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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 167 of 1,362.

09-2022-4305 · 10/14/2021 · Region 09 · Administrative - Formal
EPA v. Southern Telecom-Lomi Portable Sanitizer Collapsible Travel Bag (COVID-19)
09-2022-4304 · 10/14/2021 · Region 09 · Administrative - Formal
EPA v. Southern Telecom-Lomi UV-C Sanitizer (COVID-19)
05-2022-0003 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. Uline, Inc. (Import Refusal)
07-2017-0564 · 10/14/2021 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG INC
04-2021-0309 · 10/14/2021 · Region 04 · Administrative - Formal
EPA v. ALEXANDRIA SEWER TREATMENT PLANT, TOWN OF ALEXANDRIA, TN
07-2017-0563 · 10/14/2021 · Region 07 · Administrative - Formal
EPA v. AMERICAN WATER TREATMENT INC
05-2022-9900 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. AkzoNobel Coatings, Inc.
06-2019-1809 · 10/14/2021 · Region 06 · Administrative - Formal
EPA v. Gallup, City of
02-2022-5005 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
06-2021-1311 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. El Reno Waterworks Treatment Plant
03-2021-0079 · 10/13/2021 · Region 03 · Administrative - Formal
EPA v. CONCRETE PIPE & PRECAST, LLC
02-2022-5002 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
06-2021-0945 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. Arrmaz Custom Chemical CAFO
10-2021-0056 · 10/13/2021 · Region 10 · Administrative - Formal
EPA v. Riverbend Landfill Co
03-2022-8000 · 10/13/2021 · Region 03 · Administrative - Formal
EPA v. RECKITT BENCKISER, LLC (COVID-19)
02-2022-5003 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
02-2022-5004 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
05-2015-7339 · 10/13/2021 · Region 05 · Judicial
EPA v. Buckeye Pipe Line Company /West Shore Pipeline (Lockport /Palos Park IL) CWA 311(b)(3)
05-2024-1026 · 10/13/2021 · Region 05 · Administrative - Formal
EPA v. Family Dollar Store - Remus | AOC
07-2021-0062 · 10/13/2021 · Region 07 · Administrative - Formal
EPA v. JEFFERSON CITY, TENNESSEE, CITY OF
06-2021-1810 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. Fort Sumner Wastewater Treatment Facility
06-2021-1133 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS4818000) MIT Violation
02-2022-5006 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
04-2022-1215 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. ITALMATCH USA CORPORATION
04-2022-1214 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. MY FABULOSA LTD
04-2022-1212 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. MY FABULOSA LTD
10-2021-0108 · 10/12/2021 · Region 10 · Administrative - Formal
EPA v. Apple House Warehouse & Storage, Inc
04-2022-1213 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. MY FABULOSA LTD
07-2017-0562 · 10/12/2021 · Region 07 · Administrative - Formal
EPA v. DPC INDUSTRIES INC
09-2022-4303 · 10/12/2021 · Region 09 · Administrative - Formal
EPA v. Guangzhou DSL Wuliu International Ltd-Brilliuntact UV Boxes (COVID-19)
04-2022-1201 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. FLIERS QUALITY WATER INC.
04-2021-0058 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. NACS PERFORMANCE DIESEL
09-2022-4301 · 10/12/2021 · Region 09 · Administrative - Formal
EPA v. TOPSHOP C CORPORATION - Koios Air Purifier (COVID-19)
04-2022-1203 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. NATIONAL AIR CARGO, INC.
04-2022-1202 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. US AIR PURIFIERS
04-2022-1200 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. COULSON AVIATION USA INC
04-2022-1204 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. NISSO AMERICA, INC.
08-2020-0122 · 10/8/2021 · Region 08 · Administrative - Formal
EPA v. Three Forks-Muddy Gap Service Public Water System
05-1999-0639 · 10/8/2021 · Region 05 · Judicial
EPA v. FABIAN, ROWLAND/NIPSCO
05-2022-0001 · 10/8/2021 · Region 05 · Administrative - Formal
EPA v. Online Packaging, Inc. (NOW)
09-2022-4302 · 10/7/2021 · Region 09 · Administrative - Formal
EPA v. Aeris Aair 3-In-1 Pro Air Purifier (COVID-19)
07-2017-0559 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. AG CHOICE
09-2022-4300 · 10/7/2021 · Region 09 · Administrative - Formal
EPA v. Dongguan Kawoca Textiles-Mooka Model B-D02L Air Purifier (COVID-19)
07-2017-0553 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
07-2017-0546 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL
04-2021-3200 · 10/7/2021 · Region 04 · Administrative - Formal
EPA v. ERWIN PLANT, LLC
04-2021-3004 · 10/7/2021 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE CHEMICAL TECHNOLOGIES, INC
07-2017-0557 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
02-2022-5007 · 10/7/2021 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
05-2022-2000 · 10/7/2021 · Region 05 · Administrative - Formal
EPA v. SOUTH COOK COUNTY MOSQUITO ABATEMENT
10-2018-0312 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. LINDLEY DAIRY
