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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 179 of 1,370.

09-2021-4531 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System- Entry Number: 231-33534151; Model: WP500357 (COVID-19)
05-2021-5055 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. KENT QUALITY FOODS - ACO
10-2021-0220 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Cosmic Connections LLC
09-2021-4567 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP531423 (COVID-19)
10-2021-0222 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Benjamin Chadwick
09-2021-4534 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100107; (COVID-19)
09-2021-4535 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100118 (COVID-19)
04-2022-1211 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. DONGGUAN AMC LIGHTNING CO. LTD DBA WAC LIGHTNING/MODERN FORMS
09-2021-4532 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry 231-33534128; Model:7100122 -(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)
04-2021-1521 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME INC
05-2021-9943 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. Harvey Marathon
09-2021-5075 · 9/24/2021 · Region 09 · Administrative - Formal
EPA v. UPS Cerritos ESA
08-2019-0047 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Blackfeet Community Hospital
05-2021-7572 · 9/24/2021 · Region 05 · Administrative - Formal
EPA v. EMERY OLEOCHEMICALS -CERCLA CAFO
06-2021-1836 · 9/24/2021 · Region 06 · Administrative - Formal
EPA v. Raton Wastewater Reclamation Facility
09-2021-7062 · 9/24/2021 · Region 09 · Administrative - Formal
EPA v. Oreq Corporation CAFO
04-2021-0208 · 9/24/2021 · Region 04 · Administrative - Formal
EPA v. AMVAC CHEMICAL CORPORATION
05-2021-0325 · 9/24/2021 · Region 05 · Administrative - Formal
EPA v. County of Summit | Fishcreek WWTP
08-2021-0201 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. SILVER EAGLE REFINING-EVANSTON
10-2021-0214 · 9/24/2021 · Region 10 · Administrative - Formal
EPA v. TRA INDUSTRIES dba HUNTWOOD INDUSTRIES
08-2020-0125 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Blackfeet Community Hospital
08-2020-0115 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. South Pass City Historical Site
08-2020-0123 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Spencer Homesite Water Association
08-2021-0196 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. SILVER EAGLE REFINING-WOODS CROSS INC.
04-2021-1518 · 9/24/2021 · Region 04 · Administrative - Formal
EPA v. ATLAS HIGH PURITY SOLUTIONS
09-2021-4472 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ500 Air Purifier DP4-84643391 (COVID-19)
06-2021-1743 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Victoria Ship Management, Inc.
09-2021-4471 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ80 Air Purifier DP4-84643391 (COVID-19)
02-2021-1205 · 9/23/2021 · Region 02 · Administrative - Formal
EPA v. Star of the West
05-2021-5047 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. FIBERTEQ LLC - ACO
06-2021-3328 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Orange,TX-RMP AOC-FY2021
02-2021-3025 · 9/23/2021 · Region 02 · Administrative - Formal
EPA v. Ingleside Machine Co., Inc.
10-2011-0150 · 9/23/2021 · Region 10 · Administrative - Formal
EPA v. PETRA INC - LAKESIDE ELEMENTARY SCHOOL CONSTRUCTION SITE
08-2021-0204 · 9/23/2021 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
01-2015-2035 · 9/23/2021 · Region 01 · Judicial
EPA v. EMD MILLIPORE
08-2007-0168 · 9/23/2021 · Region 08 · Administrative - Formal
EPA v. Gordy's Garage
05-2021-7588 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. BUCKEYE PIPELINE CO.LP-BREINIGSVILLE, PA-CAFO
10-2021-0193 · 9/23/2021 · Region 10 · Administrative - Formal
EPA v. ON SEMICONDUCTOR
09-2021-4478 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ80 Air Purifier Filter (COVID-19)
05-2021-7573 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. Buckeye Pipe Line (Breinigsville PA) CAFO
06-2021-3370 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Texas Instruments RFAB-Richardson,TX-RMP ESA-FY2021
10-2019-0014 · 9/23/2021 · Region 10 · Judicial
EPA v. GARDNER-FIELDS, INC
04-2015-4752 · 9/23/2021 · Region 04 · Administrative - Formal
EPA v. LEWISBURG, TENNESSEE, CITY OF
05-2021-5048 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY - ACO
09-2021-4479 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ500 Air Purifier Filter (COVID-19)
10-2021-0195 · 9/22/2021 · Region 10 · Administrative - Formal
EPA v. EAST WEST SEAFOODS LLC dba M/V PACIFIC PRODUCER
06-2021-2902 · 9/22/2021 · Region 06 · Administrative - Formal
EPA v. San Mateo Creek Basin - Ambrosia Lake Homestake RSEs
09-2021-4073 · 9/22/2021 · Region 09 · Administrative - Formal
EPA v. Ontel Products (COVID-19)
05-2021-9944 · 9/22/2021 · Region 05 · Administrative - Formal
EPA v. Cornell Forge Company
03-2020-0052 · 9/22/2021 · Region 03 · Administrative - Formal
EPA v. BALFOUR BEATTY CONSTRUCTION, LLC (CAPITOL CROSSING GARAGE, EAST CONCOURSE AND PLATFORM)
07-2021-0038 · 9/22/2021 · Region 07 · Administrative - Formal
EPA v. STAROSTKA-LEWIS, LLC
06-2021-1303 · 9/22/2021 · Region 06 · Administrative - Formal
EPA v. CITY OF MUSKOGEE
09-2018-0622 · 9/22/2021 · Region 09 · Judicial
EPA v. Robert Craft, Phil Craft, Xtreme Diesel Performance (XDP)
09-2021-4470 · 9/22/2021 · Region 09 · Administrative - Formal
EPA v. ZoneYun Trading Inc- Ozone Air Purifier (COVID-19)
04-2021-0209 · 9/22/2021 · Region 04 · Administrative - Formal
EPA v. BONGARD'S SOUTH, LLC
02-2021-7101 · 9/22/2021 · Region 02 · Administrative - Formal
EPA v. National Metal Finishings Corporation, Inc.
