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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 147 of 1,362.

10-2022-0186 · 7/13/2022 · Region 10 · Administrative - Formal
EPA v. Washington Fruit & Produce Company
04-2022-1297 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
06-2021-1728 · 7/13/2022 · Region 06 · Administrative - Formal
EPA v. City of College Station
04-2022-1294 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
05-2022-0137 · 7/12/2022 · Region 05 · Administrative - Formal
EPA v. Accupack Midwest, Inc
06-2022-1292 · 7/12/2022 · Region 06 · Administrative - Formal
EPA v. Winkler Water Supply Corporation
05-2022-0138 · 7/12/2022 · Region 05 · Administrative - Formal
EPA v. Donna Oshiobughie
09-2022-4478 · 7/12/2022 · Region 09 · Administrative - Formal
EPA v. MCM International Bluevua Reverse Osmosis Drinking Water System (COVID-19)
10-2022-0155 · 7/12/2022 · Region 10 · Administrative - Formal
EPA v. ATI WAH CHANG
09-2022-4393 · 7/12/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Inc SCS-05638948 (COVID-19)
09-2022-4392 · 7/12/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Inc SCS-13921146 (COVID-19)
05-2022-0139 · 7/12/2022 · Region 05 · Administrative - Formal
EPA v. Magnolia Foods
08-2022-0106 · 7/12/2022 · Region 08 · Administrative - Formal
EPA v. Anesta LLC (0040)
01-2022-3004 · 7/12/2022 · Region 01 · Administrative - Formal
EPA v. GREENFIELD GLOBAL
02-2022-5157 · 7/12/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
02-2022-1207 · 7/12/2022 · Region 02 · Administrative - Formal
EPA v. Hamilton Sundstrand de Puerto Rico Inc.
08-2022-0104 · 7/11/2022 · Region 08 · Administrative - Formal
EPA v. NUFARM AMERICAS INC (PESTICIDE IMPORTER) (0037)
10-2022-0076 · 7/11/2022 · Region 10 · Administrative - Formal
EPA v. City of Boardman UAO
05-2022-0134 · 7/11/2022 · Region 05 · Administrative - Formal
EPA v. CropMax II LLC
05-2022-2020 · 7/11/2022 · Region 05 · Administrative - Formal
EPA v. PVS Nolwood Chemicals, Inc.
02-2022-8046 · 7/11/2022 · Region 02 · Administrative - Formal
EPA v. Town of Florida
05-2022-5024 · 7/11/2022 · Region 05 · Administrative - Formal
EPA v. KROWN INC DBA HI-YIELD PRODUCTS - ESA
05-2022-0135 · 7/11/2022 · Region 05 · Administrative - Formal
EPA v. Angele Bulliard (NORA)
09-2022-7550 · 7/11/2022 · Region 09 · Administrative - Formal
EPA v. Alward Construction - CAFO
05-2022-0136 · 7/11/2022 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc.
06-2022-1288 · 7/11/2022 · Region 06 · Administrative - Formal
EPA v. Ponderosa Ranches Subdivision
01-2022-0003 · 7/11/2022 · Region 01 · Administrative - Formal
EPA v. KEDDY MILL
02-2022-7214 · 7/11/2022 · Region 02 · Administrative - Formal
EPA v. Nova Optical Laboratory
06-2022-1287 · 7/11/2022 · Region 06 · Administrative - Formal
EPA v. Green Park Camp
08-2022-0105 · 7/10/2022 · Region 08 · Administrative - Formal
EPA v. NUFARM AMERICAS INC (PESTICIDE IMPORTER) (0038)
06-2020-1241 · 7/9/2022 · Region 06 · Administrative - Formal
EPA v. HARMONY WATER SYSTEM
05-2022-0133 · 7/8/2022 · Region 05 · Administrative - Formal
EPA v. Calgon Carbon Corporation
04-2022-0313 · 7/8/2022 · Region 04 · Administrative - Formal
EPA v. TOWN OF MORGAN CITY
10-2022-0064 · 7/8/2022 · Region 10 · Administrative - Formal
EPA v. City of Colfax UAO
06-2022-3344 · 7/7/2022 · Region 06 · Administrative - Formal
EPA v. El Dorado Chemical Company-El Dorado,AR-RMP ESA-FY2022
02-2022-8039 · 7/7/2022 · Region 02 · Administrative - Formal
EPA v. Nutley Water Department et al.
