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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 168 of 1,370.

02-2022-5068 · 3/2/2022 · Region 02 · Administrative - Formal
EPA v. J.M. Murray Center Inc. dba OraLine (COVID-19)
05-2022-0050 · 3/2/2022 · Region 05 · Administrative - Formal
EPA v. Efny Services (Import Refusal)
02-2022-5067 · 3/2/2022 · Region 02 · Administrative - Formal
EPA v. J.M. Murray Center Inc. dba OraLine (COVID-19)
04-2021-0215 · 3/2/2022 · Region 04 · Administrative - Formal
EPA v. AGRI-CHEM LLC
03-2022-0033 · 3/2/2022 · Region 03 · Administrative - Formal
EPA v. CLEVELAND BROTHERS EQUIPMENT CO., INC.
02-2022-2031 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. 1127-1129 Irving Avenue LLC, et al.
09-2022-2503 · 3/1/2022 · Region 09 · Administrative - Formal
EPA v. 1213 253rd, LLC (fka C-Brite Metal Finishing Facility) Lessee
06-2022-1225 · 3/1/2022 · Region 06 · Administrative - Formal
EPA v. Camp Joy Marina
02-2022-2032 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Irving Unique Development, LLC
06-2022-1245 · 3/1/2022 · Region 06 · Administrative - Formal
EPA v. City of Bishop (PWS ID No. #1780002)
05-2022-0049 · 3/1/2022 · Region 05 · Administrative - Formal
EPA v. Alex Milne Associates Limited (Import Refusal)
02-2022-5072 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Reinauer Transportation Companies LLC
02-2022-2008 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Rudy L. Reyes et al.
05-2022-0045 · 3/1/2022 · Region 05 · Administrative - Formal
EPA v. Qiagen Sciences, LLC
06-2022-0405 · 3/1/2022 · Region 06 · Administrative - Formal
EPA v. Winzer Corporation Notice of Warning
02-2022-2030 · 3/1/2022 · Region 02 · Administrative - Formal
EPA v. Second A-One, Inc. et al.
08-2022-0049 · 3/1/2022 · Region 08 · Administrative - Formal
EPA v. JBS Value-Added GREELEY, CO
05-2021-7501 · 2/28/2022 · Region 05 · Administrative - Formal
EPA v. Bailer & Deshaw (SDWA-05-2021-0001)
08-2010-0150 · 2/28/2022 · Region 08 · Judicial
EPA v. Hendrick Mining & Milling SF Site
04-2022-1249 · 2/28/2022 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES
05-2021-0311 · 2/28/2022 · Region 05 · Administrative - Formal
EPA v. Thorn Creek Pretreatment AOC
10-2022-0035 · 2/28/2022 · Region 10 · Administrative - Formal
EPA v. Hilcorp Alaska, LLC
06-2023-0007 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Malone Sea Lion Technologies, Inc
02-2022-7205 · 2/28/2022 · Region 02 · Administrative - Formal
EPA v. Edenbridge Pharmaceuticals, LLC
06-2022-4801 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Wynnewood Refining Company, LLC, Wynnewood Refinery
06-2022-4803 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. HollyFrontier Tulsa Refining LLC and Holly Energy Partners -Operating, L.P.
06-2022-0902 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Body Works
02-2022-3501 · 2/28/2022 · Region 02 · Administrative - Formal
EPA v. Richard Frere
06-2022-3304 · 2/28/2022 · Region 06 · Administrative - Formal
EPA v. Pioneer Frozen Foods-Dallas,TX-RMP ESA-FY2022
06-2021-0949 · 2/27/2022 · Region 06 · Administrative - Formal
EPA v. Seacor Marine
05-2022-0064 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. Atlantium Technologies Ltd.
05-2022-0043 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. Sumitomo Chemical America Inc.
05-2023-0182 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. Plastatech Engineering, LTD.
02-2022-3013 · 2/25/2022 · Region 02 · Administrative - Formal
EPA v. Ulrich Fabrication Inc.
