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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.

136,932 cases indexed · page 151 of 1,370.

08-2017-0066 · 9/14/2022 · Region 08 · Administrative - Formal
EPA v. Colorado Department of Transportation MS4
08-2022-0116 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. NEHEMIAH GENERAL CONTRACTORS
01-2020-2036 · 9/13/2022 · Region 01 · Administrative - Formal
EPA v. WRENTHAM DEVELOPMENTAL CENTER
08-2022-0058 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. Salt Creek Water District
09-2022-5072 · 9/13/2022 · Region 09 · Administrative - Formal
EPA v. Univar Solutions - CAFO
03-2006-0307 · 9/13/2022 · Region 03 · Judicial
EPA v. SCRANTON SEWER AUTHORITY AND SCRANTON, PA
08-2012-0033 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. CAMP PAINTROCK
08-2019-0082 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. Blackrock Work Center, Bridger-Teton National Forest
02-2022-2020 · 9/13/2022 · Region 02 · Administrative - Formal
EPA v. General Electric Company
08-2021-0062 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. Leisure Valley/Star Valley RV Park
08-2015-0123 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. PAINT ROCK CANYON ENTERPRISES
01-2022-1026 · 9/13/2022 · Region 01 · Administrative - Formal
EPA v. 21 MOTORSPORTS
02-2022-5183 · 9/13/2022 · Region 02 · Administrative - Formal
EPA v. Timeless Essentials
02-2022-5184 · 9/13/2022 · Region 02 · Administrative - Formal
EPA v. Scough (COVID-19)
04-2022-3112 · 9/13/2022 · Region 04 · Administrative - Formal
EPA v. REMODELERS INC
08-2020-0126 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. Camp Paintrock PWS
04-2022-3201 · 9/13/2022 · Region 04 · Administrative - Formal
EPA v. CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITY
06-2021-1773 · 9/13/2022 · Region 06 · Administrative - Formal
EPA v. Nueces County Water Control and Improvement District No.4
04-2020-0314 · 9/13/2022 · Region 04 · Administrative - Formal
EPA v. ATLAS PEAT & SOIL, INC., AND SUPERIOR MULCH, INC.,
10-2022-0239 · 9/13/2022 · Region 10 · Administrative - Formal
EPA v. Lamb Weston Richland Facility
10-2022-0243 · 9/13/2022 · Region 10 · Administrative - Formal
EPA v. R&T Enterprises LLC ESA
08-2020-0059 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. Camp Paintrock PWS
08-2017-0043 · 9/13/2022 · Region 08 · Administrative - Formal
EPA v. Paint Rock Canyon Enterprises LLC
01-2022-1025 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. APS TECHNOLOGY
01-2022-1028 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. MICHAEL J CONNOLLY & SONS
06-2022-4323 · 9/12/2022 · Region 06 · Administrative - Formal
EPA v. Riverstone Energy, LLC - Mabel Walker SWD Facility
01-2022-1023 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. THEODORE GLYNN WAY
04-2022-0203 · 9/12/2022 · Region 04 · Administrative - Formal
EPA v. SEAONUS REFRIGERATED SERVICES MOBILE LLC
05-2022-1005 · 9/12/2022 · Region 05 · Judicial
EPA v. TOWN OF PINES - CONSENT DECREE
04-2022-1317 · 9/12/2022 · Region 04 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES INC.
