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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 174 of 1,370.

07-2017-0558 · 11/21/2021 · Region 07 · Administrative - Formal
EPA v. DELTA GROWERS ASSOCIATION
08-2017-0078 · 11/19/2021 · Region 08 · Administrative - Formal
EPA v. Jackson Hole Campground
01-2007-2064 · 11/19/2021 · Region 01 · Judicial
EPA v. LEBANON WWTF
06-2021-1308 · 11/18/2021 · Region 06 · Administrative - Formal
EPA v. Ward II Water District
09-2022-4314 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Mila USA HEPA Filter 2.0 HK8-40797755 (COVID-19)
09-2022-4315 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Mila USA pre-filter Sock HK8-40797755 (COVID-19)
09-2022-4313 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Mila USA Air Purifier 2.0 HK8-40797755 (COVID-19)
08-2022-0017 · 11/18/2021 · Region 08 · Administrative - Formal
EPA v. Anthony Peter Maridakis (012)
08-2022-0016 · 11/18/2021 · Region 08 · Administrative - Formal
EPA v. Anthony Peter Maridakis (011)
01-2022-3001 · 11/18/2021 · Region 01 · Administrative - Formal
EPA v. CERTAINTEED
02-2022-5016 · 11/18/2021 · Region 02 · Administrative - Formal
EPA v. Next G Corp.
09-2022-2502 · 11/18/2021 · Region 09 · Administrative - Formal
EPA v. Refrigerant Exchange Corp. Site Unilateral Administrative Order
06-2021-1138 · 11/18/2021 · Region 06 · Administrative - Formal
EPA v. Jones & Buck Development, LLC (OS0084000) MIT Violation
08-2021-0003 · 11/17/2021 · Region 08 · Administrative - Formal
EPA v. Tolmar
09-2022-4307 · 11/17/2021 · Region 09 · Administrative - Formal
EPA v. NORWIGEN INDUSTRY CO LTD - UV Disinfection Cabinet (COVID-19)
06-2022-6145 · 11/17/2021 · Region 06 · Administrative - Formal
EPA v. Tribute Energy Inc
02-2022-5018 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Luis Munoz Marin International Airport
02-2022-5015 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. PhamaMax - La Candelaria
06-2018-1267 · 11/17/2021 · Region 06 · Administrative - Formal
EPA v. City of Morton
02-2021-3354 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. Barceloneta Concrete Products, Inc.
03-2022-0028 · 11/17/2021 · Region 03 · Administrative - Formal
EPA v. MORGAN OIL CORPORATION (MORGAN OIL CORPORATION - FACILITY ID 3038435)
02-2022-3011 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. Natural Environmental, Inc.
08-2020-0114 · 11/17/2021 · Region 08 · Administrative - Formal
EPA v. Town of Chugwater
07-2021-0088 · 11/17/2021 · Region 07 · Administrative - Formal
EPA v. SCHROEDER AG, LLC
04-2022-1226 · 11/17/2021 · Region 04 · Administrative - Formal
EPA v. LINK FUTURE INC
02-2022-5026 · 11/17/2021 · Region 02 · Administrative - Formal
EPA v. Edlund Company LLC (COVID-19)
05-1992-0140 · 11/17/2021 · Region 05 · Judicial
EPA v. HAMMOND SANITARY DISTRICT
01-2020-2017 · 11/16/2021 · Region 01 · Administrative - Formal
EPA v. SOUTHBRIDGE TOWN OF
05-2011-5065 · 11/16/2021 · Region 05 · Judicial
EPA v. CITGO PETROLEUM CORPORATION
03-1990-0386 · 11/16/2021 · Region 03 · Administrative - Formal
EPA v. LETTERKENNY ARMY DEPOT
09-2022-5013 · 11/16/2021 · Region 09 · Administrative - Formal
EPA v. Momentum Metal Finishing, Inc.
