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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 356 of 1,364.

06-2015-0318 · 1/23/2015 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop Protection
07-2015-0061 · 1/23/2015 · Region 07 · Administrative - Formal
EPA v. MAXWELL AGRI SERVICES LLC
07-2015-0057 · 1/23/2015 · Region 07 · Administrative - Formal
EPA v. SDS INCORPORATED
07-2015-0040 · 1/23/2015 · Region 07 · Administrative - Formal
EPA v. V-T INDUSTRIES, INC
07-2015-0060 · 1/23/2015 · Region 07 · Administrative - Formal
EPA v. FERTILIZER SERVICE COMPANY
06-2015-4309 · 1/22/2015 · Region 06 · Administrative - Formal
EPA v. Pennmark Resources Company
02-2015-3027 · 1/22/2015 · Region 02 · Administrative - Formal
EPA v. City of Middletown - Sewage Treatment Plant
05-2015-0318 · 1/22/2015 · Region 05 · Administrative - Formal
EPA v. Hall's Calf Ranch
05-2015-7900 · 1/22/2015 · Region 05 · Administrative - Formal
EPA v. Hardy Industrial Technologies (Painesville OH) CAFO
10-2015-0062 · 1/22/2015 · Region 10 · Administrative - Formal
EPA v. Ocean Market & Gas
10-2015-0061 · 1/22/2015 · Region 10 · Administrative - Formal
EPA v. SeaTac Chevron
07-2015-0050 · 1/22/2015 · Region 07 · Administrative - Formal
EPA v. CANBERRA CORPORATION
05-2015-0028 · 1/22/2015 · Region 05 · Administrative - Formal
EPA v. MGK (IMPORT)
01-2015-8003 · 1/22/2015 · Region 01 · Administrative - Formal
EPA v. HIGHLAND FARMS CONVENIENCE STORE
10-2015-0012 · 1/21/2015 · Region 10 · Administrative - Formal
EPA v. CLACKAMAS COUNTY WATER ENVIRONMENT SERVICES AND RICHARD PHILLIPS MARINE INC
07-2015-0058 · 1/21/2015 · Region 07 · Administrative - Formal
EPA v. MIKE GROVES OIL COMPANY
07-2015-0062 · 1/21/2015 · Region 07 · Administrative - Formal
EPA v. PANHANDLE COOP ASSOCIATION
07-2015-0004 · 1/21/2015 · Region 07 · Administrative - Formal
EPA v. MULGREW OIL COMPANY
06-2015-1711 · 1/21/2015 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice
07-2015-0051 · 1/21/2015 · Region 07 · Administrative - Formal
EPA v. HILLYARD INDUSTRIES, INC.
07-2015-0059 · 1/21/2015 · Region 07 · Administrative - Formal
EPA v. MAC'S KWIK STOP, INC
08-2015-0006 · 1/21/2015 · Region 08 · Administrative - Formal
EPA v. FRONTIER REFINING LLC FRONTIER REFINERY
08-2015-0004 · 1/21/2015 · Region 08 · Administrative - Formal
EPA v. FRONTIER REFINING LLC
05-2014-7283 · 1/21/2015 · Region 05 · Administrative - Formal
EPA v. Access Business Group (Ada) CAFO
02-2014-7501 · 1/21/2015 · Region 02 · Administrative - Formal
EPA v. City of Paterson, New Jersey et al.
08-2015-0007 · 1/21/2015 · Region 08 · Administrative - Formal
EPA v. POOLE CHEMICAL COMPANY INC
01-2015-8002 · 1/21/2015 · Region 01 · Administrative - Formal
EPA v. HOLYOKE DPW
04-2015-9820 · 1/21/2015 · Region 04 · Administrative - Formal
EPA v. QUICK MART
05-2014-7261 · 1/21/2015 · Region 05 · Administrative - Formal
EPA v. BreitBurn Energy Partners LP (Bay City) CAFO
08-2009-0116 · 1/21/2015 · Region 08 · Judicial
EPA v. Tronox (North Cave Hills/Flat Top Mine Sites)(National Case)
04-2015-9821 · 1/21/2015 · Region 04 · Administrative - Formal
EPA v. KINGSWAY 3
08-2014-0097 · 1/21/2015 · Region 08 · Administrative - Formal
EPA v. BITTERROOT GATEWAY MH AND RV PARK LLC
05-2014-7256 · 1/21/2015 · Region 05 · Administrative - Formal
EPA v. Bayer Crop Science (Muskegon) CAFO
06-2015-0615 · 1/20/2015 · Region 06 · Administrative - Formal
EPA v. GE Water & Process Technologies, Inc.
