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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 176 of 1,362.

05-2021-7570 · 7/23/2021 · Region 05 · Administrative - Formal
EPA v. CRYSTAL VALLEY COOP-CERCLA CAFO
06-2021-1758 · 7/22/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque, Don Reservoir Convenience Center
02-2017-0008 · 7/22/2021 · Region 02 · Judicial
EPA v. Atlantic County Utilities Authority
10-2021-0117 · 7/22/2021 · Region 10 · Administrative - Formal
EPA v. Craigmont, City of
02-2012-0016 · 7/22/2021 · Region 02 · Judicial
EPA v. Cross Nicastro - Lieze Associates (Eagle Recycling of New Jersey) et al.
05-2021-5038 · 7/22/2021 · Region 05 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC. - ESA
01-2021-1012 · 7/22/2021 · Region 01 · Administrative - Formal
EPA v. GREEN MOUNTAIN POWER CORP.
02-2021-3307 · 7/22/2021 · Region 02 · Administrative - Formal
EPA v. BEYO - Acres Point
04-2021-1443 · 7/22/2021 · Region 04 · Administrative - Formal
EPA v. NEAL SPECIALTY COMPOUNDING LLC
02-2021-9141 · 7/22/2021 · Region 02 · Administrative - Formal
EPA v. ACuPowder International, LLC
06-2020-0982 · 7/22/2021 · Region 06 · Administrative - Formal
EPA v. Ram Aircraft
06-2021-1759 · 7/22/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque, Eagle Rock Convenience Center
06-2021-3334 · 7/22/2021 · Region 06 · Administrative - Formal
EPA v. Kagome Foods-Osceola, AR-RMP AOC-FY2021
05-2021-0184 · 7/22/2021 · Region 05 · Administrative - Formal
EPA v. Zota Safety Services, LLC
06-2021-1760 · 7/22/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque, Montessa Park Convenience Center
06-2021-1757 · 7/22/2021 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque, Clean City Division at Pino Yards
05-2017-0301 · 7/22/2021 · Region 05 · Administrative - Formal
EPA v. Frankfort STP ACO
01-2021-3005 · 7/22/2021 · Region 01 · Administrative - Formal
EPA v. CARGILL FEED & NUTRITION SWANTON
08-2021-0135 · 7/22/2021 · Region 08 · Administrative - Formal
EPA v. EARTHKIND
08-2021-0134 · 7/22/2021 · Region 08 · Administrative - Formal
EPA v. VIC WEST BRANDS
10-2021-0126 · 7/22/2021 · Region 10 · Administrative - Formal
EPA v. WAPATO, CITY OF WWTP
07-2021-0032 · 7/21/2021 · Region 07 · Administrative - Formal
EPA v. City of Parsons
08-2021-0132 · 7/21/2021 · Region 08 · Administrative - Formal
EPA v. Brentwood Appliances (0058)
04-2021-1442 · 7/21/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-0812 · 7/21/2021 · Region 04 · Administrative - Formal
EPA v. TOTO USA INC
09-2021-4448 · 7/21/2021 · Region 09 · Administrative - Formal
EPA v. Sweda Company LLC UV Sanitizer Boxes 906-03036669 (COVID-19)
03-2021-4044 · 7/21/2021 · Region 03 · Administrative - Formal
EPA v. NEW LIFE SOLUTIONS, LLC
07-2021-0033 · 7/21/2021 · Region 07 · Administrative - Formal
EPA v. City of Neosho
07-2021-0025 · 7/21/2021 · Region 07 · Administrative - Formal
EPA v. Cox Oil Company, Inc. Bullseye No. 36
05-2021-2013 · 7/21/2021 · Region 05 · Administrative - Formal
EPA v. Aerosols Danville, Inc.
