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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 189 of 1,362.

04-2018-9001 · 2/2/2021 · Region 04 · Judicial
EPA v. MASSEY, BRENDA
01-2021-7000 · 2/2/2021 · Region 01 · Administrative - Formal
EPA v. FRESH COATS PAINTING & REMODELING LLC
06-2020-3367 · 2/2/2021 · Region 06 · Administrative - Formal
EPA v. Inframark-North Canadian WWTP-RMP AOC-FY2021
08-2019-0137 · 2/2/2021 · Region 08 · Administrative - Formal
EPA v. Ute Water System Building
02-2021-5074 · 2/2/2021 · Region 02 · Administrative - Formal
EPA v. Tembi Anoh
09-2021-4451 · 2/2/2021 · Region 09 · Administrative - Formal
EPA v. Top Since Trading Company Inc Glacier Fresh Water Filter (COVID-19)
04-2020-0201 · 2/2/2021 · Region 04 · Administrative - Formal
EPA v. ISP CHEMICALS LLC
05-2019-0300 · 2/1/2021 · Region 05 · Administrative - Formal
EPA v. HAVILAND ENTERPRISES, INC.
06-2021-1265 · 2/1/2021 · Region 06 · Administrative - Formal
EPA v. HANCOCK PLAZA I & II
02-2021-5072 · 2/1/2021 · Region 02 · Administrative - Formal
EPA v. At Home Procurement Inc.
02-2021-5066 · 2/1/2021 · Region 02 · Administrative - Formal
EPA v. EE&B, Inc.
03-2021-8018 · 2/1/2021 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
03-2019-0134 · 2/1/2021 · Region 03 · Administrative - Formal
EPA v. WAHLA BROTHERS SARGODHA INC. (KENILWORTH AVE BP)
05-2021-0050 · 2/1/2021 · Region 05 · Administrative - Formal
EPA v. Ag Tech - Mt. Carroll (NOW Withdraw)
02-2021-5073 · 2/1/2021 · Region 02 · Administrative - Formal
EPA v. At Home Procurement Inc.
05-2021-2003 · 2/1/2021 · Region 05 · Administrative - Formal
EPA v. Red Lake IHS Hospital (TRIBAL)
03-2021-8019 · 2/1/2021 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
06-2020-1755 · 2/1/2021 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum, LLC (NBU 16)
04-2021-1292 · 2/1/2021 · Region 04 · Administrative - Formal
EPA v. EAR TECHNOLOGY CORPORATION
04-2021-1293 · 2/1/2021 · Region 04 · Administrative - Formal
EPA v. CLEAN NEW MIAMI LLC
06-2021-1267 · 2/1/2021 · Region 06 · Administrative - Formal
EPA v. F & H Water Service
06-2016-1730 · 2/1/2021 · Region 06 · Administrative - Formal
EPA v. Las Vegas, City of
08-2009-0180 · 2/1/2021 · Region 08 · Judicial
EPA v. Fort Belknap-Prairie Mountain Utilities
02-2021-5146 · 1/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - M Negron
03-2021-0025 · 1/29/2021 · Region 03 · Administrative - Formal
EPA v. GILMER INDUSTRIES, INC.
01-2021-1004 · 1/29/2021 · Region 01 · Administrative - Formal
EPA v. SEALED AIR CORP (US)
09-2021-7523 · 1/29/2021 · Region 09 · Administrative - Formal
EPA v. AMG & Associates, Inc
08-2017-0033 · 1/29/2021 · Region 08 · Administrative - Formal
EPA v. FIELD #4 LLC AND CONSTRUCTORS WEST INC
08-2014-0122 · 1/29/2021 · Region 08 · Administrative - Formal
EPA v. BEAVERHEAD COUNTY JACKSON WATER AND OR SEWER DISTRICT
06-2020-1808 · 1/29/2021 · Region 06 · Administrative - Formal
EPA v. Talos Oil & Gas, LLC
06-2020-1763 · 1/29/2021 · Region 06 · Administrative - Formal
EPA v. Talos ERT, LLC
08-2017-0068 · 1/29/2021 · Region 08 · Administrative - Formal
EPA v. Hamlet Homes Corporation
09-2021-4331 · 1/29/2021 · Region 09 · Administrative - Formal
EPA v. Preferred Nation - UVC LED Disinfection Stick (COVID-19)
02-2017-0015 · 1/29/2021 · Region 02 · Judicial
EPA v. Gordon Smith Sr.
