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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 168 of 1,362.

05-1998-0264 · 9/30/2021 · Region 05 · Judicial
EPA v. NACELLE, ET AL.
02-2021-2050 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Revitalizing Auto Communities Environmental Response Trust
05-2021-5057 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. RABBIT RIVER TRANSPORT - APO/CAFO
06-2021-0511 · 9/30/2021 · Region 06 · Administrative - Formal
EPA v. Ace Pronto Yard
05-2021-5059 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. DEPENDABLE DIESEL PERFORMANCE - APO/CAFO
08-2021-0207 · 9/29/2021 · Region 08 · Administrative - Formal
EPA v. Cold Bore Technology Corporation (0066) (COVID 19)
09-2021-3516 · 9/29/2021 · Region 09 · Administrative - Formal
EPA v. Taylor Farms CAFO
04-2021-3113 · 9/29/2021 · Region 04 · Administrative - Formal
EPA v. RHODE CONSTRUCTION COMPANY, INC
09-2021-4481 · 9/29/2021 · Region 09 · Administrative - Formal
EPA v. Aeris Air Lite Air Purifiers (COVID-19)
10-2021-0233 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Efficient Homes LLC (COVID)
03-2021-0044 · 9/29/2021 · Region 03 · Administrative - Formal
EPA v. YORK, CITY OF SEWER AUTHORITY, YORK CITY & PA AMERICAN WATER CO. (YORK WASTEWATER TREATMENT PLANT)
01-2021-1024 · 9/29/2021 · Region 01 · Administrative - Formal
EPA v. GAC CHEMICAL
04-2021-0609 · 9/29/2021 · Region 04 · Administrative - Formal
EPA v. ALABAMA PELLETS LLC
10-2021-0135 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Pro-Flight Aviation, Inc.
02-2021-3110 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Virgin Islands Waste Management Authority
10-2021-0167 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. VINTAGE AIRFRAMES LLC
06-2021-0331 · 9/29/2021 · Region 06 · Administrative - Formal
EPA v. Martinez Mexican Produce LLC
02-2021-5205 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Tadd LLC dba Light Efficient Design (COVID-19)
02-2021-3109 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Virgin Island Housing Finance Authority
10-2021-0124 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. STATES INDUSTRIES
09-2021-3517 · 9/29/2021 · Region 09 · Administrative - Formal
EPA v. Taylor Fresh Foods CAFO
09-2021-4480 · 9/29/2021 · Region 09 · Administrative - Formal
EPA v. Instant Air Filters (COVID-19)
10-2021-0232 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Scanner Guard Corp (Covid)
05-2021-5053 · 9/29/2021 · Region 05 · Administrative - Formal
EPA v. GREENRIDGE FARMING INC - APO/CAFO (R5 Lead)
05-2021-5061 · 9/29/2021 · Region 05 · Administrative - Formal
EPA v. JOSEPH ADAMS CORP - APO/CAFO
02-2021-2102 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
10-2021-0187 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Ajinomoto Toyo Frozen Noodles Inc
05-2021-5054 · 9/29/2021 · Region 05 · Administrative - Formal
EPA v. OREGON POTATO COMPANY APO/CAFO (R5 Lead)
10-2021-0230 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Colter's Creek Winery Inc.
10-2021-0224 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Jooyun Shin
01-1992-0501 · 9/28/2021 · Region 01 · Administrative - Formal
EPA v. NAVAL CONSTRUCTION BATTALION CTR-DAVISVILLE
01-2021-5001 · 9/28/2021 · Region 01 · Administrative - Formal
EPA v. MACDERMID ENTHONE INC
10-2021-0229 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Bill's Landscape
02-2021-5218 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. My Imports USA LLC (COVID-19)
05-2022-2017 · 9/28/2021 · Region 05 · Administrative - Formal
EPA v. KleanGuard 48 LLC (SSURO)
04-2021-0010 · 9/28/2021 · Region 04 · Administrative - Formal
EPA v. B&R DEVELOPMENT CONSTRUCTION, LLC
02-2021-5216 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. My Imports USA LLC (COVID-19)
03-2021-0119 · 9/28/2021 · Region 03 · Administrative - Formal
EPA v. SEA WATCH INTERNATIONAL, LTD
08-2018-0050 · 9/28/2021 · Region 08 · Judicial
EPA v. Noble Midstream Services LLC
02-2021-5191 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser
02-2021-5217 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. My Imports USA LLC (COVID-19)
03-2021-8046 · 9/28/2021 · Region 03 · Administrative - Formal
EPA v. DUNLOP PROTECTIVE FOOTWEAR USA
02-2021-5189 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. GSA King Tomato Farm, Inc. (COVID-19)
10-2021-0231 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Carman Yeung
06-2021-0930 · 9/28/2021 · Region 06 · Administrative - Formal
EPA v. Fugro USA Marine Inc
09-2021-2505 · 9/28/2021 · Region 09 · Judicial
EPA v. MONTROSE CHEMICAL CORPORATION HISTORIC STORMWATER PATHWAY CD FOR RI/FS
02-2021-7503 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. QuickChek Corporation et al.
