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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 188 of 1,362.

06-2021-0310 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. DrillChem Drilling Solutions LLC (COVID-19)
02-2021-8010 · 2/16/2021 · Region 02 · Administrative - Formal
EPA v. Leicester-Cuylerville Water District
05-2021-0114 · 2/16/2021 · Region 05 · Administrative - Formal
EPA v. Agreliant Genetics LLC
06-2021-0311 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. Puralize Cleaning Products LLC (COVID-19)
06-2020-1761 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. Premcor Refining Group
05-2021-0116 · 2/16/2021 · Region 05 · Administrative - Formal
EPA v. Agreliant Genetics LLC
04-2021-0807 · 2/16/2021 · Region 04 · Administrative - Formal
EPA v. GULFSTREAM AEROSPACE CORPORATION
06-2021-0312 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. Aktive Health LLC (COVID-19)
08-2021-0053 · 2/16/2021 · Region 08 · Administrative - Formal
EPA v. C and C Industries LLC, Vital Fog Protect (COVID-19)
09-2021-4370 · 2/16/2021 · Region 09 · Administrative - Formal
EPA v. Ontel Products - Arctic Air Cooler (COVID-19)
09-2018-3501 · 2/16/2021 · Region 09 · Judicial
EPA v. Apache Nitrogen Products
05-2021-5014 · 2/12/2021 · Region 05 · Administrative - Formal
EPA v. H & H DIESEL - CAFO
10-2021-0009 · 2/12/2021 · Region 10 · Administrative - Formal
EPA v. SOUTH BEND PRODUCTS
01-2021-1025 · 2/12/2021 · Region 01 · Administrative - Formal
EPA v. CROMWELL VILLAGE ASSOCIATES, LLC
05-2021-0211 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Western Illinois University Compliance and Final Order
09-2021-0604 · 2/11/2021 · Region 09 · Administrative - Formal
EPA v. Little Me, Inc. ESA #2 R9-CAA-21-1005
02-2021-3303 · 2/11/2021 · Region 02 · Administrative - Formal
EPA v. Toll NJ I LLC - The Reserve at Colts Neck
05-2021-0109 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
02-2021-3301 · 2/11/2021 · Region 02 · Administrative - Formal
EPA v. Prime Materials Recovery
03-2021-8026 · 2/11/2021 · Region 03 · Administrative - Formal
EPA v. AG MARKETING AND DEVELOPMENT GROUP (COVID-19)
07-2021-0019 · 2/11/2021 · Region 07 · Administrative - Formal
EPA v. DES MOINES COLD STORAGE CO., INC
05-2021-0034 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
01-2021-2009 · 2/11/2021 · Region 01 · Administrative - Formal
EPA v. A TROIANO & SONS AUTO CENTER LLC
08-2021-0055 · 2/11/2021 · Region 08 · Administrative - Formal
EPA v. Vivax Pros
05-2021-0111 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
05-2021-0110 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
05-2021-0125 · 2/10/2021 · Region 05 · Administrative - Formal
EPA v. RPS Products Inc. (ESA)
09-2021-4368 · 2/10/2021 · Region 09 · Administrative - Formal
EPA v. Gazelle Enterprises - Zipzulu UV (COVID-19)
03-2021-0042 · 2/10/2021 · Region 03 · Administrative - Formal
EPA v. REPUBLIC SERVICES OF VIRGINIA, LLC D/B/A (AAA RECYCLING & TRASH REMOVAL SERVICES)
09-2021-4369 · 2/10/2021 · Region 09 · Administrative - Formal
EPA v. Millennium Products Group - Vir-U-Clean (COVID-19)
04-2021-1300 · 2/10/2021 · Region 04 · Administrative - Formal
EPA v. BIOSCIENCE LABORATORIES INC
06-2021-0502 · 2/10/2021 · Region 06 · Administrative - Formal
EPA v. PPG Protective & Marine Coatings
03-2021-0041 · 2/10/2021 · Region 03 · Administrative - Formal
EPA v. HENKEL-HARRIS, LLC
09-2021-1027 · 2/10/2021 · Region 09 · Administrative - Formal
EPA v. Love's Bakery, INC. CO. LLC
05-2021-0073 · 2/9/2021 · Region 05 · Administrative - Formal
EPA v. Arctic Clear Products, Inc.
