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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 151 of 1,362.

07-2022-0074 · 6/7/2022 · Region 07 · Administrative - Formal
EPA v. Art's Way Manufacturing
08-2022-0131 · 6/7/2022 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Agreement Prospective Purchaser (Sand Creek Industrial Site)
06-2022-0935 · 6/7/2022 · Region 06 · Administrative - Formal
EPA v. Specialty Application Services Inc.
09-2022-4399 · 6/6/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX SV 120V air purifiers
06-2020-1773 · 6/6/2022 · Region 06 · Administrative - Formal
EPA v. Harris County WCID No. 21 Admin. Order
02-2022-5103 · 6/6/2022 · Region 02 · Administrative - Formal
EPA v. Reiss Wholesale Hardware Co., Inc. (COVID-19)
09-2022-4400 · 6/6/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX SV Hybrid Filter-2PK replacement filters
03-2022-0038 · 6/6/2022 · Region 03 · Administrative - Formal
EPA v. RESOURCES PRESERVATION, INC. F/K/A ARG RESOURCES, INC.
10-2022-0237 · 6/3/2022 · Region 10 · Administrative - Formal
EPA v. Avient Corporation
05-2022-1010 · 6/3/2022 · Region 05 · Judicial
EPA v. DEARBORN REFINING COMPANY - CONSENT DECREE (CERCLA)
05-2022-0114 · 6/3/2022 · Region 05 · Administrative - Formal
EPA v. FMC Corporation
03-2020-0049 · 6/3/2022 · Region 03 · Administrative - Formal
EPA v. SHAWN CLAAR
05-2022-0113 · 6/2/2022 · Region 05 · Administrative - Formal
EPA v. AXIALL CORPORATION
09-2022-4388 · 6/2/2022 · Region 09 · Administrative - Formal
EPA v. EJAM Inc. - Hurricane Freeze Personal Cooling Unit (COVID-19)
HQ-2015-0001 · 6/2/2022 · Region HQ · Judicial
EPA v. Chevron Phillips Chemical (LEAD)
09-2022-4377 · 6/2/2022 · Region 09 · Administrative - Formal
EPA v. Fitlife Outdoor - Olansi Model KJ220G-A5 Air Purifiers (COVID-19)
05-2022-0120 · 6/2/2022 · Region 05 · Administrative - Formal
EPA v. Coltene/Whaledent
09-2022-4376 · 6/2/2022 · Region 09 · Administrative - Formal
EPA v. Fitlife Outdoor - Olansi Model KJ220G-A4 Air Purifiers (COVID-19)
06-2022-3339 · 6/2/2022 · Region 06 · Administrative - Formal
EPA v. Hilti Inc-Dallas,TX-RMP ESA-FY2022
07-2022-0052 · 6/2/2022 · Region 07 · Administrative - Formal
EPA v. Camso Manufacturing USA, Ltd.
09-2022-0605 · 6/1/2022 · Region 09 · Administrative - Formal
EPA v. Remus Technology DBA Remus Sport Exhaust
09-2022-4373 · 6/1/2022 · Region 09 · Administrative - Formal
EPA v. Clean Air Group Inc. - Matterhorns 880/882/1000/1002 Series Air Purification Systems
06-2022-4804 · 6/1/2022 · Region 06 · Administrative - Formal
EPA v. Pasadena Refining Systems, Inc.
09-2022-4374 · 6/1/2022 · Region 09 · Administrative - Formal
EPA v. Clean Air Group Inc. - FC100 Series Air Purification Systems
05-2022-5023 · 6/1/2022 · Region 05 · Administrative - Formal
EPA v. FUYAO GLASS ILLINOIS INC - APO/CAFO
08-2020-0067 · 6/1/2022 · Region 08 · Administrative - Formal
EPA v. SOUTH FORT COLLINS SAN DIST
04-2022-1285 · 6/1/2022 · Region 04 · Administrative - Formal
EPA v. 80 ACRES URBAN AGRICULTURE INC.
02-2022-5109 · 6/1/2022 · Region 02 · Administrative - Formal
EPA v. Nanjing Yuesheng Import & Export Co. Ltd.
06-2022-4810 · 6/1/2022 · Region 06 · Administrative - Formal
EPA v. Safety Kleen Systems, Inc.
09-2022-4375 · 6/1/2022 · Region 09 · Administrative - Formal
EPA v. Clean Air Group Inc. - 500 Series Air Purification Systems
04-2022-1284 · 6/1/2022 · Region 04 · Administrative - Formal
EPA v. 80 ACRES URBAN AGRICULTURE INC.