04-2021-0321 · 10/6/2021 · Region 04 · Administrative - Formal
EPA v. THE CITY OF GREENVILLE, MISSISSIPPI
04-2021-0502 · 10/6/2021 · Region 04 · Administrative - Formal
EPA v. HANCOCK COUNTY LAND ACQUISITIONS, LLC, HANCOCK COUNTY, MISSISSIPPI
02-2022-5021 · 10/6/2021 · Region 02 · Administrative - Formal
EPA v. Keystone Technologies, LLC (COVID-19)
10-2014-0033 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. R BAJEMA FARM INC - COMPLIANCE ORDER
04-2020-0303 · 10/6/2021 · Region 04 · Administrative - Formal
EPA v. GREENVILLE, MS, CITY OF
10-2018-0332 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF HEYBURN, HEYBURN, IDAHO
08-2022-0003 · 10/6/2021 · Region 08 · Administrative - Formal
EPA v. Akida Holdings LLC (COVID-19) (003)
02-2022-5000 · 10/6/2021 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2022-5001 · 10/6/2021 · Region 02 · Administrative - Formal
EPA v. New Shining Image LLC (COVID-19)
10-2010-0134 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. AVELAR'S DAIRY LLC
02-2015-0016 · 10/6/2021 · Region 02 · Judicial
EPA v. New York State Office of Parks - Recreation and Historic Preservation
10-2008-0056 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. WASHINGTON BEEF LLC
05-2021-0304 · 10/6/2021 · Region 05 · Administrative - Formal
EPA v. Globe Metallurgical CAFO
10-2010-0146 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. SIMPLOT LIVESTOCK COMPANY INC
10-2009-0242 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. ZOLLINGER DAIRY LLC
10-2010-0152 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. WOOD CREEK LIVESTOCK COMPANY
10-2017-0092 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF PIERCE - WWTF, IDAHO
10-2020-0099 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. NORTHERN ALASKA CONTRACTORS LLC - UGADAGA QUARRY
02-2022-3005 · 10/5/2021 · Region 02 · Administrative - Formal
EPA v. Maple Shade Township
08-2022-0005 · 10/5/2021 · Region 08 · Administrative - Formal
EPA v. Loveland Products
08-2022-0002 · 10/5/2021 · Region 08 · Administrative - Formal
EPA v. Ariix LLC (COVID-19) (002)
01-2019-2020 · 10/5/2021 · Region 01 · Administrative - Formal
EPA v. LYNN WATER & SEWER COMMISSION
10-2018-0226 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF FAIRFIELD, FAIRFIELD WWTP
06-2015-1836 · 10/5/2021 · Region 06 · Judicial
EPA v. Churchill Downs Louisiana Horseracing Co., LLC
06-2016-1206 · 10/5/2021 · Region 06 · Administrative - Formal
EPA v. RRA Guthrie Dumont Water System
10-2019-0100 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. NPDES AK0050571 - COEUR ALASKA INC - KENSINGTON MINE (CWA NPDES)
03-2021-0089 · 10/5/2021 · Region 03 · Administrative - Formal
EPA v. SILGAN WHITE CORPORATION
10-2019-0064 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. NPDES AKG571014 - METLAKATLA INDIAN COMMUNITY WWTF (CWA NPDES)
08-2022-0001 · 10/5/2021 · Region 08 · Administrative - Formal
EPA v. FRANKLIN ELECTRIC (COVID-19) (001)
05-2022-2018 · 10/4/2021 · Region 05 · Administrative - Formal
EPA v. The Promotion Agency (SSURO)
10-2011-0011 · 10/4/2021 · Region 10 · Administrative - Formal
EPA v. CLIFFORD C. WALKER
06-2021-1111 · 10/4/2021 · Region 06 · Administrative - Formal
EPA v. Brian Hightower (OS0046) OD Annual Reports
09-2022-4355 · 10/4/2021 · Region 09 · Administrative - Formal
EPA v. Vision Y Exportacion - Antibacterial Wipes
01-2022-1002 · 10/4/2021 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND WAREHOUSING GROUP
07-2014-9001 · 10/1/2021 · Region 07 · Judicial
EPA v. NORTHCUTT, INC
02-2021-2025 · 10/1/2021 · Region 02 · Administrative - Formal
EPA v. Apple Valley Corporation et al.
06-2021-1129 · 10/1/2021 · Region 06 · Administrative - Formal
EPA v. Jones & Buck Development, LLC
02-2019-3043 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Bayshore Recycling
09-2021-5069 · 9/30/2021 · Region 09 · Administrative - Formal
EPA v. Clean Harbor SJ CAFO
04-2021-2104 · 9/30/2021 · Region 04 · Administrative - Formal
EPA v. HOLCIM (US) INC/GEOCYCLE LLC
05-2021-0209 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. Wausau Chemical Corporation (CAFO)
05-2021-0306 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. KAG Specialty Products Group, LLC dba Transport Service Co.
02-2021-2050 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Revitalizing Auto Communities Environmental Response Trust
06-2021-0944 · 9/30/2021 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan International Marine
05-1998-0264 · 9/30/2021 · Region 05 · Judicial
EPA v. NACELLE, ET AL.
02-2021-2053 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Ford Motor Company
04-2021-1522 · 9/30/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME INC
05-2021-5057 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. RABBIT RIVER TRANSPORT - APO/CAFO
05-2022-2016 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. McArdles Resort

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.