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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 161 of 1,362.

07-2019-0244 · 1/19/2022 · Region 07 · Administrative - Formal
EPA v. LUIGI'S PAINTING LLC
05-2022-0032 · 1/19/2022 · Region 05 · Administrative - Formal
EPA v. Henderson Ag Advantage (NOW)
05-2022-0026 · 1/18/2022 · Region 05 · Administrative - Formal
EPA v. Sun Ag (NOW)
10-2012-0030 · 1/18/2022 · Region 10 · Administrative - Formal
EPA v. YAKAMA NATION - YAKAMA NATION'S LEGENDS CASINO WWTP
08-2008-0232 · 1/18/2022 · Region 08 · Judicial
EPA v. City of Great Falls & Malteurop North America Inc
09-2021-7568 · 1/18/2022 · Region 09 · Administrative - Formal
EPA v. MCEC Inc - Complaint/CAFO
05-2022-0028 · 1/18/2022 · Region 05 · Administrative - Formal
EPA v. Global Material Technologies (NOW)
10-2022-0023 · 1/18/2022 · Region 10 · Administrative - Formal
EPA v. Forrest Paint Company
08-2022-0034 · 1/18/2022 · Region 08 · Administrative - Formal
EPA v. MONSANTO COMPANY
05-2022-0029 · 1/18/2022 · Region 05 · Administrative - Formal
EPA v. UVCeed (NOW)
05-2022-7577 · 1/18/2022 · Region 05 · Administrative - Formal
EPA v. Gilbertson Feed and Grain, Inc., d/b/a Nerstrand Agri Center -RMP ESA
05-2022-0027 · 1/18/2022 · Region 05 · Administrative - Formal
EPA v. Kenco Logistic Services (NOW)
02-2021-0002 · 1/18/2022 · Region 02 · Judicial
EPA v. Syracuse China Company
08-2022-0032 · 1/15/2022 · Region 08 · Administrative - Formal
EPA v. NOW Water LLC (0019)
08-2022-0033 · 1/15/2022 · Region 08 · Administrative - Formal
EPA v. CAMFIL FARR INC (0020)
03-2022-0013 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM AND RESOURCES, LLC (HOUSTON GAS PLANT)
08-2022-0035 · 1/14/2022 · Region 08 · Administrative - Formal
EPA v. Specialty Construction
03-2022-4042 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC (COVID-19)
03-2022-0024 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. RISING SON TRANSPORT, LLC
02-2022-3008 · 1/14/2022 · Region 02 · Administrative - Formal
EPA v. Somerset County Recycling Center
04-2021-0317 · 1/14/2022 · Region 04 · Administrative - Formal
EPA v. 220 TRUCKSTOP, WASTEWATER TREATMENT SYSTEM
04-2022-3000 · 1/14/2022 · Region 04 · Administrative - Formal
EPA v. AMG ALUMINUM NORTH AMERICA, LLC
EF-2016-0003 · 1/14/2022 · Region EF · Judicial
EPA v. Toyota
10-2022-0016 · 1/14/2022 · Region 10 · Administrative - Formal
EPA v. A1 Asbestos LLC
03-2022-0014 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. BUCKEYE TERMINALS, LLC
06-2022-1708 · 1/13/2022 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Oxides, LLC
06-2022-1709 · 1/13/2022 · Region 06 · Administrative - Formal
EPA v. Talos Energy Offshore, LLC
02-2022-7902 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. FIS Computer Services et al.
03-2022-0017 · 1/13/2022 · Region 03 · Administrative - Formal
EPA v. POTOMAC GERMAN AUTO, INC.; LKQ NORTHEAST, INC., C/O LKQ CORP (LKQ PICK YOUR PART)
03-2022-0002 · 1/13/2022 · Region 03 · Administrative - Formal
EPA v. TNEMEC COMPANY, INC.
02-2021-3304 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. D. Daniels Contracting LTD.
06-2012-1237 · 1/13/2022 · Region 06 · Administrative - Formal
EPA v. Town North Village Water System
02-2022-7904 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. Winslow Township Municipal Complex et al.
