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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 163 of 1,362.

01-2022-3002 · 12/9/2021 · Region 01 · Administrative - Formal
EPA v. MANCHESTER STREET
03-2022-4039 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. 4 SIGMA INNOVATIONS, LLC
02-2022-5045 · 12/9/2021 · Region 02 · Administrative - Formal
EPA v. NQ Industries, Inc. (COVID-19)
03-2022-0036 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. MARS, ROSHNI AND RAJ, INC. (CHUBBY'S BP)
03-2022-4028 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. UVC CLEANING SYSTEMS (KENSON PLASTICS)
05-2022-7574 · 12/9/2021 · Region 05 · Administrative - Formal
EPA v. CARGILL KITCHEN SOLUTIONS -CERCLA EPCRA CAFO
06-2021-3374 · 12/9/2021 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Clinton,OK-RMP ESA-FY2022
03-2022-4035 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
03-2022-4034 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. GREEN SMART PLASTICS D/B/A GREEN SMART PRODUCTS (GSP)
04-2006-9900 · 12/9/2021 · Region 04 · Administrative - Formal
EPA v. SAVANNAH RIVER SITE (FFA/RODS) (1992)
02-2022-3301 · 12/9/2021 · Region 02 · Administrative - Formal
EPA v. Nassau County Department of Public Works
03-2022-4033 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. DINE-AGLOW DIABLO FOOD SERVICE FUELS, LLC
03-2022-4031 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. HOME ADVANTAGE PEST SERVICES, LLC
03-2022-4038 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. SPRING HEALTH PRODUCTS, INC.
03-2022-4036 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. MARYLAND PACKAGING
08-2022-0025 · 12/9/2021 · Region 08 · Administrative - Formal
EPA v. OMNI-LYTE ENVIRO USA LLC (0017)
03-2022-4032 · 12/9/2021 · Region 03 · Administrative - Formal
EPA v. LIQUID PERFORMANCE (PERFORMANCE BRANDS, LLC)
08-2022-0026 · 12/8/2021 · Region 08 · Administrative - Formal
EPA v. Nexom
05-2022-2004 · 12/8/2021 · Region 05 · Administrative - Formal
EPA v. IDOT Harvey Maintenance Yard
05-2022-2005 · 12/8/2021 · Region 05 · Administrative - Formal
EPA v. Winnie Trading Post
09-2022-1000 · 12/8/2021 · Region 09 · Administrative - Formal
EPA v. Alpha Explosives expedited settlement agreement
06-2022-1214 · 12/8/2021 · Region 06 · Administrative - Formal
EPA v. City of The Colony
02-2021-3036 · 12/8/2021 · Region 02 · Administrative - Formal
EPA v. Burlington Township
06-2021-1105 · 12/8/2021 · Region 06 · Administrative - Formal
EPA v. Kelley Oil Company - MIT violation
06-2021-3377 · 12/8/2021 · Region 06 · Administrative - Formal
EPA v. Calumet Dickinson Refining-Dickinson,TX-RMP ESA-FY2022
01-1989-0500 · 12/7/2021 · Region 01 · Administrative - Formal
EPA v. BRUNSWICK NAVAL AIR STATION
06-2021-3319 · 12/7/2021 · Region 06 · Administrative - Formal
EPA v. CHEVRON - HAYHURST AOC 2019 NM FLYOVER
06-2022-1212 · 12/7/2021 · Region 06 · Administrative - Formal
EPA v. City of Ada
04-2022-1248 · 12/7/2021 · Region 04 · Administrative - Formal
EPA v. AMERICAN POWER SOURCE, INC.
