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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 148 of 1,362.

05-2022-0130 · 6/30/2022 · Region 05 · Administrative - Formal
EPA v. Irma Alvarez
04-2022-1286 · 6/30/2022 · Region 04 · Administrative - Formal
EPA v. MORAIMA PADRON
01-2007-2016 · 6/30/2022 · Region 01 · Administrative - Formal
EPA v. BRISTOL WWTF
04-2022-1316 · 6/30/2022 · Region 04 · Administrative - Formal
EPA v. MORAIMA PADRON
05-2022-0132 · 6/30/2022 · Region 05 · Administrative - Formal
EPA v. Emergency Pet Hospital of Redlands
06-2022-0417 · 6/30/2022 · Region 06 · Administrative - Formal
EPA v. Maverick International Ltd (COVID-19)
08-2022-0091 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (0030)
09-2022-4501 · 6/30/2022 · Region 09 · Administrative - Formal
EPA v. ContextLogic, Inc (Wish.com) - SSURO
02-2022-3103 · 6/30/2022 · Region 02 · Administrative - Formal
EPA v. Kanaan Corporation
02-2021-3102 · 6/30/2022 · Region 02 · Administrative - Formal
EPA v. El Yunque Water Treatment Corp.
08-2022-0094 · 6/30/2022 · Region 08 · Administrative - Formal
EPA v. Sterilumen, Inc (0033)
02-2022-3039 · 6/29/2022 · Region 02 · Administrative - Formal
EPA v. Township of South Hackensack
05-2022-0129 · 6/29/2022 · Region 05 · Administrative - Formal
EPA v. Synovos Inc.
05-2022-0116 · 6/29/2022 · Region 05 · Administrative - Formal
EPA v. ETI Solid State Lighting (NORA)
09-2022-4499 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. Tenerife Air Purifier DH-JH04 - 8P5-00205403 (COVID-19)
05-2022-1007 · 6/29/2022 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 26) - ADMIN ORDER ON CONSENT (CERCLA)
06-2022-0430 · 6/29/2022 · Region 06 · Administrative - Formal
EPA v. Compass Logistics, LLC
09-2022-4497 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. Tenerife Air Purifier DH-JH04 - 8P5-00204752 (COVID-19)
09-2022-4430 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. Tenerife International Trading, Air Purifier Model no. DH-JH04 8P5-00204752 (COVID-19)
02-2022-5156 · 6/29/2022 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2022-5153 · 6/29/2022 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
08-2022-0099 · 6/29/2022 · Region 08 · Administrative - Formal
EPA v. Warwick Oil
05-2022-9907 · 6/29/2022 · Region 05 · Administrative - Formal
EPA v. MPI Engineered Technologies, LLC
05-2023-0181 · 6/29/2022 · Region 05 · Administrative - Formal
EPA v. Donna Oshiobughie
09-2022-4432 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. Tenerife International Trading, Air Purifier Model no. DH-JH04 8P5-00205403 (COVID-19)
09-2022-4434 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. HPNOW APS HPGen A3000, Entry no. DSV-85717459 (COVID-19)
09-2022-4431 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. Tenerife International Trading, Air Purifier Model no. DH-JH04 8P5-00204836 (COVID-19)
06-2022-0428 · 6/29/2022 · Region 06 · Administrative - Formal
EPA v. Iris USA Inc.
