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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 169 of 1,370.

03-2022-0050 · 2/16/2022 · Region 03 · Administrative - Formal
EPA v. EMPIRE PETROLEUM PARTNERS, LLC, AKA EPP - LEASING I, LLC (RICHMOND HIGHWAY BP)
05-2022-1001 · 2/16/2022 · Region 05 · Administrative - Formal
EPA v. BECK'S LAKE - ADMIN ORDER ON CONSENT (CERCLA)
02-2022-5063 · 2/15/2022 · Region 02 · Administrative - Formal
EPA v. Briarcliff Deals Inc. (COVID-19)
09-2022-6515 · 2/15/2022 · Region 09 · Administrative - Formal
EPA v. Halona Pacific LLC - CAFO
08-2020-0018 · 2/15/2022 · Region 08 · Administrative - Formal
EPA v. SOUTH BRUSH CREEK CAMPGROUND
01-2020-2040 · 2/15/2022 · Region 01 · Administrative - Formal
EPA v. BARDEN'S BOAT YARD INC
02-2022-5064 · 2/15/2022 · Region 02 · Administrative - Formal
EPA v. Briarcliff Deals Inc. (COVID-19)
09-2022-0603 · 2/15/2022 · Region 09 · Administrative - Formal
EPA v. WX Trading defeat device CAFO
06-2022-3305 · 2/15/2022 · Region 06 · Administrative - Formal
EPA v. Cypress Cold Storage-Maumelle,AR-RMP ESA-FY2022
01-2022-1011 · 2/15/2022 · Region 01 · Administrative - Formal
EPA v. CITADEL PROPERTIES LLC
03-2019-0002 · 2/15/2022 · Region 03 · Administrative - Formal
EPA v. ANNAPOLIS, CITY OF (ANNAPOLIS, CITY OF MUNICIPAL STORMWATER SEWER SYSTEM (MS4))
01-2020-2038 · 2/15/2022 · Region 01 · Administrative - Formal
EPA v. BARDEN'S BOAT YARD INC
01-2022-1012 · 2/15/2022 · Region 01 · Administrative - Formal
EPA v. STRIVE CONSTRUCTION LLC
06-2022-3325 · 2/15/2022 · Region 06 · Administrative - Formal
EPA v. Neale Gas Processing Plant-Merryville,LA-RMP ESA-FY2022
04-2022-1244 · 2/14/2022 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE LLC
09-2022-4325 · 2/14/2022 · Region 09 · Administrative - Formal
EPA v. Matinal Trading Co - Multifunctional Disinfection Box (COVID-19)
09-2022-4327 · 2/14/2022 · Region 09 · Administrative - Formal
EPA v. Joicom Corporation-Renpho Air Purifiers and Filters EKU-03009501 (COVID-19)
04-2022-1243 · 2/14/2022 · Region 04 · Administrative - Formal
EPA v. ARXADA, LLC
06-2021-1299 · 2/14/2022 · Region 06 · Administrative - Formal
EPA v. Holly Grove Waterworks
04-2021-0504 · 2/14/2022 · Region 04 · Administrative - Formal
EPA v. HANCOCK COUNTY LAND ACQUISTIONS, LLC (HCLA)
06-2022-0420 · 2/14/2022 · Region 06 · Administrative - Formal
EPA v. Ocean Bridge Trading Co LTD
06-2022-0421 · 2/14/2022 · Region 06 · Administrative - Formal
EPA v. Macleem B7 Enterprise LLC
06-2022-1227 · 2/11/2022 · Region 06 · Administrative - Formal
EPA v. Zapata County Waterworks SWTP
06-2022-1204 · 2/11/2022 · Region 06 · Administrative - Formal
EPA v. Blue Bell Cafe
09-2022-2504 · 2/11/2022 · Region 09 · Judicial
EPA v. OAHU SUGAR AND KAANAPALI COST RECOVERY SETTLEMENT
04-2021-0506 · 2/11/2022 · Region 04 · Administrative - Formal
EPA v. BLUEGRASS CONTRACTING CORPORATION
02-2022-2010 · 2/10/2022 · Region 02 · Administrative - Formal
EPA v. Plumlaw Partners, LLC
05-2022-0044 · 2/10/2022 · Region 05 · Administrative - Formal
EPA v. Spreetail LLC
02-2022-3007 · 2/10/2022 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
09-2022-4324 · 2/10/2022 · Region 09 · Administrative - Formal
EPA v. Ultra Evo-Airtok AP1002 Air Purifier (COVID-19)
05-2022-7578 · 2/9/2022 · Region 05 · Administrative - Formal
EPA v. INTRASTATE DISTRIBUTORS-EPCRA CERCLA CAFO
03-2022-0025 · 2/9/2022 · Region 03 · Administrative - Formal
EPA v. BRASKEM AMERICA, INC. (BRASKEM MARCUS HOOK POLYMERS)
08-2016-0072 · 2/9/2022 · Region 08 · Judicial
EPA v. Chevron (National Case) (Region 9 Lead)
02-2022-5060 · 2/8/2022 · Region 02 · Administrative - Formal
EPA v. Outlet China Humacao
06-2021-0947 · 2/8/2022 · Region 06 · Administrative - Formal
EPA v. Ardagh Glass Inc.
