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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 186 of 1,362.

01-1989-0014 · 3/15/2021 · Region 01 · Judicial
EPA v. GLOUCESTER, CITY OF
10-2021-0041 · 3/15/2021 · Region 10 · Administrative - Formal
EPA v. Sani-Can
02-2021-5089 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Excel Wholesale Distributors Inc. (COVID-19)
05-2021-0060 · 3/15/2021 · Region 05 · Administrative - Formal
EPA v. Schertz Aerial Service Inc.
05-2021-0033 · 3/15/2021 · Region 05 · Administrative - Formal
EPA v. AG Tech Service Inc. (NOW Withdraw)
04-2021-1319 · 3/15/2021 · Region 04 · Administrative - Formal
EPA v. STRATPROS TECHNOLOGIES INC
02-2021-5094 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Universal UV Solutions (COVID-19)
05-2021-0068 · 3/15/2021 · Region 05 · Administrative - Formal
EPA v. Brulin and Company Inc. (Withdrawn)
02-2021-9105 · 3/15/2021 · Region 02 · Administrative - Formal
EPA v. Eikon Planning & Design Corp.
04-2021-1318 · 3/15/2021 · Region 04 · Administrative - Formal
EPA v. CENTRAL PURCHASING LLC
02-1991-0375 · 3/14/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Dept. of the Navy, Naval Weapons Station
09-2021-0009 · 3/12/2021 · Region 09 · Administrative - Formal
EPA v. JMC Equipment Rental
05-2021-9912 · 3/12/2021 · Region 05 · Administrative - Formal
EPA v. Maverick Molding Co.
02-2021-3352 · 3/12/2021 · Region 02 · Administrative - Formal
EPA v. Aguada Sea Beach Apartments, Inc.
06-2021-0313 · 3/12/2021 · Region 06 · Administrative - Formal
EPA v. Puralize Cleaning Products LLC & DrillChem Drilling Solutions LLC (COVID-19)
09-2021-4394 · 3/12/2021 · Region 09 · Administrative - Formal
EPA v. BioTech UV LLC UV Lamp (COVID-19)
04-2020-0708 · 3/12/2021 · Region 04 · Administrative - Formal
EPA v. AMVAC CHEMICAL CORPORATION
06-2018-1831 · 3/12/2021 · Region 06 · Administrative - Formal
EPA v. Diamond 3S, LLC (Kennedy Lease)
04-2021-1317 · 3/12/2021 · Region 04 · Administrative - Formal
EPA v. TETRA PAK INC
04-2021-1316 · 3/12/2021 · Region 04 · Administrative - Formal
EPA v. TETRA PAK INC
01-2021-3003 · 3/12/2021 · Region 01 · Administrative - Formal
EPA v. BLAKESLEE PRESTRESS INC
09-2021-4416 · 3/12/2021 · Region 09 · Administrative - Formal
EPA v. LED Technologies - UV Sanitizing Bed (COVID-19)
06-2018-1789 · 3/12/2021 · Region 06 · Administrative - Formal
EPA v. Diamond 3S, LLC (Kennedy)
02-2021-5197 · 3/11/2021 · Region 02 · Administrative - Formal
EPA v. EverywhereAire, LLC (COVID-19)
01-2021-2015 · 3/11/2021 · Region 01 · Administrative - Formal
EPA v. GOVERNOR DUMMER ACADEMY
02-2019-3047 · 3/11/2021 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Sewer System
03-2021-0068 · 3/11/2021 · Region 03 · Administrative - Formal
EPA v. BELL PERFORMANCE SOLUTIONS
04-2021-1315 · 3/11/2021 · Region 04 · Administrative - Formal
EPA v. LATAM AIRLINES GROUP
02-2021-5086 · 3/11/2021 · Region 02 · Administrative - Formal
EPA v. Emmeco Inc. (COVID-19)
06-2021-3309 · 3/11/2021 · Region 06 · Administrative - Formal
