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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 187 of 1,362.

05-2021-5015 · 3/4/2021 · Region 05 · Administrative - Formal
EPA v. VOSS INDUSTRIES-VOSS TAYLOR DIV - APO/CAFO
04-2021-1310 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. BULLET LINE LLC
04-2021-1308 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. BLUE DIAMOND PUMPS INCORPORATED
04-2021-0801 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. REGENCY CHEMICALS
05-2021-9914 · 3/4/2021 · Region 05 · Administrative - Formal
EPA v. Dayton Superior
05-2005-0327 · 3/4/2021 · Region 05 · Judicial
EPA v. CITY OF PEORIA
02-2019-0008 · 3/4/2021 · Region 02 · Judicial
EPA v. Western Employers Insurance Company
04-2020-0504 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. BLUEGRASS CONTRACTING CORPORATION
07-2021-0015 · 3/4/2021 · Region 07 · Administrative - Formal
EPA v. PANEK, DAVID
04-2021-0501 · 3/4/2021 · Region 04 · Administrative - Formal
EPA v. TL, LLC (TURNBERRY)
05-2021-9906 · 3/3/2021 · Region 05 · Administrative - Formal
EPA v. Home Depot
05-2021-0205 · 3/3/2021 · Region 05 · Administrative - Formal
EPA v. CYA Agronomy
09-2021-4374 · 3/3/2021 · Region 09 · Administrative - Formal
EPA v. ZX Trade Inc - Watolt Multi UV-C Sterilizer (COVID-19)
04-2020-0200 · 3/3/2021 · Region 04 · Administrative - Formal
EPA v. ALABAMA RIVER CELLULOSE LLC
09-2021-4375 · 3/3/2021 · Region 09 · Administrative - Formal
EPA v. ZX Trade Inc - Purpleglow Ultraviolet Sterilamp (COVID-19)
05-2021-0112 · 3/3/2021 · Region 05 · Administrative - Formal
EPA v. Chicagoland Quad Cities Express, Inc.
08-2021-0133 · 3/3/2021 · Region 08 · Administrative - Formal
EPA v. PURE MAINTENANCE OF COLORADO LLC (COVID-19)
05-2021-0136 · 3/3/2021 · Region 05 · Administrative - Formal
EPA v. Quality Products LLC
03-2021-0032 · 3/3/2021 · Region 03 · Administrative - Formal
EPA v. VENTURA FOODS, LLC
09-2021-2500 · 3/2/2021 · Region 09 · Administrative - Formal
EPA v. AMD (BUILIDNG 915) ADMINISTRATIVE SETTLEMENT FOR PAST COST
10-2021-0039 · 3/2/2021 · Region 10 · Administrative - Formal
EPA v. Premier Performance LLC
05-2021-5010 · 3/2/2021 · Region 05 · Administrative - Formal
EPA v. RESEARCH ORGANICS LLC DBA SAFC CLEVELAND APO/CAFO
01-2021-2012 · 3/2/2021 · Region 01 · Administrative - Formal
EPA v. WOODLAND PARK
09-2021-4601 · 3/2/2021 · Region 09 · Administrative - Formal
EPA v. The Geo Group - Adelanto ICE Processing Center - NOW
06-2021-0904 · 3/2/2021 · Region 06 · Administrative - Formal
EPA v. Nortex Metal Finishing
04-2021-1305 · 3/1/2021 · Region 04 · Administrative - Formal
EPA v. AEVOE CORPORATION
03-2021-0010 · 3/1/2021 · Region 03 · Administrative - Formal
EPA v. DISTRICT HEALTH PARNTERS, LP D/B/A TGWUH (THE GEORGE WASHINGTON UNIVERSITY HOSPITAL)
04-2021-1306 · 3/1/2021 · Region 04 · Administrative - Formal
EPA v. SEQUEL ELECTRICAL SUPPLY
04-2021-1307 · 3/1/2021 · Region 04 · Administrative - Formal
EPA v. WALMART INCORPORATED
06-2020-1243 · 3/1/2021 · Region 06 · Administrative - Formal
EPA v. Our Place Bar and Grill
01-2021-1009 · 3/1/2021 · Region 01 · Administrative - Formal
EPA v. ITW POLYMERS SEALANTS
06-2018-1765 · 3/1/2021 · Region 06 · Administrative - Formal
EPA v. Las Vegas, City of
09-2021-0002 · 3/1/2021 · Region 09 · Administrative - Formal
EPA v. Hyde Street Harbor Petroleum Seep
07-2020-0503 · 3/1/2021 · Region 07 · Judicial
EPA v. DICO INC AND TITAN TIRE CORP
08-2021-0064 · 2/27/2021 · Region 08 · Administrative - Formal
EPA v. Allegro Coffee Company
08-2019-0059 · 2/26/2021 · Region 08 · Judicial
EPA v. Fleur de Lis Operating, LLC Salt Creek and Linch Complex
05-2021-0144 · 2/26/2021 · Region 05 · Administrative - Formal
EPA v. Riker Products
08-2021-0128 · 2/26/2021 · Region 08 · Administrative - Formal
EPA v. Smurfit Stone Mill Site AOC
06-2016-1748 · 2/26/2021 · Region 06 · Judicial
EPA v. Evangeline Enterprise, L.L.C.
