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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 158 of 1,362.

05-2003-0397 · 3/4/2022 · Region 05 · Judicial
EPA v. City of South Bend
05-2022-0051 · 3/3/2022 · Region 05 · Administrative - Formal
EPA v. Detergent Marketing Systems, Inc.
09-2022-4329 · 3/3/2022 · Region 09 · Administrative - Formal
EPA v. JSC Trading Inc - Cabiclean HEPA Carbon Filters Pack
08-2022-0053 · 3/3/2022 · Region 08 · Administrative - Formal
EPA v. HIGH TECH HEALTH INTL INC (0025)
02-2022-5070 · 3/3/2022 · Region 02 · Administrative - Formal
EPA v. K. Toure Empire Group
02-2022-8003 · 3/3/2022 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District
05-2022-5018 · 3/3/2022 · Region 05 · Administrative - Formal
EPA v. FABRICATION UNLIMITED - ACO
02-2022-5069 · 3/3/2022 · Region 02 · Administrative - Formal
EPA v. K. Toure Empire Group
08-2022-0069 · 3/3/2022 · Region 08 · Administrative - Formal
EPA v. NOW WATER LLC-OZONATION FILTRATION (0024)
09-2022-4477 · 3/3/2022 · Region 09 · Administrative - Formal
EPA v. Maylok Trading Group Vacuum Cleaner (COVID-19)
06-2021-0401 · 3/3/2022 · Region 06 · Administrative - Formal
EPA v. Allied BioScience Inc.(COVID-19)
05-2022-5009 · 3/3/2022 · Region 05 · Administrative - Formal
EPA v. PARKS TRUCK CENTER INC - APO/CAFO
03-2022-0033 · 3/2/2022 · Region 03 · Administrative - Formal
EPA v. CLEVELAND BROTHERS EQUIPMENT CO., INC.
02-2022-5071 · 3/2/2022 · Region 02 · Administrative - Formal
EPA v. Microban Products Company
10-2022-0025 · 3/2/2022 · Region 10 · Administrative - Formal
EPA v. Columbia Crest Winery
05-2022-0050 · 3/2/2022 · Region 05 · Administrative - Formal
EPA v. Efny Services (Import Refusal)
04-2021-0215 · 3/2/2022 · Region 04 · Administrative - Formal
EPA v. AGRI-CHEM LLC
02-2022-5068 · 3/2/2022 · Region 02 · Administrative - Formal
EPA v. J.M. Murray Center Inc. dba OraLine (COVID-19)
02-2022-5067 · 3/2/2022 · Region 02 · Administrative - Formal
EPA v. J.M. Murray Center Inc. dba OraLine (COVID-19)
02-2022-5073 · 3/2/2022 · Region 02 · Administrative - Formal
EPA v. Robert Gordon Industries Ltd./ Gordon Sinclair (COVID-19)
08-2022-0049 · 3/1/2022 · Region 08 · Administrative - Formal
EPA v. JBS Value-Added GREELEY, CO
09-2022-2503 · 3/1/2022 · Region 09 · Administrative - Formal
EPA v. 1213 253rd, LLC (fka C-Brite Metal Finishing Facility) Lessee
06-2022-1245 · 3/1/2022 · Region 06 · Administrative - Formal
EPA v. City of Bishop (PWS ID No. #1780002)
06-2022-1225 · 3/1/2022 · Region 06 · Administrative - Formal
EPA v. Camp Joy Marina
02-2022-2030 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Second A-One, Inc. et al.
02-2022-2031 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. 1127-1129 Irving Avenue LLC, et al.
06-2022-0405 · 3/1/2022 · Region 06 · Administrative - Formal
EPA v. Winzer Corporation Notice of Warning
02-2022-2032 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Irving Unique Development, LLC
02-2022-2008 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Rudy L. Reyes et al.
