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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 155 of 1,362.

03-2015-7002 · 4/11/2022 · Region 03 · Judicial
EPA v. POTOMAC ELECTRIC POWER COMPANY (PEPCO)
01-2022-1016 · 4/11/2022 · Region 01 · Administrative - Formal
EPA v. KATE'S HOMEMADE BUTTER
08-2022-0088 · 4/11/2022 · Region 08 · Administrative - Formal
EPA v. Vasquez Blvd BFPP Settlement Agreement
08-2022-0070 · 4/11/2022 · Region 08 · Administrative - Formal
EPA v. Montana Oil Supply
05-2020-0301 · 4/11/2022 · Region 05 · Administrative - Formal
EPA v. Guggisberg Cheese, Inc
10-2022-0176 · 4/10/2022 · Region 10 · Administrative - Formal
EPA v. Zappbug Inc.
10-2022-0168 · 4/10/2022 · Region 10 · Administrative - Formal
EPA v. Andes IGN Lab (COVID-19)
10-2022-0174 · 4/10/2022 · Region 10 · Administrative - Formal
EPA v. Simplehuman
10-2022-0172 · 4/10/2022 · Region 10 · Administrative - Formal
EPA v. Eastern Aero Marine
10-2022-0173 · 4/10/2022 · Region 10 · Administrative - Formal
EPA v. Quantax Technology LLC
04-2021-0061 · 4/8/2022 · Region 04 · Administrative - Formal
EPA v. JOBBERS EXHAUST WAREHOUSE
06-2022-4502 · 4/8/2022 · Region 06 · Administrative - Formal
EPA v. DCP Midstream - Spill Expedited Settlement Agreement
07-2022-0003 · 4/8/2022 · Region 07 · Administrative - Formal
EPA v. County Line Ag Services, LLC
02-2021-3017 · 4/8/2022 · Region 02 · Administrative - Formal
EPA v. William Verlin - Briar Ridge Subdivision
10-2022-0235 · 4/8/2022 · Region 10 · Administrative - Formal
EPA v. Yimay Luk
03-1991-0089 · 4/8/2022 · Region 03 · Administrative - Formal
EPA v. OCEANA NAVAL AIR STATION
05-2022-0076 · 4/8/2022 · Region 05 · Administrative - Formal
EPA v. Efny Services/Glenn Wadler (Import Refusal)
03-2022-0006 · 4/8/2022 · Region 03 · Administrative - Formal
EPA v. ANRO, INC.
05-2022-0078 · 4/8/2022 · Region 05 · Administrative - Formal
EPA v. TFI Company (Import Refusal)
08-2020-0075 · 4/8/2022 · Region 08 · Administrative - Formal
EPA v. Super Pumper
06-2022-4305 · 4/7/2022 · Region 06 · Administrative - Formal
EPA v. Parwest Land Exploration, Inc.- Lost Creek 1-1 Facility
06-2022-2703 · 4/7/2022 · Region 06 · Administrative - Formal
EPA v. Guzzino RV Park Restoration
06-2022-0402 · 4/7/2022 · Region 06 · Administrative - Formal
EPA v. SAN-X LLC
02-2022-3308 · 4/7/2022 · Region 02 · Administrative - Formal
EPA v. Forest Edge Clearing and Grading
01-2018-5001 · 4/7/2022 · Region 01 · Judicial
EPA v. ENVIRONMENTAL WASTE RESOURCES
02-2022-5088 · 4/7/2022 · Region 02 · Administrative - Formal
EPA v. Buhler Inc.