01-2021-2008 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - SOUTHWICK
01-2021-2007 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - WEBSTER
08-2009-0100 · 2/9/2021 · Region 08 · Judicial
EPA v. South West Assay SF Site
09-2021-0024 · 2/9/2021 · Region 09 · Administrative - Formal
EPA v. Raymat Materials - CAFO
04-2021-1299 · 2/9/2021 · Region 04 · Administrative - Formal
EPA v. VETBIOTEK INC
03-2021-8023 · 2/9/2021 · Region 03 · Administrative - Formal
EPA v. EMD PERFORMANCE MATERIALS CORP.
04-2020-0316 · 2/9/2021 · Region 04 · Administrative - Formal
EPA v. TL, LLC (TURNBERRY)
09-2021-5001 · 2/9/2021 · Region 09 · Administrative - Formal
EPA v. Nammo Defense System - AOC
01-2021-2006 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - LEOMINSTER
03-2021-0017 · 2/9/2021 · Region 03 · Administrative - Formal
EPA v. WACO OIL & GAS (ROUTE 19 MORRIS DEVELOPMENT)
01-2021-3001 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. FIRST LIGHT TECHNOLOGIES INC
09-2021-0598 · 2/9/2021 · Region 09 · Administrative - Formal
EPA v. Greengate Fresh Salinas Expedited Settlement Agreement
05-2021-0119 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Custom-Pak Products - Withdrawn NOW
05-2021-0075 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. McGrawsville Feed & Grain Co., Inc. (NOW Withdraw)
05-2021-0123 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences, LLC (Import Refusal)
08-2020-0109 · 2/8/2021 · Region 08 · Administrative - Formal
EPA v. Ashland Community Water System
05-2021-0124 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Carrier Vibrating Equipment, Inc. (Import Refusal)
05-2021-0120 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. TTI Industries
06-2014-1758 · 2/8/2021 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Disposal Authority-AO
04-2021-1297 · 2/8/2021 · Region 04 · Administrative - Formal
EPA v. AMAZON.COM SERVICES LLC
10-2021-0008 · 2/8/2021 · Region 10 · Administrative - Formal
EPA v. Crowley Fuels LLC
05-2021-0069 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Blue Grass Chemical Specialties LLC (NOW Withdraw)
05-2021-0122 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Wensink Farm Seeds
05-2021-9907 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. BRT Extrusions, Inc.
10-2020-0030 · 2/8/2021 · Region 10 · Administrative - Formal
EPA v. BIA COOKS IN-LIEU (FF)
05-2021-0084 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Obiter Research, LLC (NOW Withdraw)
06-2011-1713 · 2/8/2021 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Disposal Authority
06-2015-1722 · 2/8/2021 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Disposal Authority-AO
10-2021-0024 · 2/8/2021 · Region 10 · Judicial
EPA v. WARRANT - DURAN CONSTRUCTION COMPANY LLC (VISTA DEL MAR SUBDIVISION)
10-2021-0022 · 2/8/2021 · Region 10 · Judicial
EPA v. WARRANT - DURAN CONSTRUCTION COMPANY LLC (S&S POIND)
03-2021-8022 · 2/8/2021 · Region 03 · Administrative - Formal
EPA v. SPRING HEALTH PRODUCTS, INC. (COVID-19)
05-2021-0076 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Chemstation of Indiana (NOW Withdrawn)
10-2021-0023 · 2/8/2021 · Region 10 · Judicial
EPA v. WARRANT - DURAN CONSTRUCTION COMPANY LLC (VISTA DEL SOL SUBDIVISION)
