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 127 of 1,370.
- 02-2023-5104 · 6/14/2023 · Region 02 · Administrative - FormalEPA v. Innocore Sales & Marketing Inc. (COVID-19)
- 04-2023-0803 · 6/14/2023 · Region 04 · Administrative - FormalEPA v. HANES COMPANIES, INC.
- 02-2023-5101 · 6/14/2023 · Region 02 · Administrative - FormalEPA v. Kem Krest LLC
- 05-2023-0057 · 6/14/2023 · Region 05 · Administrative - FormalEPA v. North American Warehousing Co. (NOW)
- 08-2023-0122 · 6/14/2023 · Region 08 · Administrative - FormalEPA v. Geia Solutions (0053)
- 02-2023-5103 · 6/14/2023 · Region 02 · Administrative - FormalEPA v. Azbil Telstar North America (COVID-19)
- 08-2023-0127 · 6/13/2023 · Region 08 · Administrative - FormalEPA v. Osmond Pipeline Company
- 09-2021-6008 · 6/13/2023 · Region 09 · Administrative - FormalEPA v. Oasis Mobile Home Park - Emergency AO
- 06-2023-3341 · 6/13/2023 · Region 06 · Administrative - FormalEPA v. Kinder Morgan Tejas Pipeline-Texas City,TX-RMP ESA-FY2023
- 02-2023-3027 · 6/13/2023 · Region 02 · Administrative - FormalEPA v. Clean Earth of North Jersey
- 04-2023-0008 · 6/13/2023 · Region 04 · Administrative - FormalEPA v. LYNN CONSTRUCTION CONTRACTING, INC
- 04-2023-0001 · 6/13/2023 · Region 04 · Administrative - FormalEPA v. THE CITY OF ADAIRSVILLE, GEORGIA
- 03-2023-0022 · 6/13/2023 · Region 03 · Administrative - FormalEPA v. POWHATAN COUNTY (DUTOY CREEK WWTP)
- 08-2023-0096 · 6/12/2023 · Region 08 · Administrative - FormalEPA v. Evolution CPAP LLC (0052)
- 01-2010-2006 · 6/12/2023 · Region 01 · Administrative - FormalEPA v. STRATFORD WPCF
- 06-2023-0407 · 6/12/2023 · Region 06 · Administrative - FormalEPA v. Jose Humberto Vela
- 04-2023-2501 · 6/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - BOULEVARD BAPTIST CHURCH OF ANDERSON, INC
- 02-2023-5102 · 6/12/2023 · Region 02 · Administrative - FormalEPA v. Priceless Logistics LLC
- 02-2023-5105 · 6/10/2023 · Region 02 · Administrative - FormalEPA v. Abatement Technologies Inc. (COVID-19)
- 07-2022-0065 · 6/10/2023 · Region 07 · Administrative - FormalEPA v. Colt Energy, Inc.
- 06-2023-0917 · 6/10/2023 · Region 06 · Administrative - FormalEPA v. Choctaw Defense Manufacturing
- 04-2023-0604 · 6/9/2023 · Region 04 · Administrative - FormalEPA v. Winston Weaver Co., Inc.
- 06-2023-6158 · 6/9/2023 · Region 06 · Administrative - FormalEPA v. Lehigh White Cement Company LLC
- 06-2023-1757 · 6/9/2023 · Region 06 · Administrative - FormalEPA v. HEP Javelina Company, LLC -Administrative Order (TX0105481)
- 06-2023-0568 · 6/9/2023 · Region 06 · Administrative - FormalEPA v. Mueller - Oak Grove
- 07-2023-0070 · 6/9/2023 · Region 07 · Administrative - FormalEPA v. Syntex Superfund Site
- 09-2023-1504 · 6/9/2023 · Region 09 · Administrative - FormalEPA v. Administrative Compliance Order, City of Las Vegas
- 06-2023-1758 · 6/9/2023 · Region 06 · Administrative - FormalEPA v. Administrative Order for Bowers Shrimp Farm
- 05-2023-7802 · 6/8/2023 · Region 05 · Administrative - FormalEPA v. AUSTIN POWDER COMPANY-CERCLA ESA
- 02-2019-2010 · 6/8/2023 · Region 02 · Administrative - FormalEPA v. Beazer East, Inc. et al.
- 07-2018-0252 · 6/8/2023 · Region 07 · Administrative - FormalEPA v. DOW AGROSCIENCES LLC
- 09-2023-4538 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Small Type Air Purifiers Model no. M-002W] (COVID-19)
- 10-2023-0107 · 6/8/2023 · Region 10 · Administrative - FormalEPA v. VALLEY GROCERY AND GAS
- 09-2023-4542 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Car Air Purifiers Model no. M-003B] (COVID-19)
- 09-2023-4543 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Car Air Purifiers Model no. M-003R] (COVID-19)
- 09-2023-0609 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. International manufacturing Expedited Settlement Agreement
- 09-2023-4541 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Car Air Purifiers Model no. M-003W] (COVID-19)
- 04-2023-1267 · 6/8/2023 · Region 04 · Administrative - FormalEPA v. UV PURE TECHNOLOGIES INC.