10-2021-0100 · 7/21/2021 · Region 10 · Administrative - Formal
EPA v. Forrest Paint Co
07-2020-0136 · 7/21/2021 · Region 07 · Administrative - Formal
EPA v. SWAIN CONSTRUCTION, INC
06-2012-4881 · 7/20/2021 · Region 06 · Judicial
EPA v. Magellan Pipeline (National Case) (Lead)
05-2021-0183 · 7/20/2021 · Region 05 · Administrative - Formal
EPA v. Ameyo Sronkpo (Refusal)
HQ-2021-5004 · 7/20/2021 · Region HQ · Administrative - Formal
EPA v. MP Mine Operations
02-2021-3108 · 7/20/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Virgin Islands Waste Management Authority
10-2021-0133 · 7/20/2021 · Region 10 · Administrative - Formal
EPA v. Petra Inc
06-2021-1739 · 7/20/2021 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation
04-2021-0056 · 7/20/2021 · Region 04 · Administrative - Formal
EPA v. NCB DIESEL AND OFFROAD, INC
09-2021-5058 · 7/19/2021 · Region 09 · Administrative - Formal
EPA v. Analog Devices Hillview Fab CAFO
06-2021-3306 · 7/19/2021 · Region 06 · Administrative - Formal
EPA v. Afton Chemical-Pasadena, TX-RMP AOC-FY2021
06-2018-3357 · 7/19/2021 · Region 06 · Administrative - Formal
EPA v. Blanchard Refining GDC AOC
03-2021-8043 · 7/19/2021 · Region 03 · Administrative - Formal
EPA v. KVDAR, INC.
08-2021-0131 · 7/19/2021 · Region 08 · Administrative - Formal
EPA v. High Velocity AC, LLC (0057)
01-2021-2033 · 7/19/2021 · Region 01 · Administrative - Formal
EPA v. BRAINTREE, TOWN OF W & S DEPT.
06-2020-3334 · 7/19/2021 · Region 06 · Administrative - Formal
EPA v. Honeywell International-Geismar, LA-RMP AOC-FY2020
06-2018-3300 · 7/19/2021 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Res GDC AOC
02-2021-5160 · 7/19/2021 · Region 02 · Administrative - Formal
EPA v. Neal Specialty Compounding LLC d/b/a Compounding Solutions (COVID-19)
06-2021-0929 · 7/19/2021 · Region 06 · Administrative - Formal
EPA v. Fugro USA Marine Inc
06-2020-3354 · 7/19/2021 · Region 06 · Administrative - Formal
EPA v. Enterprise Products-Baton Rouge Fractionator-Propylene Concentrator-Port Allen, LA-RMP AOC-FY2020
07-2021-0017 · 7/17/2021 · Region 07 · Administrative - Formal
EPA v. Kunkel Enterprises, Inc.
03-2021-4007 · 7/16/2021 · Region 03 · Administrative - Formal
EPA v. TEXTILE FIELD USA, LLC (COVID-19)
09-2021-7546 · 7/16/2021 · Region 09 · Administrative - Formal
EPA v. MIK Construction - Lead Paint CAFO
10-2020-0164 · 7/16/2021 · Region 10 · Administrative - Formal
EPA v. JOINT BASE ELMENDORF-RICHARDSON (FF)
03-2020-0121 · 7/16/2021 · Region 03 · Administrative - Formal
EPA v. MANDARIN ORIENTAL HOTEL GROUP (MANDARIN ORIENTAL HOTEL WASHINGTON)
10-2021-0107 · 7/16/2021 · Region 10 · Administrative - Formal
EPA v. DiatomaceousEarth.com
02-2016-5302 · 7/16/2021 · Region 02 · Administrative - Formal
EPA v. Edwin Andujar Bermudez d/b/a Truly Nolen Pest Control de Caguas - Default Order
06-2020-3358 · 7/16/2021 · Region 06 · Administrative - Formal
EPA v. MONSANTO COMPANY, LULING PLANT - AOC ECDAT
09-2021-3509 · 7/16/2021 · Region 09 · Administrative - Formal
EPA v. Dreyer's Grand Ice Cream
09-2021-5053 · 7/16/2021 · Region 09 · Administrative - Formal
EPA v. Chevron Montebello - RCRA CAFO
06-2021-0927 · 7/15/2021 · Region 06 · Administrative - Formal
EPA v. Paul Lashley Supply dba CPS Coatings CAFO
01-2021-1027 · 7/15/2021 · Region 01 · Administrative - Formal
EPA v. JAMES T. KAY COMPANY, INC.
01-2021-1028 · 7/15/2021 · Region 01 · Administrative - Formal
EPA v. CDO 1 LLC
03-2021-4006 · 7/15/2021 · Region 03 · Administrative - Formal
EPA v. TAMINICO US, LLC
09-2014-0501 · 7/15/2021 · Region 09 · Judicial
EPA v. Guardian Industries Corporation (NC)
04-2021-1440 · 7/15/2021 · Region 04 · Administrative - Formal
EPA v. PACON MANUFACTURING CORPORATION
02-2021-7917 · 7/15/2021 · Region 02 · Administrative - Formal
EPA v. New Fuel Delta et al.
