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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 171 of 1,370.

02-2022-3008 · 1/14/2022 · Region 02 · Administrative - Formal
EPA v. Somerset County Recycling Center
04-2022-3000 · 1/14/2022 · Region 04 · Administrative - Formal
EPA v. AMG ALUMINUM NORTH AMERICA, LLC
03-2022-0014 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. BUCKEYE TERMINALS, LLC
03-2022-4042 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC (COVID-19)
04-2021-0317 · 1/14/2022 · Region 04 · Administrative - Formal
EPA v. 220 TRUCKSTOP, WASTEWATER TREATMENT SYSTEM
03-2022-0024 · 1/14/2022 · Region 03 · Administrative - Formal
EPA v. RISING SON TRANSPORT, LLC
08-2022-0035 · 1/14/2022 · Region 08 · Administrative - Formal
EPA v. Specialty Construction
EF-2016-0003 · 1/14/2022 · Region EF · Judicial
EPA v. Toyota
10-2022-0016 · 1/14/2022 · Region 10 · Administrative - Formal
EPA v. A1 Asbestos LLC
02-2021-3304 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. D. Daniels Contracting LTD.
02-2010-3465 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. A.B.E.F. Development Corporation et al.
06-2012-1237 · 1/13/2022 · Region 06 · Administrative - Formal
EPA v. Town North Village Water System
02-2022-7902 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. FIS Computer Services et al.
02-2022-7904 · 1/13/2022 · Region 02 · Administrative - Formal
EPA v. Winslow Township Municipal Complex et al.
04-2022-0700 · 1/13/2022 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE, LLC
03-2022-0017 · 1/13/2022 · Region 03 · Administrative - Formal
EPA v. POTOMAC GERMAN AUTO, INC.; LKQ NORTHEAST, INC., C/O LKQ CORP (LKQ PICK YOUR PART)
06-2022-1708 · 1/13/2022 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Oxides, LLC
03-2022-0002 · 1/13/2022 · Region 03 · Administrative - Formal
EPA v. TNEMEC COMPANY, INC.
06-2022-1709 · 1/13/2022 · Region 06 · Administrative - Formal
EPA v. Talos Energy Offshore, LLC
05-2022-0069 · 1/12/2022 · Region 05 · Administrative - Formal
EPA v. Clearblue Ionizer Inc.
10-2022-0171 · 1/12/2022 · Region 10 · Administrative - Formal
EPA v. Stella Chung
02-2022-5047 · 1/12/2022 · Region 02 · Administrative - Formal
EPA v. Landstone Trading & Commercial Ltd. (COVID 19)
09-2012-0507 · 1/12/2022 · Region 09 · Judicial
EPA v. Apache Nitrogen Products
07-2017-0574 · 1/12/2022 · Region 07 · Administrative - Formal
EPA v. PEVE CROP SERVICES INC
10-2022-0017 · 1/12/2022 · Region 10 · Administrative - Formal
EPA v. Five Star Associates Inc
02-2022-5053 · 1/12/2022 · Region 02 · Administrative - Formal
EPA v. Control Solutions Inc.
01-2022-3003 · 1/11/2022 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS
05-2023-0179 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. Gowan Company, LLC
05-2023-0178 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. Clearblue Ionizer (NORA)
05-2022-0025 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. USA Bottling Company (NOW)
08-2022-0046 · 1/11/2022 · Region 08 · Administrative - Formal
EPA v. Beulah Land Water
03-1993-0423 · 1/11/2022 · Region 03 · Administrative - Formal
EPA v. NASA LANGLEY RESEARCH CENTER
03-2022-0030 · 1/11/2022 · Region 03 · Administrative - Formal
EPA v. SNEH ENTERPRISES LLC AND VIRU ENTERPRISES LLC (SUMMMIT FUELS UST GAS STATION MINI MART)
05-2022-0024 · 1/11/2022 · Region 05 · Administrative - Formal
EPA v. Trainor Ag Products (NOW)
06-2021-1732 · 1/11/2022 · Region 06 · Administrative - Formal
EPA v. Glorieta Camps
06-2017-3405 · 1/11/2022 · Region 06 · Judicial
EPA v. Formosa Plastics-Point Comfort,TX-RMP Consent Decree-Entered FY2022
04-2022-2101 · 1/10/2022 · Region 04 · Administrative - Formal
EPA v. TAV HOLDINGS, INC.
