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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 156 of 1,362.

02-2022-8018 · 3/29/2022 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 3 & 4
06-2022-2706 · 3/29/2022 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
01-2022-5000 · 3/29/2022 · Region 01 · Administrative - Formal
EPA v. RUSSELECTRIC
05-2023-0172 · 3/29/2022 · Region 05 · Administrative - Formal
EPA v. IQ Air North America, Inc. (NOW)
06-2022-1262 · 3/29/2022 · Region 06 · Administrative - Formal
EPA v. Wing Dingers Mineola
03-2021-0116 · 3/28/2022 · Region 03 · Administrative - Formal
EPA v. CAVALIER PRINTING INK COMPANY, INC. D/B/A CAVALIER INK AND COATINGS (CAVALIER INK AND COATINGS)
05-2022-1014 · 3/28/2022 · Region 05 · Administrative - Formal
EPA v. USS LEAD - ADMIN ORDER ON CONSENT - PPA (CERCLA)
04-2022-0803 · 3/28/2022 · Region 04 · Administrative - Formal
EPA v. PRODUCT QUEST MANUFACTURING, LLC
06-2020-1202 · 3/28/2022 · Region 06 · Administrative - Formal
EPA v. TAYLOR FOOD MART
04-2022-3104 · 3/28/2022 · Region 04 · Administrative - Formal
EPA v. BEYDOUN CONSTRUCTION, INC
05-2022-5014 · 3/28/2022 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON & METAL CLEVELAND - ACO
07-2022-0025 · 3/26/2022 · Region 07 · Administrative - Formal
EPA v. AGRICULTURAL SERVICES, INC
07-2022-0009 · 3/26/2022 · Region 07 · Administrative - Formal
EPA v. KEMIN INDUSTRIES, INC
06-2021-3318 · 3/25/2022 · Region 06 · Administrative - Formal
EPA v. DEVON ENERGY AOC 2019 NM FLYOVER
08-2022-0066 · 3/25/2022 · Region 08 · Administrative - Formal
EPA v. City of Rawlins Water Supply
06-2021-3375 · 3/25/2022 · Region 06 · Administrative - Formal
EPA v. NGL WATER SOLUTIONS 2020 TX FLYOVER AOC
08-2019-0055 · 3/25/2022 · Region 08 · Administrative - Formal
EPA v. Deer Haven Lodge
08-2022-0056 · 3/25/2022 · Region 08 · Administrative - Formal
EPA v. A+ HANDYMAN HOME IMPROVEMENT
05-2022-0077 · 3/25/2022 · Region 05 · Administrative - Formal
EPA v. TFI Company (Import Refusal)
05-2022-0171 · 3/25/2022 · Region 05 · Administrative - Formal
EPA v. Smith Creek, Inc.
06-2021-3373 · 3/25/2022 · Region 06 · Administrative - Formal
EPA v. PILOT WATER SOLUTIONS 2020 TX FLYOVER AOC
08-2022-0074 · 3/25/2022 · Region 08 · Administrative - Formal
EPA v. Jeremy Clark/Cari Lane LLC
06-2021-3315 · 3/25/2022 · Region 06 · Administrative - Formal
EPA v. EOG RESOURCES AOC 2019 NM FLYOVER
08-2021-0078 · 3/25/2022 · Region 08 · Administrative - Formal
EPA v. MEADOWLARK LAKE LODGE
07-2017-0539 · 3/24/2022 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
06-2022-1766 · 3/24/2022 · Region 06 · Administrative - Formal
EPA v. Abiquiu Water and Sewer Association
07-2017-0543 · 3/24/2022 · Region 07 · Administrative - Formal
EPA v. EI DUPONT
07-2017-0544 · 3/24/2022 · Region 07 · Administrative - Formal
EPA v. VAN MAANEN SEED & CHEMICAL INC
04-2022-3105 · 3/24/2022 · Region 04 · Administrative - Formal
EPA v. PROFESSIONAL MANAGEMENT, INC
07-2017-0538 · 3/24/2022 · Region 07 · Administrative - Formal
EPA v. ARYSTA LIFESCIENE
07-2017-0541 · 3/24/2022 · Region 07 · Administrative - Formal
EPA v. DOW
05-2022-0084 · 3/24/2022 · Region 05 · Administrative - Formal
EPA v. UPL NA, Inc. (NOW)
04-2022-1253 · 3/24/2022 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
07-2017-0521 · 3/24/2022 · Region 07 · Administrative - Formal
EPA v. MANNA PRO CORPORATION
02-2022-7909 · 3/24/2022 · Region 02 · Administrative - Formal
EPA v. Shahi Business, Inc. et al.
