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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 128 of 1,362.

04-2022-0214 · 1/27/2023 · Region 04 · Administrative - Formal
EPA v. DOTHAN WAREHOUSE INVESTORS, LLC D/B/A DOTHAN WAREHOUSE
06-2023-0533 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. ONG Consulting FIFRA NOW
06-2023-0531 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. West Sanitation Svcs dba Aerowest Intl FIFRA NOW
06-2023-0528 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative of Western Oklahoma FIFRA NOW
06-2023-0530 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. San X LLC FIFRA NOW
09-2023-4366 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036317-8 (COVID-19)
07-2022-0109 · 1/26/2023 · Region 07 · Administrative - Formal
EPA v. Husker Diesel, Inc. d/b/a Husker Diesel Performance
04-2022-0936 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. NOVAERUS US INC.
04-2022-0922 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. SANOFI-AVENTIS U.S., LLC
04-2022-0972 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. MR. BAR-B-Q PRODUCTS LLC
04-2022-0899 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.
09-2023-4381 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4447 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
09-2023-4446 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
09-2023-4445 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035991-1 (COVID-19)
05-2023-5006 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. ILLINOIS AMERICAN WATER COMPANY - ALTON WATER TREATMENT - APO/CAFO
04-2022-0973 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Zap Mosquito Solutions, Inc.
05-2021-0313 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. PET Processors, LLC AOC
09-2023-4470 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035998-6 (COVID-19)
09-2023-4404 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036225-3 (COVID-19)
09-2023-4359 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036321-0 (COVID-19)
08-2023-0108 · 1/26/2023 · Region 08 · Administrative - Formal
EPA v. Gilt Edge Administrative Settlement Agreement For Reuse Assessment and Payment of Response Costs
01-2023-1003 · 1/26/2023 · Region 01 · Administrative - Formal
EPA v. UNITED NATURAL FOODS INC
04-2023-1232 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. KOOPMAN INTERNATIONAL ATLANTA
04-2022-0891 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. KELLER POOLS, INC.
09-2023-4426 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036133-9 (COVID-19)
09-2023-4425 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036136-2 (COVID-19)
09-2023-4423 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036136-2 (COVID-19)
09-2023-4421 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036171-9 (COVID-19)
09-2023-4420 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036173-5 (COVID-19)
09-2023-4418 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036175-0 (COVID-19)
09-2023-4417 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036175-0 (COVID-19)
09-2023-4416 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036175-0 (COVID-19)
09-2023-4415 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036177-6 (COVID-19)
09-2023-4414 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036177-6 (COVID-19)
09-2023-4413 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036179-2 (COVID-19)
09-2023-4401 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036229-5 (COVID-19)
09-2023-4400 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036230-3 (COVID-19)
09-2023-4399 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036230-3 (COVID-19)
09-2023-4368 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036316-0 (COVID-19)
09-2023-4367 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036317-8 (COVID-19)
09-2023-4365 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036317-8 (COVID-19)
09-2023-4478 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4477 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4476 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035995-2 (COVID-19)
09-2023-4360 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036319-4 (COVID-19)
09-2023-4475 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035995-2 (COVID-19)
09-2023-4469 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035998-6 (COVID-19)
09-2023-4467 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036093-5 (COVID-19)
09-2023-4466 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036095-0 (COVID-19)
09-2023-4357 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036321-0 (COVID-19)
09-2023-4463 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036125-5 (COVID-19)
09-2023-4462 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036125-5 (COVID-19)
09-2023-4403 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036225-3 (COVID-19)
05-2023-1007 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. Maywood | UAO
04-2022-0965 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Vision Ace Hardware, LLC
04-2022-0919 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. MVP
09-2023-4387 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036234-5 (COVID-19)
09-2023-4375 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4384 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
09-2023-4383 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
09-2023-4386 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
09-2023-4363 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4373 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4809 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [AirSoap, Model Number AS001] (COVID-19)
09-2023-4374 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4481 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4443 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
09-2023-4484 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4385 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
09-2023-4181 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4371 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4397 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
09-2023-4396 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
09-2023-4372 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
04-2022-0935 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. The Pool Brothers, Inc.
09-2023-4474 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035996-0 (COVID-19)
09-2023-4438 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4355 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036322-8 (COVID-19)
09-2023-4455 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036182-6 (COVID-19)
04-2022-0955 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. HARDWARE & BUSINESS SOLUTIONS, INC.
09-2023-4442 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
09-2023-4434 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4390 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
09-2023-4422 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036170-1 (COVID-19)
09-2023-4440 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
04-2023-1231 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. KOOPMAN INTERNATIONAL ATLANTA
09-2023-4391 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
04-2022-0967 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. ITI TECHNOLOGIES, INC.
09-2023-4393 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036232-9 (COVID-19)
09-2023-4378 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4405 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036182-6 (COVID-19)
09-2023-4395 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036232-9 (COVID-19)
09-2023-4392 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
09-2023-4431 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4479 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4379 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4382 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036238-6 (COVID-19)
09-2023-4362 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4435 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (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.