EPA v. Targa Midstream-Monument Gas Plant-RMP CAFO-FY2021
06-2021-3321 · 3/11/2021 · Region 06 · Administrative - Formal
EPA v. Midcoast Pipelines-Zybach Cryo Plant-Briscoe, TX-RMP ESA-FY2021
09-2021-4391 · 3/11/2021 · Region 09 · Administrative - Formal
EPA v. KLM Promo Products - Multi-Function Sterilizer (COVID-19)
10-2021-0061 · 3/11/2021 · Region 10 · Administrative - Formal
EPA v. Hefty Seed Company
02-2021-5088 · 3/11/2021 · Region 02 · Administrative - Formal
EPA v. Quality Goods (COVID-19)
02-2021-5087 · 3/11/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
02-2021-3004 · 3/11/2021 · Region 02 · Administrative - Formal
EPA v. Town of Salina
05-2021-9923 · 3/11/2021 · Region 05 · Administrative - Formal
EPA v. Metal Plate Polishing
01-2021-1010 · 3/11/2021 · Region 01 · Administrative - Formal
EPA v. QUICK PLUG N A INC
09-2021-0010 · 3/10/2021 · Region 09 · Administrative - Formal
EPA v. Detry Oil Guam - Admin Order on Consent
06-2016-2707 · 3/10/2021 · Region 06 · Administrative - Formal
EPA v. NBR Sand, LLC
04-2021-1313 · 3/10/2021 · Region 04 · Administrative - Formal
EPA v. PURIFAN INC
07-2021-0008 · 3/10/2021 · Region 07 · Administrative - Formal
EPA v. WOODARD CLEANING AND RESTORATION, INC
09-2021-7033 · 3/10/2021 · Region 09 · Administrative - Formal
EPA v. Woodcliff Corporation ESA
05-2021-0138 · 3/10/2021 · Region 05 · Administrative - Formal
EPA v. DIVERSIFIED MANUFACTURING CORP
04-2021-1314 · 3/10/2021 · Region 04 · Administrative - Formal
EPA v. CHEM-PAK LTD
09-2021-4389 · 3/10/2021 · Region 09 · Administrative - Formal
EPA v. 1003 Golden California Inc - Disinfectant Spray 83D-00005555 (COVID-19)
09-2021-4390 · 3/10/2021 · Region 09 · Administrative - Formal
EPA v. Dongguan Beisicui Trading Co., Ltd. - H13 Ultra-Filters (COVID-19)
EF-2017-0008 · 3/9/2021 · Region EF · Judicial
EPA v. Mercedes and Daimler
08-2013-0142 · 3/9/2021 · Region 08 · Administrative - Formal
EPA v. CORIXA CORPORATION DBA GLAXOSMITH KLINE BIOLOGICALS
05-2021-7566 · 3/9/2021 · Region 05 · Administrative - Formal
EPA v. RUPRECHT COMPANY-RMP ESA
05-2021-9910 · 3/9/2021 · Region 05 · Administrative - Formal
EPA v. DOHRN TRANSFER COMPANY
05-2021-5019 · 3/9/2021 · Region 05 · Administrative - Formal
EPA v. LAKESIDE LITHOGRAPHY - APO/CAFO
04-2020-0502 · 3/9/2021 · Region 04 · Administrative - Formal
EPA v. TARTER GATE WOOD PRODUCTS, LLC (TARTER LOGGING)
05-2021-0143 · 3/9/2021 · Region 05 · Administrative - Formal
EPA v. Marion Industrial Center
02-2019-3352 · 3/9/2021 · Region 02 · Administrative - Formal
EPA v. Camioneros de Volteo de PR, Inc.
06-2021-1260 · 3/9/2021 · Region 06 · Administrative - Formal
EPA v. Glacier SMERC 1900 Springdale
08-2021-0058 · 3/9/2021 · Region 08 · Administrative - Formal
EPA v. ThermalStrike (COVID-19)
02-2021-3001 · 3/9/2021 · Region 02 · Administrative - Formal
EPA v. University of Buffalo - MS4
09-2021-4393 · 3/8/2021 · Region 09 · Administrative - Formal
EPA v. HungTai Air Filter (COVID-19)
04-2019-3268 · 3/8/2021 · Region 04 · Administrative - Formal
EPA v. BERRY SYSTEMS, INC.
