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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 171 of 1,362.

06-2021-1794 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Wesskote Inc.
06-2021-1790 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Rays Sand and Gravel
06-2021-1788 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Raceway Auto Parts II, Inc
06-2021-3368 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. RESOLUTE NATURAL RESOURCES 2020 TX FLYOVER CAFO
06-2021-1792 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Swift Transportation Company
06-2021-1796 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. W. Silver Recycling of New Mexico, Inc.
01-2021-2038 · 9/8/2021 · Region 01 · Administrative - Formal
EPA v. AMESBURY CITY OF
06-2021-1797 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Materion Corporation
06-2021-1763 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Hydra Crete Inc.
06-2021-1762 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Griffin Enterprises, Incorporated
07-2021-0039 · 9/8/2021 · Region 07 · Administrative - Formal
EPA v. River Trading Company, LLC
06-2021-0508 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Beaumont Gas-To Gasoline Plant
06-2021-1795 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Rudy's Downtown Recycling
10-2021-0200 · 9/8/2021 · Region 10 · Administrative - Formal
EPA v. Hildebrand Construction Inc
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
04-2021-0210 · 9/8/2021 · Region 04 · Administrative - Formal
EPA v. BLUES CITY BREWERY, LLC
06-2021-1764 · 9/8/2021 · Region 06 · Administrative - Formal
EPA v. Jackson Equipment Company, Incorporated
10-2021-0179 · 9/7/2021 · Region 10 · Administrative - Formal
EPA v. Property Vest LLC
02-2019-3106 · 9/7/2021 · Region 02 · Administrative - Formal
EPA v. Antillean Adventist University
04-2021-1494 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA PURE ACTIVE
04-2021-1497 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1470 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1487 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1488 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
06-2021-1298 · 9/7/2021 · Region 06 · Administrative - Formal
EPA v. HWY 82 Water Association Administrative Order
04-2021-1495 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1481 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1483 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1490 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1480 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1482 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1496 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1485 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
06-2021-3354 · 9/7/2021 · Region 06 · Administrative - Formal
EPA v. Lone Star Cold Storage-Richardson,TX-RMP ESA-FY2021
04-2021-0060 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. SOUTH RUN AUTO & DIESEL
04-2021-1489 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1486 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
03-2021-0102 · 9/7/2021 · Region 03 · Administrative - Formal
EPA v. SOLENIS, LLC
06-2021-3363 · 9/7/2021 · Region 06 · Administrative - Formal
EPA v. Scissortail Energy-Paden Gas Plant-Paden,OK-RMP ESA-FY2021
04-2021-1493 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1492 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1491 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1484 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. AERUS LLC DBA ACTIVE PURE
04-2021-1469 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. SHENZHEN ANYU TECHNOLOGY COMPANY
04-2021-0057 · 9/7/2021 · Region 04 · Administrative - Formal
EPA v. CENTRAL FLORIDA DIESEL PERFORMANCE, INC
06-2021-1110 · 9/5/2021 · Region 06 · Administrative - Formal
EPA v. Alan L. Brown (OS1928) OD Annual Report
04-2021-0710 · 9/3/2021 · Region 04 · Administrative - Formal
EPA v. PETSMART HOME OFFICE, INC
05-2021-9942 · 9/3/2021 · Region 05 · Administrative - Formal
EPA v. Sussex BP
04-2021-1468 · 9/3/2021 · Region 04 · Administrative - Formal
EPA v. VAXXINATOR USA LLC
09-2021-4467 · 9/3/2021 · Region 09 · Administrative - Formal
EPA v. Homintell Inc - Afloia Air Purifier Mage (COVID-19)
03-2021-0101 · 9/3/2021 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURSES, LLC (MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC - HOUSTON)
04-2021-1474 · 9/3/2021 · Region 04 · Administrative - Formal
EPA v. CERAMIC FILTERS COMPANY
04-2021-1471 · 9/3/2021 · Region 04 · Administrative - Formal
EPA v. FRESH INDUSTRIES LLC
04-2021-0207 · 9/3/2021 · Region 04 · Administrative - Formal
EPA v. MEGGITT AIRCRAFT BRAKING SYSTEMS KENTUCKY CORPORATION
04-2021-0602 · 9/2/2021 · Region 04 · Administrative - Formal
EPA v. TINTRONICS INDUSTRIES (CORFIN TINNING SERVICES, INC)
06-2021-1775 · 9/2/2021 · Region 06 · Administrative - Formal
EPA v. Blanchard Refining Administrative Order
10-2021-0206 · 9/2/2021 · Region 10 · Administrative - Formal
EPA v. South Tacoma Glass Inc
07-2019-0272 · 9/2/2021 · Region 07 · Administrative - Formal
EPA v. ABLE MANUFACTURING & ASSEMBLY LLC
02-2021-5200 · 9/2/2021 · Region 02 · Administrative - Formal
EPA v. Aceto Life Sciences LLC
04-2021-0212 · 9/2/2021 · Region 04 · Administrative - Formal
EPA v. AGRI-CHEM LLC (HOPKINSVILLE)
10-2021-0201 · 9/2/2021 · Region 10 · Administrative - Formal
EPA v. Bocanegra Construction LLC
02-2021-4201 · 9/2/2021 · Region 02 · Administrative - Formal
EPA v. Diemolding Corporation
02-2021-3037 · 9/2/2021 · Region 02 · Administrative - Formal
EPA v. National Keystone Products
10-2021-0212 · 9/2/2021 · Region 10 · Administrative - Formal
EPA v. GOLDEN VALLEY ELECTRIC ASSOCIATION - HEALY POWER PLANT
10-2021-0198 · 9/1/2021 · Region 10 · Administrative - Formal
EPA v. Vision Diesel Performance, LLC
08-2021-0195 · 9/1/2021 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION CO-OP ASSOCIATION
10-2021-0204 · 9/1/2021 · Region 10 · Administrative - Formal
EPA v. EcoLab, Inc.