02-2022-5087 · 4/7/2022 · Region 02 · Administrative - Formal
EPA v. We Protect (COVID-19)
06-2022-4306 · 4/7/2022 · Region 06 · Administrative - Formal
EPA v. Parwest Land Exploration, Inc.- Lost Creek 1-2 SWD Facility
06-2022-4307 · 4/7/2022 · Region 06 · Administrative - Formal
EPA v. Parwest Land Exploration, Inc.- Lost Creek 1-4 Facility
06-2021-1147 · 4/7/2022 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum (OS3956)
04-2022-1255 · 4/6/2022 · Region 04 · Administrative - Formal
EPA v. ISK FORMULATION
04-2022-1257 · 4/6/2022 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
02-2022-8020 · 4/6/2022 · Region 02 · Administrative - Formal
EPA v. Alexander Village
04-2022-1256 · 4/6/2022 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
02-2022-7202 · 4/6/2022 · Region 02 · Administrative - Formal
EPA v. Vertice Pharma, LLC
03-2017-7006 · 4/6/2022 · Region 03 · Judicial
EPA v. BERKELY COUNTY PUBLIC SERVICE SEWER DISTRICT
07-2021-0072 · 4/6/2022 · Region 07 · Administrative - Formal
EPA v. MEADOWS AT VALLEY RIDGE
07-2021-0092 · 4/6/2022 · Region 07 · Administrative - Formal
EPA v. VALLEY RIDGE 3RD - 5TH PLATS
05-2023-0174 · 4/6/2022 · Region 05 · Administrative - Formal
EPA v. Premier Horticulture Ltd
07-2017-0565 · 4/6/2022 · Region 07 · Administrative - Formal
EPA v. LAMAR FERTILIZER CO
01-2022-1014 · 4/6/2022 · Region 01 · Administrative - Formal
EPA v. CENTRAL MAINE COLD STORAGE
06-2022-4304 · 4/6/2022 · Region 06 · Administrative - Formal
EPA v. Parwest Land Exploration, Inc.- Todd No.1 Facility
02-2022-8012 · 4/6/2022 · Region 02 · Administrative - Formal
EPA v. United States Postal Service - Budd Lake Mount Olive Branch (FF)
04-2021-3114 · 4/6/2022 · Region 04 · Administrative - Formal
EPA v. FORLEO REMODELING & CONSTRUCTION, LLC
08-2021-0045 · 4/5/2022 · Region 08 · Administrative - Formal
EPA v. Ethete Water System
05-2022-0074 · 4/5/2022 · Region 05 · Administrative - Formal
EPA v. UV Pure Technologies, Inc.
08-2021-0050 · 4/5/2022 · Region 08 · Administrative - Formal
EPA v. Arapahoe Industrial Park Water System
10-2022-0032 · 4/5/2022 · Region 10 · Administrative - Formal
EPA v. GRANITE EXCAVATION LLC & M3 COMPANIES LLC
01-2021-2001 · 4/5/2022 · Region 01 · Administrative - Formal
EPA v. A TROIANO & SONS AUTO CENTER LLC
01-2022-2007 · 4/5/2022 · Region 01 · Administrative - Formal
EPA v. HARBOR CLASSIC HOMES LLC (LAUREL HILL ESTATES)
06-2022-0916 · 4/4/2022 · Region 06 · Administrative - Formal
EPA v. Diamond Fleet Parts, Inc.
05-2022-7581 · 4/4/2022 · Region 05 · Administrative - Formal
EPA v. MKE FUEL COMPANY-SPCC ESA
05-2022-5016 · 4/4/2022 · Region 05 · Administrative - Formal
EPA v. GREEN BAY METROPOLITAN SEWERAGE DISTRICT (NEW WATER) - APO/CAFO
05-2022-7582 · 4/4/2022 · Region 05 · Administrative - Formal
EPA v. EXXONMOBIL JOLIET REFINERY-SPCC CAFO
09-2022-5035 · 4/4/2022 · Region 09 · Administrative - Formal
EPA v. Kern Steel Fabrication Inc - ESA
06-2022-3326 · 4/1/2022 · Region 06 · Administrative - Formal
EPA v. City of Mount Pleasant WWTP-Mt Pleasant,TX-RMP ESA-FY2022
04-2022-1254 · 4/1/2022 · Region 04 · Administrative - Formal
EPA v. LONGKOU KEDA CHEMICAL USA LLC
01-2011-2017 · 4/1/2022 · Region 01 · Judicial
EPA v. FALLS CREEK FARM
06-2022-0910 · 4/1/2022 · Region 06 · Administrative - Formal
EPA v. Elliott Industries Inc.
05-2015-5085 · 4/1/2022 · Region 05 · Judicial
EPA v. HERITAGE-WTI
06-2022-0901 · 3/31/2022 · Region 06 · Administrative - Formal
EPA v. Versabar Inc
10-2022-0126 · 3/31/2022 · Region 10 · Administrative - Formal
EPA v. DaKine 420 LLC
06-2022-1250 · 3/31/2022 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice - Beto Unit (PWS ID #TX0010044)
06-2022-1261 · 3/31/2022 · Region 06 · Administrative - Formal
EPA v. Country Food Mart
05-2022-0073 · 3/31/2022 · Region 05 · Administrative - Formal
EPA v. TWDS (Columbus)
05-2022-5013 · 3/31/2022 · Region 05 · Administrative - Formal
EPA v. DNR CUSTOMS - APO/CAFO
05-2021-0210 · 3/31/2022 · Region 05 · Administrative - Formal
EPA v. TWDS (Cincinnati)
02-2022-7911 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. Cooper University Health Care et al.