05-2022-5005 · 2/25/2022 · Region 05 · Administrative - Formal
EPA v. PHILLIPS 66 CO-WOOD RIVER - APO/CAFO
03-2022-7002 · 2/25/2022 · Region 03 · Judicial
EPA v. Big Scary Creek Landfill Site
09-2022-4328 · 2/24/2022 · Region 09 · Administrative - Formal
EPA v. Joicom Corporation-Renpho Air Purifiers EKU-03248539 (COVID-19)
09-2022-4475 · 2/24/2022 · Region 09 · Administrative - Formal
EPA v. LARQ Bottle Purevis BIM 1256111-9 (COVID-19)
07-2022-0011 · 2/24/2022 · Region 07 · Administrative - Formal
EPA v. JOHN CARTER D/B/A CLEARWATER PIEDMONT PARK MARINA
09-2022-4474 · 2/24/2022 · Region 09 · Administrative - Formal
EPA v. LARQ Bottle Purevis BIM-1260891-0 (COVID-19)
04-2018-9000 · 2/24/2022 · Region 04 · Judicial
EPA v. LOUISVILLE GAS & ELECTRIC - MILL CREEK (LG&E MILL CREEK)
06-2022-3317 · 2/24/2022 · Region 06 · Administrative - Formal
EPA v. Diamond Green Diesel-Norco,LA-RMP CAFO-FY2022
02-2022-7901 · 2/24/2022 · Region 02 · Administrative - Formal
EPA v. Dhillon Fuel Inc. et al.
02-2022-5066 · 2/24/2022 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2021-1106 · 2/23/2022 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources, LLC - MIT Violation
02-2022-8001 · 2/23/2022 · Region 02 · Administrative - Formal
EPA v. City of Canandaigua
02-2022-9166 · 2/23/2022 · Region 02 · Administrative - Formal
EPA v. Avacon Management LLC
02-2014-0006 · 2/23/2022 · Region 02 · Judicial
EPA v. SYG Realties, LLC et al.
03-2022-0066 · 2/23/2022 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA TIRE DISPOSAL, INC. SITE
08-2022-0064 · 2/23/2022 · Region 08 · Administrative - Formal
EPA v. Snake River MHP
03-2022-8007 · 2/23/2022 · Region 03 · Administrative - Formal
EPA v. DISTRIBUDORA MI HONDURAS, LLC (COVID-19)
06-2021-2708 · 2/23/2022 · Region 06 · Administrative - Formal
EPA v. JNC Development, Inc.
06-2021-0332 · 2/23/2022 · Region 06 · Administrative - Formal
EPA v. E E Interholdings
07-2022-0010 · 2/22/2022 · Region 07 · Administrative - Formal
EPA v. JIM SNYDER, INC DRUMM LEASE
01-2022-7002 · 2/22/2022 · Region 01 · Administrative - Formal
EPA v. CHARLES BRIDGE LLC
06-2024-0012 · 2/22/2022 · Region 06 · Administrative - Formal
EPA v. Malone Service
06-2022-0908 · 2/22/2022 · Region 06 · Administrative - Formal
EPA v. Texas Poly Inc
07-2021-0005 · 2/22/2022 · Region 07 · Administrative - Formal
EPA v. RP NIXON OPERATIONS, INC
05-2022-0168 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies - Huntley
05-2022-0169 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies ? Walker
05-2022-0170 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies ? Belvidere
05-2022-0167 · 2/22/2022 · Region 05 · Administrative - Formal
EPA v. Freudenberg Filtration Technologies ? Keyes
10-2022-0127 · 2/22/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF TENSED
07-2021-0095 · 2/19/2022 · Region 07 · Administrative - Formal
EPA v. SUTECO TRANSPORT, LLC
09-2011-1527 · 2/18/2022 · Region 09 · Judicial
EPA v. Hawaii DOT - Harbors Division - Judicial
04-2022-1251 · 2/18/2022 · Region 04 · Administrative - Formal
EPA v. BEAUTY TALK, LLC
05-2022-7579 · 2/18/2022 · Region 05 · Administrative - Formal
EPA v. BOB EVANS FARMS, INC.-CERCLA EPCRA CAFO
05-2020-5028 · 2/18/2022 · Region 05 · Judicial
EPA v. DERICHEBOURG RECYCLING USA - COE CASE (10 facilities)
