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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 180 of 1,362.

04-2021-1392 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
04-2021-1412 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
02-2021-3351 · 5/27/2021 · Region 02 · Administrative - Formal
EPA v. JDJ Recycling Guayama Corp.
01-2021-2025 · 5/27/2021 · Region 01 · Administrative - Formal
EPA v. PATRIOT STEVEDORING AND LOGISTICS LLC
04-2021-1411 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1398 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
02-2021-3105 · 5/27/2021 · Region 02 · Administrative - Formal
EPA v. Municipality of Villalba
09-2021-4464 · 5/27/2021 · Region 09 · Administrative - Formal
EPA v. Morphe Import Refusal No. 1 CHQ-07197504 (COVID-19)
02-2021-3353 · 5/27/2021 · Region 02 · Administrative - Formal
EPA v. Villa Marina Yacht Harbour, Inc.
02-2021-3101 · 5/27/2021 · Region 02 · Administrative - Formal
EPA v. Isleta Marina
04-2021-1394 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
04-2021-1393 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
04-2021-1399 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
10-2021-0120 · 5/27/2021 · Region 10 · Administrative - Formal
EPA v. Legacy Fruit Packers LLC
04-2021-1397 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
04-2021-1396 · 5/27/2021 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
09-2021-4465 · 5/27/2021 · Region 09 · Administrative - Formal
EPA v. Morphe Import Refusal No. 2 CHQ-07221668 (COVID-19)
04-2021-0302 · 5/26/2021 · Region 04 · Administrative - Formal
EPA v. ECRU POTW
05-2021-0170 · 5/26/2021 · Region 05 · Administrative - Formal
EPA v. GPS Farms LLC
06-2020-1703 · 5/26/2021 · Region 06 · Administrative - Formal
EPA v. Galena Park Wastewater Treatment Facility
06-2020-1733 · 5/26/2021 · Region 06 · Administrative - Formal
EPA v. City of Mercedes
09-2021-2501 · 5/26/2021 · Region 09 · Administrative - Formal
EPA v. SANTA CLARA WASTEWATER TREATMENT PLANT SETTLEMENT AGREEMENT FOR PAST COSTS
09-2021-7544 · 5/26/2021 · Region 09 · Administrative - Formal
EPA v. HK Construction Corp
10-2021-0114 · 5/26/2021 · Region 10 · Administrative - Formal
EPA v. Stadelman Fruit LLC
09-2021-7045 · 5/26/2021 · Region 09 · Administrative - Formal
EPA v. Smark Chem Industries, Inc
05-2021-0171 · 5/26/2021 · Region 05 · Administrative - Formal
EPA v. Lake Region Electric Cooperative
08-2021-0109 · 5/26/2021 · Region 08 · Administrative - Formal
EPA v. EARTH SCIENCES LABORATORIES, INC.
05-2021-0172 · 5/26/2021 · Region 05 · Administrative - Formal
EPA v. Corteva Agriscience LLC
05-2021-0173 · 5/26/2021 · Region 05 · Administrative - Formal
EPA v. PAK Technologies, Inc
05-2021-0072 · 5/25/2021 · Region 05 · Administrative - Formal
EPA v. Dorsett Bros, Inc.
04-2021-1391 · 5/25/2021 · Region 04 · Administrative - Formal
EPA v. MINTEL GROUP LIMITED
05-2021-0175 · 5/25/2021 · Region 05 · Administrative - Formal
EPA v. Good Water Warehouse (Import Refusal)
05-2021-0168 · 5/25/2021 · Region 05 · Administrative - Formal
EPA v. Lallemand Specialties Inc.
01-2019-2001 · 5/25/2021 · Region 01 · Administrative - Formal
EPA v. WHITEFIELD WWTP
05-2021-5037 · 5/25/2021 · Region 05 · Administrative - Formal
EPA v. VIOBIN USA - ACO
05-2021-0176 · 5/25/2021 · Region 05 · Administrative - Formal
EPA v. Evoqua Water Technologies (Import Refusal)
09-2021-4435 · 5/25/2021 · Region 09 · Administrative - Formal
EPA v. AMAZON.COM, INC. EVLA UV Sterilizer (COVID-19)
04-2021-1390 · 5/24/2021 · Region 04 · Administrative - Formal
EPA v. DISNFEK SOLUTIONS LLC
03-2021-0082 · 5/24/2021 · Region 03 · Administrative - Formal
EPA v. BOAR'S HEAD PROVISIONS COMPANY, INC.
