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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 332 of 1,364.

01-2016-2003 · 12/7/2015 · Region 01 · Administrative - Formal
EPA v. WEYMOUTH SALVAGE COMPANY
EF-2016-8224 · 12/7/2015 · Region EF · Administrative - Formal
EPA v. Shell Oil Company
04-2016-9788 · 12/7/2015 · Region 04 · Administrative - Formal
EPA v. DBSM BIOCIDES
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
06-2015-4322 · 12/7/2015 · Region 06 · Administrative - Formal
EPA v. Watchman Schroeder
06-2015-4323 · 12/7/2015 · Region 06 · Administrative - Formal
EPA v. Watchman Schroeder
EF-2016-8208 · 12/7/2015 · Region EF · Administrative - Formal
EPA v. Flint Hills Resources (New Energy Fuels invalid RINS)
04-2016-3319 · 12/4/2015 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING COMPANY
07-2016-0026 · 12/4/2015 · Region 07 · Administrative - Formal
EPA v. DECOUDRES OIL COMPAY
02-2003-0026 · 12/4/2015 · Region 02 · Judicial
EPA v. Diaz Chemical Corporation
02-2016-3005 · 12/4/2015 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories
03-2016-0026 · 12/4/2015 · Region 03 · Administrative - Formal
EPA v. SUPER SALVAGE, INC.
09-2016-4005 · 12/4/2015 · Region 09 · Administrative - Formal
EPA v. WellPlant, Inc and GST International, Inc
03-2012-7019 · 12/4/2015 · Region 03 · Judicial
EPA v. CHESAPEAKE PRODUCTS, INC & FRIT, INC.
04-2016-3318 · 12/4/2015 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
10-2012-0122 · 12/4/2015 · Region 10 · Administrative - Formal
EPA v. ROBERT M. LOOMIS AND NANCY M. LOOMIS
02-2016-7921 · 12/4/2015 · Region 02 · Administrative - Formal
EPA v. City of New Brunswick et al.
07-2012-0110 · 12/4/2015 · Region 07 · Administrative - Formal
EPA v. EATON CORPORATION
HQ-2016-5005 · 12/4/2015 · Region HQ · Administrative - Formal
EPA v. Earth Science Laboratories, Inc.
EF-2016-8226 · 12/3/2015 · Region EF · Administrative - Formal
EPA v. Shell Trading (US)
07-2016-0024 · 12/3/2015 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS, INC
06-2013-1278 · 12/3/2015 · Region 06 · Administrative - Formal
EPA v. Pleasant Valley Water System
07-2016-0025 · 12/3/2015 · Region 07 · Administrative - Formal
EPA v. TECUMSEH POULTRY, LLC
05-2016-0010 · 12/3/2015 · Region 05 · Administrative - Formal
EPA v. HERCON ENVIRONMENTAL (IMPORT)
05-2016-7349 · 12/3/2015 · Region 05 · Administrative - Formal
EPA v. Dawn Food Products, Inc. (Manteno IL) ESA
02-2016-8008 · 12/3/2015 · Region 02 · Administrative - Formal
EPA v. Ovid Village
07-2016-0029 · 12/3/2015 · Region 07 · Administrative - Formal
EPA v. DAVID COZAD, MICHAEL SCHUMACHER, BRAD PETERSON DBA CREDIT ISLAND RECYCLING
09-2016-4004 · 12/3/2015 · Region 09 · Administrative - Formal
EPA v. Brooker Chemical Corp
EF-2016-8230 · 12/3/2015 · Region EF · Administrative - Formal
EPA v. Total Petrochemical & Refining
06-2013-1227 · 12/3/2015 · Region 06 · Administrative - Formal
EPA v. Northside WSC
04-2016-1643 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. GETTEL TOYOTA
07-2015-0284 · 12/2/2015 · Region 07 · Administrative - Formal
EPA v. SIOUX PHARM INC AND SIOUX BIOCHEMICAL INC
02-2016-3004 · 12/2/2015 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand Company
04-2016-1639 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. GATORLAND TOYOTA
04-2016-1644 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. GUNDER'S AUTO CENTER, INC.
