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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 334 of 1,364.

07-2014-0016 · 11/10/2015 · Region 07 · Administrative - Formal
EPA v. BRENT MCMINN
07-2016-0010 · 11/10/2015 · Region 07 · Administrative - Formal
EPA v. BAUMAN OIL BULK PLANT
06-2015-1797 · 11/10/2015 · Region 06 · Administrative - Formal
EPA v. John Sinclair Production, LLC
05-2016-0031 · 11/10/2015 · Region 05 · Administrative - Formal
EPA v. CYA Trading LLC (Import)
06-2013-1799 · 11/10/2015 · Region 06 · Administrative - Formal
EPA v. J.D. Sinclair Production
03-2014-0092 · 11/10/2015 · Region 03 · Administrative - Formal
EPA v. MADONNA ENTERPRISES, INC.
04-2016-1638 · 11/9/2015 · Region 04 · Administrative - Formal
EPA v. GASPAR BODY & PAINT, INC.
04-2016-1637 · 11/9/2015 · Region 04 · Administrative - Formal
EPA v. GARBER CHRYSLER DODGE TRUCK, INC.
06-2015-3364 · 11/9/2015 · Region 06 · Administrative - Formal
EPA v. KMCO LLC
02-2016-7913 · 11/9/2015 · Region 02 · Administrative - Formal
EPA v. John and Sons Fly Road Market et al.
02-2016-7912 · 11/9/2015 · Region 02 · Administrative - Formal
EPA v. East Ramapo CSD Bus Garage et al.
04-2016-1635 · 11/9/2015 · Region 04 · Administrative - Formal
EPA v. GALEANA CHRYSLER JEEP, INC.
06-2015-0941 · 11/9/2015 · Region 06 · Administrative - Formal
EPA v. Baddley Chemicals, Inc.
04-2016-1634 · 11/9/2015 · Region 04 · Administrative - Formal
EPA v. GREENWAY FORD
06-2015-3501 · 11/9/2015 · Region 06 · Administrative - Formal
EPA v. Tyler City of Lake Palestine WTP
05-2015-7326 · 11/6/2015 · Region 05 · Administrative - Formal
EPA v. Marion Ethanol, LLC d/b/a POET Biorefining (Marion OH) CAFO
04-2016-3275 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
05-2016-0005 · 11/6/2015 · Region 05 · Administrative - Formal
EPA v. Biomaster USA LLC (Import)
07-2016-0011 · 11/6/2015 · Region 07 · Administrative - Formal
EPA v. BIG RIVER MINE TAILING SUPERFUND SITE
02-2016-7922 · 11/6/2015 · Region 02 · Administrative - Formal
EPA v. Nona Mini Mart Inc. et al.
04-2016-9751 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-9753 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3281 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
04-2016-3280 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
04-2016-3298 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. MERIAL LTD
04-2016-3286 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3285 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
04-2016-9754 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
10-2013-0031 · 11/6/2015 · Region 10 · Administrative - Formal
EPA v. CALDWELL HOUSING AUTHORITY - WASTEWATER TREATMENT PLANT
04-2016-3276 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
04-2016-3284 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. MERIAL LTD
05-2016-7342 · 11/6/2015 · Region 05 · Administrative - Formal
EPA v. Koppers, Inc. (Cicero IL) AOC CWA 311
04-2016-9799 · 11/6/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
04-2016-3283 · 11/5/2015 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
02-2015-3302 · 11/5/2015 · Region 02 · Administrative - Formal
EPA v. Ball Metal Beverage Container Corporation
04-2016-9769 · 11/5/2015 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S., INC.
06-2016-4304 · 11/5/2015 · Region 06 · Administrative - Formal
EPA v. Clearly Petroleum, LLC
06-2016-0305 · 11/5/2015 · Region 06 · Administrative - Formal
EPA v. Wellmark International dba Central Life Science
04-2016-3324 · 11/5/2015 · Region 04 · Administrative - Formal
EPA v. ANALYTICAL AND REGULATORY CHEMISTRY, INC.
06-2014-1878 · 11/5/2015 · Region 06 · Administrative - Formal
EPA v. Wapiti Operating, LLC
02-2016-7908 · 11/5/2015 · Region 02 · Administrative - Formal
EPA v. Township of Woodbridge, New Jersey et al.
04-2016-3328 · 11/5/2015 · Region 04 · Administrative - Formal
EPA v. PALL AEROPOWER CORPORATION
04-2016-3323 · 11/5/2015 · Region 04 · Administrative - Formal
EPA v. AB BAIT COMPANY
05-2016-5010 · 11/5/2015 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS - ACO
02-2016-7907 · 11/5/2015 · Region 02 · Administrative - Formal
EPA v. USA Gas et al.
04-2016-9702 · 11/5/2015 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S. INC.
HQ-2015-5008 · 11/5/2015 · Region HQ · Administrative - Formal
EPA v. R.E. Carroll, Inc.
02-2016-7909 · 11/4/2015 · Region 02 · Administrative - Formal
EPA v. Ithaca City School District (Vehicle Maintenance Center) et al.