06-2022-3345 · 7/7/2022 · Region 06 · Administrative - Formal
EPA v. Houston Specialty Meats-Houston,TX-RMP ESA-FY2022
09-2022-4463 · 7/7/2022 · Region 09 · Administrative - Formal
EPA v. Woozoo Air Purifier with H13 True HEPA Filter (Model APF-45) (COVID-19)
04-2022-1290 · 7/7/2022 · Region 04 · Administrative - Formal
EPA v. THE BETTER TOMORROW PROJECT LLC
02-2022-8027 · 7/7/2022 · Region 02 · Administrative - Formal
EPA v. Carthage Village
04-2022-1288 · 7/7/2022 · Region 04 · Administrative - Formal
EPA v. UAS OF AMERICA INC.
04-2022-0807 · 7/7/2022 · Region 04 · Administrative - Formal
EPA v. SIPA HOLDINGS USA, INC.
02-2022-8028 · 7/7/2022 · Region 02 · Administrative - Formal
EPA v. West Carthage Village
09-2022-4456 · 7/7/2022 · Region 09 · Administrative - Formal
EPA v. HK XinTu Technology Co,.Ltd, (COVID-19)
04-2022-1289 · 7/7/2022 · Region 04 · Administrative - Formal
EPA v. THE BETTER TOMORROW PROJECT LLC
02-2022-8014 · 7/7/2022 · Region 02 · Administrative - Formal
EPA v. Chautauqua Water District #2
01-2022-6002 · 7/7/2022 · Region 01 · Administrative - Formal
EPA v. BOUDREAU TRAILER PARK (TP1)
09-2022-4461 · 7/7/2022 · Region 09 · Administrative - Formal
EPA v. Woozoo Air Purifier with H13 True HEPA Filter (Model APF-28) (COVID-19)
08-2015-0023 · 7/7/2022 · Region 08 · Administrative - Formal
EPA v. GLENCOE CAMP RESORT II LLC
09-2022-4464 · 7/7/2022 · Region 09 · Administrative - Formal
EPA v. Woozoo Air Purifier (Model APF-45) Replacement Filter) (COVID-19)
10-2022-0187 · 7/7/2022 · Region 10 · Administrative - Formal
EPA v. Asbestos Central LLC
06-2022-1795 · 7/7/2022 · Region 06 · Administrative - Formal
EPA v. City of Winona
09-2022-4462 · 7/7/2022 · Region 09 · Administrative - Formal
EPA v. Woozoo Air Purifier (Model APF-28) Replacement Filter (COVID-19)
06-2022-3301 · 7/7/2022 · Region 06 · Administrative - Formal
EPA v. City of Alexandria Water Dept West Site-Alexandria,LA-RMP ESA-FY2022
07-2021-0023 · 7/7/2022 · Region 07 · Administrative - Formal
EPA v. MJB WORLDWIDE LLC
02-2022-8022 · 7/7/2022 · Region 02 · Administrative - Formal
EPA v. Town of Amsterdam
04-2021-0505 · 7/6/2022 · Region 04 · Administrative - Formal
EPA v. PINE HOPE, LLC
06-2022-1291 · 7/6/2022 · Region 06 · Administrative - Formal
EPA v. Twin Lakes Water
08-2022-0100 · 7/6/2022 · Region 08 · Administrative - Formal
EPA v. Pale Horse Services
08-2022-0022 · 7/6/2022 · Region 08 · Administrative - Formal
EPA v. TARGA BADLANDS TAT-BLUE BUTTES COMPRESSOR STATION
04-2022-0801 · 7/6/2022 · Region 04 · Administrative - Formal
EPA v. FG INTERNATIONAL, LLC
06-2022-0407 · 7/6/2022 · Region 06 · Administrative - Formal
EPA v. O4 Global Trading USA LLC (COVID-19)
10-2022-0012 · 7/6/2022 · Region 10 · Administrative - Formal
EPA v. GT METALS & SALVAGE
10-2012-0019 · 7/6/2022 · Region 10 · Administrative - Formal
EPA v. ACI NORTHWEST INC AND MONUMENT HEIGHTS LLC
09-2022-1005 · 7/6/2022 · Region 09 · Administrative - Formal
EPA v. Monterey Regional Waste Management ESA
08-2021-0211 · 7/6/2022 · Region 08 · Administrative - Formal
EPA v. City of Helena Pretreatment
06-2021-1119 · 7/6/2022 · Region 06 · Administrative - Formal
EPA v. Harden, Jay B. OS5287000 OD Annual Report
09-2022-0606 · 7/6/2022 · Region 09 · Administrative - Formal
EPA v. Chicken Hawk Truck and Bus Rule
10-2022-0128 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF TENSED
10-2022-0180 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. Smith Frozen Foods, Inc.
