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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 139 of 1,362.

02-2022-2003 · 9/29/2022 · Region 02 · Administrative - Formal
EPA v. City of New York
01-2022-6001 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. KAMPERSVILLE
10-2022-0047 · 9/29/2022 · Region 10 · Administrative - Formal
EPA v. Skagway
08-2022-0124 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. The Alkaline Water Ionizer Store LLC (0046)
08-2022-0126 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. EVANS CONSOLES INC. (0048)
01-2022-5002 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. ISP FREETOWN FINE CHEMICALS INC
08-2022-0125 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. Schippers USA LLC (0047)
07-2017-0537 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. ENVIRO SCIENCE TECHNOLOGIES INC (EST)
01-2022-3008 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. FIBER MATERIALS
07-2017-0534 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. WINFIELD UNITED
01-2022-2032 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. TROY WASTEWATER TREATMENT FACILITY
04-2010-9024 · 9/29/2022 · Region 04 · Judicial
EPA v. METAL CONVERSION TECHNOLOGIES
09-2022-4428 · 9/29/2022 · Region 09 · Administrative - Formal
EPA v. AMZSHIP TRADING, INC. (COVID-19)
06-2022-1320 · 9/29/2022 · Region 06 · Administrative - Formal
EPA v. Helen-West Helena Waterworks (AR0000416)
07-1982-0017 · 9/29/2022 · Region 07 · Judicial
EPA v. CONSERVATION CHEMICAL COMPANY
01-2022-6000 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. VAL ROC MOTEL
01-2022-3009 · 9/28/2022 · Region 01 · Administrative - Formal
EPA v. AFC CABLE SYSTEMS
07-2022-0060 · 9/28/2022 · Region 07 · Administrative - Formal
EPA v. Michael Zahner & Zahner Mgmt. Co, LLC
04-2022-3203 · 9/28/2022 · Region 04 · Administrative - Formal
EPA v. EMERALD TRANSFORMER PPM LLC - WAREHOUSE
07-2022-0042 · 9/28/2022 · Region 07 · Administrative - Formal
EPA v. Evergreen Development, Inc.
07-2022-0110 · 9/28/2022 · Region 07 · Administrative - Formal
EPA v. Two States Exteriors LLC
02-2022-1215 · 9/28/2022 · Region 02 · Administrative - Formal
EPA v. Kraft Heinz-Avon
02-2022-5020 · 9/28/2022 · Region 02 · Administrative - Formal
EPA v. Bonide Products, LLC
01-2022-1032 · 9/28/2022 · Region 01 · Administrative - Formal
EPA v. BARBER FOODS (ST. JOHN ST.)
01-2022-2028 · 9/28/2022 · Region 01 · Administrative - Formal
EPA v. CHICOPEE WATER POLLUTION CONTROL
07-2022-0062 · 9/28/2022 · Region 07 · Administrative - Formal
EPA v. Northpoint Development, LLC and Beutler, Inc. d/b/a George J. Shaw Construction Co.
01-2022-1031 · 9/28/2022 · Region 01 · Administrative - Formal
EPA v. BARBER FOODS (MILLIKEN ST.)
02-2022-2023 · 9/28/2022 · Region 02 · Administrative - Formal
EPA v. ISC Properties, Inc. et al.
01-2022-2031 · 9/28/2022 · Region 01 · Administrative - Formal
EPA v. RICHMOND WATER PARK WTP
09-2022-5084 · 9/27/2022 · Region 09 · Administrative - Formal
EPA v. Evergreen Oil Inc. (Safety Kleen) - CAFO
02-2022-3004 · 9/27/2022 · Region 02 · Administrative - Formal
EPA v. Village of Sagaponack - MS4
04-2022-0003 · 9/27/2022 · Region 04 · Administrative - Formal
EPA v. UNDERGROUND EXCAVATING, INC
04-2022-0304 · 9/27/2022 · Region 04 · Administrative - Formal
EPA v. NORTH FULTON METALS, LLC
10-2022-0227 · 9/27/2022 · Region 10 · Administrative - Formal
EPA v. Trademark Global - REGION 10 (COVID-19)
01-2022-1030 · 9/27/2022 · Region 01 · Administrative - Formal
EPA v. HIGHLANDS FUEL DELIVERY LLC
10-2022-0252 · 9/27/2022 · Region 10 · Administrative - Formal
EPA v. Rebanco Ltd.