10-2022-0232 · 9/12/2022 · Region 10 · Administrative - Formal
EPA v. Schlumberger Technology Corporation ESA
01-2022-1027 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. EXCELITAS TECHNOLOGIES ILLUMINATIONS
06-2022-4324 · 9/12/2022 · Region 06 · Administrative - Formal
EPA v. Riverstone Energy, LLC - Kash 2 and Keely Tank Battery
01-2022-4000 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. AQUA LABORATORIES
06-2021-1751 · 9/12/2022 · Region 06 · Administrative - Formal
EPA v. RFL Clayton Farms
01-2022-3005 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. HOLLINGSWORTH & VOSE
03-2013-7004 · 9/12/2022 · Region 03 · Judicial
EPA v. BRISTOL TOWNSHIP
01-2022-1024 · 9/12/2022 · Region 01 · Administrative - Formal
EPA v. NORTHSHIRE CIVIC CENTER
10-2021-0055 · 9/10/2022 · Region 10 · Administrative - Formal
EPA v. Riverbend Landfill Co
06-2022-0438 · 9/9/2022 · Region 06 · Administrative - Formal
EPA v. Nb Trading Company LLC
04-2022-2308 · 9/9/2022 · Region 04 · Administrative - Formal
EPA v. WRIGHTSVILLE BEACH WATER SYSTEM
02-2014-0010 · 9/9/2022 · Region 02 · Judicial
EPA v. Trader Joe's Company (NC)(NLP)
05-2020-5037 · 9/9/2022 · Region 05 · Administrative - Formal
EPA v. KALSEC - ACO
04-2022-1330 · 9/9/2022 · Region 04 · Administrative - Formal
EPA v. DYSON, INC.
02-2022-3052 · 9/9/2022 · Region 02 · Administrative - Formal
EPA v. Village Motors Auto Sales, LLC
09-2011-0507 · 9/9/2022 · Region 09 · Judicial
EPA v. Trader Joe's (NC) (Lead)
07-2022-0107 · 9/8/2022 · Region 07 · Administrative - Formal
EPA v. Stellar Industries, Inc.
03-2021-0070 · 9/8/2022 · Region 03 · Administrative - Formal
EPA v. DUTTON'S MILL, ASSOCIATES, L.P. (ICEWORKS SKATING COMPLEX)
02-2022-7918 · 9/8/2022 · Region 02 · Administrative - Formal
EPA v. Ziggy's Island Market et al.
06-2022-4332 · 9/8/2022 · Region 06 · Administrative - Formal
EPA v. Boje Oil Company, LLC - Jared and Katy Tank Battery
06-2022-3376 · 9/8/2022 · Region 06 · Administrative - Formal
EPA v. Union Carbide-Seadrift,TX-RMP AOC-FY2022
04-2022-1319 · 9/8/2022 · Region 04 · Administrative - Formal
EPA v. BIOGENTS, INC. DBA BIOGENTS USA
05-2022-8283 · 9/8/2022 · Region 05 · Administrative - Formal
EPA v. Cobra Oil and Gas Corp. | CAFO
09-2022-4402 · 9/8/2022 · Region 09 · Administrative - Formal
EPA v. Dao Heng Trading - Homvana Model H211 Air Purifiers 8JH-00140089 (COVID-19)
04-2022-1308 · 9/8/2022 · Region 04 · Administrative - Formal
EPA v. GULFSTREAM PRODUCT SUPPORT CORPORATION
04-2022-1318 · 9/8/2022 · Region 04 · Administrative - Formal
EPA v. BIOGENTS, INC.
02-2022-4101 · 9/8/2022 · Region 02 · Administrative - Formal
EPA v. Scientific Alloys Corporation
04-2022-1311 · 9/8/2022 · Region 04 · Administrative - Formal
EPA v. HARVA TRADE LIMITED
04-2022-3103 · 9/7/2022 · Region 04 · Administrative - Formal
EPA v. J BREWER AND ASSOCIATES
03-2022-0092 · 9/7/2022 · Region 03 · Administrative - Formal
EPA v. THE UNITED OIL COMPANY, INC.
