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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 178 of 1,370.

02-2021-5205 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Tadd LLC dba Light Efficient Design (COVID-19)
02-2021-2102 · 9/29/2021 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
05-2021-5054 · 9/29/2021 · Region 05 · Administrative - Formal
EPA v. OREGON POTATO COMPANY APO/CAFO (R5 Lead)
10-2021-0187 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Ajinomoto Toyo Frozen Noodles Inc
06-2021-0331 · 9/29/2021 · Region 06 · Administrative - Formal
EPA v. Martinez Mexican Produce LLC
10-2021-0232 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Scanner Guard Corp (Covid)
09-2021-3516 · 9/29/2021 · Region 09 · Administrative - Formal
EPA v. Taylor Farms CAFO
05-2021-5053 · 9/29/2021 · Region 05 · Administrative - Formal
EPA v. GREENRIDGE FARMING INC - APO/CAFO (R5 Lead)
04-2021-0609 · 9/29/2021 · Region 04 · Administrative - Formal
EPA v. ALABAMA PELLETS LLC
01-2021-1024 · 9/29/2021 · Region 01 · Administrative - Formal
EPA v. GAC CHEMICAL
10-2021-0135 · 9/29/2021 · Region 10 · Administrative - Formal
EPA v. Pro-Flight Aviation, Inc.
10-2021-0224 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Jooyun Shin
HQ-2021-0005 · 9/28/2021 · Region HQ · Administrative - Formal
EPA v. American Refining Group, Inc.
10-2021-0230 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Colter's Creek Winery Inc.
10-2021-0229 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Bill's Landscape
05-2022-2017 · 9/28/2021 · Region 05 · Administrative - Formal
EPA v. KleanGuard 48 LLC (SSURO)
08-2017-0079 · 9/28/2021 · Region 08 · Administrative - Formal
EPA v. Grand Teton Park RV Resort
02-2021-7503 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. QuickChek Corporation et al.
08-2018-0050 · 9/28/2021 · Region 08 · Judicial
EPA v. Noble Midstream Services LLC
09-2021-2505 · 9/28/2021 · Region 09 · Judicial
EPA v. MONTROSE CHEMICAL CORPORATION HISTORIC STORMWATER PATHWAY CD FOR RI/FS
02-2010-0008 · 9/28/2021 · Region 02 · Judicial
EPA v. American Iron & Metal, et al.
06-2021-1798 · 9/28/2021 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Corporation
02-2021-5189 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. GSA King Tomato Farm, Inc. (COVID-19)
02-2021-2044 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. General Electric Company
03-2021-8046 · 9/28/2021 · Region 03 · Administrative - Formal
EPA v. DUNLOP PROTECTIVE FOOTWEAR USA
10-2021-0231 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Carman Yeung
09-2021-2504 · 9/28/2021 · Region 09 · Judicial
EPA v. MONTROSE CHEMICAL CORPORATION DNAPL CD FOR RD/RA
02-2021-5217 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. My Imports USA LLC (COVID-19)
05-2021-0213 · 9/28/2021 · Region 05 · Administrative - Formal
EPA v. Klotzbach Custom Builders and Remodelers Inc.
02-2021-5191 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser
06-2021-4803 · 9/28/2021 · Region 06 · Administrative - Formal
EPA v. Federal Express Corporation, FedEx Alliance Hub
04-2021-1519 · 9/28/2021 · Region 04 · Administrative - Formal
EPA v. WILL PASS, INC
10-2021-0225 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. R&T Enterprises, LLC
06-2021-0930 · 9/28/2021 · Region 06 · Administrative - Formal
EPA v. Fugro USA Marine Inc
09-2020-2506 · 9/28/2021 · Region 09 · Judicial
EPA v. MONTROSE (DUAL SITE) O&M CD
10-2021-0228 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. BLUE WHALE, INC.
04-2021-3204 · 9/28/2021 · Region 04 · Administrative - Formal
EPA v. 107 BRIGADE STREET, LLC AND CHARLESTON FOUNDRY OWNER, LLC (CHARLESTON STEEL)
03-2021-0099 · 9/28/2021 · Region 03 · Administrative - Formal
EPA v. FAREVA RICHMOND, INC.
