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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 185 of 1,372.

09-2021-4487 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584818; Model WP520031 (COVID-19)
09-2021-4522 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584677; Model WP520030 (COVID-19)
09-2021-4486 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584750; Model WP520031 (COVID-19)
09-2021-4484 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584677; Model WP500357 (COVID-19)
09-2021-4485 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500460 (COVID-19)
09-2021-4491 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP500372 (COVID-19)
09-2021-4496 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP500357 (COVID-19)
09-2021-4517 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585476; Model WP500371 (COVID-19)
09-2021-4516 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585476; Model WP500357 (COVID-19)
09-2021-4495 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584388; Model WP500472 (COVID-19)
04-2021-0605 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. OILES AMERICA CORPORATION
09-2021-4523 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500357 (COVID-19)
09-2021-4490 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585161; Model WP520030 (COVID-19)
09-2021-4503 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585161; Model WP520031 (COVID-19)
02-2021-5167 · 8/23/2021 · Region 02 · Administrative - Formal
EPA v. Select Design Ltd.
09-2021-4498 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585005; Model WP500371 (COVID-19)
09-2021-4488 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585047; Model WP500357 (COVID-19)
09-2021-4502 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585161; Model WP500460 (COVID-19)
09-2021-4499 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585005; Model WP500460 (COVID-19)
09-2021-4527 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584974; Model WP500371 (COVID-19)
09-2021-4525 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584784; Model WP520031 (COVID-19)
09-2021-4524 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP520031 (COVID-19)
09-2021-4526 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP500371 (COVID-19)
09-2021-4519 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584438; Model WP520030 (COVID-19)
09-2021-4518 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585476; Model WP500460 (COVID-19)
04-2021-0008 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. RALPH HICKOX
10-2021-0172 · 8/23/2021 · Region 10 · Administrative - Formal
EPA v. JCM Custom Remodeling, LLC
04-2021-0211 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. CITCO WATER
09-2021-4515 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585435; Model WP500371 (COVID-19)
09-2021-4508 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584933; Model WP500462 (COVID-19)
09-2021-4511 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585047; Model WP531514 (COVID-19)
09-2021-4505 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584693; Model WP500462 (COVID-19)
04-2021-2102 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. REICHOLD LLC 2
09-2021-4506 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584784; Model WP500371 (COVID-19)
05-2021-7504 · 8/23/2021 · Region 05 · Administrative - Formal
EPA v. Christian Oil Company AOC (SDWA-05-2021-0005)
04-2021-3203 · 8/23/2021 · Region 04 · Administrative - Formal
EPA v. GERDAU LONG STEEL NORTH AMERICA
09-2021-4513 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585260; Model WP500472 (COVID-19)
09-2021-4507 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33584784; Model WP520030 (COVID-19)
09-2021-4512 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585211; Model 7100451 (COVID-19)
10-2021-0170 · 8/23/2021 · Region 10 · Administrative - Formal
EPA v. Probuild Contractors LLC
09-2021-4510 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585047; Model 7100451 (COVID-19)
09-2021-4514 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585302; Model WP500375 (COVID-19)
09-2021-4509 · 8/23/2021 · Region 09 · Administrative - Formal
EPA v. Watts Pesticide Device Filter Entry 231-33585005; Model WP500462 (COVID-19)
05-2021-0196 · 8/23/2021 · Region 05 · Administrative - Formal
EPA v. AirDoctor, LLC (Import)
10-2021-0119 · 8/21/2021 · Region 10 · Administrative - Formal
EPA v. Winchester, City of
07-2021-0063 · 8/21/2021 · Region 07 · Administrative - Formal
EPA v. South Central Diesel, Inc.
06-2021-1277 · 8/20/2021 · Region 06 · Administrative - Formal
EPA v. Crazy Al's Lounge
04-2021-0712 · 8/20/2021 · Region 04 · Administrative - Formal
EPA v. PUBLIX SUPER MARKETS, INC
05-2021-0200 · 8/20/2021 · Region 05 · Administrative - Formal
EPA v. Gilmore Marketing & Development Inc.
