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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 170 of 1,362.

08-2021-0215 · 9/18/2021 · Region 08 · Administrative - Formal
EPA v. Donald Paul Quillen dba Denver Paint Company
06-2021-3358 · 9/17/2021 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership (Cross Oil Marketing)-Smackover,AR-RMP ESA-FY2021
04-2021-1514 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. MILA USA INC
04-2021-0305 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. CRAWFORD POTW - TOWN OF CRAWFORD, MS
04-2021-0716 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. ECOLAB INC
05-2021-0323 · 9/17/2021 · Region 05 · Administrative - Formal
EPA v. Oglesby AOC
06-2021-1304 · 9/17/2021 · Region 06 · Administrative - Formal
EPA v. WEST MEMPHIS WATERWORKS
07-2020-0008 · 9/17/2021 · Region 07 · Administrative - Formal
EPA v. GROWING DAYS LLC
04-2021-1511 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
04-2021-1513 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
05-2021-0208 · 9/17/2021 · Region 05 · Administrative - Formal
EPA v. Sanuvox Technologies (NOW)
04-2021-1515 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. 9 FORCE INC
04-2021-1516 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. BIOCLIMATIC AIR SYSTEMS, INC.
04-2021-1512 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
02-2021-2048 · 9/16/2021 · Region 02 · Administrative - Formal
EPA v. Pro Capital LLC et al.
04-2021-1506 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. MAKRO GROCERS LLC
02-2021-2027 · 9/16/2021 · Region 02 · Administrative - Formal
EPA v. Eponymous Gowanus LLC et al.
06-2021-3362 · 9/16/2021 · Region 06 · Administrative - Formal
EPA v. Branch Energy Partners-Sherman Gas Plant, TX-RMP ESA-FY2021
04-2021-1510 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. COOPERVISION MANUFACTURING
02-2021-5212 · 9/16/2021 · Region 02 · Administrative - Formal
EPA v. Tadd LLC dba Light Efficient Design (COVID-19)
04-2021-0206 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. R.L. ZEIGLER CO., INC
04-2021-1509 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. SIPA HOLDINGS USA INC
09-2021-4469 · 9/16/2021 · Region 09 · Administrative - Formal
EPA v. SHARP ELECTRONIC CORP- Entry 241-03021029 (COVID-19)
04-2021-1507 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC.
04-2021-1517 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. DRINKABLE AIR TECHNOLOGIES
04-2021-1508 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. SHENZHEN ANYU TECHNOLOGY COMPANY
02-2021-9170 · 9/16/2021 · Region 02 · Administrative - Formal
EPA v. Zoran Painting
02-2021-5214 · 9/16/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Newark Liberty International Airport
03-2021-0105 · 9/15/2021 · Region 03 · Administrative - Formal
EPA v. JEFFERSON HOME BUILDERS, INC. D/B/A (CULPEPER WOOD PRESERVERS)
02-2021-1207 · 9/15/2021 · Region 02 · Administrative - Formal
EPA v. Firematic Supply Co., Inc.
10-2021-0165 · 9/15/2021 · Region 10 · Administrative - Formal
EPA v. Abundant Life Investments, LLC
10-2021-0139 · 9/15/2021 · Region 10 · Administrative - Formal
EPA v. Dominion Organics
04-2021-0103 · 9/15/2021 · Region 04 · Administrative - Formal
EPA v. HOLCIM (US) INC
10-2021-0199 · 9/15/2021 · Region 10 · Administrative - Formal
EPA v. Turner Restoration LLC
10-2021-0197 · 9/15/2021 · Region 10 · Administrative - Formal
EPA v. Bill Griesmeyer Const
01-2017-2001 · 9/15/2021 · Region 01 · Administrative - Formal
EPA v. NANTUCKET TOWN OF
09-2021-4477 · 9/15/2021 · Region 09 · Administrative - Formal
EPA v. Watts Regulator Company - Misbrand Pesticide (COVID-19)
06-2021-6140 · 9/15/2021 · Region 06 · Administrative - Formal
EPA v. ETC Texas Pipeline Ltd.
06-2021-6141 · 9/15/2021 · Region 06 · Administrative - Formal
EPA v. Woodward Iodine Corporation
08-2021-0198 · 9/15/2021 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Vacuum (NOW) (COVID-19)
10-2021-0202 · 9/15/2021 · Region 10 · Administrative - Formal
EPA v. Countryman General Contracting LLC
04-2021-0311 · 9/15/2021 · Region 04 · Administrative - Formal
EPA v. TOWN OF WEIR, MISSISSIPPI - WEIR POTW
02-2021-3008 · 9/15/2021 · Region 02 · Administrative - Formal
EPA v. McAlpin Industries Inc.
02-2021-3019 · 9/15/2021 · Region 02 · Administrative - Formal
EPA v. Town of Milton - MS4
04-2020-8010 · 9/15/2021 · Region 04 · Administrative - Formal
EPA v. EMMAUS FOODS, LLC
06-2019-0300 · 9/15/2021 · Region 06 · Administrative - Formal
EPA v. Fruit of the Earth, Inc.