08-2021-0066 · 2/26/2021 · Region 08 · Administrative - Formal
EPA v. Hess Corp. Fryburg Heath-Madison Unit H-812
09-2021-0007 · 2/26/2021 · Region 09 · Administrative - Formal
EPA v. Baker Commodities CAFO CWA 311
09-2021-4373 · 2/25/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC - disinfeX Wet Wipes ACN-32243642 (COVID-19)
10-2021-0045 · 2/25/2021 · Region 10 · Administrative - Formal
EPA v. Mashtare Construction
10-2021-0046 · 2/25/2021 · Region 10 · Administrative - Formal
EPA v. Northwest Professional Services Inc
05-2021-0134 · 2/25/2021 · Region 05 · Administrative - Formal
EPA v. WESTERN RESERVE CHEMICAL CORP
10-2021-0049 · 2/25/2021 · Region 10 · Administrative - Formal
EPA v. Vision Built Construction LLC
09-2021-4372 · 2/25/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC disinfeX Brans Wet Wipes ACN-32243626 (COVID-19)
10-2021-0047 · 2/25/2021 · Region 10 · Administrative - Formal
EPA v. Palmer Enterprises LLC
05-2021-9922 · 2/25/2021 · Region 05 · Administrative - Formal
EPA v. Hydraforce
05-2021-0312 · 2/25/2021 · Region 05 · Administrative - Formal
EPA v. McDonald Steel AOC
02-2021-1202 · 2/25/2021 · Region 02 · Administrative - Formal
EPA v. Starlight Trading LLC
03-2020-0098 · 2/24/2021 · Region 03 · Administrative - Formal
EPA v. EDEN WOOD PRESERVING, LLC
09-2021-4031 · 2/24/2021 · Region 09 · Administrative - Formal
EPA v. Atekcity Import - CAFO (COVID-19)
09-2021-7030 · 2/24/2021 · Region 09 · Administrative - Formal
EPA v. Brenntag Pacific Inc - CAFO
05-2021-0133 · 2/24/2021 · Region 05 · Administrative - Formal
EPA v. TRICAL DBA CARDINAL PROFESSIONAL PROD (NOW)
05-2021-0132 · 2/23/2021 · Region 05 · Administrative - Formal
EPA v. Manufacturing Solutions International LLC (ESA)
05-2021-0080 · 2/23/2021 · Region 05 · Administrative - Formal
EPA v. Hageman Ag Services, LLC (Withdraw)
04-2021-1304 · 2/23/2021 · Region 04 · Administrative - Formal
EPA v. EAR TECHNOLOGY CORPORATION
05-2021-0081 · 2/23/2021 · Region 05 · Administrative - Formal
EPA v. Lemenager Ag
05-2021-0054 · 2/23/2021 · Region 05 · Administrative - Formal
EPA v. Legett & Platt Consumer Products Group
10-2021-0053 · 2/23/2021 · Region 10 · Administrative - Formal
EPA v. COVICH - WILLIAMS
05-2021-0077 · 2/23/2021 · Region 05 · Administrative - Formal
EPA v. Henderson Farm Service
04-2016-4775 · 2/23/2021 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS - PEARL RIVER WWTP
09-2021-0600 · 2/23/2021 · Region 09 · Administrative - Formal
EPA v. Integrated Strategic Resources DBA Andy's Auto Sport
04-2021-3000 · 2/23/2021 · Region 04 · Administrative - Formal
EPA v. OTSUKA CHEMICAL AMERICA, INC
06-2014-2924 · 2/23/2021 · Region 06 · Judicial
EPA v. Gulfco Marine Maintenance
04-2020-8014 · 2/23/2021 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE, INC D/B/A SOUTHERN STATES CALHOUN AGRONOMY PLANT
05-2021-0130 · 2/22/2021 · Region 05 · Administrative - Formal
EPA v. Medora FS Inc. (NOW)
09-2021-4371 · 2/22/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC disinfeX Brans Wet Wipes ACN-32243626 (COVID-19)
04-2021-1302 · 2/22/2021 · Region 04 · Administrative - Formal
