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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 177 of 1,362.

09-2021-4455 · 7/12/2021 · Region 09 · Administrative - Formal
EPA v. USHO America, Inc Germicidal Lamp (COVID-19)
02-2021-3309 · 7/12/2021 · Region 02 · Administrative - Formal
EPA v. AAA Carting & Rubbish Removal, Inc.
02-2021-0006 · 7/12/2021 · Region 02 · Judicial
EPA v. Limetree Bay Terminals, LLC et al.
06-2018-1795 · 7/12/2021 · Region 06 · Administrative - Formal
EPA v. Abo Dairy
HQ-2021-0006 · 7/12/2021 · Region HQ · Administrative - Formal
EPA v. Briggs + Stratton LLC
06-2020-0953 · 7/12/2021 · Region 06 · Administrative - Formal
EPA v. US Zinc Metal/Gulf Reduction Corp
10-2021-0180 · 7/12/2021 · Region 10 · Administrative - Formal
EPA v. U.S. Syntec Corp
07-2020-0155 · 7/12/2021 · Region 07 · Administrative - Formal
EPA v. PYRAMID CONTRACTORS, INC
04-2021-1439 · 7/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
10-2000-0095 · 7/11/2021 · Region 10 · Administrative - Formal
EPA v. CITY AND BOROUGH OF JUNEAU - MENDENHALL WASTEWATER TREATMENT FACILITY
06-2021-0925 · 7/10/2021 · Region 06 · Administrative - Formal
EPA v. Supreme Service and Specialty
06-2017-1790 · 7/9/2021 · Region 06 · Administrative - Formal
EPA v. Rocky Ridge Dairy
06-2021-0325 · 7/9/2021 · Region 06 · Administrative - Formal
EPA v. Allied BioScience Inc. SSURO (COVID-19)
10-2021-0148 · 7/8/2021 · Region 10 · Administrative - Formal
EPA v. PELICAN, CITY OF WWTP
10-2021-0143 · 7/8/2021 · Region 10 · Administrative - Formal
EPA v. Hollingbery CA and Cold Storage, LLC
01-2018-1020 · 7/8/2021 · Region 01 · Judicial
EPA v. MDC HARTFORD WASTEWATER TREATMENT PLANT
02-2021-5158 · 7/8/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Luis Munoz Marin International Airport
03-2021-8042 · 7/8/2021 · Region 03 · Administrative - Formal
EPA v. MAX SALES GROUP
03-2021-8041 · 7/8/2021 · Region 03 · Administrative - Formal
EPA v. MAX SALES GROUP
06-2021-0917 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Hoss Blast Inc
06-2019-0951 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Cottonwood Energy, LP
05-2021-9937 · 7/7/2021 · Region 05 · Administrative - Formal
EPA v. Equinix, Inc
10-2021-0177 · 7/7/2021 · Region 10 · Administrative - Formal
EPA v. GEO Group, Inc.
