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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 146 of 1,362.

02-2022-3033 · 7/22/2022 · Region 02 · Administrative - Formal
EPA v. Bronx District 12 Garage
06-2022-1114 · 7/22/2022 · Region 06 · Administrative - Formal
EPA v. McCann Resources - MIT Violation
04-2022-0607 · 7/22/2022 · Region 04 · Administrative - Formal
EPA v. Accuma Corporation
06-2022-1309 · 7/22/2022 · Region 06 · Administrative - Formal
EPA v. Hoxie Water Department (AR0000301)
09-2022-0066 · 7/22/2022 · Region 09 · Administrative - Formal
EPA v. 99 Cents Only Stores, LLC (COVID-19)
02-2022-7215 · 7/22/2022 · Region 02 · Administrative - Formal
EPA v. Cerovene Inc.
05-2022-0143 · 7/22/2022 · Region 05 · Administrative - Formal
EPA v. Hiniker Co.
03-2022-8023 · 7/21/2022 · Region 03 · Administrative - Formal
EPA v. CAD IMPORT, LLC
04-2022-1309 · 7/21/2022 · Region 04 · Administrative - Formal
EPA v. MINERVA BEAUTY INC.
04-2022-0808 · 7/21/2022 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE CHEMICAL TECHNOLOGIES
06-2022-0433 · 7/21/2022 · Region 06 · Administrative - Formal
EPA v. G&G Mex LLC
03-2022-0057 · 7/21/2022 · Region 03 · Administrative - Formal
EPA v. PSI PROFORMANCE, INC.
02-2022-8007 · 7/21/2022 · Region 02 · Administrative - Formal
EPA v. City of Geneva
06-2022-1295 · 7/21/2022 · Region 06 · Administrative - Formal
EPA v. Dey's RV and Mobile Home Park
02-2022-7216 · 7/21/2022 · Region 02 · Administrative - Formal
EPA v. Dune Inc.
04-2022-1310 · 7/21/2022 · Region 04 · Administrative - Formal
EPA v. MINERVA BEAUTY INC.
05-2022-0142 · 7/20/2022 · Region 05 · Administrative - Formal
EPA v. Jay-Mar Inc.
10-2022-0182 · 7/20/2022 · Region 10 · Administrative - Formal
EPA v. Coatings Unlimited, Inc.
06-2022-1219 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF MARION
06-2022-1238 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. MOONGATE WEST
06-2022-1242 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. City of Fairfield Westwood Utility Water System
06-2022-1243 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. THUNDERBIRD UTILITY DISTRICT SYSTEM 2
06-2022-1202 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF MANDEVILLE PWS
01-2022-1021 · 7/20/2022 · Region 01 · Administrative - Formal
EPA v. RUSSEL APARTMENTS, LLC
02-2022-7204 · 7/20/2022 · Region 02 · Administrative - Formal
EPA v. Sherman Abrams Laboratory Inc.
03-2022-0109 · 7/20/2022 · Region 03 · Administrative - Formal
EPA v. EASTERN WYOMING PSD STEPHENSON WTP
02-2022-5162 · 7/20/2022 · Region 02 · Administrative - Formal
EPA v. Click Best Inc. (COVID-19)
06-2022-1274 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. LANGSTON PWA
06-2022-0432 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Lux Commercial Group
06-2022-1203 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF LOVINGTON
06-2022-1285 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. City of Elk City
05-2022-9908 · 7/20/2022 · Region 05 · Administrative - Formal
EPA v. Aurora Circuits, Inc.
06-2022-1220 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF HIDALGO
06-2022-1304 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Monette Waterworks (AR0000128)
06-2022-1278 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Salem Water Association
06-2022-1277 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. VAN BUREN WATERWORKS
06-2022-1237 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. West Baton Rouge Parish District 4 Arbroth
06-2022-1241 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Moongate Water System
03-1989-1629 · 7/19/2022 · Region 03 · Judicial
EPA v. HERCULES, INC. ET AL
02-2022-5161 · 7/19/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
02-2022-7201 · 7/19/2022 · Region 02 · Administrative - Formal
EPA v. Alembic Labs LLC
06-2022-4319 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- C. Foster Tank Battery System - Expedited Settlement Agreement
05-2022-0141 · 7/19/2022 · Region 05 · Administrative - Formal
EPA v. Kelly Painting Services, LLC
09-2022-2004 · 7/19/2022 · Region 09 · Administrative - Formal
EPA v. Imperial Irrigation District Consent Agreement and Final Order
06-2022-4321 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Sisco Tank Battery System - Expedited Settlement Agreement
06-2022-4320 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Gafford Tank Battery System - Expedited Settlement Agreement
06-2022-4322 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Walker-Tiger Tank Battery System - Expedited Settlement Agreement
06-2022-4327 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Whitlock Tank Battery System - Expedited Settlement Agreement
09-2022-1510 · 7/19/2022 · Region 09 · Administrative - Formal
EPA v. Innovating Coatings Expedited Settlement Agreement Wastewater Pretreatment
01-2022-2019 · 7/19/2022 · Region 01 · Administrative - Formal
EPA v. EDGEMONT OIL LLC
06-2022-1251 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. TDCJ COFFIELD MICHAEL
06-2022-1305 · 7/18/2022 · Region 06 · Administrative - Formal
EPA v. Marion Waterworks (AR0000152)
02-2022-5159 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Pan American Solutions, LLC
09-2022-1509 · 7/18/2022 · Region 09 · Administrative - Formal
EPA v. Cabras Power Plant Administrative Order on Consent, Closure order
05-2022-2021 · 7/18/2022 · Region 05 · Administrative - Formal
EPA v. Midwest Convenience, Inc.
