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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 181 of 1,362.

04-2021-1383 · 5/14/2021 · Region 04 · Administrative - Formal
EPA v. ASTRAZENECA PLC DBA MEDIMMUNE LLC
06-2021-0322 · 5/14/2021 · Region 06 · Administrative - Formal
EPA v. Global Trade Wholesale LLC
06-2021-0323 · 5/14/2021 · Region 06 · Administrative - Formal
EPA v. Adco Trading
08-2021-0106 · 5/14/2021 · Region 08 · Administrative - Formal
EPA v. Merit Energy Grass Creek Field
07-2021-0045 · 5/13/2021 · Region 07 · Administrative - Formal
EPA v. Maxim Realty Group, LLC
08-2021-0052 · 5/13/2021 · Region 08 · Administrative - Formal
EPA v. IQ North America Inc. (COVID-19)
02-2021-5121 · 5/13/2021 · Region 02 · Administrative - Formal
EPA v. GOSO Direct USA, Inc. (COVID-19)
02-2021-5225 · 5/13/2021 · Region 02 · Administrative - Formal
EPA v. Asia Connection LLC
02-2021-5103 · 5/13/2021 · Region 02 · Administrative - Formal
EPA v. Asia Connection LLC
05-2021-0214 · 5/13/2021 · Region 05 · Administrative - Formal
EPA v. CinChemPro, Inc.
04-2021-0102 · 5/13/2021 · Region 04 · Administrative - Formal
EPA v. NEW-INDY CATAWBA, LLC D/B/A NEW-INDY CONTAINERBOARD
05-2021-9929 · 5/13/2021 · Region 05 · Administrative - Formal
EPA v. Merrill Fabricators, Inc.
08-2021-0030 · 5/13/2021 · Region 08 · Administrative - Formal
EPA v. Arctic Spas Denver
09-2021-1514 · 5/13/2021 · Region 09 · Administrative - Formal
EPA v. Moss Landing Administrative Order on Consent
08-2021-0104 · 5/13/2021 · Region 08 · Administrative - Formal
EPA v. Lamb Trust
04-2021-1382 · 5/13/2021 · Region 04 · Administrative - Formal
EPA v. MAGIC VILLAGE 3 LLC
07-2021-0030 · 5/13/2021 · Region 07 · Administrative - Formal
EPA v. HARTWICK MARINA, INC
08-2021-0092 · 5/13/2021 · Region 08 · Administrative - Formal
EPA v. Rosetta Getty
05-2021-0162 · 5/12/2021 · Region 05 · Administrative - Formal
EPA v. Chemical Delivery Systems Inc.
09-2021-4431 · 5/12/2021 · Region 09 · Administrative - Formal
EPA v. Cello UVC Cart (COVID-19)
05-2021-1004 · 5/12/2021 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT - ACCESS ORDER (EXTENSION) (CERCLA)
03-2020-0083 · 5/12/2021 · Region 03 · Administrative - Formal
EPA v. MCCORMICK RENOVATIONS, INC.
03-2021-0069 · 5/12/2021 · Region 03 · Administrative - Formal
EPA v. MCKISSICK TRUCKING, INC.
01-2021-1017 · 5/12/2021 · Region 01 · Administrative - Formal
EPA v. KENT SCHOOL, NADAL RINK
03-2021-0018 · 5/12/2021 · Region 03 · Administrative - Formal
EPA v. CENTRE CONCRETE COMPANY
02-2021-5135 · 5/12/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Newark Liberty International Airport
05-2021-5031 · 5/12/2021 · Region 05 · Administrative - Formal
EPA v. KECK'S REPAIR, INC. - ESA
05-2021-0155 · 5/12/2021 · Region 05 · Administrative - Formal
EPA v. PROMIZ LLC (ESA)
08-2021-0099 · 5/12/2021 · Region 08 · Administrative - Formal
EPA v. Hydro Health LLC (COVID-19)
04-2021-2301 · 5/12/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF WARNER ROBINS
03-2016-7009 · 5/12/2021 · Region 03 · Judicial
EPA v. DELAWARE, STATE OF (GOVERNOR BACON HEALTH CENTER SUPERFUND SITE)
10-2021-0102 · 5/12/2021 · Region 10 · Administrative - Formal
EPA v. Kraft Heinz Food Company
05-2021-2028 · 5/12/2021 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS CORP - APO/CAFO
08-2021-0100 · 5/12/2021 · Region 08 · Administrative - Formal
EPA v. ALBAUGH INC NORA
05-2016-5041 · 5/12/2021 · Region 05 · Judicial
EPA v. AMERICAN ZINC AKA HORSEHEAD RESOURCE DEVELOPMENT - CONSENT DECREE
10-2021-0110 · 5/12/2021 · Region 10 · Administrative - Formal
EPA v. Signature Window Replacement, Inc. dba Signature Window & Door Replacement, Inc.
