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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 164 of 1,362.

05-2022-2012 · 11/24/2021 · Region 05 · Administrative - Formal
EPA v. DeLaval Manufacturing (NOW)
03-2022-8004 · 11/24/2021 · Region 03 · Administrative - Formal
EPA v. PREMIUM WATERS, INC.
10-2009-0188 · 11/23/2021 · Region 10 · Administrative - Formal
EPA v. MICHAEL OTA AND STACEY OTA
04-2022-1224 · 11/23/2021 · Region 04 · Administrative - Formal
EPA v. LINK FUTURE INC.
02-2022-5019 · 11/23/2021 · Region 02 · Administrative - Formal
EPA v. New Fashion World
03-2022-0022 · 11/23/2021 · Region 03 · Administrative - Formal
EPA v. LANE, GARY (CHAMELEON, LLC)
05-2022-0011 · 11/23/2021 · Region 05 · Administrative - Formal
EPA v. Fellowes, Inc. (NOW)
06-2021-3365 · 11/23/2021 · Region 06 · Administrative - Formal
EPA v. ENCORE PERMIAN 2020 TX FLYOVER CAFO
04-2022-1225 · 11/23/2021 · Region 04 · Administrative - Formal
EPA v. GET SPIFFY, INC
02-2022-3002 · 11/23/2021 · Region 02 · Administrative - Formal
EPA v. Town of Phillipsburg
04-2022-1223 · 11/23/2021 · Region 04 · Administrative - Formal
EPA v. CLEANSLATE UV
09-2022-4440 · 11/23/2021 · Region 09 · Administrative - Formal
EPA v. Bear Down Brands -Pure Zone Elite
04-2021-3102 · 11/22/2021 · Region 04 · Administrative - Formal
EPA v. FOUR CORNER RENOVATIONS, LLC
03-2018-7006 · 11/22/2021 · Region 03 · Judicial
EPA v. HUSSEY/LIBERTAS COPPER, LLC
06-2017-2701 · 11/22/2021 · Region 06 · Administrative - Formal
EPA v. River Bottom Whitetails, LLC
06-2022-0400 · 11/22/2021 · Region 06 · Administrative - Formal
EPA v. Verataur LLC SSURO
05-2022-0010 · 11/22/2021 · Region 05 · Administrative - Formal
EPA v. Polymer Additives, Inc. (NOW)
07-2017-0558 · 11/21/2021 · Region 07 · Administrative - Formal
EPA v. DELTA GROWERS ASSOCIATION
08-2017-0078 · 11/19/2021 · Region 08 · Administrative - Formal
EPA v. Jackson Hole Campground
01-2007-2064 · 11/19/2021 · Region 01 · Judicial
EPA v. LEBANON WWTF
02-2022-5016 · 11/18/2021 · Region 02 · Administrative - Formal
EPA v. Next G Corp.
06-2021-1308 · 11/18/2021 · Region 06 · Administrative - Formal
EPA v. Ward II Water District
08-2022-0016 · 11/18/2021 · Region 08 · Administrative - Formal
EPA v. Anthony Peter Maridakis (011)
09-2022-2502 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Refrigerant Exchange Corp. Site Unilateral Administrative Order
08-2022-0017 · 11/18/2021 · Region 08 · Administrative - Formal
EPA v. Anthony Peter Maridakis (012)
09-2022-4313 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Mila USA Air Purifier 2.0 HK8-40797755 (COVID-19)
06-2021-1138 · 11/18/2021 · Region 06 · Administrative - Formal
EPA v. Jones & Buck Development, LLC (OS0084000) MIT Violation
09-2022-4314 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Mila USA HEPA Filter 2.0 HK8-40797755 (COVID-19)
09-2022-4315 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Mila USA pre-filter Sock HK8-40797755 (COVID-19)
01-2022-3001 · 11/18/2021 · Region 01 · Administrative - Formal
EPA v. CERTAINTEED
09-2022-4307 · 11/17/2021 · Region 09 · Administrative - Formal
EPA v. NORWIGEN INDUSTRY CO LTD - UV Disinfection Cabinet (COVID-19)
08-2020-0114 · 11/17/2021 · Region 08 · Administrative - Formal
EPA v. Town of Chugwater
02-2021-3354 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. Barceloneta Concrete Products, Inc.