09-2022-4494 · 11/16/2021 · Region 09 · Administrative - Formal
EPA v. Shenzhen Sinoriko Technology - INL-02165345 -Proaller UV Germicidal Lamp (COVID-19)
06-2022-1211 · 11/16/2021 · Region 06 · Administrative - Formal
EPA v. City of Lancaster
03-2018-0076 · 11/16/2021 · Region 03 · Administrative - Formal
EPA v. LPG LAND & DEVELOPMENT CORP (MON FAYETTE INDUSTRIAL PARK)
06-2021-1799 · 11/16/2021 · Region 06 · Administrative - Formal
EPA v. Santa Rosa Wastewater Facility
06-2021-0946 · 11/16/2021 · Region 06 · Administrative - Formal
EPA v. Texas Electric Cooperatives
02-2022-8015 · 11/16/2021 · Region 02 · Administrative - Formal
EPA v. Mediacom Realty, LLC
07-2021-0074 · 11/15/2021 · Region 07 · Administrative - Formal
EPA v. SPOKANE, CITY OF
04-2021-2110 · 11/15/2021 · Region 04 · Administrative - Formal
EPA v. US TECHNOLOGY MEDIA, INC. (NATIONAL CASE) (LEAD)
05-2018-0326 · 11/15/2021 · Region 05 · Administrative - Formal
EPA v. City of Joliet
05-2022-9904 · 11/15/2021 · Region 05 · Administrative - Formal
EPA v. US Technology Media (NC)
02-2021-0007 · 11/15/2021 · Region 02 · Judicial
EPA v. Wyeth Holdings LLC
04-2022-1222 · 11/12/2021 · Region 04 · Administrative - Formal
EPA v. ERBE USA INCORPORATED
09-2022-4312 · 11/12/2021 · Region 09 · Administrative - Formal
EPA v. UQI CHB, Inc. - Pondo Water pump - 8G8-55264310
05-2022-0009 · 11/12/2021 · Region 05 · Administrative - Formal
EPA v. CHS, Inc. (SSURO)
05-2022-0007 · 11/12/2021 · Region 05 · Administrative - Formal
EPA v. Italmatch USA Corporation (Import CAFO)
05-2022-0008 · 11/12/2021 · Region 05 · Administrative - Formal
EPA v. Innovative Chemical
05-2022-2003 · 11/10/2021 · Region 05 · Administrative - Formal
EPA v. Hala Dolton
05-2021-0327 · 11/10/2021 · Region 05 · Administrative - Formal
EPA v. Ideal Industries, Inc.
03-1994-0283 · 11/10/2021 · Region 03 · Judicial
EPA v. REYNOLDS METAL, ET. AL. (H H INC BURN PIT)
04-2022-1227 · 11/10/2021 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION
02-2022-1001 · 11/10/2021 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority - Palo Seco
05-2020-0316 · 11/10/2021 · Region 05 · Administrative - Formal
EPA v. Ideal Industries, Inc.
01-2021-1021 · 11/10/2021 · Region 01 · Administrative - Formal
EPA v. APLUS TRUCK SALES, INC.
06-2021-4305 · 11/10/2021 · Region 06 · Administrative - Formal
EPA v. Overflow Energy Stack, LLC, Simmons B-1 Facility
04-2022-1228 · 11/10/2021 · Region 04 · Administrative - Formal
EPA v. ARXADA LLC
06-2021-3351 · 11/10/2021 · Region 06 · Administrative - Formal
EPA v. Axiall LLC-Westlake, LA-RMP CAFO-FY2022
05-2022-2002 · 11/9/2021 · Region 05 · Administrative - Formal
EPA v. Federated Co-Op Isle Cenex
08-2022-0015 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Chem Dry of Northern Utah
08-2022-0014 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Chem Dry of the Snowy Range
08-2022-0011 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Snyders Chem Dry
06-2021-3364 · 11/9/2021 · Region 06 · Administrative - Formal
EPA v. MEDALLION DELAWARE BASIN 2020 TX FLYOVER AOC
08-2022-0012 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. Precision Chem Dry
09-2022-0009 · 11/9/2021 · Region 09 · Administrative - Formal
EPA v. TriCal Inc CAFO
08-2022-0013 · 11/9/2021 · Region 08 · Administrative - Formal
EPA v. LARSONS CHEM DRY
10-2013-0144 · 11/9/2021 · Region 10 · Administrative - Formal
EPA v. SALEM MS4 - CITY OF SALEM, OREGON
04-2021-0101 · 11/9/2021 · Region 04 · Administrative - Formal
EPA v. LHOIST NORTH AMERICA OF ALABAMA, LLC
06-2020-3347 · 11/9/2021 · Region 06 · Administrative - Formal
EPA v. Air Products & Chemicals-New Orleans, LA-RMP ACO-FY2020
06-2019-3312 · 11/9/2021 · Region 06 · Administrative - Formal
EPA v. Cornerstone Chemical-Waggaman, LA-GDC AOC-FY2019
01-2011-0515 · 11/9/2021 · Region 01 · Judicial
EPA v. DAVIS LIQUID WASTE SUPERFUND SITE
08-2022-0023 · 11/8/2021 · Region 08 · Administrative - Formal
EPA v. Kerri B Mcafoos (010)
02-2022-8002 · 11/8/2021 · Region 02 · Administrative - Formal
EPA v. Haddon Township Water Department et al.
