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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 165 of 1,362.

06-2020-3319 · 11/5/2021 · Region 06 · Administrative - Formal
EPA v. Arkema Inc-Pineville, LA-RMP AOC-FY2020
03-2022-0001 · 11/5/2021 · Region 03 · Administrative - Formal
EPA v. HARLESS PIT STOP, INC. D/B/A (PIT STOP #2)
08-2021-0199 · 11/5/2021 · Region 08 · Administrative - Formal
EPA v. Orin Junction Truck Stop
03-2022-4017 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. UNION CARBIDE CORP (SPECIALTY PRODUCTS US, LLC)
03-2022-4020 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. AROMATIC FUSION INC.
03-2022-4016 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. CULPEPER RECYCLING, LLC
06-2020-1753 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Los Ojos State Fish Hatchery
03-2022-4015 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. GRANT COUNTY MULCH, INC.
06-2020-1780 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Seven Springs Fish Hatchery
09-2022-4311 · 11/4/2021 · Region 09 · Administrative - Formal
EPA v. SPESC, LTD - HIMOX-H04 Wifi Silver Air Purifier (COVID-19)
03-2022-4021 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ASSOCIATED ASPHALT HOPEWELL
03-2022-4024 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (ROCKINGHAM COOPERATIVE BRIDGEWATER)
09-2022-4309 · 11/4/2021 · Region 09 · Administrative - Formal
EPA v. SPESC, LTD - HIMOX-H05 Wifi Black Air Purifier (COVID-19)
03-2022-4027 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (ROCKINGHAM COOPERATIVE TROUTVILLE)
09-2021-2506 · 11/4/2021 · Region 09 · Judicial
EPA v. MCCOLL SUPERFUND SITE CD FOR PAST COSTS
06-2021-1738 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Manta Ray Offshore Gathering Company
02-2022-8006 · 11/4/2021 · Region 02 · Administrative - Formal
EPA v. Central Bridge Water District et al.
03-2022-4022 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. SCHUTZ NA, LLC
09-2022-4310 · 11/4/2021 · Region 09 · Administrative - Formal
EPA v. SPESC, LTD - HIMOX-H05 Wifi White Air Purifier (COVID-19)
10-2021-0207 · 11/4/2021 · Region 10 · Administrative - Formal
EPA v. THE OAKS NORTH
06-2020-1751 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Glorieta Camps
06-2020-4311 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Houston Refining, LP
03-2022-4025 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (COOPERATIVE WOODSTOCK)
10-2022-0009 · 11/4/2021 · Region 10 · Administrative - Formal
EPA v. Leading Edge Aviation LLC
03-2022-4026 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (ROCKINGHAM COOPERATIVE FRANKLIN COUNTY)
02-2022-3010 · 11/4/2021 · Region 02 · Administrative - Formal
EPA v. Village of Brightwaters
03-2022-4013 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. GRANT COUNTY MULCH, INC.
03-2022-4023 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. TRUECLEAN PRO
09-2022-4369 · 11/4/2021 · Region 09 · Administrative - Formal
EPA v. AJR/HEZE LLC - Air Purifier
03-2022-4006 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. NEWCHEM, INC.
05-2022-0330 · 11/3/2021 · Region 05 · Administrative - Formal
EPA v. Union Square Inv., LTD & DeHoff
03-2022-4007 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. WOODSTREAM CORP (CAITEC CORP)
06-2021-1755 · 11/3/2021 · Region 06 · Administrative - Formal
EPA v. LONE STAR NGL FRACTIONATORS, LLC - FRACTIONATOR VI
09-2022-0002 · 11/3/2021 · Region 09 · Administrative - Formal
EPA v. 99 Ranch Market (COVID-19) CAFO
03-2022-4005 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS, LLC
03-2022-4002 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. COLONY POOL SERVICE, INC.
