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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.

136,932 cases indexed · page 120 of 1,370.

02-2023-5202 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Aller Air Industries Inc. (COVID-19)
09-2023-4575 · 8/24/2023 · Region 09 · Administrative - Formal
EPA v. Amazon.com Services LLC [Kesnos (PD10A)] (COVID-19)
05-2023-0088 · 8/24/2023 · Region 05 · Administrative - Formal
EPA v. Fresh Products, LLC (CAFO)
09-2023-4573 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Zhangjiangang Kingdom Import and Export [WD-G3P800-W] (COVID-19)
02-2023-5169 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5177 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
04-2023-0003 · 8/23/2023 · Region 04 · Administrative - Formal
EPA v. GLOBAL BUILDERS GEORGIA, INC
02-2023-5180 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5170 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5193 · 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.
02-2023-5172 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5203 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5171 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5194 · 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.
02-2023-5168 · 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.
06-2023-1784 · 8/23/2023 · Region 06 · Administrative - Formal
EPA v. City of Siloam Springs
02-2023-5204 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5206 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
05-2021-0314 · 8/23/2023 · Region 05 · Administrative - Formal
EPA v. City of Granite City AOC
02-2023-5191 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5178 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5179 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5208 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5207 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5176 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5195 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5212 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5182 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5205 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5183 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5185 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
08-2023-0129 · 8/23/2023 · Region 08 · Administrative - Formal
EPA v. Bighorn Canyon National Recreation Area
02-2023-5197 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5186 · 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.
02-2023-5189 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5173 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
09-2023-6082 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Aguirre Mobile Home Park AO
02-2023-5184 · 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
09-2023-4574 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Zhangjiangang Kingdom Import and Export [WD-K19-S] (COVID-19)
02-2023-5196 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5216 · 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.
04-2023-0004 · 8/22/2023 · Region 04 · Administrative - Formal
EPA v. BAR-B-QUE SOUTH, LLC DBA WILLIAMSON BROS BAR-B-Q CANTON
02-2023-5198 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Express Distribution and Management Inc.
02-2023-7506 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Dutchess Terminals, Inc., et al.
01-2023-5002 · 8/22/2023 · Region 01 · Administrative - Formal
EPA v. EASTERN PACKAGING INC
02-2023-5211 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. YM Trading (COVID-19)
04-2023-0210 · 8/22/2023 · Region 04 · Administrative - Formal
EPA v. AFH LOGISTICS SERVICES LLC
02-2023-5166 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
02-2023-5165 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
07-2018-0325 · 8/22/2023 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS INC D/B/A WINFIELD UNITED
02-2023-5164 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
02-2023-5167 · 8/22/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
02-2023-5163 · 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)
06-2023-1797 · 8/21/2023 · Region 06 · Administrative - Formal
EPA v. Dean Baldwin Painting LP
09-2023-0623 · 8/21/2023 · Region 09 · Administrative - Formal
EPA v. Diamond Eye Performance CAFO
06-2023-1774 · 8/21/2023 · Region 06 · Administrative - Formal
EPA v. El Dorado Chemical Company
06-2023-0397 · 8/21/2023 · Region 06 · Administrative - Formal
EPA v. El Mercadito Carniceria LLC FIFRA SSURO
09-2023-3510 · 8/21/2023 · Region 09 · Administrative - Formal
EPA v. Stater Bros Markets Refridgerations DC ESA
07-2018-0322 · 8/21/2023 · Region 07 · Administrative - Formal
EPA v. MCFALL ASSOCIATES
10-2023-0097 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. Metlakatla WTP (ACO)
07-2023-0034 · 8/21/2023 · Region 07 · Administrative - Formal
EPA v. Heritage Environmental Services, LLC
10-2023-0162 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. HANGER 15, LLC
04-2023-0720 · 8/21/2023 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL SANITIZERS AND SUPPLIES, INC
10-2023-0096 · 8/21/2023 · Region 10 · Administrative - Formal
EPA v. Metlakatla STP (ACO)
07-2018-0320 · 8/21/2023 · Region 07 · Administrative - Formal
EPA v. PROPACK PACKAGING INC
02-2023-8501 · 8/21/2023 · Region 02 · Administrative - Formal
EPA v. Deer Park Plaza
07-2018-0321 · 8/21/2023 · Region 07 · Administrative - Formal
EPA v. VANGUARD INDUSTRIES INC D/B/A C G SOLUTIONS
07-2018-0318 · 8/20/2023 · Region 07 · Administrative - Formal
EPA v. LINDE INC
07-2018-0319 · 8/20/2023 · Region 07 · Administrative - Formal
EPA v. BLOOMFIELD AG & AERIAL SERVICE INC
08-2023-0135 · 8/20/2023 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA (0064)
09-2023-0023 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. New Guinea Chief CAFO
09-2023-0025 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. Lintan CAFO
04-2023-3006 · 8/18/2023 · Region 04 · Administrative - Formal
EPA v. NYCO AMERICA, LLC
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
04-2023-1289 · 8/18/2023 · Region 04 · Administrative - Formal
EPA v. EXTRUSA OF AMERICA, INC.
03-2022-0121 · 8/18/2023 · Region 03 · Administrative - Formal
EPA v. ADELL PLASTICS, INC.
05-2023-0083 · 8/18/2023 · Region 05 · Administrative - Formal
EPA v. Procter & Gamble Company (NORA)
06-2023-3336 · 8/18/2023 · Region 06 · Administrative - Formal
EPA v. Total Energies Cray Valley-Beaumont,TX-RMP CAFO-FY2023
09-2023-3508 · 8/18/2023 · Region 09 · Administrative - Formal
EPA v. Van-G Logistics Expedited Settlement Agreement 112r7
02-2023-1205 · 8/17/2023 · Region 02 · Administrative - Formal
EPA v. City of Geneva - Water Treatment Plant
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
08-2023-0131 · 8/17/2023 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY - DENVER REFINERY
09-2023-3509 · 8/17/2023 · Region 09 · Administrative - Formal
EPA v. Arctic Glacier CAFO
10-2023-0121 · 8/17/2023 · Region 10 · Administrative - Formal
EPA v. Klamath Falls Motel Mercury Response
08-2023-0132 · 8/17/2023 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY - DENVER REFINERY
07-2018-0307 · 8/17/2023 · Region 07 · Administrative - Formal
EPA v. EDWARDS CHEMICAL INC
07-2018-0317 · 8/17/2023 · Region 07 · Administrative - Formal
EPA v. FLORISSANT VALLEY SHELTERED WORKSHOP D/B/A VALLEY INDUSTRIES
07-2018-0315 · 8/17/2023 · Region 07 · Administrative - Formal
EPA v. CLARK LOGISTIC SERVICES INC
07-2018-0308 · 8/17/2023 · Region 07 · Administrative - Formal
EPA v. ONG CONSULTING LLC
07-2018-0314 · 8/16/2023 · Region 07 · Administrative - Formal
EPA v. MEDICINE CREEK AG INC
02-2023-3355 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. Industrial Investment, LLC

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.