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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 176 of 1,370.

09-2022-4308 · 10/25/2021 · Region 09 · Administrative - Formal
EPA v. AC Infinity Inc. Air Filter Box (COVID-19)
06-2020-1778 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Village of Chama NM0027731
07-2021-0065 · 10/22/2021 · Region 07 · Administrative - Formal
EPA v. HAYS, KANSAS CITY OF
04-2022-1210 · 10/22/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
06-2021-3348 · 10/22/2021 · Region 06 · Administrative - Formal
EPA v. ANR PIPELINE CO - EUNICE COMPRESSOR STATION - AOC ECDAT
02-2020-3022 · 10/22/2021 · Region 02 · Administrative - Formal
EPA v. City of Bayonne - MS4
06-2020-1108 · 10/22/2021 · Region 06 · Administrative - Formal
EPA v. Allen and Allen Oil Company SDWA Proposed AO
06-2021-1812 · 10/22/2021 · Region 06 · Administrative - Formal
EPA v. Sierra County Regional Wastewater Treatment Plant
08-2021-0179 · 10/21/2021 · Region 08 · Administrative - Formal
EPA v. Valley View Elementary School Emergency Administrative Order
02-2022-5012 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
06-2021-1150 · 10/21/2021 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources, LLC (OS6261000) MIT Violation
07-2021-0071 · 10/21/2021 · Region 07 · Administrative - Formal
EPA v. CENTRAL PLAINS ORGANIC FARMERS ASSOCIATION
05-2022-5000 · 10/21/2021 · Region 05 · Administrative - Formal
EPA v. DIESEL PROS AND PERFORMANCE - ESA
05-2022-5001 · 10/21/2021 · Region 05 · Administrative - Formal
EPA v. FARMERS COOP - HANSKA - ESA
02-2022-5014 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
02-2022-5204 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Douglas Plant Health Intermediate, Inc.
02-2022-5013 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
05-2012-0332 · 10/21/2021 · Region 05 · Judicial
EPA v. Southern MN Beet Sugar Coop
08-2021-0180 · 10/21/2021 · Region 08 · Administrative - Formal
EPA v. Bunkhouse Bar and Grill Emergency Administrative Order
04-2021-3202 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. CETINA MECHANIC AND AUTO BODY
07-2019-0210 · 10/20/2021 · Region 07 · Judicial
EPA v. BIG OX ENERGY - SIOUXLAND LLC
03-2022-8001 · 10/20/2021 · Region 03 · Administrative - Formal
EPA v. DOLPHIN AGENCIES, INC.
08-2022-0007 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. Ozone Partner (006)
06-2021-1112 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Marlin Oil and Gas (OS5818) OD Annual Reports
04-2021-2107 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA STATE UNIVERSITY
06-2020-1239 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. WATER ASSOCIATION OF NORTH LAKE
02-2022-5010 · 10/20/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2020-1205 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. KEY LARGO UTILITIES
06-2018-1246 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. JAGUARS GOLD CLUB LUBBOCK
06-2019-1258 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. CASH REGISTER SERVICES
08-2022-0008 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. OMNI-LYTE ENVIRO USA LLC (007)
06-2021-3356 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. TARGA MIDSTREAM SERVICES LLC - VENICE GAS PLANT - AOC ECDAT
04-2022-1209 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. DIVERSEY INC
09-2018-0621 · 10/20/2021 · Region 09 · Judicial
EPA v. Advanced Flow Engineering, Inc. (aFe Power)
06-2021-1261 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. BROOKHAVEN RETREAT
02-2022-5011 · 10/20/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2021-1122 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. SM Oil & Gas, Inc.
06-2020-1213 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Grassland Water Supply Corporation
06-2019-1252 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. LAST RESORT PROPERTIES
03-2022-4041 · 10/20/2021 · Region 03 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE, BURKEVILLE, VA (SOUTHERN STATES COOPERATIVE, INC.)
