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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 129 of 1,362.

09-2023-4365 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036317-8 (COVID-19)
09-2023-4440 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4430 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4390 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
09-2023-4462 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036125-5 (COVID-19)
09-2023-4367 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036317-8 (COVID-19)
09-2023-4388 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036234-5 (COVID-19)
09-2023-4477 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4378 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4389 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036234-5 (COVID-19)
09-2023-4382 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036238-6 (COVID-19)
09-2023-4369 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036316-0 (COVID-19)
09-2023-4475 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035995-2 (COVID-19)
09-2023-4396 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
09-2023-4371 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4417 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036175-0 (COVID-19)
09-2023-4478 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4439 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4441 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035996-0 (COVID-19)
09-2023-4386 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
09-2023-4436 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036095-0 (COVID-19)
09-2023-4374 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4444 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035991-1 (COVID-19)
09-2023-4481 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4432 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4405 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036182-6 (COVID-19)
09-2023-4380 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
04-2022-0919 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. MVP
09-2023-4375 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4379 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
05-2020-0308 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. City of St. Charles Pretreatment AOC
09-2023-4385 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
09-2023-4407 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036181-8 (COVID-19)
01-2023-1003 · 1/26/2023 · Region 01 · Administrative - Formal
EPA v. UNITED NATURAL FOODS INC
09-2023-4384 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
04-2022-0965 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Vision Ace Hardware, LLC
09-2023-4397 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
09-2023-4480 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4435 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4443 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
09-2023-4437 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036095-0 (COVID-19)
04-2023-1231 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. KOOPMAN INTERNATIONAL ATLANTA
09-2023-4387 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036234-5 (COVID-19)
09-2023-4373 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4431 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4398 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036230-3 (COVID-19)
09-2023-4466 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036095-0 (COVID-19)
09-2023-4420 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036173-5 (COVID-19)
09-2023-4181 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4355 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036322-8 (COVID-19)
09-2023-4357 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036321-0 (COVID-19)
09-2023-4403 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036225-3 (COVID-19)
09-2023-4467 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036093-5 (COVID-19)
09-2023-4392 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
09-2023-4482 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4406 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036181-8 (COVID-19)
09-2023-4474 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035996-0 (COVID-19)
09-2023-4370 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036315-2 (COVID-19)
09-2023-4808 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [HomeSoap, Model Number XLB-1] (COVID-19)
09-2023-4363 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4381 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4810 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [HomeSoap, Model Number XLB-1] (COVID-19)
09-2023-4446 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
09-2023-4486 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035991-1 (COVID-19)
09-2023-4487 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 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)
04-2022-0922 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. SANOFI-AVENTIS U.S., LLC
04-2022-0899 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.
04-2022-0898 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Splash Pools
09-2023-4402 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036229-5 (COVID-19)
09-2023-4364 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4362 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4361 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036319-4 (COVID-19)
04-2022-0935 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. The Pool Brothers, Inc.
04-2022-0955 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. HARDWARE & BUSINESS SOLUTIONS, INC.
04-2022-0967 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. ITI TECHNOLOGIES, INC.
04-2022-0966 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. SILVER BULLET NT, LLC
04-2022-0913 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. South East Pool & Spa, LLC
09-2023-4447 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
04-2022-0936 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. NOVAERUS US INC.
09-2023-4485 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
04-2022-0972 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. MR. BAR-B-Q PRODUCTS LLC
09-2023-4483 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
05-2023-5006 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. ILLINOIS AMERICAN WATER COMPANY - ALTON WATER TREATMENT - APO/CAFO
10-2014-0061 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. WOLF DEN RESTAURANT
10-2017-0009 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Whispering Cedars Drinking Water System
06-2023-0527 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. White Sands Energy Solutions FIFRA NOW
10-2017-0014 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Sulwhanon Water System
06-2023-0525 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. T4 Manufacturing FIFRA NOW
06-2023-0523 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. E4D Technologies FIFRA NOW
04-2023-1243 · 1/25/2023 · Region 04 · Administrative - Formal
EPA v. LIFESTYLES OF THE LOW COUNTRY LLC
10-2017-0013 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. 5 Cedars Water System
10-2017-0012 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Nooksack River Casino Drinking Water System
02-2023-3011 · 1/25/2023 · Region 02 · Administrative - Formal
EPA v. Borough of Cliffside Park
02-2022-2014 · 1/25/2023 · Region 02 · Administrative - Formal
EPA v. Moran Shipyard Corporation et al.
06-2023-0524 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. OK Filter Company FIFRA NOW
10-2014-9137 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Estell S/D, Lot 2
06-2023-0526 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. Virus Armor Cleanse FIFRA NOW
10-2019-0021 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Fort Simcoe Job Corps
09-2023-4326 · 1/25/2023 · Region 09 · Administrative - Formal
EPA v. Ningbo Joys Import & Export Co., Ltd (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.