Home/Federal/Enforcement/EPA

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 183 of 1,362.

04-2020-3005 · 4/22/2021 · Region 04 · Administrative - Formal
EPA v. LIBERTY SPECIALTY CHEMICALS, INC
10-2020-0181 · 4/22/2021 · Region 10 · Administrative - Formal
EPA v. KIRK AND JULIE WILSON
01-2018-7009 · 4/22/2021 · Region 01 · Judicial
EPA v. THE HOME DEPOT AT HOME SERVICES INC (NC)
10-2021-0054 · 4/21/2021 · Region 10 · Administrative - Formal
EPA v. Trilogy Subdivision No2 - Challenger Development LLC
05-2021-0153 · 4/21/2021 · Region 05 · Administrative - Formal
EPA v. John Mansour
04-2021-0809 · 4/21/2021 · Region 04 · Administrative - Formal
EPA v. BIOLAB INC
02-2021-8022 · 4/21/2021 · Region 02 · Administrative - Formal
EPA v. Leicester-Cuylerville Water District
02-2021-8021 · 4/21/2021 · Region 02 · Administrative - Formal
EPA v. Town of Mount Morris
05-2021-0152 · 4/21/2021 · Region 05 · Administrative - Formal
EPA v. Ashland Crop Services Inc
05-2021-2005 · 4/21/2021 · Region 05 · Administrative - Formal
EPA v. EC's Corner/Morning Star Market
03-2021-8032 · 4/21/2021 · Region 03 · Administrative - Formal
EPA v. ALFA LAVAL DISTRIBUTION, INC. (COVID-19)
06-2018-1782 · 4/21/2021 · Region 06 · Administrative - Formal
EPA v. Herman Roberts (Unknown)
10-2021-0031 · 4/21/2021 · Region 10 · Administrative - Formal
EPA v. DB DEVELOPMENT, LLC
05-2021-0156 · 4/21/2021 · Region 05 · Administrative - Formal
EPA v. Damon Industries
02-2021-5124 · 4/21/2021 · Region 02 · Administrative - Formal
EPA v. Etihad Airways P.J.S.C. (COVID-19)
05-2021-9925 · 4/21/2021 · Region 05 · Administrative - Formal
EPA v. Premier Plating, LLC
02-2021-8006 · 4/20/2021 · Region 02 · Administrative - Formal
EPA v. Belmar Water Department et al.
04-2021-1345 · 4/20/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
01-2020-2016 · 4/20/2021 · Region 01 · Administrative - Formal
EPA v. HALIFAX TOWN OF
06-2021-4501 · 4/20/2021 · Region 06 · Administrative - Formal
EPA v. Torrent Oil LLC
02-2004-0026 · 4/20/2021 · Region 02 · Judicial
EPA v. ESSROC San Juan, Inc.
02-2014-2023 · 4/20/2021 · Region 02 · Administrative - Formal
EPA v. MAC Products, Inc.
02-2021-4301 · 4/20/2021 · Region 02 · Administrative - Formal
EPA v. Caribbean Can Manufacturing Company, LLC
09-2021-4424 · 4/19/2021 · Region 09 · Administrative - Formal
EPA v. Watts Regulator Company - Misbrand Pesticide (COVID-19)
05-2012-5014 · 4/19/2021 · Region 05 · Judicial
EPA v. CLEVELAND THERMAL, LLC
02-2021-5120 · 4/19/2021 · Region 02 · Administrative - Formal
EPA v. Dealmasters Corp. (COVID-19)
09-2021-4423 · 4/19/2021 · Region 09 · Administrative - Formal
EPA v. Kinetic Solutions Inc .RabbitAir BioGS HEPA Filters
04-2021-1344 · 4/19/2021 · Region 04 · Administrative - Formal
EPA v. JOSHUA AYERS
04-2021-0601 · 4/19/2021 · Region 04 · Administrative - Formal
EPA v. CHAIRMANS FOODS, LLC
07-2019-0247 · 4/16/2021 · Region 07 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA INC
04-2021-1338 · 4/16/2021 · Region 04 · Administrative - Formal
EPA v. CLEARWIN US
04-2021-1339 · 4/16/2021 · Region 04 · Administrative - Formal
EPA v. TEAM INTERNATIONAL GROUP OF AMERICA D/B/A KALORIK
03-2020-0003 · 4/16/2021 · Region 03 · Administrative - Formal
EPA v. STORM OIL, LLC
01-2021-7002 · 4/16/2021 · Region 01 · Administrative - Formal
EPA v. SCOTT PIRES - THE VALLEYS VIEW
07-2018-0007 · 4/16/2021 · Region 07 · Administrative - Formal
EPA v. KERFORD LIMESTONE COMPANY
07-2018-0171 · 4/16/2021 · Region 07 · Administrative - Formal
EPA v. BIG RIVER MINE TAILINGS SUPERFUND SITE
02-2020-2013 · 4/16/2021 · Region 02 · Administrative - Formal
EPA v. Cooper Industries, LLC et al.
