Home/Federal/Enforcement/EPA

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 162 of 1,362.

05-2016-0305 · 12/28/2021 · Region 05 · Administrative - Formal
EPA v. Menominee Wolf River AOC
08-2022-0031 · 12/28/2021 · Region 08 · Administrative - Formal
EPA v. H20 Clear Solutions LLC (0018)
02-2019-0005 · 12/28/2021 · Region 02 · Judicial
EPA v. Cannistra Realty LLC
03-2022-0034 · 12/23/2021 · Region 03 · Administrative - Formal
EPA v. VOITH HYDRO, INC.
09-2022-4455 · 12/23/2021 · Region 09 · Administrative - Formal
EPA v. Fiwotttda Air Purifiers (COVID-19
04-2021-3118 · 12/23/2021 · Region 04 · Administrative - Formal
EPA v. GREG BRADFORD PAINTING
09-2022-4439 · 12/23/2021 · Region 09 · Administrative - Formal
EPA v. APR Logistic Services Inc. - We Guard Air Purifier
05-2022-2007 · 12/22/2021 · Region 05 · Administrative - Formal
EPA v. Ingalls Memorial Hospital
09-2022-4487 · 12/22/2021 · Region 09 · Administrative - Formal
EPA v. Norwigen Industry -YIOU Air Purifier (Model: P1802) (COVID-19)
10-2022-0024 · 12/22/2021 · Region 10 · Administrative - Formal
EPA v. SGL Automotive Carbon Fibers EPCRA/CERCLA
10-2022-0015 · 12/22/2021 · Region 10 · Administrative - Formal
EPA v. Hurricane Diesel Performance LLC
06-2022-1307 · 12/22/2021 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
05-2022-0019 · 12/22/2021 · Region 05 · Administrative - Formal
EPA v. Teel Properties (NOW)
02-2022-5049 · 12/22/2021 · Region 02 · Administrative - Formal
EPA v. Smithers ERS, LLC
02-2021-0001 · 12/22/2021 · Region 02 · Judicial
EPA v. LCP Chemicals, Inc. (Access Warrant)
03-2022-0026 · 12/21/2021 · Region 03 · Administrative - Formal
EPA v. CARBONDALE, CITY OF (CITY OF CARBONDALE MS4)
04-2022-1234 · 12/21/2021 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL GLOBAL SOLUTIONS, LLC
06-2021-1731 · 12/21/2021 · Region 06 · Administrative - Formal
EPA v. Goodyear Tire and Rubber Co.
06-2021-1704 · 12/21/2021 · Region 06 · Administrative - Formal
EPA v. City of Tyler Administrative Order
03-2020-0105 · 12/21/2021 · Region 03 · Administrative - Formal
EPA v. CARBONDALE, CITY OF (CITY OF CARBONDALE MS4)
03-2022-8005 · 12/21/2021 · Region 03 · Administrative - Formal
EPA v. MOBILE OUTFITTERS, LLC (COVID-19)
06-2022-1711 · 12/21/2021 · Region 06 · Administrative - Formal
EPA v. Arena Offshore, LP
07-2021-0012 · 12/21/2021 · Region 07 · Administrative - Formal
EPA v. LEHIGH CEMENT COMPANY, LLC
05-2022-2006 · 12/20/2021 · Region 05 · Administrative - Formal
EPA v. Exxon Mobil
02-2022-5048 · 12/20/2021 · Region 02 · Administrative - Formal
EPA v. Quality Goods (COVID-19)
09-2022-6002 · 12/20/2021 · Region 09 · Administrative - Formal
EPA v. Mora Mobile Home Park -SDWA Emergency Order
04-2021-2502 · 12/20/2021 · Region 04 · Administrative - Formal
EPA v. LL HARWELL ROAD PRIVATE WELL CONTAMINATION SUPERFUND SITE
05-2022-9902 · 12/20/2021 · Region 05 · Administrative - Formal
EPA v. Eftec North America
05-2022-0079 · 12/20/2021 · Region 05 · Administrative - Formal
EPA v. CertaPro Painters
06-2022-1705 · 12/20/2021 · Region 06 · Administrative - Formal
EPA v. El Paso Water Utilities
