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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 179 of 1,362.

09-2021-4446 · 6/11/2021 · Region 09 · Administrative - Formal
EPA v. Boneco North America - Ionic Pro Elite- 791-31279825 (COVID-19)
05-2021-0127 · 6/11/2021 · Region 05 · Administrative - Formal
EPA v. AURORA SPECIALTY CHEMISTRIES
04-2021-0202 · 6/10/2021 · Region 04 · Administrative - Formal
EPA v. CHAIRMANS FOODS LLC
09-2021-4441 · 6/10/2021 · Region 09 · Administrative - Formal
EPA v. Field Controls LLC TRIO Plus Air Purifier (COVID-19)
10-2021-0125 · 6/10/2021 · Region 10 · Administrative - Formal
EPA v. WAPATO, CITY OF WWTP
06-2014-3400 · 6/10/2021 · Region 06 · Judicial
EPA v. Union Carbide Corp/Dow Chemical-4 Sites-CAA Consent Decree (HQ Lead)-2021
02-2021-5145 · 6/10/2021 · Region 02 · Administrative - Formal
EPA v. Eckhaus Latta (COVID-19)
09-2021-2000 · 6/10/2021 · Region 09 · Administrative - Formal
EPA v. Frank Alo
04-2021-1418 · 6/9/2021 · Region 04 · Administrative - Formal
EPA v. DEFABULOUS INC
05-2021-0310 · 6/9/2021 · Region 05 · Administrative - Formal
EPA v. Republic Steel Lorain AOC
01-2021-1030 · 6/9/2021 · Region 01 · Administrative - Formal
EPA v. U.S. FISH AND WILDLIFE SERVICE (STEWART B MCKINNEY NATIONAL WILDLIFE REFUGE)
09-2021-4438 · 6/9/2021 · Region 09 · Administrative - Formal
EPA v. Fridababy 3-in-1 Air Purifier (COVID-19)
03-2015-7012 · 6/9/2021 · Region 03 · Judicial
EPA v. KMX CHEMICAL CORPORATION
05-2021-0195 · 6/9/2021 · Region 05 · Administrative - Formal
EPA v. Freudenberg Household Products LP (Import)
08-2021-0110 · 6/9/2021 · Region 08 · Administrative - Formal
EPA v. Caisson Labs
06-2021-0308 · 6/9/2021 · Region 06 · Administrative - Formal
EPA v. Stoller USA Inc.
01-2021-2029 · 6/9/2021 · Region 01 · Administrative - Formal
EPA v. 4 STURBRIDGE ROAD CONSTRUCTION - OTIS LAND MANAGEMENT
10-2021-0070 · 6/8/2021 · Region 10 · Administrative - Formal
EPA v. GRANITE EXCAVATION & SUEZ WATER IDAHO INC
01-1990-0502 · 6/8/2021 · Region 01 · Administrative - Formal
EPA v. PEASE AIR FORCE BASE
08-2018-0072 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. Thomas M Bird Veteran's Memorial Hall
08-2018-0085 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. Tom Stuart Construction - Riverfront
10-2019-0408 · 6/8/2021 · Region 10 · Judicial
EPA v. Multistar Industires, Inc.
02-2021-5138 · 6/8/2021 · Region 02 · Administrative - Formal
EPA v. Farmacia La Candelaria
08-2015-0074 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. AMERICAN GILSONITE COMPANY
08-2021-0209 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. West Direct Oil, LLC dba Siegel Oil
08-2008-0018 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. Avondale Water and Sanitation District
06-2021-0906 · 6/8/2021 · Region 06 · Administrative - Formal
EPA v. United Parcel Service
05-2021-0169 · 6/8/2021 · Region 05 · Administrative - Formal
EPA v. Royal Chemical Company
08-2017-0005 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. Kanyon Specialty Contractors, Inc. NDR108508
08-2011-0215 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. Gasco Energy Inc
02-2021-5141 · 6/8/2021 · Region 02 · Administrative - Formal
EPA v. Challs USA Inc. (COVID-19)
06-2021-4503 · 6/8/2021 · Region 06 · Administrative - Formal
EPA v. Menoah Petroleum, Inc.