02-2006-0012 · 7/5/2022 · Region 02 · Judicial
EPA v. PolyOne Corporation (NC)(Lead)
10-2022-0030 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. SUNDANCE LUMBER COMPANY INC
02-2022-8025 · 7/5/2022 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
10-2022-0183 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. Riverside, Inc.
04-2022-0810 · 7/5/2022 · Region 04 · Administrative - Formal
EPA v. K9KING LLC
10-2018-0200 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. Fort Wainwright Army Garrison (FF)
10-2022-0177 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. AVIMOR DEVELPMPMENT LLC
04-2022-0709 · 7/5/2022 · Region 04 · Administrative - Formal
EPA v. S.P. RICHARDS COMPANY
08-2022-0117 · 7/5/2022 · Region 08 · Administrative - Formal
EPA v. PSCO Comanche Station
04-2022-0809 · 7/5/2022 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS
07-2022-0090 · 7/5/2022 · Region 07 · Administrative - Formal
EPA v. Wilson's Pest Control
02-2022-8029 · 7/5/2022 · Region 02 · Administrative - Formal
EPA v. Athens Village
10-2021-0215 · 7/5/2022 · Region 10 · Administrative - Formal
EPA v. THERMO FLUIDS INC
02-2022-8026 · 7/5/2022 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 1 & 2
05-2022-0131 · 7/1/2022 · Region 05 · Administrative - Formal
EPA v. ETI SOLID STATE LIGHTING INC
06-2022-0431 · 7/1/2022 · Region 06 · Administrative - Formal
EPA v. G&G Mex, LLC
06-2022-0440 · 7/1/2022 · Region 06 · Administrative - Formal
EPA v. Global Trade Wholesale, LLC
05-2022-1013 · 6/30/2022 · Region 05 · Administrative - Formal
EPA v. MCPEEK LODGE - UNILATERAL ADMIN ORDER (CERCLA)
02-2021-3102 · 6/30/2022 · Region 02 · Administrative - Formal
EPA v. El Yunque Water Treatment Corp.
01-2008-2005 · 6/30/2022 · Region 01 · Administrative - Formal
EPA v. BRISTOL WPCF
08-2022-0129 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Prospective Purchaser (Idaho Pole Company Site)
04-2022-1316 · 6/30/2022 · Region 04 · Administrative - Formal
EPA v. MORAIMA PADRON
08-2022-0091 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (0030)
05-2022-0130 · 6/30/2022 · Region 05 · Administrative - Formal
EPA v. Irma Alvarez
09-2022-4501 · 6/30/2022 · Region 09 · Administrative - Formal
EPA v. ContextLogic, Inc (Wish.com) - SSURO
08-2022-0092 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. Clean Membranes Inc. (0031)
08-2022-0094 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. Sterilumen, Inc (0033)
08-2022-0093 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. The Tunneling Company USA (0032)
04-2022-1286 · 6/30/2022 · Region 04 · Administrative - Formal
EPA v. MORAIMA PADRON
08-2022-0095 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. Quality Performance Limited Corporation (0034)

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.