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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.

136,932 cases indexed · page 156 of 1,370.

06-2022-1295 · 7/21/2022 · Region 06 · Administrative - Formal
EPA v. Dey's RV and Mobile Home Park
06-2022-0433 · 7/21/2022 · Region 06 · Administrative - Formal
EPA v. G&G Mex LLC
04-2022-0808 · 7/21/2022 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE CHEMICAL TECHNOLOGIES
02-2022-8007 · 7/21/2022 · Region 02 · Administrative - Formal
EPA v. City of Geneva
02-2022-7216 · 7/21/2022 · Region 02 · Administrative - Formal
EPA v. Dune Inc.
06-2022-1202 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF MANDEVILLE PWS
06-2022-1241 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Moongate Water System
05-2022-0142 · 7/20/2022 · Region 05 · Administrative - Formal
EPA v. Jay-Mar Inc.
01-2022-1021 · 7/20/2022 · Region 01 · Administrative - Formal
EPA v. RUSSEL APARTMENTS, LLC
06-2022-1285 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. City of Elk City
10-2022-0182 · 7/20/2022 · Region 10 · Administrative - Formal
EPA v. Coatings Unlimited, Inc.
06-2022-0432 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Lux Commercial Group
06-2022-1242 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. City of Fairfield Westwood Utility Water System
06-2022-1238 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. MOONGATE WEST
02-2022-7204 · 7/20/2022 · Region 02 · Administrative - Formal
EPA v. Sherman Abrams Laboratory Inc.
06-2022-1277 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. VAN BUREN WATERWORKS
02-2022-5162 · 7/20/2022 · Region 02 · Administrative - Formal
EPA v. Click Best Inc. (COVID-19)
05-2022-9908 · 7/20/2022 · Region 05 · Administrative - Formal
EPA v. Aurora Circuits, Inc.
06-2022-1278 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Salem Water Association
03-2022-0109 · 7/20/2022 · Region 03 · Administrative - Formal
EPA v. EASTERN WYOMING PSD STEPHENSON WTP
06-2022-1203 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF LOVINGTON
06-2022-1237 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. West Baton Rouge Parish District 4 Arbroth
06-2022-1243 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. THUNDERBIRD UTILITY DISTRICT SYSTEM 2
06-2022-1220 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF HIDALGO
06-2022-1304 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. Monette Waterworks (AR0000128)
06-2022-1219 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF MARION
06-2022-1274 · 7/20/2022 · Region 06 · Administrative - Formal
EPA v. LANGSTON PWA
06-2022-4322 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Walker-Tiger Tank Battery System - Expedited Settlement Agreement
02-2022-7201 · 7/19/2022 · Region 02 · Administrative - Formal
EPA v. Alembic Labs LLC
03-1989-1629 · 7/19/2022 · Region 03 · Judicial
EPA v. HERCULES, INC. ET AL
01-2022-2019 · 7/19/2022 · Region 01 · Administrative - Formal
EPA v. EDGEMONT OIL LLC
06-2022-4320 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Gafford Tank Battery System - Expedited Settlement Agreement
02-2022-5161 · 7/19/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
06-2022-4321 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Sisco Tank Battery System - Expedited Settlement Agreement
09-2022-1510 · 7/19/2022 · Region 09 · Administrative - Formal
EPA v. Innovating Coatings Expedited Settlement Agreement Wastewater Pretreatment
05-2022-0141 · 7/19/2022 · Region 05 · Administrative - Formal
EPA v. Kelly Painting Services, LLC
06-2022-1251 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. TDCJ COFFIELD MICHAEL
09-2022-2004 · 7/19/2022 · Region 09 · Administrative - Formal
EPA v. Imperial Irrigation District Consent Agreement and Final Order
06-2022-4319 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- C. Foster Tank Battery System - Expedited Settlement Agreement
06-2022-4327 · 7/19/2022 · Region 06 · Administrative - Formal
EPA v. Lance C. Ruffel Oil & Gas- Whitlock Tank Battery System - Expedited Settlement Agreement
06-2022-1305 · 7/18/2022 · Region 06 · Administrative - Formal
EPA v. Marion Waterworks (AR0000152)
02-2022-8057 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. Westchester Water District #3
02-2022-5159 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Pan American Solutions, LLC
08-2022-0107 · 7/18/2022 · Region 08 · Administrative - Formal
EPA v. Airtime Aerial, Kevin Hefley
09-2022-1509 · 7/18/2022 · Region 09 · Administrative - Formal
EPA v. Cabras Power Plant Administrative Order on Consent, Closure order
07-2022-0077 · 7/18/2022 · Region 07 · Administrative - Formal
EPA v. Amcor Flexibles North America Inc.
02-2022-5142 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. Kovince Inc.
03-2022-8022 · 7/18/2022 · Region 03 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
05-2022-2021 · 7/18/2022 · Region 05 · Administrative - Formal