10-2022-0108 · 6/1/2022 · Region 10 · Administrative - Formal
EPA v. City of Sunnyside (PWS ID WA5385400)
02-2022-5110 · 6/1/2022 · Region 02 · Administrative - Formal
EPA v. Nanjing Yuesheng Import & Export Co. Ltd.
02-2022-5111 · 6/1/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
03-2022-8017 · 5/31/2022 · Region 03 · Administrative - Formal
EPA v. WORLD MARKET MANAGEMENT SERVICES
01-2022-7003 · 5/31/2022 · Region 01 · Administrative - Formal
EPA v. AMERICAN WIRE LLC
06-2022-0929 · 5/31/2022 · Region 06 · Administrative - Formal
EPA v. International Paper Company
06-2022-1290 · 5/31/2022 · Region 06 · Administrative - Formal
EPA v. Lake Amistad Rentals, LLC (TX2330020)
05-2022-0115 · 5/28/2022 · Region 05 · Administrative - Formal
EPA v. Buzz Products (Ceva Logistics)
05-2022-0112 · 5/27/2022 · Region 05 · Administrative - Formal
EPA v. ALLIED 100, LLC
09-2022-2002 · 5/27/2022 · Region 09 · Administrative - Formal
EPA v. Brett Womack Consent Agreement
06-2022-0426 · 5/27/2022 · Region 06 · Administrative - Formal
EPA v. Crowley Government Services, Inc
05-2019-0342 · 5/27/2022 · Region 05 · Administrative - Formal
EPA v. Red Cliff Band WWTF
05-2022-0752 · 5/27/2022 · Region 05 · Administrative - Formal
EPA v. Lambda Energy Resources | CAFO
04-2022-0804 · 5/26/2022 · Region 04 · Administrative - Formal
EPA v. AQUA EZ INC.
02-2022-1004 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb
02-2022-8035 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. Stone Harbor Water Department et al.
02-2022-8036 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. City of Middletown
09-2022-4438 · 5/26/2022 · Region 09 · Administrative - Formal
EPA v. ANT MOVING TRADING, INC. - TURONIC Air purifier PH950
02-2022-8040 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. City of Peekskill
02-2022-8038 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. Cortlandt Consolidated Water District et al.
02-2022-8037 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. Nutley Water Department et al.
02-2022-8041 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. Montville Township MUA et al.
02-2022-8042 · 5/26/2022 · Region 02 · Administrative - Formal
EPA v. Lockport Water District #3 et al.
04-2022-1273 · 5/25/2022 · Region 04 · Administrative - Formal
EPA v. TRACTOR SUPPLY COMPANY OF TEXAS LP
02-2022-3309 · 5/25/2022 · Region 02 · Administrative - Formal
EPA v. Forest Edge 28 Lots
01-2022-2015 · 5/25/2022 · Region 01 · Administrative - Formal
EPA v. BLANDFORD, TOWN OF, LONG POND ROAD WTP
07-2022-0061 · 5/25/2022 · Region 07 · Administrative - Formal
EPA v. TruStile Doors Iowa LLC
09-2022-1507 · 5/25/2022 · Region 09 · Administrative - Formal
EPA v. Coastal Fabrication Expedited Settlement Agreement
02-2022-3310 · 5/25/2022 · Region 02 · Administrative - Formal
EPA v. KJ Island
06-2022-0909 · 5/25/2022 · Region 06 · Administrative - Formal
EPA v. American Airlines Flight Academy
02-2022-3311 · 5/25/2022 · Region 02 · Administrative - Formal
EPA v. Raywood Drive
07-2022-0067 · 5/25/2022 · Region 07 · Administrative - Formal
EPA v. Siegwerk USA Company
05-2022-0322 · 5/24/2022 · Region 05 · Administrative - Formal
EPA v. Deardorff Final AOC
06-2022-1113 · 5/24/2022 · Region 06 · Administrative - Formal
EPA v. Contango Resources, Inc. MIT Violtn
06-2022-3335 · 5/24/2022 · Region 06 · Administrative - Formal
EPA v. Coterra Energy-Elmore City Gas Plant-Elmore City OK-RMP ESA-FY2022
01-2022-4037 · 5/24/2022 · Region 01 · Administrative - Formal
EPA v. OTEC PRECISION FINISH INC
02-2014-0022 · 5/24/2022 · Region 02 · Judicial
EPA v. Genesis Petroleum, Inc. (SB) et al.
