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.

136,932 cases indexed · page 177 of 1,370.

02-2022-5002 · 10/13/2021 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
03-2022-8000 · 10/13/2021 · Region 03 · Administrative - Formal
EPA v. RECKITT BENCKISER, LLC (COVID-19)
07-2021-0062 · 10/13/2021 · Region 07 · Administrative - Formal
EPA v. JEFFERSON CITY, TENNESSEE, CITY OF
03-2021-0079 · 10/13/2021 · Region 03 · Administrative - Formal
EPA v. CONCRETE PIPE & PRECAST, LLC
06-2021-1311 · 10/13/2021 · Region 06 · Administrative - Formal
EPA v. El Reno Waterworks Treatment Plant
05-2024-1026 · 10/13/2021 · Region 05 · Administrative - Formal
EPA v. Family Dollar Store - Remus | AOC
04-2022-1212 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. MY FABULOSA LTD
10-2021-0108 · 10/12/2021 · Region 10 · Administrative - Formal
EPA v. Apple House Warehouse & Storage, Inc
09-2022-4301 · 10/12/2021 · Region 09 · Administrative - Formal
EPA v. TOPSHOP C CORPORATION - Koios Air Purifier (COVID-19)
04-2022-1215 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. ITALMATCH USA CORPORATION
04-2022-1214 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. MY FABULOSA LTD
04-2022-1201 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. FLIERS QUALITY WATER INC.
04-2022-1213 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. MY FABULOSA LTD
04-2022-1200 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. COULSON AVIATION USA INC
04-2021-0058 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. NACS PERFORMANCE DIESEL
04-2022-1204 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. NISSO AMERICA, INC.
09-2022-4303 · 10/12/2021 · Region 09 · Administrative - Formal
EPA v. Guangzhou DSL Wuliu International Ltd-Brilliuntact UV Boxes (COVID-19)
07-2017-0562 · 10/12/2021 · Region 07 · Administrative - Formal
EPA v. DPC INDUSTRIES INC
07-2018-0563 · 10/12/2021 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS/WINFIELD SOLUTIONS
04-2022-1203 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. NATIONAL AIR CARGO, INC.
04-2022-1202 · 10/12/2021 · Region 04 · Administrative - Formal
EPA v. US AIR PURIFIERS
05-2022-0001 · 10/8/2021 · Region 05 · Administrative - Formal
EPA v. Online Packaging, Inc. (NOW)
08-2020-0122 · 10/8/2021 · Region 08 · Administrative - Formal
EPA v. Three Forks-Muddy Gap Service Public Water System
05-1999-0639 · 10/8/2021 · Region 05 · Judicial
EPA v. FABIAN, ROWLAND/NIPSCO
07-2017-0557 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
07-2017-0553 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
09-2022-4300 · 10/7/2021 · Region 09 · Administrative - Formal
EPA v. Dongguan Kawoca Textiles-Mooka Model B-D02L Air Purifier (COVID-19)
02-2022-5007 · 10/7/2021 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
07-2017-0546 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL
04-2021-3200 · 10/7/2021 · Region 04 · Administrative - Formal
EPA v. ERWIN PLANT, LLC
05-2022-2000 · 10/7/2021 · Region 05 · Administrative - Formal
EPA v. SOUTH COOK COUNTY MOSQUITO ABATEMENT
07-2017-0559 · 10/7/2021 · Region 07 · Administrative - Formal
EPA v. AG CHOICE
04-2021-3004 · 10/7/2021 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE CHEMICAL TECHNOLOGIES, INC
09-2022-4302 · 10/7/2021 · Region 09 · Administrative - Formal
EPA v. Aeris Aair 3-In-1 Pro Air Purifier (COVID-19)
08-2022-0003 · 10/6/2021 · Region 08 · Administrative - Formal
EPA v. Akida Holdings LLC (COVID-19) (003)
05-2021-0304 · 10/6/2021 · Region 05 · Administrative - Formal
EPA v. Globe Metallurgical CAFO
02-2015-0016 · 10/6/2021 · Region 02 · Judicial
EPA v. New York State Office of Parks - Recreation and Historic Preservation
04-2020-0303 · 10/6/2021 · Region 04 · Administrative - Formal
EPA v. GREENVILLE, MS, CITY OF
04-2021-0321 · 10/6/2021 · Region 04 · Administrative - Formal
EPA v. THE CITY OF GREENVILLE, MISSISSIPPI
02-2022-5021 · 10/6/2021 · Region 02 · Administrative - Formal
EPA v. Keystone Technologies, LLC (COVID-19)
10-2008-0056 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. WASHINGTON BEEF LLC
04-2021-0502 · 10/6/2021 · Region 04 · Administrative - Formal
EPA v. HANCOCK COUNTY LAND ACQUISITIONS, LLC, HANCOCK COUNTY, MISSISSIPPI
02-2022-5000 · 10/6/2021 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2022-5001 · 10/6/2021 · Region 02 · Administrative - Formal
EPA v. New Shining Image LLC (COVID-19)
10-2014-0033 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. R BAJEMA FARM INC - COMPLIANCE ORDER
10-2010-0146 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. SIMPLOT LIVESTOCK COMPANY INC
10-2018-0332 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF HEYBURN, HEYBURN, IDAHO
10-2018-0312 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. LINDLEY DAIRY
10-2010-0134 · 10/6/2021 · Region 10 · Administrative - Formal
EPA v. AVELAR'S DAIRY LLC
10-2018-0226 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF FAIRFIELD, FAIRFIELD WWTP
10-2009-0242 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. ZOLLINGER DAIRY LLC
