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 333 of 1,364.

03-2016-0007 · 11/19/2015 · Region 03 · Administrative - Formal
EPA v. KOPPERS INC., FOLLANSBEE PLANT
EF-2016-8222 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. Phillips 66 Company
EF-2016-8235 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. WRB Refining LP
04-2015-4508 · 11/18/2015 · Region 04 · Administrative - Formal
EPA v. ENNIS PAINT, INC.
EF-2016-8209 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. George E Warren
07-2016-0012 · 11/18/2015 · Region 07 · Administrative - Formal
EPA v. SCHWAN'S GLOBAL SUPPLY CHAIN, INC
EF-2016-8227 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. Sunoco (R&M)
08-2015-0026 · 11/18/2015 · Region 08 · Administrative - Formal
EPA v. MOYLE PETROLEUM COMPANY
07-2016-0019 · 11/18/2015 · Region 07 · Administrative - Formal
EPA v. FIRST COOPERATIVE ASSOCIATION
EF-2016-8210 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. GRC Fuels
05-2016-7347 · 11/18/2015 · Region 05 · Administrative - Formal
EPA v. Berghausen Corporation (Cincinnati OH) ESA
EF-2016-8203 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum Corporation
EF-2016-8200 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. BP Products North America
EF-2016-8197 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. Astra Oil
03-2016-0003 · 11/18/2015 · Region 03 · Administrative - Formal
EPA v. SPEEDCO INC.
10-2006-0316 · 11/18/2015 · Region 10 · Judicial
EPA v. BP EXPLORATION (ALASKA) INC (BPXA)
EF-2016-8217 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
EF-2016-8199 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. BP Husky
EF-2016-8207 · 11/18/2015 · Region EF · Administrative - Formal
EPA v. Exxon Mobil Corporation
02-2016-7914 · 11/17/2015 · Region 02 · Administrative - Formal
EPA v. C-Store Inc. et al.
02-2016-3011 · 11/17/2015 · Region 02 · Administrative - Formal
EPA v. City of Saratoga Springs
07-2016-0015 · 11/17/2015 · Region 07 · Administrative - Formal
EPA v. ACKLEY FERTILIZER SALES
06-2016-0603 · 11/17/2015 · Region 06 · Administrative - Formal
EPA v. Coastal Chemical Co., LLC
06-2015-1853 · 11/17/2015 · Region 06 · Administrative - Formal
EPA v. Robert Rivera Construction Company
06-2016-0304 · 11/17/2015 · Region 06 · Administrative - Formal
EPA v. Global Environmental Restoraton, Inc.
04-2016-3278 · 11/17/2015 · Region 04 · Administrative - Formal
EPA v. TAMINCO U.S., INC.
06-2015-1855 · 11/17/2015 · Region 06 · Administrative - Formal
EPA v. El Bosque Builders, LLC
03-2015-0065 · 11/17/2015 · Region 03 · Administrative - Formal
EPA v. CHEM-SOLV, INC.
04-2016-3277 · 11/17/2015 · Region 04 · Administrative - Formal
EPA v. TAMINCO U.S., INC.
03-2016-0009 · 11/16/2015 · Region 03 · Administrative - Formal
EPA v. SOUTHEASTERN PUBLIC SERVICE AUTHORITY (OPERATIONS FLEET MAINTENANCE) - ESA Pilot
04-2016-9759 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-9758 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-9722 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3315 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
10-2016-0030 · 11/16/2015 · Region 10 · Administrative - Formal
EPA v. TAMARACK MILL LLC, D/B/A/ EVERGREEN FOREST - COMPLIANCE ORDER
04-2016-3301 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
HQ-2016-8002 · 11/16/2015 · Region HQ · Administrative - Formal
EPA v. Terex Utilities, Inc.
08-2005-0186 · 11/16/2015 · Region 08 · Judicial
EPA v. Beazer Homes (National Case)
06-2013-1291 · 11/16/2015 · Region 06 · Administrative - Formal
EPA v. GRUBS WATER SUPPLY
06-2015-1232 · 11/16/2015 · Region 06 · Administrative - Formal
EPA v. BMG Trailer Park AO
04-2016-9723 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
05-2016-7346 · 11/16/2015 · Region 05 · Administrative - Formal
EPA v. Crop Production Services (Blissfield MI) ESA
07-2016-0013 · 11/16/2015 · Region 07 · Administrative - Formal
EPA v. CROSSROADS EAGLE STOP/HOUSE CONVENIENCE LLC
04-2016-3299 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. CERTIS USA
HQ-2016-8001 · 11/16/2015 · Region HQ · Administrative - Formal
EPA v. Turbocombustor Technology, Inc.
04-2016-9760 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9719 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9725 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2016-9727 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2016-9717 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9721 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3279 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. TIDE INTERNATIONAL USA, INC.
04-2016-3310 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. CANNON COUNTY KNITTING MILLS, INC.