04-2022-0701 · 12/20/2021 · Region 04 · Administrative - Formal
EPA v. ADVANCED BIOCIDE TECHNOLOGIES
08-2022-0028 · 12/19/2021 · Region 08 · Administrative - Formal
EPA v. US Technology Media (NC)
01-2011-2052 · 12/17/2021 · Region 01 · Administrative - Formal
EPA v. FALL RIVER CITY OF
07-2019-0252 · 12/17/2021 · Region 07 · Judicial
EPA v. BNSF RAILWAY COMPANY
05-2016-1212 · 12/17/2021 · Region 05 · Administrative - Formal
EPA v. Fox Country Adminstrative Compliance Order on Consent
04-2021-0213 · 12/17/2021 · Region 04 · Administrative - Formal
EPA v. GEORGE PREPARED FOODS CORPORATION
04-2021-3117 · 12/17/2021 · Region 04 · Administrative - Formal
EPA v. MOORE CREATIVE CONSTRUCTION, LLC
09-2022-4471 · 12/17/2021 · Region 09 · Administrative - Formal
EPA v. LARQ Pitcher PureVis CHQ-08442933 (COVID-19)
07-2021-0089 · 12/17/2021 · Region 07 · Administrative - Formal
EPA v. ROLLING HILLS FARMS, INC DBA WOODBINE BUILDING SYSTEMS AND FARM SUPPLY
01-2022-2000 · 12/17/2021 · Region 01 · Administrative - Formal
EPA v. FALL RIVER WWTP
06-2022-3311 · 12/17/2021 · Region 06 · Administrative - Formal
EPA v. Nelson Road WTP-San Benito, TX-RMP ESA-FY2022
09-2022-4472 · 12/17/2021 · Region 09 · Administrative - Formal
EPA v. LARQ Water Bottles CHQ-08442933 (COVID-19)
08-2021-0178 · 12/17/2021 · Region 08 · Administrative - Formal
EPA v. Rivermeadows Water District Emergency Administrative Order
09-2016-1009 · 12/16/2021 · Region 09 · Judicial
EPA v. Plains Pipeline (Line 901 Spill)
02-2022-8004 · 12/16/2021 · Region 02 · Administrative - Formal
EPA v. City of New York et. al.
01-2022-1003 · 12/16/2021 · Region 01 · Administrative - Formal
EPA v. NORTHFORD ICE PAVILLION
05-2022-0017 · 12/16/2021 · Region 05 · Administrative - Formal
EPA v. Haviland Products Company
03-2001-0326 · 12/16/2021 · Region 03 · Judicial
EPA v. SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)
09-2022-4470 · 12/16/2021 · Region 09 · Administrative - Formal
EPA v. LARQ Inc -LARQ Pitcher PureVis (COVID-19)
06-2022-1726 · 12/16/2021 · Region 06 · Administrative - Formal
EPA v. A.C.T. Recycling Center, LLC
04-2022-0800 · 12/16/2021 · Region 04 · Administrative - Formal
EPA v. ALEX C. FERGUSSON, LLC (AFCO) (NOW)
08-2022-0021 · 12/16/2021 · Region 08 · Administrative - Formal
EPA v. Latham Gas Plant
06-2022-1729 · 12/16/2021 · Region 06 · Administrative - Formal
EPA v. James Hamilton Construction
06-2022-1728 · 12/16/2021 · Region 06 · Administrative - Formal
EPA v. Delhur Industries, Inc
04-2021-0325 · 12/16/2021 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, LKQ SOUTHEAST, INC., LKQ PICK YOUR PART SOUTHEAST LLC,
04-2021-0322 · 12/16/2021 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, LKQ SOUTHEAST, INC.,
05-2022-0014 · 12/16/2021 · Region 05 · Administrative - Formal
EPA v. Higrocorp, Inc. d/b/a Ez-Gro (Import Refusal)
04-2021-0324 · 12/16/2021 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, AND LKQ SOUTHEAST, INC.,
04-2021-0323 · 12/16/2021 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, AND LKQ SOUTHEAST, INC.,
04-2021-0404 · 12/16/2021 · Region 04 · Administrative - Formal
EPA v. BLACKLIDGE EMULSION, INC.