03-2022-0028 · 11/17/2021 · Region 03 · Administrative - Formal
EPA v. MORGAN OIL CORPORATION (MORGAN OIL CORPORATION - FACILITY ID 3038435)
02-2022-5026 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. Edlund Company LLC (COVID-19)
02-2022-3011 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. Natural Environmental, Inc.
07-2021-0088 · 11/17/2021 · Region 07 · Administrative - Formal
EPA v. SCHROEDER AG, LLC
05-1992-0140 · 11/17/2021 · Region 05 · Judicial
EPA v. HAMMOND SANITARY DISTRICT
02-2022-5018 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Luis Munoz Marin International Airport
06-2022-6145 · 11/17/2021 · Region 06 · Administrative - Formal
EPA v. Tribute Energy Inc
06-2018-1267 · 11/17/2021 · Region 06 · Administrative - Formal
EPA v. City of Morton
02-2022-5015 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. PhamaMax - La Candelaria
08-2021-0003 · 11/17/2021 · Region 08 · Administrative - Formal
EPA v. Tolmar
04-2022-1226 · 11/17/2021 · Region 04 · Administrative - Formal
EPA v. LINK FUTURE INC
06-2021-0946 · 11/16/2021 · Region 06 · Administrative - Formal
EPA v. Texas Electric Cooperatives
03-1990-0386 · 11/16/2021 · Region 03 · Administrative - Formal
EPA v. LETTERKENNY ARMY DEPOT
09-2022-5013 · 11/16/2021 · Region 09 · Administrative - Formal
EPA v. Momentum Metal Finishing, Inc.
03-2018-0076 · 11/16/2021 · Region 03 · Administrative - Formal
EPA v. LPG LAND & DEVELOPMENT CORP (MON FAYETTE INDUSTRIAL PARK)
09-2022-4494 · 11/16/2021 · Region 09 · Administrative - Formal
EPA v. Shenzhen Sinoriko Technology - INL-02165345 -Proaller UV Germicidal Lamp (COVID-19)
02-2022-8015 · 11/16/2021 · Region 02 · Administrative - Formal
EPA v. Mediacom Realty, LLC
06-2022-1211 · 11/16/2021 · Region 06 · Administrative - Formal
EPA v. City of Lancaster
06-2021-1799 · 11/16/2021 · Region 06 · Administrative - Formal
EPA v. Santa Rosa Wastewater Facility
05-2011-5065 · 11/16/2021 · Region 05 · Judicial
EPA v. CITGO PETROLEUM CORPORATION
01-2020-2017 · 11/16/2021 · Region 01 · Administrative - Formal
EPA v. SOUTHBRIDGE TOWN OF
04-2021-2110 · 11/15/2021 · Region 04 · Administrative - Formal
EPA v. US TECHNOLOGY MEDIA, INC. (NATIONAL CASE) (LEAD)
07-2021-0074 · 11/15/2021 · Region 07 · Administrative - Formal
EPA v. SPOKANE, CITY OF
05-2022-9904 · 11/15/2021 · Region 05 · Administrative - Formal
EPA v. US Technology Media (NC)
05-2018-0326 · 11/15/2021 · Region 05 · Administrative - Formal
EPA v. City of Joliet
02-2021-0007 · 11/15/2021 · Region 02 · Judicial
EPA v. Wyeth Holdings LLC
05-2022-0008 · 11/12/2021 · Region 05 · Administrative - Formal
EPA v. Innovative Chemical
04-2022-1222 · 11/12/2021 · Region 04 · Administrative - Formal
EPA v. ERBE USA INCORPORATED
05-2022-0009 · 11/12/2021 · Region 05 · Administrative - Formal
EPA v. CHS, Inc. (SSURO)
05-2022-0007 · 11/12/2021 · Region 05 · Administrative - Formal
EPA v. Italmatch USA Corporation (Import CAFO)
09-2022-4312 · 11/12/2021 · Region 09 · Administrative - Formal
EPA v. UQI CHB, Inc. - Pondo Water pump - 8G8-55264310
03-1994-0283 · 11/10/2021 · Region 03 · Judicial
EPA v. REYNOLDS METAL, ET. AL. (H H INC BURN PIT)
04-2022-1227 · 11/10/2021 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION
06-2021-4305 · 11/10/2021 · Region 06 · Administrative - Formal
EPA v. Overflow Energy Stack, LLC, Simmons B-1 Facility
05-2021-0327 · 11/10/2021 · Region 05 · Administrative - Formal
EPA v. Ideal Industries, Inc.