02-2022-3012 · 2/8/2022 · Region 02 · Administrative - Formal
EPA v. Moonbeam Gateway Marina
09-2022-7525 · 2/8/2022 · Region 09 · Administrative - Formal
EPA v. G B Group Inc - CAFO
06-2018-3401 · 2/8/2022 · Region 06 · Judicial
EPA v. Firestone Polymers LLC-Lake Charles Facility-CAA Consent Decree (R6 Lead)-2022
02-2022-5059 · 2/8/2022 · Region 02 · Administrative - Formal
EPA v. Outlet China Humacao
02-2022-3014 · 2/8/2022 · Region 02 · Administrative - Formal
EPA v. Action Environmental Systems, LLC
04-2022-3100 · 2/8/2022 · Region 04 · Administrative - Formal
EPA v. PRECISION PAINTING AND WATERPROOFING, INC
09-2020-1509 · 2/8/2022 · Region 09 · Administrative - Formal
EPA v. Laughlin Lagoon Clark County Dept of Public Works - AOC
04-2021-2111 · 2/8/2022 · Region 04 · Administrative - Formal
EPA v. AMERICAN DISTILLATION, INC.
05-2022-0046 · 2/8/2022 · Region 05 · Administrative - Formal
EPA v. River Country Cooperative
06-2021-3376 · 2/7/2022 · Region 06 · Administrative - Formal
EPA v. WGR OPERATING, LP 2020 TX FLYOVER AOC
HQ-2022-5004 · 2/7/2022 · Region HQ · Administrative - Formal
EPA v. Ferro Corporation
05-2022-0047 · 2/7/2022 · Region 05 · Administrative - Formal
EPA v. Waseen, Inc.
HQ-2022-8420 · 2/7/2022 · Region HQ · Administrative - Formal
EPA v. 3M COMMERCIAL GRAPHICS DIVISION
03-2022-4043 · 2/7/2022 · Region 03 · Administrative - Formal
EPA v. DISINFEXOL, LLC (COVID-19)
06-2021-3326 · 2/7/2022 · Region 06 · Administrative - Formal
EPA v. OCCIDENTAL USA, AOC 2019 NM FLYOVER
06-2021-3305 · 2/7/2022 · Region 06 · Administrative - Formal
EPA v. DIAMONDBACK CAFO 2019 TX PERMIAN BASIN FLYOVER
09-2022-4473 · 2/7/2022 · Region 09 · Administrative - Formal
EPA v. LARQ Inc -LARQ Pitcher PureVis (COVID-19)
06-2021-3340 · 2/7/2022 · Region 06 · Administrative - Formal
EPA v. MARATHON OIL AOC 2019 NM FLYOVER
07-2022-0022 · 2/5/2022 · Region 07 · Administrative - Formal
EPA v. BANGHART DIESEL PERFORMANCE
08-2022-0039 · 2/5/2022 · Region 08 · Administrative - Formal
EPA v. Natural Mold Solutions
08-2022-0040 · 2/5/2022 · Region 08 · Administrative - Formal
EPA v. Farber Specialty Vehicles
07-2014-0397 · 2/4/2022 · Region 07 · Administrative - Formal
EPA v. WESTON, MISSOURI (CITY OF)
08-2022-0063 · 2/4/2022 · Region 08 · Administrative - Formal
EPA v. Wagon Box Inn
04-2021-0711 · 2/4/2022 · Region 04 · Administrative - Formal
EPA v. BeSafe Industries, LLC
09-2022-1001 · 2/4/2022 · Region 09 · Administrative - Formal
EPA v. RCI General SPCC ESA
09-2022-5023 · 2/4/2022 · Region 09 · Administrative - Formal
EPA v. FedEx Express ESA
05-2022-1006 · 2/4/2022 · Region 05 · Judicial
EPA v. ALCOA PROPERTIES - CONSENT DECREE (CERCLA)
08-2022-0060 · 2/3/2022 · Region 08 · Administrative - Formal
EPA v. KES SCIENCE & TECHNOLOGY INC (0023)
07-2021-0051 · 2/3/2022 · Region 07 · Administrative - Formal
EPA v. LARIO OIL & GAS COMPANY
08-2022-0038 · 2/3/2022 · Region 08 · Administrative - Formal
EPA v. DONGGUAN EXCEL INDUSTRIAL COMPANY, LTD.
