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.

136,128 cases indexed · page 178 of 1,362.

06-2021-0506 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. Planters Cotton Oil Mill
06-2021-1733 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. City of Truth or Consequences
04-2021-1435 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
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
04-2021-3103 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. DASMEN RESIDENTIAL, LLC
09-2021-1515 · 6/25/2021 · Region 09 · Administrative - Formal
EPA v. Balboa Boatyard
04-2021-1431 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
04-2021-1430 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. SATISLOH NORTH AMERICA INC
05-2021-9933 · 6/25/2021 · Region 05 · Administrative - Formal
EPA v. MICHIGAN SUGAR COMPANY - BAY CITY
06-2021-1269 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. (AMARILLO MUNICIPAL WATER SYSTEM)
04-2020-3122 · 6/24/2021 · Region 04 · Administrative - Formal
EPA v. HANSON PROPERTY ENTERPRISES (PMI CENTRAL KENTUCKY)
09-2021-4447 · 6/24/2021 · Region 09 · Administrative - Formal
EPA v. On Spec LLC - Happi Air Purifiers and Filters (COVID-19)
01-2021-4004 · 6/24/2021 · Region 01 · Administrative - Formal
EPA v. BEAUDRY ENTERPRISES, INC.
09-2021-4473 · 6/24/2021 · Region 09 · Administrative - Formal
EPA v. 15% Isoprocarb Smoke Agent
05-2021-5029 · 6/24/2021 · Region 05 · Administrative - Formal
EPA v. PORTER TRUCK SALES L.P. - ESA
04-2021-0715 · 6/24/2021 · Region 04 · Administrative - Formal
EPA v. SEAL SHIELD LLC
03-2017-7008 · 6/24/2021 · Region 03 · Judicial
EPA v. AMERICAN ZINC RECYCLING CORP
02-2021-8012 · 6/24/2021 · Region 02 · Administrative - Formal
EPA v. Letchworth - North End
09-2021-4445 · 6/24/2021 · Region 09 · Administrative - Formal
EPA v. Boneco North America - Ionic Pro Elite 791-31480092 (COVID-19)
06-2013-1256 · 6/24/2021 · Region 06 · Administrative - Formal
EPA v. Welch WSC (Nitrate)
01-2021-4005 · 6/24/2021 · Region 01 · Administrative - Formal
EPA v. ECOMETICS INC.
05-2021-2010 · 6/24/2021 · Region 05 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc.
06-2012-1234 · 6/24/2021 · Region 06 · Administrative - Formal
EPA v. Welch
01-2021-4003 · 6/24/2021 · Region 01 · Administrative - Formal
EPA v. ALLEN POOLS AND CHEMICAL CORP.
08-2006-0080 · 6/24/2021 · Region 08 · Judicial
EPA v. Kerr-McGee-Bridge Station
03-2021-0076 · 6/23/2021 · Region 03 · Administrative - Formal
EPA v. VIACLEAN TECHNOLOGIES, LLC (COVID-19)
02-2021-5152 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Emmeco Inc. (COVID-19)
01-2021-1018 · 6/23/2021 · Region 01 · Administrative - Formal
EPA v. RAGOZZINO FOODS, INC
08-2018-0005 · 6/23/2021 · Region 08 · Administrative - Formal
EPA v. Arrow Pipeline LLC Crestwood
02-2021-9103 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Weston Solutions, Inc.
05-2021-2009 · 6/23/2021 · Region 05 · Administrative - Formal
EPA v. Paramount Tube
10-2021-0118 · 6/23/2021 · Region 10 · Administrative - Formal
EPA v. Winchester, City of
08-2021-0208 · 6/23/2021 · Region 08 · Administrative - Formal
EPA v. BNSF - Wendover
09-2021-0608 · 6/23/2021 · Region 09 · Administrative - Formal
EPA v. Dkystra Expedited Settlement Agreement
02-2021-9269 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. McFar Contractors Inc.
02-2021-7915 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Apple Food and Grocery, Inc. et al.
09-2021-4444 · 6/23/2021 · Region 09 · Administrative - Formal
EPA v. ShineToo Lighting USA LLC (COVID-19)
06-2021-1289 · 6/23/2021 · Region 06 · Administrative - Formal
EPA v. LEE LIMAS MOBILE HOME PARK
02-2021-5151 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Esell Inc. (COVID-19)
06-2021-1290 · 6/23/2021 · Region 06 · Administrative - Formal
EPA v. VALLEY ESTATES
06-2021-1742 · 6/23/2021 · Region 06 · Administrative - Formal
EPA v. EPIC FRACTIONATOR GAS PLANT
10-2021-0127 · 6/22/2021 · Region 10 · Administrative - Formal
EPA v. Snake River Oil and Gas (Northwest Gas Processing)
09-2021-7547 · 6/22/2021 · Region 09 · Administrative - Formal
EPA v. Mackone, Development, Inc. CAFO
09-2021-3507 · 6/22/2021 · Region 09 · Administrative - Formal
EPA v. Dole Fresh Vegetables
10-2021-0122 · 6/22/2021 · Region 10 · Administrative - Formal
EPA v. IDAHO POWER - BARBER VALLEY DEVELOPMENT INC
08-2021-0116 · 6/22/2021 · Region 08 · Administrative - Formal
EPA v. Adobe Construction
01-2021-0005 · 6/22/2021 · Region 01 · Administrative - Formal
EPA v. HEALY SCHOOL (FORMER)
06-2021-1734 · 6/22/2021 · Region 06 · Administrative - Formal
EPA v. Blue Fin Services
04-2021-0314 · 6/21/2021 · Region 04 · Administrative - Formal
EPA v. ELLIS ENTERTAINMENT LLC
06-2021-3342 · 6/21/2021 · Region 06 · Administrative - Formal