05-2021-0052 · 4/16/2021 · Region 05 · Administrative - Formal
EPA v. Bulkmatic Transport Company (NOW Withdraw)
07-2017-0012 · 4/16/2021 · Region 07 · Administrative - Formal
EPA v. BIG RIVER MINE TAILINGS SUPERFUND SITE/DOE RUN RESOURCES CORPORATION
07-2009-0141 · 4/16/2021 · Region 07 · Administrative - Formal
EPA v. CITY OF MARYVILLE
08-2021-0077 · 4/15/2021 · Region 08 · Administrative - Formal
EPA v. Frank Ciccone
04-2021-1337 · 4/15/2021 · Region 04 · Administrative - Formal
EPA v. TWIN ARBOR ANALYTICAL
09-2021-4425 · 4/15/2021 · Region 09 · Administrative - Formal
EPA v. Tadd, LLC (COVID-19)
09-2021-4420 · 4/15/2021 · Region 09 · Administrative - Formal
EPA v. Sweda Company UV Phone Sterilizer (COVID-19)
HQ-2021-5005 · 4/14/2021 · Region HQ · Administrative - Formal
EPA v. Solvchem, Inc.
05-2021-0308 · 4/14/2021 · Region 05 · Administrative - Formal
EPA v. Vindee Industries, Inc
08-2021-0126 · 4/14/2021 · Region 08 · Administrative - Formal
EPA v. Town of Turnerville
06-2015-3400 · 4/14/2021 · Region 06 · Judicial
EPA v. Williams Olefins LLC-Complaint-Stipulated Penalty Order-FY2019
09-2021-4419 · 4/14/2021 · Region 09 · Administrative - Formal
EPA v. Le Petit International uPang UV sterilizer Model 701 (COVID-19)
02-2021-5119 · 4/14/2021 · Region 02 · Administrative - Formal
EPA v. Industrial Equipment Corporation d/b/a Ineco (COVID-19)
06-2020-1766 · 4/14/2021 · Region 06 · Administrative - Formal
EPA v. Davis Bros. Oil Producers, Inc. (Davis Ringwald Shannon Tank Battery)
10-2021-0099 · 4/14/2021 · Region 10 · Administrative - Formal
EPA v. Gazell Enterprises LLC
09-2021-4418 · 4/14/2021 · Region 09 · Administrative - Formal
EPA v. Le Petit International uPang UV sterilizer Model 901 (COVID-19)
02-2020-3012 · 4/14/2021 · Region 02 · Administrative - Formal
EPA v. Pallette Stone Corp.
03-2021-8033 · 4/14/2021 · Region 03 · Administrative - Formal
EPA v. BAUER COMPRESSORS, INC. (COVID-19)
10-2021-0106 · 4/13/2021 · Region 10 · Administrative - Formal
EPA v. Ariel Premium Supply
04-2021-1336 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1335 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. THE LAUNDRY ALTERNATIVE
04-2021-1334 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. PELICAN WATER SYSTEMS
06-2021-3323 · 4/13/2021 · Region 06 · Administrative - Formal
EPA v. General Mills-Albuquerque, NM-GDC CAFO-FY2021
06-2020-1701 · 4/13/2021 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corporation (Unknown)
02-2021-5118 · 4/13/2021 · Region 02 · Administrative - Formal
EPA v. LY Berditchev Co. (COVID-19)
04-2021-1341 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. EXCELAG CORPORATION
06-2021-3316 · 4/13/2021 · Region 06 · Administrative - Formal
EPA v. Boise City Farmers Co-op-RMP ESA-FY2021
04-2021-1340 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. UP AVIATION
04-2021-1342 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
07-2020-0159 · 4/13/2021 · Region 07 · Administrative - Formal
EPA v. M. GERVICH & SONS, INC
04-2021-1343 · 4/13/2021 · Region 04 · Administrative - Formal
EPA v. TETRA PAK INC
06-2009-2737 · 4/12/2021 · Region 06 · Judicial
EPA v. Thomas E. Lipar
10-2021-0103 · 4/12/2021 · Region 10 · Administrative - Formal
EPA v. Shenzhen Xinvi Electroic Technology Co., LTD.