06-2012-1255 · 1/20/2015 · Region 06 · Administrative - Formal
EPA v. Fort Jackson Mobile Estates
04-2012-2646 · 1/20/2015 · Region 04 · Administrative - Formal
EPA v. JOHN RICE, LLC
06-2015-0614 · 1/20/2015 · Region 06 · Administrative - Formal
EPA v. GE Water & Process Technologies, Inc.
05-2015-7297 · 1/20/2015 · Region 05 · Administrative - Formal
EPA v. Skytanking USA Inc. (Chicago IL) ESA
03-2015-0067 · 1/20/2015 · Region 03 · Administrative - Formal
EPA v. ADDIVANT USA, LLC - SOUTH PLANT
06-2006-2801 · 1/20/2015 · Region 06 · Judicial
EPA v. Palmer Barge Superfund Site
06-2015-1205 · 1/20/2015 · Region 06 · Administrative - Formal
EPA v. Fort Jackson Mobile Estates
05-2015-7298 · 1/20/2015 · Region 05 · Administrative - Formal
EPA v. Skytanking USA Inc. Bulk Terminal (Chicago IL) ESA
06-2014-0917 · 1/18/2015 · Region 06 · Administrative - Formal
EPA v. Residuos Industriales Multiquim S.A. de C.V.
05-2015-0027 · 1/16/2015 · Region 05 · Administrative - Formal
EPA v. Tietje, Mullet & Klink, Inc.
05-2015-0026 · 1/16/2015 · Region 05 · Administrative - Formal
EPA v. Fas-Pak, Inc.
05-2015-0025 · 1/16/2015 · Region 05 · Administrative - Formal
EPA v. Coeus Technologies, LLC
05-2015-0037 · 1/15/2015 · Region 05 · Administrative - Formal
EPA v. BASF (import)
02-2015-3021 · 1/15/2015 · Region 02 · Administrative - Formal
EPA v. Hancor, Inc.
07-2015-0048 · 1/15/2015 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER, INC
06-2015-3314 · 1/15/2015 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston, Inc
03-2015-0049 · 1/15/2015 · Region 03 · Administrative - Formal
EPA v. Cargo Oil Inc.
07-2009-0292 · 1/15/2015 · Region 07 · Judicial
EPA v. BOEHRINGER INGELHEIM VETMEDICA, INC
06-2014-1822 · 1/15/2015 · Region 06 · Administrative - Formal
EPA v. BOG OSAGE L.L.C. (WILDHORSE UNIT WEST TANK BATTERY) (NE-32-22-10)
10-2015-0007 · 1/15/2015 · Region 10 · Administrative - Formal
EPA v. Columbia Fruit Packers, Inc.
06-2014-1854 · 1/15/2015 · Region 06 · Administrative - Formal
EPA v. Coushatta, Town of
06-2010-3406 · 1/15/2015 · Region 06 · Judicial
EPA v. Oklahoma Gas and Electric (Sooner & Muskogee)
10-2015-0057 · 1/14/2015 · Region 10 · Administrative - Formal
EPA v. Brinnon General Store
08-2011-0149 · 1/14/2015 · Region 08 · Administrative - Formal
EPA v. Hudson Gas, Grill & Goods
10-2015-0059 · 1/14/2015 · Region 10 · Administrative - Formal
EPA v. Dayton Store
08-2014-0121 · 1/14/2015 · Region 08 · Administrative - Formal
EPA v. US DOI BIA CROW AGENCY PWS
05-2004-0631 · 1/14/2015 · Region 05 · Administrative - Formal
EPA v. ZWEMMER DAIRY, LLC
05-2015-0030 · 1/14/2015 · Region 05 · Administrative - Formal
EPA v. MGK (IMPORT)
10-2015-0058 · 1/14/2015 · Region 10 · Administrative - Formal
EPA v. Connell Oil (Pacific Pride)
01-2015-1004 · 1/14/2015 · Region 01 · Administrative - Formal
EPA v. JEWETT AND NOONAN TRANSPORTATION INC
07-2015-0047 · 1/13/2015 · Region 07 · Administrative - Formal
EPA v. CORN, LP
06-2015-4304 · 1/13/2015 · Region 06 · Administrative - Formal
EPA v. Chapparral Energy
03-2015-0001 · 1/13/2015 · Region 03 · Administrative - Formal
EPA v. BRISTOL TOWNSHIP
06-2015-4301 · 1/13/2015 · Region 06 · Administrative - Formal
