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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 175 of 1,362.

09-2021-4456 · 8/4/2021 · Region 09 · Administrative - Formal
EPA v. Evergreat Inc Cell Phone UV Sanitizer Box (COVID-19)
06-2021-1752 · 8/4/2021 · Region 06 · Administrative - Formal
EPA v. Town of Bernalillo
05-2009-1036 · 8/4/2021 · Region 05 · Judicial
EPA v. SAUGET AREA 1 (CERCLA) - ESTATE OF PAUL SAUGET
04-2021-0205 · 8/4/2021 · Region 04 · Administrative - Formal
EPA v. WAL-MART STORES, INC
03-2021-0055 · 8/3/2021 · Region 03 · Administrative - Formal
EPA v. PROMINENT PAINTERS, LLC D/B/A FRESH COAT PAINTERS OF CHARLESTON, WV
03-2021-0104 · 8/3/2021 · Region 03 · Administrative - Formal
EPA v. JOHN F. KENNEDY CTR FOR PERFORMING ARTS
06-2021-0923 · 8/3/2021 · Region 06 · Administrative - Formal
EPA v. Sanderson Farms Inc
06-2014-1852 · 8/3/2021 · Region 06 · Administrative - Formal
EPA v. Evangeline Enterprise, L.L.C.
04-2021-3110 · 8/3/2021 · Region 04 · Administrative - Formal
EPA v. QUANTUM ENTERPRISES, INC
04-2021-0055 · 8/3/2021 · Region 04 · Administrative - Formal
EPA v. GEXHAUST LLC
06-2021-1778 · 8/3/2021 · Region 06 · Administrative - Formal
EPA v. Core Slab Structures, Inc.
06-2021-0943 · 8/3/2021 · Region 06 · Administrative - Formal
EPA v. Rineco Chemical industries LLC
06-2021-1779 · 8/3/2021 · Region 06 · Administrative - Formal
EPA v. CTS Electronic Components, Inc.
10-2021-0077 · 8/2/2021 · Region 10 · Administrative - Formal
EPA v. Royal Ridge Fruit and Cold Storage LLC
08-2021-0163 · 8/2/2021 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0062)
02-2020-3026 · 8/2/2021 · Region 02 · Administrative - Formal
EPA v. Hudson Valley Fish Farm, Inc.
04-2021-3201 · 8/2/2021 · Region 04 · Administrative - Formal
EPA v. HERITAGE-CRYSTAL CLEAN, LLC
03-2021-0083 · 8/2/2021 · Region 03 · Administrative - Formal
EPA v. TECH MET, INC.
03-2015-7016 · 8/2/2021 · Region 03 · Judicial
EPA v. LPG LAND & DEVELOPMENT CORP
08-2021-0162 · 8/2/2021 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC.(0061)
08-2021-0161 · 8/2/2021 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0060)
05-2021-0197 · 8/2/2021 · Region 05 · Administrative - Formal
EPA v. Dreison International, Inc. d/b/a Maradyne Corporation NOW
02-2021-7104 · 8/2/2021 · Region 02 · Administrative - Formal
EPA v. Polyurethane Specialties Company
09-2021-2502 · 8/2/2021 · Region 09 · Administrative - Formal
EPA v. CUC ROTA POWER PLANT PCB SETTLEMENT AGREEMENT FOR PAST COSTS
08-2021-0160 · 8/2/2021 · Region 08 · Administrative - Formal
EPA v. Jay and Kay Company
05-2021-9946 · 8/2/2021 · Region 05 · Administrative - Formal
EPA v. J and W Enterprises, LLC
06-2020-1741 · 8/2/2021 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
05-2021-0186 · 8/2/2021 · Region 05 · Administrative - Formal
EPA v. Allen Supply Company, Inc.
02-2021-3031 · 8/2/2021 · Region 02 · Administrative - Formal
EPA v. Odyssey Semiconductor Inc.
