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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 173 of 1,362.

09-2021-4504 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP521934 (COVID-19)
09-2021-4497 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; 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)
09-2021-4487 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584818; 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)
09-2021-4485 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500460 (COVID-19)
09-2021-4484 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584677; Model WP500357 (COVID-19)
09-2021-4523 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500357 (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)
09-2021-4517 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585476; Model WP500371 (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)
09-2021-4493 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP500462 (COVID-19)
09-2021-4500 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585088; Model WP500371 (COVID-19)
09-2021-4514 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585302; Model WP500375 (COVID-19)
10-2021-0182 · 8/23/2021 · Region 10 · Administrative - Formal
EPA v. Resch Renovation & Design LLC
09-2021-4496 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP500357 (COVID-19)
09-2021-4483 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model 7100451 (COVID-19)
09-2021-4508 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP500462 (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)
09-2021-4489 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585047; Model WP500471 (COVID-19)
04-2021-0008 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. RALPH HICKOX
09-2021-4527 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584974; Model WP500371 (COVID-19)
04-2021-0605 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. OILES AMERICA CORPORATION
05-2021-0196 · 8/23/2021 · Region 05 · Administrative - Formal
EPA v. AirDoctor, LLC (Import)
04-2021-2102 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. REICHOLD LLC 2
04-2021-3203 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. GERDAU LONG STEEL NORTH AMERICA
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)
05-2021-9939 · 8/23/2021 · Region 05 · Administrative - Formal
EPA v. Ross Incineration Inc
10-2021-0170 · 8/23/2021 · Region 10 · Administrative - Formal
EPA v. Probuild Contractors LLC
10-2021-0172 · 8/23/2021 · Region 10 · Administrative - Formal
EPA v. JCM Custom Remodeling, LLC
10-2021-0119 · 8/21/2021 · Region 10 · Administrative - Formal
EPA v. Winchester, City of
07-2021-0063 · 8/21/2021 · Region 07 · Administrative - Formal
EPA v. South Central Diesel, Inc.
06-2021-1277 · 8/20/2021 · Region 06 · Administrative - Formal
EPA v. Crazy Al's Lounge
05-2021-0200 · 8/20/2021 · Region 05 · Administrative - Formal
EPA v. Gilmore Marketing & Development Inc.
04-2021-0712 · 8/20/2021 · Region 04 · Administrative - Formal
EPA v. PUBLIX SUPER MARKETS, INC
04-2021-1465 · 8/20/2021 · Region 04 · Administrative - Formal
EPA v. PLASTIC OMNIUM
05-2021-0206 · 8/20/2021 · Region 05 · Administrative - Formal
EPA v. Sinanen Zeomic c/o Vantec Hitachi
06-2021-1711 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. City of Georgetown Administrative Order
04-2021-1462 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
04-2021-1461 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC
04-2021-1463 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
04-2021-1464 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
04-2021-3003 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. BMP INTERNATIONAL, INC
06-2021-1745 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. FREEPORT LNG PRETREATMENT FACILITY
02-2021-5174 · 8/19/2021 · Region 02 · Administrative - Formal
EPA v. Smart Light Source Co. LLC
06-2020-1776 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. City of Lubbock
06-2021-1709 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. DCP MIDSTREAM, EAGLE GAS PLANT
09-2021-4457 · 8/19/2021 · Region 09 · Administrative - Formal
EPA v. Sunpentown International Inc Replacement UV Bulb (COVID-19)
06-2021-1746 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. FREEPORT LNG TERMINAL AND LIQUEFACTION FACILITY
09-2021-3510 · 8/18/2021 · Region 09 · Administrative - Formal
EPA v. Hawaiian Ice Consent Agreement
06-2021-1118 · 8/18/2021 · Region 06 · Administrative - Formal