02-2021-5142 · 6/8/2021 · Region 02 · Administrative - Formal
EPA v. Challs USA Inc. (COVID-19)
02-2021-5140 · 6/8/2021 · Region 02 · Administrative - Formal
EPA v. Challs USA Inc. (COVID-19)
04-2021-3108 · 6/8/2021 · Region 04 · Administrative - Formal
EPA v. MOCKINGBIRD BUILD, LLC
05-2021-5062 · 6/8/2021 · Region 05 · Administrative - Formal
EPA v. MCGEAN-ROHCO, INC. - ACO
04-2021-1410 · 6/8/2021 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALITIES INC
08-2016-0002 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. CITY OF BOZEMAN, MONTANA
08-2017-0032 · 6/8/2021 · Region 08 · Administrative - Formal
EPA v. Frostwood 6 LLC and David Jacobsen Construction
03-2021-0009 · 6/7/2021 · Region 03 · Administrative - Formal
EPA v. CONSOLIDATED LANDS, LLC (TRANSPORTATION DRIVE PCB SITE)
08-2021-0114 · 6/7/2021 · Region 08 · Administrative - Formal
EPA v. Water Specialties Inc (COVID-19)
09-2021-4440 · 6/7/2021 · Region 09 · Administrative - Formal
EPA v. Ottlite Tech. - UVC Device (COVID-19)
03-2021-8037 · 6/7/2021 · Region 03 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICAL
08-2021-0113 · 6/7/2021 · Region 08 · Administrative - Formal
EPA v. HYDRO HEALTH LLC (COVID-19)
04-2021-0304 · 6/7/2021 · Region 04 · Administrative - Formal
EPA v. ABBEVILLE POTW
05-2021-9936 · 6/7/2021 · Region 05 · Administrative - Formal
EPA v. Truck Bodies & Equipment International
09-2021-4439 · 6/7/2021 · Region 09 · Administrative - Formal
EPA v. Steamatic - DIKI Purifier (COVID-19)
02-2019-0007 · 6/7/2021 · Region 02 · Judicial
EPA v. Tri Harbor Holdings Corporation (f/k/a Aceto Corporation) et al. -
05-2021-7502 · 6/7/2021 · Region 05 · Administrative - Formal
EPA v. Paxton Resources CAFO (SDWA-05-2020-0006)
02-2021-3027 · 6/7/2021 · Region 02 · Administrative - Formal
EPA v. Micropen
04-2021-0203 · 6/7/2021 · Region 04 · Administrative - Formal
EPA v. ARKEMA INC
05-2021-1006 · 6/7/2021 · Region 05 · Judicial
EPA v. OLD AMERICAN ZINC - CONSENT DECREE (CERCLA)
07-2021-0049 · 6/4/2021 · Region 07 · Administrative - Formal
EPA v. Scranton Manufacturing Co.
01-2021-2026 · 6/4/2021 · Region 01 · Administrative - Formal
EPA v. EMHART FASTENING TEKNOLOGIES
04-2021-1425 · 6/4/2021 · Region 04 · Administrative - Formal
EPA v. VALENT USA LLC
04-2021-1424 · 6/4/2021 · Region 04 · Administrative - Formal
EPA v. VALENT USA LLC
04-2021-1426 · 6/4/2021 · Region 04 · Administrative - Formal
EPA v. VALENT USA LLC
04-2021-1428 · 6/4/2021 · Region 04 · Administrative - Formal
EPA v. POLYMER DYNAMICS
09-2021-4437 · 6/4/2021 · Region 09 · Administrative - Formal
EPA v. Homintell LLC - Micropro Air Purifiers (COVID-19)
06-2025-0006 · 6/4/2021 · Region 06 · Administrative - Formal
EPA v. Homestake Mining Company of California
04-2021-1427 · 6/4/2021 · Region 04 · Administrative - Formal
EPA v. VALENT USA LLC
06-2020-3355 · 6/3/2021 · Region 06 · Administrative - Formal
EPA v. BASF FREEPORT SITE - AOC ECDAT
05-1996-0438 · 6/3/2021 · Region 05 · Judicial
EPA v. NEW ALBANY
10-2021-0113 · 6/3/2021 · Region 10 · Administrative - Formal
EPA v. Rainier Flight SVC
02-2021-3305 · 6/3/2021 · Region 02 · Administrative - Formal
EPA v. BeYo Realty - HaMaspik
04-1994-0470 · 6/3/2021 · Region 04 · Administrative - Formal
EPA v. GASTON COPPER RECYCLING CORP. (RCRA 3008(H) ORDER)
03-2021-0052 · 6/3/2021 · Region 03 · Administrative - Formal
EPA v. MONUMENTAL CONCRETE, LLC
06-2019-1746 · 6/3/2021 · Region 06 · Administrative - Formal
EPA v. Targa Mont Belview Fractionation Plant
10-2021-0111 · 6/3/2021 · Region 10 · Administrative - Formal
EPA v. Blue Star Gas-Seattle, Co.
