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 349 of 1,364.

08-2015-0052 · 5/14/2015 · Region 08 · Administrative - Formal
EPA v. FOXTAIL CREEK LLC
01-2015-7004 · 5/14/2015 · Region 01 · Administrative - Formal
EPA v. DINUZZO LLC dba DINUZZO PAINTING
06-2015-3317 · 5/14/2015 · Region 06 · Administrative - Formal
EPA v. Noltex LLC
01-2015-2022 · 5/14/2015 · Region 01 · Administrative - Formal
EPA v. HOWE MOTORS INC
06-2015-3331 · 5/14/2015 · Region 06 · Administrative - Formal
EPA v. Westlake Vinyls Co
EF-2015-8180 · 5/14/2015 · Region EF · Administrative - Formal
EPA v. Lukoil Pan Americas
EF-2015-8176 · 5/14/2015 · Region EF · Administrative - Formal
EPA v. Murphy Oil
EF-2015-8166 · 5/14/2015 · Region EF · Administrative - Formal
EPA v. HollyFrontier Refining & Marketing LLC
02-2015-8300 · 5/14/2015 · Region 02 · Administrative - Formal
EPA v. Guayaboto Community
03-2015-0094 · 5/14/2015 · Region 03 · Administrative - Formal
EPA v. BLUE DOOR PAINTERS, INC.
07-2015-0240 · 5/14/2015 · Region 07 · Administrative - Formal
EPA v. BACON MAKER, LLC
07-2015-0337 · 5/14/2015 · Region 07 · Administrative - Formal
EPA v. TONY L BROWN AND JOSHUA A BROWN DBA RIVERVIEW CATTLE
09-2015-7008 · 5/13/2015 · Region 09 · Administrative - Formal
EPA v. JUV, Inc ESA (Pb)
09-2015-7007 · 5/13/2015 · Region 09 · Administrative - Formal
EPA v. Gold Spring International, Inc ESA (Pb)
10-2015-0078 · 5/13/2015 · Region 10 · Administrative - Formal
EPA v. Eielson Air Force Base (FF)
05-2015-7902 · 5/12/2015 · Region 05 · Administrative - Formal
EPA v. FloraCraft Corporation (Ludington MI) CAFO
03-2010-0268 · 5/12/2015 · Region 03 · Administrative - Formal
EPA v. ROSS TRANSPORT CO., INC
05-2015-0062 · 5/12/2015 · Region 05 · Administrative - Formal
EPA v. Vision Flurochem USA Inc. (Import)
06-2015-0326 · 5/12/2015 · Region 06 · Administrative - Formal
EPA v. Jotun Paints
02-2015-7906 · 5/12/2015 · Region 02 · Administrative - Formal
EPA v. Fairview Citgo (SB) et al.
05-2015-5043 · 5/12/2015 · Region 05 · Administrative - Formal
EPA v. WHITING PETROLEUM - APO/CAFO
07-2009-0204 · 5/11/2015 · Region 07 · Administrative - Formal
EPA v. DIAL RIDGEWOOD, LLC
03-2015-0050 · 5/11/2015 · Region 03 · Administrative - Formal
EPA v. GRENADIER ENERGY PARTNERS, LLC (ROBERTS IMPOUNDMENT)
03-2015-0092 · 5/11/2015 · Region 03 · Administrative - Formal
EPA v. US FOODS, INC.
09-2015-3001 · 5/11/2015 · Region 09 · Administrative - Formal
EPA v. Vulcan Materials Company
02-2015-0801 · 5/11/2015 · Region 02 · Administrative - Formal
EPA v. Cummins Inc.
