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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 149 of 1,362.

01-2022-4031 · 6/22/2022 · Region 01 · Administrative - Formal
EPA v. DOUBLE B SERVICES LLC
08-2022-0079 · 6/22/2022 · Region 08 · Administrative - Formal
EPA v. CALUMET MONTANA REFINING
04-2022-1283 · 6/22/2022 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
10-2022-0031 · 6/22/2022 · Region 10 · Administrative - Formal
EPA v. PELICAN, CITY OF WWTP
10-2022-0034 · 6/22/2022 · Region 10 · Administrative - Formal
EPA v. SPACE AGE FUEL INC
06-2022-4318 · 6/22/2022 · Region 06 · Administrative - Formal
EPA v. Great Southwestern Exploration, Inc. - ESA (Kaw Dam Lease Tank Battery)
01-2022-4026 · 6/22/2022 · Region 01 · Administrative - Formal
EPA v. QESIDYNE INC
04-2022-1282 · 6/22/2022 · Region 04 · Administrative - Formal
EPA v. PLANLED INC
01-2022-4032 · 6/22/2022 · Region 01 · Administrative - Formal
EPA v. SCIESSENT LLC
05-2022-0126 · 6/22/2022 · Region 05 · Administrative - Formal
EPA v. Hillrom Ritter Manufacturing
01-2022-4030 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. SARO SCIENCE INC
01-2022-4029 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. DIVERSIFIED DISTRIBUTION GROUP
03-2022-8018 · 6/21/2022 · Region 03 · Administrative - Formal
EPA v. SOULEX FLOAT SPA
01-2022-4028 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. OSRAM SYLVANIA INC
01-2022-4010 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. RESEARCH PACKAGING, INC.
01-2022-4011 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. TURF CARE SUPPLY CORP.
04-2022-3110 · 6/21/2022 · Region 04 · Administrative - Formal
EPA v. TOPFLIGHT REALTY AND PROPERTY MANAGEMENT, LLC
02-2022-3017 · 6/21/2022 · Region 02 · Administrative - Formal
EPA v. Town of Colonie - MS4
03-2014-0245 · 6/21/2022 · Region 03 · Administrative - Formal
EPA v. DAYBROOK DEVELOPMENT COMPANY (YOST IMPOUNDMENTS)
01-2022-4008 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. SYNTHETIC LABS INC.
02-2022-3003 · 6/21/2022 · Region 02 · Administrative - Formal
EPA v. City of White Plains - MS4
01-2022-4006 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. PLASMA AIR INTERNATIONAL INC.
02-2021-3034 · 6/21/2022 · Region 02 · Administrative - Formal
EPA v. Village of Quogue - MS4
03-2022-0075 · 6/21/2022 · Region 03 · Administrative - Formal
EPA v. QVC, INC.
01-2022-4035 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. GOODWAY TECHNOLOGIES CORP
10-2022-0191 · 6/21/2022 · Region 10 · Administrative - Formal
EPA v. MICROCHIP RCRA ESA
01-2022-4005 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. EXOBAN LLC
01-2022-4027 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. SOCLEAN INC
01-2022-4036 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. NEW MOUNTAIN INNOVATIONS INC
01-2022-4014 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. ADHESIVE PACKAGING SPECIALTIES, INC.
01-2022-4013 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. LAUNCHBAY LLC
01-2022-4034 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. PRINZ TECHNOLOGIES INC
01-2022-4012 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. SEAMAN PAPER CO. OF MA, INC.
01-2018-2019 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. GREENVILLE WWTF
01-2022-4004 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. FERTI TECHNOLOGIES
05-2006-6008 · 6/21/2022 · Region 05 · Judicial
EPA v. SABIC INNOVATIVE PLASTICS (FORMERLY GE PLASTICS)(National Case)(LEAD)
01-2022-4007 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP.
01-2022-4009 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. AW CHESTERTON
04-2022-1281 · 6/21/2022 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
01-2022-4025 · 6/21/2022 · Region 01 · Administrative - Formal
EPA v. MZ SERVICES INC
08-2016-0099 · 6/20/2022 · Region 08 · Administrative - Formal
EPA v. THREE AFFILIATED TRIBES (NISHU SHORE)
02-2022-5119 · 6/17/2022 · Region 02 · Administrative - Formal
EPA v. Central Avenue Properties, Inc.
09-2022-4384 · 6/17/2022 · Region 09 · Administrative - Formal
EPA v. Sea Life Designs Inc. Entry # 9T2-00613581 UVC SS-L75W Lamps
09-2022-4385 · 6/17/2022 · Region 09 · Administrative - Formal
EPA v. Sea Life Designs Inc. Entry # 9T2-00613581 75W Philips UVC Lamps
09-2022-4383 · 6/17/2022 · Region 09 · Administrative - Formal
EPA v. Sea Life Designs Inc. Entry # 9T2-00613581 UVC SS-L40W Lamps
06-2018-4802 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. LOBO Operating, Inc.