02-2022-8016 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. Champion WD 2, 4 & 5
02-2022-8024 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. Pocantico Hills Water District
05-2022-0072 · 3/31/2022 · Region 05 · Administrative - Formal
EPA v. Two Chicks and a Hammer
03-2022-0061 · 3/31/2022 · Region 03 · Administrative - Formal
EPA v. PENNZOIL-QUAKER STATE CO. D/B/A SOPLUS PRODUCTS (FORMER QUAKER STATE CORP., CONGO REFINERY)
02-2022-8021 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. Town of Amsterdam
01-2018-2026 · 3/31/2022 · Region 01 · Administrative - Formal
EPA v. HAROLD E WILLIS WTP
02-2022-3018 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. Briggs & Stratton LLC
02-2021-3015 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. No Place Like Home Development Corp.
06-2018-1775 · 3/31/2022 · Region 06 · Administrative - Formal
EPA v. Alabama-Coushatta Tribe of Texas
05-2022-5017 · 3/31/2022 · Region 05 · Administrative - Formal
EPA v. DIESEL DR DIAGNOSTICS - APO/CAFO
02-2022-3104 · 3/31/2022 · Region 02 · Administrative - Formal
EPA v. Synergy Construction LLC - Masjid Ahl Nur-US-Sunnah Islamic Center Project
05-2022-0314 · 3/31/2022 · Region 05 · Administrative - Formal
EPA v. Continuous Cast Alloys_FinalAOC
09-2022-4354 · 3/30/2022 · Region 09 · Administrative - Formal
EPA v. At North America Inc - Klarwind-500 Air Purifiers Filter
07-2016-0354 · 3/30/2022 · Region 07 · Administrative - Formal
EPA v. CITY OF WEST UNION, IOWA
02-2021-3018 · 3/30/2022 · Region 02 · Administrative - Formal
EPA v. Lineras and Ana Torres - Briar Ridge Subdivision
06-2022-1247 · 3/30/2022 · Region 06 · Administrative - Formal
EPA v. Walker County SUD B Crabbs Prairie
10-2022-0153 · 3/30/2022 · Region 10 · Administrative - Formal
EPA v. Costco Wholesale Corporation
05-2023-0173 · 3/30/2022 · Region 05 · Administrative - Formal
EPA v. Arxada LLC
09-2022-4353 · 3/30/2022 · Region 09 · Administrative - Formal
EPA v. At North America Inc - Klarwind-300 Air Purifiers Filter
02-2021-3016 · 3/30/2022 · Region 02 · Administrative - Formal
EPA v. Carmine Istvan - Briar Ridge Subdivision
06-2022-1745 · 3/30/2022 · Region 06 · Administrative - Formal
EPA v. TOPCO Offshore, LLC
09-2022-4351 · 3/30/2022 · Region 09 · Administrative - Formal
EPA v. At North America Inc - Klarwind-300 Air Purifiers
06-2022-0921 · 3/30/2022 · Region 06 · Administrative - Formal
EPA v. NRE Power Systems
09-2022-4342 · 3/30/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Inc. (COVID-19)
10-2022-0154 · 3/30/2022 · Region 10 · Administrative - Formal
EPA v. Winix America, Inc (COVID-19)
05-2022-5015 · 3/30/2022 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON & METAL CLEVELAND - APO/CAFO
09-2022-4352 · 3/30/2022 · Region 09 · Administrative - Formal
EPA v. At North America Inc - Klarwind-100 Air Purifiers Filter
09-2022-4348 · 3/30/2022 · Region 09 · Administrative - Formal
EPA v. At North America Inc - Klarwind-100 Air Purifiers
02-2022-8023 · 3/30/2022 · Region 02 · Administrative - Formal
EPA v. DANC (Watertown/Ft. Drum)
02-2022-7206 · 3/29/2022 · Region 02 · Administrative - Formal
EPA v. Stony Brook Pathologists
05-2023-0172 · 3/29/2022 · Region 05 · Administrative - Formal
EPA v. IQ Air North America, Inc. (NOW)
07-2016-0316 · 3/29/2022 · Region 07 · Administrative - Formal
EPA v. CITY OF WEST UNION, IOWA

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.