05-2022-0045 · 3/1/2022 · Region 05 · Administrative - Formal
EPA v. Qiagen Sciences, LLC
05-2022-0049 · 3/1/2022 · Region 05 · Administrative - Formal
EPA v. Alex Milne Associates Limited (Import Refusal)
02-2022-5072 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Reinauer Transportation Companies LLC
08-2010-0150 · 2/28/2022 · Region 08 · Judicial
EPA v. Hendrick Mining & Milling SF Site
06-2023-0007 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Malone Sea Lion Technologies, Inc
05-2021-0311 · 2/28/2022 · Region 05 · Administrative - Formal
EPA v. Thorn Creek Pretreatment AOC
10-2022-0035 · 2/28/2022 · Region 10 · Administrative - Formal
EPA v. Hilcorp Alaska, LLC
02-2022-7205 · 2/28/2022 · Region 02 · Administrative - Formal
EPA v. Edenbridge Pharmaceuticals, LLC
04-2022-1249 · 2/28/2022 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES
05-2021-7501 · 2/28/2022 · Region 05 · Administrative - Formal
EPA v. Bailer & Deshaw (SDWA-05-2021-0001)
06-2022-3304 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Pioneer Frozen Foods-Dallas,TX-RMP ESA-FY2022
06-2022-0902 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Body Works
06-2022-4803 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. HollyFrontier Tulsa Refining LLC and Holly Energy Partners -Operating, L.P.
02-2022-3501 · 2/28/2022 · Region 02 · Administrative - Formal
EPA v. Richard Frere
06-2022-4801 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Wynnewood Refining Company, LLC, Wynnewood Refinery
06-2021-0949 · 2/27/2022 · Region 06 · Administrative - Formal
EPA v. Seacor Marine
09-2022-6502 · 2/25/2022 · Region 09 · Administrative - Formal
EPA v. Cafe Haleiwa - AOC
05-2023-0182 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. Plastatech Engineering, LTD.
03-2022-7002 · 2/25/2022 · Region 03 · Judicial
EPA v. Big Scary Creek Landfill Site
05-2022-0043 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. Sumitomo Chemical America Inc.
05-2022-0064 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. Atlantium Technologies Ltd.
05-2022-5005 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. PHILLIPS 66 CO-WOOD RIVER - APO/CAFO
02-2022-3013 · 2/25/2022 · Region 02 · Administrative - Formal
EPA v. Ulrich Fabrication Inc.
04-2018-9000 · 2/24/2022 · Region 04 · Judicial
EPA v. LOUISVILLE GAS & ELECTRIC - MILL CREEK (LG&E MILL CREEK)
02-2022-7901 · 2/24/2022 · Region 02 · Administrative - Formal
EPA v. Dhillon Fuel Inc. et al.
09-2022-4475 · 2/24/2022 · Region 09 · Administrative - Formal
EPA v. LARQ Bottle Purevis BIM 1256111-9 (COVID-19)
09-2022-4474 · 2/24/2022 · Region 09 · Administrative - Formal
EPA v. LARQ Bottle Purevis BIM-1260891-0 (COVID-19)
09-2022-4328 · 2/24/2022 · Region 09 · Administrative - Formal
EPA v. Joicom Corporation-Renpho Air Purifiers EKU-03248539 (COVID-19)
07-2022-0011 · 2/24/2022 · Region 07 · Administrative - Formal
EPA v. JOHN CARTER D/B/A CLEARWATER PIEDMONT PARK MARINA
02-2022-5066 · 2/24/2022 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2022-3317 · 2/24/2022 · Region 06 · Administrative - Formal
EPA v. Diamond Green Diesel-Norco,LA-RMP CAFO-FY2022
02-2022-8001 · 2/23/2022 · Region 02 · Administrative - Formal
EPA v. City of Canandaigua
06-2021-2708 · 2/23/2022 · Region 06 · Administrative - Formal
EPA v. JNC Development, Inc.
02-2014-0006 · 2/23/2022 · Region 02 · Judicial
EPA v. SYG Realties, LLC et al.
