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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 153 of 1,362.

04-2022-0805 · 5/5/2022 · Region 04 · Administrative - Formal
EPA v. Ozoclean Technology LLC (NOW)
05-2022-0319 · 5/5/2022 · Region 05 · Administrative - Formal
EPA v. East St. Louis AOC
02-2022-5093 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
06-2022-0416 · 5/5/2022 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products
09-2022-4442 · 5/5/2022 · Region 09 · Administrative - Formal
EPA v. Brinda H2O Food Cleaner (Model: Lotus)
02-2022-5097 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
04-2021-0721 · 5/5/2022 · Region 04 · Administrative - Formal
EPA v. IONOGEN, LLC (COVID-19)
09-2022-4444 · 5/5/2022 · Region 09 · Administrative - Formal
EPA v. Brinda H2O Air Purifier filter replacement
02-2022-5096 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
03-2022-0044 · 5/5/2022 · Region 03 · Administrative - Formal
EPA v. YORK FUEL STOP, INC. (YORK FUEL STOP)
02-2022-8034 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Willingboro Township - Municipal Utilities Authority
09-2022-4443 · 5/5/2022 · Region 09 · Administrative - Formal
EPA v. Brinda H2O Air Purifier (Model: Air)
09-2022-4483 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-13273092 (COVID-19)
02-2022-5102 · 5/4/2022 · Region 02 · Administrative - Formal
EPA v. National Focus Agency LLC (COVID-19)
01-2022-2013 · 5/4/2022 · Region 01 · Administrative - Formal
EPA v. HILTON OIL CO
06-2021-1127 · 5/4/2022 · Region 06 · Administrative - Formal
EPA v. Performance Operating - OS6384000(35-1W) MIT Violation
03-2018-0094 · 5/4/2022 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (NAVAL SUPPORT ACTIVITY ANNAPOLIS WWTP)
02-2022-5028 · 5/4/2022 · Region 02 · Administrative - Formal
EPA v. Hyla N.A., LLC (COVID-19)
04-2022-2102 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. EASLEY CUSTOM PLASTICS, INC (dba WILBERT PLASTIC SERVICES)
06-2022-1736 · 5/4/2022 · Region 06 · Administrative - Formal
EPA v. Jacobs Dairy
04-2021-0316 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. CITY OF GULFPORT, MISSISSIPPI
04-2021-2106 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
09-2022-4482 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-12677848 (COVID-19)
09-2022-4481 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Desktop SCS-12056423 (COVID-19)
09-2022-4480 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-11201038 (COVID-19)
04-2022-1279 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. ALBAUGH LLC
05-2022-0111 · 5/4/2022 · Region 05 · Administrative - Formal
EPA v. Amazon.com Services (NORA)
01-2022-2014 · 5/4/2022 · Region 01 · Administrative - Formal
EPA v. GREENWOOD II
03-2022-8012 · 5/3/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
HQ-2022-0001 · 5/3/2022 · Region HQ · Administrative - Formal
EPA v. Pacific Rim International ESA
10-2012-0056 · 5/3/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF WAPATO WASTEWATER FACILITY
02-2022-7912 · 5/3/2022 · Region 02 · Administrative - Formal
EPA v. Pennsville Gas and Go et al.
05-2022-7584 · 5/3/2022 · Region 05 · Administrative - Formal
EPA v. TONY DOWNS FOOD CO-CERCLA/ EPCRA CAFO
01-2022-1017 · 5/3/2022 · Region 01 · Administrative - Formal
EPA v. CRYSTAL ICE CO.
04-2021-0013 · 5/3/2022 · Region 04 · Administrative - Formal
EPA v. VIKING CONSTRUCTION, LLC
02-2022-4301 · 5/3/2022 · Region 02 · Administrative - Formal
EPA v. Asphalt Solutions Toa Alta, LLC
09-2022-1002 · 5/3/2022 · Region 09 · Administrative - Formal
EPA v. Pacific Biodiesel expedited settlement agreement
06-2022-0418 · 5/3/2022 · Region 06 · Administrative - Formal
EPA v. Flowchem Technologies LLC
04-2022-1267 · 5/3/2022 · Region 04 · Administrative - Formal
EPA v. LED TECHNOLOGIES, INC.
09-2008-2000 · 5/2/2022 · Region 09 · Judicial
EPA v. Tom A. Staben
08-2018-0037 · 5/2/2022 · Region 08 · Judicial
EPA v. Belle Fourche Pipeline Company
04-2022-1265 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS INC.
04-2022-1266 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. HAIER APPLIANCE SOLUTIONS, INC.
06-2022-0926 · 5/2/2022 · Region 06 · Administrative - Formal
EPA v. Goodyear Tire & Rubber Company
04-2022-1268 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. MITSUI & CO (U.S.A.), INC.
04-2022-0704 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. PCI PROCOATERS, INC (COVID-19)
07-2017-0527 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
07-2017-0525 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
07-2017-0524 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. BARRY'S ELEVATOR
05-2022-0097 · 5/2/2022 · Region 05 · Administrative - Formal
EPA v. Livingston International (K-G Spray-Pak Inc.)