04-2021-2304 · 5/12/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF MYRTLE BEACH
08-2021-0091 · 5/12/2021 · Region 08 · Administrative - Formal
EPA v. ALBAUGH INC (NOW)
08-2018-0019 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Cathedral Home
08-2018-0066 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville
08-2017-0038 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Babb Water System
04-2021-1381 · 5/11/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
06-2021-1284 · 5/11/2021 · Region 06 · Administrative - Formal
EPA v. River Point Water System
07-2014-0043 · 5/11/2021 · Region 07 · Administrative - Formal
EPA v. CITY OF HOUSINGTON, KANSAS
08-2015-0118 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. BUREAU OF INDIAN AFFAIRS - CROW AGENCY, MONTANA
10-2021-0087 · 5/11/2021 · Region 10 · Administrative - Formal
EPA v. Columbia Fruit Packers, Inc
08-2017-0101 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Lower South Brush Creek Campground
03-2021-0016 · 5/11/2021 · Region 03 · Administrative - Formal
EPA v. APHENA PHARMA SOLUTIONS - MARYLAND, LLC
08-2017-0093 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Evergreen Properties
08-2009-0206 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Kula Grain Company
08-2019-0058 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Arrowhead Lodge Wyoming Inc
08-2017-0024 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Exxon Mobil Shute Creek Gas Plant PWS
08-2018-0068 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Cozy Mobile Home Park
05-2021-1005 · 5/11/2021 · Region 05 · Administrative - Formal
EPA v. ST. REGIS PAPER CO - UAO (CERCLA)
03-2021-0067 · 5/11/2021 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA MANUFACTURING, LLC
09-2021-1513 · 5/11/2021 · Region 09 · Administrative - Formal
EPA v. Keehi Marine Center
10-2021-0066 · 5/11/2021 · Region 10 · Administrative - Formal
EPA v. Adrenaline Performance
03-2021-0013 · 5/11/2021 · Region 03 · Administrative - Formal
EPA v. BECKTON DICKINSON AND COMPANY
08-2020-0010 · 5/11/2021 · Region 08 · Administrative - Formal
EPA v. Grand Teton Park RV Resort
06-2019-1823 · 5/10/2021 · Region 06 · Administrative - Formal
EPA v. Phillips 66
05-2021-0163 · 5/10/2021 · Region 05 · Administrative - Formal
EPA v. BDP international, Inc.
06-2021-1259 · 5/10/2021 · Region 06 · Administrative - Formal
EPA v. General Water Conditioning Water System
06-2019-1235 · 5/10/2021 · Region 06 · Administrative - Formal
EPA v. Tempe WSC 1
08-2021-0097 · 5/10/2021 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Vacuums LLC
08-2021-0096 · 5/10/2021 · Region 08 · Administrative - Formal
EPA v. Coball LLC
06-2020-1231 · 5/10/2021 · Region 06 · Administrative - Formal
EPA v. HILLSIDE WATER WORKS
08-2021-0095 · 5/10/2021 · Region 08 · Administrative - Formal
EPA v. PBD INC (COVID-19)
02-2021-7916 · 5/10/2021 · Region 02 · Administrative - Formal
EPA v. Brother's Petroleum LLC et al.
