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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 335 of 1,364.

05-2015-7307 · 10/29/2015 · Region 05 · Administrative - Formal
EPA v. The City of Alma (Alma MI) CAFO
10-2013-0002 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. Moses Lake Plant #80546
10-2014-0030 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. Cascade Designs
07-2016-0007 · 10/29/2015 · Region 07 · Administrative - Formal
EPA v. F & F FEEDS, INC
10-2013-0069 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. Larry Boyer Land and Cattle
10-2014-0196 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. ST. HELENS SCHOOL DISTRICT #502
10-2014-0184 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. HUMBOLDT WHOLESALE, INC.
10-2014-0169 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. BABUBHAI (BOB) PATEL
02-2016-3007 · 10/29/2015 · Region 02 · Administrative - Formal
EPA v. South Jersey Port Corporation
02-2016-3006 · 10/29/2015 · Region 02 · Administrative - Formal
EPA v. Town of Parma - Highway Facility
10-2014-0066 · 10/29/2015 · Region 10 · Administrative - Formal
EPA v. ALDIS MANUFACTURING LTD.
06-2015-3336 · 10/28/2015 · Region 06 · Administrative - Formal
EPA v. East West Copolymer LLC
04-2016-9752 · 10/28/2015 · Region 04 · Administrative - Formal
EPA v. NEOGEN CORPORATION
05-2016-0002 · 10/28/2015 · Region 05 · Administrative - Formal
EPA v. LANXESS CORP (IMPORT)
02-2011-0012 · 10/28/2015 · Region 02 · Judicial
EPA v. Tonawanda Coke Corporation
04-2016-9772 · 10/28/2015 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
01-2016-5003 · 10/28/2015 · Region 01 · Administrative - Formal
EPA v. WATERS TECHNOLOGIES CORPORATION
04-2009-9207 · 10/28/2015 · Region 04 · Administrative - Formal
EPA v. MEMPHIS COLLEGE OF ART
01-2015-3006 · 10/28/2015 · Region 01 · Administrative - Formal
EPA v. KT ACQUISITION LLC
02-2016-8007 · 10/27/2015 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District et al.
04-2016-1625 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. EDDIE'S COLLISION EXPERTS, INC.
04-2015-1630 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. MCCASKILL-QUIGLEY FORD dba CHIPOLA FORD
04-2016-1628 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. FORD OF CLERMONT
05-2016-7341 · 10/27/2015 · Region 05 · Administrative - Formal
EPA v. Apex Material Technologies (Joliet IL) ESA
04-2016-1629 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. FIRST CHOICE AUTO COLLISION CENTER, INC.
04-2016-1627 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. FORT PIERCE NISSAN
01-2016-8001 · 10/27/2015 · Region 01 · Administrative - Formal
EPA v. GREATER BRIDGEPORT COMMUNITY MENTAL HEALTH CENTER
04-2015-1638 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. EFFICIENT AUTO BODY, INC.
04-2015-1629 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. MERCEDES BENZ - COGGIN MOTOR MALL
06-2015-3502 · 10/27/2015 · Region 06 · Administrative - Formal
EPA v. Sachem, Inc.
08-2014-0003 · 10/27/2015 · Region 08 · Administrative - Formal
EPA v. FIELD #4 LLC AND CONSTRUCTORS WEST
04-2016-3327 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
07-2016-0005 · 10/27/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF GARDNER/HILLSDALE WATER TREATMENT PLANT
07-2016-0004 · 10/27/2015 · Region 07 · Administrative - Formal
EPA v. INDEPENDENT FARM SERVICES
04-2015-1627 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. MICHAEL JAMES LLC dba PINE RIDGE COACHWORKS
04-2015-1577 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. EXPRESS AUTO RECYCLERS (COE CAFO)
04-2005-9002 · 10/27/2015 · Region 04 · Judicial
EPA v. D.D. WILLIAMSON & CO., INC.
01-2016-8002 · 10/27/2015 · Region 01 · Administrative - Formal
EPA v. NECG #6753
04-2015-1631 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. M AND D AUTOBODY
04-2015-1626 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. MIREK'S EUROPEAN AUTO, INC.
07-2016-0006 · 10/27/2015 · Region 07 · Administrative - Formal
EPA v. JAY'S OIL & PROPANE
04-2016-1626 · 10/27/2015 · Region 04 · Administrative - Formal
EPA v. ETG, INC. dba MIKE'S AUTO BODY
05-2016-7369 · 10/26/2015 · Region 05 · Administrative - Formal
EPA v. Watonwan Farm Service Company (Blue Earth MN) CERCLA/EPCRA
04-2015-1003 · 10/26/2015 · Region 04 · Administrative - Formal
EPA v. LOEB BROTHERS, LLC
04-2016-9755 · 10/26/2015 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
04-2016-9771 · 10/26/2015 · Region 04 · Administrative - Formal
EPA v. CANNON COUNTY KNITTING MILLS
03-2015-0243 · 10/26/2015 · Region 03 · Administrative - Formal
EPA v. BALDWIN HARDWARE CORPORATION
01-2016-0001 · 10/26/2015 · Region 01 · Administrative - Formal
EPA v. RBF FROZEN DESSERTS SUPERFUND SITE
10-2012-0047 · 10/26/2015 · Region 10 · Administrative - Formal
EPA v. Pace International
04-2015-1004 · 10/26/2015 · Region 04 · Administrative - Formal
EPA v. HERMAN LOEB, LLC
04-2016-9762 · 10/26/2015 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
05-2006-3906 · 10/26/2015 · Region 05 · Judicial
EPA v. CHEMTRADE LOGISTICS (NATIONAL CASE)(LEAD)
04-2016-9750 · 10/26/2015 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
04-2015-1515 · 10/23/2015 · Region 04 · Administrative - Formal
EPA v. DOTHAN DOWNTOWN REDEVELOPMENT AUTHORITY
06-2012-1704 · 10/23/2015 · Region 06 · Administrative - Formal
EPA v. Targa Midstream Services Chico Gas Plant
06-2015-3324 · 10/23/2015 · Region 06 · Administrative - Formal
EPA v. COG Operating LLC (Concho Resources)
04-2016-9770 · 10/23/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
06-2013-1283 · 10/23/2015 · Region 06 · Administrative - Formal
EPA v. Wildwood Mobile Home Village
01-2015-0502 · 10/23/2015 · Region 01 · Judicial
EPA v. WEST SITE/HOWS CORNER
05-2016-0011 · 10/23/2015 · Region 05 · Administrative - Formal
EPA v. Great Lakes Construction
09-2016-4001 · 10/23/2015 · Region 09 · Administrative - Formal
EPA v. Four Star Chemical, LLC
04-2016-9761 · 10/23/2015 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS
02-2016-8006 · 10/22/2015 · Region 02 · Administrative - Formal
EPA v. Lavallette Water Department et al.
