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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 172 of 1,362.

04-2021-1477 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. ACTIVE PURE TECHNOLOGIES LLC DBA AERUS LLC
04-2021-1476 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. ACTIVE PURE TECHNOLOGIES LLC DBA AERUS LLC
06-2021-1771 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. City of La Feria
06-2020-1785 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. XTO Energy, Inc (Hawkins Gas Plant)
06-2010-1829 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. MMHF, LLC
02-2021-7701 · 8/30/2021 · Region 02 · Administrative - Formal
EPA v. Parsco Inc. et al.
10-2021-0150 · 8/30/2021 · Region 10 · Administrative - Formal
EPA v. CLEARWATER RIVER CASINO PWS
06-2021-1787 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. OGB Architectural Millwork, Inc.
09-2021-4466 · 8/30/2021 · Region 09 · Administrative - Formal
EPA v. Andes Ebusiness Inc-Milin Air Purifiers (COVID-19)
06-2021-1768 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque - Edith Yards Maintenance Facility
06-2015-1780 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Sinclair Operating Company, LLC (Crain City Tank Battery)
06-2015-1755 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
08-2018-0067 · 8/30/2021 · Region 08 · Administrative - Formal
EPA v. Grandma's Inn
06-2015-1851 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Rocky Top Energy, LLC
06-2021-1769 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque - Yale Maintenance Facillity
06-2021-3346 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Marathon Blanchard Refining-Texas City, TX-Voluntary Disclosure NOD-FY2021
04-2021-1467 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS
06-2021-3366 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. SWEPI 2020 TX PERMIAN BASIN FLYOVERS CAFO
06-2009-1857 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. Tallgrass Petroleum, Inc.
04-2021-1479 · 8/30/2021 · Region 04 · Administrative - Formal
EPA v. ACTIVE PURE TECHNOLOGIES LLC DBA AERUS LLC
06-2021-1766 · 8/30/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque -Cerro Colorado Landfill
09-2021-4463 · 8/30/2021 · Region 09 · Administrative - Formal
EPA v. Hangzhou Spotlight Trading Co-KVV Air Purifiers (COVID-19)
03-2020-0137 · 8/28/2021 · Region 03 · Administrative - Formal
EPA v. MOLD MEDICS GLOBAL, LLC
01-2021-2036 · 8/27/2021 · Region 01 · Administrative - Formal
EPA v. BOSTON CONCRETE
09-2021-4462 · 8/27/2021 · Region 09 · Administrative - Formal
EPA v. Rich Joy Trading Limited - Intelligent HEPA Air Purifier (COVID-19)
02-2021-1004 · 8/27/2021 · Region 02 · Administrative - Formal
EPA v. Department of Defense, U.S. Army - Picatinny Arsenal
10-2021-0101 · 8/27/2021 · Region 10 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD (UPRR)
04-2021-2300 · 8/27/2021 · Region 04 · Administrative - Formal
EPA v. CHANUTE PALL-MALL UTILITY DISTRICT
02-2021-7501 · 8/27/2021 · Region 02 · Administrative - Formal
EPA v. U.S. General Services Administration
03-2020-0094 · 8/27/2021 · Region 03 · Administrative - Formal
EPA v. BULK CHEMICALS, INC.
06-2018-1202 · 8/26/2021 · Region 06 · Administrative - Formal
EPA v. Peach Creek Oaks Subdivision
05-2021-5041 · 8/26/2021 · Region 05 · Administrative - Formal
EPA v. JACKSON MOTORS - ESA
10-2021-0186 · 8/26/2021 · Region 10 · Administrative - Formal
EPA v. Wharton Construction & Restoration LLC
02-2021-9267 · 8/26/2021 · Region 02 · Administrative - Formal
EPA v. Cortese Construction Services Corporation
10-2021-0188 · 8/26/2021 · Region 10 · Administrative - Formal
EPA v. Precision Painting Inc
06-2021-1772 · 8/26/2021 · Region 06 · Administrative - Formal
EPA v. City of Port Arthur
10-2021-0194 · 8/26/2021 · Region 10 · Administrative - Formal
EPA v. Reier Construction LLC
09-2021-3512 · 8/26/2021 · Region 09 · Administrative - Formal
EPA v. K2 Pure Solutions Administrative Compliance Order
06-2021-0507 · 8/26/2021 · Region 06 · Administrative - Formal
EPA v. Carboline Company
06-2020-3326 · 8/25/2021 · Region 06 · Administrative - Formal
EPA v. Cornerstone Chemical-Waggaman, LA-RMP AOC-FY2020
08-2021-0185 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Davis Weber (COVID-19)
04-2021-0722 · 8/25/2021 · Region 04 · Administrative - Formal
EPA v. HELEN OF TROY LIMITED DBA KAZ USA, INC. (COVID-19)
10-2021-0190 · 8/25/2021 · Region 10 · Administrative - Formal
EPA v. Wesseler Construction LLC
08-2021-0189 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez St. George (COVID-19)
08-2021-0191 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Cache Valley (COVID-19)
04-2018-4009 · 8/25/2021 · Region 04 · Administrative - Formal
EPA v. AMERICAN FUJI SEAL, INC.
