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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 160 of 1,362.

04-2021-0403 · 2/1/2022 · Region 04 · Administrative - Formal
EPA v. ISGETT DISTRIBUTORS
06-2022-0905 · 2/1/2022 · Region 06 · Administrative - Formal
EPA v. Halimar Shipyard LLC
05-2022-0053 · 2/1/2022 · Region 05 · Administrative - Formal
EPA v. AGA Marvel
02-2022-5008 · 2/1/2022 · Region 02 · Administrative - Formal
EPA v. Suez WTS USA, Inc.
06-2022-1230 · 2/1/2022 · Region 06 · Administrative - Formal
EPA v. City of Mabank (Drinking Water System)
09-2022-4358 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Overreactor Air Purifiers
09-2022-4362 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Overreactor Air Purifiers
09-2022-4360 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Overreactor Replacement Filters
09-2022-4359 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Mama-to-Be Replacement Filters
09-2022-4357 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Mama-to-Be Air Purifiers
09-2022-4363 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Mama-to-Be Replacement Filters
09-2022-4361 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Mama-to-Be Air Purifiers
09-2022-2000 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Bird Ranch Consent Order
04-2022-9000 · 1/31/2022 · Region 04 · Judicial
EPA v. TRIANGLE PACIFIC SUPERFUND SITE - REMEDIAL ACTION (ARMSTRONG WORLD INDUSTRIES, INC.)
09-2022-1500 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Federal compliance agreement, Williams Creek National Fish Hatchery
03-1999-0186 · 1/31/2022 · Region 03 · Administrative - Formal
EPA v. FORMER NANSEMOND ORDNANCE DEPOT
09-2022-4364 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Overreactor Replacement Filters
02-2022-5057 · 1/31/2022 · Region 02 · Administrative - Formal
EPA v. Global Green Technologies Corp./Luminous Worldwide (COVID-19)
02-2022-5055 · 1/29/2022 · Region 02 · Administrative - Formal
EPA v. Microban Products Company
02-2022-5056 · 1/29/2022 · Region 02 · Administrative - Formal
EPA v. Microban Products Company
05-2022-0040 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Claire Technologies Manufacturing, Inc. (Import Refusal)
05-2019-0340 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Pleasantview Utilities WWTP
06-2011-0955 · 1/28/2022 · Region 06 · Judicial
EPA v. E.I. du Pont de Nemours and Company-Sabine River-Multi Media Consent Decree
01-2022-2004 · 1/28/2022 · Region 01 · Administrative - Formal
EPA v. WARREN WASTEWATER TREATMENT PLANT
05-2007-3933 · 1/28/2022 · Region 05 · Judicial
EPA v. BP PRODUCTS NORTH AMERICA
05-2022-5004 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. PHILLIPS 66 CO-WOOD RIVER - ACO
05-2022-0063 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Brulin & Company Inc.
06-2022-1232 · 1/28/2022 · Region 06 · Administrative - Formal
EPA v. Nueces County WCID 4
05-2022-0058 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Famers Helping Farmers, Co.
09-2022-0602 · 1/28/2022 · Region 09 · Administrative - Formal
EPA v. SHJY Trading Defeat Device
05-2022-0310 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. PLEASANTVIEW UTILITIES WWTP AOC
05-2022-0059 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Learjet Inc.
05-2022-0057 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Brochem Industries, Inc.
05-2022-0062 · 1/28/2022 · Region 05 · Administrative - Formal
EPA v. Smith Feed Service, Inc.
02-2022-3016 · 1/27/2022 · Region 02 · Administrative - Formal
EPA v. Buffalo Shredding & Recovery
06-2021-1712 · 1/27/2022 · Region 06 · Administrative - Formal
EPA v. City of LosFresnos Administrative Order
02-2022-3102 · 1/27/2022 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Port Authority et al. - Molasses Pier
HQ-2021-0001 · 1/27/2022 · Region HQ · Judicial
EPA v. NECO Distribution
08-2017-0008 · 1/27/2022 · Region 08 · Judicial
EPA v. XTO Civil Litigation Referral
06-2022-1231 · 1/26/2022 · Region 06 · Administrative - Formal
EPA v. CITY OF MAGNOLIA
04-2022-1245 · 1/26/2022 · Region 04 · Administrative - Formal
EPA v. GOWAN CO., LLC
05-2022-1003 · 1/26/2022 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK - ADMIN ORDER ON CONSENT (CERCLA)
04-2022-1246 · 1/26/2022 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2022-1247 · 1/26/2022 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
10-2004-0026 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. UNOCAL - KING SALMON PLATFORM
10-1994-0161 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. EDWARD ELLIS
05-2022-0067 · 1/26/2022 · Region 05 · Administrative - Formal
EPA v. UVC Cleaning Systems Inc. DBA Bell Engineering
05-2022-0061 · 1/26/2022 · Region 05 · Administrative - Formal
EPA v. Growmark, Inc. d/b/a Insight FS
05-2022-2008 · 1/26/2022 · Region 05 · Administrative - Formal
EPA v. Schwab Rehabilitation Hospital
10-2000-0034 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. CONAGRA INC
10-2001-0120 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. BOGUS BASIN RECREATIONAL ASSOCIATION, INC.