09-2021-4330 · 1/29/2021 · Region 09 · Administrative - Formal
EPA v. Maxful Trading Limited - Colzer Air Purifier (COVID-19)
06-2020-1809 · 1/29/2021 · Region 06 · Administrative - Formal
EPA v. Talos Oil & Gas, LLC
01-2021-1026 · 1/29/2021 · Region 01 · Administrative - Formal
EPA v. SALTMARSH INDUSTRIES INC.
09-2021-1511 · 1/29/2021 · Region 09 · Administrative - Formal
EPA v. Guam Industrial Services DBA Guam Shipyard
08-2021-0059 · 1/29/2021 · Region 08 · Administrative - Formal
EPA v. Fort Belknap Agency
08-2020-0013 · 1/28/2021 · Region 08 · Administrative - Formal
EPA v. Bryan's Place
08-2020-0016 · 1/28/2021 · Region 08 · Administrative - Formal
EPA v. Etna Water and Sewer District
03-2021-8017 · 1/28/2021 · Region 03 · Administrative - Formal
EPA v. XFACTORY, LLC (COVID-19)
08-1988-0117 · 1/28/2021 · Region 08 · Judicial
EPA v. ATLANTIC RICHFIELD CORP
01-2021-3000 · 1/28/2021 · Region 01 · Administrative - Formal
EPA v. WESTFIELD ELECTROPLATING COMPANY
04-2020-9002 · 1/28/2021 · Region 04 · Judicial
EPA v. GOODRICH CORPORATION fka BF GOODRICH / POLYONE CORPORATION / WESTLAKE VINYLS
02-2021-5071 · 1/28/2021 · Region 02 · Administrative - Formal
EPA v. RTS Companies Inc. (COVID-19)
08-2017-0131 · 1/28/2021 · Region 08 · Administrative - Formal
EPA v. Town of Cowley
04-2020-2105 · 1/28/2021 · Region 04 · Administrative - Formal
EPA v. COLISEUM MEDICAL CENTER, LLC
04-2019-4001 · 1/27/2021 · Region 04 · Administrative - Formal
EPA v. PATHEON API MANUFACTURING, INC.
04-2021-1290 · 1/27/2021 · Region 04 · Administrative - Formal
EPA v. DCOTA CONTRACTING INC.
05-2021-0106 · 1/27/2021 · Region 05 · Administrative - Formal
EPA v. MDS Fulfillment, Inc
05-2021-0042 · 1/27/2021 · Region 05 · Administrative - Formal
EPA v. Superior Pool Products, LLC
06-2020-1799 · 1/27/2021 · Region 06 · Administrative - Formal
EPA v. Pacific Drilling S.A.
05-2021-0107 · 1/27/2021 · Region 05 · Administrative - Formal
EPA v. C.H. Coakley & Co., Inc.
05-2021-0108 · 1/27/2021 · Region 05 · Administrative - Formal
EPA v. Triangle Transport Resources Inc.
09-2021-4332 · 1/27/2021 · Region 09 · Administrative - Formal
EPA v. Wavelengths UV Technologies - Ultraviolet Lamp (COVID-19)
06-2020-3420 · 1/27/2021 · Region 06 · Administrative - Formal
EPA v. DCP Midstream-Rock Creek Gas Plant-RMP ESA-FY2021
09-2021-4329 · 1/27/2021 · Region 09 · Administrative - Formal
EPA v. Edward Roberts LLC disinfeX Multi Purpose Wipes CAF-02018553 (COVID-19)
04-2021-1291 · 1/27/2021 · Region 04 · Administrative - Formal
EPA v. BRAND NODE INC.
