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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 162 of 1,370.

03-2022-4044 · 5/17/2022 · Region 03 · Administrative - Formal
EPA v. CREVEL DISTRIBUTION, INC.
08-2022-0082 · 5/17/2022 · Region 08 · Administrative - Formal
EPA v. HIGH TECH HEALTH INTL INC (CAFO)
05-2022-0107 · 5/17/2022 · Region 05 · Administrative - Formal
EPA v. King Technology Inc. (NORA)
07-2022-0055 · 5/17/2022 · Region 07 · Administrative - Formal
EPA v. Plasti-Paint
02-2022-8031 · 5/17/2022 · Region 02 · Administrative - Formal
EPA v. Evesham MUA et al.
06-2022-0931 · 5/17/2022 · Region 06 · Administrative - Formal
EPA v. Diamond Offshore Drilling
02-2022-8030 · 5/17/2022 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
08-2018-0031 · 5/17/2022 · Region 08 · Administrative - Formal
EPA v. Lance Creek Water District
09-2022-4453 · 5/16/2022 · Region 09 · Administrative - Formal
EPA v. Future Way Air Filter Replacements_01 (COVID-19)
06-2022-0915 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. Tulsa Cement, LLC
08-2022-0080 · 5/16/2022 · Region 08 · Administrative - Formal
EPA v. High Tech Health International
06-2022-1779 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. City of Garland-Garland Municipal Power-Ray Olinger Power Plant
06-2022-0920 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. Triumph Aerostructure
03-1994-0255 · 5/16/2022 · Region 03 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORP
06-2022-0502 · 5/16/2022 · Region 06 · Administrative - Formal
EPA v. Texas International Terminals
07-2022-0033 · 5/16/2022 · Region 07 · Administrative - Formal
EPA v. Iowa Mold Tooling Company Inc.
04-2021-0400 · 5/16/2022 · Region 04 · Administrative - Formal
EPA v. Elsie Snead Lease (Alan Vanarsdale)
04-2022-1271 · 5/16/2022 · Region 04 · Administrative - Formal
EPA v. AMERICAN ULTRAVIOLET COMPANY
09-2022-4454 · 5/16/2022 · Region 09 · Administrative - Formal
EPA v. Future Way Air Filter Replacements_02 (COVID-19)
04-2022-3107 · 5/16/2022 · Region 04 · Administrative - Formal
EPA v. JEFF BALLARD INTERIOR RENOVATIONS, LLC
06-2022-0904 · 5/15/2022 · Region 06 · Administrative - Formal
EPA v. Lamberti USA
07-2017-0569 · 5/15/2022 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
07-2017-0570 · 5/15/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES
07-2018-0568 · 5/15/2022 · Region 07 · Administrative - Formal
EPA v. SUR-GRO PLANT FOOD CO
07-2022-0035 · 5/14/2022 · Region 07 · Administrative - Formal
EPA v. Rozell Siding and Windows, Inc.
04-2022-1315 · 5/13/2022 · Region 04 · Administrative - Formal
EPA v. MINKA LIGHTING INC.
05-2022-0105 · 5/13/2022 · Region 05 · Administrative - Formal
EPA v. Makhteshim Agan of North America
03-2022-0053 · 5/13/2022 · Region 03 · Administrative - Formal
EPA v. PIRAMAL CRITCAL CARE
08-2022-0086 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. Browning School District #9-Transportation
08-2022-0084 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. Browning School District #9-Maintenance
09-2022-1004 · 5/12/2022 · Region 09 · Administrative - Formal
EPA v. World Oil RefiningConsent Agreement
08-2022-0085 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. Coop's Corner (fka Glacier Way C-Store #2)
04-2022-0002 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. SABRE DEMOLITION CORPORATION
02-2022-5099 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. Bal-Edge Corporation, D/B/A Brim Technologies
04-2022-1280 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAM US
04-2022-0208 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY
06-2022-3329 · 5/12/2022 · Region 06 · Administrative - Formal
EPA v. Seadrift Coke-Port Lavaca,TX-RMP ESA-FY2022
04-2022-1270 · 5/12/2022 · Region 04 · Administrative - Formal
EPA v. FAR UV TECHNOLOGIES INC.
07-2017-0566 · 5/12/2022 · Region 07 · Administrative - Formal
EPA v. COOP GRAIN AND SUPPLY
07-2017-0567 · 5/12/2022 · Region 07 · Administrative - Formal
EPA v. MONSANTO
02-2022-5101 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. Neptune Benson, Inc. (COVID-19)
08-2015-0059 · 5/12/2022 · Region 08 · Administrative - Formal
EPA v. THE CITY OF POPLAR, MONTANA WASTEWATER TREATMENT FACILITY
02-2022-9205 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. New York State Electric and Gas Corporation
02-2022-5100 · 5/12/2022 · Region 02 · Administrative - Formal
EPA v. Neptune Benson, Inc. (COVID-19)
10-2018-0371 · 5/11/2022 · Region 10 · Administrative - Formal
EPA v. Stephen Hart
09-2022-0604 · 5/11/2022 · Region 09 · Administrative - Formal
EPA v. Allied Exhaust Consent Agreement
09-2022-3504 · 5/11/2022 · Region 09 · Administrative - Formal
EPA v. Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent Agreement
06-2022-1266 · 5/11/2022 · Region 06 · Administrative - Formal
EPA v. Perryville Waterworks
06-2022-1269 · 5/11/2022 · Region 06 · Administrative - Formal
EPA v. City of Danville
05-2022-0104 · 5/11/2022 · Region 05 · Administrative - Formal
EPA v. Charlotte Products
10-2017-0186 · 5/11/2022 · Region 10 · Administrative - Formal
EPA v. Thomas and Judith Murray 1018 Disclosure
04-2022-2306 · 5/11/2022 · Region 04 · Administrative - Formal
EPA v. TOWN OF WHITE LAKE
02-2022-5106 · 5/10/2022 · Region 02 · Administrative - Formal
EPA v. Mide Technology Corporation (COVID-19)
05-2019-1013 · 5/10/2022 · Region 05 · Judicial
EPA v. ALLEGAN METAL - ACCESS REFERRAL (CERCLA)
05-2022-0106 · 5/10/2022 · Region 05 · Administrative - Formal
EPA v. APCO Packaging Inc.