09-2021-4436 · 6/3/2021 · Region 09 · Administrative - Formal
EPA v. Tebti Ya Trade Limited Air Filter (COVID-19)
01-2021-2027 · 6/2/2021 · Region 01 · Administrative - Formal
EPA v. 68 ELM STREET CONSTRUCTION - HARBOR CLASSIC HOMES
04-2021-1404 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
04-2021-1403 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
04-2021-1402 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
10-2021-0131 · 6/2/2021 · Region 10 · Administrative - Formal
EPA v. Jackson Outdoor Burning
03-2016-7008 · 6/2/2021 · Region 03 · Judicial
EPA v. KOPPERS, INC.
06-2021-0324 · 6/2/2021 · Region 06 · Administrative - Formal
EPA v. Integrated Viral Protection, LLC
04-2021-1407 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. BAWELL HEALTH WATER LLC
04-2021-1401 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. FAR UV TECHNOLOGIES
04-2021-1406 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. BAWELL HEALTH WATER LLC
04-2021-1408 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
01-2021-2028 · 6/2/2021 · Region 01 · Administrative - Formal
EPA v. CARPENTER ESTATES - MUJEEB CONSTRUCTION
04-2021-1400 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. AZUBUIKE AMADI
04-2021-1409 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. OMNI-LYTE ENVIRO USA LLC
04-2021-1405 · 6/2/2021 · Region 04 · Administrative - Formal
EPA v. MICHAEL BUSINESS MACHINES CORPORATION
02-2021-3009 · 6/1/2021 · Region 02 · Administrative - Formal
EPA v. Amphenol Corporation
04-2021-0606 · 6/1/2021 · Region 04 · Administrative - Formal
EPA v. ARC FLORIDA, LLC
06-2020-3393 · 6/1/2021 · Region 06 · Administrative - Formal
EPA v. PDC PERMIAN, INC AOC 2019 PERMIAN BASIN FLYOVER
06-2019-1808 · 5/31/2021 · Region 06 · Administrative - Formal
EPA v. DCP Midstream
06-2021-0329 · 5/28/2021 · Region 06 · Administrative - Formal
EPA v. THOR SPECIALTIES INC
06-2019-1747 · 5/28/2021 · Region 06 · Administrative - Formal
EPA v. Hilcorp Energy Company
07-2021-0050 · 5/28/2021 · Region 07 · Administrative - Formal
EPA v. FUCHS LUBRICANTS CO
02-2021-5134 · 5/28/2021 · Region 02 · Administrative - Formal
EPA v. Blue Bear Protection (COVID-19)
07-2018-0144 · 5/28/2021 · Region 07 · Administrative - Formal
EPA v. Whitaker Companies Inc.
05-2000-0612 · 5/28/2021 · Region 05 · Judicial
EPA v. EXXON MOBIL CORPORATION (NATIONAL CASE)(LEAD)
02-2020-3003 · 5/28/2021 · Region 02 · Administrative - Formal
EPA v. AAA Carting & Rubbish Removal, Inc.
02-2021-3353 · 5/27/2021 · Region 02 · Administrative - Formal
EPA v. Villa Marina Yacht Harbour, Inc.
04-2021-1398 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
08-2021-0107 · 5/27/2021 · Region 08 · Administrative - Formal
EPA v. Good Water Warehouse Inc. (COVID-19)
10-2021-0120 · 5/27/2021 · Region 10 · Administrative - Formal
EPA v. Legacy Fruit Packers LLC

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.