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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 136 of 1,370.

09-2023-4344 · 2/22/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - MARRIOTTO Refrigerator Water Filter Model MR9 (COVID-19)
04-2022-0980 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. SPDI, Inc
04-2022-0989 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. TSE Industries, Inc.
04-2022-0988 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Biodefense Technologies, Inc.
09-2023-4345 · 2/22/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - MARRIOTTO Refrigerator Water Filter Model MR15 (COVID-19)
04-2022-0995 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Gojizmo LLC
04-2022-0981 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. The Pool Shop
09-2023-4343 · 2/22/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - MARRIOTTO Refrigerator Water Filter Model MR8 (COVID-19)
04-2022-0982 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. 3I SUPPLY
04-2022-0976 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Black Diamond Coatings, Inc
04-2022-0984 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Grandma's Place LLC
09-2023-4342 · 2/22/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - Crystala Replacement Refrigerator Filter Model CF17 (COVID-19)
05-2014-1112 · 2/22/2023 · Region 05 · Administrative - Formal
EPA v. A&K Alexander Cranberry Co., LLC
05-2023-0011 · 2/22/2023 · Region 05 · Administrative - Formal
EPA v. VK Patel Distribution Systems, Inc. (NORA)
08-2023-0044 · 2/22/2023 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water Company
04-2022-0990 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. World Product Solutions
04-2022-0991 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Pure Clean Sanitation, LLC
04-2022-0986 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Dvelup International, Inc.
04-2022-0994 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Hill Dermaceuticals, Inc
06-2023-4301 · 2/22/2023 · Region 06 · Administrative - Formal
EPA v. KY Park Oil Company - DH Dutton Lease
04-2022-0987 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Polymers Technology Center
04-2022-0996 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Vdc Health LLC
04-2022-0993 · 2/22/2023 · Region 04 · Administrative - Formal
EPA v. Kzmitpro
09-2023-4347 · 2/22/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - Pureza SXS Refrigerator Fresh Flow Air Filter (COVID-19)
09-2023-4346 · 2/22/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - MARRIOTTO Refrigerator Water Filter Model MR3 (COVID-19)
03-2023-0036 · 2/21/2023 · Region 03 · Administrative - Formal
EPA v. NEW CHEM, LLC
05-2023-5010 · 2/21/2023 · Region 05 · Administrative - Formal
EPA v. REISS INDUSTRIES, INC - ESA
08-2023-0009 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 10 NOW Late Reporter RY21
08-2023-0020 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. B-COOLTHING OPTOELECTRONICS.INC NOW Late Reporter RY21
08-2023-0011 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 3 NOW Late Reporter RY21
04-2023-1238 · 2/21/2023 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
03-2023-0031 · 2/21/2023 · Region 03 · Administrative - Formal
EPA v. AILYA CHEMICAL CORPORATION
05-2023-1000 · 2/21/2023 · Region 05 · Administrative - Formal
EPA v. East Palestine Ohio UAO
05-2023-5011 · 2/21/2023 · Region 05 · Administrative - Formal
EPA v. RAIN CII CARBON LLC - ACO
06-2023-0010 · 2/21/2023 · Region 06 · Administrative - Formal
EPA v. ITC Tank Fire
08-2023-0010 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 2 NOW Late Reporter RY21
08-2023-0015 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 7 NOW Late Reporter RY21
09-2023-0604 · 2/21/2023 · Region 09 · Administrative - Formal
EPA v. Ricky Power Sports LLC, ESA on Import violation
04-2023-1237 · 2/21/2023 · Region 04 · Administrative - Formal
EPA v. CM PRODUCTS COMPANY
08-2023-0013 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 5 NOW Late Reporter RY21
05-2023-0313 · 2/21/2023 · Region 05 · Administrative - Formal
EPA v. Hamler WWTP AOC
04-2022-0303 · 2/21/2023 · Region 04 · Administrative - Formal
EPA v. MISSOURI MACHINE AND PLOW, LLC
05-2023-1011 · 2/21/2023 · Region 05 · Administrative - Formal
EPA v. Village of Bellwood | UAO
09-2023-2500 · 2/21/2023 · Region 09 · Judicial
EPA v. BUCKHORN CD FOR COST RECOVERY
08-2023-0014 · 2/21/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 6 NOW Late Reporter RY21
10-2024-0057 · 2/21/2023 · Region 10 · Administrative - Formal
EPA v. BANFIELD BIO INC (FIFRA NOW)
06-2023-0908 · 2/19/2023 · Region 06 · Administrative - Formal
EPA v. Etheredge Electric Company
HQ-2022-8429 · 2/17/2023 · Region HQ · Administrative - Formal
EPA v. The iGas Companies
10-2023-0017 · 2/17/2023 · Region 10 · Administrative - Formal
EPA v. ASAOC Alkali Lake - Bayer CropScience
05-2023-5009 · 2/16/2023 · Region 05 · Administrative - Formal
EPA v. ALLIED RECYCLING - ARCADIA YARD - COE for ODS ACO
05-2022-0777 · 2/16/2023 · Region 05 · Administrative - Formal
EPA v. OMIMEX ENERGY, INC | CAFO
05-2023-1009 · 2/16/2023 · Region 05 · Administrative - Formal
EPA v. Worth Township | UAO
02-2023-5037 · 2/16/2023 · Region 02 · Administrative - Formal
EPA v. The Hilsinger Company Parent LLC d/b/a Hilco Vision (COVID-19)
10-2023-0023 · 2/16/2023 · Region 10 · Administrative - Formal
EPA v. Spokane Tribe of Indians
02-2023-7910 · 2/16/2023 · Region 02 · Administrative - Formal
EPA v. One Love Service Station (West) et al.
