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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.

136,128 cases indexed · page 111 of 1,362.

02-2023-5184 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5174 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5192 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5172 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5175 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
10-2023-0163 · 8/23/2023 · Region 10 · Administrative - Formal
EPA v. ERNIE'S FUEL STOPS
09-2023-4573 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Zhangjiangang Kingdom Import and Export [WD-G3P800-W] (COVID-19)
08-2023-0129 · 8/23/2023 · Region 08 · Administrative - Formal
EPA v. Bighorn Canyon National Recreation Area
02-2023-5169 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5181 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5188 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
04-2023-0210 · 8/22/2023 · Region 04 · Administrative - Formal
EPA v. AFH LOGISTICS SERVICES LLC
02-2023-5211 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. YM Trading (COVID-19)
02-2023-7506 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Dutchess Terminals, Inc., et al.
02-2023-5165 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
01-2023-5002 · 8/22/2023 · Region 01 · Administrative - Formal
EPA v. EASTERN PACKAGING INC
02-2023-5166 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
04-2023-0004 · 8/22/2023 · Region 04 · Administrative - Formal
EPA v. BAR-B-QUE SOUTH, LLC DBA WILLIAMSON BROS BAR-B-Q CANTON
02-2023-5163 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
02-2023-5164 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
02-2023-5198 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Express Distribution and Management Inc.
02-2023-5167 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
10-2023-0098 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. Metlakatla Tamgas Creek Hatchery (ACO)
07-2023-0034 · 8/21/2023 · Region 07 · Administrative - Formal
EPA v. Heritage Environmental Services, LLC
10-2023-0097 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. Metlakatla WTP (ACO)
06-2023-1797 · 8/21/2023 · Region 06 · Administrative - Formal
EPA v. Dean Baldwin Painting LP
10-2023-0162 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. HANGER 15, LLC
10-2023-0096 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. Metlakatla STP (ACO)
06-2023-0397 · 8/21/2023 · Region 06 · Administrative - Formal
EPA v. El Mercadito Carniceria LLC FIFRA SSURO
06-2023-1774 · 8/21/2023 · Region 06 · Administrative - Formal
EPA v. El Dorado Chemical Company
09-2023-3510 · 8/21/2023 · Region 09 · Administrative - Formal
EPA v. Stater Bros Markets Refridgerations DC ESA
09-2023-0623 · 8/21/2023 · Region 09 · Administrative - Formal
EPA v. Diamond Eye Performance CAFO
02-2023-8501 · 8/21/2023 · Region 02 · Administrative - Formal
EPA v. Deer Park Plaza
04-2023-0720 · 8/21/2023 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL SANITIZERS AND SUPPLIES, INC
08-2023-0135 · 8/20/2023 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA (0064)
03-2022-0121 · 8/18/2023 · Region 03 · Administrative - Formal
EPA v. ADELL PLASTICS, INC.
04-2023-1289 · 8/18/2023 · Region 04 · Administrative - Formal
EPA v. EXTRUSA OF AMERICA, INC.
09-2023-3508 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. Van-G Logistics Expedited Settlement Agreement 112r7
04-2023-3006 · 8/18/2023 · Region 04 · Administrative - Formal
EPA v. NYCO AMERICA, LLC
09-2023-0025 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. Lintan CAFO
05-2023-0083 · 8/18/2023 · Region 05 · Administrative - Formal
EPA v. Procter & Gamble Company (NORA)
05-2023-9910 · 8/18/2023 · Region 05 · Administrative - Formal
EPA v. Remington Oil Co. (FC).
09-2023-0024 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. Papuan Chief CAFO
06-2023-3336 · 8/18/2023 · Region 06 · Administrative - Formal
EPA v. Total Energies Cray Valley-Beaumont,TX-RMP CAFO-FY2023
09-2023-0023 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. New Guinea Chief CAFO
08-2023-0131 · 8/17/2023 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY - DENVER REFINERY
08-2023-0133 · 8/17/2023 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY - DENVER REFINERY
02-2023-1204 · 8/17/2023 · Region 02 · Administrative - Formal
EPA v. City of Geneva - Marsh Creek WWTP
08-2023-0132 · 8/17/2023 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY - DENVER REFINERY
10-2023-0121 · 8/17/2023 · Region 10 · Administrative - Formal
EPA v. Klamath Falls Motel Mercury Response
02-2023-1205 · 8/17/2023 · Region 02 · Administrative - Formal
EPA v. City of Geneva - Water Treatment Plant