06-2022-0437 · 9/7/2022 · Region 06 · Administrative - Formal
EPA v. K&D Groceries Distribution LLC
08-2022-0089 · 9/7/2022 · Region 08 · Judicial
EPA v. East Helena Remedial Action CD
02-2022-5180 · 9/7/2022 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
03-2022-0035 · 9/7/2022 · Region 03 · Administrative - Formal
EPA v. THE SHERWIN WILLIAMS CO. (SHERWIN WILLIAMS)
02-2022-5181 · 9/7/2022 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
10-2022-0255 · 9/7/2022 · Region 10 · Administrative - Formal
EPA v. PIK A POP #7
06-2022-0510 · 9/7/2022 · Region 06 · Administrative - Formal
EPA v. Conrad Shipyard (Deepwater Yard)
09-2022-1007 · 9/6/2022 · Region 09 · Administrative - Formal
EPA v. Moss Landing Marine, LLC Expedited Settlement Agreement
10-2022-0205 · 9/6/2022 · Region 10 · Administrative - Formal
EPA v. Baker Hughes Petrolite
08-2022-0119 · 9/6/2022 · Region 08 · Administrative - Formal
EPA v. Comfort Wall/ Care.Life SSURO
01-2022-2026 · 9/6/2022 · Region 01 · Administrative - Formal
EPA v. MEDFIELD
03-2022-0110 · 9/6/2022 · Region 03 · Administrative - Formal
EPA v. WILLIAMSTOWN, CITY OF (WILLIAMSTOWN WATER DEPARTMENT)
04-2022-0608 · 9/6/2022 · Region 04 · Administrative - Formal
EPA v. Arauco North America, Inc
08-2022-0098 · 9/2/2022 · Region 08 · Administrative - Formal
EPA v. Camp Buffalo Bill
06-2022-1813 · 9/2/2022 · Region 06 · Administrative - Formal
EPA v. City of Marshall Administrative Order
10-2022-0242 · 9/2/2022 · Region 10 · Administrative - Formal
EPA v. Silver Sky ESA
05-2022-5031 · 9/2/2022 · Region 05 · Administrative - Formal
EPA v. MICHIGAN CITY - J. B. GIFFORD WWTP - APO/CAFO
03-2022-0020 · 9/1/2022 · Region 03 · Administrative - Formal
EPA v. AMSTED GRAPHITE MATERIALS, LLC
04-2022-2105 · 9/1/2022 · Region 04 · Administrative - Formal
EPA v. AALBERTS INTEGRATED PIPING SYSTEMS AMERICAS, INC.
09-2022-6009 · 9/1/2022 · Region 09 · Administrative - Formal
EPA v. Sutter County WWD #1 (Robbins) Public Water System AOC
10-2022-0241 · 9/1/2022 · Region 10 · Administrative - Formal
EPA v. ChemStation Seattle ESA
09-2022-1008 · 9/1/2022 · Region 09 · Administrative - Formal
EPA v. Northgate Petroleum SPCC ESA
03-2018-0070 · 9/1/2022 · Region 03 · Administrative - Formal
EPA v. CURLING, CHARLES
06-2022-3303 · 9/1/2022 · Region 06 · Administrative - Formal
EPA v. Fractionation Research Inc-Stillwater, OK-RMP CAFO-FY2022
01-2017-2018 · 9/1/2022 · Region 01 · Administrative - Formal
EPA v. NORWALK CITY OF PUBLICALLY OWNED TREATMENT WORKS
09-2022-5067 · 9/1/2022 · Region 09 · Administrative - Formal
EPA v. C3 Nano, Inc - ESA
02-2022-5177 · 9/1/2022 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser LLC (COVID-19)
09-2022-4433 · 9/1/2022 · Region 09 · Administrative - Formal
EPA v. LG Sourcing, Inc Westinghouse Humidifier .
02-2022-5178 · 9/1/2022 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser LLC (COVID-19)
02-2022-5176 · 9/1/2022 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser LLC (COVID-19)
04-2022-3111 · 9/1/2022 · Region 04 · Administrative - Formal
EPA v. ELMINGTON PROPERTY MANAGEMENT, LLC
07-2017-0509 · 9/1/2022 · Region 07 · Administrative - Formal
EPA v. SOLID INC
04-2021-2403 · 8/31/2022 · Region 04 · Administrative - Formal
EPA v. TRANSIT AUTHORITY OF RIVER CITY
05-2022-0158 · 8/31/2022 · Region 05 · Administrative - Formal
EPA v. Solaris Robots (NORA)
02-2022-7919 · 8/31/2022 · Region 02 · Administrative - Formal
EPA v. Karim Service Station et al.
07-2022-0098 · 8/31/2022 · Region 07 · Administrative - Formal
EPA v. Nextgen Remodeling, LLC
01-2022-1022 · 8/31/2022 · Region 01 · Administrative - Formal
EPA v. SPECTRUM THERMAL PROCESSING
04-2022-0612 · 8/31/2022 · Region 04 · Administrative - Formal
EPA v. Koch Filter Corporation
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.

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.