- 06-2013-1827 · 6/8/2023 · Region 06 · Administrative - FormalEPA v. Elephant Butte, City of
- 01-2023-1009 · 6/8/2023 · Region 01 · Administrative - FormalEPA v. ATLANTIC FISH AND SEAFOOD
- 09-2023-4540 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Small Type Air Purifiers Model no. M-002R] (COVID-19)
- 09-2023-4539 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Small Type Air Purifiers Model no. M-002B] (COVID-19)
- 09-2023-4537 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Tower Air Purifiers Model no. M-001B] (COVID-19)
- 09-2023-4536 · 6/8/2023 · Region 09 · Administrative - FormalEPA v. VOVO USA [Imunsen Tower Air Purifiers Model no. M-001W] (COVID-19)
- 10-2023-0100 · 6/7/2023 · Region 10 · Administrative - FormalEPA v. NG USA CORP. (NORA)
- 10-2023-0101 · 6/7/2023 · Region 10 · Administrative - FormalEPA v. THG WORLDWIDE c/o FBA (NORA)
- 05-2023-7801 · 6/7/2023 · Region 05 · Administrative - FormalEPA v. BRIDGESTONE RESEARCH LLC-CERCLA/EPCRA CAFO
- 07-2023-0040 · 6/7/2023 · Region 07 · Administrative - FormalEPA v. Rupp Air Management Systems, Division of Captive-Aire Systems
- 05-2023-5026 · 6/7/2023 · Region 05 · Administrative - FormalEPA v. DIDION MILLING-CAMBRIA - ACO
- 09-2023-3505 · 6/7/2023 · Region 09 · Administrative - FormalEPA v. Stafford Water ESA
- 07-2021-0024 · 6/7/2023 · Region 07 · Administrative - FormalEPA v. HY-VEE, INC.
- 07-2022-0015 · 6/7/2023 · Region 07 · Administrative - FormalEPA v. City of Joplin
- 09-2023-7559 · 6/7/2023 · Region 09 · Administrative - FormalEPA v. ResiPro LLC - CAFO
- 07-2022-0118 · 6/6/2023 · Region 07 · Administrative - FormalEPA v. Sitler Supplies, Inc.
- 09-2023-0610 · 6/6/2023 · Region 09 · Administrative - FormalEPA v. RT Go Expedited Settlement Agreement
- 06-2015-1218 · 6/6/2023 · Region 06 · Administrative - FormalEPA v. Bicentennial Rest Area
- 06-2002-3716 · 6/6/2023 · Region 06 · JudicialEPA v. EXXONMOBIL & SUPPLY-TX & LA REFINERIES (National Case)
- 03-2023-0021 · 6/6/2023 · Region 03 · Administrative - FormalEPA v. L&M FABRICATION AND MACHINE, INC.
- 03-2001-0440 · 6/6/2023 · Region 03 · JudicialEPA v. BALTIMORE COUNTY, MARYLAND
- 09-2023-0611 · 6/6/2023 · Region 09 · Administrative - FormalEPA v. Haier Trading ESA
- 06-2011-1356 · 6/6/2023 · Region 06 · Administrative - FormalEPA v. Birome WSC
- 01-1997-0199 · 6/6/2023 · Region 01 · JudicialEPA v. WATERBURY TOWN OF (CT)
- 06-2017-1220 · 6/6/2023 · Region 06 · Administrative - FormalEPA v. Pecos National HIstoric Park Visitor Center
- 01-2023-2026 · 6/6/2023 · Region 01 · Administrative - FormalEPA v. SPENCER WASTEWATER TREATMENT PLANT
- 06-2013-1304 · 6/6/2023 · Region 06 · Administrative - FormalEPA v. Mescalero Apache Tribe 11 Water Systems
- 08-2023-0097 · 6/6/2023 · Region 08 · Administrative - FormalEPA v. Majestic Painting LLC
- 09-2023-4534 · 6/5/2023 · Region 09 · Administrative - FormalEPA v. McLaughlin Gormley King Co. [Debug Turbo](COVID-19)
- 09-2023-4535 · 6/5/2023 · Region 09 · Administrative - FormalEPA v. McLaughlin Gormley King Co. [Debug Tres] (COVID-19)
- 06-2023-0565 · 6/5/2023 · Region 06 · Administrative - FormalEPA v. Polymer Adhesives
- 03-2023-0033 · 6/5/2023 · Region 03 · Administrative - FormalEPA v. WALMART, INC. (WALMART DISTRIBUTION CENTER #7034)
