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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 152 of 1,362.

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
05-2022-0108 · 5/18/2022 · Region 05 · Administrative - Formal
EPA v. Young Dental
07-2021-0079 · 5/18/2022 · Region 07 · Administrative - Formal
EPA v. Cattleman's Oil Operations, LLC
05-2023-0176 · 5/18/2022 · Region 05 · Administrative - Formal
EPA v. Markley Farm & Supply, LLC
05-2023-0177 · 5/18/2022 · Region 05 · Administrative - Formal
EPA v. Northern Labs, Inc.(NOW)
02-2022-3314 · 5/18/2022 · Region 02 · Administrative - Formal
EPA v. Carmine Istvan
06-2022-3338 · 5/18/2022 · Region 06 · Administrative - Formal
EPA v. O Ryan Oil & Gas-Big R Gas Plant-Powell,TX-RMP ESA-FY2022
06-2022-3334 · 5/18/2022 · Region 06 · Administrative - Formal
EPA v. City of West Monroe WWTP-West Monroe,LA-RMP ESA-FY2022
04-2022-1272 · 5/18/2022 · Region 04 · Administrative - Formal
EPA v. AKZO COATINGS, INC
10-2022-0033 · 5/17/2022 · Region 10 · Administrative - Formal
EPA v. Williams Corporation, NW Pipeline LLC
05-2022-0107 · 5/17/2022 · Region 05 · Administrative - Formal
EPA v. King Technology Inc. (NORA)
03-2022-4044 · 5/17/2022 · Region 03 · Administrative - Formal
EPA v. CREVEL DISTRIBUTION, INC.
08-2022-0082 · 5/17/2022 · Region 08 · Administrative - Formal
EPA v. HIGH TECH HEALTH INTL INC (CAFO)
07-2022-0055 · 5/17/2022 · Region 07 · Administrative - Formal
EPA v. Plasti-Paint
02-2022-8031 · 5/17/2022 · Region 02 · Administrative - Formal
EPA v. Evesham MUA et al.
06-2022-0931 · 5/17/2022 · Region 06 · Administrative - Formal
EPA v. Diamond Offshore Drilling
02-2022-8030 · 5/17/2022 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
08-2018-0031 · 5/17/2022 · Region 08 · Administrative - Formal
EPA v. Lance Creek Water District
08-2022-0080 · 5/16/2022 · Region 08 · Administrative - Formal
EPA v. High Tech Health International
09-2022-4453 · 5/16/2022 · Region 09 · Administrative - Formal
EPA v. Future Way Air Filter Replacements_01 (COVID-19)
06-2022-1779 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. City of Garland-Garland Municipal Power-Ray Olinger Power Plant
04-2022-3107 · 5/16/2022 · Region 04 · Administrative - Formal
EPA v. JEFF BALLARD INTERIOR RENOVATIONS, LLC
03-1994-0255 · 5/16/2022 · Region 03 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORP
04-2021-0400 · 5/16/2022 · Region 04 · Administrative - Formal
EPA v. Elsie Snead Lease (Alan Vanarsdale)
07-2022-0033 · 5/16/2022 · Region 07 · Administrative - Formal
EPA v. Iowa Mold Tooling Company Inc.
09-2022-4454 · 5/16/2022 · Region 09 · Administrative - Formal
EPA v. Future Way Air Filter Replacements_02 (COVID-19)
06-2022-0502 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. Texas International Terminals
04-2022-1271 · 5/16/2022 · Region 04 · Administrative - Formal
EPA v. AMERICAN ULTRAVIOLET COMPANY
06-2022-0920 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. Triumph Aerostructure
06-2022-0915 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. Tulsa Cement, LLC
07-2017-0570 · 5/15/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES
07-2017-0569 · 5/15/2022 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
06-2022-0904 · 5/15/2022 · Region 06 · Administrative - Formal
EPA v. Lamberti USA
07-2022-0035 · 5/14/2022 · Region 07 · Administrative - Formal
EPA v. Rozell Siding and Windows, Inc.
05-2022-0105 · 5/13/2022 · Region 05 · Administrative - Formal
EPA v. Makhteshim Agan of North America
03-2022-0053 · 5/13/2022 · Region 03 · Administrative - Formal
EPA v. PIRAMAL CRITCAL CARE
04-2022-1315 · 5/13/2022 · Region 04 · Administrative - Formal
EPA v. MINKA LIGHTING INC.
04-2022-0208 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY
06-2022-3329 · 5/12/2022 · Region 06 · Administrative - Formal
EPA v. Seadrift Coke-Port Lavaca,TX-RMP ESA-FY2022
02-2022-5099 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. Bal-Edge Corporation, D/B/A Brim Technologies
04-2022-1270 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. FAR UV TECHNOLOGIES INC.