06-2019-2701 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. Skymark Development
05-2006-0311 · 1/10/2022 · Region 05 · Judicial
EPA v. CITY OF MIDDLETOWN
06-2022-3312 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens-West WWTP-Athens,TX-RMP ESA-FY2022
06-2022-3313 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens-North WWTP-Athens,TX-RMP ESA-FY2022
06-2022-3306 · 1/10/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens-6.0 MGD WTP-Athens,TX-RMP ESA-FY2022
05-2022-0020 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. United Phosphorous (NOW)
04-2022-1235 · 1/10/2022 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS
05-2022-0023 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. BCS LLC (NOW)
05-2022-0022 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. American Blending & Filling (NOW)
03-2021-0091 · 1/10/2022 · Region 03 · Administrative - Formal
EPA v. CP FLEXIBLE PACKAGING
05-2022-0021 · 1/10/2022 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas (NOW)
09-2022-3502 · 1/7/2022 · Region 09 · Administrative - Formal
EPA v. PAR Refinery CAFO
07-2022-0008 · 1/7/2022 · Region 07 · Administrative - Formal
EPA v. BLACK WIDOW DIESEL, LLC
08-2022-0029 · 1/7/2022 · Region 08 · Administrative - Formal
EPA v. Crestwood Two Shields Butte and Moccasin Creek Produced Water Spills
10-2021-0164 · 1/7/2022 · Region 10 · Administrative - Formal
EPA v. SILVERHAWK AVIATION SERVICES LLC
09-2022-1505 · 1/7/2022 · Region 09 · Administrative - Formal
EPA v. MSC AURORA - NOI VPAB94570 CAFO
04-2022-1238 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. BIOSAFE SYSTEMS, LLC
09-2022-6501 · 1/6/2022 · Region 09 · Administrative - Formal
EPA v. Whale Spirit Santuary LLC - AOC
10-2022-0021 · 1/6/2022 · Region 10 · Administrative - Formal
EPA v. PELLA INLAND NORTHWEST INC
04-2022-1240 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. AGBIOME, INC
06-2021-3344 · 1/6/2022 · Region 06 · Administrative - Formal
EPA v. Lanxess Corporation-El Dorado.AR-RMP AOC-FY2021
04-2022-1237 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
04-2022-1236 · 1/6/2022 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
06-2021-1139 · 1/6/2022 · Region 06 · Administrative - Formal
EPA v. Thomas Laverty (OS0024000) MIT Report
05-2021-0302 · 1/6/2022 · Region 05 · Administrative - Formal
EPA v. HAVILAND ENTERPRISES, INC.
03-2022-8006 · 1/5/2022 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.(COVID-19)
06-2022-1228 · 1/5/2022 · Region 06 · Administrative - Formal
EPA v. Nueces County WCID 4
09-2022-4465 · 1/5/2022 · Region 09 · Administrative - Formal
EPA v. Jack Jack LLC Multi-purpose JJ Care Disinfecting Wipes 8X6-00573197 (COVID-19)
02-2022-2004 · 1/5/2022 · Region 02 · Administrative - Formal
EPA v. Jeco Corporation
02-2022-5051 · 1/4/2022 · Region 02 · Administrative - Formal
EPA v. Whoosh Inc. (COVID-19)
01-2022-2001 · 1/4/2022 · Region 01 · Administrative - Formal
EPA v. TURNER INC.
04-2021-2504 · 1/4/2022 · Region 04 · Administrative - Formal
EPA v. HORTON IRON AND METAL SUPERFUND SITE (W.R. GRACE AND CO. CONN)
10-2018-0323 · 1/4/2022 · Region 10 · Administrative - Formal
EPA v. CITY OF KENDRICK, KENDRICK, IDAHO
04-2021-2503 · 1/4/2022 · Region 04 · Administrative - Formal
EPA v. HORTON IRON AND METAL SUPERFUND SITE (HORTON IRON AND METAL COMPANY)
04-2021-0612 · 1/3/2022 · Region 04 · Administrative - Formal
EPA v. HELM FERTILIZER TERMINAL, INC.