05-2023-1010 · 2/16/2023 · Region 05 · Administrative - Formal
EPA v. City of Caro | UAO
01-2023-5001 · 2/16/2023 · Region 01 · Administrative - Formal
EPA v. NYLO METAL FINISHING
06-2023-2702 · 2/16/2023 · Region 06 · Administrative - Formal
EPA v. Spring Branch Wildlife Preserve 615
09-2023-4341 · 2/15/2023 · Region 09 · Administrative - Formal
EPA v. ZLF Trading Inc - EAE-03418058 (COVID-19)
07-2023-0014 · 2/15/2023 · Region 07 · Administrative - Formal
EPA v. New Horizons Enterprises, L.L.
03-2018-0021 · 2/15/2023 · Region 03 · Administrative - Formal
EPA v. ALLIED CONCRETE COMPANY (12 FACILITIES)
06-2023-4302 · 2/15/2023 · Region 06 · Administrative - Formal
EPA v. PE - Osage, LLC - Flat Rock Waterflood and Arbuckle Well Facility
06-2023-1102 · 2/15/2023 · Region 06 · Administrative - Formal
EPA v. OS522200_TD Oil_SDWA-06-2023-1102
04-2022-2402 · 2/15/2023 · Region 04 · Administrative - Formal
EPA v. WILLIAM BELEW JR., - ROSE-ED ESTATES
09-2023-6529 · 2/15/2023 · Region 09 · Administrative - Formal
EPA v. Cactus Creek Mobile Home Park UIC
08-1989-0036 · 2/14/2023 · Region 08 · Judicial
EPA v. ATLANTIC RICHFIELD COMPANY /ROCKER
09-2023-4340 · 2/14/2023 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - N44-50755464 (COVID-19)
03-2023-8007 · 2/14/2023 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
09-2023-4339 · 2/14/2023 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - N44-50754129 (COVID-19)
04-2023-3003 · 2/14/2023 · Region 04 · Administrative - Formal
EPA v. SQM NORTH AMERICA CORPORATION
04-2023-0703 · 2/14/2023 · Region 04 · Administrative - Formal
EPA v. ASTRO PRODUCTS INC
03-2023-8006 · 2/14/2023 · Region 03 · Administrative - Formal
EPA v. WALMART INC.
02-2023-3106 · 2/14/2023 · Region 02 · Administrative - Formal
EPA v. Tropical Shipping Construction Company Limited - Crown Bay Marine Cargo Terminal
03-2023-0042 · 2/13/2023 · Region 03 · Administrative - Formal
EPA v. MONARC CONSTRUCTION, INC.
01-2023-0006 · 2/13/2023 · Region 01 · Administrative - Formal
EPA v. WELLS G&H
01-2023-0005 · 2/13/2023 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (PPA)
08-2021-0054 · 2/13/2023 · Region 08 · Administrative - Formal
EPA v. Boxelder Sanitation District
08-2023-0016 · 2/13/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 8 NOW Late Reporter RY21
08-2023-0012 · 2/13/2023 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 4 NOW Late Reporter RY21
02-2023-8036 · 2/13/2023 · Region 02 · Administrative - Formal
EPA v. Dunkirk City - WTP
08-2023-0036 · 2/13/2023 · Region 08 · Administrative - Formal
EPA v. B-COOLTHING OPTOELECTRONICS.INC NOW Late Reporter RY21
07-2015-0501 · 2/13/2023 · Region 07 · Judicial
EPA v. MFA INCORPORATED AND MFA ENTERPRISES INC
07-2023-0004 · 2/11/2023 · Region 07 · Administrative - Formal
EPA v. City of West Point
05-2017-5054 · 2/10/2023 · Region 05 · Judicial
EPA v. ALTIVIA PETROCHEMICALS
08-2022-0075 · 2/10/2023 · Region 08 · Administrative - Formal
EPA v. Northern Dream Lounge
02-2023-3102 · 2/10/2023 · Region 02 · Administrative - Formal
EPA v. DCN Administrative Recycling, Inc.
04-2023-0600 · 2/10/2023 · Region 04 · Administrative - Formal
EPA v. Columbus McKinnon Corporation
06-2022-3354 · 2/10/2023 · Region 06 · Administrative - Formal
EPA v. HARVEST MIDSTREAM CO - KAPLAN GAS PLANT - CAFO ECDAT
10-2023-0016 · 2/10/2023 · Region 10 · Administrative - Formal
EPA v. Gagliano
02-2023-1208 · 2/10/2023 · Region 02 · Administrative - Formal
EPA v. Commonwealth Oil Refining Co. Inc. (CORCO)
06-2022-1812 · 2/9/2023 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs
02-2023-7907 · 2/9/2023 · Region 02 · Administrative - Formal
EPA v. 1st Stop East et al.
02-2023-7908 · 2/9/2023 · Region 02 · Administrative - Formal
EPA v. 1st Stop et al.
09-2023-4338 · 2/9/2023 · Region 09 · Administrative - Formal
EPA v. Niche Importing Group, LLC - Mist Humidifier (COVID-19)
09-2023-4337 · 2/9/2023 · Region 09 · Administrative - Formal
EPA v. Friedrich Air Conditioning, LLC - Dehumidifiers (COVID-19)
07-2018-0179 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. RITEPACK INC
07-2018-0180 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. KANZA COOPERATIVE ASSOCIATION
09-2023-4335 · 2/8/2023 · Region 09 · Administrative - Formal
EPA v. Costco Wholesale Corporation - Humidifiers (COVID-19)
07-2022-0066 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. Dynasty Restoration, Inc.
09-2023-4336 · 2/8/2023 · Region 09 · Administrative - Formal
EPA v. Juyi Trading Co LTD - Air Purifier (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.