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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 142 of 1,362.

04-2022-2105 · 9/1/2022 · Region 04 · Administrative - Formal
EPA v. AALBERTS INTEGRATED PIPING SYSTEMS AMERICAS, INC.
04-2022-3111 · 9/1/2022 · Region 04 · Administrative - Formal
EPA v. ELMINGTON PROPERTY MANAGEMENT, LLC
03-2022-0020 · 9/1/2022 · Region 03 · Administrative - Formal
EPA v. AMSTED GRAPHITE MATERIALS, LLC
09-2022-6009 · 9/1/2022 · Region 09 · Administrative - Formal
EPA v. Sutter County WWD #1 (Robbins) Public Water System AOC
04-2022-0612 · 8/31/2022 · Region 04 · Administrative - Formal
EPA v. Koch Filter Corporation
05-2022-0336 · 8/31/2022 · Region 05 · Administrative - Formal
EPA v. Brent and Glenda Farms AOC
02-2022-7919 · 8/31/2022 · Region 02 · Administrative - Formal
EPA v. Karim Service Station et al.
07-2022-0106 · 8/31/2022 · Region 07 · Administrative - Formal
EPA v. Arnold Motor Supply
04-2022-2504 · 8/31/2022 · Region 04 · Administrative - Formal
EPA v. ROCKWELL INTERNATIONAL WHEEL & TRIM SUPERFUND SITE - GRENADA, MS - MERITOR, INC.
05-2022-0158 · 8/31/2022 · Region 05 · Administrative - Formal
EPA v. Solaris Robots (NORA)
01-2022-1022 · 8/31/2022 · Region 01 · Administrative - Formal
EPA v. SPECTRUM THERMAL PROCESSING
04-2021-2403 · 8/31/2022 · Region 04 · Administrative - Formal
EPA v. TRANSIT AUTHORITY OF RIVER CITY
08-2020-0132 · 8/31/2022 · Region 08 · Administrative - Formal
EPA v. Anadarko Minerals Inc.- Marie Standing Heirs 1-35 Well
07-2022-0098 · 8/31/2022 · Region 07 · Administrative - Formal
EPA v. Nextgen Remodeling, LLC
07-2022-0083 · 8/30/2022 · Region 07 · Administrative - Formal
EPA v. The Andersons Marathon Holdings
04-2022-0605 · 8/30/2022 · Region 04 · Administrative - Formal
EPA v. Decimal,LLC
02-2022-3302 · 8/30/2022 · Region 02 · Administrative - Formal
EPA v. NJ Department of Transportation - I-295/Rt 42 Missing Moves
03-2021-0058 · 8/30/2022 · Region 03 · Administrative - Formal
EPA v. KEYSTONE AUTOMOTIVE OPERATIONS, INC.
05-2022-0333 · 8/29/2022 · Region 05 · Administrative - Formal
EPA v. Wheelersburg WWTP AOC
02-2022-8066 · 8/29/2022 · Region 02 · Administrative - Formal
EPA v. Totowa Water Department et al.
10-2022-0221 · 8/29/2022 · Region 10 · Administrative - Formal
EPA v. R. W. Scott Construction Company
05-2019-5034 · 8/29/2022 · Region 05 · Judicial
EPA v. DIESEL OPS / ORION DIESEL
04-2022-2107 · 8/29/2022 · Region 04 · Administrative - Formal
EPA v. THE SHERWIN-WILLIAMS CO.
02-2022-8068 · 8/29/2022 · Region 02 · Administrative - Formal
EPA v. Woodbury Consolidated Water District et al.
02-2022-8069 · 8/29/2022 · Region 02 · Administrative - Formal
EPA v. Lower Township MUA et al.
02-2022-5175 · 8/29/2022 · Region 02 · Administrative - Formal
EPA v. W.R.T.B., INC. D/B/A K-II Enterprises
10-2022-0215 · 8/29/2022 · Region 10 · Administrative - Formal
EPA v. Genesee Fuel and Heating Company, Inc.
02-2022-8067 · 8/29/2022 · Region 02 · Administrative - Formal
EPA v. Beachwood Water Department et al.
06-2022-4331 · 8/29/2022 · Region 06 · Administrative - Formal
EPA v. Petroquest Oil & Gas, LLC - Smart Facility
02-2022-8070 · 8/29/2022 · Region 02 · Administrative - Formal
EPA v. Wanaque Water Department et al.
