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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 169 of 1,362.

09-2021-4539 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:WP500372 (COVID-19)
05-2021-5055 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. KENT QUALITY FOODS - ACO
04-2021-1521 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME INC
09-2021-4562 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: Model:WP500358; Model:WP500384 (COVID-19)
10-2021-0222 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Benjamin Chadwick
06-2021-0909 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Austin, TX
09-2021-4535 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100118 (COVID-19)
10-2021-0220 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Cosmic Connections LLC
09-2021-4547 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:WP500320 (COVID-19)
09-2021-4549 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585500; Model:WP500320 (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)
09-2021-4548 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585385; Model:WP500382 (COVID-19)
06-2021-0911 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Baton Rouge, LA
09-2021-4553 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585740; Model:WP500472 (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
04-2021-0009 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. RENOVATING ATLANTA DESIGN & BUILD, LLC
09-2021-4538 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:7100103 (COVID-19)
10-2021-0223 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Agri-Sludge, Inc (COVID-19)
09-2021-4560 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585971; Model:WP500282 (COVID-19)
09-2021-4556 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:WP500282 (COVID-19)
08-2021-0205 · 9/27/2021 · Region 08 · Administrative - Formal
EPA v. NELSON LABORATORIES, LLC (0065)
09-2021-4558 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585955; Model:WP500382 (COVID-19)
09-2021-4559 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585971; Model: 7100108 (COVID-19)
10-2021-0221 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Fawn Manufacturing (COVID-19)
09-2021-4476 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. YunFang He - Viruoff Virus Card (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)
09-2021-4568 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:WP105176 (COVID-19)
08-2021-0196 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. SILVER EAGLE REFINING-WOODS CROSS INC.
04-2021-1518 · 9/24/2021 · Region 04 · Administrative - Formal
EPA v. ATLAS HIGH PURITY SOLUTIONS
08-2020-0125 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Blackfeet Community Hospital
04-2021-0208 · 9/24/2021 · Region 04 · Administrative - Formal
EPA v. AMVAC CHEMICAL CORPORATION
09-2021-7062 · 9/24/2021 · Region 09 · Administrative - Formal
EPA v. Oreq Corporation CAFO
08-2020-0115 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. South Pass City Historical Site
10-2021-0214 · 9/24/2021 · Region 10 · Administrative - Formal
EPA v. TRA INDUSTRIES dba HUNTWOOD INDUSTRIES
05-2021-0325 · 9/24/2021 · Region 05 · Administrative - Formal
EPA v. County of Summit | Fishcreek WWTP
08-2019-0047 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Blackfeet Community Hospital
08-2021-0201 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. SILVER EAGLE REFINING-EVANSTON
08-2020-0123 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Spencer Homesite Water Association
09-2021-5075 · 9/24/2021 · Region 09 · Administrative - Formal
EPA v. UPS Cerritos ESA
06-2021-1836 · 9/24/2021 · Region 06 · Administrative - Formal
EPA v. Raton Wastewater Reclamation Facility
05-2021-7572 · 9/24/2021 · Region 05 · Administrative - Formal
EPA v. EMERY OLEOCHEMICALS -CERCLA CAFO
01-2015-2035 · 9/23/2021 · Region 01 · Judicial
EPA v. EMD MILLIPORE
10-2021-0193 · 9/23/2021 · Region 10 · Administrative - Formal
EPA v. ON SEMICONDUCTOR
06-2021-3328 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Orange,TX-RMP AOC-FY2021
05-2021-7573 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. Buckeye Pipe Line (Breinigsville PA) CAFO
09-2021-4478 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ80 Air Purifier Filter (COVID-19)
02-2021-3025 · 9/23/2021 · Region 02 · Administrative - Formal
EPA v. Ingleside Machine Co., Inc.
05-2021-7588 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. BUCKEYE PIPELINE CO.LP-BREINIGSVILLE, PA-CAFO
04-2015-4752 · 9/23/2021 · Region 04 · Administrative - Formal
EPA v. LEWISBURG, TENNESSEE, CITY OF
06-2021-1743 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Victoria Ship Management, Inc.
