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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 163 of 1,370.

04-2022-0805 · 5/5/2022 · Region 04 · Administrative - Formal
EPA v. Ozoclean Technology LLC (NOW)
04-2022-2102 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. EASLEY CUSTOM PLASTICS, INC (dba WILBERT PLASTIC SERVICES)
03-2018-0094 · 5/4/2022 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (NAVAL SUPPORT ACTIVITY ANNAPOLIS WWTP)
01-2022-2014 · 5/4/2022 · Region 01 · Administrative - Formal
EPA v. GREENWOOD II
09-2022-4480 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-11201038 (COVID-19)
06-2021-1127 · 5/4/2022 · Region 06 · Administrative - Formal
EPA v. Performance Operating - OS6384000(35-1W) MIT Violation
09-2022-4482 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-12677848 (COVID-19)
02-2022-5102 · 5/4/2022 · Region 02 · Administrative - Formal
EPA v. National Focus Agency LLC (COVID-19)
01-2022-2013 · 5/4/2022 · Region 01 · Administrative - Formal
EPA v. HILTON OIL CO
09-2022-4481 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Desktop SCS-12056423 (COVID-19)
06-2022-1736 · 5/4/2022 · Region 06 · Administrative - Formal
EPA v. Jacobs Dairy
04-2022-1279 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. ALBAUGH LLC
05-2022-0111 · 5/4/2022 · Region 05 · Administrative - Formal
EPA v. Amazon.com Services (NORA)
09-2022-4483 · 5/4/2022 · Region 09 · Administrative - Formal
EPA v. Medline Industries Crane Tower SCS-13273092 (COVID-19)
04-2021-2106 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2021-0316 · 5/4/2022 · Region 04 · Administrative - Formal
EPA v. CITY OF GULFPORT, MISSISSIPPI
02-2022-5028 · 5/4/2022 · Region 02 · Administrative - Formal
EPA v. Hyla N.A., LLC (COVID-19)
04-2021-0013 · 5/3/2022 · Region 04 · Administrative - Formal
EPA v. VIKING CONSTRUCTION, LLC
02-2022-4301 · 5/3/2022 · Region 02 · Administrative - Formal
EPA v. Asphalt Solutions Toa Alta, LLC
HQ-2022-0001 · 5/3/2022 · Region HQ · Administrative - Formal
EPA v. Pacific Rim International ESA
05-2022-7584 · 5/3/2022 · Region 05 · Administrative - Formal
EPA v. TONY DOWNS FOOD CO-CERCLA/ EPCRA CAFO
03-2022-8012 · 5/3/2022 · Region 03 · Administrative - Formal
EPA v. AMAZON FULFILLMENT CENTERS
01-2022-1017 · 5/3/2022 · Region 01 · Administrative - Formal
EPA v. CRYSTAL ICE CO.
09-2022-1002 · 5/3/2022 · Region 09 · Administrative - Formal
EPA v. Pacific Biodiesel expedited settlement agreement
06-2022-0418 · 5/3/2022 · Region 06 · Administrative - Formal
EPA v. Flowchem Technologies LLC
10-2012-0056 · 5/3/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF WAPATO WASTEWATER FACILITY
04-2022-1267 · 5/3/2022 · Region 04 · Administrative - Formal
EPA v. LED TECHNOLOGIES, INC.
02-2022-7912 · 5/3/2022 · Region 02 · Administrative - Formal
EPA v. Pennsville Gas and Go et al.
05-2022-0300 · 5/2/2022 · Region 05 · Administrative - Formal
EPA v. Guggisberg Cheese, Inc.
08-2018-0037 · 5/2/2022 · Region 08 · Judicial
EPA v. Belle Fourche Pipeline Company
04-2022-1268 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. MITSUI & CO (U.S.A.), INC.
07-2017-0525 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
07-2017-0527 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
07-2022-0031 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. Fremont, NE MS4
05-2022-0097 · 5/2/2022 · Region 05 · Administrative - Formal
EPA v. Livingston International (K-G Spray-Pak Inc.)