06-2022-1235 · 2/18/2022 · Region 06 · Administrative - Formal
EPA v. Parish Utilities of Ascension
04-2022-3102 · 2/18/2022 · Region 04 · Administrative - Formal
EPA v. TREE V-180 UNIT 180 LAUDERDALE, LLC
07-2022-0018 · 2/18/2022 · Region 07 · Administrative - Formal
EPA v. FULLER INDUSTRIES, LLC
09-2001-0029 · 2/18/2022 · Region 09 · Judicial
EPA v. HAWAII D.O.T. (STORM SEWER PERMITS)
09-2022-4326 · 2/17/2022 · Region 09 · Administrative - Formal
EPA v. Cello Duet 2.0 Air Purifiers (COVID-19)
09-2022-3503 · 2/17/2022 · Region 09 · Administrative - Formal
EPA v. Tesla Motors CAFO
09-2022-4395 · 2/17/2022 · Region 09 · Administrative - Formal
EPA v. Anji International - Alexapure Breeze HD8-01361332 (COVID-19)
08-2020-0076 · 2/17/2022 · Region 08 · Administrative - Formal
EPA v. Hide-A-Way MHP
05-2022-2009 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Scott's Industrial Coatings LLC
05-2022-0042 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Air Control Products, Inc. (Import Refusal)
05-2022-0331 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Dehoff Development Company
04-2022-3002 · 2/17/2022 · Region 04 · Administrative - Formal
EPA v. TEXTILE, RUBBER AND CHEMICAL COMPANY
08-2020-0068 · 2/17/2022 · Region 08 · Administrative - Formal
EPA v. Triangle C Ranch
05-2022-0041 · 2/17/2022 · Region 05 · Administrative - Formal
EPA v. Efny Services (Import Refusal)
08-2021-0076 · 2/17/2022 · Region 08 · Administrative - Formal
EPA v. Nora's Fish Creek Inn
10-2022-0019 · 2/16/2022 · Region 10 · Administrative - Formal
EPA v. Walther IHA LLC
05-2022-0309 · 2/16/2022 · Region 05 · Administrative - Formal
EPA v. Bad River Band
08-2016-0036 · 2/16/2022 · Region 08 · Judicial
EPA v. SARATOGA SPRINGS OWNERS ASSOCIATION
05-2019-0350 · 2/16/2022 · Region 05 · Administrative - Formal
EPA v. Bad River Band Final AOC
10-2011-0124 · 2/16/2022 · Region 10 · Administrative - Formal
EPA v. DWORSHAK NATIONAL FISH HATCHERY (FF)
04-2022-9800 · 2/16/2022 · Region 04 · Administrative - Formal
EPA v. AAFES Airborne Shopette, GA # 10002571 - U.S. ARMY FT BENNING AND THE MANEUVER CENTER OF EXCELLENCE
05-2022-5008 · 2/16/2022 · Region 05 · Administrative - Formal
EPA v. GREEN BAY METRO SEWERAGE DIST - ACO
03-2022-0050 · 2/16/2022 · Region 03 · Administrative - Formal
EPA v. EMPIRE PETROLEUM PARTNERS, LLC, AKA EPP - LEASING I, LLC (RICHMOND HIGHWAY BP)
05-2022-5006 · 2/16/2022 · Region 05 · Administrative - Formal
EPA v. ANR PIPELINE CO - ACO
10-2022-0018 · 2/16/2022 · Region 10 · Administrative - Formal
EPA v. George Conkle LLC dba Complete Restoration
01-2020-1001 · 2/16/2022 · Region 01 · Judicial
EPA v. WOONSOCKET WWTF SSI
05-2022-1001 · 2/16/2022 · Region 05 · Administrative - Formal
EPA v. BECK'S LAKE - ADMIN ORDER ON CONSENT (CERCLA)
01-2020-2042 · 2/16/2022 · Region 01 · Administrative - Formal
EPA v. CHARLTON TOWN OF
01-2020-2043 · 2/16/2022 · Region 01 · Administrative - Formal
EPA v. SPRUCE FARM
10-2022-0026 · 2/16/2022 · Region 10 · Administrative - Formal
EPA v. BLUE SOUND CONSTRUCTION INC
08-2022-0050 · 2/16/2022 · Region 08 · Administrative - Formal
EPA v. SILVERTIP PROCESSING FACILITY
02-2022-7903 · 2/16/2022 · Region 02 · Administrative - Formal
EPA v. SP Petroleum LLC et al.

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.