01-2016-7001 · 12/2/2015 · Region 01 · Administrative - Formal
EPA v. G&S SCRAP METAL LLC
04-2016-3322 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER AND SCHWARZ, INC.
04-2016-3321 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. SEPRO RESEARCH AND TECHNOLOGY CAMPUS
EF-2016-8216 · 12/2/2015 · Region EF · Administrative - Formal
EPA v. Marathon Petroleum
04-2016-1641 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. GLENN'S PAINT & BODY
09-2016-0603 · 12/2/2015 · Region 09 · Administrative - Formal
EPA v. JMC MOTORS LLC ESA
04-2016-9745 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS, LLC
04-2016-9744 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS, LLC
04-2016-1642 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. GENE UNGER'S AUTOMOTIVE
04-2016-1645 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. GS PAINT & BODY
04-2016-9784 · 12/2/2015 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS
02-2016-3301 · 12/1/2015 · Region 02 · Administrative - Formal
EPA v. ProLogis - Port Reading Business Park
01-2015-0007 · 12/1/2015 · Region 01 · Administrative - Formal
EPA v. KOCHER DUMP SUPERFUND SITE
10-2013-0065 · 12/1/2015 · Region 10 · Administrative - Formal
EPA v. W/T LAND AND CATTLE INC
06-2011-1376 · 12/1/2015 · Region 06 · Administrative - Formal
EPA v. City of Meadow
02-2016-2004 · 12/1/2015 · Region 02 · Administrative - Formal
EPA v. Cooper Street Holdings, LLC
07-2014-0140 · 12/1/2015 · Region 07 · Administrative - Formal
EPA v. DAVIS ENERGY, INC
07-2015-0246 · 12/1/2015 · Region 07 · Administrative - Formal
EPA v. CONTRACT TRANSPORT
05-2016-7350 · 12/1/2015 · Region 05 · Administrative - Formal
EPA v. Crestwood Services f/k/a/ Inergy (Seymour IN) CAFO
EF-2016-8212 · 12/1/2015 · Region EF · Administrative - Formal
EPA v. Hess Corporation
06-2011-1341 · 12/1/2015 · Region 06 · Administrative - Formal
EPA v. GRADY ISD
05-2013-4200 · 12/1/2015 · Region 05 · Administrative - Formal
EPA v. Polo Development
EF-2016-8198 · 12/1/2015 · Region EF · Administrative - Formal
EPA v. Atlantic Trading & Marketing
02-2016-2005 · 12/1/2015 · Region 02 · Administrative - Formal
EPA v. Moffat Holdings, LLC
06-2016-0606 · 11/30/2015 · Region 06 · Administrative - Formal
EPA v. Dal_Italia
08-2016-0006 · 11/30/2015 · Region 08 · Administrative - Formal
EPA v. COLUMBIA FALLS ALUMINUM PLANT (ANACONDA)
06-2016-0605 · 11/30/2015 · Region 06 · Administrative - Formal
EPA v. Toyota Motor Manufacturing Inc.
07-2009-0244 · 11/27/2015 · Region 07 · Administrative - Formal
EPA v. STE GENEVIEVE, A MUNICIPALITY
07-2010-0153 · 11/27/2015 · Region 07 · Administrative - Formal
EPA v. PORTAGE DES SIOUX
06-2015-1856 · 11/26/2015 · Region 06 · Administrative - Formal
EPA v. Crescent Custom Homes, Inc.
EF-2016-8211 · 11/25/2015 · Region EF · Administrative - Formal
EPA v. Hartland Fuel Products
EF-2016-8220 · 11/25/2015 · Region EF · Administrative - Formal
EPA v. Pasadena Refining Systems
02-2016-7915 · 11/25/2015 · Region 02 · Administrative - Formal
EPA v. Sanam Food & Fuel, Inc. et al.
