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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.

137,133 cases indexed · page 181 of 1,372.

09-2021-4545 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33534128; Model:WP500394 (COVID-19)
04-2021-1520 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. AGBIOME, INC
04-2021-0009 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. RENOVATING ATLANTA DESIGN & BUILD, LLC
08-2021-0206 · 9/27/2021 · Region 08 · Administrative - Formal
EPA v. FAR UV TECHNOLOGIES, INC. (0064)
09-2021-4529 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System Entry 231-33585955; Model WP500282 (COVID-19)
10-2021-0223 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Agri-Sludge, Inc (COVID-19)
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)
09-2021-4550 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:7100117 (COVID-19)
09-2021-4570 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:7100117 (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)
08-2021-0205 · 9/27/2021 · Region 08 · Administrative - Formal
EPA v. NELSON LABORATORIES, LLC (0065)
06-2021-0910 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Katy, TX
06-2021-0911 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Baton Rouge, LA
09-2021-4561 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585971; Model:WP500358 (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)
09-2021-4551 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585617; Model:WP500358 (COVID-19)
09-2021-4546 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260 ; Model:7100106 (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)
10-2021-0142 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. AD800, LLC and Brownstone Construction Management
09-2021-4542 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System Entry: 231-33585740; Model:WP531422; (COVID-19)
06-2021-0912 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Shreveport, LA
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)
09-2021-4533 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System- Entry Number: 231-33585260; Model 7100103 (COVID-19)
09-2021-4567 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP531423 (COVID-19)
09-2021-4565 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500382 (COVID-19)
04-2022-1211 · 9/27/2021 · Region 04 · Administrative - Formal
EPA v. DONGGUAN AMC LIGHTNING CO. LTD DBA WAC LIGHTNING/MODERN FORMS
09-2021-4531 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System- Entry Number: 231-33534151; Model: WP500357 (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)
09-2021-4564 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33586011; Model:WP500282 (COVID-19)
01-2021-1031 · 9/27/2021 · Region 01 · Administrative - Formal
EPA v. GRAFTON & UPTON RAILROAD
09-2021-4534 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100107; (COVID-19)
05-2021-9943 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. Harvey Marathon
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)
09-2021-4535 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: 231-33585260; Model:7100118 (COVID-19)
05-2021-5060 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. JOSEPH ADAMS CORP - ACO
09-2021-4562 · 9/27/2021 · Region 09 · Administrative - Formal
EPA v. Watts Water Filtration System - Entry Number: Model:WP500358; Model:WP500384 (COVID-19)
10-2021-0220 · 9/27/2021 · Region 10 · Administrative - Formal
EPA v. Cosmic Connections LLC
06-2021-0909 · 9/27/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Austin, TX
05-2021-5055 · 9/27/2021 · Region 05 · Administrative - Formal
EPA v. KENT QUALITY FOODS - ACO
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)
09-2021-5075 · 9/24/2021 · Region 09 · Administrative - Formal
EPA v. UPS Cerritos ESA
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
08-2021-0201 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. SILVER EAGLE REFINING-EVANSTON
04-2021-1518 · 9/24/2021 · Region 04 · Administrative - Formal
EPA v. ATLAS HIGH PURITY SOLUTIONS
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
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
08-2020-0123 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Spencer Homesite Water Association
05-2021-0325 · 9/24/2021 · Region 05 · Administrative - Formal
EPA v. County of Summit | Fishcreek WWTP
10-2021-0214 · 9/24/2021 · Region 10 · Administrative - Formal
EPA v. TRA INDUSTRIES dba HUNTWOOD INDUSTRIES
08-2021-0196 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. SILVER EAGLE REFINING-WOODS CROSS INC.
08-2019-0047 · 9/24/2021 · Region 08 · Administrative - Formal
EPA v. Blackfeet Community Hospital
02-2021-3025 · 9/23/2021 · Region 02 · Administrative - Formal
EPA v. Ingleside Machine Co., Inc.
06-2021-1743 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Victoria Ship Management, Inc.