HQ-2021-0005 · 9/28/2021 · Region HQ · Administrative - Formal
EPA v. American Refining Group, Inc.
04-2021-3204 · 9/28/2021 · Region 04 · Administrative - Formal
EPA v. 107 BRIGADE STREET, LLC AND CHARLESTON FOUNDRY OWNER, LLC (CHARLESTON STEEL)
09-2021-2504 · 9/28/2021 · Region 09 · Judicial
EPA v. MONTROSE CHEMICAL CORPORATION DNAPL CD FOR RD/RA
06-2021-1798 · 9/28/2021 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Corporation
10-2021-0227 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Mid Columbia Land Enterprises, Inc.
02-2010-0008 · 9/28/2021 · Region 02 · Judicial
EPA v. American Iron & Metal, et al.
07-2016-0204 · 9/28/2021 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND LEAD HAUL ROADS SITE
04-2021-1519 · 9/28/2021 · Region 04 · Administrative - Formal
EPA v. WILL PASS, INC
05-2021-0213 · 9/28/2021 · Region 05 · Administrative - Formal
EPA v. Klotzbach Custom Builders and Remodelers Inc.
02-2021-2044 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. General Electric Company
10-2021-0226 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. DBA Molecat, LLC
09-2020-2506 · 9/28/2021 · Region 09 · Judicial
EPA v. MONTROSE (DUAL SITE) O&M CD
03-2021-0099 · 9/28/2021 · Region 03 · Administrative - Formal
EPA v. FAREVA RICHMOND, INC.
08-2015-0073 · 9/28/2021 · Region 08 · Judicial
EPA v. Summit / Meadowlark
06-2021-4803 · 9/28/2021 · Region 06 · Administrative - Formal
EPA v. Federal Express Corporation, FedEx Alliance Hub
10-2021-0228 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. BLUE WHALE, INC.
10-2021-0225 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. R&T Enterprises, LLC
08-2017-0079 · 9/28/2021 · Region 08 · Administrative - Formal
EPA v. Grand Teton Park RV Resort
06-2021-0909 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Austin, TX
09-2021-4548 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585385; Model:WP500382 (COVID-19)
09-2021-4547 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:WP500320 (COVID-19)
09-2021-4552 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585740; Model:WP500472 (COVID-19)
09-2021-3515 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Arctic Glacier 112r ESA
05-2021-5052 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY, INC.APO/CAFO
09-2021-4538 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:7100103 (COVID-19)
09-2021-4537 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585385; Model:WP500371 (COVID-19)
09-2021-4549 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585500; Model:WP500320 (COVID-19)
09-2021-4557 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585955; Model:7100117 (COVID-19)
09-2021-4476 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. YunFang He - Viruoff Virus Card (COVID-19)
04-2021-0009 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. RENOVATING ATLANTA DESIGN & BUILD, LLC
09-2021-4559 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585971; Model: 7100108 (COVID-19)
10-2021-0223 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Agri-Sludge, Inc (COVID-19)
09-2021-4530 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System Entry 231-33586011; Model WP500384 (COVID-19)
09-2021-4558 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585955; Model:WP500382 (COVID-19)
10-2021-0221 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Fawn Manufacturing (COVID-19)
09-2021-4553 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585740; Model:WP500472 (COVID-19)
10-2021-0220 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Cosmic Connections LLC
04-2022-1211 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. DONGGUAN AMC LIGHTNING CO. LTD DBA WAC LIGHTNING/MODERN FORMS
10-2021-0222 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Benjamin Chadwick
09-2021-4566 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500472 (COVID-19)
09-2021-4534 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100107; (COVID-19)
09-2021-4565 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500382 (COVID-19)
05-2021-9943 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. Harvey Marathon
09-2021-4567 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP531423 (COVID-19)
09-2021-4563 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:231-335860111 (COVID-19)
09-2021-4533 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System- Entry Number: 231-33585260; Model 7100103 (COVID-19)
09-2021-4555 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:7100122 (COVID-19)
04-2021-1521 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME INC
09-2021-4539 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:WP500372 (COVID-19)
09-2021-4532 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry 231-33534128; Model:7100122 -(COVID-19)
05-2021-5055 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. KENT QUALITY FOODS - ACO
09-2021-4562 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: Model:WP500358; Model:WP500384 (COVID-19)
09-2021-4564 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500282 (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.