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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 336 of 1,364.

05-2016-0006 · 10/19/2015 · Region 05 · Administrative - Formal
EPA v. Farnam Co. Inc. dba Central Life Sciences (Import)
10-2015-0128 · 10/19/2015 · Region 10 · Administrative - Formal
EPA v. Environmental Compliance Resources, LLC
06-2015-1795 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. El Dorado, City of
06-2015-1772 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Springdale, City of
06-2015-1775 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Blytheville, City of
06-2015-1773 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Clarksville, City of
06-2015-1770 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Wynne, City of
06-2015-1776 · 10/19/2015 · Region 06 · Administrative - Formal
EPA v. Blytheville, City of
05-2016-0004 · 10/16/2015 · Region 05 · Administrative - Formal
EPA v. Riceco (import)
02-2016-8001 · 10/16/2015 · Region 02 · Administrative - Formal
EPA v. Town of Groveland West Lake Road Water District et al.
07-2015-0335 · 10/16/2015 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD COMPANY
07-2015-0390 · 10/16/2015 · Region 07 · Administrative - Formal
EPA v. YORK COLD STORAGE, LLC
08-2015-0078 · 10/16/2015 · Region 08 · Administrative - Formal
EPA v. DEER MOUNTAIN FIRE DISTRICT
02-2014-8902 · 10/16/2015 · Region 02 · Administrative - Formal
EPA v. FDD, Inc. (SB)
05-2016-0003 · 10/16/2015 · Region 05 · Administrative - Formal
EPA v. MGK (import)
02-2016-8002 · 10/16/2015 · Region 02 · Administrative - Formal
EPA v. Manchester Central Water District et al.
02-2016-3001 · 10/15/2015 · Region 02 · Administrative - Formal
EPA v. Thomas Electronics, Inc.
05-2016-4041 · 10/15/2015 · Region 05 · Administrative - Formal
EPA v. Rosebud Mining Company Mclain Mine
02-2016-3003 · 10/15/2015 · Region 02 · Administrative - Formal
EPA v. Newburgh Yacht Club
08-2015-0103 · 10/15/2015 · Region 08 · Administrative - Formal
EPA v. THE CITY OF BURLINGTON
06-2015-3525 · 10/15/2015 · Region 06 · Administrative - Formal
EPA v. The Dodge Company
02-2016-3002 · 10/15/2015 · Region 02 · Administrative - Formal
EPA v. Ducommun AeroStructures New York, Inc.
09-2016-4009 · 10/15/2015 · Region 09 · Administrative - Formal
EPA v. NORCHEM CORPORATION
06-2015-3354 · 10/14/2015 · Region 06 · Administrative - Formal
EPA v. Halcon Resources Corp (Electra Gas Plant)
04-2015-5759 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. EDWIN HENRY/ U.I.L. FAMILY LIMITED PARTNERSHIP
06-2015-3514 · 10/14/2015 · Region 06 · Administrative - Formal
EPA v. Univar USA, Inc.
06-2015-1723 · 10/14/2015 · Region 06 · Administrative - Formal
EPA v. CRM Energy Partners
04-2016-9700 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. PETCYCLE TRADING CORPORATION
07-2016-0002 · 10/14/2015 · Region 07 · Administrative - Formal
EPA v. KMN EXPRESS INC
05-2016-0008 · 10/14/2015 · Region 05 · Administrative - Formal
EPA v. BASF Corporation c/o Desert Depot (Import)
04-2009-9178 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. MARS HILL COLLEGE
04-2015-4015 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. ADVANCED AIRCRAFT REFINISHERS, INC.
04-2015-4014 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. CENTURY ALUMINUM SEBREE LLC
04-2015-2030 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES PHOSPHATE AND FERTILIZER COMPANY
06-2015-3526 · 10/14/2015 · Region 06 · Administrative - Formal
EPA v. Pecos Gas Plant
05-2016-0007 · 10/14/2015 · Region 05 · Administrative - Formal
EPA v. Tox Monitor Laboratories, Inc. (Import)
04-2016-9712 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
04-2016-9711 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
04-2015-1593 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. H.G. REFRIGERATION SUPPLY, INC. (COE)
04-2015-2518 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. THE GLASS GURU OF MELBOURNE
04-2016-9710 · 10/14/2015 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
03-2015-0108 · 10/13/2015 · Region 03 · Administrative - Formal
EPA v. DEVONIAN GAS PRODUCTION, INC (CUTRIGHT IMPOUNDMENT)
04-2015-2045 · 10/13/2015 · Region 04 · Administrative - Formal
EPA v. PROTECH METAL FINISHING, LLC
05-2016-0012 · 10/13/2015 · Region 05 · Administrative - Formal
EPA v. Big River Zinc CAFO
01-2015-2017 · 10/13/2015 · Region 01 · Administrative - Formal
EPA v. CASHMAN DREDGING & MARINE CONTRACTING CI LLC
06-2015-0918 · 10/13/2015 · Region 06 · Administrative - Formal
EPA v. Saint Mary's Regional Medical Center
04-2016-9807 · 10/13/2015 · Region 04 · Administrative - Formal
EPA v. WATERFRONT ON LAKE OCONEE
05-2016-0013 · 10/13/2015 · Region 05 · Administrative - Formal
EPA v. Miller Compressing CAFO
04-2016-9809 · 10/13/2015 · Region 04 · Administrative - Formal
EPA v. FOWLER FLEMISTER CONCRETE
06-2015-0328 · 10/10/2015 · Region 06 · Administrative - Formal
EPA v. PPM SERVICES, INC.