04-2022-0700 · 1/13/2022 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE, LLC
02-2010-3465 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. A.B.E.F. Development Corporation et al.
09-2012-0507 · 1/12/2022 · Region 09 · Judicial
EPA v. Apache Nitrogen Products
02-2022-5053 · 1/12/2022 · Region 02 · Administrative - Formal
EPA v. Control Solutions Inc.
07-2017-0574 · 1/12/2022 · Region 07 · Administrative - Formal
EPA v. PEVE CROP SERVICES INC
10-2022-0171 · 1/12/2022 · Region 10 · Administrative - Formal
EPA v. Stella Chung
05-2022-0069 · 1/12/2022 · Region 05 · Administrative - Formal
EPA v. Clearblue Ionizer Inc.
10-2022-0017 · 1/12/2022 · Region 10 · Administrative - Formal
EPA v. Five Star Associates Inc
02-2022-5047 · 1/12/2022 · Region 02 · Administrative - Formal
EPA v. Landstone Trading & Commercial Ltd. (COVID 19)
05-2022-0025 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. USA Bottling Company (NOW)
03-1993-0423 · 1/11/2022 · Region 03 · Administrative - Formal
EPA v. NASA LANGLEY RESEARCH CENTER
01-2022-3003 · 1/11/2022 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS
05-2022-0024 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. Trainor Ag Products (NOW)
08-2022-0046 · 1/11/2022 · Region 08 · Administrative - Formal
EPA v. Beulah Land Water
06-2021-1732 · 1/11/2022 · Region 06 · Administrative - Formal
EPA v. Glorieta Camps
03-2022-0030 · 1/11/2022 · Region 03 · Administrative - Formal
EPA v. SNEH ENTERPRISES LLC AND VIRU ENTERPRISES LLC (SUMMMIT FUELS UST GAS STATION MINI MART)
05-2023-0178 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. Clearblue Ionizer (NORA)
06-2017-3405 · 1/11/2022 · Region 06 · Judicial
EPA v. Formosa Plastics-Point Comfort,TX-RMP Consent Decree-Entered FY2022
05-2023-0179 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. Gowan Company, LLC
06-2022-3313 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens-North WWTP-Athens,TX-RMP ESA-FY2022
04-2022-1235 · 1/10/2022 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS
06-2022-3312 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens-West WWTP-Athens,TX-RMP ESA-FY2022
06-2022-3306 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens-6.0 MGD WTP-Athens,TX-RMP ESA-FY2022
05-2022-0021 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas (NOW)
04-2022-2101 · 1/10/2022 · Region 04 · Administrative - Formal
EPA v. TAV HOLDINGS, INC.
05-2022-0023 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. BCS LLC (NOW)
06-2019-2701 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. Skymark Development
05-2022-0020 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. United Phosphorous (NOW)
03-2021-0091 · 1/10/2022 · Region 03 · Administrative - Formal
EPA v. CP FLEXIBLE PACKAGING
05-2022-0022 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. American Blending & Filling (NOW)
05-2006-0311 · 1/10/2022 · Region 05 · Judicial
EPA v. CITY OF MIDDLETOWN
09-2022-1505 · 1/7/2022 · Region 09 · Administrative - Formal
EPA v. MSC AURORA - NOI VPAB94570 CAFO
09-2022-3502 · 1/7/2022 · Region 09 · Administrative - Formal
EPA v. PAR Refinery CAFO
08-2022-0029 · 1/7/2022 · Region 08 · Administrative - Formal
EPA v. Crestwood Two Shields Butte and Moccasin Creek Produced Water Spills
07-2022-0008 · 1/7/2022 · Region 07 · Administrative - Formal
EPA v. BLACK WIDOW DIESEL, LLC
10-2021-0164 · 1/7/2022 · Region 10 · Administrative - Formal
EPA v. SILVERHAWK AVIATION SERVICES LLC
04-2022-1237 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
04-2022-1238 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. BIOSAFE SYSTEMS, LLC
10-2022-0021 · 1/6/2022 · Region 10 · Administrative - Formal
EPA v. PELLA INLAND NORTHWEST INC
04-2022-1240 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. AGBIOME, INC
06-2021-3344 · 1/6/2022 · Region 06 · Administrative - Formal
EPA v. Lanxess Corporation-El Dorado.AR-RMP AOC-FY2021
06-2021-1139 · 1/6/2022 · Region 06 · Administrative - Formal
EPA v. Thomas Laverty (OS0024000) MIT Report
05-2021-0302 · 1/6/2022 · Region 05 · Administrative - Formal
EPA v. HAVILAND ENTERPRISES, INC.