09-2022-4387 · 6/16/2022 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating, LLC., HP100 Air Purifier DS9-62410108 (COVID-19)
09-2022-4386 · 6/16/2022 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating, LLC., HP100 Air Purifier DS9-62407955 (COVID-19)
06-2020-4802 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Lazarus Refining and Marketing, LLC
06-2022-4313 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Colpitt Brothers Operating Company-Erwin Tank Battery Lease
08-2021-0203 · 6/16/2022 · Region 08 · Administrative - Formal
EPA v. City of Helena Pretreatment
05-2021-0750 · 6/16/2022 · Region 05 · Administrative - Formal
EPA v. Goodale Enterprises LLC | CAFO - UIC - FINAL
02-2022-5146 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
06-2018-4803 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Calumet Refining, LLC
04-2003-9052 · 6/16/2022 · Region 04 · Judicial
EPA v. KNOXVILLE UTILITIES BOARD SEWER SYSTEM
06-2021-4801 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Blackbeard Operating, LLC
06-2018-4851 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. South Bayou Boeuf Facilities (White Oak Operating Co., LLC)
06-2022-4807 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Intergulf Corporation, Inc.
09-2022-6503 · 6/16/2022 · Region 09 · Administrative - Formal
EPA v. Wailuku Professional Plaza LLC CAFO
06-2020-4301 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Petrolia Energy Corporation
06-2018-4504 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Noranda Alumina
02-2022-5133 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Beautyself Inc.
02-2022-5132 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Apogee Lighting Holdings LLC
06-2018-4325 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Shamrock Operating Company, LLC_Big Elk No. 7 SWD
02-2022-5115 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Pride Products Inc.
06-2019-4501 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. BCF Resources, LLC
02-2022-8017 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Mediacom Realty, LLC
06-2019-4303 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. 4D Oil and Gas, LLC
06-2019-4310 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Enersource Petroleum, Inc.
06-2020-4312 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. James Elmwood Repair & Maintenance, LLC
02-2022-5135 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Marietta Corporation
02-2022-5137 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Express Distribution and Management Inc.
02-2022-5131 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Central Association for the Blind - Dwyer
03-2022-0065 · 6/16/2022 · Region 03 · Administrative - Formal
EPA v. MARTINSBURG, WV, CITY OF (CITY OF MARTINSBURG WASTEWATER TREATMENT PLANT (WWTP))
02-2022-5134 · 6/16/2022 · Region 02 · Administrative - Formal
EPA v. Rush Order
03-2022-0064 · 6/16/2022 · Region 03 · Administrative - Formal
EPA v. MARTINSBURG WV, CITY OF (CITY OF MARTINSBURG WASTEWATER TREATMENT PLANT (WWTP))
06-2021-4504 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. DCP Midstream
07-2015-0241 · 6/16/2022 · Region 07 · Judicial
EPA v. FRONTIER EL DORADO REFINING LLC
07-2017-0572 · 6/16/2022 · Region 07 · Administrative - Formal
EPA v. INNOVATIVE AG SERVICES
06-2019-4302 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. 4D Oil and Gas, LLC
06-2019-4301 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. 4D Oil and Gas, LLC
06-2019-4502 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. BCF Resources, LLC
06-2018-4813 · 6/16/2022 · Region 06 · Administrative - Formal
EPA v. Intercoastal Liquid Mud, Inc._Cameron Facility
02-2022-5117 · 6/15/2022 · Region 02 · Administrative - Formal
EPA v. Olympia Lighting
02-2022-5128 · 6/15/2022 · Region 02 · Administrative - Formal
EPA v. Olanike Isaac
07-2017-0573 · 6/15/2022 · Region 07 · Administrative - Formal
EPA v. SOLERA ATO LLC
02-2022-5127 · 6/15/2022 · Region 02 · Administrative - Formal
EPA v. Wiper Import LLC
09-2022-4382 · 6/15/2022 · Region 09 · Administrative - Formal
EPA v. Jinchiniao Services Inc CleanAir- A2 (COVID-19)
09-2022-4381 · 6/15/2022 · Region 09 · Administrative - Formal
EPA v. Jinchiniao Services Inc CleanAir- A1 (COVID-19)
10-2012-0076 · 6/15/2022 · Region 10 · Administrative - Formal
EPA v. RED RIVER RANGER STATION WWTF (FF)
10-2012-0075 · 6/15/2022 · Region 10 · Administrative - Formal
EPA v. FENN RANGER STATION WWTF (FF)
10-2022-0202 · 6/15/2022 · Region 10 · Administrative - Formal
EPA v. The General Store
05-2022-0125 · 6/15/2022 · Region 05 · Administrative - Formal
EPA v. Retailers Supply Co. Inc.
02-2022-5116 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Crosstex International Inc.
04-2022-1276 · 6/14/2022 · Region 04 · Administrative - Formal
EPA v. BELCHIM CROP PROTECTION, USA LLC
06-2020-4309 · 6/14/2022 · Region 06 · Administrative - Formal
EPA v. Vess Oil Corporation, Hitts Lake Oil Unit
03-2022-0004 · 6/14/2022 · Region 03 · Administrative - Formal
EPA v. VAN HOEKELEN GREENHOUSES, INC.
04-2022-3004 · 6/14/2022 · Region 04 · Administrative - Formal
EPA v. SiVANCE, LLC
02-2022-5121 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Purplesun, Inc.
02-2022-5120 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Cyalume Specialty Products

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.