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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 154 of 1,362.

07-2017-0508 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC
07-2017-0506 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. AMERICAN CHEMICAL SYSTEMS II, LLC
08-2022-0078 · 4/26/2022 · Region 08 · Administrative - Formal
EPA v. Fuel Inc (Agency Village C-Store)
05-2022-3418 · 4/26/2022 · Region 05 · Administrative - Formal
EPA v. TRIALCO, IN.-RMP CAFO
05-2022-5020 · 4/26/2022 · Region 05 · Administrative - Formal
EPA v. RACE CITY DIESEL - APO/CAFO
06-2022-6148 · 4/25/2022 · Region 06 · Administrative - Formal
EPA v. The O'Brien Group
06-2022-0918 · 4/25/2022 · Region 06 · Administrative - Formal
EPA v. Team Industrial Services Inc
09-2022-0500 · 4/25/2022 · Region 09 · Administrative - Formal
EPA v. AMPAC Fine Chemicals
07-2022-0040 · 4/23/2022 · Region 07 · Administrative - Formal
EPA v. BG PRODUCTS, INCORPORATED
09-2022-2001 · 4/22/2022 · Region 09 · Administrative - Formal
EPA v. Edward Lynn Brown CAFO
05-2022-0088 · 4/22/2022 · Region 05 · Administrative - Formal
EPA v. CHS Inc.
09-2022-1506 · 4/22/2022 · Region 09 · Administrative - Formal
EPA v. City of Montebello Administrative Order on Consent
09-2022-4346 · 4/22/2022 · Region 09 · Administrative - Formal
EPA v. Shiyanchen Corp - Dreo True HEPA Air Purifier (COVID-19)
05-2022-0085 · 4/22/2022 · Region 05 · Administrative - Formal
EPA v. Wypetech, LLC (NOW)
10-2022-0165 · 4/22/2022 · Region 10 · Administrative - Formal
EPA v. Walker Emulsions (COVID-19)
01-2020-2026 · 4/21/2022 · Region 01 · Administrative - Formal
EPA v. HOPEDALE TOWN OF
05-2022-0316 · 4/21/2022 · Region 05 · Administrative - Formal
EPA v. Alpine Dairy LLC
01-2020-2006 · 4/21/2022 · Region 01 · Administrative - Formal
EPA v. LINCOLN TOWN OF
06-2022-0919 · 4/21/2022 · Region 06 · Administrative - Formal
EPA v. Waco Service Center
06-2022-1773 · 4/21/2022 · Region 06 · Judicial
EPA v. City of Baytown
05-2019-0333 · 4/21/2022 · Region 05 · Administrative - Formal
EPA v. Sanitary District of Decatur
02-2022-5091 · 4/21/2022 · Region 02 · Administrative - Formal
EPA v. CW Metals Inc. (COVID-19)
06-2022-4302 · 4/21/2022 · Region 06 · Administrative - Formal
EPA v. Don Clemishire Oil Corporation - Acott Tank Battery
09-2022-4344 · 4/21/2022 · Region 09 · Administrative - Formal
EPA v. Orange Trading Inc- Airtok AP1001 Air Purifiers and Filters (COVID-19)
05-2022-0087 · 4/21/2022 · Region 05 · Administrative - Formal
EPA v. ETI Solid State Lighting Inc.,
09-2022-4345 · 4/21/2022 · Region 09 · Administrative - Formal
EPA v. Orange Trading Inc- Solar Pest Repellers (COVID-19)
05-2022-0086 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. Winfield Solutions, LLC
02-2021-3104 · 4/20/2022 · Region 02 · Administrative - Formal
EPA v. Carmen G. Morales Feliciano et al. (CANTERA II)
08-2021-0183 · 4/20/2022 · Region 08 · Judicial
EPA v. Crescent Point (Multiple Wellpads)
05-2022-7583 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. R&L CARRIERS-CERCLA CAFO
05-2022-9906 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. Vertellus Zeeland, LLC
01-2019-2049 · 4/20/2022 · Region 01 · Administrative - Formal
EPA v. RM PACKER CO INC
05-2023-0175 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. Biomaster USA LLC