05-2022-7576 · 12/7/2021 · Region 05 · Judicial
EPA v. BUCKEYE PIPELINE AND WEST SHORE
04-2022-1229 · 12/7/2021 · Region 04 · Administrative - Formal
EPA v. SMI, INC
05-2022-0013 · 12/7/2021 · Region 05 · Administrative - Formal
EPA v. Rockline Industries, Inc
04-2022-1230 · 12/7/2021 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO US
02-2022-3101 · 12/7/2021 · Region 02 · Administrative - Formal
EPA v. Mansiones de Monte Sol Residential Development
06-2021-3324 · 12/7/2021 · Region 06 · Administrative - Formal
EPA v. XTO ENERGY AOC 2019 NM FLYOVER
02-2022-5042 · 12/7/2021 · Region 02 · Administrative - Formal
EPA v. LY Berditchev Co. (COVID-19)
02-2022-5041 · 12/7/2021 · Region 02 · Administrative - Formal
EPA v. LY Berditchev Co. (COVID-19)
02-2022-5040 · 12/7/2021 · Region 02 · Administrative - Formal
EPA v. LY Berditchev Co. (COVID-19)
01-2021-2018 · 12/7/2021 · Region 01 · Administrative - Formal
EPA v. RAYMOND TOWN OF
08-2021-0194 · 12/6/2021 · Region 08 · Administrative - Formal
EPA v. Uriah Heeps Spring Public Water System
07-2017-0542 · 12/6/2021 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
08-2022-0024 · 12/6/2021 · Region 08 · Administrative - Formal
EPA v. ARIIX LLC (0016)
06-2022-2704 · 12/6/2021 · Region 06 · Administrative - Formal
EPA v. Cenac Towing Co., LLC
08-2022-0087 · 12/6/2021 · Region 08 · Administrative - Formal
EPA v. Rico-Argentine ARCO
08-2021-0192 · 12/6/2021 · Region 08 · Administrative - Formal
EPA v. Town of Big Piney
07-2017-0556 · 12/6/2021 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
06-2021-3314 · 12/6/2021 · Region 06 · Administrative - Formal
EPA v. CAZA OPERATING AOC 2019 NM FLYOVER
06-2022-1218 · 12/6/2021 · Region 06 · Administrative - Formal
EPA v. CITY OF GATESVILLE
01-2022-7001 · 12/6/2021 · Region 01 · Administrative - Formal
EPA v. WAGEMONT PROPERTIES
03-2022-4014 · 12/3/2021 · Region 03 · Administrative - Formal
EPA v. GRANT COUNTY MULCH, INC. (LOUDON HEIGHTS FUEL CO.)
03-2022-0019 · 12/3/2021 · Region 03 · Administrative - Formal
EPA v. AMSTED GRAPHITE MATERIALS, LLC
07-2021-0094 · 12/3/2021 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOPERATIVE
07-2021-0084 · 12/3/2021 · Region 07 · Administrative - Formal
EPA v. ELY'S, INCORPORATED
06-2021-2715 · 12/3/2021 · Region 06 · Administrative - Formal
EPA v. Cenac Towing Co., LLC
05-2022-0306 · 12/3/2021 · Region 05 · Administrative - Formal
EPA v. Vermilion WPFC AOC
07-2022-1026 · 12/3/2021 · Region 07 · Administrative - Formal
EPA v. T & N INCORPORATED
04-2020-0304 · 12/2/2021 · Region 04 · Administrative - Formal
EPA v. VAN SMITH BLOCK COMPANY, LLC
02-2022-5038 · 12/2/2021 · Region 02 · Administrative - Formal
EPA v. Shang Hai Zhi Yuan Trading (COVID-19)
02-2022-5043 · 12/2/2021 · Region 02 · Administrative - Formal
EPA v. bbluv Group Inc.
01-2022-1005 · 12/2/2021 · Region 01 · Administrative - Formal
EPA v. BARNHARDT MANUFACTURING
09-2022-4318 · 12/2/2021 · Region 09 · Administrative - Formal
EPA v. P-Wei Inc.-Dailytop UV Sanitizer (COVID-19)
10-2021-0213 · 12/2/2021 · Region 10 · Administrative - Formal
EPA v. EIELSON AIR FORCE BASE (FF)
04-2019-4755 · 12/2/2021 · Region 04 · Administrative - Formal
EPA v. VAN SMITH COMPANY, INC.