04-2016-9726 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2016-9713 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9718 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9757 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2016-7911 · 11/16/2015 · Region 02 · Administrative - Formal
EPA v. 201 RANA Service Station f/k/a Xtra Fuel
06-2015-3309 · 11/16/2015 · Region 06 · Administrative - Formal
EPA v. Rentech Nitrogen Pasadena
04-2016-9724 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9714 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9715 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-9756 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2004-7001 · 11/16/2015 · Region 03 · Judicial
EPA v. BEAZER HOMES USA, INC (NATIONAL CASE) - REGION 3
04-2016-9720 · 11/16/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2004-9052 · 11/15/2015 · Region 04 · Judicial
EPA v. BEAZER HOMES USA, INC. (NATIONAL CASE) (LEAD)
02-2015-2027 · 11/14/2015 · Region 02 · Administrative - Formal
EPA v. Arnet Realty Company et al.
04-2015-5005 · 11/13/2015 · Region 04 · Administrative - Formal
EPA v. APAC - ATLANTIC, INC. DBA HARRISON CONSTRUCTION
07-2015-0020 · 11/13/2015 · Region 07 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS KANSAS CITY VA MEDICAL CENTER (FF)
05-2015-7904 · 11/13/2015 · Region 05 · Administrative - Formal
EPA v. Allegan Metal Finishing Company (Allegan MI) Complaint
04-2016-9730 · 11/13/2015 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
04-2016-9728 · 11/13/2015 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
02-2016-8004 · 11/13/2015 · Region 02 · Administrative - Formal
EPA v. Lakewood Estates
04-2016-9729 · 11/13/2015 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
04-2016-9732 · 11/13/2015 · Region 04 · Administrative - Formal
EPA v. LONZA, INC.
04-2016-9731 · 11/13/2015 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
07-2009-0033 · 11/13/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF ALBANY
06-2016-4501 · 11/12/2015 · Region 06 · Administrative - Formal
EPA v. Sandridge Energy
05-2016-7345 · 11/12/2015 · Region 05 · Administrative - Formal
EPA v. Michigan Turkey Producers,Co-op, Inc. (Grand Rapids MI) ESA
07-2016-0016 · 11/12/2015 · Region 07 · Administrative - Formal
EPA v. BNSF RAILWAY COMPANY
06-2015-0920 · 11/12/2015 · Region 06 · Administrative - Formal
EPA v. Northwest Texas Healthcare System, Inc.
09-2016-4002 · 11/12/2015 · Region 09 · Administrative - Formal
EPA v. Arysta LifeScience North America, LLC
07-2015-0199 · 11/12/2015 · Region 07 · Administrative - Formal
EPA v. JILL E NAGEL DBA NORTH-O PROPERTIES
EF-2015-8065 · 11/12/2015 · Region EF · Administrative - Formal
EPA v. Taotao USA
09-2016-4003 · 11/12/2015 · Region 09 · Administrative - Formal
EPA v. Consus Chemicals, LLC
03-2016-0010 · 11/12/2015 · Region 03 · Administrative - Formal
EPA v. CITGO NORVIEW
03-2016-0001 · 11/12/2015 · Region 03 · Administrative - Formal
EPA v. PRAXAIR DISTRIBUTION/MID-ATLANTIC LLC
09-2016-0601 · 11/12/2015 · Region 09 · Administrative - Formal
EPA v. AKMI Corporation ESA
10-2016-0007 · 11/12/2015 · Region 10 · Administrative - Formal
EPA v. Holiday #637 - ESA Pilot
06-2013-1801 · 11/12/2015 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC
10-2016-0008 · 11/12/2015 · Region 10 · Administrative - Formal
EPA v. Holiday #631 - ESA Pilot
08-2016-0005 · 11/12/2015 · Region 08 · Administrative - Formal
EPA v. SMURFIT STONE MILL SITE
06-2016-4502 · 11/12/2015 · Region 06 · Administrative - Formal
EPA v. Manson Construction
02-2016-7910 · 11/12/2015 · Region 02 · Administrative - Formal
EPA v. SJM Industries LLC et al.
06-2016-0306 · 11/12/2015 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop Protection
06-2015-3353 · 11/12/2015 · Region 06 · Administrative - Formal
EPA v. DCP Midstream LP-Goldsmith Gas Plant-RMP CAFO
05-2016-5002 · 11/11/2015 · Region 05 · Administrative - Formal
EPA v. PPG BARBERTON - ACO
06-2013-1800 · 11/11/2015 · Region 06 · Administrative - Formal
EPA v. J.D. Sinclair Production
06-2015-3337 · 11/10/2015 · Region 06 · Administrative - Formal
EPA v. Eagle US 2 LLC
03-2014-0092 · 11/10/2015 · Region 03 · Administrative - Formal
EPA v. MADONNA ENTERPRISES, 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.