09-2022-4496 · 11/3/2021 · Region 09 · Administrative - Formal
EPA v. Shenzhen Xingyou Dreamiracle Model AP-3222 Air Purifier INL-02042171 (COVID-19)
06-2021-1756 · 11/3/2021 · Region 06 · Administrative - Formal
EPA v. LONE STAR NGL FRACTIONATORS, LLC - FRACTIONATOR VII
06-2021-1754 · 11/3/2021 · Region 06 · Administrative - Formal
EPA v. LONE STAR NGL FRACTIONATORS, LLC - FRACTIONATOR IV and V
03-2022-4010 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. ARGENTUM CIDAL ELECTRONICS, INC. (AIONX EXECUTIVE OFFICES)
03-2022-4004 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. WOODSTREAM CORP (WOODSTREAM CORP/WIRE PRODUCTS DIV)
03-2022-4003 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. WOODSTREAM CORP
03-2022-4000 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. ACCUPAC, INC.
09-2022-3501 · 11/3/2021 · Region 09 · Administrative - Formal
EPA v. The Gas Company Consent Agreement and Final Order
09-2022-5001 · 11/3/2021 · Region 09 · Administrative - Formal
EPA v. Phillips 66 Company CAFO
10-2021-0175 · 11/3/2021 · Region 10 · Administrative - Formal
EPA v. MIDFIELD AVIATION LLC
03-2022-4011 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. HARVEST CONSUMER PRODUCTS (HARVEST GARDEN PRO, LLC)
03-2022-4012 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. HARVEST CONSUMER PRODUCTS (HARVEST GARDEN PRO, LLC)
03-2022-4008 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. CUSTOM BLENDED SOLUTIONS
06-2021-1136 · 11/3/2021 · Region 06 · Administrative - Formal
EPA v. Proposed AO Perdure Petroleum
03-2022-4001 · 11/3/2021 · Region 03 · Administrative - Formal
EPA v. ACCUPAC, INC.
09-2022-4441 · 11/2/2021 · Region 09 · Administrative - Formal
EPA v. Boneco North America Corp - P400 and P500 Air Purifiers (COVID-19)
09-2022-2501 · 11/2/2021 · Region 09 · Administrative - Formal
EPA v. MCNARY ACM PILE AOC FOR REMOVAL
02-2022-5024 · 11/2/2021 · Region 02 · Administrative - Formal
EPA v. Keystone Technologies, LLC (COVID-19)
02-2022-5022 · 11/2/2021 · Region 02 · Administrative - Formal
EPA v. Keystone Technologies, LLC (COVID-19)
10-2022-0007 · 11/2/2021 · Region 10 · Administrative - Formal
EPA v. ROBERT YUNDT HOMES LLC (WESTPOINT DRIVE)
03-2018-0036 · 11/2/2021 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC. (CLARKSBURG ASPHALT)
04-2022-1220 · 11/2/2021 · Region 04 · Administrative - Formal
EPA v. WILL PASS, INC
10-2022-0006 · 11/2/2021 · Region 10 · Administrative - Formal
EPA v. ROBERT YUNDT HOMES LLC (E CHERRY CIRCLE)
05-2022-7500 · 11/2/2021 · Region 05 · Administrative - Formal
EPA v. Benton Harbor UAO
02-2022-5023 · 11/2/2021 · Region 02 · Administrative - Formal
EPA v. Keystone Technologies, LLC (COVID-19)
04-2022-1221 · 11/2/2021 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
03-2018-0037 · 11/2/2021 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC (BUCKEYE STONE COMPANY)
02-2021-3023 · 11/2/2021 · Region 02 · Administrative - Formal
EPA v. Village of Tuxedo Park
06-2021-1313 · 11/2/2021 · Region 06 · Administrative - Formal
EPA v. CITY OF OKMULGEE PWS
04-2022-1219 · 11/2/2021 · Region 04 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
02-2022-5017 · 11/1/2021 · Region 02 · Administrative - Formal
EPA v. National Safety Health & Compliance Commission Corporation (COVID-19)
06-2021-0948 · 11/1/2021 · Region 06 · Administrative - Formal