03-2022-0068 · 6/29/2022 · Region 03 · Administrative - Formal
EPA v. BEAR ISLAND PAPER COMPANY WB, LLC
02-2022-5154 · 6/29/2022 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2022-5155 · 6/29/2022 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
09-2022-4498 · 6/29/2022 · Region 09 · Administrative - Formal
EPA v. Tenerife Air Purifier DH-JH04 - 8P5-00204836 (COVID-19)
10-2022-0149 · 6/28/2022 · Region 10 · Administrative - Formal
EPA v. PORT OF CHINOOK
02-2022-5138 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
02-2022-3108 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. The Cliff Corp., et al. - Cliff Hotel Villas and Country Club
09-2020-0644 · 6/28/2022 · Region 09 · Administrative - Formal
EPA v. Borla Performance Industries, Inc
02-2022-5144 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
02-2022-5139 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
02-2022-5141 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
02-2022-5140 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
01-2022-2018 · 6/28/2022 · Region 01 · Administrative - Formal
EPA v. BROCO OIL
04-2022-1287 · 6/28/2022 · Region 04 · Administrative - Formal
EPA v. ATLANTIUM TECHNOLOGIES LLC
02-2022-3038 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Village of Amityville - MS4
06-2022-1103 · 6/28/2022 · Region 06 · Administrative - Formal
EPA v. Contango Resources, Inc. MIT Violtn
03-2022-0037 · 6/28/2022 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF THE ARMY/U.S. ARMY CORPS OF ENGINEERS (WASHINGTON AQUEDUCT)
09-2022-5005 · 6/28/2022 · Region 09 · Administrative - Formal
EPA v. Hawaiian Paradise Park REB (HDOH048) UST
02-2022-5145 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
09-2022-5004 · 6/28/2022 · Region 09 · Administrative - Formal
EPA v. Humuula Radio Site (HDOH051) UST
02-2022-5160 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
02-2022-5143 · 6/28/2022 · Region 02 · Administrative - Formal
EPA v. Iris USA, Inc. (COVID-19)
03-2022-8021 · 6/27/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
03-2022-0072 · 6/27/2022 · Region 03 · Administrative - Formal
EPA v. NUCOR INSULATED PANELS GROUP, LLC (T/A METL-SPAN, LLC)
04-2022-2103 · 6/27/2022 · Region 04 · Administrative - Formal
EPA v. WESTINGHOUSE ELECTRIC COMPANY, LLC
03-2022-0059 · 6/27/2022 · Region 03 · Administrative - Formal
EPA v. TOP DRAWER, LLC (CYPRESS POINTE A)
07-2017-0529 · 6/27/2022 · Region 07 · Administrative - Formal
EPA v. SEAL SMART LLC
03-2022-8019 · 6/27/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
06-2022-3346 · 6/27/2022 · Region 06 · Administrative - Formal
EPA v. Arlanxeo USA-Orange,TX-RMP ESA-FY2022
06-2022-0429 · 6/27/2022 · Region 06 · Administrative - Formal
EPA v. Crowley Government Services, Inc
10-2022-0056 · 6/27/2022 · Region 10 · Administrative - Formal
EPA v. WESTPORT WATER DEPARTMENT UAO
02-2022-5150 · 6/27/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
02-2022-5152 · 6/27/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
10-2012-0108 · 6/27/2022 · Region 10 · Administrative - Formal
EPA v. POCATELLO URBANIZED AREA MS4
03-2022-8020 · 6/27/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
02-2022-5151 · 6/27/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
02-2022-3029 · 6/27/2022 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
05-2022-7587 · 6/27/2022 · Region 05 · Administrative - Formal
EPA v. JONES TRUCKING-CERCLA / EPCRA CAFO
02-2022-5149 · 6/24/2022 · Region 02 · Administrative - Formal
EPA v. Barakah Two Thousand Drugs Corp. d/b/a Farmacia Caridad
09-2022-4391 · 6/24/2022 · Region 09 · Administrative - Formal
EPA v. Yiwu Juyi Imp and Exp-PB P01 & GM44825 Air Purifier Filters 9VB 00801371 (COVID-19)
02-2022-5136 · 6/24/2022 · Region 02 · Administrative - Formal
EPA v. Tao Clean, LLC (COVID-19)
09-2022-4390 · 6/24/2022 · Region 09 · Administrative - Formal
EPA v. Yiwu Juyi Imp and Exp-Vital 100 Air Purifier Filter 9VB-00801322 (COVID-19)
10-2022-0160 · 6/24/2022 · Region 10 · Administrative - Formal
EPA v. ROBERT YUNDT HOMES LLC
09-2022-4389 · 6/24/2022 · Region 09 · Administrative - Formal
EPA v. Yiwu Juyi Imp and Exp-Various Air Purifier Filters 9VB-00800951 (COVID-19)
10-2022-0082 · 6/24/2022 · Region 10 · Administrative - Formal
EPA v. City of Medical Lake
02-2022-7212 · 6/24/2022 · Region 02 · Administrative - Formal
EPA v. NOHMS Technologies Inc.
