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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 185 of 1,362.

06-2020-0503 · 3/25/2021 · Region 06 · Administrative - Formal
EPA v. Axis Pipe & Tube
01-2021-2019 · 3/25/2021 · Region 01 · Administrative - Formal
EPA v. WEST BOYLSTON TOWN OF
01-2021-2017 · 3/25/2021 · Region 01 · Administrative - Formal
EPA v. AUBURN TOWN OF
10-2021-0050 · 3/25/2021 · Region 10 · Administrative - Formal
EPA v. Tri-City Glass Inc
02-2021-9102 · 3/24/2021 · Region 02 · Administrative - Formal
EPA v. PTI Associates LLC
03-2021-0034 · 3/24/2021 · Region 03 · Administrative - Formal
EPA v. FIL-TEC, INC.
09-2021-4410 · 3/24/2021 · Region 09 · Administrative - Formal
EPA v. VF & Co., LLC - Multi-purpose Wipes - Entry# 235-16546795 (COVID-19)
05-2021-7567 · 3/24/2021 · Region 05 · Administrative - Formal
EPA v. GREEN MOUNTAIN PRODUCTS LLC-ADMINI. ORDER
02-2021-5065 · 3/24/2021 · Region 02 · Administrative - Formal
EPA v. 18 Supply (COVID-19)
10-2021-0032 · 3/23/2021 · Region 10 · Administrative - Formal
EPA v. BONANZA FLOODPLAIN RESTORATION PHASE II, OXBOW EARTHWORKS
02-2021-5080 · 3/23/2021 · Region 02 · Administrative - Formal
EPA v. Suez Water Treatment (COVID-19)
02-2021-5083 · 3/23/2021 · Region 02 · Administrative - Formal
EPA v. Kapco Industries, Inc.
04-2021-1322 · 3/23/2021 · Region 04 · Administrative - Formal
EPA v. WALMART INCORPORATED
05-2021-0057 · 3/23/2021 · Region 05 · Administrative - Formal
EPA v. Serven Fertilizer (NOW Withdrawn)
06-2020-1727 · 3/23/2021 · Region 06 · Administrative - Formal
EPA v. Village of Maxwell WWTP
02-2021-8020 · 3/23/2021 · Region 02 · Administrative - Formal
EPA v. Dexter Village
05-2021-5018 · 3/23/2021 · Region 05 · Administrative - Formal
EPA v. XTREME DIESEL SERVICE - APO/CAFO (R5 Lead)
04-2021-1323 · 3/23/2021 · Region 04 · Administrative - Formal
EPA v. PIPAL GROUP LLC
05-2016-5070 · 3/23/2021 · Region 05 · Judicial
EPA v. INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)
02-2021-8011 · 3/23/2021 · Region 02 · Administrative - Formal
EPA v. Silver Lake Institute - Castile Water District #1
02-2021-5108 · 3/23/2021 · Region 02 · Administrative - Formal
EPA v. YES Sales (COVID-19)
09-2021-4501 · 3/22/2021 · Region 09 · Administrative - Formal
EPA v. FN Nano, Macoma & J&L Coating LLC - ACO (COVID-19)
09-2021-4417 · 3/22/2021 · Region 09 · Administrative - Formal
EPA v. Charope - Moth Traps (COVID-19)
04-2020-3104 · 3/22/2021 · Region 04 · Administrative - Formal
EPA v. 2ND GENERATION PAINTING
02-2021-8009 · 3/22/2021 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
02-2021-5102 · 3/22/2021 · Region 02 · Administrative - Formal
EPA v. Universal Distribution (COVID-19)
02-2021-5082 · 3/22/2021 · Region 02 · Administrative - Formal
EPA v. V Technical Textiles, Inc.
04-2021-3105 · 3/22/2021 · Region 04 · Administrative - Formal
EPA v. MR. H CLARENCE SPRINGER
05-2020-0318 · 3/22/2021 · Region 05 · Administrative - Formal
EPA v. Knight Hawk Coal LLC
05-2021-9909 · 3/22/2021 · Region 05 · Administrative - Formal
EPA v. Elm Plating Company
05-2021-5022 · 3/22/2021 · Region 05 · Administrative - Formal
EPA v. 3M DETROIT ABRASIVES - ACO
06-2020-3417 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. EOG RESOURCES AOC 2019 PERMIAN BASIN FLYOVER
02-2021-5127 · 3/19/2021 · Region 02 · Administrative - Formal
EPA v. H&N Beauty Products, Inc.