06-2021-1278 · 5/10/2021 · Region 06 · Administrative - Formal
EPA v. Tempe Water Supply Corporation 1
01-2021-2023 · 5/10/2021 · Region 01 · Administrative - Formal
EPA v. ATLANTIS REAL ESTATE - CITGO
06-2021-1283 · 5/10/2021 · Region 06 · Administrative - Formal
EPA v. Crazy Al's Lounge
09-2021-3505 · 5/7/2021 · Region 09 · Administrative - Formal
EPA v. AES Hawaii, LLC
06-2021-1703 · 5/7/2021 · Region 06 · Administrative - Formal
EPA v. City of Conroe Admin. Order
09-2021-0609 · 5/7/2021 · Region 09 · Administrative - Formal
EPA v. No Limit Enterprises
04-2021-1379 · 5/7/2021 · Region 04 · Administrative - Formal
EPA v. WALTER'S GARDENS INC
05-2021-2004 · 5/7/2021 · Region 05 · Administrative - Formal
EPA v. Jackson Pointe Incorporated (TRIBAL)
09-2021-0606 · 5/7/2021 · Region 09 · Administrative - Formal
EPA v. Auto Anything
04-2021-1429 · 5/7/2021 · Region 04 · Administrative - Formal
EPA v. BOOST LIGHTING INC
05-2021-2008 · 5/7/2021 · Region 05 · Administrative - Formal
EPA v. Austin Straubel International Airport
08-2020-0017 · 5/6/2021 · Region 08 · Administrative - Formal
EPA v. Mile-Hi Improvement and Service District
03-2021-0074 · 5/6/2021 · Region 03 · Administrative - Formal
EPA v. HEILER PAINTING, LLC
06-2021-0914 · 5/6/2021 · Region 06 · Administrative - Formal
EPA v. Cactus Environmental Services, Inc.
03-2021-0072 · 5/6/2021 · Region 03 · Administrative - Formal
EPA v. CHEMSTREAM, INC.
05-2021-0159 · 5/6/2021 · Region 05 · Administrative - Formal
EPA v. Trojan Technologies Group ULC (Refusal)
02-2020-0002 · 5/6/2021 · Region 02 · Judicial
EPA v. Unimatic Manufacturing Corporation et al.
03-2021-0047 · 5/6/2021 · Region 03 · Administrative - Formal
EPA v. TITAN INTERNATIONAL, INC.
05-2021-2022 · 5/5/2021 · Region 05 · Administrative - Formal
EPA v. Coltene/Whaledent Inc.
05-2021-0178 · 5/5/2021 · Region 05 · Administrative - Formal
EPA v. Luminor Environmental, Inc. (NOW)
04-2021-1380 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-0200 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. FOUR RIVERS NUCLEAR PARTNERSHIP, LLC (PADUCAH GASEOUS DIFFUSION PLANT)
04-2021-1378 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. LARSON ELECTRONICS LLC
02-2021-5133 · 5/5/2021 · Region 02 · Administrative - Formal
EPA v. Emmeco Inc. (COVID-19)
04-2021-1377 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. WATER PURIFICATION SUPPLIES INC
03-2021-8034 · 5/4/2021 · Region 03 · Administrative - Formal
EPA v. BAUER COMPRESSORS, INC. (COVID-19)
05-2021-9927 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. Imperial Manufacturing Group
09-2021-6529 · 5/4/2021 · Region 09 · Administrative - Formal
EPA v. DLNR Kauai Properties CAFO
09-2021-4041 · 5/4/2021 · Region 09 · Administrative - Formal
EPA v. Bear River Supply Inc - CAFO
02-2021-7914 · 5/4/2021 · Region 02 · Administrative - Formal
EPA v. Borough of Montvale et al.
05-2021-0161 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies, LLC (Refusal)
03-2021-8035 · 5/4/2021 · Region 03 · Administrative - Formal
EPA v. DDP SPECIALITY ELECTRONIC MATERIALS

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.