04-2021-1465 · 8/20/2021 · Region 04 · Administrative - Formal
EPA v. PLASTIC OMNIUM
05-2021-0206 · 8/20/2021 · Region 05 · Administrative - Formal
EPA v. Sinanen Zeomic c/o Vantec Hitachi
04-2021-3003 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. BMP INTERNATIONAL, INC
06-2021-1745 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. FREEPORT LNG PRETREATMENT FACILITY
06-2021-1709 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. DCP MIDSTREAM, EAGLE GAS PLANT
04-2021-1464 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
04-2021-1462 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
06-2020-1776 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. City of Lubbock
04-2021-1463 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
09-2021-4457 · 8/19/2021 · Region 09 · Administrative - Formal
EPA v. Sunpentown International Inc Replacement UV Bulb (COVID-19)
04-2021-1461 · 8/19/2021 · Region 04 · Administrative - Formal
EPA v. UPL NA INC
06-2021-1711 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. City of Georgetown Administrative Order
06-2021-1746 · 8/19/2021 · Region 06 · Administrative - Formal
EPA v. FREEPORT LNG TERMINAL AND LIQUEFACTION FACILITY
02-2021-5174 · 8/19/2021 · Region 02 · Administrative - Formal
EPA v. Smart Light Source Co. LLC
06-2021-1118 · 8/18/2021 · Region 06 · Administrative - Formal
EPA v. Harden Fossil Fuels Inc (OS5322) OD Annual Reports
09-2021-3510 · 8/18/2021 · Region 09 · Administrative - Formal
EPA v. Hawaiian Ice Consent Agreement
09-2021-3511 · 8/18/2021 · Region 09 · Administrative - Formal
EPA v. Pacific Grain Foods Expedited Settlement
07-2021-0054 · 8/18/2021 · Region 07 · Administrative - Formal
EPA v. Thomas Robrahn & Skillman Construction, LLC
10-2021-0191 · 8/17/2021 · Region 10 · Administrative - Formal
EPA v. Statewide Restoration Inc
01-2021-2034 · 8/17/2021 · Region 01 · Administrative - Formal
EPA v. PATRIOT MARINE, COASTLINE CONSULTING
10-2021-0184 · 8/17/2021 · Region 10 · Administrative - Formal
EPA v. Jim's Fertilizer
09-2021-6501 · 8/17/2021 · Region 09 · Administrative - Formal
EPA v. David Basque Trust - AOC
04-2021-0051 · 8/17/2021 · Region 04 · Administrative - Formal
EPA v. JH DIESEL & 4X4, LLC
06-2019-1824 · 8/17/2021 · Region 06 · Administrative - Formal
EPA v. McBee Operating Company, LLC
08-2021-0177 · 8/17/2021 · Region 08 · Administrative - Formal
EPA v. Mark Hammer Construction
05-2021-7571 · 8/17/2021 · Region 05 · Administrative - Formal
EPA v. TOLEDO REFINING COMPANY-CERCLA EPCRA CAFO
10-2021-0152 · 8/17/2021 · Region 10 · Administrative - Formal
EPA v. Build Forward Construction LLC
06-2021-1777 · 8/17/2021 · Region 06 · Administrative - Formal
EPA v. Angel Fire Family Dentistry
04-2021-0603 · 8/17/2021 · Region 04 · Administrative - Formal
EPA v. LINEAGE LOGISTICS LLC
06-2021-1716 · 8/16/2021 · Region 06 · Administrative - Formal
EPA v. Murphy Expl & Prod Co
08-2021-0173 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. ALBAUGH INC (0033)
08-2021-0172 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. THE HB GROUP LLC (0009)
06-2021-0915 · 8/16/2021 · Region 06 · Administrative - Formal
EPA v. Veritiv Operating Company - Irving, TX
02-2021-5187 · 8/16/2021 · Region 02 · Administrative - Formal
EPA v. Scientific Models Inc. (COVID-19)
02-2021-5192 · 8/16/2021 · Region 02 · Administrative - Formal
EPA v. Allview Enterprises Inc.
06-2021-0942 · 8/16/2021 · Region 06 · Administrative - Formal
EPA v. Luminant Generation company LLC
08-2021-0175 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC (0040)
08-2021-0176 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. GOODMAN WWTP (0051)
08-2021-0174 · 8/16/2021 · Region 08 · Administrative - Formal
EPA v. AGRIMAX (0035)
08-2020-0100 · 8/15/2021 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Lodge
09-2021-1519 · 8/13/2021 · Region 09 · Administrative - Formal
EPA v. Sixteen to One Mine AOC
01-2021-1029 · 8/13/2021 · Region 01 · Administrative - Formal
EPA v. JAMESTOWN TOWN OF
04-2021-0607 · 8/13/2021 · Region 04 · Administrative - Formal
EPA v. VILLARI FOODS GROUP, LLC
05-2021-0192 · 8/13/2021 · Region 05 · Administrative - Formal
EPA v. Thameelay Wholesale Distribution
07-2021-0031 · 8/13/2021 · Region 07 · Administrative - Formal
EPA v. City of Liberty
05-2021-0193 · 8/13/2021 · Region 05 · Administrative - Formal
EPA v. Elanco US Inc.
04-2021-1460 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2021-1459 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. ALEN CORPORATION
04-2021-1458 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
09-2021-4459 · 8/12/2021 · Region 09 · Administrative - Formal
EPA v. Omnipo Portable Air Purifier - EKU-1224675-4 (COVID-19)
04-2019-7500 · 8/12/2021 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES DREDGE AND DOCK, LLC (MIAMI OCEAN DREDGED MATERIAL DISPOSAL SITE)

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.