04-2022-1265 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS INC.
04-2022-1266 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. HAIER APPLIANCE SOLUTIONS, INC.
02-2022-3025 · 5/2/2022 · Region 02 · Administrative - Formal
EPA v. Village of Woodbury
07-2017-0524 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. BARRY'S ELEVATOR
07-2017-0526 · 5/2/2022 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
06-2022-0926 · 5/2/2022 · Region 06 · Administrative - Formal
EPA v. Goodyear Tire & Rubber Company
04-2022-0704 · 5/2/2022 · Region 04 · Administrative - Formal
EPA v. PCI PROCOATERS, INC (COVID-19)
05-2022-0094 · 5/2/2022 · Region 05 · Administrative - Formal
EPA v. Metrex Research LLC (Import Refusal)
EF-2017-0005 · 5/2/2022 · Region EF · Judicial
EPA v. Power Performance Enterprises
09-2008-2000 · 5/2/2022 · Region 09 · Judicial
EPA v. Tom A. Staben
10-2020-0079 · 5/2/2022 · Region 10 · Administrative - Formal
EPA v. ECOLUBE RECOVERY
06-2022-0907 · 5/1/2022 · Region 06 · Administrative - Formal
EPA v. Texas Research Institute Austin, Inc.
07-2017-0505 · 5/1/2022 · Region 07 · Administrative - Formal
EPA v. NALCO CHAMPION AN ECOLAB COMPANY
06-2022-1255 · 4/30/2022 · Region 06 · Administrative - Formal
EPA v. WALKER COUNTY SUD A
06-2022-1101 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. Ms. Marion T. Graham
06-2022-0404 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. Nanovapor Biotech Inc. SSURO (COVID-19)
06-2022-1106 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. Calgary Energy, LLC - Admin Order -MIT Failure
07-2021-0066 · 4/29/2022 · Region 07 · Administrative - Formal
EPA v. D&K REPAIR LLC
06-2022-1747 · 4/29/2022 · Region 06 · Administrative - Formal
EPA v. W&T Offshore Inc.
02-2008-0022 · 4/29/2022 · Region 02 · Judicial
EPA v. Jersey City Municipal Utilities Authority
07-2022-0038 · 4/29/2022 · Region 07 · Administrative - Formal
EPA v. Seabee Corporation
03-2020-0117 · 4/29/2022 · Region 03 · Administrative - Formal
EPA v. ISE AMERICA, INC.
04-2000-0099 · 4/28/2022 · Region 04 · Judicial
EPA v. ALABAMA POWER COMPANY
05-2022-0092 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Saniquip America LLC
10-2001-0191 · 4/28/2022 · Region 10 · Administrative - Formal
EPA v. U.S. FOREST SERVICE/TONGASS NATIONAL FOREST (FF)
09-2022-4347 · 4/28/2022 · Region 09 · Administrative - Formal
EPA v. Brighter Energy LLC - DBA Smarter HEPA
01-2022-1015 · 4/28/2022 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND WAREHOUSING GROUP
07-2022-0045 · 4/28/2022 · Region 07 · Administrative - Formal
EPA v. Baillie Diesel, Inc.
07-2012-0079 · 4/28/2022 · Region 07 · Judicial
EPA v. RIVERFRONT SUPERFUND SITE 0U2/6
05-2022-0091 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Sanitized USA Inc.
05-2022-0096 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Recon Technologies, LLC (NOW)
02-2022-8010 · 4/28/2022 · Region 02 · Administrative - Formal
EPA v. Busti Mobile Home Park
10-2009-0083 · 4/28/2022 · Region 10 · Administrative - Formal
EPA v. KING COUNTY WASTEWATER TREATMENT DIVISION
05-2022-0098 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Matt Pak Inc.