08-2022-0084 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. Browning School District #9-Maintenance
04-2022-1280 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAM US
02-2022-9205 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. New York State Electric and Gas Corporation
08-2022-0086 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. Browning School District #9-Transportation
08-2022-0085 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. Coop's Corner (fka Glacier Way C-Store #2)
07-2017-0566 · 5/12/2022 · Region 07 · Administrative - Formal
EPA v. COOP GRAIN AND SUPPLY
07-2017-0567 · 5/12/2022 · Region 07 · Administrative - Formal
EPA v. MONSANTO
08-2015-0059 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. THE CITY OF POPLAR, MONTANA WASTEWATER TREATMENT FACILITY
02-2022-5101 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. Neptune Benson, Inc. (COVID-19)
09-2022-1004 · 5/12/2022 · Region 09 · Administrative - Formal
EPA v. World Oil RefiningConsent Agreement
05-2019-0363 · 5/12/2022 · Region 05 · Judicial
EPA v. Austin Powder Company
02-2022-5100 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. Neptune Benson, Inc. (COVID-19)
04-2022-0002 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. SABRE DEMOLITION CORPORATION
05-2022-0104 · 5/11/2022 · Region 05 · Administrative - Formal
EPA v. Charlotte Products
06-2022-1266 · 5/11/2022 · Region 06 · Administrative - Formal
EPA v. Perryville Waterworks
06-2022-1269 · 5/11/2022 · Region 06 · Administrative - Formal
EPA v. City of Danville
10-2018-0371 · 5/11/2022 · Region 10 · Administrative - Formal
EPA v. Stephen Hart
10-2017-0186 · 5/11/2022 · Region 10 · Administrative - Formal
EPA v. Thomas and Judith Murray 1018 Disclosure
09-2022-0604 · 5/11/2022 · Region 09 · Administrative - Formal
EPA v. Allied Exhaust Consent Agreement
04-2022-2306 · 5/11/2022 · Region 04 · Administrative - Formal
EPA v. TOWN OF WHITE LAKE
09-2022-3504 · 5/11/2022 · Region 09 · Administrative - Formal
EPA v. Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent Agreement
09-2022-4349 · 5/10/2022 · Region 09 · Administrative - Formal
EPA v. Tractor Supply Company - FFV-60048200 Moonrays Fusion Bug Zapper
05-2022-0106 · 5/10/2022 · Region 05 · Administrative - Formal
EPA v. APCO Packaging Inc.
06-2021-0935 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Goodrich Corporation)
06-2021-0937 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (AvTask Inc.)
05-2019-1013 · 5/10/2022 · Region 05 · Judicial
EPA v. ALLEGAN METAL - ACCESS REFERRAL (CERCLA)
06-2021-0931 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (National Oilwell Varco)
06-2021-0938 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Varec Biogas Inc.)
06-2021-0939 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Honeywell International, Inc.)
06-2021-0932 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (VSE)
02-2022-5106 · 5/10/2022 · Region 02 · Administrative - Formal
EPA v. Mide Technology Corporation (COVID-19)
06-2021-0936 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (AAR Landing Gear Corporation)
06-2021-0934 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Solar Turbines)
06-2021-0933 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Amercan Airlines)
09-2022-4350 · 5/10/2022 · Region 09 · Administrative - Formal
EPA v. Tractor Supply Company - FFV-60049463 Moonrays Fusion Bug Zapper
03-2022-0073 · 5/10/2022 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA TIRE DISPOSAL, INC. SITE
06-2021-1135 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum
06-2021-0940 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Kansas Dry Stripping Inc.)
03-2022-8013 · 5/10/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
02-2022-5104 · 5/9/2022 · Region 02 · Administrative - Formal
EPA v. BioSafe Gloves (COVID-19)
03-2022-0060 · 5/9/2022 · Region 03 · Administrative - Formal
EPA v. HILLOCK ANODIZING, INC.
06-2024-0013 · 5/8/2022 · Region 06 · Administrative - Formal
EPA v. Ector Drum
02-2022-5107 · 5/6/2022 · Region 02 · Administrative - Formal
EPA v. Abatement Technologies Inc. (COVID-19)
05-2022-0102 · 5/6/2022 · Region 05 · Administrative - Formal
EPA v. Reo Plastics, Inc.
04-2021-3111 · 5/6/2022 · Region 04 · Administrative - Formal
EPA v. GREATHOUSE BUILDERS, INC
10-2001-0134 · 5/6/2022 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION
05-2020-0307 · 5/6/2022 · Region 05 · Judicial
EPA v. AMBH_AMUSA
02-2022-3027 · 5/6/2022 · Region 02 · Administrative - Formal
EPA v. Nicolia Ready Mix
05-2022-7590 · 5/6/2022 · Region 05 · Judicial
EPA v. CLEVELAND CLIFFS-BURNS HARBOR -JUDICIAL CD
10-2022-0151 · 5/6/2022 · Region 10 · Administrative - Formal
EPA v. TOLL BROTHERS IDAHO INC
05-2022-0103 · 5/6/2022 · Region 05 · Administrative - Formal
EPA v. Qiagen Sciences, LLC
04-2022-0201 · 5/6/2022 · Region 04 · Administrative - Formal
EPA v. SHELL OIL PRODUCTS US
02-2022-3001 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Raritan Township Municipal Utilities Authority
06-2022-0416 · 5/5/2022 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products
02-2022-5094 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
02-2022-5096 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
02-2022-8034 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Willingboro Township - Municipal Utilities Authority
05-2022-0318 · 5/5/2022 · Region 05 · Administrative - Formal
EPA v. Mechanicsburg, Village of AOC

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.