09-2023-3509 · 8/17/2023 · Region 09 · Administrative - Formal
EPA v. Arctic Glacier CAFO
04-2023-2532 · 8/16/2023 · Region 04 · Administrative - Formal
EPA v. MADISON COUNTY SANITARY LANDFILL SUPERFUND SITE, CITY OF MADISON, FLORIDA; ITT LLC
06-2023-1783 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. Zeon Signs
06-2023-1787 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. ECDWR DMR nonreceipt Constructors Inc NMR05J03O
10-2020-0129 · 8/16/2023 · Region 10 · Administrative - Formal
EPA v. GARRETT, PAT
04-2023-0702 · 8/16/2023 · Region 04 · Administrative - Formal
EPA v. PENTAIR AQUATIC ECO-SYSTEMS, INC
04-2023-1304 · 8/16/2023 · Region 04 · Administrative - Formal
EPA v. USA BIG MOUNTAIN PAPER INC.
06-2023-1788 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. ABB Installation Products Inc NMR05J043
06-2023-1795 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. Worldwide Flight Services NMR05J02U
02-2023-8076 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. North Caldwell Water Department et al.
05-2023-0336 · 8/16/2023 · Region 05 · Administrative - Formal
EPA v. BellaireHarborServicesLLC-AOC
02-2023-3355 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. Industrial Investment, LLC
02-2023-3110 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. Cantera HR Corp.
01-2023-1017 · 8/16/2023 · Region 01 · Administrative - Formal
EPA v. HP HOOD ICE CREAM PLANT
02-2023-5161 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
06-2023-1785 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. 10 Tanker Air Carrier LLC NMR053142
06-2023-1796 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. Jet Blue Airways NMR053109
06-2023-1786 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. United Materials LLP NMR05J03P
06-2023-1793 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. Alaska Airlines NMR053138
05-2023-5033 · 8/15/2023 · Region 05 · Administrative - Formal
EPA v. INDIANA AMERICAN WATER COMPANY, OGDEN DUNES - CAA112R RMP ACO
07-2023-0083 · 8/15/2023 · Region 07 · Administrative - Formal
EPA v. SmithCo Manufacturing, Inc.
06-2023-1792 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. Aersale Inc NMR05J01V
02-2023-3043 · 8/15/2023 · Region 02 · Administrative - Formal
EPA v. Township of Warren - MS4
02-2023-3044 · 8/15/2023 · Region 02 · Administrative - Formal
EPA v. Township of Long Hill - MS4
06-2023-1789 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. AC disposal Services Ind NMR053455
03-2023-0091 · 8/15/2023 · Region 03 · Administrative - Formal
EPA v. PALRAM AMERICAS, INC.
09-2023-0618 · 8/15/2023 · Region 09 · Administrative - Formal
EPA v. E-Speed Expedited Settlement Agreement
06-2023-0939 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. Lyondell Chemical Company
06-2023-0938 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. Asbury Louisiana
06-2023-0944 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. US Ecology Tulsa
06-2023-0943 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. Veolia ES Technical Solutions
06-2021-1729 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. City of Pflugerville
05-2023-0318 · 8/14/2023 · Region 05 · Judicial
EPA v. Schmitt Farms Warrant Referral
05-2023-0082 · 8/11/2023 · Region 05 · Administrative - Formal
EPA v. Sumer King, Inc. dba Dollar Value Plus
08-2022-0073 · 8/11/2023 · Region 08 · Administrative - Formal
EPA v. Green River Municipal Airport
10-2023-0146 · 8/11/2023 · Region 10 · Administrative - Formal
EPA v. KARAKA LLC - NORA
09-2017-0613 · 8/11/2023 · Region 09 · Judicial
EPA v. Kohler Co. (R9 CAA Mobile Sources)
01-2023-1013 · 8/11/2023 · Region 01 · Administrative - Formal
EPA v. SEAFREEZE LTD
04-2023-3008 · 8/11/2023 · Region 04 · Administrative - Formal
EPA v. SACONIX, LLC
04-2004-9041 · 8/10/2023 · Region 04 · Judicial
EPA v. DUPONT SULFURIC ACID PLANT - WURTLAND, KY (NATIONAL CASE)
01-2023-4501 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. AGRO TECH LLC DBA AMCO INC
01-2023-4506 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. LIGHT SOURCES INC
01-2023-4503 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. AUDY GLOBAL ENTERPRISES INC
01-2023-4502 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. ARDENT INNOVATIONS LLC
09-2023-6536 · 8/10/2023 · Region 09 · Administrative - Formal
EPA v. Seven-Eleven HI Inc. CAFO
01-2023-4007 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. ASTEC BIO USA INC
06-2003-3339 · 8/10/2023 · Region 06 · Judicial
EPA v. E.I. DuPont de Nemours & Co.-Veolia (National Case)
04-2023-3009 · 8/10/2023 · Region 04 · Administrative - Formal
EPA v. ITALMATCH USA CORPORATION
04-2023-0005 · 8/10/2023 · Region 04 · Administrative - Formal
EPA v. CANTON HOTEL LLC D/B/A MOTEL 6

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.