EPA v. Harden Fossil Fuels Inc (OS5322) OD Annual Reports
09-2021-3511 · 8/18/2021 · Region 09 · Administrative - Formal
EPA v. Pacific Grain Foods Expedited Settlement
07-2021-0054 · 8/18/2021 · Region 07 · Administrative - Formal
EPA v. Thomas Robrahn & Skillman Construction, LLC
10-2021-0191 · 8/17/2021 · Region 10 · Administrative - Formal
EPA v. Statewide Restoration Inc
08-2021-0177 · 8/17/2021 · Region 08 · Administrative - Formal
EPA v. Mark Hammer Construction
09-2021-6501 · 8/17/2021 · Region 09 · Administrative - Formal
EPA v. David Basque Trust - AOC
04-2021-0051 · 8/17/2021 · Region 04 · Administrative - Formal
EPA v. JH DIESEL & 4X4, LLC
06-2021-1777 · 8/17/2021 · Region 06 · Administrative - Formal
EPA v. Angel Fire Family Dentistry
10-2021-0152 · 8/17/2021 · Region 10 · Administrative - Formal
EPA v. Build Forward Construction LLC
06-2019-1824 · 8/17/2021 · Region 06 · Administrative - Formal
EPA v. McBee Operating Company, LLC
01-2021-2034 · 8/17/2021 · Region 01 · Administrative - Formal
EPA v. PATRIOT MARINE, COASTLINE CONSULTING
10-2021-0184 · 8/17/2021 · Region 10 · Administrative - Formal
EPA v. Jim's Fertilizer
05-2021-7571 · 8/17/2021 · Region 05 · Administrative - Formal
EPA v. TOLEDO REFINING COMPANY-CERCLA EPCRA CAFO
04-2021-0603 · 8/17/2021 · Region 04 · Administrative - Formal
EPA v. LINEAGE LOGISTICS LLC
06-2021-0915 · 8/16/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Irving, TX
08-2021-0175 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC (0040)
08-2021-0174 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. AGRIMAX (0035)
08-2021-0173 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. ALBAUGH INC (0033)
08-2021-0172 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. THE HB GROUP LLC (0009)
08-2021-0176 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. GOODMAN WWTP (0051)
02-2021-5192 · 8/16/2021 · Region 02 · Administrative - Formal
EPA v. Allview Enterprises Inc.
06-2021-1716 · 8/16/2021 · Region 06 · Administrative - Formal
EPA v. Murphy Expl & Prod Co
06-2021-0942 · 8/16/2021 · Region 06 · Administrative - Formal
EPA v. Luminant Generation company LLC
02-2021-5187 · 8/16/2021 · Region 02 · Administrative - Formal
EPA v. Scientific Models Inc. (COVID-19)
08-2020-0100 · 8/15/2021 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Lodge
07-2021-0031 · 8/13/2021 · Region 07 · Administrative - Formal
EPA v. City of Liberty
05-2021-0193 · 8/13/2021 · Region 05 · Administrative - Formal
EPA v. Elanco US Inc.
04-2021-0607 · 8/13/2021 · Region 04 · Administrative - Formal
EPA v. VILLARI FOODS GROUP, LLC
09-2021-1519 · 8/13/2021 · Region 09 · Administrative - Formal
EPA v. Sixteen to One Mine AOC
05-2021-0192 · 8/13/2021 · Region 05 · Administrative - Formal
EPA v. Thameelay Wholesale Distribution
01-2021-1029 · 8/13/2021 · Region 01 · Administrative - Formal
EPA v. JAMESTOWN TOWN OF
03-2021-4011 · 8/12/2021 · Region 03 · Administrative - Formal
EPA v. RECKITT BENCKISER, LLC (COVID-19)
04-2021-1448 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
02-2021-3107 · 8/12/2021 · Region 02 · Administrative - Formal
EPA v. Finca De Sueno Aurora et al.
09-2021-4459 · 8/12/2021 · Region 09 · Administrative - Formal
EPA v. Omnipo Portable Air Purifier - EKU-1224675-4 (COVID-19)
04-2021-1457 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-1449 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-1455 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
05-2021-0194 · 8/12/2021 · Region 05 · Administrative - Formal
EPA v. LP USA, LLC
03-2021-0033 · 8/12/2021 · Region 03 · Administrative - Formal
EPA v. UCT
04-2019-7500 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES DREDGE AND DOCK, LLC (MIAMI OCEAN DREDGED MATERIAL DISPOSAL SITE)
03-2021-4010 · 8/12/2021 · Region 03 · Administrative - Formal
EPA v. LIDL US TRADING, LLC
04-2021-1446 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
03-2021-4009 · 8/12/2021 · Region 03 · Administrative - Formal
EPA v. TOYOTA TSUSHO AMERICA, INC.
02-2021-5162 · 8/12/2021 · Region 02 · Administrative - Formal
EPA v. DCER, Inc.
04-2021-1458 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
03-2021-4008 · 8/12/2021 · Region 03 · Administrative - Formal
EPA v. CRAWL SPACE DOOR SYSTEM, INC. (COVID-19)
02-2021-3355 · 8/12/2021 · Region 02 · Administrative - Formal
EPA v. Crowley Caribbean Services, LLC
05-2021-0191 · 8/12/2021 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies, Inc

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.