02-2022-8032 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. Poestenkill Water District #1
02-2022-8057 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. Westchester Water District #3
02-2022-5142 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. Kovince Inc.
03-2022-8022 · 7/18/2022 · Region 03 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
07-2022-0077 · 7/18/2022 · Region 07 · Administrative - Formal
EPA v. Amcor Flexibles North America Inc.
08-2022-0107 · 7/18/2022 · Region 08 · Administrative - Formal
EPA v. Airtime Aerial, Kevin Hefley
04-2022-1313 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. PROCTOR & GAMBLE DISTRIBUTING LLC
02-2022-7207 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Zymergen Inc.
06-2021-1776 · 7/15/2022 · Region 06 · Administrative - Formal
EPA v. Greenville Electric Utlity
04-2022-1312 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. PROCTOR & GAMBLE DISTRIBUTING, LLC
06-2022-3353 · 7/15/2022 · Region 06 · Administrative - Formal
EPA v. City of Snyder,Texas-WH Bigham WTP-RMP ESA-FY2022
02-2022-8033 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Avalon Water and Sewerage Utilities et al.
02-2022-8045 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Sparta Township Water Utility et al.
02-2022-8048 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Ship Bottom Water Department et al.
02-2022-8054 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District
02-2022-8050 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Harrison Water Department et al.
02-2022-8052 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Rockaway Township Water Department et al.
04-2022-2109 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. SAATI AMERICAS CORPORATION
02-2022-8009 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Bath Village Consolidated Sampling Area et al.
02-2022-8051 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. South River Water Department et al.
02-2022-8043 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Grand Island Town Water Department et al.
02-2022-8044 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Wheatfield Water District et al.
02-2022-8053 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Verona Water Department et al.
02-2022-8049 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Randolph Township Public Works Department et al.
04-2022-1314 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. PROCTOR & GAMBLE DISTRIBUTING LLC
03-2021-0040 · 7/14/2022 · Region 03 · Administrative - Formal
EPA v. CALEB HERMAN (HT PERFORMANCE)
02-2022-5050 · 7/14/2022 · Region 02 · Administrative - Formal
EPA v. Bioclimatic Air Systems, Inc.
09-2022-4401 · 7/14/2022 · Region 09 · Administrative - Formal
EPA v. Blueair-Blue Pure 211+ Air Purifiers 791-37558933
04-2022-1298 · 7/14/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
01-2022-2021 · 7/14/2022 · Region 01 · Administrative - Formal
EPA v. ROCKLAND WWTF
04-2022-1299 · 7/14/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
06-2022-0411 · 7/14/2022 · Region 06 · Administrative - Formal
EPA v. Greif USA LLC, dba Delta Chemical Services - Baytown
01-2006-2215 · 7/14/2022 · Region 01 · Administrative - Formal
EPA v. ROCKLAND WWTP
09-2022-4415 · 7/14/2022 · Region 09 · Administrative - Formal
EPA v. Ranir LLC
06-2022-0412 · 7/14/2022 · Region 06 · Administrative - Formal
EPA v. Taylor & Stuckey Inc.
06-2022-0410 · 7/14/2022 · Region 06 · Administrative - Formal
EPA v. Bio-Derm Laboratories Inc.
06-2021-1728 · 7/13/2022 · Region 06 · Administrative - Formal
EPA v. City of College Station
02-2022-5158 · 7/13/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
04-2022-1293 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2022-1292 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
06-2021-1142 · 7/13/2022 · Region 06 · Administrative - Formal
EPA v. Hannah Energy, LLC (OS4216) OD Annual Reports
03-2021-0106 · 7/13/2022 · Region 03 · Administrative - Formal
EPA v. MAGNESITA REFRACTORIES CO. (MAGNESITA REFRACTORIES YORK)
04-2022-1296 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. STERLING PHARMA USA, LLC
04-2022-1300 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. SANITIZED USA LLC
10-2022-0186 · 7/13/2022 · Region 10 · Administrative - Formal
EPA v. Washington Fruit & Produce Company

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.