05-2022-0082 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. Wilbur-Ellis Company, LLC (NOW)
05-2022-8242 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. Delta Oil Company | CAFO
05-2022-5007 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. COLUMBIA GAS TRANSMISSION - CRAWFORD COMPRESSOR STATION - ACO
05-2022-8282 · 4/20/2022 · Region 05 · Administrative - Formal
EPA v. Trahan Petroleum
01-2020-2009 · 4/19/2022 · Region 01 · Administrative - Formal
EPA v. BROCKTON CITY OF
02-2022-5090 · 4/19/2022 · Region 02 · Administrative - Formal
EPA v. Silver Safe Products (COVID-19)
06-2022-4311 · 4/19/2022 · Region 06 · Administrative - Formal
EPA v. Shamrock Operating Company, LLC - Hewett Lease Tank Battery
02-2022-5092 · 4/19/2022 · Region 02 · Administrative - Formal
EPA v. Longkou Keda Chemical USA LLC
HQ-2022-5003 · 4/19/2022 · Region HQ · Administrative - Formal
EPA v. Vorbeck Materials
02-2022-8013 · 4/19/2022 · Region 02 · Administrative - Formal
EPA v. ECWA Hamburg Village
09-2022-0045 · 4/19/2022 · Region 09 · Administrative - Formal
EPA v. Best Buy Stores L.P. (COVID-19)
04-2022-1264 · 4/19/2022 · Region 04 · Administrative - Formal
EPA v. SKYPLUS, LLC
07-2021-0083 · 4/19/2022 · Region 07 · Administrative - Formal
EPA v. McKee Auto Center, Inc.
10-2014-0006 · 4/18/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF TROY WWTP, IDAHO - COMPLIANCE ORDER
07-2017-0504 · 4/18/2022 · Region 07 · Administrative - Formal
EPA v. Kay Dee Feed Company
03-2022-8010 · 4/18/2022 · Region 03 · Administrative - Formal
EPA v. IBA DOSIMETRY AMERICA, INC.
04-2022-0601 · 4/18/2022 · Region 04 · Administrative - Formal
EPA v. TOPY AMERICA, INC
01-2022-5001 · 4/18/2022 · Region 01 · Administrative - Formal
EPA v. EAGLEPICHER TECHNOLOGIES
07-2017-0503 · 4/18/2022 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
10-2022-0234 · 4/15/2022 · Region 10 · Administrative - Formal
EPA v. Galaxsea Tech Co.
05-2012-1234 · 4/15/2022 · Region 05 · Judicial
EPA v. John Ashe Property
05-2022-9905 · 4/15/2022 · Region 05 · Administrative - Formal
EPA v. VIKING DRILL & TOOL INC.
08-2022-0076 · 4/15/2022 · Region 08 · Administrative - Formal
EPA v. Capital Roofing & Restoration
07-2022-0001 · 4/15/2022 · Region 07 · Administrative - Formal
EPA v. Unverferth Manufacturing Company, Inc. - Brent Division
04-2022-1263 · 4/15/2022 · Region 04 · Administrative - Formal
EPA v. PLANT HEALTH CARE INC.
04-2022-1261 · 4/14/2022 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS, INC.
04-2017-9006 · 4/14/2022 · Region 04 · Judicial
EPA v. CHEMTRONICS SUPERFUND SITE
01-2020-2032 · 4/14/2022 · Region 01 · Administrative - Formal
EPA v. TENDER CORP
05-2022-0083 · 4/14/2022 · Region 05 · Administrative - Formal
EPA v. Pelgar USA (Import Refusal)
05-2022-0081 · 4/14/2022 · Region 05 · Administrative - Formal
EPA v. Gowan Company LLC (Import)
05-2022-5021 · 4/14/2022 · Region 05 · Administrative - Formal
EPA v. OTR PERFORMANCE, INC - CAFO
03-2022-8009 · 4/14/2022 · Region 03 · Administrative - Formal
EPA v. SUEZ WTS USA, INC.
06-2023-0006 · 4/14/2022 · Region 06 · Administrative - Formal
EPA v. US Oil Recovery Superfund Site
05-2022-0080 · 4/14/2022 · Region 05 · Administrative - Formal
EPA v. Ag Partners Cooperative
07-2022-0034 · 4/14/2022 · Region 07 · Administrative - Formal
EPA v. Curia Missouri, Inc.