02-2021-5104 · 3/19/2021 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc. (COVID-19)
06-2020-3422 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. BTA OIL PRODUCERS 2019 TX FLYOVER AOC
01-2020-2025 · 3/19/2021 · Region 01 · Administrative - Formal
EPA v. RUTLAND TOWN OF
06-2020-3379 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. COG OPERATING GRISSOM 1802H AOC 2019 PERMIAN BASIN FLYOVER
06-2020-3386 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. DELAWARE BASIN JV GATHERING AOC FY20 PERMIAN BASIN FLYOVER
05-2021-0145 · 3/19/2021 · Region 05 · Administrative - Formal
EPA v. Albertsons LLC (Import)
06-2021-6138 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. J J and V Inc.
02-2021-5107 · 3/19/2021 · Region 02 · Administrative - Formal
EPA v. Legacy (COVID-19)
06-2020-1735 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. The Dow Chemical Company-Order
02-2013-0004 · 3/19/2021 · Region 02 · Judicial
EPA v. Alsol Corporation et at.
06-2020-3389 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. RIO OIL AND GAS (PERMIAN) II AOC 2019 PERMIAN BASIN FLYOVER
02-2021-5105 · 3/19/2021 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc. (COVID-19)
06-2020-3424 · 3/19/2021 · Region 06 · Administrative - Formal
EPA v. ROSEHILL OPERATING COMPANY LLC AOC 2019 PERMIAN BASIN FLYOVERS
06-2020-3427 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. APC WATER HOLDINGS I, LLC AOC 2019 PERMIAN BASIN FLYOVER
06-2020-3428 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. SWEPI LC AOC 2019 PERMIAN BASIN FLYOVERS
02-2021-5101 · 3/18/2021 · Region 02 · Administrative - Formal
EPA v. Skaffles Group LLC
09-2021-4400 · 3/18/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-92302690 (COVID-19)
06-2020-3390 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. GATEWAY GATHERING AND MARKETING AOC 2019 PERMIAN BASIN FLYOVER
09-2021-4396 · 3/18/2021 · Region 09 · Administrative - Formal
EPA v. Maruhana USA, Corp - Kincho Gongon Moth Repellant Plates (COVID-19)
09-2021-4398 · 3/18/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-92271499 (COVID-19)
02-2021-5100 · 3/18/2021 · Region 02 · Administrative - Formal
EPA v. Mober LLC (COVID-19)
06-2020-3388 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. CIMAREX ENERGY CO AOC 2019 PERMIAN BASIN FLYOVER
02-2021-5091 · 3/18/2021 · Region 02 · Administrative - Formal
EPA v. FS Customs Brokerage
09-2021-4399 · 3/18/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-92294335 (COVID-19)
06-2020-1795 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. Chevron USA, Inc.
06-2020-3423 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. APR OPERATING AOC 2019 PERMIAN BASIN FLYOVERS
03-2012-0219 · 3/18/2021 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC (SPRINGFIELD DOWNS)
03-2007-0123 · 3/18/2021 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC.
04-2021-1321 · 3/18/2021 · Region 04 · Administrative - Formal
EPA v. ROYAL CARRIBEAN CRUISES LIMITED
09-2021-4397 · 3/18/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-92268560 (COVID-19)
02-2021-5092 · 3/18/2021 · Region 02 · Administrative - Formal
EPA v. FS Customs Brokerage
05-2021-0142 · 3/18/2021 · Region 05 · Administrative - Formal
EPA v. Motomco Inc
05-2021-9913 · 3/18/2021 · Region 05 · Administrative - Formal
EPA v. Perfection Industries, Inc.