05-2022-0094 · 5/2/2022 · Region 05 · Administrative - Formal
EPA v. Metrex Research LLC (Import Refusal)
07-2022-0031 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. Fremont, NE MS4
02-2022-3025 · 5/2/2022 · Region 02 · Administrative - Formal
EPA v. Village of Woodbury
07-2017-0526 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
10-2020-0079 · 5/2/2022 · Region 10 · Administrative - Formal
EPA v. ECOLUBE RECOVERY
EF-2017-0005 · 5/2/2022 · Region EF · Judicial
EPA v. Power Performance Enterprises
05-2022-0300 · 5/2/2022 · Region 05 · Administrative - Formal
EPA v. Guggisberg Cheese, Inc.
06-2022-0907 · 5/1/2022 · Region 06 · Administrative - Formal
EPA v. Texas Research Institute Austin, Inc.
07-2017-0505 · 5/1/2022 · Region 07 · Administrative - Formal
EPA v. NALCO CHAMPION AN ECOLAB COMPANY
06-2022-1255 · 4/30/2022 · Region 06 · Administrative - Formal
EPA v. WALKER COUNTY SUD A
03-2020-0117 · 4/29/2022 · Region 03 · Administrative - Formal
EPA v. ISE AMERICA, INC.
02-2008-0022 · 4/29/2022 · Region 02 · Judicial
EPA v. Jersey City Municipal Utilities Authority
06-2022-0404 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. Nanovapor Biotech Inc. SSURO (COVID-19)
07-2022-0038 · 4/29/2022 · Region 07 · Administrative - Formal
EPA v. Seabee Corporation
07-2021-0066 · 4/29/2022 · Region 07 · Administrative - Formal
EPA v. D&K REPAIR LLC
06-2022-1747 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. W&T Offshore Inc.
06-2022-1101 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. Ms. Marion T. Graham
06-2022-1106 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. Calgary Energy, LLC - Admin Order -MIT Failure
01-2013-2026 · 4/28/2022 · Region 01 · Administrative - Formal
EPA v. NEWMARKET NH
06-2021-3329 · 4/28/2022 · Region 06 · Administrative - Formal
EPA v. VALERO REFINING - NEW ORLEANS LLC - ST CHARLES REFINERY - AOC ECDAT
07-2012-0079 · 4/28/2022 · Region 07 · Judicial
EPA v. RIVERFRONT SUPERFUND SITE 0U2/6
06-2022-1108 · 4/28/2022 · Region 06 · Administrative - Formal
EPA v. MIGWIS Operating, LLC - AO - MIT Failure
02-2022-8010 · 4/28/2022 · Region 02 · Administrative - Formal
EPA v. Busti Mobile Home Park
01-2022-1015 · 4/28/2022 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND WAREHOUSING GROUP
05-2022-0089 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Weiman Products LLC (NOW)
07-2022-0045 · 4/28/2022 · Region 07 · Administrative - Formal
EPA v. Baillie Diesel, Inc.
10-2009-0084 · 4/28/2022 · Region 10 · Administrative - Formal
EPA v. SEATTLE PUBLIC UTILITIES
05-2022-0098 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Matt Pak Inc.
05-2022-0096 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Recon Technologies, LLC (NOW)
10-2009-0083 · 4/28/2022 · Region 10 · Administrative - Formal
EPA v. KING COUNTY WASTEWATER TREATMENT DIVISION
08-2016-0131 · 4/28/2022 · Region 08 · Judicial
EPA v. Bonita Peak Cross Claim Referral
05-2022-0095 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Guardsman LLC
04-2000-0099 · 4/28/2022 · Region 04 · Judicial
EPA v. ALABAMA POWER COMPANY
05-2022-0091 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Sanitized USA Inc.
10-2001-0191 · 4/28/2022 · Region 10 · Administrative - Formal
EPA v. U.S. FOREST SERVICE/TONGASS NATIONAL FOREST (FF)
06-2022-1770 · 4/28/2022 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
09-2022-4347 · 4/28/2022 · Region 09 · Administrative - Formal
EPA v. Brighter Energy LLC - DBA Smarter HEPA
05-2022-0092 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Saniquip America LLC
03-2022-8011 · 4/27/2022 · Region 03 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
02-2022-5098 · 4/27/2022 · Region 02 · Administrative - Formal
EPA v. Scalzo Maintenance LLC (COVID-19)
06-2022-3330 · 4/27/2022 · Region 06 · Administrative - Formal
EPA v. McLane Distribution Southwest-Temple,TX-RMP CAFO-FY2022
07-2022-0014 · 4/27/2022 · Region 07 · Administrative - Formal
EPA v. University Park Sewer Benefit District
08-2022-0077 · 4/27/2022 · Region 08 · Administrative - Formal
EPA v. PARAMOUNT CONSTRUCTION AND REMODELING
06-2022-3331 · 4/27/2022 · Region 06 · Administrative - Formal
EPA v. NGL Supply Terminal Co-Port of Little Rock LPG Terminal-RMP ESA-FY2022
10-2022-0236 · 4/27/2022 · Region 10 · Administrative - Formal
EPA v. Arrowsmith and Son's Apiaries
01-2020-2013 · 4/27/2022 · Region 01 · Administrative - Formal
EPA v. FALMOUTH TOWN OF
04-2022-3001 · 4/27/2022 · Region 04 · Administrative - Formal
EPA v. CENTURY ALUMINUM OF SOUTH CAROLINA, INC
02-2022-4201 · 4/26/2022 · Region 02 · Administrative - Formal
EPA v. Magellan Aerospace Processing New York
07-2017-0506 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. AMERICAN CHEMICAL SYSTEMS II, LLC
07-2017-0508 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC

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.