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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 184 of 1,362.

01-2021-1016 · 4/7/2021 · Region 01 · Administrative - Formal
EPA v. GOLD MEDAL BAKERY
02-2021-7910 · 4/7/2021 · Region 02 · Administrative - Formal
EPA v. Jay's One Stop Inc. - Harry L Drive et al.
10-2021-0092 · 4/7/2021 · Region 10 · Administrative - Formal
EPA v. Dura-Mark Inc. DBA Blackfoot Brass
10-2021-0093 · 4/7/2021 · Region 10 · Administrative - Formal
EPA v. LETUS Corp
05-2021-1008 · 4/7/2021 · Region 05 · Administrative - Formal
EPA v. CREST RUBBER ALLIANCE - ADMIN ORDER ON CONSENT (CERCLA)
HQ-2021-5003 · 4/7/2021 · Region HQ · Administrative - Formal
EPA v. 3B Medical Inc.(COVID-19)
02-2021-7911 · 4/7/2021 · Region 02 · Administrative - Formal
EPA v. Jay's One Stop Inc. - Exchange Street et al.
10-2021-0091 · 4/7/2021 · Region 10 · Administrative - Formal
EPA v. Rocky Mountain Hardware Inc
10-2021-0094 · 4/7/2021 · Region 10 · Administrative - Formal
EPA v. LMD Integrated Logistics
02-2021-5113 · 4/7/2021 · Region 02 · Administrative - Formal
EPA v. 220 New Roc LLC (COVID-19)
05-2017-7413 · 4/7/2021 · Region 05 · Administrative - Formal
EPA v. METALWORKING LUBRICANTS COMPANY - CAFO
05-2020-1015 · 4/7/2021 · Region 05 · Judicial
EPA v. WPSC MANITOWOC MGP - CONSENT DECREE (CERCLA)
06-2021-0321 · 4/7/2021 · Region 06 · Administrative - Formal
EPA v. Nanostone Water
02-2021-7912 · 4/7/2021 · Region 02 · Administrative - Formal
EPA v. Jay's One Stop, Inc. - Commercial Drive et al.
10-2021-0027 · 4/7/2021 · Region 10 · Administrative - Formal
EPA v. Intermountain Turf Supply
02-2021-5093 · 4/7/2021 · Region 02 · Administrative - Formal
EPA v. Situt Customs Services Corporation (COVID-19)
04-2020-3006 · 4/7/2021 · Region 04 · Administrative - Formal
EPA v. CHEMO INTERNATIONAL, INC
09-2021-0605 · 4/6/2021 · Region 09 · Administrative - Formal
EPA v. T & R Performance ESA
03-2021-8030 · 4/6/2021 · Region 03 · Administrative - Formal
EPA v. DDP SPECIALITY ELECTRONIC MATERIALS
10-2021-0090 · 4/6/2021 · Region 10 · Administrative - Formal
EPA v. Rocky Mountian Hardware Est
05-2021-9911 · 4/6/2021 · Region 05 · Administrative - Formal
EPA v. Epix Tube Company, Inc.
04-2021-1332 · 4/6/2021 · Region 04 · Administrative - Formal
EPA v. AMAZON.COM SERVICES LLC
10-2021-0089 · 4/6/2021 · Region 10 · Administrative - Formal
EPA v. HASA, Inc
02-2021-5111 · 4/5/2021 · Region 02 · Administrative - Formal
EPA v. Ethel Direct LLC (COVID-19)
10-2021-0073 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Todd Williams
05-2021-0180 · 4/5/2021 · Region 05 · Administrative - Formal
EPA v. Momentum Industries, LLC( NOW)
03-2019-0132 · 4/5/2021 · Region 03 · Administrative - Formal
EPA v. AFCO C&S, LLC (ALEX C. FERGUSSON)
10-2021-0075 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Moon (COVID-19)
10-2021-0082 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Albertsons LLC
02-2020-3352 · 4/5/2021 · Region 02 · Administrative - Formal
EPA v. Karimar Construction, Inc.