09-2022-4372 · 5/24/2022 · Region 09 · Administrative - Formal
EPA v. Living Well Solutions LLC - Breath Sans Air Purifier
04-2022-2305 · 5/24/2022 · Region 04 · Administrative - Formal
EPA v. TOWN OF WINTERVILLE
07-2017-0571 · 5/24/2022 · Region 07 · Administrative - Formal
EPA v. NAVY BRAND MANUFACTURING COMPANY
05-2022-1012 · 5/23/2022 · Region 05 · Administrative - Formal
EPA v. CREST RUBBER ALLIANCE - ADMIN ORDER ON CONSENT (CERCLA)
03-2022-8015 · 5/23/2022 · Region 03 · Administrative - Formal
EPA v. VALEO THERMAL COMMERCIAL VEHICLE (COVID-19)
07-2017-0523 · 5/23/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
07-2017-0522 · 5/23/2022 · Region 07 · Administrative - Formal
EPA v. WINFIELD UNITED
04-2022-0311 · 5/23/2022 · Region 04 · Administrative - Formal
EPA v. THE CITY OF GREENVILLE, MISSISSIPPI
09-2022-2003 · 5/23/2022 · Region 09 · Administrative - Formal
EPA v. Imperial Irrigation District Administrative Order on Consent
01-2022-1018 · 5/23/2022 · Region 01 · Administrative - Formal
EPA v. AA TRANSPORTATION
10-2022-0037 · 5/23/2022 · Region 10 · Administrative - Formal
EPA v. Crystal Mountain Inc. UAO
08-2022-0083 · 5/23/2022 · Region 08 · Administrative - Formal
EPA v. REUMAN CONSULTING LLC
10-2022-0049 · 5/23/2022 · Region 10 · Administrative - Formal
EPA v. Eastsound Water Users Association UAO
02-2022-3312 · 5/22/2022 · Region 02 · Administrative - Formal
EPA v. ACE Farm Acres Enclave
06-2022-0917 · 5/22/2022 · Region 06 · Administrative - Formal
EPA v. Team Industrial Services Inc
02-2021-0016 · 5/20/2022 · Region 02 · Judicial
EPA v. Limetree Bay Services, LLC et al.
03-2022-0046 · 5/20/2022 · Region 03 · Administrative - Formal
EPA v. CPM HOME & OUTDOOR, LLC
01-2021-2016 · 5/20/2022 · Region 01 · Administrative - Formal
EPA v. MONTAGUE WPCF
08-2022-0081 · 5/20/2022 · Region 08 · Administrative - Formal
EPA v. Comfort Wall (0027)
05-2022-0110 · 5/20/2022 · Region 05 · Administrative - Formal
EPA v. Gehrke Technology Group
04-2022-3003 · 5/20/2022 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC
07-2019-0185 · 5/20/2022 · Region 07 · Administrative - Formal
EPA v. NEWPORT UTILITIES
05-2022-2019 · 5/20/2022 · Region 05 · Administrative - Formal
EPA v. FAA Cleveland PVY ALS
05-2022-5022 · 5/20/2022 · Region 05 · Administrative - Formal
EPA v. KNIGHT TRANSPORT LLC - APO/CAFO
05-2022-0109 · 5/20/2022 · Region 05 · Administrative - Formal
EPA v. Business Connect
03-2022-8016 · 5/19/2022 · Region 03 · Administrative - Formal
EPA v. JAH PRODUCTS, LLC
10-2022-0179 · 5/19/2022 · Region 10 · Administrative - Formal
EPA v. OBI Seafoods, LLC ESA
10-2022-0124 · 5/19/2022 · Region 10 · Administrative - Formal
EPA v. COVE AT WISKEY JACK: MOINTAIN SCAPE INC & TRICORE INVESTMENTS LLC
09-2022-4452 · 5/19/2022 · Region 09 · Administrative - Formal
EPA v. Fresh Air Personal Air Purifier (COVID-19)
09-2022-4451 · 5/19/2022 · Region 09 · Administrative - Formal
EPA v. Fresh Air Space Pro Air Purifier (COVID-19)
03-2022-8014 · 5/19/2022 · Region 03 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
10-2009-0100 · 5/19/2022 · Region 10 · Administrative - Formal
EPA v. DAVID R. SWEEZEY

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.