06-2021-0937 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (AvTask Inc.)
09-2022-4349 · 5/10/2022 · Region 09 · Administrative - Formal
EPA v. Tractor Supply Company - FFV-60048200 Moonrays Fusion Bug Zapper
03-2022-8013 · 5/10/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
09-2022-4350 · 5/10/2022 · Region 09 · Administrative - Formal
EPA v. Tractor Supply Company - FFV-60049463 Moonrays Fusion Bug Zapper
03-2022-0073 · 5/10/2022 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA TIRE DISPOSAL, INC. SITE
06-2021-1135 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum
06-2021-0933 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Amercan Airlines)
06-2021-0932 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (VSE)
06-2021-0935 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Goodrich Corporation)
06-2021-0931 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (National Oilwell Varco)
06-2021-0938 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Varec Biogas Inc.)
06-2021-0934 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Solar Turbines)
06-2021-0939 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Honeywell International, Inc.)
06-2021-0940 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (Kansas Dry Stripping Inc.)
06-2021-0936 · 5/10/2022 · Region 06 · Administrative - Formal
EPA v. US Technology (AAR Landing Gear Corporation)
03-2022-0060 · 5/9/2022 · Region 03 · Administrative - Formal
EPA v. HILLOCK ANODIZING, INC.
02-2022-5104 · 5/9/2022 · Region 02 · Administrative - Formal
EPA v. BioSafe Gloves (COVID-19)
06-2024-0013 · 5/8/2022 · Region 06 · Administrative - Formal
EPA v. Ector Drum
10-2001-0134 · 5/6/2022 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION
02-2022-3027 · 5/6/2022 · Region 02 · Administrative - Formal
EPA v. Nicolia Ready Mix
04-2021-3111 · 5/6/2022 · Region 04 · Administrative - Formal
EPA v. GREATHOUSE BUILDERS, INC
05-2020-0307 · 5/6/2022 · Region 05 · Judicial
EPA v. AMBH_AMUSA
02-2022-5107 · 5/6/2022 · Region 02 · Administrative - Formal
EPA v. Abatement Technologies Inc. (COVID-19)
04-2022-0201 · 5/6/2022 · Region 04 · Administrative - Formal
EPA v. SHELL OIL PRODUCTS US
05-2022-0103 · 5/6/2022 · Region 05 · Administrative - Formal
EPA v. Qiagen Sciences, LLC
05-2022-7590 · 5/6/2022 · Region 05 · Judicial
EPA v. CLEVELAND CLIFFS-BURNS HARBOR -JUDICIAL CD
10-2022-0151 · 5/6/2022 · Region 10 · Administrative - Formal
EPA v. TOLL BROTHERS IDAHO INC
05-2022-0102 · 5/6/2022 · Region 05 · Administrative - Formal
EPA v. Reo Plastics, Inc.
09-2022-4442 · 5/5/2022 · Region 09 · Administrative - Formal
EPA v. Brinda H2O Food Cleaner (Model: Lotus)
09-2022-4444 · 5/5/2022 · Region 09 · Administrative - Formal
EPA v. Brinda H2O Air Purifier filter replacement
09-2022-4443 · 5/5/2022 · Region 09 · Administrative - Formal
EPA v. Brinda H2O Air Purifier (Model: Air)
05-2022-0319 · 5/5/2022 · Region 05 · Administrative - Formal
EPA v. East St. Louis AOC
06-2022-0416 · 5/5/2022 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products
02-2022-3001 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Raritan Township Municipal Utilities Authority
04-2022-0805 · 5/5/2022 · Region 04 · Administrative - Formal
EPA v. Ozoclean Technology LLC (NOW)
03-2022-0044 · 5/5/2022 · Region 03 · Administrative - Formal
EPA v. YORK FUEL STOP, INC. (YORK FUEL STOP)
04-2021-0721 · 5/5/2022 · Region 04 · Administrative - Formal
EPA v. IONOGEN, LLC (COVID-19)
02-2022-5096 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
02-2022-5097 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
05-2022-0318 · 5/5/2022 · Region 05 · Administrative - Formal
EPA v. Mechanicsburg, Village of AOC
04-2022-1269 · 5/5/2022 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICAL INC
02-2022-5095 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
02-2022-5093 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
02-2022-5094 · 5/5/2022 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company (COVID-19)
10-2022-0162 · 5/5/2022 · Region 10 · Administrative - Formal
EPA v. RAVN ALASKA (ESA) (RCRA HW)

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.