04-2016-9709 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS
04-2016-9707 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-9701 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
04-2016-9741 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
04-2016-9704 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC.
04-2016-9703 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
04-2016-9706 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2015-2025 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. TOYOTOMI AMERICA CORPORATION
03-2015-7014 · 10/9/2015 · Region 03 · Judicial
EPA v. PATRIOT COAL CORPORATION BANKRUPTCY II
05-2015-7337 · 10/9/2015 · Region 05 · Administrative - Formal
EPA v. Siemens Healthcare Diagnostics, Inc. (Mishawaka IN) ESA
04-2016-9708 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. LONZA, INC.
01-2016-4002 · 10/9/2015 · Region 01 · Administrative - Formal
EPA v. NUTRICO INC
04-2015-5013 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. MARTEN TRANSPORT, LTD.
04-2016-9705 · 10/9/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-9800 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. AJ FOOD STORE
06-2015-0511 · 10/8/2015 · Region 06 · Administrative - Formal
EPA v. Republic Industries Inc.
04-2016-9738 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-9735 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
06-2012-1240 · 10/8/2015 · Region 06 · Administrative - Formal
EPA v. Arenosa Creek Estates
06-2013-1298 · 10/8/2015 · Region 06 · Administrative - Formal
EPA v. Williams Trailer Court
04-2016-9803 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. PATS 1
04-2016-9736 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
05-2015-2200 · 10/8/2015 · Region 05 · Administrative - Formal
EPA v. Circle G Farms (Gary Groenhagen)
04-2016-9734 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-9737 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-9739 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
06-2013-1241 · 10/8/2015 · Region 06 · Administrative - Formal
EPA v. Country Place Northwest
06-2013-1250 · 10/8/2015 · Region 06 · Administrative - Formal
EPA v. The Shredder Company
10-2015-0108 · 10/8/2015 · Region 10 · Administrative - Formal
EPA v. 76 X-Press, LLC
04-2016-9740 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
09-2016-7002 · 10/8/2015 · Region 09 · Administrative - Formal
EPA v. USS CAL BUILDERS, INC ESA
06-2015-3513 · 10/8/2015 · Region 06 · Administrative - Formal
EPA v. Osage Water Treatment Plant
05-2016-7336 · 10/8/2015 · Region 05 · Administrative - Formal
EPA v. Berkshire Refrigerated Warehousing, LLC (Chicago IL) ESA
04-2016-9733 · 10/8/2015 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2016-9801 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. LAKESIDE MART
04-2015-4008 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. CON-WAY FREIGHT, INC.
04-2015-5003 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. FEDEX CORPORATION
06-2015-4328 · 10/7/2015 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company
04-2015-4006 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. CON-WAY FREIGHT, INC.
07-2015-0402 · 10/7/2015 · Region 07 · Administrative - Formal
EPA v. CW HARRISON CO
04-2016-9802 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. GOLDEN PANTRY #4
08-2015-0079 · 10/7/2015 · Region 08 · Administrative - Formal
EPA v. INTERMOUNTAIN RURAL ELECTRIC
02-2015-2026 · 10/7/2015 · Region 02 · Administrative - Formal
EPA v. TCI of NY, LLC et al.
04-2016-9804 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. 221 C STORE
04-2015-4007 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. CON-WAY FREIGHT, INC.
04-2015-4017 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. BULLSEYE GUN SHOP AND INDOOR RANGE
04-2015-2032 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. FM MEAT PRODUCTS
04-2016-1630 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. FINAL AUTO FINISH
09-2016-4000 · 10/7/2015 · Region 09 · Administrative - Formal
EPA v. Foreo Import Denial (aka LELO)
04-2016-9806 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. CITY MAINTENANCE

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.