- 04-2023-1274 · 6/5/2023 · Region 04 · Administrative - FormalEPA v. MONOGRAM FLOOR LLC
- 09-2023-1009 · 6/5/2023 · Region 09 · Administrative - FormalEPA v. Lake Havasu Marina SPCC ESA
- 10-2023-0047 · 6/5/2023 · Region 10 · Administrative - FormalEPA v. City of Lynnwood SSI
- 04-2023-1275 · 6/5/2023 · Region 04 · Administrative - FormalEPA v. MAKHTESHIM AGAN OF NORTH AMERICA
- 02-2023-3302 · 6/5/2023 · Region 02 · Administrative - FormalEPA v. Murray's Chicken
- 08-2023-0111 · 6/5/2023 · Region 08 · Administrative - FormalEPA v. Anheuser-Busch Fort Collins Brewery (NC)
- 09-2023-1503 · 6/5/2023 · Region 09 · Administrative - FormalEPA v. Monterey Penninsula Powder Coating AOC CWA
- 07-2023-0096 · 6/5/2023 · Region 07 · Administrative - FormalEPA v. The Gutter Experts, LLC
- 06-2022-3310 · 6/4/2023 · Region 06 · Administrative - FormalEPA v. Sunoco Partners Marketing Terminal-Nederland,TX-GDC CAFO-FY2022
- 04-2023-1282 · 6/2/2023 · Region 04 · Administrative - FormalEPA v. MAKHTESHIM AGAN OF NORTH AMERICA
- 01-2008-2078 · 6/2/2023 · Region 01 · Administrative - FormalEPA v. TOWN OF RIDGEFIELD WWTF
- 06-2005-3413 · 6/2/2023 · Region 06 · JudicialEPA v. Calcasieu Refining
- 06-2008-3404 · 6/2/2023 · Region 06 · JudicialEPA v. PCS Nitrogen Fertilizer, L.P. (National Case)(Lead)
- 10-2022-0188 · 6/2/2023 · Region 10 · Administrative - FormalEPA v. Riverside, Inc. (Industrial SW)
- 10-2023-0086 · 6/2/2023 · Region 10 · Administrative - FormalEPA v. Farmers Supply Cooperative
- HQ-2023-5011 · 6/2/2023 · Region HQ · Administrative - FormalEPA v. Anheuser-Busch LLC (Lead)
- 01-2023-2028 · 6/2/2023 · Region 01 · Administrative - FormalEPA v. ANHEUSER-BUSCH MERRIMACK BREWERY (NC)
- 09-2023-0001 · 6/2/2023 · Region 09 · Administrative - FormalEPA v. Red Hill Bulk Fuel Storage Facility Defueling, Closure & Joint Base Pearl Harbor-Hickam DWS
- 05-2014-9907 · 6/2/2023 · Region 05 · JudicialEPA v. WASTE MANAGEMENT OF WISCONSIN, INC.
- 09-2023-3515 · 6/2/2023 · Region 09 · Administrative - FormalEPA v. Anheuser-Busch, LLC (NC)
- 03-2023-0039 · 6/2/2023 · Region 03 · Administrative - FormalEPA v. ADVANCE STORES COMPANY, INC. (ADVANCE AUTO DISTRIBUTION CENTER)
- 05-2023-0053 · 6/1/2023 · Region 05 · Administrative - FormalEPA v. Kolbo LLC. (NORA)
- 06-2023-3332 · 6/1/2023 · Region 06 · Administrative - FormalEPA v. Citgo Petroleum Lake Charles-Sulphur,LA-RMP CAFO-FY2023
- 02-2023-5095 · 6/1/2023 · Region 02 · Administrative - FormalEPA v. Howell Imports LLC (COVID-19)
- 06-2023-0918 · 6/1/2023 · Region 06 · Administrative - FormalEPA v. Grand Prairie Reserve Complex
- 08-2023-0093 · 6/1/2023 · Region 08 · Administrative - FormalEPA v. Sartorius Stedim North America I (0049)
- 06-2023-6157 · 6/1/2023 · Region 06 · Administrative - FormalEPA v. CB Builder / Clyde Beaty Homes
- 07-2023-0075 · 6/1/2023 · Region 07 · Administrative - FormalEPA v. Nutrien Ag Solutions
- 05-2023-5025 · 5/31/2023 · Region 05 · Administrative - FormalEPA v. GREEN DIESEL ENGINEERING, LLC - CAFO
- 09-2023-4533 · 5/31/2023 · Region 09 · Administrative - FormalEPA v. SharkNinja Operating LLC [Steam and Scrub Mop] (COVID-19)
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.