10-2022-0051 · 3/24/2022 · Region 10 · Administrative - Formal
EPA v. City of Tenino (PWS ID WA5387400)
08-2022-0061 · 3/23/2022 · Region 08 · Administrative - Formal
EPA v. United Airlines
09-2022-4479 · 3/23/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-50 Air Purifiers (COVID-19)
03-2010-7014 · 3/23/2022 · Region 03 · Judicial
EPA v. HARRISBURG, CITY OF AND CAPITAL REGION WATER
09-2022-5032 · 3/23/2022 · Region 09 · Administrative - Formal
EPA v. Resideo Technologies - ESA
09-2022-4396 · 3/23/2022 · Region 09 · Administrative - Formal
EPA v. Aide Trading Co - UV Disinfection Boxes (COVID-19)
05-2022-1004 · 3/23/2022 · Region 05 · Administrative - Formal
EPA v. USS LEAD - ADMIN ORDER ON CONSENT (CERCLA)
04-2022-1252 · 3/23/2022 · Region 04 · Administrative - Formal
EPA v. DIAMOND LIVING DISTRIBUTORS LLC
05-2011-5009 · 3/23/2022 · Region 05 · Judicial
EPA v. H. KRAMER & COMPANY
02-2022-5084 · 3/23/2022 · Region 02 · Administrative - Formal
EPA v. Rensair LLC (COVID-19)
08-2021-0129 · 3/22/2022 · Region 08 · Administrative - Formal
EPA v. Dubois, Town of
01-2020-2022 · 3/22/2022 · Region 01 · Administrative - Formal
EPA v. WAREHAM TOWN OF
01-2018-7008 · 3/22/2022 · Region 01 · Judicial
EPA v. NASHUA CORPORATION
08-2018-0077 · 3/22/2022 · Region 08 · Administrative - Formal
EPA v. Ward Creek Landowners Association
02-2022-8019 · 3/22/2022 · Region 02 · Administrative - Formal
EPA v. Catskil Village, et al.
08-2018-0057 · 3/22/2022 · Region 08 · Administrative - Formal
EPA v. Rivermeadows Water District PWS
05-2022-0093 · 3/22/2022 · Region 05 · Administrative - Formal
EPA v. CamelBak Products
03-2021-0053 · 3/22/2022 · Region 03 · Administrative - Formal
EPA v. MARTINSBURG WV, CITY OF (CITY OF MARTINSBURG WASTEWATER TREATMENT PLANT (WWTP))
02-2022-8005 · 3/22/2022 · Region 02 · Administrative - Formal
EPA v. Village of Florida
01-2020-2045 · 3/22/2022 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - SOUTHWICK
06-2022-1744 · 3/22/2022 · Region 06 · Administrative - Formal
EPA v. Siemens Energy, Inc.
05-2023-0180 · 3/22/2022 · Region 05 · Administrative - Formal
EPA v. Suez WTS USA, Inc. (NORA)
04-2021-3115 · 3/22/2022 · Region 04 · Administrative - Formal
EPA v. RISE, DESIGN & BUILD, LLC
02-2022-3306 · 3/22/2022 · Region 02 · Administrative - Formal
EPA v. Cargill Feed and Nutrition - Batavia Plant
01-2022-2009 · 3/21/2022 · Region 01 · Administrative - Formal
EPA v. U-HAUL COMPANY OF WESTERN MASS., INC.