01-2019-2020 · 10/5/2021 · Region 01 · Administrative - Formal
EPA v. LYNN WATER & SEWER COMMISSION
10-2020-0099 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. NORTHERN ALASKA CONTRACTORS LLC - UGADAGA QUARRY
10-2017-0092 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF PIERCE - WWTF, IDAHO
10-2019-0064 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. NPDES AKG571014 - METLAKATLA INDIAN COMMUNITY WWTF (CWA NPDES)
10-2010-0152 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. WOOD CREEK LIVESTOCK COMPANY
03-2021-0089 · 10/5/2021 · Region 03 · Administrative - Formal
EPA v. SILGAN WHITE CORPORATION
08-2022-0002 · 10/5/2021 · Region 08 · Administrative - Formal
EPA v. Ariix LLC (COVID-19) (002)
06-2016-1206 · 10/5/2021 · Region 06 · Administrative - Formal
EPA v. RRA Guthrie Dumont Water System
10-2019-0100 · 10/5/2021 · Region 10 · Administrative - Formal
EPA v. NPDES AK0050571 - COEUR ALASKA INC - KENSINGTON MINE (CWA NPDES)
08-2022-0005 · 10/5/2021 · Region 08 · Administrative - Formal
EPA v. Loveland Products
02-2022-3005 · 10/5/2021 · Region 02 · Administrative - Formal
EPA v. Maple Shade Township
08-2022-0001 · 10/5/2021 · Region 08 · Administrative - Formal
EPA v. FRANKLIN ELECTRIC (COVID-19) (001)
06-2021-1111 · 10/4/2021 · Region 06 · Administrative - Formal
EPA v. Brian Hightower (OS0046) OD Annual Reports
01-2022-1002 · 10/4/2021 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND WAREHOUSING GROUP
10-2011-0011 · 10/4/2021 · Region 10 · Administrative - Formal
EPA v. CLIFFORD C. WALKER
09-2022-4355 · 10/4/2021 · Region 09 · Administrative - Formal
EPA v. Vision Y Exportacion - Antibacterial Wipes
05-2022-2018 · 10/4/2021 · Region 05 · Administrative - Formal
EPA v. The Promotion Agency (SSURO)
02-2021-2025 · 10/1/2021 · Region 02 · Administrative - Formal
EPA v. Apple Valley Corporation et al.
06-2021-1129 · 10/1/2021 · Region 06 · Administrative - Formal
EPA v. Jones & Buck Development, LLC
07-2014-9001 · 10/1/2021 · Region 07 · Judicial
EPA v. NORTHCUTT, INC
09-2021-5069 · 9/30/2021 · Region 09 · Administrative - Formal
EPA v. Clean Harbor SJ CAFO
05-2021-0209 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. Wausau Chemical Corporation (CAFO)
02-2021-2050 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Revitalizing Auto Communities Environmental Response Trust
05-2021-0306 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. KAG Specialty Products Group, LLC dba Transport Service Co.
05-2021-5057 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. RABBIT RIVER TRANSPORT - APO/CAFO
05-2021-5058 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. BRIAN BOGUE DIESEL REPAIR - APO/CAFO
05-2022-2016 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. McArdles Resort
02-2021-2053 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Ford Motor Company
05-1998-0264 · 9/30/2021 · Region 05 · Judicial
EPA v. NACELLE, ET AL.
HQ-2020-5010 · 9/30/2021 · Region HQ · Administrative - Formal
EPA v. Electrolux Home Products, Inc.
02-2019-3043 · 9/30/2021 · Region 02 · Administrative - Formal
EPA v. Bayshore Recycling
06-2021-0944 · 9/30/2021 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan International Marine
05-2021-5059 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. DEPENDABLE DIESEL PERFORMANCE - APO/CAFO
04-2021-1522 · 9/30/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME INC
05-2021-5056 · 9/30/2021 · Region 05 · Administrative - Formal
EPA v. KENT QUALITY FOODS, INC. - APO/CAFO
06-2021-0511 · 9/30/2021 · Region 06 · Administrative - Formal
EPA v. Ace Pronto Yard
04-2021-2104 · 9/30/2021 · Region 04 · Administrative - Formal
EPA v. HOLCIM (US) INC/GEOCYCLE LLC
05-2021-5054 · 9/29/2021 · Region 05 · Administrative - Formal
EPA v. OREGON POTATO COMPANY APO/CAFO (R5 Lead)
02-2021-3109 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Virgin Island Housing Finance Authority
03-2021-0044 · 9/29/2021 · Region 03 · Administrative - Formal
EPA v. YORK, CITY OF SEWER AUTHORITY, YORK CITY & PA AMERICAN WATER CO. (YORK WASTEWATER TREATMENT PLANT)
02-2021-2102 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
02-2021-5205 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Tadd LLC dba Light Efficient Design (COVID-19)
10-2021-0124 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. STATES INDUSTRIES
10-2021-0167 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. VINTAGE AIRFRAMES LLC
10-2021-0233 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Efficient Homes LLC (COVID)
09-2021-3517 · 9/29/2021 · Region 09 · Administrative - Formal
EPA v. Taylor Fresh Foods CAFO
10-2021-0232 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Scanner Guard Corp (Covid)
04-2021-0609 · 9/29/2021 · Region 04 · Administrative - Formal
EPA v. ALABAMA PELLETS LLC
08-2021-0207 · 9/29/2021 · Region 08 · Administrative - Formal
EPA v. Cold Bore Technology Corporation (0066) (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.