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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 182 of 1,362.

05-2021-0158 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. Alliance Sports Group LP (Refusal)
05-2021-2019 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. City of Lake Crystal
03-2021-8035 · 5/4/2021 · Region 03 · Administrative - Formal
EPA v. DDP SPECIALITY ELECTRONIC MATERIALS
03-2021-8034 · 5/4/2021 · Region 03 · Administrative - Formal
EPA v. BAUER COMPRESSORS, INC. (COVID-19)
04-2021-3107 · 5/4/2021 · Region 04 · Administrative - Formal
EPA v. COASTAL SIDING & WINDOWS, INC
09-2021-3504 · 5/4/2021 · Region 09 · Administrative - Formal
EPA v. Kern Ice and Cold Storage, LLC
05-2021-5032 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. DIESEL PERFORMANCE OF GJ - APO/CAFO
06-2021-3332 · 5/3/2021 · Region 06 · Administrative - Formal
EPA v. Summit Midstream-Lane Processing Plant-RMP ESA-FY2021
08-2017-0057 · 5/3/2021 · Region 08 · Judicial
EPA v. John Raftopoulos, Diamond Creek Cattle Company, and Rancho Greco LP
08-2021-0083 · 5/3/2021 · Region 08 · Administrative - Formal
EPA v. Otter Products LLC (COVID-19)
05-2021-7568 · 5/3/2021 · Region 05 · Administrative - Formal
EPA v. CSL BEHRING LLC-RMP CAFO
06-2021-3317 · 5/3/2021 · Region 06 · Administrative - Formal
EPA v. Martinek Grain & Bins, Inc.
03-2021-0081 · 5/3/2021 · Region 03 · Administrative - Formal
EPA v. KEISTER MILLER INVESTMENTS LLC
08-2021-0102 · 5/3/2021 · Region 08 · Administrative - Formal
EPA v. DAS Companies Inc. (COVID-19)
04-2021-1370 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1372 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1373 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1369 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES INC
04-2021-1374 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1368 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF HOMESTEAD
02-2019-3107 · 4/30/2021 · Region 02 · Administrative - Formal
EPA v. El Yunque Water Treatment Corp.
02-2015-0003 · 4/30/2021 · Region 02 · Judicial
EPA v. Grimmel Industries, LLC
03-2021-0075 · 4/30/2021 · Region 03 · Administrative - Formal
EPA v. PAYNE'S PARKING DESIGNS, INC.
04-2021-1371 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-0157 · 4/30/2021 · Region 05 · Administrative - Formal
EPA v. Lincoln View Partners, LLC (Refusal)
04-2021-1362 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
02-2021-5112 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Collazo
02-2021-5117 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Sierra
02-2021-5115 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Perez
02-2021-5116 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Navarro
02-2021-5114 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Iguina
04-2021-1367 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. LUMINOR ENVIRONMENTAL INC
04-2020-2116 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. SRG GLOBAL TRIM, LLC
04-2021-1366 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. OXIDATION TECHNOLOGIES LLC
04-2021-1365 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. GNJ MANUFACTURING INC
04-2021-1364 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1363 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES INC
10-2021-0060 · 4/29/2021 · Region 10 · Administrative - Formal
EPA v. American Freeze Dry
09-2021-4430 · 4/29/2021 · Region 09 · Administrative - Formal
EPA v. Apollo UV-C Disinfection Lamp (COVID-19)
08-2021-0103 · 4/29/2021 · Region 08 · Administrative - Formal
EPA v. DRAPERS HOME RENOVATIONS LLC
10-2021-0065 · 4/29/2021 · Region 10 · Administrative - Formal
EPA v. Jahooey Inc
02-2021-5081 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. Galazon LLC
02-2021-5131 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. IGL Coatings USA Ltd.