09-2022-4321 · 12/16/2021 · Region 09 · Administrative - Formal
EPA v. REER TRADING INC - Airdog X5 Home Air Purifier 8P5-00136434 (Covid-19)
09-2022-4322 · 12/16/2021 · Region 09 · Administrative - Formal
EPA v. REER TRADING INC - Airdog X3 Home Air Purifier 8P5-00136434 (Covid-19)
09-2022-4320 · 12/16/2021 · Region 09 · Administrative - Formal
EPA v. REER TRADING INC - Airdog X8 Home Air Purifier 8P5-00136434 (Covid-19)
03-2022-0005 · 12/16/2021 · Region 03 · Administrative - Formal
EPA v. U SAVE FOOD STORE, INC. (U SAVE #4)
06-2018-2964 · 12/15/2021 · Region 06 · Judicial
EPA v. Malone Service Company
05-2022-5002 · 12/15/2021 · Region 05 · Administrative - Formal
EPA v. GERDAU METALS RECYCLING - ST PAUL APO/CAFO
02-2022-9142 · 12/15/2021 · Region 02 · Administrative - Formal
EPA v. Avantor Performance Materials, LLC
09-2022-4457 · 12/15/2021 · Region 09 · Administrative - Formal
EPA v. Homedics USA LLC - Total Clean Deluxe 5 in 1 UV Air Purifier (COVID-19)
04-2022-1232 · 12/15/2021 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
04-2022-1231 · 12/15/2021 · Region 04 · Administrative - Formal
EPA v. ANGUBIO INC
07-2021-0069 · 12/15/2021 · Region 07 · Administrative - Formal
EPA v. MACON WATER AUTHORITY - ROCKY CREEK
09-2022-4469 · 12/15/2021 · Region 09 · Administrative - Formal
EPA v. L&H International Electronic Filter Air Purifier P9 (COVID-19)
04-2022-1233 · 12/15/2021 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
07-2022-0023 · 12/15/2021 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND LEAD HAUL ROADS SITE
09-2022-4495 · 12/14/2021 · Region 09 · Administrative - Formal
EPA v. Shenzhen Sinoriko -INL-02301833 (COVID-19)
EF-2013-0004 · 12/14/2021 · Region EF · Judicial
EPA v. Navistar
03-2021-0090 · 12/14/2021 · Region 03 · Administrative - Formal
EPA v. 930 PORT STREET, INC. (EASTON POINT)
09-2022-6003 · 12/14/2021 · Region 09 · Administrative - Formal
EPA v. Valladares Mobile Home Park - Administrative Emergency Order
10-2022-0001 · 12/14/2021 · Region 10 · Administrative - Formal
EPA v. AEGEAN ESTATES SUBDIVISION NO 2
09-2022-0601 · 12/14/2021 · Region 09 · Administrative - Formal
EPA v. Dudu Oja Ije DBA RPM Outlet, Consent Agreement / Final Order
07-2017-0520 · 12/14/2021 · Region 07 · Administrative - Formal
EPA v. KURDICO INC
09-2022-0011 · 12/14/2021 · Region 09 · Administrative - Formal
EPA v. Indian Village Mobile Home Park CAFO
06-2021-1705 · 12/14/2021 · Region 06 · Administrative - Formal
EPA v. Wilbarger Creek MUD No. 2
04-2021-3205 · 12/14/2021 · Region 04 · Administrative - Formal
EPA v. ECOFLO, INC
09-2022-4394 · 12/14/2021 · Region 09 · Administrative - Formal
EPA v. Calily Holdings - Gideon Air Purifier ARE-43156061 (COVID-19)
09-2022-6001 · 12/13/2021 · Region 09 · Administrative - Formal
EPA v. Toledo Mobile Home Park - SDWA Emergency Order
05-2021-2021 · 12/13/2021 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son, Inc.
08-2022-0027 · 12/10/2021 · Region 08 · Administrative - Formal
EPA v. Clean Harbors Aragonite LLC
05-2022-7575 · 12/10/2021 · Region 05 · Administrative - Formal
EPA v. DOLE FRESH VEGETABLES-CERCLA EPCRA CAFO
09-2022-4371 · 12/10/2021 · Region 09 · Administrative - Formal
EPA v. Rocky Mountain Vacuums LLC - Replacement HEPA Filters
09-2022-4370 · 12/10/2021 · Region 09 · Administrative - Formal
EPA v. Rocky Mountain Vacuums LLC - Air Sanitizers
09-2022-4319 · 12/10/2021 · Region 09 · Administrative - Formal
EPA v. Gyangzhou Huahua Bio Technology Co. Ltd (COVID-19)
02-2022-5027 · 12/9/2021 · Region 02 · Administrative - Formal
EPA v. Hilco Vision, LLC (COVID-19)
08-2019-0042 · 12/9/2021 · Region 08 · Administrative - Formal
EPA v. Phillips 66 Billings Refinery
03-2022-4029 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. UNIVERSAL SYNGERGETICS, INC. D/B/A T.H.E.M. OF NEW JERSEY (THEM)
04-2012-4781 · 12/9/2021 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD, TENNESSEE, CITY OF
04-2006-9900 · 12/9/2021 · Region 04 · Administrative - Formal
EPA v. SAVANNAH RIVER SITE (FFA/RODS) (1992)
01-2022-3002 · 12/9/2021 · Region 01 · Administrative - Formal
EPA v. MANCHESTER STREET
03-2022-4034 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. GREEN SMART PLASTICS D/B/A GREEN SMART PRODUCTS (GSP)
03-2022-4040 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. BAUER COMPRESSORS

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.