01-2021-3002 · 1/26/2021 · Region 01 · Administrative - Formal
EPA v. ST ALBANS COOPERATIVE CREAMERY INC
10-2021-0028 · 1/26/2021 · Region 10 · Administrative - Formal
EPA v. The Tortilla Factory
05-2021-0115 · 1/26/2021 · Region 05 · Administrative - Formal
EPA v. Advanced Diamond Technologies
04-2021-1289 · 1/26/2021 · Region 04 · Administrative - Formal
EPA v. FRESHLIGHT LLC
06-2020-1789 · 1/26/2021 · Region 06 · Administrative - Formal
EPA v. Colloid Environmental Technical Company (CETCO) Energy Services
02-2021-5059 · 1/26/2021 · Region 02 · Administrative - Formal
EPA v. Mundi Westport Corporation (COVID-19)
02-2021-5060 · 1/26/2021 · Region 02 · Administrative - Formal
EPA v. Mundi Westport Corporation (COVID-19)
06-2021-0501 · 1/26/2021 · Region 06 · Administrative - Formal
EPA v. SUN DRILLING PRODUCTS CORP
06-2021-1262 · 1/25/2021 · Region 06 · Administrative - Formal
EPA v. M&M Food & Fuel Mart Water System
09-2021-1008 · 1/25/2021 · Region 09 · Administrative - Formal
EPA v. VSS International - Alpine Road Spill
02-2021-5070 · 1/25/2021 · Region 02 · Administrative - Formal
EPA v. WBM LLC dba WBM Smart (COVID-19)
04-2012-9013 · 1/25/2021 · Region 04 · Judicial
EPA v. DRUMMOND COMPANY dba ABC COKE
10-2020-0027 · 1/25/2021 · Region 10 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC /AMERICOLD LOGISTICS LYNDEN
05-2021-5003 · 1/25/2021 · Region 05 · Administrative - Formal
EPA v. AFTON CHEMICAL - APO/CAFO
04-2021-0806 · 1/25/2021 · Region 04 · Administrative - Formal
EPA v. HERAEUS NOBLELIGHT AMERICA LLC
05-2020-5042 · 1/25/2021 · Region 05 · Administrative - Formal
EPA v. BP WHITING - APO/CAFO
09-2021-4337 · 1/25/2021 · Region 09 · Administrative - Formal
EPA v. I & G Design and Logistics - UV Sterilizer Power Wand (COVID 19)
02-2021-5069 · 1/25/2021 · Region 02 · Administrative - Formal
EPA v. Devent LLC (COVID-19)
07-2021-0020 · 1/24/2021 · Region 07 · Administrative - Formal
EPA v. S & S EQUIPMENT, INC
01-2008-2077 · 1/24/2021 · Region 01 · Administrative - Formal
EPA v. NEW CANAAN WWTF
05-2021-0056 · 1/22/2021 · Region 05 · Administrative - Formal
EPA v. Chemstation Chicago LLC
05-2019-5045 · 1/22/2021 · Region 05 · Judicial
EPA v. HYDRITE CHEMICAL
04-2021-1288 · 1/22/2021 · Region 04 · Administrative - Formal
EPA v. CELL4LESS LLC
04-2021-0706 · 1/22/2021 · Region 04 · Administrative - Formal
EPA v. ADVANCED BIOCIDE TECHNOLOGIES
05-2021-0093 · 1/22/2021 · Region 05 · Administrative - Formal
EPA v. Vystar Corporation
04-2020-2111 · 1/22/2021 · Region 04 · Administrative - Formal
EPA v. FORT WALTON BEACH MEDICAL CENTER, INC
HQ-2020-5016 · 1/22/2021 · Region HQ · Administrative - Formal
EPA v. MacDermid Agricultural Solutions, Inc. c/o UPL NA Inc.
04-2021-1286 · 1/22/2021 · Region 04 · Administrative - Formal
EPA v. MCLAUGHLIN GORMLEY KING COMPANY
04-2021-1285 · 1/22/2021 · Region 04 · Administrative - Formal
EPA v. FRESHLIGHT LLC
05-2021-0095 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Boumatic, LLC
02-2018-0014 · 1/21/2021 · Region 02 · Judicial
EPA v. Hercules LLC
05-2021-0105 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Environmentally Sensitive Solutions, Inc.
05-2021-0094 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Ag-Consulting & Products LLC (Withdrawn NOW)
05-2021-0097 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Reddy Ag Service, Inc. (Withdrawn NOW)
05-2021-0104 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. J&J Ag Service, LLC
05-2021-0103 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Dynamic Solutions Worldwide, LLC
05-2021-0102 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Jax Inc.
09-2021-4415 · 1/21/2021 · Region 09 · Administrative - Formal
EPA v. Amazon Services - Glacier Fresh RV Water Filter - (COVID-19)
05-2021-0099 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Jay-Mar Inc.
05-2021-0101 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Agrow Services Inc.
05-2021-0121 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Quality Metal Finishing CAFO

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.