01-2021-0007 · 5/24/2021 · Region 01 · Administrative - Formal
EPA v. CREESE & COOK TANNERY (FORMER)
06-2021-4502 · 5/24/2021 · Region 06 · Administrative - Formal
EPA v. Magellan Pipeline Company, L.P.
04-2021-2302 · 5/24/2021 · Region 04 · Administrative - Formal
EPA v. HOUSTON COUNTY-FEAGIN MILL
05-2021-0309 · 5/24/2021 · Region 05 · Administrative - Formal
EPA v. St. Croix Chippewa Indians
06-2021-1285 · 5/24/2021 · Region 06 · Administrative - Formal
EPA v. Maple WSC
05-2021-1007 · 5/24/2021 · Region 05 · Judicial
EPA v. BAUTSCH-GRAY MINE - CONSENT DECREE (CERCLA)
06-2021-0330 · 5/24/2021 · Region 06 · Administrative - Formal
EPA v. Shop LC Global Inc
09-2021-1011 · 5/24/2021 · Region 09 · Administrative - Formal
EPA v. Hawaii Fueling Facilities Corporation Administrative Order on Consent
02-2021-3502 · 5/21/2021 · Region 02 · Administrative - Formal
EPA v. Noal White
01-2021-2024 · 5/21/2021 · Region 01 · Administrative - Formal
EPA v. TOWN OF AMHERST, TRANSFER STATION
10-2021-0112 · 5/21/2021 · Region 10 · Administrative - Formal
EPA v. Atwood Adhesives, Inc.
06-2019-1822 · 5/21/2021 · Region 06 · Administrative - Formal
EPA v. Magellan Pipeline Company
10-2021-0137 · 5/21/2021 · Region 10 · Judicial
EPA v. Ballard CD with P4 Production
05-2021-9934 · 5/20/2021 · Region 05 · Administrative - Formal
EPA v. MAH MACHINE INC
05-2021-0164 · 5/20/2021 · Region 05 · Administrative - Formal
EPA v. Homedics USA, LLC (Import Refusal)
03-2021-4002 · 5/20/2021 · Region 03 · Administrative - Formal
EPA v. WOODSTREAM CORPORATION
03-2021-7000 · 5/20/2021 · Region 03 · Judicial
EPA v. Chesapeake Appalachia, LLC (95 wells), in re
05-2021-9935 · 5/20/2021 · Region 05 · Administrative - Formal
EPA v. Finishing Services, Inc.
03-2015-7015 · 5/20/2021 · Region 03 · Judicial
EPA v. CHESAPEAKE APPLACHIA, LLC (22 FACILITIES)
07-2020-0174 · 5/19/2021 · Region 07 · Administrative - Formal
EPA v. WESTERN SUGAR COOPERATIVE CORPORATION
04-2021-1386 · 5/19/2021 · Region 04 · Administrative - Formal
EPA v. OMNI-LYTE ENVIRO USA LLC
04-2021-1389 · 5/19/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1388 · 5/19/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1387 · 5/19/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1385 · 5/19/2021 · Region 04 · Administrative - Formal
EPA v. WALMART INCORPORATED
07-2021-0035 · 5/19/2021 · Region 07 · Administrative - Formal
EPA v. INDIAN COUNTRY MINI MART
08-2021-0101 · 5/19/2021 · Region 08 · Administrative - Formal
EPA v. TRI PROPERTY MANAGEMENT
05-2021-0165 · 5/19/2021 · Region 05 · Administrative - Formal
EPA v. Hydro Pros Garden Center
10-2021-0064 · 5/19/2021 · Region 10 · Administrative - Formal
EPA v. All About Anything Construction LLC
02-2021-5132 · 5/19/2021 · Region 02 · Administrative - Formal
EPA v. China District LLC
08-2021-0123 · 5/19/2021 · Region 08 · Administrative - Formal
EPA v. Flandreau Indian School (BIE) (EP)
07-2019-0129 · 5/19/2021 · Region 07 · Administrative - Formal
EPA v. INDIAN COUNTRY MINI MART
09-2021-3506 · 5/18/2021 · Region 09 · Administrative - Formal
EPA v. Lupton Petroleum 112(r) consent agreement
04-2020-3116 · 5/18/2021 · Region 04 · Administrative - Formal
EPA v. TLR PROPERTY MANAGEMENT, INC
10-2021-0123 · 5/18/2021 · Region 10 · Administrative - Formal
EPA v. Hollingberry and Son, Inc
05-2021-0166 · 5/18/2021 · Region 05 · Administrative - Formal
EPA v. Jungle Control LLC
02-2021-2029 · 5/18/2021 · Region 02 · Administrative - Formal
EPA v. 2569 Shell Road LLC et al.