09-2015-4005 · 5/11/2015 · Region 09 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC
05-2015-5040 · 5/8/2015 · Region 05 · Administrative - Formal
EPA v. BLUFF CITY MINERALS - ACO
01-2015-4005 · 5/8/2015 · Region 01 · Administrative - Formal
EPA v. VALSPAR CORPORATION
HQ-2009-8001 · 5/8/2015 · Region HQ · Administrative - Formal
EPA v. New Cingular - AWS
02-2015-3035 · 5/8/2015 · Region 02 · Administrative - Formal
EPA v. The Goodyear Tire & Rubber Company
09-2015-2509 · 5/8/2015 · Region 09 · Administrative - Formal
EPA v. Casmalia De Minimis AOC 99-02(h)
05-2015-5039 · 5/8/2015 · Region 05 · Administrative - Formal
EPA v. BLUFF CITY MINERALS - APO/CAFO
03-1992-9003 · 5/8/2015 · Region 03 · Administrative - Formal
EPA v. CORNING INCORPORATED, ET. AL. (FIRST PIEDMONT CORP)
10-2012-0197 · 5/8/2015 · Region 10 · Judicial
EPA v. Totem Grocery (aka Totem Grocery & Deli)
05-2015-0066 · 5/7/2015 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences LLC (Import)
02-2015-4201 · 5/7/2015 · Region 02 · Administrative - Formal
EPA v. Steel Treaters, Inc. (SB)
06-2015-4313 · 5/7/2015 · Region 06 · Administrative - Formal
EPA v. Performance Operating Company, LLC
03-2015-9002 · 5/7/2015 · Region 03 · Administrative - Formal
EPA v. SKANSKA FACCHINA JOINT VENTURE
06-2014-4333 · 5/7/2015 · Region 06 · Administrative - Formal
EPA v. Rainbow Oil & Gas, McCormick Lease Tank Batteru
06-2014-1764 · 5/7/2015 · Region 06 · Administrative - Formal
EPA v. Fairfield, City of
03-2015-0073 · 5/7/2015 · Region 03 · Administrative - Formal
EPA v. RLS, LLC
06-2015-0618 · 5/7/2015 · Region 06 · Administrative - Formal
EPA v. Promised Land Dairy LLC
05-2015-0064 · 5/7/2015 · Region 05 · Administrative - Formal
EPA v. WISCONSIN PHARMACAL
01-2015-2023 · 5/7/2015 · Region 01 · Administrative - Formal
EPA v. DAVEY OIL COMPANY INC
04-2015-5757 · 5/6/2015 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED-TOMOKA LAND CO. (TOMOKA TOWN CENTER)
EF-2015-8175 · 5/6/2015 · Region EF · Administrative - Formal
EPA v. Lansing Trade Group LLC
07-2011-0215 · 5/6/2015 · Region 07 · Administrative - Formal
EPA v. GRAIN PROCESSING CORPORATION
06-2015-1715 · 5/6/2015 · Region 06 · Administrative - Formal
EPA v. Port of Houston Authority
04-2015-3126 · 5/6/2015 · Region 04 · Administrative - Formal
EPA v. CHJ, INC., D/B/A GINESIS PRODUCTS AND GINESIS NATURAL PRODUCTS
04-2015-1511 · 5/6/2015 · Region 04 · Administrative - Formal
EPA v. CLARK IRON & METAL CO, INC (COE CAFO)
04-2015-7000 · 5/6/2015 · Region 04 · Administrative - Formal
EPA v. RESTAURANT TECHNOLOGIES, INC.
06-2015-0907 · 5/6/2015 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Deer Park, LLC
01-2015-2021 · 5/6/2015 · Region 01 · Administrative - Formal
EPA v. Winchedon Town of
08-2015-0046 · 5/5/2015 · Region 08 · Administrative - Formal
EPA v. WHITING OIL AND GAS CORPORATION
08-2014-0090 · 5/5/2015 · Region 08 · Administrative - Formal
EPA v. CUSTER COUNTY ROAD & BRIDGE
08-2014-0094 · 5/5/2015 · Region 08 · Administrative - Formal
EPA v. CANON MARINE INC
08-2015-0040 · 5/5/2015 · Region 08 · Administrative - Formal
EPA v. AMERICAN CRYSTAL SUGAR COMPANY HILLSBORO
08-2014-0058 · 5/5/2015 · Region 08 · Administrative - Formal
EPA v. THE GEO GROUP INC
08-2015-0039 · 5/5/2015 · Region 08 · Administrative - Formal
EPA v. HALCON RESOURCES CORP
04-2015-7004 · 5/5/2015 · Region 04 · Administrative - Formal
EPA v. B & D CONCRETE CUTTING, INC.
02-2015-5301 · 5/5/2015 · Region 02 · Administrative - Formal
EPA v. Professional Disposables International
05-2015-5042 · 5/4/2015 · Region 05 · Administrative - Formal
EPA v. WHITING PETROLEUM - ACO
03-2015-0090 · 5/4/2015 · Region 03 · Administrative - Formal
EPA v. UNION CARBIDE CORPORATION
04-2015-2005 · 5/4/2015 · Region 04 · Administrative - Formal
EPA v. AULICK CHEMICAL SOLUTIONS, INC.