08-2016-0131 · 4/28/2022 · Region 08 · Judicial
EPA v. Bonita Peak Cross Claim Referral
01-2013-2026 · 4/28/2022 · Region 01 · Administrative - Formal
EPA v. NEWMARKET NH
10-2009-0084 · 4/28/2022 · Region 10 · Administrative - Formal
EPA v. SEATTLE PUBLIC UTILITIES
06-2022-1108 · 4/28/2022 · Region 06 · Administrative - Formal
EPA v. MIGWIS Operating, LLC - AO - MIT Failure
06-2021-3329 · 4/28/2022 · Region 06 · Administrative - Formal
EPA v. VALERO REFINING - NEW ORLEANS LLC - ST CHARLES REFINERY - AOC ECDAT
05-2022-0095 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Guardsman LLC
05-2022-0089 · 4/28/2022 · Region 05 · Administrative - Formal
EPA v. Weiman Products LLC (NOW)
06-2022-3330 · 4/27/2022 · Region 06 · Administrative - Formal
EPA v. McLane Distribution Southwest-Temple,TX-RMP CAFO-FY2022
07-2022-0014 · 4/27/2022 · Region 07 · Administrative - Formal
EPA v. University Park Sewer Benefit District
03-2022-8011 · 4/27/2022 · Region 03 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
06-2022-3331 · 4/27/2022 · Region 06 · Administrative - Formal
EPA v. NGL Supply Terminal Co-Port of Little Rock LPG Terminal-RMP ESA-FY2022
08-2022-0077 · 4/27/2022 · Region 08 · Administrative - Formal
EPA v. PARAMOUNT CONSTRUCTION AND REMODELING
02-2022-5098 · 4/27/2022 · Region 02 · Administrative - Formal
EPA v. Scalzo Maintenance LLC (COVID-19)
01-2020-2013 · 4/27/2022 · Region 01 · Administrative - Formal
EPA v. FALMOUTH TOWN OF
04-2022-3001 · 4/27/2022 · Region 04 · Administrative - Formal
EPA v. CENTURY ALUMINUM OF SOUTH CAROLINA, INC
10-2022-0236 · 4/27/2022 · Region 10 · Administrative - Formal
EPA v. Arrowsmith and Son's Apiaries
07-2022-0026 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. State Hygienic Laboratory
07-2018-0455 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. VIRBAC AH, INC
05-2022-3418 · 4/26/2022 · Region 05 · Administrative - Formal
EPA v. TRIALCO, IN.-RMP CAFO
07-2017-0508 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC
07-2017-0506 · 4/26/2022 · Region 07 · Administrative - Formal
EPA v. AMERICAN CHEMICAL SYSTEMS II, LLC
05-2003-0396 · 4/26/2022 · Region 05 · Judicial
EPA v. Elkhart WWTP
08-2022-0078 · 4/26/2022 · Region 08 · Administrative - Formal
EPA v. Fuel Inc (Agency Village C-Store)
05-2022-5020 · 4/26/2022 · Region 05 · Administrative - Formal
EPA v. RACE CITY DIESEL - APO/CAFO
02-2022-4201 · 4/26/2022 · Region 02 · Administrative - Formal
EPA v. Magellan Aerospace Processing New York
06-2022-6148 · 4/25/2022 · Region 06 · Administrative - Formal
EPA v. The O'Brien Group
06-2022-0918 · 4/25/2022 · Region 06 · Administrative - Formal
EPA v. Team Industrial Services Inc
09-2022-0500 · 4/25/2022 · Region 09 · Administrative - Formal
EPA v. AMPAC Fine Chemicals
07-2022-0040 · 4/23/2022 · Region 07 · Administrative - Formal
EPA v. BG PRODUCTS, INCORPORATED
05-2022-0088 · 4/22/2022 · Region 05 · Administrative - Formal
EPA v. CHS Inc.
09-2022-1506 · 4/22/2022 · Region 09 · Administrative - Formal
EPA v. City of Montebello Administrative Order on Consent

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.