EPA v. Amarillo Rattler-Yellow Rose Gas Plant-RMP ESA-FY2021
09-2021-4443 · 6/21/2021 · Region 09 · Administrative - Formal
EPA v. TNM Beauty Plus Inc UV Sterilizer (COVID-19)
10-2021-0146 · 6/21/2021 · Region 10 · Judicial
EPA v. WARRANT - ACE BLACK RANCHES LLC
09-2021-1516 · 6/21/2021 · Region 09 · Administrative - Formal
EPA v. Joint Base Pearl Harbor Hickam NAVFAC Hawaii Wastewater Treatment Plant
01-2021-2030 · 6/21/2021 · Region 01 · Administrative - Formal
EPA v. SHAY LANE DEVELOPMENT - 383 PARK STREET LLC
10-2021-0040 · 6/21/2021 · Region 10 · Administrative - Formal
EPA v. AmeriGas - Terrace Heights, WA Terminal
02-2021-3103 · 6/20/2021 · Region 02 · Administrative - Formal
EPA v. Monte Brisas Corp.
07-2021-0027 · 6/19/2021 · Region 07 · Administrative - Formal
EPA v. H2O Chlorination Inc.
07-2021-0026 · 6/19/2021 · Region 07 · Administrative - Formal
EPA v. Farmers Ranchers Cooperative Association
07-2021-0046 · 6/19/2021 · Region 07 · Administrative - Formal
EPA v. Roark Aluminum Window and Insulation Company
02-2021-7103 · 6/17/2021 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation
10-2021-0129 · 6/17/2021 · Region 10 · Administrative - Formal
EPA v. Alcorn Design Build LLC
07-2021-0052 · 6/17/2021 · Region 07 · Administrative - Formal
EPA v. DCW Casing LLC
02-2021-8024 · 6/17/2021 · Region 02 · Administrative - Formal
EPA v. Watertown City
10-2021-0130 · 6/17/2021 · Region 10 · Administrative - Formal
EPA v. Rigg Construction Inc
02-2021-3029 · 6/17/2021 · Region 02 · Administrative - Formal
EPA v. Town of Geddes
03-2021-0062 · 6/17/2021 · Region 03 · Administrative - Formal
EPA v. VICINITY ENERGY (VICINITY ENERGY SCHUYLKILL GENERATING FACILITY)
04-2021-1423 · 6/17/2021 · Region 04 · Administrative - Formal
EPA v. KOHLER COMPANY
05-2021-0174 · 6/16/2021 · Region 05 · Administrative - Formal
EPA v. Tractor Supply Company
02-2021-5149 · 6/16/2021 · Region 02 · Administrative - Formal
EPA v. Atomi USA (COVID-19)
02-2019-3026 · 6/16/2021 · Region 02 · Administrative - Formal
EPA v. City of Middletown
02-2021-5147 · 6/16/2021 · Region 02 · Administrative - Formal
EPA v. Ecolab Manufacturing Inc.
09-2021-4442 · 6/16/2021 · Region 09 · Administrative - Formal
EPA v. Sunpentown International Inc HEPA Air Cleaner (COVID-19)
04-2021-0713 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. VITAL SOLUTIONS, LLC
04-2021-1420 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
03-2021-0046 · 6/15/2021 · Region 03 · Administrative - Formal
EPA v. EAST COAST DIESEL, LLC
04-2021-1422 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-1421 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-1419 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
06-2020-1745 · 6/14/2021 · Region 06 · Administrative - Formal
EPA v. Village of Cuba
02-2021-5143 · 6/14/2021 · Region 02 · Administrative - Formal
EPA v. Aming Store PR
02-2021-5144 · 6/14/2021 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
04-2021-1417 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. TETRA PAK INC
03-2021-8038 · 6/14/2021 · Region 03 · Administrative - Formal
EPA v. EBUYNOW LLC (COVID-19)
04-2021-1414 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
10-2021-0013 · 6/14/2021 · Region 10 · Administrative - Formal
EPA v. ALASKA REGIONAL HOSPITAL
04-2021-1416 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. VOLEX LLC
04-2021-1413 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. MAR COR PURIFICATION
04-2021-1415 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-7569 · 6/14/2021 · Region 05 · Administrative - Formal
EPA v. ADVANCED PACKING LLC-CERCLA/EPCRA CAFO
04-2020-0606 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. ASTRAZENECA PLP
07-2021-0047 · 6/12/2021 · Region 07 · Administrative - Formal
EPA v. O'Reilly Auto Parts
05-2021-0127 · 6/11/2021 · Region 05 · Administrative - Formal
EPA v. AURORA SPECIALTY CHEMISTRIES
09-2021-4475 · 6/11/2021 · Region 09 · Administrative - Formal
EPA v. Rockline Industries- WET WIPES SAMPLE (COVID-19)
03-2015-7009 · 6/11/2021 · Region 03 · Judicial
EPA v. COYNE INTERNATIONAL ENTERPRISES, CORP, IN RE. (COYNE TEXTILE SERVICES SUPERFUND)
07-2021-0041 · 6/11/2021 · Region 07 · Administrative - Formal
EPA v. Southeast Cooperative Service Company, Inc.
06-2021-1725 · 6/11/2021 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
06-2021-1273 · 6/11/2021 · Region 06 · Administrative - Formal
EPA v. Hot Springs Utilities
09-2021-4446 · 6/11/2021 · Region 09 · Administrative - Formal
EPA v. Boneco North America - Ionic Pro Elite- 791-31279825 (COVID-19)
07-2021-0053 · 6/11/2021 · Region 07 · Administrative - Formal
EPA v. Richard Minor and Cherry County NE

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.