10-1995-0024 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. PHILLIPS PETROLEUM COMPANY, TYONEK PLATFORM
10-2005-0062 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. NORTH PACIFIC PROCESSORS INC
10-2008-0027 · 1/26/2022 · Region 10 · Administrative - Formal
EPA v. SAGEWOOD LLC
04-2022-1241 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. NIKKISO MEDICAL AMERICA, INC
09-2022-4458 · 1/25/2022 · Region 09 · Administrative - Formal
EPA v. Huafly Digital Limited - Afloia Air Purifier (COVID-19)
04-2022-1242 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. ARXADA, LLC
03-2003-0180 · 1/25/2022 · Region 03 · Administrative - Formal
EPA v. Naval Amphibious Little Creek
04-2021-0610 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. SSI LUBICANTS, LLC
04-2021-3104 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. STONEMARK MANAGEMENT, LLC
04-2021-0104 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. SURFACE KOATINGS, INC
10-2009-0041 · 1/25/2022 · Region 10 · Administrative - Formal
EPA v. X ROAD DEVELOPMENT INC., LONNIE BRAMON, AND TERRACE LAKES INC
02-2019-3014 · 1/25/2022 · Region 02 · Administrative - Formal
EPA v. Town of Lancaster - MS4
04-2021-0600 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. SOUTHERN WATER TREATMENT COMPANY, INC.
10-2007-0046 · 1/25/2022 · Region 10 · Administrative - Formal
EPA v. SNUG HARBOR SEAFOODS INC
10-2009-0001 · 1/25/2022 · Region 10 · Administrative - Formal
EPA v. CRAIG FRAME
04-2021-3106 · 1/25/2022 · Region 04 · Administrative - Formal
EPA v. MR. TONY MERRITT
04-2021-0405 · 1/24/2022 · Region 04 · Administrative - Formal
EPA v. FRITO LAY, INC.
05-2022-9903 · 1/24/2022 · Region 05 · Administrative - Formal
EPA v. Toro Company
06-2022-3319 · 1/24/2022 · Region 06 · Administrative - Formal
EPA v. City of Blackwell WTP-Blackwell, OK-RMP ESA-FY2022
05-2022-0066 · 1/24/2022 · Region 05 · Administrative - Formal
EPA v. CHT USA Inc.
01-2022-2003 · 1/24/2022 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND WIRE TECHNOLOGIES CORPORATION
03-2021-7002 · 1/24/2022 · Region 03 · Judicial
EPA v. EXIDE TECHNOLOGIES, IN RE (NATIONAL CASE)
05-2022-0039 · 1/21/2022 · Region 05 · Administrative - Formal
EPA v. Eon Wipes (NOW)
01-2022-1006 · 1/21/2022 · Region 01 · Administrative - Formal
EPA v. ED BURNS ARENA
06-2022-1707 · 1/21/2022 · Region 06 · Administrative - Formal
EPA v. City of La Marque
06-2022-1722 · 1/21/2022 · Region 06 · Administrative - Formal
EPA v. Village of Maxwell
04-2014-4754 · 1/21/2022 · Region 04 · Administrative - Formal
EPA v. ANDERSON, SC, CITY OF
06-2021-1720 · 1/21/2022 · Region 06 · Administrative - Formal
EPA v. Village of Maxwell WWTP
06-2022-0903 · 1/21/2022 · Region 06 · Administrative - Formal
EPA v. WasteQuip Manufacturing Company LLC
05-2022-0033 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. Revere Plastics (NOW)
08-2021-0212 · 1/20/2022 · Region 08 · Judicial
EPA v. BONITA PEAK MINING DISTRICT REFERRAL
04-2021-3120 · 1/20/2022 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE MANAGEMENT COMPANY, LLC
05-2022-0035 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. CNS Solutions (NOW)
07-2021-0057 · 1/20/2022 · Region 07 · Administrative - Formal
EPA v. SWEDLUND CONSTRUCTION LLC
07-2021-0064 · 1/20/2022 · Region 07 · Administrative - Formal
EPA v. White Slough WPCT
05-2022-0038 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. Amalgamated (NOW)
05-2022-0034 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. Clean Enterprise (NOW)
05-2022-0036 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. Integra Ag (NOW)
05-2022-0037 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. American Sealants (NOW)
05-2022-0060 · 1/20/2022 · Region 05 · Administrative - Formal
EPA v. Pall Life Sciences Puerto Rico, LLC
04-2021-0012 · 1/19/2022 · Region 04 · Administrative - Formal
EPA v. MAGNUM CONTRACTING, LLC
07-2021-0081 · 1/19/2022 · Region 07 · Administrative - Formal
EPA v. R.D. JOHNSON EXCAVATING COMPANY, LLC
05-2022-0030 · 1/19/2022 · Region 05 · Administrative - Formal
EPA v. Champion Packaging (NOW)
05-2022-0032 · 1/19/2022 · Region 05 · Administrative - Formal
EPA v. Henderson Ag Advantage (NOW)
07-2016-0366 · 1/19/2022 · Region 07 · Administrative - Formal
EPA v. PRAIRIE BAND POTAWATOMIE NATION
06-2022-1223 · 1/19/2022 · Region 06 · Administrative - Formal
EPA v. Petty WSC
05-2022-0031 · 1/19/2022 · Region 05 · Administrative - Formal
EPA v. Wayclear Lakemoor (NOW)
08-2022-0030 · 1/19/2022 · Region 08 · Administrative - Formal
EPA v. Charging Eagle Enterprises, LLC
05-2022-0068 · 1/19/2022 · Region 05 · Administrative - Formal
EPA v. Protekta USA 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.