10-2021-0189 · 9/1/2021 · Region 10 · Administrative - Formal
EPA v. Keystone Construction Consultants Inc
07-2020-0183 · 9/1/2021 · Region 07 · Administrative - Formal
EPA v. Midwest Truck Products, LLC
04-2021-0604 · 9/1/2021 · Region 04 · Administrative - Formal
EPA v. FERRARA CANDY COMPANY
06-2021-1750 · 9/1/2021 · Region 06 · Administrative - Formal
EPA v. ETC TX PROCESSING, LTD (KING RANCH GAS PLANT)
10-2021-0155 · 9/1/2021 · Region 10 · Administrative - Formal
EPA v. Owens-Brockway Glass Container Plant
02-2021-5201 · 9/1/2021 · Region 02 · Administrative - Formal
EPA v. LiceGuard LLC
10-2021-0203 · 9/1/2021 · Region 10 · Administrative - Formal
EPA v. ECOLAB INC
02-2015-2017 · 9/1/2021 · Region 02 · Administrative - Formal
EPA v. Stepan Company (FF)
05-2021-9941 · 9/1/2021 · Region 05 · Administrative - Formal
EPA v. Cygnus Corporation
09-2021-4468 · 9/1/2021 · Region 09 · Administrative - Formal
EPA v. Air Doctor LLC- AirDoctor AD1000 Air Purifier (COVID-19)
02-2021-5203 · 9/1/2021 · Region 02 · Administrative - Formal
EPA v. Dassault Falcon Jet Corp. (COVID-19)
04-2020-0008 · 8/31/2021 · Region 04 · Administrative - Formal
EPA v. TRADITIONS HEALTH AND REHABILITATION CENTER, LLC
09-2021-3513 · 8/31/2021 · Region 09 · Administrative - Formal
EPA v. JCI Jones Chemicals Inc Consent Agreement
10-2021-0208 · 8/31/2021 · Region 10 · Administrative - Formal
EPA v. Cedar Grove Warehouse, Inc.
02-2020-3023 · 8/31/2021 · Region 02 · Administrative - Formal
EPA v. Hillside Township - MS4
03-2021-8045 · 8/31/2021 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY OF PITTSBURGH (COVID-19)
01-2021-2037 · 8/31/2021 · Region 01 · Administrative - Formal
EPA v. SAVE THAT STUFF
01-2021-3006 · 8/31/2021 · Region 01 · Administrative - Formal
EPA v. TECHNIC INC
03-2021-0061 · 8/31/2021 · Region 03 · Administrative - Formal
EPA v. LEHIGH CEMENT COMPANY, LLC
03-2021-0107 · 8/31/2021 · Region 03 · Administrative - Formal
EPA v. CHATHA, INC. (UNIMART 04075)
10-2021-0205 · 8/31/2021 · Region 10 · Administrative - Formal
EPA v. Done Right General Contractor
08-2016-0065 · 8/31/2021 · Region 08 · Judicial
EPA v. PAUL BUNN AND STEVEN SNYDER (PLEASANT MEADOWS ESTATES)
01-2021-3007 · 8/31/2021 · Region 01 · Administrative - Formal
EPA v. TEI BIOSCIENCES
04-2021-0718 · 8/31/2021 · Region 04 · Administrative - Formal
EPA v. HELEN OF TROY LIMITED DBA KAZ USA, INC (COVID-19)
01-2021-0010 · 8/31/2021 · Region 01 · Judicial
EPA v. WAMPUS MILFORD ASSOCIATES LLC
06-2014-1775 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
04-2021-1466 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. ANTHONY STOKES
04-2021-1475 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. ACTIVE PURE TECHNOLOGIES LLC DBA AERUS LLC
04-2021-1467 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS
04-2021-1478 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. ACTIVE PURE TECHNOLOGIES LLC DBA AERUS LLC
06-2015-1787 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Clearly Petroleum, LLC
08-2018-0067 · 8/30/2021 · Region 08 · Administrative - Formal
EPA v. Grandma's Inn

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.