2016-8213 · 12/21/2015 · Region EF · Administrative - Formal
EPA v. Irving Oil Terminals
06-2015-0926 · 12/20/2015 · Region 06 · Administrative - Formal
EPA v. Berry Contracting LP D/b/a (Bay Ltd-Offshore Division)
10-2016-0002 · 12/18/2015 · Region 10 · Administrative - Formal
EPA v. CAMAS COUNTY ROAD AND BRIDGE - LITTLE BEAVER CREEK ROAD WORK (FF)
EF-2016-8215 · 12/18/2015 · Region EF · Administrative - Formal
EPA v. Lima Refining Company
06-2015-4818 · 12/18/2015 · Region 06 · Administrative - Formal
EPA v. Phillips 66 Company
08-2013-0100 · 12/18/2015 · Region 08 · Administrative - Formal
EPA v. FLAT CREEK RV PARK PUBLIC WATER SYSTEM
EF-2015-8248 · 12/17/2015 · Region EF · Administrative - Formal
EPA v. H&S Performance
05-2013-0325 · 12/17/2015 · Region 05 · Administrative - Formal
EPA v. Rowell Chemical Corp
04-2016-9783 · 12/17/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM COLORS, INC.
04-2015-2040 · 12/17/2015 · Region 04 · Administrative - Formal
EPA v. AMREP, INC.
02-2016-7920 · 12/17/2015 · Region 02 · Administrative - Formal
EPA v. East Rockaway Department of Public Works et al.
02-2016-3013 · 12/17/2015 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
04-2015-3758 · 12/17/2015 · Region 04 · Administrative - Formal
EPA v. BLUE RIDGE PLATING COMPANY
05-2011-0302 · 12/17/2015 · Region 05 · Administrative - Formal
EPA v. DEERE AND COMPANY
02-2016-7919 · 12/17/2015 · Region 02 · Administrative - Formal
EPA v. Citgo/Jamp Inc. et al.
05-2016-5005 · 12/17/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING NORTH MANCHESTER - APO/CAFO
06-2013-1255 · 12/17/2015 · Region 06 · Administrative - Formal
EPA v. Greenwood Ventures
06-2016-0607 · 12/17/2015 · Region 06 · Administrative - Formal
EPA v. Teledyne A-G Geophysical Products Inc.
06-2015-1220 · 12/17/2015 · Region 06 · Administrative - Formal
EPA v. Town of Jonesboro Water System
EF-2016-8205 · 12/16/2015 · Region EF · Administrative - Formal
EPA v. Delaware City Refining Company
09-2016-0602 · 12/16/2015 · Region 09 · Administrative - Formal
EPA v. Ming's International, Inc ESA
05-2016-1007 · 12/16/2015 · Region 05 · Administrative - Formal
EPA v. FORMER CPP POWER PLANT SITE - ADMIN ORDER ON CONSENT (CERCLA/OPA)
06-2013-1252 · 12/16/2015 · Region 06 · Administrative - Formal
EPA v. Country Village MH Estates
EF-2016-8221 · 12/16/2015 · Region EF · Administrative - Formal
EPA v. Paulsboro Refining Company
06-2012-1260 · 12/16/2015 · Region 06 · Administrative - Formal
EPA v. Greenwood Ventures
06-2013-1225 · 12/16/2015 · Region 06 · Administrative - Formal
EPA v. Northgate MHP1
04-2015-8003 · 12/16/2015 · Region 04 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
06-2012-1259 · 12/16/2015 · Region 06 · Administrative - Formal
EPA v. Greenwood Ventures
04-2016-3320 · 12/16/2015 · Region 04 · Administrative - Formal
EPA v. IBC MANUFACTURING COMPANY
EF-2016-8229 · 12/16/2015 · Region EF · Administrative - Formal
EPA v. Toledo Refining Company
06-2016-0309 · 12/16/2015 · Region 06 · Administrative - Formal
EPA v. Wilsonart, LLC
EF-2016-8201 · 12/16/2015 · Region EF · Administrative - Formal
EPA v. Calumet Superior
06-2015-2701 · 12/15/2015 · Region 06 · Administrative - Formal
EPA v. QEP Energy
02-2016-7918 · 12/15/2015 · Region 02 · Administrative - Formal
EPA v. Hudson Transit Corporation
06-2015-2703 · 12/15/2015 · Region 06 · Administrative - Formal
EPA v. QEP Energy
06-2015-0946 · 12/15/2015 · Region 06 · Administrative - Formal
EPA v. Precilab, LLC
06-2015-2702 · 12/15/2015 · Region 06 · Administrative - Formal
EPA v. QEP Energy
05-2014-9903 · 12/15/2015 · Region 05 · Administrative - Formal
EPA v. ELECTRO-MAX INC
04-2016-9766 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-9779 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. TRIQUINT SEMICONDUCTOR, INC.
04-2016-9773 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-3309 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
04-2016-3305 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
04-2016-3304 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM COLORS, INC.
04-2016-9780 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-3303 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM COLORS, INC.
01-2016-2001 · 12/14/2015 · Region 01 · Administrative - Formal
EPA v. SUNAPEE NH TOWN OF
04-2016-3311 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
04-2016-9767 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-3010 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
04-2016-9782 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. OSMOSE UTILITIES SERVICES, INC.
06-2016-0608 · 12/14/2015 · Region 06 · Administrative - Formal
EPA v. DuPont Bayport Plant
04-2016-3308 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
04-2016-9768 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-3312 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
07-2016-0051 · 12/14/2015 · Region 07 · Administrative - Formal
EPA v. WEST LAKE LANDFILL SUPERFUND SI
04-2016-3307 · 12/14/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
01-2012-2039 · 12/13/2015 · Region 01 · Judicial
EPA v. BANGOR CITY OF
02-2007-3813 · 12/11/2015 · Region 02 · Administrative - Formal
EPA v. Casie Ecology Oil Salvage Inc.