10-2022-0178 · 8/29/2022 · Region 10 · Administrative - Formal
EPA v. Sorrento Lactalis, Inc.
10-2022-0222 · 8/29/2022 · Region 10 · Administrative - Formal
EPA v. Watson Asphalt Paving Company, Inc.
06-2022-0436 · 8/29/2022 · Region 06 · Administrative - Formal
EPA v. Dyamex Distributors LLC
06-2022-0922 · 8/28/2022 · Region 06 · Administrative - Formal
EPA v. Telsco Industries
06-2022-0938 · 8/28/2022 · Region 06 · Administrative - Formal
EPA v. Acadiana Paint and Supply Inc
02-2022-0003 · 8/26/2022 · Region 02 · Judicial
EPA v. Tzumi Innovations, LLC
09-2022-7577 · 8/26/2022 · Region 09 · Administrative - Formal
EPA v. NRT West, Inc. dba Coldwell Banker 1018 - CAFO
05-2022-5030 · 8/26/2022 · Region 05 · Administrative - Formal
EPA v. MICHIGAN CITY - J. B. GIFFORD WWTP - ACO
04-2022-0054 · 8/26/2022 · Region 04 · Administrative - Formal
EPA v. GABBY'S AUTO WERKS, INC
09-2022-0501 · 8/26/2022 · Region 09 · Administrative - Formal
EPA v. Ventura Coastal LLC CAFO
02-2022-3106 · 8/26/2022 · Region 02 · Administrative - Formal
EPA v. Isleta Marina
07-2017-0501 · 8/25/2022 · Region 07 · Administrative - Formal
EPA v. CONSUMERS COOPERATIVE SOCIETY
06-2022-1284 · 8/25/2022 · Region 06 · Administrative - Formal
EPA v. City of Pflugerville N Travis MUD 5
02-2022-5179 · 8/25/2022 · Region 02 · Administrative - Formal
EPA v. True Care Pharmacy (COVID-19)
06-2022-1316 · 8/25/2022 · Region 06 · Administrative - Formal
EPA v. Manila Waterworks (AR0000378)
09-2022-0076 · 8/25/2022 · Region 09 · Administrative - Formal
EPA v. EJAM Inc - CAFO
10-2022-0219 · 8/25/2022 · Region 10 · Administrative - Formal
EPA v. Disaster Response LLC
10-2022-0199 · 8/25/2022 · Region 10 · Administrative - Formal
EPA v. Ten Mile Creek Apartments Phase 2
10-2022-0086 · 8/25/2022 · Region 10 · Administrative - Formal
EPA v. WAPATO WATER WORKS UAO
10-2022-0206 · 8/25/2022 · Region 10 · Administrative - Formal
EPA v. North Pacific Seafoods
04-2022-0604 · 8/24/2022 · Region 04 · Administrative - Formal
EPA v. Prodalim USA, Inc
02-2022-7915 · 8/24/2022 · Region 02 · Administrative - Formal
EPA v. Quickserve Service Station et al.
06-2022-1317 · 8/24/2022 · Region 06 · Administrative - Formal
EPA v. Brinkley Waterworks (AR0000384)
04-2022-0006 · 8/24/2022 · Region 04 · Administrative - Formal
EPA v. CALHOUN COMMERCIAL CONSTRUCTION, LLC
02-2022-3316 · 8/24/2022 · Region 02 · Administrative - Formal
EPA v. Bayshore Recycling Corp.
03-2020-0054 · 8/24/2022 · Region 03 · Administrative - Formal
EPA v. SOLVAY (U.S. TITANIUM)
04-2022-0603 · 8/23/2022 · Region 04 · Administrative - Formal
EPA v. Peterson Manufacturing, LLC
06-2022-6153 · 8/23/2022 · Region 06 · Administrative - Formal
EPA v. Lail Hamilton Shaw III
10-2022-0229 · 8/23/2022 · Region 10 · Administrative - Formal
EPA v. Grovpure (COVID-19)
07-2022-6060 · 8/23/2022 · Region 07 · Judicial
EPA v. Trager Limestone, LLC
10-2022-0197 · 8/23/2022 · Region 10 · Administrative - Formal
EPA v. Zirkle Fruit Company
06-2022-4303 · 8/23/2022 · Region 06 · Administrative - Formal
EPA v. City of Hominy-Hominy Municipal Airport
03-2022-0081 · 8/23/2022 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP, D/B/A AMTRAK
06-2021-1102 · 8/22/2022 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - OS6475000
02-2022-8047 · 8/22/2022 · Region 02 · Administrative - Formal
EPA v. Randolph Township Public Works Department et al.