04-2022-0007 · 9/27/2022 · Region 04 · Administrative - Formal
EPA v. BAKOP CONSTRUCTION SERVICES, INC
04-2022-2108 · 9/27/2022 · Region 04 · Administrative - Formal
EPA v. Giant Resource Recovery, Sumter, Inc. and Nova Molecular Sumter, LLC
05-2022-5041 · 9/27/2022 · Region 05 · Administrative - Formal
EPA v. ROSS INCINERATION SERVICES, INC APO/CAFO
10-2022-0244 · 9/27/2022 · Region 10 · Administrative - Formal
EPA v. Northern Star (Pogo) LLC
09-2022-3510 · 9/27/2022 · Region 09 · Administrative - Formal
EPA v. Reddy Ice CAFO
02-2022-9267 · 9/27/2022 · Region 02 · Administrative - Formal
EPA v. 1st Responders Restoration Corp.
09-2022-4485 · 9/26/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-13921146 (COVID-19)
05-2022-0165 · 9/26/2022 · Region 05 · Administrative - Formal
EPA v. Helena Chemical Co. d/b/a Helena Agri-Enterprises
02-2017-0006 · 9/26/2022 · Region 02 · Judicial
EPA v. The Sherwin-Williams Company
06-2018-0972 · 9/26/2022 · Region 06 · Judicial
EPA v. January Environmental Services Inc. (JES)
06-2022-0508 · 9/26/2022 · Region 06 · Administrative - Formal
EPA v. Shell Chemicals
09-2022-4486 · 9/26/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-05638948 (COVID-19)
01-2022-4003 · 9/26/2022 · Region 01 · Administrative - Formal
EPA v. SAVAGE SAFE HANDLING
01-2022-3006 · 9/26/2022 · Region 01 · Administrative - Formal
EPA v. NANTUCKET ICE
08-2022-0123 · 9/26/2022 · Region 08 · Administrative - Formal
EPA v. Luma Hydration Inc.
08-2019-0120 · 9/26/2022 · Region 08 · Administrative - Formal
EPA v. Ronan Water Treatment Plant
05-2022-5040 · 9/26/2022 · Region 05 · Administrative - Formal
EPA v. RELIABLE ROAD SERVICES - APO/CAFO
05-2022-5039 · 9/26/2022 · Region 05 · Administrative - Formal
EPA v. FPT - PONTIAC DIV LLC - APO/CAFO
06-2022-0512 · 9/26/2022 · Region 06 · Administrative - Formal
EPA v. Kemira Chemicals Inc.
02-2022-5188 · 9/26/2022 · Region 02 · Administrative - Formal
EPA v. Emilio Mendez
08-2022-0127 · 9/26/2022 · Region 08 · Administrative - Formal
EPA v. COLORADO QUALITY PAINTING
02-2022-5186 · 9/26/2022 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation
06-2022-0944 · 9/26/2022 · Region 06 · Administrative - Formal
EPA v. CEMEX Construction Materials South, LLC
05-2022-9914 · 9/23/2022 · Region 05 · Administrative - Formal
EPA v. Pamarco Global Graphics, Inc.
07-2022-0091 · 9/23/2022 · Region 07 · Administrative - Formal
EPA v. Iowa Department of Transportation
06-2022-0957 · 9/23/2022 · Region 06 · Administrative - Formal
EPA v. Millar, Inc.
09-2022-7085 · 9/23/2022 · Region 09 · Administrative - Formal
EPA v. Western Valley Construction - CAFO
05-2022-5035 · 9/23/2022 · Region 05 · Administrative - Formal
EPA v. HARTFORD WOOD RIVER TERMINAL LLC - APO/CAFO
09-2022-4427 · 9/23/2022 · Region 09 · Administrative - Formal
EPA v. Productech Corporation (COVID-19)
05-2022-0163 · 9/23/2022 · Region 05 · Administrative - Formal
EPA v. Chemtrade Electrochem Inc.
10-2022-0249 · 9/23/2022 · Region 10 · Administrative - Formal
EPA v. DDM IMPORTS INC
05-2022-2025 · 9/23/2022 · Region 05 · Administrative - Formal
EPA v. Shurpac, Inc.