06-2015-1756 · 12/11/2015 · Region 06 · Administrative - Formal
EPA v. WAPITI OPERATING, LLC (ATKINS A LEASE RRC#10269)
02-2011-3809 · 12/11/2015 · Region 02 · Administrative - Formal
EPA v. 126 LLC (SB)
08-2014-0118 · 12/11/2015 · Region 08 · Administrative - Formal
EPA v. TOWN OF PINEDALE WY PWS
06-2015-3348 · 12/11/2015 · Region 06 · Administrative - Formal
EPA v. Marathon Petroleum Company LP RMP CAFO
02-2016-7917 · 12/11/2015 · Region 02 · Administrative - Formal
EPA v. Singh and Sons Auto Repair Inc. f/k/a Ghotra Group LLC et al
06-2016-0308 · 12/11/2015 · Region 06 · Administrative - Formal
EPA v. Agriculture Envision, LLC
02-2016-8009 · 12/10/2015 · Region 02 · Administrative - Formal
EPA v. Central Bridge Water District
02-2016-8014 · 12/10/2015 · Region 02 · Administrative - Formal
EPA v. Sleepy Hollow Lake Water Company et al.
06-2016-2901 · 12/10/2015 · Region 06 · Administrative - Formal
EPA v. Shintech Louisiana, LLC
EF-2016-8218 · 12/10/2015 · Region EF · Administrative - Formal
EPA v. Murphy Oil
05-2016-2000 · 12/10/2015 · Region 05 · Administrative - Formal
EPA v. VILLAGE PANTRY 1010
02-2016-8010 · 12/10/2015 · Region 02 · Administrative - Formal
EPA v. Dix Water District #1 et al.
07-2016-0020 · 12/10/2015 · Region 07 · Administrative - Formal
EPA v. KENNETH C WILLIAMS AND ROGER WILLIAMS
04-2016-9805 · 12/10/2015 · Region 04 · Administrative - Formal
EPA v. COOPERS CREEK STORE
04-2013-9107 · 12/10/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL MEDICAL CENTER (FMC) - LEXINGTON
02-2016-3008 · 12/10/2015 · Region 02 · Administrative - Formal
EPA v. Stauber - New York (Pharmline Inc.)
02-2016-8011 · 12/10/2015 · Region 02 · Administrative - Formal
EPA v. Winebrook Hills Water District et al.
EF-2016-8234 · 12/10/2015 · Region EF · Administrative - Formal
EPA v. Western Refining
03-2016-0005 · 12/10/2015 · Region 03 · Administrative - Formal
EPA v. W. R. GRACE & COMPANY - CONN
06-2016-0602 · 12/10/2015 · Region 06 · Administrative - Formal
EPA v. Hensley Industries Inc.
10-2013-0011 · 12/9/2015 · Region 10 · Administrative - Formal
EPA v. CITY OF FRANKLIN, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
04-2016-9781 · 12/9/2015 · Region 04 · Administrative - Formal
EPA v. ARCHWOOD PROTECTION, INC.
07-2016-0022 · 12/9/2015 · Region 07 · Administrative - Formal
EPA v. LINCOLN COUNTY FARMERS COOP, INC
06-2015-0922 · 12/9/2015 · Region 06 · Administrative - Formal
EPA v. Laredo Regional Medical Center, L.P.
06-2015-0921 · 12/9/2015 · Region 06 · Administrative - Formal
EPA v. McAllen Hospitals, L.P.
05-2016-9901 · 12/8/2015 · Region 05 · Administrative - Formal
EPA v. HOUGHTON INTERNATIONAL, INC.
02-2013-0008 · 12/8/2015 · Region 02 · Judicial
EPA v. Wyeth Holdings Corporation
09-2016-2500 · 12/8/2015 · Region 09 · Administrative - Formal
EPA v. NEW IDRIA UNILATERAL ADMINISTRATIVE ORDER
09-2016-7004 · 12/8/2015 · Region 09 · Administrative - Formal
EPA v. MANGOLD PROPERTY MANAGEMENT, INC
04-2016-9746 · 12/8/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-9765 · 12/8/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-9787 · 12/8/2015 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
10-2015-0134 · 12/8/2015 · Region 10 · Administrative - Formal
EPA v. ASHUE ROAD SITE
08-2014-0046 · 12/8/2015 · Region 08 · Administrative - Formal
EPA v. EVANS LAND AND CATTLE CO INC
01-2016-8003 · 12/8/2015 · Region 01 · Administrative - Formal
EPA v. PEOPLES UNITED BANK
EF-2016-8225 · 12/7/2015 · Region EF · Administrative - Formal
EPA v. Shell Oil Products US
06-2016-4303 · 12/7/2015 · Region 06 · Administrative - Formal
EPA v. Adair Resources, Inc.
EF-2016-8208 · 12/7/2015 · Region EF · Administrative - Formal
EPA v. Flint Hills Resources (New Energy Fuels invalid RINS)
07-2014-0036 · 12/7/2015 · Region 07 · Administrative - Formal
EPA v. MONROE BRANSTAD DBA BRANSTAD FARMS
EF-2016-8206 · 12/7/2015 · Region EF · Administrative - Formal
EPA v. ENI Trading & Shipping
03-2015-0112 · 12/7/2015 · Region 03 · Administrative - Formal
EPA v. SMITH, WILLIAM C. & CO, ET. AL. (880 NEW JERSEY AVE)

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.