02-2022-5009 · 10/20/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
06-2018-1272 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. BULLOCKS MOBILE HOME PARK
08-2022-0009 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (008)
06-2020-1219 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. GYPSY RIVER RESORT
06-2019-1247 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Forest WSC
06-2018-1273 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. PECAN GROVE MOBILE HOME PARK
08-2022-0004 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (004)
08-2022-0006 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. OSP TELOMER CORPORATION, INC (005)
06-2020-1204 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. BEACHVIEW ACRES WATER ASSOCIATION
04-2022-1216 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
06-2021-1155 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Newfrontier Drilling & Production, LLC (OS5153000) OD Annual Report
06-2018-1242 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. ISLAND VIEW LANDING
06-2020-1214 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. LEMLEY RV PARK
06-2020-1217 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Fall Branch Estates
06-2020-1228 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. City of Saint Jo
06-2021-1123 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS5652000) OD Annual Report
06-2021-1126 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS6178000) OD Annual Report
01-2022-7000 · 10/19/2021 · Region 01 · Administrative - Formal
EPA v. CORRIDOR PROPERTY
02-2021-5215 · 10/19/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Panamerican Dock
06-2021-1109 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Alan Chinn (OS5042000) OD Annual Report
02-2022-3006 · 10/19/2021 · Region 02 · Administrative - Formal
EPA v. City of Bayonne
03-2022-0009 · 10/19/2021 · Region 03 · Administrative - Formal
EPA v. EMPIRE PETROLEUM PARTNERS, LLC (CRUMPTON CITGO - #18108)
06-2021-1737 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Manta Ray Gathering Company, LLC
05-2022-0303 · 10/19/2021 · Region 05 · Administrative - Formal
EPA v. Grand Portage Stabilization Lagoon
06-2021-1125 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS6417000) OD Annual Report
02-2021-2040 · 10/19/2021 · Region 02 · Administrative - Formal
EPA v. Crest Paper Products, Inc.
06-2021-1108 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Alan Chinn (OS4576000) OD Annual Report
06-2021-1114 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. D&C oil Company (OS4137) OD Annual Report
06-2021-1124 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS6174000) OD Annual Report
06-2021-1837 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
01-2002-0120 · 10/18/2021 · Region 01 · Judicial
EPA v. DYER BRUCE
09-2022-4306 · 10/18/2021 · Region 09 · Administrative - Formal
EPA v. Shenzhen Shiheneng Technology-Dreamiracle AP2800 Air Purifier (COVID-19)
05-2022-7573 · 10/18/2021 · Region 05 · Administrative - Formal
EPA v. GENERAL MILLS-CERCLA EPCRA CAFO
06-2021-3325 · 10/16/2021 · Region 06 · Administrative - Formal
EPA v. BTA OIL PRODUCERS CAFO 2019 NM FLYOVER
04-2022-1205 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. DIVERSEY INC
10-2018-0345 · 10/15/2021 · Region 10 · Administrative - Formal
EPA v. ALASKA AEROFUEL, INC.
04-2022-1206 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. CUSTOM DYNAMICS LLC
04-2022-1207 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. FIELD CONTROLS LLC
04-2022-1208 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. FIELD CONTROLS LLC
06-2019-1809 · 10/14/2021 · Region 06 · Administrative - Formal
EPA v. Gallup, City of
09-2022-4305 · 10/14/2021 · Region 09 · Administrative - Formal
EPA v. Southern Telecom-Lomi Portable Sanitizer Collapsible Travel Bag (COVID-19)
09-2022-4304 · 10/14/2021 · Region 09 · Administrative - Formal
EPA v. Southern Telecom-Lomi UV-C Sanitizer (COVID-19)
05-2022-9900 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. AkzoNobel Coatings, Inc.
05-2022-0002 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. Life Fitness, LLC (Import Refusal)
05-2022-0003 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. Uline, Inc. (Import Refusal)
04-2021-0719 · 10/14/2021 · Region 04 · Administrative - Formal
EPA v. VECTORNATE USA, INC
04-2021-0309 · 10/14/2021 · Region 04 · Administrative - Formal
EPA v. ALEXANDRIA SEWER TREATMENT PLANT, TOWN OF ALEXANDRIA, TN
09-2022-0600 · 10/14/2021 · Region 09 · Administrative - Formal
EPA v. Mata Sonic ESA
07-2017-0563 · 10/14/2021 · Region 07 · Administrative - Formal
EPA v. AMERICAN WATER TREATMENT INC
07-2017-0564 · 10/14/2021 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG INC
07-2021-0048 · 10/14/2021 · Region 07 · Administrative - Formal
EPA v. PERRYTON EQUITY EXCHANGE
06-2021-1810 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. Fort Sumner Wastewater Treatment Facility
06-2021-0945 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. Arrmaz Custom Chemical CAFO
07-2021-0062 · 10/13/2021 · Region 07 · Administrative - Formal
EPA v. JEFFERSON CITY, TENNESSEE, CITY OF
02-2022-5006 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
02-2022-5005 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
02-2022-5004 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
02-2022-5002 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
05-2024-1026 · 10/13/2021 · Region 05 · Administrative - Formal
EPA v. Family Dollar Store - Remus | AOC
03-2021-0079 · 10/13/2021 · Region 03 · Administrative - Formal
EPA v. CONCRETE PIPE & PRECAST, 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.