05-2016-9900 · 11/4/2015 · Region 05 · Administrative - Formal
EPA v. METAL IMPROVEMENT COMPANY, LLC
02-2016-3010 · 11/4/2015 · Region 02 · Administrative - Formal
EPA v. Jones Inlet Marina
01-2014-7005 · 11/4/2015 · Region 01 · Administrative - Formal
EPA v. WATERWAY REALTY LLC
02-2016-8016 · 11/4/2015 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
05-2015-1110 · 11/4/2015 · Region 05 · Judicial
EPA v. Herberg Consent Decree
04-2009-9027 · 11/4/2015 · Region 04 · Judicial
EPA v. JELD-WEN (NATIONAL CASE)
04-2016-3290 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3325 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. MOLOKAI LAND TRUST
04-2016-3294 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3296 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3288 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
02-2016-7905 · 11/3/2015 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc. et al.
06-2016-4301 · 11/3/2015 · Region 06 · Administrative - Formal
EPA v. Explo Oil, Inc.
04-2016-3287 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3297 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3326 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. OSMOSE UTILITIES SERVICES, INC.
02-2016-7902 · 11/3/2015 · Region 02 · Administrative - Formal
EPA v. Mercy Medical Center et al.
10-2014-0133 · 11/3/2015 · Region 10 · Judicial
EPA v. RAMCO COST RECOVERY
02-2016-7906 · 11/3/2015 · Region 02 · Administrative - Formal
EPA v. USA Gas - Is Task Inc. et al.
04-2016-3291 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
02-2016-7901 · 11/3/2015 · Region 02 · Administrative - Formal
EPA v. MOTL Services Corp. et al.
04-2016-3293 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
02-2016-7904 · 11/3/2015 · Region 02 · Administrative - Formal
EPA v. Atlantic Gas et al.
02-2016-7903 · 11/3/2015 · Region 02 · Administrative - Formal
EPA v. Destiny Mart, Inc. et al.
04-2016-3295 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
03-2014-7003 · 11/3/2015 · Region 03 · Judicial
EPA v. DUNBAR ASPHALT PRODUCTS, INC (SHARON STEEL CORPORATION (FARRELL WORKS DISPOSAL AREA))
06-2015-1758 · 11/3/2015 · Region 06 · Administrative - Formal
EPA v. J & B L.L.C. OIL COMPANY (T.C. PATTON)
04-2016-3292 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2016-3289 · 11/3/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2015-4504 · 11/2/2015 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES USA, INC. (VISTAS AT CASTLEBERRY)
04-2015-4503 · 11/2/2015 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES U.S.A., INC. (ESTATES AT BENTLEY RIDGE)
01-2015-2020 · 11/2/2015 · Region 01 · Administrative - Formal
EPA v. BORREGO SOLAR SYSTEMS INC / MASS MIDSTATE SOLAR
04-2015-4505 · 11/2/2015 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES USA, INC. (TRAMMEL RIDGE)
10-2014-0149 · 11/2/2015 · Region 10 · Administrative - Formal
EPA v. Dakota Remodeling LLC
04-2015-4513 · 11/2/2015 · Region 04 · Administrative - Formal
EPA v. HOLDER, HUNT, RUSSELL, MOODY, A JOINT VENTURE (NEW ATLANTA STADIUM SITE)
10-2012-0024 · 10/31/2015 · Region 10 · Administrative - Formal
EPA v. CITY OF IDAHO FALLS, IDAHO
08-2007-0067 · 10/30/2015 · Region 08 · Judicial
EPA v. Chemtrade Logistics (National Case)
08-2015-0108 · 10/30/2015 · Region 08 · Administrative - Formal
EPA v. SAMSON RESOURCES COMPANY
06-2007-3401 · 10/30/2015 · Region 06 · Judicial
EPA v. Chemtrade Logistics (National Case)
09-2015-1512 · 10/30/2015 · Region 09 · Administrative - Formal
EPA v. CalTrans District 2 (Antlers Bridge)
09-2016-2507 · 10/30/2015 · Region 09 · Administrative - Formal
EPA v. MONTROSE - ECOLOGY CONTROL INDUSTRIES UAO
07-2015-0028 · 10/30/2015 · Region 07 · Administrative - Formal
EPA v. CARLA NISSEN DBA INDIAN COUNTRY MINI-MART
05-2015-1015 · 10/30/2015 · Region 05 · Judicial
EPA v. FORMER VERMONT SCHOOL - ORDER IN AID OF ACCESS (CERCLA)
06-2016-0601 · 10/30/2015 · Region 06 · Administrative - Formal
EPA v. Arkema Inc.
10-2014-0169 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. BABUBHAI (BOB) PATEL
10-2013-0051 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. Baker Petrolite Corporation
02-2016-3006 · 10/29/2015 · Region 02 · Administrative - Formal
EPA v. Town of Parma - Highway Facility
09-2016-7003 · 10/29/2015 · Region 09 · Administrative - Formal
EPA v. CALSPEC ENTERPRISES, INC
07-2016-0007 · 10/29/2015 · Region 07 · Administrative - Formal
EPA v. F & F FEEDS, INC
10-2014-0030 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. Cascade Designs
03-2015-0233 · 10/29/2015 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF DISTRICT OF COLUMBIA (RFK STADIUM)
06-2014-1374 · 10/29/2015 · Region 06 · Administrative - Formal
EPA v. Town of Baldwin Water Supply

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.