10-2021-0154 · 7/15/2021 · Region 10 · Administrative - Formal
EPA v. J.R. Simplot Company
10-2021-0116 · 7/15/2021 · Region 10 · Administrative - Formal
EPA v. NISULA GRAVEL PIT
09-2021-7545 · 7/15/2021 · Region 09 · Administrative - Formal
EPA v. Biayna Corporation - Lead-Paint CAFO
09-2021-3508 · 7/15/2021 · Region 09 · Administrative - Formal
EPA v. Praxair CAFO
02-2014-0018 · 7/15/2021 · Region 02 · Judicial
EPA v. Guardian Industries Corp. (NC)(NLP)
05-2021-0182 · 7/15/2021 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies, LLC (Refusal)
04-2021-1441 · 7/15/2021 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
05-2021-0181 · 7/15/2021 · Region 05 · Administrative - Formal
EPA v. Luminor Environmental, Inc. (Refusal)
04-2021-0003 · 7/14/2021 · Region 04 · Administrative - Formal
EPA v. SHAWN MOORE CONSTRUCTION, LLC
02-2021-2028 · 7/14/2021 · Region 02 · Administrative - Formal
EPA v. Stepan Company
01-2021-1020 · 7/14/2021 · Region 01 · Administrative - Formal
EPA v. BRIDGTON ACADEMY
02-2021-5161 · 7/14/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Newark Liberty International Airport
05-2014-0311 · 7/14/2021 · Region 05 · Administrative - Formal
EPA v. United Transportation Group
10-2021-0149 · 7/14/2021 · Region 10 · Administrative - Formal
EPA v. 1st Propane of Whatcom County, Inc. DBA Economy Propane
05-2016-0318 · 7/14/2021 · Region 05 · Administrative - Formal
EPA v. United Transportation Group AOC
06-2021-1294 · 7/14/2021 · Region 06 · Administrative - Formal
EPA v. OAK RIDGE WSC
10-2021-0128 · 7/14/2021 · Region 10 · Administrative - Formal
EPA v. Portland Project LLC
01-2021-1019 · 7/14/2021 · Region 01 · Administrative - Formal
EPA v. BUCKINGHAM BROWNE NICHOLS
03-2021-0110 · 7/14/2021 · Region 03 · Administrative - Formal
EPA v. CLARKSBURG WATER BOARD
10-2021-0141 · 7/14/2021 · Region 10 · Administrative - Formal
EPA v. WALKER EMULSIONS, INC.
02-2021-3013 · 7/14/2021 · Region 02 · Administrative - Formal
EPA v. Lake's Water Service
02-2021-3007 · 7/14/2021 · Region 02 · Administrative - Formal
EPA v. Town of Wallkill
08-2020-0101 · 7/14/2021 · Region 08 · Administrative - Formal
EPA v. Teton High Adventure Base
06-2012-1261 · 7/13/2021 · Region 06 · Administrative - Formal
EPA v. Sherwood Estates Manufactured Townhome Community
03-2021-4004 · 7/13/2021 · Region 03 · Administrative - Formal
EPA v. DE NORA WATER TECHNOLOGIES
06-2018-1216 · 7/13/2021 · Region 06 · Administrative - Formal
EPA v. Sherwood Estates Manufactured Townhome Community
06-2013-1204 · 7/13/2021 · Region 06 · Administrative - Formal
EPA v. Lake Texoma VFW Post 7873
02-2021-5159 · 7/13/2021 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC (COVID-19)
06-2012-1220 · 7/13/2021 · Region 06 · Administrative - Formal
EPA v. Fay Ben MHP
04-2021-1436 · 7/12/2021 · Region 04 · Administrative - Formal
EPA v. THERMACELL REPELLENTS INC
10-2021-0180 · 7/12/2021 · Region 10 · Administrative - Formal
EPA v. U.S. Syntec Corp
04-2021-1439 · 7/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
06-2020-0949 · 7/12/2021 · Region 06 · Administrative - Formal
EPA v. VH Braunig Power Plant

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.