05-2021-0149 · 4/12/2021 · Region 05 · Administrative - Formal
EPA v. ABF Labs, Inc. (NOW)
05-2021-0137 · 4/12/2021 · Region 05 · Administrative - Formal
EPA v. Chemstation Chicago LLC (NOW)
05-2013-0301 · 4/12/2021 · Region 05 · Judicial
EPA v. Lake Michigan Car Ferry Service - NPDES VPAAA783F - Badger
08-2021-0072 · 4/12/2021 · Region 08 · Administrative - Formal
EPA v. Abby & Finn LLC (COVID-19)
10-2021-0104 · 4/12/2021 · Region 10 · Administrative - Formal
EPA v. Wilbur-Nutrition, LLC
08-2021-0089 · 4/12/2021 · Region 08 · Administrative - Formal
EPA v. Montbell North America (COVID-19)
03-2021-0080 · 4/12/2021 · Region 03 · Administrative - Formal
EPA v. PM PROPERTIES INC, C/O CROSS AMERICA PARTNERS (CROSS AMERICA PARTNERS VA0122)
06-2020-0965 · 4/12/2021 · Region 06 · Administrative - Formal
EPA v. Fort Worth Independent School District
03-2021-0064 · 4/12/2021 · Region 03 · Administrative - Formal
EPA v. AERC ACQUISITION CORPORATION D/B/A AERC RECYCLING SOLUTIONS, A CLEAN EARTH CO.
07-2021-0037 · 4/12/2021 · Region 07 · Administrative - Formal
EPA v. TJC BUSINESSES LLC DBA FIVE STAR PAINTING OF N KANSAS CITY MO
02-2021-2009 · 4/9/2021 · Region 02 · Administrative - Formal
EPA v. New York, Susquehanna & Western Railway Corp.
10-2021-0026 · 4/9/2021 · Region 10 · Administrative - Formal
EPA v. Univar USA Inc.
02-2019-3023 · 4/9/2021 · Region 02 · Administrative - Formal
EPA v. D. Daniels Contracting, LTD
08-2021-0090 · 4/9/2021 · Region 08 · Administrative - Formal
EPA v. PHONESOAP (COVID -19) (0043)
06-2021-1266 · 4/9/2021 · Region 06 · Administrative - Formal
EPA v. CORYELL CITY WATER SUPPLY DISTRICT
03-2019-0096 · 4/9/2021 · Region 03 · Administrative - Formal
EPA v. FRANKLIN M. SANTMYER, JR. (SANTMYER, JR. FRANKLIN M.)
05-2021-0154 · 4/9/2021 · Region 05 · Administrative - Formal
EPA v. Americas International, Inc.,
05-2021-5024 · 4/9/2021 · Region 05 · Administrative - Formal
EPA v. BEREA METALS AND RECYCLING
05-2021-9924 · 4/9/2021 · Region 05 · Administrative - Formal
EPA v. International Transmission Company
04-2021-1333 · 4/8/2021 · Region 04 · Administrative - Formal
EPA v. SPRY THERAPEUTICS
10-2021-0058 · 4/8/2021 · Region 10 · Administrative - Formal
EPA v. Idaho Transportation Department
01-2021-3004 · 4/8/2021 · Region 01 · Administrative - Formal
EPA v. NICHOLS PORTLAND LLC
03-2021-8031 · 4/8/2021 · Region 03 · Administrative - Formal
EPA v. OLLIE'S BARGAIN OUTLET
10-2021-0033 · 4/8/2021 · Region 10 · Administrative - Formal
EPA v. DFI Performance Center, LLC
10-2021-0071 · 4/8/2021 · Region 10 · Administrative - Formal
EPA v. GLV Enterprises Inc dba Renewable by Anderson of Oregon
10-2021-0010 · 4/8/2021 · Region 10 · Administrative - Formal
EPA v. Ozwest, Inc.
10-2021-0096 · 4/8/2021 · Region 10 · Administrative - Formal
EPA v. Beluga Technology Inc
10-2021-0095 · 4/8/2021 · Region 10 · Administrative - Formal
EPA v. Membrane Solutions
09-2021-1009 · 4/8/2021 · Region 09 · Administrative - Formal
EPA v. King Island Marina
06-2021-0321 · 4/7/2021 · Region 06 · Administrative - Formal
EPA v. Nanostone Water

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.