04-2015-7001 · 5/1/2015 · Region 04 · Administrative - Formal
EPA v. GENESIS ENERGY, L.P. - JAY, FLORIDA
01-2009-2509 · 5/1/2015 · Region 01 · Administrative - Formal
EPA v. MANCHESTER CITY OF
10-2010-0116 · 5/1/2015 · Region 10 · Administrative - Formal
EPA v. ELK CITY WATER AND SEWER ASSOCIATION
10-2011-0127 · 5/1/2015 · Region 10 · Administrative - Formal
EPA v. STAR WATER AND SEWER DISTRICT
06-2012-1873 · 4/30/2015 · Region 06 · Administrative - Formal
EPA v. Wheeler Brothers Feedyard (OKG010081)
06-2008-1726 · 4/30/2015 · Region 06 · Administrative - Formal
EPA v. Wheeler Brothers Grain Company, L.L.C. d/b/a/ Wheeler Brothers Feedlot
EF-2015-8161 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. Valero
EF-2015-8159 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. WRB Refining LP
01-2014-0506 · 4/30/2015 · Region 01 · Judicial
EPA v. BOSTON & MAINE CORPORATION AND MBTA / IRON HORSE PARK
10-2015-0049 · 4/30/2015 · Region 10 · Judicial
EPA v. VERMICULITE NW CONSENT DECREE
HQ-2015-5011 · 4/30/2015 · Region HQ · Administrative - Formal
EPA v. Hi-Tech Color, Inc.
EF-2015-8163 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum Corporation
07-2015-0206 · 4/30/2015 · Region 07 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM LLC
EF-2015-8165 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. Exxon Mobil Corporation
EF-2015-8162 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. Phillips 66 Company
06-2011-1704 · 4/30/2015 · Region 06 · Administrative - Formal
EPA v. Wheeler Brothers Grain Company, L.L.C.
06-2007-1757 · 4/30/2015 · Region 06 · Administrative - Formal
EPA v. Wheeler Brothers Grain Company, L.L.C. d/b/a/ Wheeler Brothers Feedlot
EF-2015-8173 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. George E Warren
EF-2015-8160 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. BP Products North America
EF-2015-8164 · 4/30/2015 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
02-2014-7104 · 4/29/2015 · Region 02 · Administrative - Formal
EPA v. SUNY Downstate Medical Center
09-2015-2002 · 4/29/2015 · Region 09 · Administrative - Formal
EPA v. EDWARD LYNN BROWN (MERCED RANCH) CAFO
10-2015-0067 · 4/29/2015 · Region 10 · Administrative - Formal
EPA v. Dow AgroSciences, LLC
09-2015-4016 · 4/29/2015 · Region 09 · Administrative - Formal
EPA v. Pivot Chemical Company
04-2013-3001 · 4/29/2015 · Region 04 · Administrative - Formal
EPA v. NATURES INNOVATION, INC.
04-2015-9827 · 4/29/2015 · Region 04 · Administrative - Formal
EPA v. GILLIS SPRINGS GROCERY
02-2015-3110 · 4/29/2015 · Region 02 · Administrative - Formal
EPA v. Estancias de Cerromar, Inc. et al.
02-2015-8027 · 4/28/2015 · Region 02 · Administrative - Formal
EPA v. Saratoga Springs -Greenfield Central School District et al.
HQ-2015-5005 · 4/28/2015 · Region HQ · Administrative - Formal
EPA v. Aviall Services, Inc.
06-2015-1744 · 4/28/2015 · Region 06 · Administrative - Formal
EPA v. Gauge Oil Company
03-2015-0165 · 4/28/2015 · Region 03 · Administrative - Formal
EPA v. FOUR POINTS LLC, NEW HAMPSHIRE AVENUE (6000 NEW HAMPSHIRE AVE., N.E.)
07-2015-0202 · 4/28/2015 · Region 07 · Administrative - Formal
EPA v. KOCH NITROGEN COMPANY, LLC
06-2014-4818 · 4/28/2015 · Region 06 · Administrative - Formal
EPA v. John W. Stone, Belle Chasse Fuel Dock
02-2015-5001 · 4/28/2015 · Region 02 · Administrative - Formal
EPA v. H.A. SOLUTION AND SERVICES, INC. (COE ODS Case)
09-2008-2533 · 4/28/2015 · Region 09 · Administrative - Formal
EPA v. Concord Naval Weapons Station (FF)

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.