07-2021-0070 · 12/1/2021 · Region 07 · Administrative - Formal
EPA v. Friedly Oil, LLC
02-2022-5034 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
10-2020-0095 · 12/1/2021 · Region 10 · Administrative - Formal
EPA v. J.K. Merrill & Sons, Inc
09-2022-3500 · 12/1/2021 · Region 09 · Administrative - Formal
EPA v. Giumarra Vineyards Consent Agreement and Final Order
02-2022-5036 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
02-2022-5033 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
03-2021-0103 · 12/1/2021 · Region 03 · Administrative - Formal
EPA v. CLEAN HARBORS OF BALTIMORE, INC.
02-2022-5032 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
02-2022-5035 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
02-2022-5030 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. Costello's Ace Hardware of North Bellmore (COVID-19)
02-2022-5039 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
09-2022-4356 · 12/1/2021 · Region 09 · Administrative - Formal
EPA v. LARQ Inc - Bottle Movement, Terra Edition
01-2022-2002 · 12/1/2021 · Region 01 · Administrative - Formal
EPA v. LIGHTLIFE
02-2022-5031 · 12/1/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2022-1221 · 12/1/2021 · Region 06 · Administrative - Formal
EPA v. CITY OF DONNA
04-2021-0723 · 11/30/2021 · Region 04 · Administrative - Formal
EPA v. SD INTERNATIONAL, INC
05-2022-0016 · 11/30/2021 · Region 05 · Administrative - Formal
EPA v. Unitrex dba Sparoom (SSURO)
06-2021-3361 · 11/30/2021 · Region 06 · Administrative - Formal
EPA v. DIAMONDBACK E&P 2020 TX FLYOVER CAFO
10-2021-0115 · 11/30/2021 · Region 10 · Administrative - Formal
EPA v. NISULA GRAVEL PIT
04-2022-1239 · 11/30/2021 · Region 04 · Administrative - Formal
EPA v. FSHS, INC.
09-2022-4380 · 11/30/2021 · Region 09 · Administrative - Formal
EPA v. Omeidiu Trading Company (COVID-19)
05-2013-0329 · 11/30/2021 · Region 05 · Administrative - Formal
EPA v. Mike McCormick Site
08-2022-0019 · 11/29/2021 · Region 08 · Administrative - Formal
EPA v. Norma Richard (0014)
04-2021-3005 · 11/29/2021 · Region 04 · Administrative - Formal
EPA v. WHITAKER OIL COMPANY
02-2008-0025 · 11/29/2021 · Region 02 · Judicial
EPA v. Acquest Transit, LLC
08-2022-0041 · 11/29/2021 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water -Blackfeet Tribe- Browning Lagoon
08-2022-0020 · 11/29/2021 · Region 08 · Administrative - Formal
EPA v. ZAS International (0013)
05-2022-0304 · 11/29/2021 · Region 05 · Administrative - Formal
EPA v. City of Lawrence AOC
05-2019-0341 · 11/29/2021 · Region 05 · Administrative - Formal
EPA v. Dixline Corporation
08-2022-0018 · 11/29/2021 · Region 08 · Administrative - Formal
EPA v. Robert Heck (0015)
10-2022-0014 · 11/29/2021 · Region 10 · Administrative - Formal
EPA v. R.C. Mast (d.b.a. Automotive Services Company)
06-2021-0928 · 11/28/2021 · Region 06 · Administrative - Formal
EPA v. Shannon Medical
07-2021-0082 · 11/24/2021 · Region 07 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS INC
05-2022-2012 · 11/24/2021 · Region 05 · Administrative - Formal
EPA v. DeLaval Manufacturing (NOW)
09-2022-4316 · 11/24/2021 · Region 09 · Administrative - Formal
EPA v. ShineToo Lighting USA LLC (COVID-19)
09-2022-4488 · 11/24/2021 · Region 09 · Administrative - Formal
EPA v. Okaysou Air Purifier (Model: AirMax8L) - BQK-24041906 (COVID-19)
09-2022-4489 · 11/24/2021 · Region 09 · Administrative - Formal
EPA v. Okaysou Air Purifier (Model: AirMax8L) - BQK-24068487 (COVID-19)

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.