09-2021-2503 · 5/18/2021 · Region 09 · Administrative - Formal
EPA v. PACIFIC TENT & AWNING CASHOUT SETTLEMENT
05-2021-2020 · 5/17/2021 · Region 05 · Administrative - Formal
EPA v. Rowell Chemical Corporation
04-2021-1384 · 5/17/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
08-2021-0210 · 5/17/2021 · Region 08 · Administrative - Formal
EPA v. Cascade Gear Inc. (COVID-19)
05-2021-2006 · 5/17/2021 · Region 05 · Administrative - Formal
EPA v. Ozinga Plant
10-2015-0158 · 5/17/2021 · Region 10 · Judicial
EPA v. Westward Seafoods, Inc
05-2021-0167 · 5/17/2021 · Region 05 · Administrative - Formal
EPA v. A. E. Fleming Co., Inc. d/b/a Great Lakes Garden Wholesale
04-2021-0307 · 5/17/2021 · Region 04 · Administrative - Formal
EPA v. TOWN OF PINEWOOD
08-2021-0098 · 5/17/2021 · Region 08 · Administrative - Formal
EPA v. Carson International/USA
01-2021-1022 · 5/17/2021 · Region 01 · Administrative - Formal
EPA v. HP HOOD ICE CREAM PLANT
05-2021-5034 · 5/17/2021 · Region 05 · Administrative - Formal
EPA v. SOLUTIA INC - APO/CAFO
09-2021-4432 · 5/17/2021 · Region 09 · Administrative - Formal
EPA v. Agua Topone UV Sterilizer (COVID-19)
03-2021-4003 · 5/17/2021 · Region 03 · Administrative - Formal
EPA v. FRITZ MCGRAIL CROP & GRAIN, LLC.
08-2021-0119 · 5/17/2021 · Region 08 · Judicial
EPA v. Eagle Mine OU1 RD/RA Consent Decree
02-2021-2026 · 5/17/2021 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Corp., et al.
09-2021-4434 · 5/17/2021 · Region 09 · Administrative - Formal
EPA v. Agua Topone UV Lamp (COVID-19)
03-2021-0024 · 5/17/2021 · Region 03 · Administrative - Formal
EPA v. ALLIANT TECHSYSTEMS OPERATIONS, LLC (ALLEGANY BALLISTICS LABORATORY)
09-2021-4433 · 5/17/2021 · Region 09 · Administrative - Formal
EPA v. Agua Topone Quartz Tube (COVID-19)
06-2019-1771 · 5/17/2021 · Region 06 · Administrative - Formal
EPA v. Oneok
05-2021-2007 · 5/14/2021 · Region 05 · Administrative - Formal
EPA v. BT America's
02-1990-0409 · 5/14/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Energy
06-2021-0323 · 5/14/2021 · Region 06 · Administrative - Formal
EPA v. Adco Trading
05-2021-5027 · 5/14/2021 · Region 05 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS MT VERNON LLC - ACO
10-2021-0121 · 5/14/2021 · Region 10 · Administrative - Formal
EPA v. IDAHO POWER - BARBER VALLEY DEVELOPMENT 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.