01-2021-1014 · 4/28/2021 · Region 01 · Administrative - Formal
EPA v. MAMA ROSIE'S
10-2021-0057 · 4/28/2021 · Region 10 · Administrative - Formal
EPA v. Win Hollow Subdivision
04-2021-1361 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-5026 · 4/28/2021 · Region 05 · Administrative - Formal
EPA v. SOLUTIA INC - ACO
09-2021-4428 · 4/28/2021 · Region 09 · Administrative - Formal
EPA v. JPR Medical LLC - Disinfecting Wipes 235-16566520 (COVID-19)
04-2021-1354 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. THE HENRY P THOMPSON COMPANY
04-2021-1358 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1355 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. ATLAS HIGH PURITY SOLUTIONS LLC
06-2021-3322 · 4/28/2021 · Region 06 · Administrative - Formal
EPA v. Colt G&P North Texas-Springtown Gas Plant-RMP ESA-FY2021
05-2019-5010 · 4/28/2021 · Region 05 · Administrative - Formal
EPA v. KREMERS URBAN PHARMACEUTICALS INC (APO/CAFO)
05-2021-5025 · 4/28/2021 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS CORP - ACO
04-2021-1357 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. ADVANCED WATER SYSTEMS
04-2021-1360 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES INC
02-2021-3022 · 4/28/2021 · Region 02 · Administrative - Formal
EPA v. City of Glen Cove - MS4
04-2021-1356 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1359 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. SMITH ENGINEERING INC
10-2021-0067 · 4/28/2021 · Region 10 · Administrative - Formal
EPA v. Kaliber Global LLC
07-2021-0040 · 4/28/2021 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS, LLC
02-2021-5129 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. Gradus Group LLC (COVID-19)
02-2021-5125 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. Dealmasters Corp. (COVID-19)
04-2021-1348 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1375 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES DBA VIQUA
05-2021-9930 · 4/27/2021 · Region 05 · Administrative - Formal
EPA v. LA Chemicals, Ltd
03-2021-8036 · 4/27/2021 · Region 03 · Administrative - Formal
EPA v. GORDON INDUSTRIES, LTD. (COVID-19)
02-2021-5128 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. 220 New Roc LLC (COVID-19)
04-2021-1349 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1350 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1351 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
02-2021-5126 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. Dealmasters Corp. (COVID-19)
06-2019-1209 · 4/27/2021 · Region 06 · Administrative - Formal
EPA v. OASIS FOR WARRIORS
04-2021-1353 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1352 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
06-2021-0922 · 4/27/2021 · Region 06 · Administrative - Formal
EPA v. 3M Company
03-2021-0086 · 4/27/2021 · Region 03 · Administrative - Formal
EPA v. POWERS, GARY AND ANGIE
06-2021-0918 · 4/27/2021 · Region 06 · Administrative - Formal
EPA v. Axiall, LLC
04-2021-1376 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. CLEANSLATE TECHNOLOGIES INC
05-2021-9928 · 4/27/2021 · Region 05 · Administrative - Formal
EPA v. American Nickeloid Company
09-2021-4427 · 4/26/2021 · Region 09 · Administrative - Formal
EPA v. JPR Medical LLC - Disinfecting Wipes 235-16562693 (COVID-19)
09-2021-4429 · 4/26/2021 · Region 09 · Administrative - Formal
EPA v. Focus Industry Co Ltd - Solar Animal Repellers (COVID-19)
05-2021-0160 · 4/26/2021 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies, LLC (Refusal)
09-2021-1512 · 4/26/2021 · Region 09 · Administrative - Formal
EPA v. Kohala Coast Concrete ESA
05-2021-5030 · 4/26/2021 · Region 05 · Administrative - Formal
EPA v. ADVANCED DIESEL SOLUTIONS LLC APO/CAFO
04-2021-0002 · 4/26/2021 · Region 04 · Administrative - Formal
EPA v. JCS Associates & Company LLC
05-2021-9926 · 4/26/2021 · Region 05 · Administrative - Formal
EPA v. Graphic Arts Studio
07-2010-0045 · 4/26/2021 · Region 07 · Judicial
EPA v. ARMOUR ROAD; BORAX, INC
04-2011-9012 · 4/26/2021 · Region 04 · Judicial
EPA v. PILKINGTON NORTH AMERICA, INC.
06-2021-1280 · 4/26/2021 · Region 06 · Administrative - Formal
EPA v. City of Lawn
08-2021-0088 · 4/23/2021 · Region 08 · Administrative - Formal
EPA v. Mountain Village Parks
03-2021-0043 · 4/23/2021 · Region 03 · Administrative - Formal
EPA v. FEDCHEM, L.L.C.
03-2020-0014 · 4/23/2021 · Region 03 · Administrative - Formal
EPA v. ASHRAF, MUHAMMAD
01-2021-7003 · 4/23/2021 · Region 01 · Administrative - Formal
EPA v. PRAETORIAN DISASTER RESPONSE - SERVPRO
06-2019-1207 · 4/23/2021 · Region 06 · Administrative - Formal
EPA v. Gaines County Park Water System
10-2021-0088 · 4/23/2021 · Region 10 · Administrative - Formal
EPA v. ASOC for RI/FS at Monsato, P4 Production
04-2021-0808 · 4/22/2021 · Region 04 · Administrative - Formal
EPA v. NORTHWEST MANAGEMENT
02-2021-3024 · 4/22/2021 · Region 02 · Administrative - Formal
EPA v. Bayshore Recycling
04-2020-3005 · 4/22/2021 · Region 04 · Administrative - Formal
EPA v. LIBERTY SPECIALTY CHEMICALS, INC
01-2018-7009 · 4/22/2021 · Region 01 · Judicial
EPA v. THE HOME DEPOT AT HOME SERVICES INC (NC)

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.