02-2022-3009 · 11/8/2021 · Region 02 · Administrative - Formal
EPA v. Village of Head of the Harbor
02-2022-8008 · 11/8/2021 · Region 02 · Administrative - Formal
EPA v. Chesterfield Water District et al.
08-2016-0073 · 11/8/2021 · Region 08 · Judicial
EPA v. NORTHERN CHEYENNE UTILITIES COMMISSION
07-2017-0547 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. JP ROSS COTTON CO
07-2017-0451 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. MIDLAND MARKETING COOPERATIVE INC
07-2017-0560 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
07-2017-0554 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
07-2017-0552 · 11/7/2021 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
06-2021-1838 · 11/5/2021 · Region 06 · Administrative - Formal
EPA v. Espanola Wastewater Treatment Facility
08-2021-0199 · 11/5/2021 · Region 08 · Administrative - Formal
EPA v. Orin Junction Truck Stop
06-2021-1710 · 11/5/2021 · Region 06 · Administrative - Formal
EPA v. City of Roma
06-2020-3319 · 11/5/2021 · Region 06 · Administrative - Formal
EPA v. Arkema Inc-Pineville, LA-RMP AOC-FY2020
05-2022-0090 · 11/5/2021 · Region 05 · Administrative - Formal
EPA v. Bayer CropScience LP
03-2022-0001 · 11/5/2021 · Region 03 · Administrative - Formal
EPA v. HARLESS PIT STOP, INC. D/B/A (PIT STOP #2)
02-2022-3010 · 11/4/2021 · Region 02 · Administrative - Formal
EPA v. Village of Brightwaters
03-2022-4024 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (ROCKINGHAM COOPERATIVE BRIDGEWATER)
03-2022-4013 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. GRANT COUNTY MULCH, INC.
03-2022-4023 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. TRUECLEAN PRO
06-2020-1751 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Glorieta Camps
03-2022-4027 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (ROCKINGHAM COOPERATIVE TROUTVILLE)
06-2020-4311 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Houston Refining, LP
03-2022-4026 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (ROCKINGHAM COOPERATIVE FRANKLIN COUNTY)
03-2022-4025 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. ROCKINGHAM COOP FARM BUREAU (COOPERATIVE WOODSTOCK)
10-2022-0009 · 11/4/2021 · Region 10 · Administrative - Formal
EPA v. Leading Edge Aviation LLC
03-2022-4022 · 11/4/2021 · Region 03 · Administrative - Formal
EPA v. SCHUTZ NA, LLC
09-2022-4369 · 11/4/2021 · Region 09 · Administrative - Formal
EPA v. AJR/HEZE LLC - Air Purifier
10-2021-0207 · 11/4/2021 · Region 10 · Administrative - Formal
EPA v. THE OAKS NORTH
06-2021-1738 · 11/4/2021 · Region 06 · Administrative - Formal
EPA v. Manta Ray Offshore Gathering Company

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.