05-2021-0198 · 8/2/2021 · Region 05 · Administrative - Formal
EPA v. Exponent Canada, Inc
05-2021-0187 · 8/2/2021 · Region 05 · Administrative - Formal
EPA v. Rockline Industries, Inc. (NORA)
04-2021-1445 · 7/30/2021 · Region 04 · Administrative - Formal
EPA v. MILLIKEN AND COMPANY
05-2021-0185 · 7/30/2021 · Region 05 · Administrative - Formal
EPA v. Jungle Control, LLC. (Aqueous, LLC.){AMENDED}
10-2021-0181 · 7/30/2021 · Region 10 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION
06-2021-1767 · 7/30/2021 · Region 06 · Administrative - Formal
EPA v. Daytona Maintenance Facility - City of Albuquerque
06-2019-1792 · 7/30/2021 · Region 06 · Administrative - Formal
EPA v. J David Reynolds Company (Gathright Lease)
08-2012-0025 · 7/30/2021 · Region 08 · Administrative - Formal
EPA v. OGLALA SIOUX WATER AND SEWER COMPANY
09-2021-4453 · 7/30/2021 · Region 09 · Administrative - Formal
EPA v. Sweda Company LLC UV Sanitizer Boxes 906-03062988 (COVID-19)
08-2017-0105 · 7/30/2021 · Region 08 · Administrative - Formal
EPA v. Guildner Pipeline Maintenance Inc
09-2021-5061 · 7/30/2021 · Region 09 · Administrative - Formal
EPA v. Minaris Regenerative Medicine, LLC ESA
09-2021-5059 · 7/30/2021 · Region 09 · Administrative - Formal
EPA v. WCR Inc ESA
06-2019-0942 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Analytical Food Laboratories Inc
06-2018-0943 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. WHC Incorporated
08-2018-0035 · 7/29/2021 · Region 08 · Administrative - Formal
EPA v. Saddle Rock Foxridge Development
06-2020-0973 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. American Industrial Plant Services Inc.
06-2019-0930 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Stupp Bros. Inc.
09-2021-4452 · 7/29/2021 · Region 09 · Administrative - Formal
EPA v. Ottlite Tech. - UVC Device (COVID-19)
10-2021-0173 · 7/29/2021 · Region 10 · Administrative - Formal
EPA v. Davis Didier Stone LLC dba Rogue Remodel
06-2020-0940 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. GE on Wing Support, Inc.
06-2019-0931 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Aerosmith Aviation Inc.
06-2019-0901 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Stuller Settings Inc.
06-2018-0954 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Carboline Company
06-2018-0944 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. AAON Coil Company
06-2020-0919 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Encore Medical LP
06-2019-0927 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. A&C Products Inc.
03-2021-0045 · 7/29/2021 · Region 03 · Administrative - Formal
EPA v. MDV SPARTAN NASH, LLC
06-2019-0946 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Cladtec
06-2019-0921 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Dale Bumpers National Rice Research Centere Center
01-2018-2007 · 7/29/2021 · Region 01 · Judicial
EPA v. MAIETTA CONSTRUCTION INC
04-2021-0006 · 7/29/2021 · Region 04 · Administrative - Formal
EPA v. W. T. MILLER, LLC
06-2021-0905 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Gruene Environmental Services LLC
06-2019-0936 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Ampharmco
06-2019-0947 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Technical Coating Services
06-2020-0985 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Blue Cross Blue Shield of Louisiana
08-2017-0020 · 7/29/2021 · Region 08 · Administrative - Formal
EPA v. Rosebud Sioux Tribe Sewer Department
06-2021-1271 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Surfside Beach Water System
06-2021-0913 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. Food Safety Net Services Ltd
06-2021-0920 · 7/29/2021 · Region 06 · Administrative - Formal
EPA v. CIM Industries Inc
05-2021-0212 · 7/28/2021 · Region 05 · Administrative - Formal
EPA v. Weas Engineering, Inc.