05-2021-0179 · 4/5/2021 · Region 05 · Administrative - Formal
EPA v. Hammacher, Schlemmer & Co., Inc. (NOW)
10-2021-0074 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Electric Mirror (COVID-19)
03-2020-0086 · 4/5/2021 · Region 03 · Administrative - Formal
EPA v. VAUGHN AND LORI RIMMEL D/B/A V & L PROPERTIES
10-2021-0080 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Jean Oxley Public Service Center (COVID-19)
10-2021-0078 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Unitrex LTD (COVID-19)
10-2021-0081 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. City of Darlington Police Department (COVID-19)
02-2021-8018 · 4/5/2021 · Region 02 · Administrative - Formal
EPA v. Latham Water District et al.
10-2021-0083 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Morris Catholic High School (COVID-19)
10-2021-0079 · 4/5/2021 · Region 10 · Administrative - Formal
EPA v. Linus Ip Chun Ho (COVID-19)
06-2020-0981 · 4/4/2021 · Region 06 · Administrative - Formal
EPA v. San Jacinto College South
08-2021-0080 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. DAS Companies Inc. (COVID-19)
08-2021-0082 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. Otter Products LLC (COVID-19)
08-2021-0081 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. Interfor Pacific (COVID-19)
08-2021-0075 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. Otter Products LLC (COVID-19)
08-2021-0085 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. SARTORIUS CORPORATION
08-2021-0094 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. OTTER PRODUCTS LLC (COVID-19)
08-2021-0084 · 4/4/2021 · Region 08 · Administrative - Formal
EPA v. PHONESOAP (0039) (COVID-19)
04-2021-1329 · 4/2/2021 · Region 04 · Administrative - Formal
EPA v. CELLO LIGHTING INC
04-2021-1331 · 4/2/2021 · Region 04 · Administrative - Formal
EPA v. WALGREENS COMPANY
04-2021-1330 · 4/2/2021 · Region 04 · Administrative - Formal
EPA v. MRSA-UV LLC
07-2018-0257 · 4/2/2021 · Region 07 · Judicial
EPA v. DELTA ASPHALT INC (MADISON COUNTY MINES)
01-2021-1015 · 4/2/2021 · Region 01 · Administrative - Formal
EPA v. N&D TRANSPORTATION
05-2020-1018 · 4/2/2021 · Region 05 · Judicial
EPA v. LAMMERS BARREL - CONSENT DECREE (CERCLA)
08-2006-0164 · 4/2/2021 · Region 08 · Judicial
EPA v. Citation Oil and Gas Corporation
09-2021-1010 · 4/2/2021 · Region 09 · Administrative - Formal
EPA v. Golden Valley Transfer Inc - CAFO
02-2021-5110 · 4/2/2021 · Region 02 · Administrative - Formal
EPA v. Albertsons LLC
03-2020-0040 · 4/1/2021 · Region 03 · Administrative - Formal
EPA v. INTERCONTINENTAL EXPORT IMPORTS, THREE FACILITIES)
05-2021-5023 · 4/1/2021 · Region 05 · Administrative - Formal
EPA v. 3M DETROIT ABRASIVES - APO/CAFO
10-2020-0141 · 4/1/2021 · Region 10 · Administrative - Formal
EPA v. Former Kaiser Smelter, Tristar North
09-2021-4414 · 4/1/2021 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Model No. CP-P011T (COVID-19)
09-2021-4413 · 4/1/2021 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Model No. CP MN031W (COVID-19)
06-2010-1780 · 4/1/2021 · Region 06 · Judicial
EPA v. Houston, City of
06-2002-1873 · 4/1/2021 · Region 06 · Administrative - Formal
EPA v. Houston, City of
09-2021-4411 · 4/1/2021 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Model No. CP-FN601SA (COVID-19)
02-2021-3005 · 4/1/2021 · Region 02 · Administrative - Formal