04-2008-9012 · 9/22/2021 · Region 04 · Judicial
EPA v. DEKALB COUNTY, GEORGIA
08-2021-0048 · 9/22/2021 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin
03-2019-0090 · 9/22/2021 · Region 03 · Administrative - Formal
EPA v. LIBRANDI'S PLATING
02-2021-5076 · 9/21/2021 · Region 02 · Administrative - Formal
EPA v. Porex Cleanroom Products, Inc. (COVID-19)
01-2021-2039 · 9/21/2021 · Region 01 · Administrative - Formal
EPA v. MITCHELL CO, NORBERT E
10-2021-0209 · 9/21/2021 · Region 10 · Administrative - Formal
EPA v. Dunks Performance LLC
02-2021-8019 · 9/21/2021 · Region 02 · Administrative - Formal
EPA v. Fireside Deli
02-2021-9266 · 9/21/2021 · Region 02 · Administrative - Formal
EPA v. Dependable Home Improvements, Inc.
06-2021-0309 · 9/21/2021 · Region 06 · Administrative - Formal
EPA v. SAN-X LLC (COVID-19)
08-2021-0197 · 9/21/2021 · Region 08 · Administrative - Formal
EPA v. PINEVIEW GAS PROCESSING PLANT
09-2021-0612 · 9/21/2021 · Region 09 · Administrative - Formal
EPA v. K2 Motor Corp (dba Spec D tuning) CAFO
01-2021-3008 · 9/20/2021 · Region 01 · Administrative - Formal
EPA v. NUTMEG CONTAINER CORP
04-2021-0204 · 9/20/2021 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC
03-2021-0088 · 9/20/2021 · Region 03 · Administrative - Formal
EPA v. AMPAC FINE CHEMICALS VIRGINIA, LLC
10-2021-0217 · 9/20/2021 · Region 10 · Administrative - Formal
EPA v. ASAOC for EE/CA at Harbor Island EWW OU, USCG
04-2021-2101 · 9/20/2021 · Region 04 · Administrative - Formal
EPA v. DENSO MANUFACTURING TENNESSEE, INC.
06-2021-0510 · 9/20/2021 · Region 06 · Administrative - Formal
EPA v. Continental Dairy Facilities Southwest LLC
06-2021-1310 · 9/20/2021 · Region 06 · Administrative - Formal
EPA v. Los Lunas Water System
04-2021-3112 · 9/20/2021 · Region 04 · Administrative - Formal
EPA v. BLUEGRASS MANAGEMENT, LLC
01-2021-1023 · 9/20/2021 · Region 01 · Administrative - Formal
EPA v. TATE & LYLE
HQ-2021-0004 · 9/20/2021 · Region HQ · Administrative - Formal
EPA v. Chevron USA Inc.
07-2001-0265 · 9/20/2021 · Region 07 · Administrative - Formal
EPA v. MIDAMERICAN ENERGY COMPANY
09-2021-0611 · 9/20/2021 · Region 09 · Administrative - Formal
EPA v. Eurocode Tuning Expedited Settlement Agreement
02-2021-1208 · 9/20/2021 · Region 02 · Administrative - Formal
EPA v. Matt Brewing Co., Inc.
06-2021-1811 · 9/20/2021 · Region 06 · Administrative - Formal
EPA v. Black Rock Services, LLC
08-2021-0215 · 9/18/2021 · Region 08 · Administrative - Formal
EPA v. Donald Paul Quillen dba Denver Paint Company
04-2021-0716 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. ECOLAB INC
07-2020-0008 · 9/17/2021 · Region 07 · Administrative - Formal
EPA v. GROWING DAYS LLC
04-2021-0305 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. CRAWFORD POTW - TOWN OF CRAWFORD, MS
04-2021-1516 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. BIOCLIMATIC AIR SYSTEMS, INC.
04-2021-1511 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
04-2021-1513 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
04-2021-1514 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. MILA USA INC
06-2021-1304 · 9/17/2021 · Region 06 · Administrative - Formal
EPA v. WEST MEMPHIS WATERWORKS
04-2021-1512 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
04-2021-1515 · 9/17/2021 · Region 04 · Administrative - Formal
EPA v. 9 FORCE INC
05-2021-0323 · 9/17/2021 · Region 05 · Administrative - Formal
EPA v. Oglesby AOC
05-2021-0208 · 9/17/2021 · Region 05 · Administrative - Formal
EPA v. Sanuvox Technologies (NOW)
06-2021-3358 · 9/17/2021 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership (Cross Oil Marketing)-Smackover,AR-RMP ESA-FY2021
04-2021-1506 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. MAKRO GROCERS LLC
04-2021-1507 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC.
02-2021-2048 · 9/16/2021 · Region 02 · Administrative - Formal
EPA v. Pro Capital LLC et al.
04-2021-1509 · 9/16/2021 · Region 04 · Administrative - Formal
EPA v. SIPA HOLDINGS USA INC

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.