EPA v. Midwest Convenience, Inc.
02-2022-8032 · 7/18/2022 · Region 02 · Administrative - Formal
EPA v. Poestenkill Water District #1
02-2022-7207 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Zymergen Inc.
02-2022-8033 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Avalon Water and Sewerage Utilities et al.
04-2022-1312 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. PROCTOR & GAMBLE DISTRIBUTING, LLC
04-2022-1313 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. PROCTOR & GAMBLE DISTRIBUTING LLC
04-2022-2109 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. SAATI AMERICAS CORPORATION
06-2022-3353 · 7/15/2022 · Region 06 · Administrative - Formal
EPA v. City of Snyder,Texas-WH Bigham WTP-RMP ESA-FY2022
04-2022-1314 · 7/15/2022 · Region 04 · Administrative - Formal
EPA v. PROCTOR & GAMBLE DISTRIBUTING LLC
02-2022-8054 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District
02-2022-8045 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Sparta Township Water Utility et al.
02-2022-8048 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Ship Bottom Water Department et al.
06-2021-1776 · 7/15/2022 · Region 06 · Administrative - Formal
EPA v. Greenville Electric Utlity
02-2022-8051 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. South River Water Department et al.
02-2022-8049 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Randolph Township Public Works Department et al.
02-2022-8009 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Bath Village Consolidated Sampling Area et al.
02-2022-8043 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Grand Island Town Water Department et al.
02-2022-8053 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Verona Water Department et al.
02-2022-8044 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Wheatfield Water District et al.
02-2022-8050 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Harrison Water Department et al.
02-2022-8052 · 7/15/2022 · Region 02 · Administrative - Formal
EPA v. Rockaway Township Water Department et al.
06-2022-0412 · 7/14/2022 · Region 06 · Administrative - Formal
EPA v. Taylor & Stuckey Inc.
04-2022-1299 · 7/14/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
04-2022-1298 · 7/14/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
06-2022-0411 · 7/14/2022 · Region 06 · Administrative - Formal
EPA v. Greif USA LLC, dba Delta Chemical Services - Baytown
01-2022-2021 · 7/14/2022 · Region 01 · Administrative - Formal
EPA v. ROCKLAND WWTF
06-2022-0410 · 7/14/2022 · Region 06 · Administrative - Formal
EPA v. Bio-Derm Laboratories Inc.
01-2006-2215 · 7/14/2022 · Region 01 · Administrative - Formal
EPA v. ROCKLAND WWTP
03-2021-0040 · 7/14/2022 · Region 03 · Administrative - Formal
EPA v. CALEB HERMAN (HT PERFORMANCE)
09-2022-4415 · 7/14/2022 · Region 09 · Administrative - Formal
EPA v. Ranir LLC
09-2022-4401 · 7/14/2022 · Region 09 · Administrative - Formal
EPA v. Blueair-Blue Pure 211+ Air Purifiers 791-37558933
02-2022-5050 · 7/14/2022 · Region 02 · Administrative - Formal
EPA v. Bioclimatic Air Systems, Inc.
10-2022-0186 · 7/13/2022 · Region 10 · Administrative - Formal
EPA v. Washington Fruit & Produce Company
04-2022-1296 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. STERLING PHARMA USA, LLC
02-2022-5158 · 7/13/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - San Juan PR Area Seaport
04-2022-1293 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2022-1297 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
04-2022-1295 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2022-1294 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
06-2021-1142 · 7/13/2022 · Region 06 · Administrative - Formal
EPA v. Hannah Energy, LLC (OS4216) OD Annual Reports
04-2022-1292 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2022-1291 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
03-2021-0106 · 7/13/2022 · Region 03 · Administrative - Formal
EPA v. MAGNESITA REFRACTORIES CO. (MAGNESITA REFRACTORIES YORK)
06-2021-1728 · 7/13/2022 · Region 06 · Administrative - Formal
EPA v. City of College Station
04-2022-1300 · 7/13/2022 · Region 04 · Administrative - Formal
EPA v. SANITIZED USA LLC
09-2022-4392 · 7/12/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Inc SCS-13921146 (COVID-19)
06-2022-1292 · 7/12/2022 · Region 06 · Administrative - Formal
EPA v. Winkler Water Supply Corporation
05-2022-0138 · 7/12/2022 · Region 05 · Administrative - Formal
EPA v. Donna Oshiobughie
05-2022-0139 · 7/12/2022 · Region 05 · Administrative - Formal
EPA v. Magnolia Foods
05-2022-0137 · 7/12/2022 · Region 05 · Administrative - Formal
EPA v. Accupack Midwest, Inc
09-2022-4393 · 7/12/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Inc SCS-05638948 (COVID-19)
02-2022-1207 · 7/12/2022 · Region 02 · Administrative - Formal
EPA v. Hamilton Sundstrand de Puerto Rico Inc.

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.