05-2021-0147 · 3/18/2021 · Region 05 · Administrative - Formal
EPA v. Britton Farms Partnership
02-2021-5099 · 3/18/2021 · Region 02 · Administrative - Formal
EPA v. Fadimata Kaya dba Kady Professional Hair Braiding
06-2020-3399 · 3/18/2021 · Region 06 · Administrative - Formal
EPA v. CONOCOPHILLIPS COMPANY AOC 2019 PERMIAN BASIN FLYOVER
01-2021-4000 · 3/17/2021 · Region 01 · Administrative - Formal
EPA v. PHOENIX PRODUCTS
02-2021-5097 · 3/17/2021 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc. (COVID-19)
08-2021-0086 · 3/17/2021 · Region 08 · Administrative - Formal
EPA v. Richardson Flat - Big Hoss AOC
02-2021-5098 · 3/17/2021 · Region 02 · Administrative - Formal
EPA v. Tienda De Mi Cali Corp. (COVID-19)
02-2021-8017 · 3/16/2021 · Region 02 · Administrative - Formal
EPA v. Elmira Water Board
10-2021-0037 · 3/16/2021 · Region 10 · Administrative - Formal
EPA v. CITY OF CALDWELL - CALDWELL INDUSTRIAL AIRPORT
05-2017-4609 · 3/16/2021 · Region 05 · Administrative - Formal
EPA v. Fountain Valley Mobile Home Park IL0195945
02-2021-5078 · 3/16/2021 · Region 02 · Administrative - Formal
EPA v. Mark Fisher International (COVID-19)
02-2021-5077 · 3/16/2021 · Region 02 · Administrative - Formal
EPA v. Mark Fisher International (COVID-19)
02-2021-5079 · 3/16/2021 · Region 02 · Administrative - Formal
EPA v. Mark Fisher International (COVID-19)
09-2021-0603 · 3/16/2021 · Region 09 · Administrative - Formal
EPA v. Little Me, Inc. ESA #1 R9-CAA-21-1003
08-2009-0079 · 3/16/2021 · Region 08 · Judicial
EPA v. Chevron Products Company
04-2020-0721 · 3/16/2021 · Region 04 · Administrative - Formal
EPA v. MOHAWK GROUP HOLDINGS, INC
09-2021-4395 · 3/16/2021 · Region 09 · Administrative - Formal
EPA v. BAIFU International Trading Co- Disinfectant Spray (COVID-19)
03-2021-0030 · 3/16/2021 · Region 03 · Administrative - Formal
EPA v. MONUMENTAL CONCRETE, LLC
02-2021-9277 · 3/16/2021 · Region 02 · Administrative - Formal
EPA v. 911 Homesavers, LLC
05-2020-0300 · 3/16/2021 · Region 05 · Administrative - Formal
EPA v. Urbana & Champaign SD, PT AOC
04-2021-1320 · 3/16/2021 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS INC
02-2021-8013 · 3/16/2021 · Region 02 · Administrative - Formal
EPA v. Watertown City
06-2018-1274 · 3/16/2021 · Region 06 · Administrative - Formal
EPA v. RRA GUTHRIE DUMONT WATER SYSTEM
04-2021-2100 · 3/16/2021 · Region 04 · Administrative - Formal
EPA v. Jackson Memorial Hospital
03-2021-7001 · 3/15/2021 · Region 03 · Judicial
EPA v. CHAMELEON, LLC
02-2021-5095 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Mober LLC (COVID-19)
02-2021-5090 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC (COVID-19)
07-2020-0188 · 3/15/2021 · Region 07 · Administrative - Formal
EPA v. BUSH CONSTRUCTION, INC
05-2021-0040 · 3/15/2021 · Region 05 · Administrative - Formal
EPA v. ABF Labs, Inc. (NOW Withdraw)
02-2021-5096 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Manhattan Wholesalers Inc. (COVID-19)
01-1989-0014 · 3/15/2021 · Region 01 · Judicial
EPA v. GLOUCESTER, CITY OF
02-2021-9105 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Eikon Planning & Design Corp.
04-2021-1319 · 3/15/2021 · Region 04 · Administrative - Formal
EPA v. STRATPROS TECHNOLOGIES INC
05-2021-0131 · 3/15/2021 · Region 05 · Administrative - Formal
EPA v. New Market Grain & Ag Supply Inc. (NOW)

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.