02-2021-9106 · 3/8/2021 · Region 02 · Administrative - Formal
EPA v. Bel-Ray Company LLC
06-2021-3303 · 3/8/2021 · Region 06 · Administrative - Formal
EPA v. Dow Chemical-Plaquemine, LA-RMP/GDC AOC-FY2021
05-2021-5020 · 3/8/2021 · Region 05 · Administrative - Formal
EPA v. LAKESIDE LITHOGRAPHY LLC - ACO
06-2021-3304 · 3/8/2021 · Region 06 · Administrative - Formal
EPA v. Dow Chemical-Hahnville, LA-RMP/GDC AOC-FY2021
02-2021-5084 · 3/8/2021 · Region 02 · Administrative - Formal
EPA v. EFNY Services Inc. (COVID-19)
02-2021-5085 · 3/8/2021 · Region 02 · Administrative - Formal
EPA v. Bow-Boeck Enterprises LLC dba Reach Technologies (COVID-19)
09-2021-4392 · 3/8/2021 · Region 09 · Administrative - Formal
EPA v. HungTai Water Filter (COVID-19)
01-2021-2013 · 3/8/2021 · Region 01 · Administrative - Formal
EPA v. ROCHESTER CITY OF
EF-2017-0004 · 3/8/2021 · Region EF · Judicial
EPA v. EZ Lynk
06-2020-1796 · 3/8/2021 · Region 06 · Administrative - Formal
EPA v. Seadrill Americas, Inc.
05-2016-5056 · 3/8/2021 · Region 05 · Judicial
EPA v. CHESAPEAKE EXPLORATION LLC
06-2016-1235 · 3/6/2021 · Region 06 · Administrative - Formal
EPA v. RRA Guthrie Dumon Water System
07-2021-0029 · 3/6/2021 · Region 07 · Administrative - Formal
EPA v. KARIN ROSS DESIGNS LLC
07-2021-0009 · 3/6/2021 · Region 07 · Administrative - Formal
EPA v. OLDHAM COUNTY
09-2021-4381 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661118 (COVID-19)
02-2021-7904 · 3/5/2021 · Region 02 · Administrative - Formal
EPA v. Bergen County Utilities Authority - Haworth Pumping Station et al.
09-2021-4376 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661274 (COVID-19)
09-2021-4377 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661233 (COVID-19)
03-2021-0021 · 3/5/2021 · Region 03 · Administrative - Formal
EPA v. PENNROSE MANAGEMENT COMPANY
02-2021-7908 · 3/5/2021 · Region 02 · Administrative - Formal
EPA v. XPO Logistics Freight Inc., et al.
04-2021-1311 · 3/5/2021 · Region 04 · Administrative - Formal
EPA v. UL LLC
04-2021-1312 · 3/5/2021 · Region 04 · Administrative - Formal
EPA v. WALMART INCORPORATED
02-2021-7905 · 3/5/2021 · Region 02 · Administrative - Formal
EPA v. Bergen County Utilities Authority - Joint Meeting Pump Station et al.
10-2021-0030 · 3/5/2021 · Region 10 · Administrative - Formal
EPA v. KARST - WEAVER
09-2021-4388 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661266 (COVID-19)
09-2021-4385 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661225 (COVID-19)
08-2015-0019 · 3/5/2021 · Region 08 · Administrative - Formal
EPA v. SWEETWATER IMPROVEMENT AND SERVICE DISTRICT
06-2021-0901 · 3/5/2021 · Region 06 · Administrative - Formal
EPA v. Signature Cards dba Valerian Technologies
09-2021-4380 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661068 (COVID-19)
09-2021-4387 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661258 (COVID-19)
09-2021-4386 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661241 (COVID-19)
10-2016-0109 · 3/5/2021 · Region 10 · Administrative - Formal
EPA v. DAVE ERLANSON SR (FF)
09-2021-4382 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661134 (COVID-19)
02-2021-7903 · 3/5/2021 · Region 02 · Administrative - Formal
EPA v. Bergen County Utilities Authority - Harrington Park Pump Station et al.
09-2021-4384 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661159 (COVID-19)
09-2021-4379 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661050 (COVID-19)
09-2021-4383 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50661142 (COVID-19)
09-2021-4378 · 3/5/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes N44-50660755 (COVID-19)
04-2021-3001 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. HELM FERTILIZER CORPORATION
04-2020-0504 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. BLUEGRASS CONTRACTING CORPORATION

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.