06-2021-1106 · 2/23/2022 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources, LLC - MIT Violation
08-2022-0064 · 2/23/2022 · Region 08 · Administrative - Formal
EPA v. Snake River MHP
03-2022-0066 · 2/23/2022 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA TIRE DISPOSAL, INC. SITE
06-2021-0332 · 2/23/2022 · Region 06 · Administrative - Formal
EPA v. E E Interholdings
03-2022-8007 · 2/23/2022 · Region 03 · Administrative - Formal
EPA v. DISTRIBUDORA MI HONDURAS, LLC (COVID-19)
02-2022-9166 · 2/23/2022 · Region 02 · Administrative - Formal
EPA v. Avacon Management LLC
06-2024-0012 · 2/22/2022 · Region 06 · Administrative - Formal
EPA v. Malone Service
07-2021-0005 · 2/22/2022 · Region 07 · Administrative - Formal
EPA v. RP NIXON OPERATIONS, INC
06-2022-0908 · 2/22/2022 · Region 06 · Administrative - Formal
EPA v. Texas Poly Inc
10-2022-0127 · 2/22/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF TENSED
05-2022-0170 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies ? Belvidere
05-2022-0169 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies ? Walker
05-2022-0168 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies - Huntley
05-2022-0167 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies ? Keyes
07-2022-0010 · 2/22/2022 · Region 07 · Administrative - Formal
EPA v. JIM SNYDER, INC DRUMM LEASE
01-2022-7002 · 2/22/2022 · Region 01 · Administrative - Formal
EPA v. CHARLES BRIDGE LLC
07-2021-0095 · 2/19/2022 · Region 07 · Administrative - Formal
EPA v. SUTECO TRANSPORT, LLC
09-2011-1527 · 2/18/2022 · Region 09 · Judicial
EPA v. Hawaii DOT - Harbors Division - Judicial
09-2001-0029 · 2/18/2022 · Region 09 · Judicial
EPA v. HAWAII D.O.T. (STORM SEWER PERMITS)
05-2022-7579 · 2/18/2022 · Region 05 · Administrative - Formal
EPA v. BOB EVANS FARMS, INC.-CERCLA EPCRA CAFO
07-2022-0018 · 2/18/2022 · Region 07 · Administrative - Formal
EPA v. FULLER INDUSTRIES, LLC
06-2022-1235 · 2/18/2022 · Region 06 · Administrative - Formal
EPA v. Parish Utilities of Ascension
04-2022-1251 · 2/18/2022 · Region 04 · Administrative - Formal
EPA v. BEAUTY TALK, LLC
05-2020-5028 · 2/18/2022 · Region 05 · Judicial
EPA v. DERICHEBOURG RECYCLING USA - COE CASE (10 facilities)
04-2022-3102 · 2/18/2022 · Region 04 · Administrative - Formal
EPA v. TREE V-180 UNIT 180 LAUDERDALE, LLC
09-2022-3503 · 2/17/2022 · Region 09 · Administrative - Formal
EPA v. Tesla Motors CAFO
09-2022-4395 · 2/17/2022 · Region 09 · Administrative - Formal
EPA v. Anji International - Alexapure Breeze HD8-01361332 (COVID-19)
05-2022-0331 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Dehoff Development Company
05-2022-0042 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Air Control Products, Inc. (Import Refusal)
05-2022-0041 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Efny Services (Import Refusal)
04-2022-3002 · 2/17/2022 · Region 04 · Administrative - Formal
EPA v. TEXTILE, RUBBER AND CHEMICAL COMPANY
09-2022-4326 · 2/17/2022 · Region 09 · Administrative - Formal
EPA v. Cello Duet 2.0 Air Purifiers (COVID-19)
08-2020-0068 · 2/17/2022 · Region 08 · Administrative - Formal
EPA v. Triangle C Ranch
08-2020-0076 · 2/17/2022 · Region 08 · Administrative - Formal
EPA v. Hide-A-Way MHP
08-2021-0076 · 2/17/2022 · Region 08 · Administrative - Formal
EPA v. Nora's Fish Creek Inn
05-2022-2009 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Scott's Industrial Coatings LLC
08-2016-0036 · 2/16/2022 · Region 08 · Judicial
EPA v. SARATOGA SPRINGS OWNERS ASSOCIATION

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.