06-2019-0919 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Teledyne Instruments, Inc. b/d/a Teledyne A-G Geophysical Products
06-2021-0924 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Sprint Transport LLC
06-2020-0954 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. TMG Universe
06-2021-0916 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Calcorp Resources inc
04-2021-9002 · 7/7/2021 · Region 04 · Judicial
EPA v. 35TH AVENUE SUPERFUND SITE (46 RESIDENTIAL PROPERTIES - WARRANT TO CLEANUP
06-2020-0958 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Tarrant County Medical Examiner Office
06-2020-0964 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. University of Mary Hardin Baylor
06-2020-0947 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. C C Creations LTD
06-2020-0955 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. Soriano Special Coatings
06-2020-1730 · 7/7/2021 · Region 06 · Administrative - Formal
EPA v. City of Harker Heights
01-2021-7005 · 7/7/2021 · Region 01 · Administrative - Formal
EPA v. THIBAULT, ROBERT
02-2021-5155 · 7/6/2021 · Region 02 · Administrative - Formal
EPA v. Fitz's Fish Pond
06-2021-1268 · 7/6/2021 · Region 06 · Administrative - Formal
EPA v. Canadian River Municipal Water Authority
06-2020-0920 · 7/6/2021 · Region 06 · Administrative - Formal
EPA v. Image Set Inc
02-2021-5148 · 7/6/2021 · Region 02 · Administrative - Formal
EPA v. Loeb Enterprises, LLC/BioRomper, LLC (COVID-19)
02-2021-5154 · 7/6/2021 · Region 02 · Administrative - Formal
EPA v. Fitz's Fish Pond
02-2021-5156 · 7/6/2021 · Region 02 · Administrative - Formal
EPA v. YM Trading (COVID-19)
04-2021-0201 · 7/6/2021 · Region 04 · Administrative - Formal
EPA v. FERRARA CANDY COMPANY (FORMERLY KELLOGG CO)
06-2020-0924 · 7/6/2021 · Region 06 · Administrative - Formal
EPA v. Pilot Travel Center LLC
03-2021-0002 · 7/6/2021 · Region 03 · Administrative - Formal
EPA v. CLARK CONSTRUCTION GROUP, LLC (SQUARE 696)
04-2013-9005 · 7/6/2021 · Region 04 · Judicial
EPA v. KRONOSPAN, LLC
03-2018-0131 · 7/6/2021 · Region 03 · Administrative - Formal
EPA v. SILKY ASSOCIATES, LLC (LUCKY MART)
05-2021-0215 · 7/6/2021 · Region 05 · Administrative - Formal
EPA v. Gardner Manufacturing Co. Inc.
05-2021-5035 · 7/6/2021 · Region 05 · Administrative - Formal
EPA v. MCGEAN-ROHCO, INC. - APO/CAFO
10-2021-0169 · 7/5/2021 · Region 10 · Administrative - Formal
EPA v. Power Grown
10-2021-0161 · 7/3/2021 · Region 10 · Administrative - Formal
EPA v. Will Chen (COVID-19)
10-2021-0160 · 7/3/2021 · Region 10 · Administrative - Formal
EPA v. VSSL Outdoor Utility Tools
02-2021-2031 · 7/2/2021 · Region 02 · Administrative - Formal
EPA v. CF Smith Street, LLC et al.
05-2021-2012 · 7/2/2021 · Region 05 · Administrative - Formal
EPA v. Mid-America Protective Coatings, Inc.
10-2021-0158 · 7/2/2021 · Region 10 · Administrative - Formal
EPA v. SoClean Inc. (COVID-19)
10-2021-0157 · 7/2/2021 · Region 10 · Administrative - Formal
EPA v. Marshall Suzuki Law Group L.L.P (COVID-19)
10-2013-0050 · 7/1/2021 · Region 10 · Administrative - Formal
EPA v. CONFEDERATED TRIBES OF WARM SPRINGS - WASTEWATER TREATMENT PLANT
04-2020-2301 · 7/1/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF JACKSON PWS
10-2021-0159 · 7/1/2021 · Region 10 · Administrative - Formal
EPA v. Swan Packaging Fulfillment, Inc.
05-2021-2011 · 7/1/2021 · Region 05 · Administrative - Formal
EPA v. Steel Dynamics, Inc.
05-2006-0308 · 7/1/2021 · Region 05 · Administrative - Formal
EPA v. HIGHLAND WATER RECLAMATION
09-2021-0607 · 7/1/2021 · Region 09 · Administrative - Formal
EPA v. JB Solid Construction expedited settlement agreement
10-2021-0168 · 7/1/2021 · Region 10 · Administrative - Formal
EPA v. MILO Enterprise Inc.