03-2022-0039 · 1/3/2022 · Region 03 · Administrative - Formal
EPA v. GOODWIN, PAUL
07-2020-2012 · 1/3/2022 · Region 07 · Administrative - Formal
EPA v. Broken Bow, Nebraska (City of)
10-2021-0156 · 1/3/2022 · Region 10 · Administrative - Formal
EPA v. CASCADE AIRCRAFT MANAGEMENT LLC
05-2011-7061 · 12/31/2021 · Region 05 · Judicial
EPA v. Enbridge Energy L.P. (Romeoville, IL/Marshall ,MI) Civil Judicial Referral CWA
08-2021-0065 · 12/31/2021 · Region 08 · Administrative - Formal
EPA v. Metech Recycling
02-2004-0021 · 12/30/2021 · Region 02 · Judicial
EPA v. Hovensa LLC
06-2022-3314 · 12/30/2021 · Region 06 · Administrative - Formal
EPA v. EPI Breads-Dallas, TX-RMP CAFO-FY2022
08-2021-0105 · 12/30/2021 · Region 08 · Administrative - Formal
EPA v. Broken Wrench
05-2022-0018 · 12/29/2021 · Region 05 · Administrative - Formal
EPA v. Sanmina Corporation
09-2022-4500 · 12/29/2021 · Region 09 · Administrative - Formal
EPA v. Ushio America, Inc. Germicidal Lamp - 791-33983036 (COVID-19)
05-2022-9901 · 12/29/2021 · Region 05 · Administrative - Formal
EPA v. PPG Industries
09-2022-4323 · 12/29/2021 · Region 09 · Administrative - Formal
EPA v. Ou & Deng Trading-1000MG Ozone Generator (COVID-19)
02-2019-0005 · 12/28/2021 · Region 02 · Judicial
EPA v. Cannistra Realty LLC
05-2016-0305 · 12/28/2021 · Region 05 · Administrative - Formal
EPA v. Menominee Wolf River AOC
08-2022-0031 · 12/28/2021 · Region 08 · Administrative - Formal
EPA v. H20 Clear Solutions LLC (0018)
04-2021-3118 · 12/23/2021 · Region 04 · Administrative - Formal
EPA v. GREG BRADFORD PAINTING
09-2022-4455 · 12/23/2021 · Region 09 · Administrative - Formal
EPA v. Fiwotttda Air Purifiers (COVID-19
09-2022-4439 · 12/23/2021 · Region 09 · Administrative - Formal
EPA v. APR Logistic Services Inc. - We Guard Air Purifier
03-2022-0034 · 12/23/2021 · Region 03 · Administrative - Formal
EPA v. VOITH HYDRO, INC.
10-2022-0015 · 12/22/2021 · Region 10 · Administrative - Formal
EPA v. Hurricane Diesel Performance LLC
02-2022-5049 · 12/22/2021 · Region 02 · Administrative - Formal
EPA v. Smithers ERS, LLC
02-2021-0001 · 12/22/2021 · Region 02 · Judicial
EPA v. LCP Chemicals, Inc. (Access Warrant)
05-2022-0019 · 12/22/2021 · Region 05 · Administrative - Formal
EPA v. Teel Properties (NOW)
05-2022-2007 · 12/22/2021 · Region 05 · Administrative - Formal
EPA v. Ingalls Memorial Hospital
10-2022-0024 · 12/22/2021 · Region 10 · Administrative - Formal
EPA v. SGL Automotive Carbon Fibers EPCRA/CERCLA
09-2022-4487 · 12/22/2021 · Region 09 · Administrative - Formal
EPA v. Norwigen Industry -YIOU Air Purifier (Model: P1802) (COVID-19)
06-2022-1307 · 12/22/2021 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
03-2022-0026 · 12/21/2021 · Region 03 · Administrative - Formal
EPA v. CARBONDALE, CITY OF (CITY OF CARBONDALE MS4)

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.