Home/Federal/Enforcement/EPA

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 174 of 1,362.

04-2019-7500 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES DREDGE AND DOCK, LLC (MIAMI OCEAN DREDGED MATERIAL DISPOSAL SITE)
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
08-2020-0110 · 8/11/2021 · Region 08 · Administrative - Formal
EPA v. Goosewing Ranch
04-2019-4000 · 8/11/2021 · Region 04 · Administrative - Formal
EPA v. PIEDMONT, LLC
06-2021-3300 · 8/11/2021 · Region 06 · Administrative - Formal
EPA v. Eastman Chemical-Longview. TX-GDC/RMP CAFO-FY2021
01-2021-4007 · 8/11/2021 · Region 01 · Administrative - Formal
EPA v. PERMA INCORPORATED
06-2020-1760 · 8/11/2021 · Region 06 · Administrative - Formal
EPA v. City of Sugar Land
10-2017-0156 · 8/11/2021 · Region 10 · Judicial
EPA v. TOC Holdings (Portland Harbor Site)
02-2021-3035 · 8/11/2021 · Region 02 · Administrative - Formal
EPA v. City of East Orange - MS4
01-2021-4006 · 8/11/2021 · Region 01 · Administrative - Formal
EPA v. DOUBLE B SERVICES LLC
06-2020-0984 · 8/11/2021 · Region 06 · Administrative - Formal
EPA v. New Industries LLC
06-2020-1757 · 8/11/2021 · Region 06 · Administrative - Formal
EPA v. City of Deer Park Admin Order
02-2021-5193 · 8/11/2021 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. (COVID-19)
06-2021-1784 · 8/10/2021 · Region 06 · Administrative - Formal
EPA v. Ace Bulders, Inc. DBA Ace Metals, Inc.
02-2021-3030 · 8/10/2021 · Region 02 · Administrative - Formal
EPA v. BorgWarner Ithaca LLC
09-2021-4458 · 8/10/2021 · Region 09 · Administrative - Formal
EPA v. Jack Jack LLC - JJ CARE UV Sterilizers (COVID-19)
03-2021-0071 · 8/10/2021 · Region 03 · Administrative - Formal
EPA v. UNION CARBIDE CORPORATION (INSTITUTE WV FACILITY)
06-2021-0328 · 8/10/2021 · Region 06 · Administrative - Formal
EPA v. Black and Peach Retail LLC
04-2021-0310 · 8/10/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF SPENCER, TENNESSEE
04-2021-0004 · 8/10/2021 · Region 04 · Administrative - Formal
EPA v. C&C EXCAVATING, LLC
01-2021-7004 · 8/10/2021 · Region 01 · Administrative - Formal
EPA v. J CORRIGAN, LLC
02-2021-9242 · 8/10/2021 · Region 02 · Administrative - Formal
EPA v. Thatcher Company of New York
04-2020-2504 · 8/10/2021 · Region 04 · Administrative - Formal
EPA v. JCC ENVIRONMENTAL SUPERFUND SITE
01-2021-0008 · 8/10/2021 · Region 01 · Judicial
EPA v. MICROFAB INC
06-2021-1300 · 8/9/2021 · Region 06 · Administrative - Formal
EPA v. H O E WSC
06-2021-1301 · 8/9/2021 · Region 06 · Administrative - Formal
EPA v. Cottonwood Creek Mobile Home Park
02-2021-5176 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Arrow Chemical Corporation
02-2021-5165 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. BCMS Inc.
02-2021-5171 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Mirandy Products, LLC
02-2021-5172 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Natural Products, Inc.
05-2021-0188 · 8/9/2021 · Region 05 · Administrative - Formal
EPA v. Metro Community Development, Inc.
02-2021-5173 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Protec Scientific, Inc.
05-2017-5057 · 8/9/2021 · Region 05 · Judicial
EPA v. BUZZI UNICEM - LONE STAR INDUSTRIES
05-2021-0189 · 8/9/2021 · Region 05 · Administrative - Formal
EPA v. Chemtrade Electrochem, Inc
02-2021-5168 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories Inc.
02-2021-5164 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. B & D Pool & Spa, LLC
04-2021-1451 · 8/9/2021 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
05-2021-0190 · 8/9/2021 · Region 05 · Administrative - Formal
EPA v. BDP International
02-2021-5166 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Encased Products, Inc.
02-2021-5169 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Life is Great LLC
09-2021-4482 · 8/9/2021 · Region 09 · Administrative - Formal
EPA v. Greek Kitchen Appliances, Ltd. (COVID-19)
02-2021-5163 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Artcraft Products
06-2020-1811 · 8/9/2021 · Region 06 · Administrative - Formal
EPA v. Dilworth Discharge Pit
02-2021-5180 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc. - Buffalo Research Laboratory
04-2021-1452 · 8/9/2021 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2021-1454 · 8/9/2021 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
05-2021-2015 · 8/9/2021 · Region 05 · Administrative - Formal
EPA v. Stepan Company
02-2021-5170 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Mirandy Products, LLC
02-2021-5177 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. LMD Integrated Logistic Service, Inc.
02-2021-5175 · 8/9/2021 · Region 02 · Administrative - Formal
EPA v. Urban Electric Power, Inc.
04-2021-1450 · 8/9/2021 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
05-2021-9945 · 8/9/2021 · Region 05 · Administrative - Formal
EPA v. BP Amoco 18654
06-2021-1785 · 8/6/2021 · Region 06 · Administrative - Formal