EPA v. United Energy and Exploration, LLC
06-2015-4305 · 1/13/2015 · Region 06 · Administrative - Formal
EPA v. Ron Lee
07-2015-0041 · 1/13/2015 · Region 07 · Administrative - Formal
EPA v. WINIFRED FEED LOT, LLC
05-2015-9902 · 1/13/2015 · Region 05 · Administrative - Formal
EPA v. MAYCO INDUSTRIES, INCORPORATED
06-2015-4302 · 1/12/2015 · Region 06 · Administrative - Formal
EPA v. Paramore Oil Company
10-2008-0173 · 1/12/2015 · Region 10 · Judicial
EPA v. Minnie Moore Mine & Conjecture Mine Cost Recovery
07-2010-0238 · 1/12/2015 · Region 07 · Judicial
EPA v. HASTINGS GROUNDWATER CONTAMINATION SITE; SECOND STREET SUBSITE
03-2015-0066 · 1/12/2015 · Region 03 · Administrative - Formal
EPA v. SMITHSONIAN INSTITUTE & CLARK CONSTRUCTION GROUP, LLC
06-2015-0903 · 1/12/2015 · Region 06 · Administrative - Formal
EPA v. Avanzados Quimicos S.A. DE C.V.
02-2014-0007 · 1/12/2015 · Region 02 · Judicial
EPA v. Niagara Mohawk Power Corporation
03-2015-0010 · 1/12/2015 · Region 03 · Administrative - Formal
EPA v. AES CORPORATION
08-2015-0027 · 1/12/2015 · Region 08 · Administrative - Formal
EPA v. DR THOMAS RICHARDS
02-2015-8021 · 1/9/2015 · Region 02 · Administrative - Formal
EPA v. Sleepy Hollow Lake Water Company
07-2015-0043 · 1/9/2015 · Region 07 · Administrative - Formal
EPA v. FORT DODGE, IOWA D/B/A JOHN T PRAY FACILITY
07-2015-0069 · 1/9/2015 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
07-2015-0071 · 1/9/2015 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
04-2015-9818 · 1/9/2015 · Region 04 · Administrative - Formal
EPA v. MONEY SAVER
04-2015-9819 · 1/9/2015 · Region 04 · Administrative - Formal
EPA v. SAV-A-TON
04-2015-9817 · 1/9/2015 · Region 04 · Administrative - Formal
EPA v. STOP AND SAVE
07-2015-0072 · 1/9/2015 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
07-2015-0070 · 1/9/2015 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
10-2014-0127 · 1/9/2015 · Region 10 · Administrative - Formal
EPA v. KRONOS MICRONUTRIENTS, LP
02-2015-9272 · 1/8/2015 · Region 02 · Administrative - Formal
EPA v. Olshan Properties, Inc. f/k/a Mall Properties Inc.
02-2015-9270 · 1/8/2015 · Region 02 · Administrative - Formal
EPA v. Plus Enterprises of NY, LLC (SB)
02-2015-9102 · 1/8/2015 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Incorporated
HQ-2015-5004 · 1/8/2015 · Region HQ · Administrative - Formal
EPA v. Vanderbilt Minerals
05-2015-1002 · 1/8/2015 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER, SAGINAW RIVER, & BAY - ADMIN ORDER ON CONSENT (CERCLA)
05-2015-5017 · 1/8/2015 · Region 05 · Administrative - Formal
EPA v. METAL MANAGEMENT MIDWEST - ACO
05-2015-7294 · 1/8/2015 · Region 05 · Administrative - Formal
EPA v. Patriot Renewable Fuels LLC (Annawan IL) CAA 112(r) (7)
06-2014-3321 · 1/7/2015 · Region 06 · Administrative - Formal
EPA v. Odfjell Terminals Inc
01-2015-2018 · 1/7/2015 · Region 01 · Administrative - Formal
EPA v. ERICKSON FUEL CO
04-2014-2019 · 1/7/2015 · Region 04 · Administrative - Formal
EPA v. BOASSO AMERICA CORPORATION
06-2014-3530 · 1/7/2015 · Region 06 · Administrative - Formal
EPA v. Connect Terminals LLC - Highway 33 NGL Facility

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.