02-2016-8005 · 10/22/2015 · Region 02 · Administrative - Formal
EPA v. Haddonfield Water Department et al.
EF-2010-0005 · 10/22/2015 · Region EF · Judicial
EPA v. National Steel and Shipbuilding Company
03-2015-0198 · 10/22/2015 · Region 03 · Administrative - Formal
EPA v. VB PLATINUM TILES & CARPET, INC. (PLATINUM BUILDERS, INC.)
03-2015-0106 · 10/22/2015 · Region 03 · Administrative - Formal
EPA v. WACO OIL AND GAS CO., INC (WEBB WELL PAD)
05-2012-0321 · 10/22/2015 · Region 05 · Administrative - Formal
EPA v. City of Decatur
06-2015-0913 · 10/22/2015 · Region 06 · Administrative - Formal
EPA v. Universal Pressure Pumping, Inc.
07-2016-0008 · 10/22/2015 · Region 07 · Administrative - Formal
EPA v. FORMER TOWNSEND INDUSTRIES FACILITY/TH AGRICULTURE & NUTRITION
02-2016-3009 · 10/21/2015 · Region 02 · Administrative - Formal
EPA v. Village of Voorheesville
04-2015-4016 · 10/21/2015 · Region 04 · Administrative - Formal
EPA v. CF INDUSTRIES, INC.
04-2016-9763 · 10/21/2015 · Region 04 · Administrative - Formal
EPA v. WILSONART, LLC
02-2015-3315 · 10/21/2015 · Region 02 · Administrative - Formal
EPA v. Cold Spring Fish and Supply Co.
08-2015-0089 · 10/21/2015 · Region 08 · Administrative - Formal
EPA v. ARTZ EQUIPMENT INC
05-2014-0317 · 10/20/2015 · Region 05 · Administrative - Formal
EPA v. Allen Barry Trust
10-2015-0169 · 10/20/2015 · Region 10 · Administrative - Formal
EPA v. Vaughn's Mini Mart
04-2015-4502 · 10/20/2015 · Region 04 · Administrative - Formal
EPA v. THE RYLAND GROUP, INC. dba RYLAND HOMES (BRIDLETON SOUTH)
10-2015-0103 · 10/20/2015 · Region 10 · Administrative - Formal
EPA v. All Natural Pest Elimination of Oregon
04-2015-4507 · 10/20/2015 · Region 04 · Administrative - Formal
EPA v. TAYLOR FAMILY WELDING SERVICES, INC.
06-2015-4819 · 10/20/2015 · Region 06 · Administrative - Formal
EPA v. Fieldwood Energy, LLC
04-2015-2039 · 10/20/2015 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
07-1987-0291 · 10/20/2015 · Region 07 · Administrative - Formal
EPA v. MIDWEST CARBIDE CORPORATION, KEOKUK, IA
10-2016-0013 · 10/20/2015 · Region 10 · Administrative - Formal
EPA v. UIC Roofing, LLC
08-2011-0205 · 10/20/2015 · Region 08 · Administrative - Formal
EPA v. Maralex Disposal LLC
04-2000-0278 · 10/20/2015 · Region 04 · Judicial
EPA v. DUKE ENERGY CORP.
10-2015-0036 · 10/20/2015 · Region 10 · Administrative - Formal
EPA v. CHS, Inc. - Primeland Cooperatives
04-2015-4501 · 10/20/2015 · Region 04 · Administrative - Formal
EPA v. THE RYLAND GROUP, INC. dba RYLAND HOMES (LENOX OVERLOOK)
06-2015-1791 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Bryant, City of
06-2015-1768 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Green Forest, City of
05-2016-0006 · 10/19/2015 · Region 05 · Administrative - Formal
EPA v. Farnam Co. Inc. dba Central Life Sciences (Import)
06-2015-1770 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Wynne, City of
10-2015-0112 · 10/19/2015 · Region 10 · Administrative - Formal
EPA v. United States Department of Air Force, Eielson Air Force Base (FF)
10-2015-0051 · 10/19/2015 · Region 10 · Administrative - Formal
EPA v. Environmental Compliance Resources, LLC
04-2008-4779 · 10/19/2015 · Region 04 · Administrative - Formal
EPA v. HILLSBOROUGH COUNTY, FLORIDA
10-2015-0105 · 10/19/2015 · Region 10 · Administrative - Formal
EPA v. DLF Pickseed USA, Inc.
06-2003-3342 · 10/19/2015 · Region 06 · Judicial
EPA v. PCS Nitrogen Fertilizer, LP
06-2015-1793 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Mena, City of
06-2015-1813 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Taos Ski Valley
06-2015-1792 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Dumas, City of

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.