EPA v. Acme Iron and Metal Company, Inc.
08-2021-0164 · 8/6/2021 · Region 08 · Administrative - Formal
EPA v. Camfil USA Inc.
02-2021-5190 · 8/6/2021 · Region 02 · Administrative - Formal
EPA v. Kowa American Corporation (COVID-19)
09-2021-4454 · 8/6/2021 · Region 09 · Administrative - Formal
EPA v. Toppin HEPA Air Purifier 8X6-00535287 (COVID-19)
05-2021-1012 · 8/6/2021 · Region 05 · Administrative - Formal
EPA v. WEST VERMONT WATER CONTAMINATION - ADMIN ORDER ON CONSENT (CERCLA)
05-2021-5040 · 8/6/2021 · Region 05 · Administrative - Formal
EPA v. AMERICAN JETWAY CORPORATION - ESA
08-2021-0148 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company, Late Reporter 20 NOW
08-2021-0139 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Arthur Co. Est. 1 Late Reporter 20 NOW
08-2021-0140 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Arthur Co. Est. 2 Late Reporter 20 NOW
08-2021-0141 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Arthur Co. Est. 3 Late Reporter 20 NOW
08-2021-0142 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Arthur Co. Est. 4 Late Reporter 20 NOW
08-2021-0143 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Arthur Co. Est. 6 Late Reporter 20 NOW
08-2021-0149 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Corona Grain and Feed Company, Inc., Late Reporter 20 NOW
06-2021-0317 · 8/5/2021 · Region 06 · Administrative - Formal
EPA v. Wesco Chemicals Inc.
08-2021-0147 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Hunter Grain Company Late Reporter 20 NOW
09-2021-4064 · 8/5/2021 · Region 09 · Administrative - Formal
EPA v. Seychelle Environmental Technologies, Inc CAFO
08-2021-0136 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Intermountain Farmer's Association, Est. 1 Late Reporter 20 NOW
08-2021-0155 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Clear Comfort Water, Late Reporter 20 NOW
09-2021-1012 · 8/5/2021 · Region 09 · Administrative - Formal
EPA v. Wimpy's Marina ESA
03-2021-0048 · 8/5/2021 · Region 03 · Administrative - Formal
EPA v. OVERHEAD DOOR CORPORATION
08-2021-0159 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. PHM Brands Broomfield, Late Reporter 20 NOW
08-2021-0153 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Advantage Ag. Supply, LLC, Late Reporter 20 NOW
08-2021-0154 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Corvus Repellent, Inc., Late Reporter 20 NOW
08-2021-0156 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Eltron Research and Development, LLC, Est. 1 Late Reporter 20 NOW
06-2021-0005 · 8/5/2021 · Region 06 · Administrative - Formal
EPA v. San Jacinto River
08-2021-0167 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Intermountain Farmer's Association, Est. 2 Late Reporter 20 NOW
06-2021-0315 · 8/5/2021 · Region 06 · Administrative - Formal
EPA v. Performance Chemical Company
08-2021-0144 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Arthur Co. Est. 7 Late Reporter 20 NOW
08-2021-0168 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Bowers Ag., Inc., Late Reporter 20 NOW
10-2021-0171 · 8/5/2021 · Region 10 · Administrative - Formal
EPA v. Kropf Construction West LLC
06-2021-0316 · 8/5/2021 · Region 06 · Administrative - Formal
EPA v. Silvercot, Inc,
08-2021-0137 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Agservco, LLP, Late Reporter 20 NOW
08-2021-0158 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Lakeco Crop Services, Inc., Late Reporter 20 NOW
08-2021-0157 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Eltron Research and Development, LLC, Est. 2 Late Reporter 20 NOW
08-2021-0146 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Intermountain Farmer's Association, Est. 3 Late Reporter 20 NOW
08-2021-0138 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Aligned Ag, Inc. - Aberdeen, Late Reporter 20 NOW
08-2021-0145 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. B&B Ag. Supply, Late Reporter 20 NOW
08-2021-0169 · 8/5/2021 · Region 08 · Administrative - Formal
EPA v. Innosys Inc., Late Reporter 20 NOW
06-2021-0318 · 8/5/2021 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products
10-2021-0166 · 8/5/2021 · Region 10 · Administrative - Formal
EPA v. Visser Building Co LC
10-2021-0147 · 8/5/2021 · Region 10 · Administrative - Formal
EPA v. Tuma Construction, LLC
03-2015-7013 · 8/4/2021 · Region 03 · Judicial
EPA v. LPG LAND & DEVELOPMENT
06-2021-1752 · 8/4/2021 · Region 06 · Administrative - Formal
EPA v. Town of Bernalillo
02-2021-3006 · 8/4/2021 · Region 02 · Administrative - Formal
EPA v. Village of Walden
01-2015-2037 · 8/4/2021 · Region 01 · Judicial
EPA v. QUINCY CITY OF
06-2021-1296 · 8/4/2021 · Region 06 · Administrative - Formal
EPA v. Bois D Arc Public Water System Administrative Order
04-2021-0720 · 8/4/2021 · Region 04 · Administrative - Formal
EPA v. DUST FREE LP

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.