01-2021-5001 · 9/28/2021 · Region 01 · Administrative - Formal
EPA v. MACDERMID ENTHONE INC
07-2016-0204 · 9/28/2021 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND LEAD HAUL ROADS SITE
08-2015-0073 · 9/28/2021 · Region 08 · Judicial
EPA v. Summit / Meadowlark
02-2021-5218 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. My Imports USA LLC (COVID-19)
01-1992-0501 · 9/28/2021 · Region 01 · Administrative - Formal
EPA v. NAVAL CONSTRUCTION BATTALION CTR-DAVISVILLE
03-2021-0119 · 9/28/2021 · Region 03 · Administrative - Formal
EPA v. SEA WATCH INTERNATIONAL, LTD
02-2021-5216 · 9/28/2021 · Region 02 · Administrative - Formal
EPA v. My Imports USA LLC (COVID-19)
04-2021-0010 · 9/28/2021 · Region 04 · Administrative - Formal
EPA v. B&R DEVELOPMENT CONSTRUCTION, LLC
10-2021-0227 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. Mid Columbia Land Enterprises, Inc.
10-2021-0226 · 9/28/2021 · Region 10 · Administrative - Formal
EPA v. DBA Molecat, LLC
10-2021-0221 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Fawn Manufacturing (COVID-19)
09-2021-4476 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. YunFang He - Viruoff Virus Card (COVID-19)
05-2021-5060 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. JOSEPH ADAMS CORP - ACO
09-2021-4560 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585971; Model:WP500282 (COVID-19)
09-2021-4555 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:7100122 (COVID-19)
05-2021-5055 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. KENT QUALITY FOODS - ACO
01-2021-1031 · 9/27/2021 · Region 01 · Administrative - Formal
EPA v. GRAFTON & UPTON RAILROAD
04-2021-1521 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME INC
09-2021-4536 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585385; Model:7100122 (COVID-19)
09-2021-4568 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:WP105176 (COVID-19)
09-2021-4556 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:WP500282 (COVID-19)
10-2021-0223 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Agri-Sludge, Inc (COVID-19)
09-2021-4530 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System Entry 231-33586011; Model WP500384 (COVID-19)
09-2021-4537 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585385; Model:WP500371 (COVID-19)
05-2021-9943 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. Harvey Marathon
09-2021-4539 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:WP500372 (COVID-19)
09-2021-4538 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:7100103 (COVID-19)
09-2021-4567 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP531423 (COVID-19)
09-2021-4566 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500472 (COVID-19)
09-2021-4563 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:231-335860111 (COVID-19)
09-2021-4562 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: Model:WP500358; Model:WP500384 (COVID-19)
09-2021-4564 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500282 (COVID-19)
08-2021-0205 · 9/27/2021 · Region 08 · Administrative - Formal
EPA v. NELSON LABORATORIES, LLC (0065)
09-2021-4565 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500382 (COVID-19)
06-2021-0911 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Baton Rouge, LA
09-2021-4535 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100118 (COVID-19)
09-2021-4557 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585955; Model:7100117 (COVID-19)
09-2021-4548 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585385; Model:WP500382 (COVID-19)
09-2021-4549 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585500; Model:WP500320 (COVID-19)
09-2021-4541 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585682; Model: 77100119 (COVID-19)
09-2021-4552 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585740; Model:WP500472 (COVID-19)
09-2021-4543 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System Entry: 231-33585880; Model:7100104; (COVID-19)
09-2021-4547 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:WP500320 (COVID-19)
09-2021-4553 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585740; Model:WP500472 (COVID-19)
09-2021-4534 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100107; (COVID-19)
09-2021-4559 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585971; Model: 7100108 (COVID-19)
09-2021-4540 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585682; Model: 77100119 (COVID-19)
09-2021-4569 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585955; Model:7100119 (COVID-19)
09-2021-4570 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:7100117 (COVID-19)
10-2021-0142 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. AD800, LLC and Brownstone Construction Management
09-2021-4550 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:7100117 (COVID-19)
09-2021-4533 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System- Entry Number: 231-33585260; Model 7100103 (COVID-19)
09-2021-4554 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585880; Model:7100108 (COVID-19)
10-2021-0222 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Benjamin Chadwick
09-2021-4532 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry 231-33534128; Model:7100122 -(COVID-19)
10-2021-0220 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Cosmic Connections LLC
09-2021-4542 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System Entry: 231-33585740; Model:WP531422; (COVID-19)
06-2021-0909 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Austin, TX
09-2021-4545 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33534128; Model:WP500394 (COVID-19)
05-2021-5052 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY, INC.APO/CAFO
04-2022-1211 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. DONGGUAN AMC LIGHTNING CO. LTD DBA WAC LIGHTNING/MODERN FORMS
09-2021-4546 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260 ; Model:7100106 (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.