EPA v. SUNTYX LLC
05-2021-0129 · 2/22/2021 · Region 05 · Administrative - Formal
EPA v. Wayne Concept Manufacturing Inc.(NOW)
10-2021-0052 · 2/22/2021 · Region 10 · Administrative - Formal
EPA v. Brandt LLC dba All-Safe Abatement Services
04-2021-1303 · 2/22/2021 · Region 04 · Administrative - Formal
EPA v. CELLO LIGHTING INC
10-2021-0051 · 2/21/2021 · Region 10 · Administrative - Formal
EPA v. STONE CONSTRUCTION
06-2021-0504 · 2/19/2021 · Region 06 · Administrative - Formal
EPA v. ICU Medical Austin & Round Rock
05-2021-9908 · 2/19/2021 · Region 05 · Administrative - Formal
EPA v. Lavelle Industries, Inc.
05-2021-0039 · 2/19/2021 · Region 05 · Administrative - Formal
EPA v. American Blending & Filling Company (NOW Withdraw)
09-2021-4426 · 2/19/2021 · Region 09 · Administrative - Formal
EPA v. Jobar International - Xpert Care UV Sanitizing Wands
02-2020-4202 · 2/19/2021 · Region 02 · Administrative - Formal
EPA v. Endicott Research Group
03-2021-8028 · 2/18/2021 · Region 03 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICAL
02-2021-5034 · 2/18/2021 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser LLC (COVID-19)
04-2020-0319 · 2/18/2021 · Region 04 · Administrative - Formal
EPA v. VAN SMITH COMPANY, INC.
08-2021-0063 · 2/18/2021 · Region 08 · Administrative - Formal
EPA v. B A Nurses Uniforms Showroom Inc (COVID-19)
03-2020-0123 · 2/18/2021 · Region 03 · Administrative - Formal
EPA v. BROCK RESOURCES, INC. D/B/A BROCK OIL COMPANY (BROCK OIL COMPANY)
02-2021-8014 · 2/18/2021 · Region 02 · Administrative - Formal
EPA v. Town of Lewiston - Lewiston Water Improvement Area
05-2021-0128 · 2/18/2021 · Region 05 · Administrative - Formal
EPA v. Pandora Grain & Supply, Inc. (NOW)
03-2021-8027 · 2/18/2021 · Region 03 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICAL
04-2020-0320 · 2/18/2021 · Region 04 · Administrative - Formal
EPA v. VAN SMITH BLOCK COMPANY, LLC
05-2021-0204 · 2/18/2021 · Region 05 · Administrative - Formal
EPA v. Blue Stone Solutions (Withdrawn NOW)
05-2021-0118 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Prairie's Edge Farming Co.
07-2021-0003 · 2/17/2021 · Region 07 · Administrative - Formal
EPA v. THORN CREEK BASIN SANITARY DISTRICT
01-2021-2010 · 2/17/2021 · Region 01 · Administrative - Formal
EPA v. HERITAGE PARK
05-2021-0117 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Dozens of Deals, Inc.
02-2020-3502 · 2/17/2021 · Region 02 · Administrative - Formal
EPA v. Maplewood Warmbloods et al.
01-2021-1013 · 2/17/2021 · Region 01 · Administrative - Formal
EPA v. NORTHERN PELAGIC GROUP
04-2021-1301 · 2/17/2021 · Region 04 · Administrative - Formal
EPA v. EAR TECHNOLOGY CORPORATION
05-2021-0126 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. United Cooperative (NOW)
01-2021-2011 · 2/17/2021 · Region 01 · Administrative - Formal
EPA v. MAYFLOWER LANDING CONSTRUCTION
05-2021-9921 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Surface Manufacturing
05-2021-0113 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Genective USA 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.