08-2007-0168 · 9/23/2021 · Region 08 · Administrative - Formal
EPA v. Gordy's Garage
08-2021-0204 · 9/23/2021 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
02-2021-1205 · 9/23/2021 · Region 02 · Administrative - Formal
EPA v. Star of the West
09-2021-4472 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ500 Air Purifier DP4-84643391 (COVID-19)
05-2021-5047 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. FIBERTEQ LLC - ACO
09-2021-4471 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ80 Air Purifier DP4-84643391 (COVID-19)
10-2011-0150 · 9/23/2021 · Region 10 · Administrative - Formal
EPA v. PETRA INC - LAKESIDE ELEMENTARY SCHOOL CONSTRUCTION SITE
09-2021-4479 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ500 Air Purifier Filter (COVID-19)
10-2019-0014 · 9/23/2021 · Region 10 · Judicial
EPA v. GARDNER-FIELDS, INC
05-2021-5048 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY - ACO
06-2021-3370 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Texas Instruments RFAB-Richardson,TX-RMP ESA-FY2021
04-2021-0209 · 9/22/2021 · Region 04 · Administrative - Formal
EPA v. BONGARD'S SOUTH, LLC
06-2021-2902 · 9/22/2021 · Region 06 · Administrative - Formal
EPA v. San Mateo Creek Basin - Ambrosia Lake Homestake RSEs
10-2021-0195 · 9/22/2021 · Region 10 · Administrative - Formal
EPA v. EAST WEST SEAFOODS LLC dba M/V PACIFIC PRODUCER
06-2021-1303 · 9/22/2021 · Region 06 · Administrative - Formal
EPA v. CITY OF MUSKOGEE
05-2021-9944 · 9/22/2021 · Region 05 · Administrative - Formal
EPA v. Cornell Forge Company
09-2018-0622 · 9/22/2021 · Region 09 · Judicial
EPA v. Robert Craft, Phil Craft, Xtreme Diesel Performance (XDP)
09-2021-4073 · 9/22/2021 · Region 09 · Administrative - Formal
EPA v. Ontel Products (COVID-19)
03-2019-0090 · 9/22/2021 · Region 03 · Administrative - Formal
EPA v. LIBRANDI'S PLATING
04-2008-9012 · 9/22/2021 · Region 04 · Judicial
EPA v. DEKALB COUNTY, GEORGIA
02-2021-7101 · 9/22/2021 · Region 02 · Administrative - Formal
EPA v. National Metal Finishings Corporation, Inc.
08-2021-0048 · 9/22/2021 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin
09-2021-4470 · 9/22/2021 · Region 09 · Administrative - Formal
EPA v. ZoneYun Trading Inc- Ozone Air Purifier (COVID-19)
03-2020-0052 · 9/22/2021 · Region 03 · Administrative - Formal
EPA v. BALFOUR BEATTY CONSTRUCTION, LLC (CAPITOL CROSSING GARAGE, EAST CONCOURSE AND PLATFORM)
07-2021-0038 · 9/22/2021 · Region 07 · Administrative - Formal
EPA v. STAROSTKA-LEWIS, LLC
08-2021-0197 · 9/21/2021 · Region 08 · Administrative - Formal
EPA v. PINEVIEW GAS PROCESSING PLANT
06-2021-0309 · 9/21/2021 · Region 06 · Administrative - Formal
EPA v. SAN-X LLC (COVID-19)
02-2021-9266 · 9/21/2021 · Region 02 · Administrative - Formal
EPA v. Dependable Home Improvements, Inc.
09-2021-0612 · 9/21/2021 · Region 09 · Administrative - Formal
EPA v. K2 Motor Corp (dba Spec D tuning) CAFO
10-2021-0209 · 9/21/2021 · Region 10 · Administrative - Formal
EPA v. Dunks Performance LLC
01-2021-2039 · 9/21/2021 · Region 01 · Administrative - Formal
EPA v. MITCHELL CO, NORBERT E
02-2021-5076 · 9/21/2021 · Region 02 · Administrative - Formal
EPA v. Porex Cleanroom Products, Inc. (COVID-19)
09-2021-6502 · 9/21/2021 · Region 09 · Administrative - Formal
EPA v. B & B Lumber, Inc - AOC
02-2021-8019 · 9/21/2021 · Region 02 · Administrative - Formal
EPA v. Fireside Deli
06-2021-1811 · 9/20/2021 · Region 06 · Administrative - Formal
EPA v. Black Rock Services, LLC
03-2021-0088 · 9/20/2021 · Region 03 · Administrative - Formal
EPA v. AMPAC FINE CHEMICALS VIRGINIA, LLC
10-2021-0217 · 9/20/2021 · Region 10 · Administrative - Formal
EPA v. ASAOC for EE/CA at Harbor Island EWW OU, USCG
04-2021-2101 · 9/20/2021 · Region 04 · Administrative - Formal
EPA v. DENSO MANUFACTURING TENNESSEE, INC.
07-2001-0265 · 9/20/2021 · Region 07 · Administrative - Formal
EPA v. MIDAMERICAN ENERGY COMPANY
04-2021-0204 · 9/20/2021 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC
02-2021-1208 · 9/20/2021 · Region 02 · Administrative - Formal
EPA v. Matt Brewing Co., Inc.
HQ-2021-0004 · 9/20/2021 · Region HQ · Administrative - Formal
EPA v. Chevron USA Inc.
06-2021-0510 · 9/20/2021 · Region 06 · Administrative - Formal
EPA v. Continental Dairy Facilities Southwest LLC
06-2021-1310 · 9/20/2021 · Region 06 · Administrative - Formal
EPA v. Los Lunas Water System
09-2021-0611 · 9/20/2021 · Region 09 · Administrative - Formal
EPA v. Eurocode Tuning Expedited Settlement Agreement
01-2021-1023 · 9/20/2021 · Region 01 · Administrative - Formal
EPA v. TATE & LYLE
04-2021-3112 · 9/20/2021 · Region 04 · Administrative - Formal
EPA v. BLUEGRASS MANAGEMENT, LLC
01-2021-3008 · 9/20/2021 · Region 01 · Administrative - Formal
EPA v. NUTMEG CONTAINER CORP

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.