06-2021-3351 · 11/10/2021 · Region 06 · Administrative - Formal
EPA v. Axiall LLC-Westlake, LA-RMP CAFO-FY2022
04-2022-1228 · 11/10/2021 · Region 04 · Administrative - Formal
EPA v. ARXADA LLC
05-2022-2003 · 11/10/2021 · Region 05 · Administrative - Formal
EPA v. Hala Dolton
01-2021-1021 · 11/10/2021 · Region 01 · Administrative - Formal
EPA v. APLUS TRUCK SALES, INC.
05-2020-0316 · 11/10/2021 · Region 05 · Administrative - Formal
EPA v. Ideal Industries, Inc.
02-2022-1001 · 11/10/2021 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority - Palo Seco
06-2021-3364 · 11/9/2021 · Region 06 · Administrative - Formal
EPA v. MEDALLION DELAWARE BASIN 2020 TX FLYOVER AOC
06-2019-3312 · 11/9/2021 · Region 06 · Administrative - Formal
EPA v. Cornerstone Chemical-Waggaman, LA-GDC AOC-FY2019
06-2020-3347 · 11/9/2021 · Region 06 · Administrative - Formal
EPA v. Air Products & Chemicals-New Orleans, LA-RMP ACO-FY2020
10-2013-0144 · 11/9/2021 · Region 10 · Administrative - Formal
EPA v. SALEM MS4 - CITY OF SALEM, OREGON
04-2021-0101 · 11/9/2021 · Region 04 · Administrative - Formal
EPA v. LHOIST NORTH AMERICA OF ALABAMA, LLC
05-2022-2002 · 11/9/2021 · Region 05 · Administrative - Formal
EPA v. Federated Co-Op Isle Cenex
01-2011-0515 · 11/9/2021 · Region 01 · Judicial
EPA v. DAVIS LIQUID WASTE SUPERFUND SITE
08-2022-0012 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Precision Chem Dry
08-2022-0015 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Chem Dry of Northern Utah
08-2022-0014 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Chem Dry of the Snowy Range
08-2022-0013 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. LARSONS CHEM DRY
08-2022-0011 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Snyders Chem Dry
09-2022-0009 · 11/9/2021 · Region 09 · Administrative - Formal
EPA v. TriCal Inc CAFO
08-2016-0073 · 11/8/2021 · Region 08 · Judicial
EPA v. NORTHERN CHEYENNE UTILITIES COMMISSION
02-2022-3009 · 11/8/2021 · Region 02 · Administrative - Formal
EPA v. Village of Head of the Harbor
08-2022-0023 · 11/8/2021 · Region 08 · Administrative - Formal
EPA v. Kerri B Mcafoos (010)
02-2022-8002 · 11/8/2021 · Region 02 · Administrative - Formal
EPA v. Haddon Township Water Department et al.
02-2022-8008 · 11/8/2021 · Region 02 · Administrative - Formal
EPA v. Chesterfield Water District et al.
07-2017-0451 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. MIDLAND MARKETING COOPERATIVE INC
07-2017-0560 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
07-2017-0552 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
07-2017-0554 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
07-2017-0547 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. JP ROSS COTTON CO
05-2022-0090 · 11/5/2021 · Region 05 · Administrative - Formal
EPA v. Bayer CropScience LP
06-2021-1710 · 11/5/2021 · Region 06 · Administrative - Formal
EPA v. City of Roma
06-2021-1838 · 11/5/2021 · Region 06 · Administrative - Formal
EPA v. Espanola Wastewater Treatment Facility

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.