EPA v. Trinity Industries Plant 23
09-2022-4317 · 11/1/2021 · Region 09 · Administrative - Formal
EPA v. Wangs Alliance Corp - Germicidal Smart Fan (COVID-19)
08-2021-0152 · 11/1/2021 · Region 08 · Administrative - Formal
EPA v. Northern Cheyenne Utility Commission
05-2022-0006 · 11/1/2021 · Region 05 · Administrative - Formal
EPA v. Life Fitness, LLC (Import Refusal)
08-2022-0010 · 10/31/2021 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (009)
07-2021-0093 · 10/30/2021 · Region 07 · Administrative - Formal
EPA v. VIEGA, LLC
09-2022-5003 · 10/29/2021 · Region 09 · Administrative - Formal
EPA v. Halai Hill Radio Station - UST ESA
09-2022-5002 · 10/29/2021 · Region 09 · Administrative - Formal
EPA v. Hualalai Radio Site UST
06-2021-1813 · 10/29/2021 · Region 06 · Administrative - Formal
EPA v. Las Cruces East Mesa Water Reclamation Facility
05-2022-0004 · 10/29/2021 · Region 05 · Administrative - Formal
EPA v. Qiagen, Sciences, LLC (NOW)
08-2021-0118 · 10/29/2021 · Region 08 · Administrative - Formal
EPA v. Turtle Lake Public Water System
06-2021-3353 · 10/29/2021 · Region 06 · Administrative - Formal
EPA v. Nippon Chemical Texas-Pasadena,TX-RMP CAFO-FY2021
05-2022-0005 · 10/29/2021 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Company (NOW)
06-2021-1134 · 10/29/2021 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum (OS0399)
03-2021-0100 · 10/29/2021 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA MANUFACTURING, LLC (WEST VIRGINIA MANUFACTURING)
06-2015-2941 · 10/29/2021 · Region 06 · Judicial
EPA v. Hudson Refinery
09-2022-4460 · 10/29/2021 · Region 09 · Administrative - Formal
EPA v. INTEGRATED VIRAL PROTECTION, LLC SCS-71224689 (COVID-19)
09-2022-4459 · 10/29/2021 · Region 09 · Administrative - Formal
EPA v. INTEGRATED VIRAL PROTECTION, LLC SCS-71625737 (COVID-19)
03-2022-8003 · 10/28/2021 · Region 03 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
02-2021-3021 · 10/28/2021 · Region 02 · Administrative - Formal
EPA v. Village of Southampton - MS4
03-2018-0035 · 10/28/2021 · Region 03 · Administrative - Formal
EPA v. GREER INDUSTRIES, INC. (DECKER'S CREEK LIMESTONE COMPANY)
02-2022-9204 · 10/27/2021 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York
03-2019-0076 · 10/27/2021 · Region 03 · Administrative - Formal
EPA v. CAMP TWIN CREEKS LLC (CAMP TWIN CREEKS)
01-2022-3000 · 10/27/2021 · Region 01 · Administrative - Formal
EPA v. QUESTECH
06-2020-1813 · 10/27/2021 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Laboratory
02-2021-5224 · 10/27/2021 · Region 02 · Administrative - Formal
EPA v. Labyrinthe Holdings (COVID-19)
04-2022-1217 · 10/27/2021 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS
02-2022-8501 · 10/27/2021 · Region 02 · Administrative - Formal
EPA v. Hewitt Square Shopping Center
04-2022-1218 · 10/27/2021 · Region 04 · Administrative - Formal
EPA v. CORNING RESEARCH AND DEVELOPMENT CORPORATION
06-2022-3307 · 10/27/2021 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical-Conroe,TX-RMP CAFO-FY2022
02-2017-3066 · 10/26/2021 · Region 02 · Administrative - Formal
EPA v. GMD Shipyard Corp.
06-2019-3311 · 10/26/2021 · Region 06 · Administrative - Formal
EPA v. Rubicon-Geismar, LA-RMP AOC-FY2019
05-2018-5029 · 10/26/2021 · Region 05 · Judicial
EPA v. CENTER ETHANOL

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.