09-2022-6562 · 9/23/2022 · Region 09 · Administrative - Formal
EPA v. Kamokila Hawaiian Village - CAFO
05-2022-0164 · 9/23/2022 · Region 05 · Administrative - Formal
EPA v. Starke County Farm Bureau Co-op
09-2022-5082 · 9/23/2022 · Region 09 · Administrative - Formal
EPA v. Agritec International - AOC
05-2022-5038 · 9/22/2022 · Region 05 · Administrative - Formal
EPA v. FPT - PONTIAC DIV LLC - ACO
02-2017-0018 · 9/22/2022 · Region 02 · Judicial
EPA v. 101 Frost Street, LP et al.
01-1990-0501 · 9/22/2022 · Region 01 · Administrative - Formal
EPA v. LORING AIR FORCE BASE
09-2022-3508 · 9/22/2022 · Region 09 · Administrative - Formal
EPA v. Central Cold Storage ESA
06-2022-0439 · 9/22/2022 · Region 06 · Administrative - Formal
EPA v. KG Logistics LLC
08-2019-0045 · 9/22/2022 · Region 08 · Administrative - Formal
EPA v. Rozet Ranchetts Improvement and Service District
05-2022-0162 · 9/22/2022 · Region 05 · Administrative - Formal
EPA v. Accu-Labs, Inc.
05-2022-5032 · 9/22/2022 · Region 05 · Administrative - Formal
EPA v. Oberweis Dairy, Inc. - ESA
09-2022-5073 · 9/22/2022 · Region 09 · Administrative - Formal
EPA v. Clean Harbor Wilmington - CAFO
09-2022-1009 · 9/22/2022 · Region 09 · Administrative - Formal
EPA v. Amalie Oil CAFO
02-2022-7920 · 9/22/2022 · Region 02 · Administrative - Formal
EPA v. Target et al.
09-2022-5069 · 9/22/2022 · Region 09 · Administrative - Formal
EPA v. Seaport Refining Environmental LLC - CAFO
05-2022-0339 · 9/22/2022 · Region 05 · Administrative - Formal
EPA v. White Hall STP AOC
05-2021-5002 · 9/22/2022 · Region 05 · Judicial
EPA v. LYONDELL - EQUISTAR CHEMICALS
06-2021-1115 · 9/21/2022 · Region 06 · Administrative - Formal
EPA v. Great Southwestern Exploration
01-2022-4002 · 9/21/2022 · Region 01 · Administrative - Formal
EPA v. BBJ ENVIRONMENTAL
07-2022-0108 · 9/21/2022 · Region 07 · Administrative - Formal
EPA v. Ashley Industrial Molding, Inc.
05-2022-2024 · 9/21/2022 · Region 05 · Administrative - Formal
EPA v. Scenic Store (Tribal)
05-2022-2023 · 9/21/2022 · Region 05 · Administrative - Formal
EPA v. True North #518
07-2017-0561 · 9/21/2022 · Region 07 · Administrative - Formal
EPA v. EDWARDS CHEMICAL INC
07-2022-0058 · 9/21/2022 · Region 07 · Administrative - Formal
EPA v. Pilot Travel Centers, LLC
03-2022-0100 · 9/21/2022 · Region 03 · Administrative - Formal
EPA v. BULK CHEMICALS, INC.
10-2022-0268 · 9/21/2022 · Region 10 · Administrative - Formal
EPA v. Klamath Falls Chevron
10-2022-0267 · 9/21/2022 · Region 10 · Administrative - Formal
EPA v. Detail Plus
07-2022-0136 · 9/21/2022 · Region 07 · Administrative - Formal
EPA v. Brasstacks Inc.
05-2022-5034 · 9/21/2022 · Region 05 · Administrative - Formal
EPA v. HARTFORD WOOD RIVER TERMINAL LLC - ACO
09-2022-7083 · 9/21/2022 · Region 09 · Administrative - Formal
EPA v. Transchem, Inc - CAFO
07-2022-0135 · 9/21/2022 · Region 07 · Administrative - Formal
EPA v. Freesecorp, Inc. dba CertaPro Painters of Madison County, IL, Webster Groves & Florissant, MO
04-2022-0706 · 9/20/2022 · Region 04 · Administrative - Formal
EPA v. COSY HOUSE, LLC

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.