04-2022-0602 · 4/14/2022 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL KNIFE & SAW, INC
05-2020-4702 · 4/13/2022 · Region 05 · Administrative - Formal
EPA v. Ranch Production, LLC (SDWA-05-2020-0004)
06-2022-0911 · 4/13/2022 · Region 06 · Administrative - Formal
EPA v. Intertek Testing Svcs Caleb Brett
07-2022-0027 · 4/13/2022 · Region 07 · Administrative - Formal
EPA v. BRANDTONIES CONSTRUCTION, LLC
04-2017-5756 · 4/13/2022 · Region 04 · Administrative - Formal
EPA v. O.L. THOMPSON CONSTRUCTION CO. INC.
04-2022-2503 · 4/13/2022 · Region 04 · Administrative - Formal
EPA v. WELCH GROUP ENVIRONMENTAL FAIR PLAY SITE (THE FELTMAN FAMILY TRUST OF 2009)
09-2022-4343 · 4/13/2022 · Region 09 · Administrative - Formal
EPA v. Sunvalleytek International Inc
03-2021-5002 · 4/13/2022 · Region 03 · Administrative - Formal
EPA v. TD88 LLC T/A BAYMART (BAYMART LIQUORS)
04-2022-1262 · 4/13/2022 · Region 04 · Administrative - Formal
EPA v. ATLANTIC EXPLORER C/O BAE SHIPYARD
04-2018-5752 · 4/13/2022 · Region 04 · Administrative - Formal
EPA v. COUNTY LINE INVESTORS, LLC
10-2022-0167 · 4/13/2022 · Region 10 · Administrative - Formal
EPA v. Alchemist Systems (COVID-19)
10-2022-0166 · 4/13/2022 · Region 10 · Administrative - Formal
EPA v. 2J Group Inc. (COVID-19)
02-2022-3307 · 4/13/2022 · Region 02 · Administrative - Formal
EPA v. OldCastle APG
04-2022-1258 · 4/13/2022 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
04-2019-5751 · 4/13/2022 · Region 04 · Administrative - Formal
EPA v. EAGLE HAMMOCK, LLC
04-2022-1260 · 4/12/2022 · Region 04 · Administrative - Formal
EPA v. LONGKOU KEDA CHEMICAL USA LLC
09-2022-5036 · 4/12/2022 · Region 09 · Administrative - Formal
EPA v. EPMAR Corporation - ESA
03-2022-0049 · 4/12/2022 · Region 03 · Administrative - Formal
EPA v. KVK TECH, INC.
01-2022-2006 · 4/12/2022 · Region 01 · Administrative - Formal
EPA v. JENNINGS ROAD EXTENSION (GAIR)
04-2022-3200 · 4/12/2022 · Region 04 · Administrative - Formal
EPA v. CLEAN HARBORS TENNESSE, LLC
03-2022-0052 · 4/12/2022 · Region 03 · Administrative - Formal
EPA v. 4TH ELITE CORPORATION (THURMONT LIBERTY)
02-2022-3024 · 4/12/2022 · Region 02 · Administrative - Formal
EPA v. Crown Cork and Seal
05-2018-0215 · 4/12/2022 · Region 05 · Judicial
EPA v. Polo Development, Inc., AIM Georgia, LLC. Joseph Zdrilich
04-2022-1259 · 4/12/2022 · Region 04 · Administrative - Formal
EPA v. EXPEDITE BROKERAGE CORP
01-2022-1004 · 4/12/2022 · Region 01 · Administrative - Formal
EPA v. LOUIS ASTORINO ARENA
02-2022-5089 · 4/12/2022 · Region 02 · Administrative - Formal
EPA v. Koppert Biological Systems, Inc.
03-2015-7002 · 4/11/2022 · Region 03 · Judicial
EPA v. POTOMAC ELECTRIC POWER COMPANY (PEPCO)
05-2020-0301 · 4/11/2022 · Region 05 · Administrative - Formal
EPA v. Guggisberg Cheese, Inc
01-2022-1016 · 4/11/2022 · Region 01 · Administrative - Formal
EPA v. KATE'S HOMEMADE BUTTER
08-2022-0070 · 4/11/2022 · Region 08 · Administrative - Formal
EPA v. Montana Oil Supply
02-2022-8401 · 4/11/2022 · Region 02 · Administrative - Formal
EPA v. United States Postal Service - Budd Lake Mount Olive Branch (FF)
10-2022-0170 · 4/11/2022 · Region 10 · Administrative - Formal
EPA v. BySonix, Inc. (COVID-19)

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.