EPA v. Town of Cheektowaga - MS4
02-2021-3012 · 4/1/2021 · Region 02 · Administrative - Formal
EPA v. Joseph John Markus Trust
08-2021-0071 · 4/1/2021 · Region 08 · Administrative - Formal
EPA v. 4Patriots, LLC (COVID-19)
05-2021-0148 · 4/1/2021 · Region 05 · Administrative - Formal
EPA v. CHS dba CHS Prairie Lakes
03-2021-0035 · 4/1/2021 · Region 03 · Administrative - Formal
EPA v. OVERHEAD DOOR CORPORATION
09-2021-4412 · 4/1/2021 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Model No. CP P011G (COVID-19)
06-2021-1701 · 3/31/2021 · Region 06 · Administrative - Formal
EPA v. Whitney Oil and Gas, LLC
07-2020-0058 · 3/31/2021 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG INC
01-2020-7002 · 3/31/2021 · Region 01 · Administrative - Formal
EPA v. TIM GALVEZ
06-2019-1806 · 3/31/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi Liquefaction, LLC
06-2021-1718 · 3/31/2021 · Region 06 · Administrative - Formal
EPA v. GOM Shelf LLC
05-2021-0022 · 3/30/2021 · Region 05 · Administrative - Formal
EPA v. Dillenberger Farms CAFO
02-2021-5109 · 3/30/2021 · Region 02 · Administrative - Formal
EPA v. It's a Deal (COVID-19)
04-2021-1328 · 3/29/2021 · Region 04 · Administrative - Formal
EPA v. LEARJET INC
05-2021-0150 · 3/29/2021 · Region 05 · Administrative - Formal
EPA v. Hu-Friedy Mfg. Co. LLC
10-2021-0085 · 3/29/2021 · Region 10 · Judicial
EPA v. WARRANT - BIRDHOUSE GARAGE
05-2021-0151 · 3/29/2021 · Region 05 · Administrative - Formal
EPA v. SI Vision, LLC
04-2020-9005 · 3/29/2021 · Region 04 · Judicial
EPA v. ANNISTON PCB SITE (OU1/OU2) RD/RA (SOLUTIA AND PHARMACIA)
04-2021-1327 · 3/29/2021 · Region 04 · Administrative - Formal
EPA v. ASTRAZENECA PLC DBA MEDIMMUNE LLC
02-2021-2010 · 3/29/2021 · Region 02 · Administrative - Formal
EPA v. City of New York
05-2021-5021 · 3/29/2021 · Region 05 · Administrative - Formal
EPA v. GROVERS ALL WHEELS LLC - APO/CAFO
02-2021-8016 · 3/29/2021 · Region 02 · Administrative - Formal
EPA v. Hempstead Village
08-2021-0074 · 3/29/2021 · Region 08 · Administrative - Formal
EPA v. Lash Lift Store (COVID-19)
08-2021-0068 · 3/29/2021 · Region 08 · Administrative - Formal
EPA v. Hess Corp.- Tioga Gas Plant
02-2021-7102 · 3/29/2021 · Region 02 · Administrative - Formal
EPA v. Poly Works, Inc.
08-2021-0073 · 3/28/2021 · Region 08 · Administrative - Formal
EPA v. ChargeItSpot LLC (COVID-19)
01-2021-1006 · 3/26/2021 · Region 01 · Administrative - Formal
EPA v. BAKE-N-JOY FOODS INC
04-2021-2501 · 3/26/2021 · Region 04 · Administrative - Formal
EPA v. OLD BATTLEGROUND ROAD TCE SITE - Battleground Storage, LLC,
10-2021-0038 · 3/26/2021 · Region 10 · Administrative - Formal
EPA v. GRANITE CONSTRUCTION COMPANY
06-2020-0503 · 3/25/2021 · Region 06 · Administrative - Formal
EPA v. Axis Pipe & Tube
10-2021-0050 · 3/25/2021 · Region 10 · Administrative - Formal
EPA v. Tri-City Glass Inc
01-2021-2017 · 3/25/2021 · Region 01 · Administrative - Formal
EPA v. AUBURN TOWN OF
04-2021-1326 · 3/25/2021 · Region 04 · Administrative - Formal
EPA v. HAMILTON MEDICAL INC
04-2021-1324 · 3/25/2021 · Region 04 · Administrative - Formal
EPA v. GLOBE ELECTRIC COMPANY USA INC
02-2021-8015 · 3/25/2021 · Region 02 · Administrative - Formal
EPA v. Yorktown Consolidated Water District #1
04-2021-1325 · 3/25/2021 · Region 04 · Administrative - Formal
EPA v. CERTIS USA LLC

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.