06-2021-6142 · 9/15/2021 · Region 06 · Administrative - Formal
EPA v. Tidabiha LLC
09-2021-4474 · 9/14/2021 · Region 09 · Administrative - Formal
EPA v. LEXX CONCENTRATE - Disinfectant (COVID-19)
10-2021-0072 · 9/14/2021 · Region 10 · Administrative - Formal
EPA v. ID Build LLC dba Imperial Design
08-2021-0061 · 9/14/2021 · Region 08 · Administrative - Formal
EPA v. Robertos Cafe
02-2021-3028 · 9/14/2021 · Region 02 · Administrative - Formal
EPA v. Town of Schaghticoke - MS4
06-2011-1764 · 9/14/2021 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
04-2021-1505 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. AQUIONICS INC
02-2021-5139 · 9/14/2021 · Region 02 · Administrative - Formal
EPA v. Sonwill Distribution Center
04-2021-2103 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. TECHTRIX, INC.
04-2021-1498 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICALS
04-2021-1501 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
04-2021-1499 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA LLC
05-2021-0207 · 9/14/2021 · Region 05 · Administrative - Formal
EPA v. Current Trend Products (CAFO)
04-2021-1502 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. CASCADE GEAR INC
04-2021-1503 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. GET SPIFFY INC
04-2021-1500 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. CHICA BEAN LLC
04-2021-1504 · 9/14/2021 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION
05-2021-5044 · 9/13/2021 · Region 05 · Administrative - Formal
EPA v. JEGS HIGH PERFORMANCE CTR - APO/CAFO
04-2021-0608 · 9/13/2021 · Region 04 · Administrative - Formal
EPA v. FLORIDA CHEMICAL SUPPLY, INC.
05-2021-5043 · 9/13/2021 · Region 05 · Administrative - Formal
EPA v. AMERICOLD-GREEN BAY - ESA
02-2021-5208 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2020-3397 · 9/10/2021 · Region 06 · Administrative - Formal
EPA v. CALLON (PERMIAN) LLC AOC 2019 PERMIAN BASIN FLYOVER
09-2021-1518 · 9/10/2021 · Region 09 · Administrative - Formal
EPA v. Lompoc Artificial Kidney Center AOC
10-2021-0185 · 9/10/2021 · Region 10 · Administrative - Formal
EPA v. Smith Frozen Foods, INC
09-2021-4056 · 9/10/2021 · Region 09 · Administrative - Formal
EPA v. Loginet Inc - CAFO (COVID-19)
02-2021-5207 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
02-2021-5209 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2021-3320 · 9/10/2021 · Region 06 · Administrative - Formal
EPA v. WPX ENERGY PERMIAN AOC 2019 NM FLYOVER
06-2021-0907 · 9/10/2021 · Region 06 · Administrative - Formal
EPA v. Tenet Hospitals Limited d/b/a The Hospitals of Providence Sierra Campus
06-2020-3395 · 9/10/2021 · Region 06 · Administrative - Formal
EPA v. CENTENNIAL RESOURCE PRODUCTION AOC 2019 PERMIAN BASIN FLYOVER
02-2021-5206 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
02-2021-5213 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. United Mattress Machinery (COVID-19)
06-2020-3396 · 9/10/2021 · Region 06 · Administrative - Formal
EPA v. WPX ENERGY PERMIAN, LLC AOC 2019 PERMIAN BASIN FLYOVER
02-2021-5211 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2021-3313 · 9/10/2021 · Region 06 · Administrative - Formal
EPA v. CONOCO PHILLIPS AOC 2019 NM FLYOVER
02-2021-5210 · 9/10/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
01-2021-7006 · 9/10/2021 · Region 01 · Administrative - Formal
EPA v. MIKE BUNIE INC.
09-2021-6554 · 9/9/2021 · Region 09 · Administrative - Formal
EPA v. Olowalu Elua Associates LLC - CAFO
04-2021-1472 · 9/9/2021 · Region 04 · Administrative - Formal
EPA v. CARICO INTERNATIONAL INC
10-2021-0062 · 9/9/2021 · Region 10 · Administrative - Formal
EPA v. Craigmont, City of
02-2021-2046 · 9/9/2021 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Industrial Development Corporation
10-2021-0035 · 9/9/2021 · Region 10 · Administrative - Formal
EPA v. CARL GRISSOM
04-2021-1473 · 9/9/2021 · Region 04 · Administrative - Formal
EPA v. CARICO INTERNATIONAL INC
02-2009-2040 · 9/9/2021 · Region 02 · Administrative - Formal
EPA v. US Army Corps of Engineers et al.
04-2021-0312 · 9/9/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF ROCKY TOP, ROCKY TOP TENNESSEE
09-2021-0610 · 9/9/2021 · Region 09 · Administrative - Formal
EPA v. Black Horse Racing CAFO
09-2021-0613 · 9/9/2021 · Region 09 · Administrative - Formal
EPA v. XiXi Global ESA
05-2021-1009 · 9/9/2021 · Region 05 · Administrative - Formal
EPA v. MORRIS LITHIUM BATTERY FIRE - ADMIN ORDER ON CONSENT (CERCLA)
10-2021-0200 · 9/8/2021 · Region 10 · Administrative - Formal
EPA v. Hildebrand Construction Inc
07-2021-0039 · 9/8/2021 · Region 07 · Administrative - Formal
EPA v. River Trading Company, LLC
06-2021-1795 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Rudy's Downtown Recycling
06-2021-1764 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Jackson Equipment Company, Incorporated
05-2021-0202 · 9/8/2021 · Region 05 · Administrative - Formal
EPA v. United Laboratories
06-2021-1130 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Jones & Buck Development, LLC

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.