09-2022-6501 · 1/6/2022 · Region 09 · Administrative - Formal
EPA v. Whale Spirit Santuary LLC - AOC
04-2022-1236 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
02-2022-2004 · 1/5/2022 · Region 02 · Administrative - Formal
EPA v. Jeco Corporation
06-2022-1228 · 1/5/2022 · Region 06 · Administrative - Formal
EPA v. Nueces County WCID 4
03-2022-8006 · 1/5/2022 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.(COVID-19)
09-2022-4465 · 1/5/2022 · Region 09 · Administrative - Formal
EPA v. Jack Jack LLC Multi-purpose JJ Care Disinfecting Wipes 8X6-00573197 (COVID-19)
04-2021-2503 · 1/4/2022 · Region 04 · Administrative - Formal
EPA v. HORTON IRON AND METAL SUPERFUND SITE (HORTON IRON AND METAL COMPANY)
04-2021-2504 · 1/4/2022 · Region 04 · Administrative - Formal
EPA v. HORTON IRON AND METAL SUPERFUND SITE (W.R. GRACE AND CO. CONN)
01-2022-2001 · 1/4/2022 · Region 01 · Administrative - Formal
EPA v. TURNER INC.
10-2018-0323 · 1/4/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF KENDRICK, KENDRICK, IDAHO
02-2022-5051 · 1/4/2022 · Region 02 · Administrative - Formal
EPA v. Whoosh Inc. (COVID-19)
04-2021-0612 · 1/3/2022 · Region 04 · Administrative - Formal
EPA v. HELM FERTILIZER TERMINAL, INC.
10-2021-0156 · 1/3/2022 · Region 10 · Administrative - Formal
EPA v. CASCADE AIRCRAFT MANAGEMENT LLC
07-2020-2012 · 1/3/2022 · Region 07 · Administrative - Formal
EPA v. Broken Bow, Nebraska (City of)
03-2022-0039 · 1/3/2022 · Region 03 · Administrative - Formal
EPA v. GOODWIN, PAUL
05-2011-7061 · 12/31/2021 · Region 05 · Judicial
EPA v. Enbridge Energy L.P. (Romeoville, IL/Marshall ,MI) Civil Judicial Referral CWA
08-2021-0065 · 12/31/2021 · Region 08 · Administrative - Formal
EPA v. Metech Recycling
08-2021-0105 · 12/30/2021 · Region 08 · Administrative - Formal
EPA v. Broken Wrench
06-2022-3314 · 12/30/2021 · Region 06 · Administrative - Formal
EPA v. EPI Breads-Dallas, TX-RMP CAFO-FY2022
02-2004-0021 · 12/30/2021 · Region 02 · Judicial
EPA v. Hovensa LLC
09-2022-4323 · 12/29/2021 · Region 09 · Administrative - Formal
EPA v. Ou & Deng Trading-1000MG Ozone Generator (COVID-19)
05-2022-0018 · 12/29/2021 · Region 05 · Administrative - Formal
EPA v. Sanmina Corporation
09-2022-4500 · 12/29/2021 · Region 09 · Administrative - Formal
EPA v. Ushio America, Inc. Germicidal Lamp - 791-33983036 (COVID-19)
05-2022-9901 · 12/29/2021 · Region 05 · Administrative - Formal
EPA v. PPG Industries

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.