05-2021-0049 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Chadwick Oil & Ag Services, Inc. (NOW Withdraw)
07-2021-0016 · 2/7/2021 · Region 07 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS, INC
02-2021-3306 · 2/5/2021 · Region 02 · Administrative - Formal
EPA v. Seagis Property Group
07-2019-0207 · 2/5/2021 · Region 07 · Administrative - Formal
EPA v. FRES-CO SYSTEM USA
02-2021-5075 · 2/5/2021 · Region 02 · Administrative - Formal
EPA v. Maadho Distributors Inc. (COVID-19)
09-2021-4367 · 2/5/2021 · Region 09 · Administrative - Formal
EPA v. Fanlight Corp UV Bulb (COVID-19)
08-2021-0112 · 2/5/2021 · Region 08 · Administrative - Formal
EPA v. POLISHED HOME (COVID-19)
04-2020-2120 · 2/5/2021 · Region 04 · Administrative - Formal
EPA v. MEMPHIS VETERANS AFFAIRS MEDICAL CENTER
08-2021-0057 · 2/5/2021 · Region 08 · Administrative - Formal
EPA v. EVEREST MICROBIAL DEFENSE
05-2021-0036 · 2/5/2021 · Region 05 · Administrative - Formal
EPA v. Liquitech Inc. (NOW Withdraw)
05-2021-1010 · 2/5/2021 · Region 05 · Administrative - Formal
EPA v. LANE STREET GROUND WATER CONTAMINATION - ADMIN ORDER ON CONSENT (CERCLA)
03-2021-8021 · 2/4/2021 · Region 03 · Administrative - Formal
EPA v. GLAXOSMITHKLINE CONSUMER HEALTHCARE, LP (COVID-19)
04-2021-1296 · 2/4/2021 · Region 04 · Administrative - Formal
EPA v. WATKINS MANUFACTURING
04-2021-1295 · 2/4/2021 · Region 04 · Administrative - Formal
EPA v. PCI PROCOATERS INC
05-2021-5017 · 2/4/2021 · Region 05 · Administrative - Formal
EPA v. B&O EXPRESS INC - ESA
02-2021-3315 · 2/4/2021 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Sewer System
05-2021-5016 · 2/4/2021 · Region 05 · Administrative - Formal
EPA v. JEDI E-COMMERCE (NINGBO) CO., LTD - ESA
04-2021-1294 · 2/4/2021 · Region 04 · Administrative - Formal
EPA v. BOOST LIGHTING INC
08-2021-0038 · 2/4/2021 · Region 08 · Administrative - Formal
EPA v. Big West Oil, LLC
03-2020-0126 · 2/4/2021 · Region 03 · Administrative - Formal
EPA v. INKS INSTALLATIONS
06-2021-0503 · 2/4/2021 · Region 06 · Administrative - Formal
EPA v. Highland Lakes
08-2019-0130 · 2/4/2021 · Region 08 · Administrative - Formal
EPA v. Big West Oil, L.L.C.
08-2021-0026 · 2/3/2021 · Region 08 · Administrative - Formal
EPA v. DRY FORK AG
08-2020-0020 · 2/3/2021 · Region 08 · Administrative - Formal
EPA v. Travel Centers of America LLC
06-2021-0320 · 2/3/2021 · Region 06 · Administrative - Formal
EPA v. Violet Defense
06-2020-1805 · 2/3/2021 · Region 06 · Administrative - Formal
EPA v. Siemens Energy, Inc.
03-2021-8020 · 2/3/2021 · Region 03 · Administrative - Formal
EPA v. EMD PERFORMANCE MATERIALS CORP.
09-2021-6513 · 2/3/2021 · Region 09 · Administrative - Formal
EPA v. Smoky Mountain Helicoptors, Inc dba Maverick Helicopter
06-2020-6137 · 2/3/2021 · Region 06 · Administrative - Formal
EPA v. Flipnmove Productions, and EQ Media Inc.
08-2021-0122 · 2/3/2021 · Region 08 · Administrative - Formal
EPA v. Lodge Grass Drum Site Administrative Order Directing Compliance with Request for Access
04-2020-9003 · 2/3/2021 · Region 04 · Judicial
EPA v. BORDEN DAIRY COMPANY OF KENTUCKY LLC (BNK) (BDC)
02-2021-5074 · 2/2/2021 · Region 02 · Administrative - Formal
EPA v. Tembi Anoh

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.