05-2022-1002 · 2/3/2022 · Region 05 · Judicial
EPA v. PILSEN AREA SOILS - CONSENT DECREE (CERCLA)
08-2022-0045 · 2/3/2022 · Region 08 · Administrative - Formal
EPA v. American Chemet Corporation (0022)
06-2019-1772 · 2/3/2022 · Region 06 · Administrative - Formal
EPA v. Pasadena, City of
05-2013-0308 · 2/2/2022 · Region 05 · Administrative - Formal
EPA v. Village of Morton
07-2021-0091 · 2/2/2022 · Region 07 · Administrative - Formal
EPA v. CITY OF AUGUSTA, KANSAS
04-2022-2502 · 2/2/2022 · Region 04 · Administrative - Formal
EPA v. AZP PROCESS PONDS SITE, RUTHERFORD COUNTY, NORTH CAROLINA
07-2022-0021 · 2/2/2022 · Region 07 · Administrative - Formal
EPA v. CHAMPION BRANDS, LLC
06-2020-1798 · 2/2/2022 · Region 06 · Administrative - Formal
EPA v. Hoactzin Partners, L.P.
04-2021-2105 · 2/2/2022 · Region 04 · Administrative - Formal
EPA v. INTEPLAST ENGINEERED FILMS CORP.
02-2022-5065 · 2/2/2022 · Region 02 · Administrative - Formal
EPA v. Dr. Leonard's Healthcare Corp.
01-2022-1008 · 2/2/2022 · Region 01 · Administrative - Formal
EPA v. PENSON & CO.
02-2022-8011 · 2/2/2022 · Region 02 · Administrative - Formal
EPA v. ECWA Hamburg Village
05-2022-0052 · 2/2/2022 · Region 05 · Administrative - Formal
EPA v. Viral Clean Technologies, Inc
05-2022-1000 · 2/2/2022 · Region 05 · Judicial
EPA v. SAUGET AREA 2 - CONSENT DECREE (CERCLA)
05-2022-0048 · 2/2/2022 · Region 05 · Administrative - Formal
EPA v. Nuance Solutions
04-2021-0403 · 2/1/2022 · Region 04 · Administrative - Formal
EPA v. ISGETT DISTRIBUTORS
02-2022-1002 · 2/1/2022 · Region 02 · Administrative - Formal
EPA v. Parkway Iron & Metal, Inc.
06-2022-0905 · 2/1/2022 · Region 06 · Administrative - Formal
EPA v. Halimar Shipyard LLC
05-2022-0054 · 2/1/2022 · Region 05 · Administrative - Formal
EPA v. Landmark Services Cooperative/ New Richmond Agronomy
08-2022-0044 · 2/1/2022 · Region 08 · Administrative - Formal
EPA v. KES SCIENCE & TECHNOLOGY INC (0021)
05-2022-0053 · 2/1/2022 · Region 05 · Administrative - Formal
EPA v. AGA Marvel
05-2022-0055 · 2/1/2022 · Region 05 · Administrative - Formal
EPA v. Menasha Packaging Company, LLC
02-2022-5008 · 2/1/2022 · Region 02 · Administrative - Formal
EPA v. Suez WTS USA, Inc.
06-2022-1230 · 2/1/2022 · Region 06 · Administrative - Formal
EPA v. City of Mabank (Drinking Water System)
09-2022-4362 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Overreactor Air Purifiers
09-2022-4360 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Overreactor Replacement Filters
09-2022-4363 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Mama-to-Be Replacement Filters
09-2022-4359 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Mama-to-Be Replacement Filters
04-2022-9000 · 1/31/2022 · Region 04 · Judicial
EPA v. TRIANGLE PACIFIC SUPERFUND SITE - REMEDIAL ACTION (ARMSTRONG WORLD INDUSTRIES, INC.)
09-2022-1500 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Federal compliance agreement, Williams Creek National Fish Hatchery
09-2022-4357 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Mama-to-Be Air Purifiers
09-2022-4358 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08424220 Overreactor Air Purifiers
09-2022-2000 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Bird Ranch Consent Order
09-2022-4361 · 1/31/2022 · Region 09 · Administrative - Formal
EPA v. Mila USA - Entry #CHQ-08531651 Mama-to-Be Air Purifiers
03-1999-0186 · 1/31/2022 · Region 03 · Administrative - Formal
EPA v. FORMER NANSEMOND ORDNANCE DEPOT

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.