02-2021-5194 · 8/25/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Newark Liberty International Airport
08-2021-0202 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Colorado Springs
04-2021-0005 · 8/25/2021 · Region 04 · Administrative - Formal
EPA v. LOCKRIDGE CONSTRUCTION COMPANY, INC
10-2021-0210 · 8/25/2021 · Region 10 · Administrative - Formal
EPA v. FOREST PARK TRALER COURT
07-2020-0141 · 8/25/2021 · Region 07 · Administrative - Formal
EPA v. Eagle 1968, L.C.
02-2021-5195 · 8/25/2021 · Region 02 · Administrative - Formal
EPA v. Clean Air Group Inc. dba AtmosAir Solutions (COVID-19)
10-2021-0196 · 8/25/2021 · Region 10 · Administrative - Formal
EPA v. Big Twin Diesel
08-2021-0190 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Franchising Systems, Inc. (COVID-19)
02-2021-5196 · 8/25/2021 · Region 02 · Administrative - Formal
EPA v. George Holden & Associates Inc. dba Holden & Associates (COVID-19)
06-2021-1158 · 8/25/2021 · Region 06 · Administrative - Formal
EPA v. 4D Oil & Gas, LLC - MIT Violation
08-2021-0186 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Fargo
02-2021-5188 · 8/25/2021 · Region 02 · Administrative - Formal
EPA v. LP-USA LLC d/b/a Light Progress USA
08-2021-0187 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Loveland (COVID-19)
08-2021-0188 · 8/25/2021 · Region 08 · Administrative - Formal
EPA v. ZeroRez Salt Lake (COVID-19)
04-2021-0709 · 8/24/2021 · Region 04 · Administrative - Formal
EPA v. LUXEMBOURG-PAMOL, INC
HQ-2021-5001 · 8/24/2021 · Region HQ · Administrative - Formal
EPA v. TASR, Inc.
05-2021-9940 · 8/24/2021 · Region 05 · Administrative - Formal
EPA v. Bluemkes BP
05-2021-5045 · 8/24/2021 · Region 05 · Administrative - Formal
EPA v. GENERAL IRON INDUSTRIES - APO/CAFO
09-2021-4460 · 8/24/2021 · Region 09 · Administrative - Formal
EPA v. SHARP ELECTRONIC CORP- Entry 241-03024395 (COVID-19)
04-2021-0714 · 8/24/2021 · Region 04 · Administrative - Formal
EPA v. CPAP LIFE LLC
06-2021-0509 · 8/24/2021 · Region 06 · Administrative - Formal
EPA v. Petrosmith Equipment LP
06-2021-0926 · 8/24/2021 · Region 06 · Administrative - Formal
EPA v. American Recovery, L.L.C CAFO
02-2021-5199 · 8/24/2021 · Region 02 · Administrative - Formal
EPA v. BSDC International Inc.l (COVID-19)
10-2021-0174 · 8/24/2021 · Region 10 · Administrative - Formal
EPA v. CNC Construction and Plumbing LLC
10-2015-0082 · 8/24/2021 · Region 10 · Judicial
EPA v. CITY OF PALMER WWTP
02-2020-5303 · 8/24/2021 · Region 02 · Administrative - Formal
EPA v. M & P Pest Control, Inc.
09-2021-4461 · 8/24/2021 · Region 09 · Administrative - Formal
EPA v. SHARP ELECTRONIC CORP- Entry 241-03029063 (COVID-19)
03-2021-0057 · 8/24/2021 · Region 03 · Administrative - Formal
EPA v. OMAR B. CONSTRUCTION, LLC
09-2021-4500 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585088; Model WP500371 (COVID-19)
09-2021-4504 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP521934 (COVID-19)
09-2021-4487 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584818; Model WP520031 (COVID-19)
09-2021-4495 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584388; Model WP500472 (COVID-19)
09-2021-4493 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP500462 (COVID-19)
09-2021-4517 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585476; Model WP500371 (COVID-19)
09-2021-4522 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584677; Model WP520030 (COVID-19)
09-2021-4494 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584610; Model 7100451 (COVID-19)
09-2021-4516 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585476; Model WP500357 (COVID-19)
09-2021-4484 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584677; Model WP500357 (COVID-19)
09-2021-4496 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP500357 (COVID-19)
09-2021-4528 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585161; Model WP500394 (COVID-19)
09-2021-4521 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584677; Model WP500471 (COVID-19)
09-2021-4520 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584636; Model WP520031 (COVID-19)
09-2021-4485 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500460 (COVID-19)
09-2021-4497 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP520031 (COVID-19)
09-2021-4486 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584750; Model WP520031 (COVID-19)
04-2021-0605 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. OILES AMERICA CORPORATION
04-2021-2102 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. REICHOLD LLC 2
09-2021-4523 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500357 (COVID-19)
05-2021-9939 · 8/23/2021 · Region 05 · Administrative - Formal
EPA v. Ross Incineration Inc
04-2021-0211 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. CITCO WATER
09-2021-4511 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585047; Model WP531514 (COVID-19)
09-2021-4492 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP500460 (COVID-19)
09-2021-4512 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585211; Model 7100451 (COVID-19)
10-2021-0182 · 8/23/2021 · Region 10 · Administrative - Formal
EPA v. Resch Renovation & Design 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.