10-2022-0067 · 8/22/2022 · Region 10 · Administrative - Formal
EPA v. City of Goldendale UAO
06-2021-1101 · 8/22/2022 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - OS6474000
10-2022-0218 · 8/22/2022 · Region 10 · Administrative - Formal
EPA v. Weyerhaeuser Company - Mima Nursery
08-2020-0113 · 8/22/2022 · Region 08 · Administrative - Formal
EPA v. Potlatch Trailer Court
02-2022-5075 · 8/22/2022 · Region 02 · Administrative - Formal
EPA v. Zoono Holdings LLC (COVID-19)
06-2021-1103 · 8/22/2022 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - OS632000
05-2019-5040 · 8/22/2022 · Region 05 · Judicial
EPA v. ARBOR HILLS - FORTISTAR
08-2021-0079 · 8/22/2022 · Region 08 · Administrative - Formal
EPA v. Town of Alpine
06-2022-0936 · 8/20/2022 · Region 06 · Administrative - Formal
EPA v. Ameripath Texas Inc
04-2022-1307 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. TTI FLOOR CARE NORTH AMERICA
04-2022-1303 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. TARGET GENERAL MERCHANDISE INC.
09-2022-4491 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. Hoover Steam Mop (Model:WH22100) 442-90944105 (COVID-19)
04-2022-1306 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. TTI FLOOR CARE NORTH AMERICA
09-2022-4492 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. Hoover Steam Mop (Model:WH22100) 442-90943396 (COVID-19)
04-2022-0207 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. INTERSTATE WAREHOUSING, INC
09-2022-4423 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - MULTIGAS GC P260 CARTRIDGES (COVID-19)
09-2022-4422 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - IQAIR GC SERIES SYSTEM VOC GC CARTRIDGES P260 (COVID-19)
09-2022-4421 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - PRE-FILTER (COVID-19)
09-2022-4420 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - REPLACEMENT FILTER FOR ATEM PERSONAL AIR PURIFIIER (COVID-19)
09-2022-4417 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - IQAIR HEALTHPRO PLUS Air Purifiers (COVID-19)
09-2022-4424 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - VOC GC CARTRIDGES P460 (COVID-19)
08-2019-0004 · 8/19/2022 · Region 08 · Judicial
EPA v. Bill Barrett (CO) (O&G)
09-2022-4418 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - PREMAX PREFILTER Replacement Air Filters (COVID-19)
03-2022-0083 · 8/19/2022 · Region 03 · Administrative - Formal
EPA v. KAO USA INC.
06-2022-1326 · 8/19/2022 · Region 06 · Administrative - Formal
EPA v. Charleston Waterworks (AR0000200)
09-2022-4419 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - HEALTHPRO HEPA FILTER (COVID-19)
09-2022-4416 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. IQ North America Inc - IQAIR HEALTHPRO COMPACT Air Purifiers
09-2022-4425 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. Sharp Electronic Corp Entry #241-01085091 (COVID-19)
04-2022-1302 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. TARGET GENERAL MERCHANDISE INC.
09-2022-4493 · 8/19/2022 · Region 09 · Administrative - Formal
EPA v. Hoover Steam Mop (Model:WH22100) 442-90944147 (COVID-19)
04-2022-1304 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. TTI FLOOR CARE NORTH AMERICA
04-2022-1305 · 8/19/2022 · Region 04 · Administrative - Formal
EPA v. TTI FLOOR CARE NORTH AMERICA
09-2022-4405 · 8/18/2022 · Region 09 · Administrative - Formal
EPA v. Drypro Machine Technology Inc Entry #BTH-10223224
09-2022-4406 · 8/18/2022 · Region 09 · Administrative - Formal
EPA v. Drypro Machine Technology Inc Entry #BTH-10224933
04-2022-0212 · 8/18/2022 · Region 04 · Administrative - Formal
EPA v. MCLANE FOODSERVICE, 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.