EF-2016-8219 · 11/25/2015 · Region EF · Administrative - Formal
EPA v. National Cooperative Refinery Association
04-2016-9743 · 11/25/2015 · Region 04 · Administrative - Formal
EPA v. CERTIS USA
02-2016-7916 · 11/25/2015 · Region 02 · Administrative - Formal
EPA v. Forest City Service et al.
07-2015-0404 · 11/25/2015 · Region 07 · Administrative - Formal
EPA v. THE CURATORS OF THE UNIVERSITY OF MISSOURI - UMKC VOLKER CAMPUS AND UMKC DENTAL SCHOOL
04-2016-9742 · 11/25/2015 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
HQ-2016-5003 · 11/24/2015 · Region HQ · Administrative - Formal
EPA v. Altisource Residential, L.P.
EF-2016-8196 · 11/24/2015 · Region EF · Administrative - Formal
EPA v. Archer Daniels Midland
04-2016-3329 · 11/24/2015 · Region 04 · Administrative - Formal
EPA v. ROHM AND HAAS CHEMICALS, INC.
04-2016-3331 · 11/24/2015 · Region 04 · Administrative - Formal
EPA v. ROHM AND HAAS CHEMICALS, LLC
10-2015-0155 · 11/24/2015 · Region 10 · Administrative - Formal
EPA v. Da Stor PWS
04-2016-3330 · 11/24/2015 · Region 04 · Administrative - Formal
EPA v. WE FIX IT, LLC
05-2016-0009 · 11/24/2015 · Region 05 · Administrative - Formal
EPA v. Pentair Filtration Solutions LLC (Import)
10-2016-0001 · 11/23/2015 · Region 10 · Administrative - Formal
EPA v. MOYLE MINK & TANNERY INC
01-2013-2007 · 11/23/2015 · Region 01 · Judicial
EPA v. SWAMPSCOTT TOWN OF
04-2010-9196 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL COMPLEX YAZOO
04-2014-9120 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION - MEMPHIS
04-2013-9181 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. U.S. PENITENTIARY - MCCREARY
05-2016-0030 · 11/23/2015 · Region 05 · Administrative - Formal
EPA v. Brulin & Company Inc., Brulin Corporation (Import)
10-2006-0365 · 11/23/2015 · Region 10 · Judicial
EPA v. MORTON INTERNATIONAL INC (NATIONAL CASE)
06-2016-0600 · 11/23/2015 · Region 06 · Administrative - Formal
EPA v. Roll Offs USA
04-2014-9111 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL COMPLEX BUTNER
04-2013-9180 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. CORRECTIONAL COMPLEX AT COLEMAN
04-2016-5750 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. EAST RED BUG ROAD DEVELOPMENT, LLC
04-2013-9179 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. US PENITENTIARY AT BIG SANDY
06-2016-0604 · 11/23/2015 · Region 06 · Administrative - Formal
EPA v. Jetta Corp.
04-2013-9124 · 11/23/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION - ASHLAND (FCI-ASHLAND)
07-2007-0190 · 11/20/2015 · Region 07 · Administrative - Formal
EPA v. FMGP SITE; CITY OF BEATRICE, NEBRASKA AND CENTEL CORP
07-2015-0099 · 11/20/2015 · Region 07 · Administrative - Formal
EPA v. QUEST PRODUCTS, LLC
EF-2016-8223 · 11/20/2015 · Region EF · Administrative - Formal
EPA v. Shell Chemical LP-Mobile
07-2016-0312 · 11/19/2015 · Region 07 · Administrative - Formal
EPA v. GOODRUM FARM CR314, LLC
02-2007-0005 · 11/19/2015 · Region 02 · Judicial
EPA v. City of Middletown

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.