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
01-2015-2035 · 9/23/2021 · Region 01 · Judicial
EPA v. EMD MILLIPORE
09-2021-4479 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ500 Air Purifier Filter (COVID-19)
09-2021-4478 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ80 Air Purifier Filter (COVID-19)
06-2021-3328 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Orange,TX-RMP AOC-FY2021
05-2021-7573 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. Buckeye Pipe Line (Breinigsville PA) CAFO
04-2015-4752 · 9/23/2021 · Region 04 · Administrative - Formal
EPA v. LEWISBURG, TENNESSEE, CITY OF
02-2021-1205 · 9/23/2021 · Region 02 · Administrative - Formal
EPA v. Star of the West
08-2021-0204 · 9/23/2021 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
08-2007-0168 · 9/23/2021 · Region 08 · Administrative - Formal
EPA v. Gordy's Garage
10-2011-0150 · 9/23/2021 · Region 10 · Administrative - Formal
EPA v. PETRA INC - LAKESIDE ELEMENTARY SCHOOL CONSTRUCTION SITE
09-2021-4471 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ80 Air Purifier DP4-84643391 (COVID-19)
10-2019-0014 · 9/23/2021 · Region 10 · Judicial
EPA v. GARDNER-FIELDS, INC
09-2021-4472 · 9/23/2021 · Region 09 · Administrative - Formal
EPA v. ON SPEC LLC - Happi KJ500 Air Purifier DP4-84643391 (COVID-19)
05-2021-5048 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY - ACO
05-2021-5047 · 9/23/2021 · Region 05 · Administrative - Formal
EPA v. FIBERTEQ LLC - ACO
06-2021-3370 · 9/23/2021 · Region 06 · Administrative - Formal
EPA v. Texas Instruments RFAB-Richardson,TX-RMP ESA-FY2021
09-2018-0622 · 9/22/2021 · Region 09 · Judicial
EPA v. Robert Craft, Phil Craft, Xtreme Diesel Performance (XDP)
03-2019-0090 · 9/22/2021 · Region 03 · Administrative - Formal
EPA v. LIBRANDI'S PLATING
09-2021-4073 · 9/22/2021 · Region 09 · Administrative - Formal
EPA v. Ontel Products (COVID-19)
04-2008-9012 · 9/22/2021 · Region 04 · Judicial
EPA v. DEKALB COUNTY, GEORGIA
05-2021-9944 · 9/22/2021 · Region 05 · Administrative - Formal
EPA v. Cornell Forge Company
06-2021-2902 · 9/22/2021 · Region 06 · Administrative - Formal
EPA v. San Mateo Creek Basin - Ambrosia Lake Homestake RSEs
09-2021-4470 · 9/22/2021 · Region 09 · Administrative - Formal
EPA v. ZoneYun Trading Inc- Ozone Air Purifier (COVID-19)
07-2021-0038 · 9/22/2021 · Region 07 · Administrative - Formal
EPA v. STAROSTKA-LEWIS, LLC
10-2021-0195 · 9/22/2021 · Region 10 · Administrative - Formal
EPA v. EAST WEST SEAFOODS LLC dba M/V PACIFIC PRODUCER
03-2020-0052 · 9/22/2021 · Region 03 · Administrative - Formal
EPA v. BALFOUR BEATTY CONSTRUCTION, LLC (CAPITOL CROSSING GARAGE, EAST CONCOURSE AND PLATFORM)
08-2021-0048 · 9/22/2021 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin
02-2021-7101 · 9/22/2021 · Region 02 · Administrative - Formal
EPA v. National Metal Finishings Corporation, Inc.
04-2021-0209 · 9/22/2021 · Region 04 · Administrative - Formal
EPA v. BONGARD'S SOUTH, LLC
06-2021-1303 · 9/22/2021 · Region 06 · Administrative - Formal
EPA v. CITY OF MUSKOGEE
09-2021-0612 · 9/21/2021 · Region 09 · Administrative - Formal
EPA v. K2 Motor Corp (dba Spec D tuning) CAFO
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
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
10-2021-0209 · 9/21/2021 · Region 10 · Administrative - Formal
EPA v. Dunks Performance LLC
HQ-2021-0004 · 9/20/2021 · Region HQ · Administrative - Formal
EPA v. Chevron 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.