10-2021-0162 · 7/1/2021 · Region 10 · Administrative - Formal
EPA v. Farmhannong America, Inc
06-2020-1806 · 6/30/2021 · Region 06 · Administrative - Formal
EPA v. CMR Energy, L.P (CMR 1044 & 4014H)
06-2019-1719 · 6/30/2021 · Region 06 · Administrative - Formal
EPA v. Clean Energy Texas LNG
10-2021-0069 · 6/30/2021 · Region 10 · Administrative - Formal
EPA v. FOUGHT AND COMPANY
06-2021-0921 · 6/30/2021 · Region 06 · Administrative - Formal
EPA v. Targa Downstream Galena Park Tx CAFO
06-2021-2901 · 6/30/2021 · Region 06 · Administrative - Formal
EPA v. US Oil RI\FS - OU2
02-2021-8023 · 6/30/2021 · Region 02 · Administrative - Formal
EPA v. City of Geneva
06-2021-1740 · 6/30/2021 · Region 06 · Administrative - Formal
EPA v. TARGA MIDSTREAM SERVICES, CHICO GAS PLANT
06-2021-1748 · 6/30/2021 · Region 06 · Administrative - Formal
EPA v. Cox Operating, LLC
08-1999-0243 · 6/30/2021 · Region 08 · Judicial
EPA v. US Magnesium (fka Mag Corp)
09-2021-5052 · 6/30/2021 · Region 09 · Administrative - Formal
EPA v. AmSpec LLC - ESA
08-2021-0127 · 6/30/2021 · Region 08 · Judicial
EPA v. US Magnesium Consent Decree
06-2015-2945 · 6/30/2021 · Region 06 · Judicial
EPA v. Calcasieu Estuary (CITGO)
10-2021-0068 · 6/30/2021 · Region 10 · Administrative - Formal
EPA v. FOUGHT AND COMPANY
06-2021-1272 · 6/29/2021 · Region 06 · Administrative - Formal
EPA v. Ward II Water District
02-2021-5150 · 6/29/2021 · Region 02 · Administrative - Formal
EPA v. Weikang TCM Inc. (COVID-19)
10-2021-0132 · 6/29/2021 · Region 10 · Administrative - Formal
EPA v. DDM Imports Inc.
04-2021-1438 · 6/29/2021 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS INC
08-2021-0130 · 6/29/2021 · Region 08 · Administrative - Formal
EPA v. PROMINENT FLUID CONTROLS, INC. (0056)
06-2021-1741 · 6/29/2021 · Region 06 · Administrative - Formal
EPA v. CMR ENERGY, L.P.
08-2021-0120 · 6/29/2021 · Region 08 · Judicial
EPA v. Nelson Tunnel Consent Decree
02-2021-5153 · 6/29/2021 · Region 02 · Administrative - Formal
EPA v. Click Products, LLC (COVID-19)
04-2020-2115 · 6/29/2021 · Region 04 · Administrative - Formal
EPA v. DOW SILICONE CORPORATION
04-2020-0506 · 6/29/2021 · Region 04 · Administrative - Formal
EPA v. WET MINE ASSETS HOLDING, LLC
08-2018-0049 · 6/29/2021 · Region 08 · Administrative - Formal
EPA v. Wasatch Builders - Conservice 2, 4th West Milagro
02-2021-5106 · 6/29/2021 · Region 02 · Administrative - Formal
EPA v. Broder Bros d/b/a Prime Line (COVID-19)
04-2021-1437 · 6/29/2021 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS INC
07-2020-0129 · 6/29/2021 · Region 07 · Administrative - Formal
EPA v. TROY ELEVATOR INC
03-2021-8040 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC (COVID-19)
10-2021-0151 · 6/28/2021 · Region 10 · Administrative - Formal
EPA v. Pratum Co-op Warehouse
04-2021-3002 · 6/28/2021 · Region 04 · Administrative - Formal
EPA v. STEPAN COMPANY
03-2021-0094 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. PM PROPERTIES C/O CROSSAMERICA PARTNERS, LP (UNDERGROUND STORAGE TANK NO. VA0119)
05-2020-0306 · 6/28/2021 · Region 05 · Administrative - Formal
EPA v. Isabella WWTP AOC
02-2021-4102 · 6/28/2021 · Region 02 · Administrative - Formal
EPA v. Clean Earth of New Jersey, Inc.
03-2021-4005 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. EVOQUA WATER TECHNOLOGIES
03-2021-8039 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC (COVID-19)
04-2021-3109 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. SAS HOLDINGS, LLC
04-2021-1432 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
09-2021-1515 · 6/25/2021 · Region 09 · Administrative - Formal
EPA v. Balboa Boatyard

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.