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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 138 of 1,370.

09-2023-4378 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4395 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036232-9 (COVID-19)
09-2023-4394 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036232-9 (COVID-19)
09-2023-4407 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036181-8 (COVID-19)
09-2023-4422 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036170-1 (COVID-19)
01-2023-1003 · 1/26/2023 · Region 01 · Administrative - Formal
EPA v. UNITED NATURAL FOODS INC
09-2023-4406 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036181-8 (COVID-19)
09-2023-4432 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4433 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4441 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035996-0 (COVID-19)
09-2023-4436 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036095-0 (COVID-19)
09-2023-4396 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
09-2023-4181 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4430 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4389 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036234-5 (COVID-19)
09-2023-4409 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036180-0 (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
09-2023-4382 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036238-6 (COVID-19)
04-2022-0965 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Vision Ace Hardware, LLC
04-2023-1231 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. KOOPMAN INTERNATIONAL ATLANTA
09-2023-4449 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036233-7 (COVID-19)
09-2023-4440 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4380 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4383 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
09-2023-4384 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
09-2023-4366 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036317-8 (COVID-19)
09-2023-4450 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036229-5 (COVID-19)
09-2023-4442 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
09-2023-4390 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
09-2023-4381 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
04-2022-0926 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Floorpro Packaging, LLC
09-2023-4443 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
09-2023-4397 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
04-2022-0937 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. RUBY'S STORE LLC
09-2023-4361 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036319-4 (COVID-19)
09-2023-4398 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036230-3 (COVID-19)
09-2023-4377 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4446 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
09-2023-4483 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
04-2022-0968 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. PROFICIENT POOL
09-2023-4486 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035991-1 (COVID-19)
04-2022-0947 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. PAWS AND CLAWS PET CLUB LLC
04-2022-0917 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. GM Pool Services and Repair, Inc.
04-2022-0912 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Gomez Chemicals, Inc
04-2022-0967 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. ITI TECHNOLOGIES, INC.
05-2023-5006 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. ILLINOIS AMERICAN WATER COMPANY - ALTON WATER TREATMENT - APO/CAFO
09-2023-4364 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4429 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036125-5 (COVID-19)
09-2023-4451 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036229-5 (COVID-19)
09-2023-4393 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036232-9 (COVID-19)
09-2023-4445 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035991-1 (COVID-19)
04-2022-0872 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOLS OF GOLDEN GATE, INC. DBA GOLDEN GATE
10-2021-0006 · 1/26/2023 · Region 10 · Administrative - Formal
EPA v. GreenBuild Design & Construction, LLC
09-2023-4809 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [AirSoap, Model Number AS001] (COVID-19)
04-2022-0925 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POLAR AIR SUPPLY
09-2023-4487 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035975-4 (COVID-19)
09-2023-4434 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4379 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4373 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4402 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036229-5 (COVID-19)
09-2023-4362 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036318-6 (COVID-19)
09-2023-4447 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
04-2022-0903 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOL CENTERS USA
09-2023-4435 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4482 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4385 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
04-2022-0896 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOL STORE, INC.
09-2023-4448 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036233-7 (COVID-19)
09-2023-4444 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035991-1 (COVID-19)
09-2023-4438 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4474 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035996-0 (COVID-19)
09-2023-4437 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036095-0 (COVID-19)
09-2023-4810 · 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)
09-2023-4412 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036179-2 (COVID-19)
09-2023-4374 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4485 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4455 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036182-6 (COVID-19)
04-2022-0969 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Johnny Pool Center Supply Florida, LLC
09-2023-4480 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
04-2022-0914 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOL POLICE SERVICE, INC.
09-2023-4370 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036315-2 (COVID-19)
04-2022-0935 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. The Pool Brothers, Inc.
09-2023-4428 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036125-5 (COVID-19)
09-2023-4808 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [HomeSoap, Model Number XLB-1] (COVID-19)
09-2023-4419 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036173-5 (COVID-19)
04-2022-0897 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Helm Fertilizer Terminal, Inc.
09-2023-4427 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036133-9 (COVID-19)
09-2023-4481 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4452 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036225-3 (COVID-19)
09-2023-4484 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4479 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4375 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4371 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
04-2022-0915 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Seven Star Exports
09-2023-4453 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036182-6 (COVID-19)
09-2023-4355 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036322-8 (COVID-19)
09-2023-4372 · 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)
04-2022-0933 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. QUALITY FILTERS, INC.

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.