04-2021-1444 · 7/28/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
05-2021-0216 · 7/28/2021 · Region 05 · Administrative - Formal
EPA v. Milk Products, LLC
06-2019-0958 · 7/28/2021 · Region 06 · Administrative - Formal
EPA v. CTI Foods
06-2019-0955 · 7/28/2021 · Region 06 · Administrative - Formal
EPA v. Diagnostic Pathology Associates, LLP
06-2018-0953 · 7/28/2021 · Region 06 · Administrative - Formal
EPA v. Intracoastal iron works Inc
09-2021-4450 · 7/28/2021 · Region 09 · Administrative - Formal
EPA v. Joicom Corporation- Renpho Air Purifiers (COVID-19)
04-2020-0608 · 7/28/2021 · Region 04 · Administrative - Formal
EPA v. NORTH AMERICAN CONSTRUCTION SERVICES, LTD.
03-2018-0092 · 7/28/2021 · Region 03 · Administrative - Formal
EPA v. FREDERICK GENTILE d/b/a GENERAL CONSTRUCTION AND GENERAL CONTRACTING
02-2019-3105 · 7/28/2021 · Region 02 · Administrative - Formal
EPA v. Municipality of Carolina - Trujillo Bajo Water Treatment Plant
06-2019-0922 · 7/28/2021 · Region 06 · Administrative - Formal
EPA v. USDA Harry K. Dupree National Aquaculture Center
06-2021-1736 · 7/28/2021 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
09-2021-1013 · 7/28/2021 · Region 09 · Administrative - Formal
EPA v. Hawaii Fueling Facilities Consent Agreement and Final Order
05-2021-0199 · 7/28/2021 · Region 05 · Administrative - Formal
EPA v. Sartorius Corporation
02-2021-3026 · 7/27/2021 · Region 02 · Administrative - Formal
EPA v. Weco Metals Products- DJ Acquisition
08-2021-0184 · 7/27/2021 · Region 08 · Administrative - Formal
EPA v. CUTTHROAT B GAS PLANT
07-2021-0058 · 7/27/2021 · Region 07 · Administrative - Formal
EPA v. Kings Construction Co., Inc.
09-2021-4449 · 7/27/2021 · Region 09 · Administrative - Formal
EPA v. Jack Jack LLC JJ CARE UV Sterilizers (COVID-19)
05-2021-2014 · 7/27/2021 · Region 05 · Administrative - Formal
EPA v. GE Aviation
08-2021-0150 · 7/27/2021 · Region 08 · Administrative - Formal
EPA v. Broken Wheel Ranch Association
06-2021-1279 · 7/27/2021 · Region 06 · Administrative - Formal
EPA v. River Point Water System
02-2021-5185 · 7/26/2021 · Region 02 · Administrative - Formal
EPA v. Swift Deals Inc. (COVID-19)
02-2021-5184 · 7/26/2021 · Region 02 · Administrative - Formal
EPA v. Haskel Trading Inc. (COVID-19)
02-2021-5182 · 7/26/2021 · Region 02 · Administrative - Formal
EPA v. Haskel Trading Inc. (COVID-19)
02-2021-5183 · 7/26/2021 · Region 02 · Administrative - Formal
EPA v. Haskel Trading Inc. (COVID-19)
07-2021-0042 · 7/24/2021 · Region 07 · Administrative - Formal
EPA v. United Industries Corporation
09-2021-4057 · 7/23/2021 · Region 09 · Administrative - Formal
EPA v. Morphe CAFO (COVID-19)
09-2021-3514 · 7/23/2021 · Region 09 · Administrative - Formal
EPA v. Dole Packaged Foods CAFO
08-2021-0181 · 7/23/2021 · Region 08 · Administrative - Formal
EPA v. Northwest Rural Water District
01-2021-4002 · 7/23/2021 · Region 01 · Administrative - Formal
EPA v. LINCOLN MANUFACTURING INC.
06-2020-3351 · 7/23/2021 · Region 06 · Administrative - Formal
EPA v. Chemours Company-LaPorte, TX-RMP CAFO-FY2021
02-2021-5157 · 7/23/2021 · Region 02 · Administrative - Formal
EPA v. Advance Carts Inc. (COVID-19)

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.