02-2022-5148 · 6/24/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
06-2022-0925 · 6/24/2022 · Region 06 · Administrative - Formal
EPA v. Texarkana College
05-2022-0127 · 6/24/2022 · Region 05 · Administrative - Formal
EPA v. Anytime Fitness
07-2022-0017 · 6/24/2022 · Region 07 · Administrative - Formal
EPA v. KCI, LLC
06-2022-1806 · 6/24/2022 · Region 06 · Administrative - Formal
EPA v. Gadsden ISD #16
02-2022-5130 · 6/23/2022 · Region 02 · Administrative - Formal
EPA v. Cabvi Syracuse
06-2022-1118 · 6/23/2022 · Region 06 · Administrative - Formal
EPA v. McCann Resources, LLC, Oklahoma
05-2018-5043 · 6/23/2022 · Region 05 · Judicial
EPA v. SCHNITZER STEEL (COE FOR ODS) (National Case) (Lead)
02-2022-5124 · 6/23/2022 · Region 02 · Administrative - Formal
EPA v. First Health Advantage LLC
01-2022-0001 · 6/23/2022 · Region 01 · Judicial
EPA v. E.J. ABBOTT MEMORIAL TRUST
06-2022-1111 · 6/23/2022 · Region 06 · Administrative - Formal
EPA v. Conklin Oil Co. - MIT Violation
02-2022-3031 · 6/23/2022 · Region 02 · Administrative - Formal
EPA v. TPI Arcade, Inc.
02-2022-5147 · 6/23/2022 · Region 02 · Administrative - Formal
EPA v. Mi Nuevo Concepto Inc.
02-2022-5125 · 6/23/2022 · Region 02 · Administrative - Formal
EPA v. First Health Advantage LLC
03-2013-7013 · 6/23/2022 · Region 03 · Judicial
EPA v. DELAWARE COUNTY REGIONAL CONTROL AUTHORITY (DELCORA)
06-2022-4811 · 6/23/2022 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard LLC - Southwest Shipyard Channelview, LP
01-2022-1019 · 6/23/2022 · Region 01 · Administrative - Formal
EPA v. AT WALL COMPANY
08-2021-0124 · 6/23/2022 · Region 08 · Administrative - Formal
EPA v. Town of Marbleton
02-2014-0024 · 6/23/2022 · Region 02 · Judicial
EPA v. Puerto Rico CVS Pharmacy, LLC
05-2022-7568 · 6/23/2022 · Region 05 · Administrative - Formal
EPA v. INEOS Nitriles USA, LLC, -CERCLA-EPCRA CAFO
01-2022-2017 · 6/23/2022 · Region 01 · Administrative - Formal
EPA v. COBBLER'S KNOLL (J&F MARINELLA)
02-2022-5129 · 6/23/2022 · Region 02 · Administrative - Formal
EPA v. Central Association for the Blind - Thayer
05-2021-7503 · 6/22/2022 · Region 05 · Administrative - Formal
EPA v. Bruce Alan Enterprises CAFO (SDWA-05-2021-0002)
01-2022-2016 · 6/22/2022 · Region 01 · Administrative - Formal
EPA v. A&E METAL RECYCLING AND PACKAGING
01-2022-4032 · 6/22/2022 · Region 01 · Administrative - Formal
EPA v. SCIESSENT LLC
08-2022-0079 · 6/22/2022 · Region 08 · Administrative - Formal
EPA v. CALUMET MONTANA REFINING

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.