06-2021-6143 · 3/21/2022 · Region 06 · Administrative - Formal
EPA v. OCI Melamine Americas Inc
06-2022-6146 · 3/21/2022 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Chemical Company LLC
06-2021-0319 · 3/21/2022 · Region 06 · Administrative - Formal
EPA v. Aktive Health LLC (COVID-19)
02-2022-5058 · 3/21/2022 · Region 02 · Administrative - Formal
EPA v. WeShield (COVID-19)
02-2022-5083 · 3/21/2022 · Region 02 · Administrative - Formal
EPA v. Makhteshim-Agan of North America dba ADAMA
08-2022-0071 · 3/21/2022 · Region 08 · Administrative - Formal
EPA v. Dakota Sioux Casino & C-Store
05-2022-0075 · 3/21/2022 · Region 05 · Administrative - Formal
EPA v. Midwest Commercial Fitness (Import Refusal)
06-2022-6147 · 3/21/2022 · Region 06 · Administrative - Formal
EPA v. R H Carter Company Inc
06-2021-6144 · 3/21/2022 · Region 06 · Administrative - Formal
EPA v. Showcase Painting
04-2022-9002 · 3/21/2022 · Region 04 · Judicial
EPA v. 35th AVENUE SUPERFUND SITE (13 PROPERTIES)
06-2022-0401 · 3/21/2022 · Region 06 · Administrative - Formal
EPA v. Microbial Defense Laboratories LLC (COVID-19)
10-2022-0159 · 3/21/2022 · Region 10 · Administrative - Formal
EPA v. Harbor island, East Waterway AOC T25, Port of Seattle
10-2021-0153 · 3/21/2022 · Region 10 · Administrative - Formal
EPA v. FLIGHT DOCTOR WEST, LLC
05-2022-2013 · 3/21/2022 · Region 05 · Administrative - Formal
EPA v. A and A Petroleum
08-2022-0055 · 3/20/2022 · Region 08 · Administrative - Formal
EPA v. CAMFIL FARR INC (NOW)
10-2022-0121 · 3/19/2022 · Region 10 · Administrative - Formal
EPA v. Purple Antimicrobial (COVID-19)
08-2021-0049 · 3/18/2022 · Region 08 · Administrative - Formal
EPA v. Pioneer Water and Sewer District
04-2022-0200 · 3/18/2022 · Region 04 · Administrative - Formal
EPA v. METRO DEPARTMENT OF WATER SERVICES
05-2022-0071 · 3/18/2022 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection, Inc.
05-2022-0070 · 3/18/2022 · Region 05 · Administrative - Formal
EPA v. General Filters, Inc. (Import Refusal)
05-2022-5012 · 3/18/2022 · Region 05 · Administrative - Formal
EPA v. ROSS INCINERATION SERVICES, INC. - ACO
06-2021-0919 · 3/18/2022 · Region 06 · Administrative - Formal
EPA v. San Angelo Medical Center
06-2022-1248 · 3/18/2022 · Region 06 · Administrative - Formal
EPA v. Montgomery County UD 4 (PWS ID #TX1700286)
06-2022-1229 · 3/18/2022 · Region 06 · Administrative - Formal
EPA v. James Fork Regional Water District (PWS)
09-2022-4336 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02663882 (COVID-19)
09-2022-4338 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-112 Air Purifier 337-02662413 (COVID-19)
09-2022-4339 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-112 Air Purifier 337-02662405 (COVID-19)
02-2022-5078 · 3/17/2022 · Region 02 · Administrative - Formal
EPA v. BASF Agrochemical Products BV DBA BASF Agricultural P.R.
09-2022-4333 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02661001 (COVID-19)
09-2022-4337 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02662413 (COVID-19)
01-2016-1009 · 3/17/2022 · Region 01 · Judicial
EPA v. WATERBURY CITY OF / SYNAGRO NORTHEAST LLC
08-2022-0054 · 3/17/2022 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science (0026)
02-2022-5079 · 3/17/2022 · Region 02 · Administrative - Formal
EPA v. BASF Agrochemical Products BV DBA BASF Agricultural P.R.
02-2022-3021 · 3/17/2022 · Region 02 · Administrative - Formal
EPA v. Belleville Township - MS4
06-2022-3328 · 3/17/2022 · Region 06 · Administrative - Formal
EPA v. Vopak North America-Deer Park Terminal-La Porte,TX-RMP ESA-FY2022
02-2022-7910 · 3/17/2022 · Region 02 · Administrative - Formal
EPA v. Waste Management et al.
03-2017-7010 · 3/17/2022 · Region 03 · Judicial
EPA v. WEST PENN POWER COMPANY
02-2022-3020 · 3/17/2022 · Region 02 · Administrative - Formal
EPA v. City of Orange Township - MS4
09-2022-4335 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02661019 (COVID-19)
09-2022-4334 · 3/17/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02660649 (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.