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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 190 of 1,362.

05-2021-0058 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Brochem Ind. Inc. (NOW Withdrawn)
05-2021-0094 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Ag-Consulting & Products LLC (Withdrawn NOW)
04-2020-0310 · 1/21/2021 · Region 04 · Administrative - Formal
EPA v. ARCHER WESTERN CONSTRUCTION, LLC
02-2018-0014 · 1/21/2021 · Region 02 · Judicial
EPA v. Hercules LLC
05-2021-0095 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Boumatic, LLC
05-2021-0105 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Environmentally Sensitive Solutions, Inc.
09-2021-4415 · 1/21/2021 · Region 09 · Administrative - Formal
EPA v. Amazon Services - Glacier Fresh RV Water Filter - (COVID-19)
05-2021-0102 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Jax Inc.
04-2021-0703 · 1/21/2021 · Region 04 · Administrative - Formal
EPA v. SPREETAIL, LLC
05-2021-0053 · 1/21/2021 · Region 05 · Administrative - Formal
EPA v. Clarke Consumer Products Inc.
07-2021-0013 · 1/20/2021 · Region 07 · Administrative - Formal
EPA v. QUIN GLOBAL US, INC
06-2020-1779 · 1/20/2021 · Region 06 · Administrative - Formal
EPA v. Ogle Cattle Co.
04-2018-4004 · 1/20/2021 · Region 04 · Administrative - Formal
EPA v. GIANT RESOURCE RECOVERY SUMTER, INC.& NOVA MOLECULAR SUMTER, LLC
04-2021-0303 · 1/20/2021 · Region 04 · Administrative - Formal
EPA v. C.F. GOLLOTT AND SON SEAFOOD, INC.
04-2013-9008 · 1/20/2021 · Region 04 · Judicial
EPA v. HATTIESBURG, MS, CITY OF
10-2021-0043 · 1/20/2021 · Region 10 · Administrative - Formal
EPA v. Gabriella Grasso (COVID-19)
10-2021-0044 · 1/20/2021 · Region 10 · Administrative - Formal
EPA v. PIC Corporation
03-2021-0007 · 1/20/2021 · Region 03 · Administrative - Formal
EPA v. PYPES PERFORMANCE EXHAUST, LLC
04-2021-1284 · 1/20/2021 · Region 04 · Administrative - Formal
EPA v. MOMENTUM SALES & MARKETING, INC
04-2021-1283 · 1/20/2021 · Region 04 · Administrative - Formal
EPA v. AIRLIFE PUERTO RICO
10-2021-0042 · 1/20/2021 · Region 10 · Administrative - Formal
EPA v. Aegle Partners 1 LLC (COVID-19)
02-2009-0011 · 1/20/2021 · Region 02 · Judicial
EPA v. Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC)
10-2021-0011 · 1/20/2021 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at Swan Island - Cascade, Shipyard, Freightliner
09-2021-4328 · 1/19/2021 · Region 09 · Administrative - Formal
EPA v. 3M Company - Filtrete - 101-67146109 (COVID-19)
03-2008-7017 · 1/19/2021 · Region 03 · Judicial
EPA v. HOLCIM, HAGERSTOWN, MD (REGION 3 ONLY)
05-2014-5040 · 1/19/2021 · Region 05 · Judicial
EPA v. GUARDIAN INDUSTRIES CORP (NATIONAL CASE)
01-2021-1005 · 1/19/2021 · Region 01 · Administrative - Formal
EPA v. NASOYA FOODS INC.
08-2021-0037 · 1/19/2021 · Region 08 · Administrative - Formal
EPA v. Craft Painters
06-2020-0970 · 1/18/2021 · Region 06 · Administrative - Formal
EPA v. Nueces Bay Power Station
04-2020-0318 · 1/15/2021 · Region 04 · Administrative - Formal
EPA v. SANDERS BROTHERS CONSTRUCTION COMPANY, INC.
10-2021-0034 · 1/15/2021 · Region 10 · Administrative - Formal
EPA v. Stibnite Mine ASACO - Midas Gold
07-2021-0014 · 1/15/2021 · Region 07 · Administrative - Formal
EPA v. CITY RESTORATION & REVIVAL LLC
04-2021-1282 · 1/15/2021 · Region 04 · Administrative - Formal
EPA v. IDEAL WORLD MARKETING, INC
06-2020-1246 · 1/15/2021 · Region 06 · Administrative - Formal
EPA v. REFUGE TEMPLE MINISTRIES
06-2021-0326 · 1/15/2021 · Region 06 · Administrative - Formal
EPA v. Atlantica Management USA
04-2021-1287 · 1/15/2021 · Region 04 · Administrative - Formal
EPA v. GRAVITAS FOOTWEAR
05-2021-5012 · 1/15/2021 · Region 05 · Administrative - Formal
EPA v. RESEARCH ORGANICS LLC DBA SAFC CLEVELAND - ACO
09-2021-4325 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. 4 Patriots LLC - Patriot Pure Personal Water Filter (COVID-19)
09-2021-4406 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9218294-4 (COVID-19)
09-2021-4407 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9218298-5 (COVID-19)
09-2021-4405 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9218081-5 (COVID-19)
09-2021-4357 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9216958-6 (COVID-19)
09-2021-4402 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer Wand - 442-9226116-9 (COVID-19)
09-2021-4354 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer - 442-9221869-8 (COVID-19)
07-2012-0008 · 1/14/2021 · Region 07 · Administrative - Formal
EPA v. CITY OF ST CLAIR
09-2021-4352 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9220804-6 (COVID-19)
04-2021-0804 · 1/14/2021 · Region 04 · Administrative - Formal
EPA v. REPAR CORPORATION
06-2021-1264 · 1/14/2021 · Region 06 · Administrative - Formal
EPA v. City of Quitaque
09-2021-4404 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9216862-0 (COVID-19)
09-2021-4409 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9219518-5 (COVID-19)
09-2021-4408 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9219498-0 (COVID-19)
09-2021-4351 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer - 442-9220732-9 (COVID-19)
09-2021-4401 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9226365-2 (COVID-19)
09-2021-4403 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9226116-9 (COVID-19)
09-2021-4356 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer/PhoneSpa Sanitize - 442-9224572-5 (COVID-19)
09-2021-4350 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer - 442-9220618-0 (COVID-19)
09-2021-4349 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer - 442-9220598-4 (COVID-19)
09-2021-4355 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer - 442-9222384-7 (COVID-19)
09-2021-4353 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - PhoneSpa - 442-9221834-2 (COVID-19)
09-2021-4344 · 1/14/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - IonUV Sanitizer - 442-92195292 (COVID-19)
03-2019-0094 · 1/13/2021 · Region 03 · Administrative - Formal
EPA v. WARRIACH BROTHERS INTERNATIONAL, LLC (S & P ALL STOP GAS)
06-2021-3307 · 1/13/2021 · Region 06 · Administrative - Formal
EPA v. City of Austin-Ullrich WWTP-RMP ESA-FY2021
09-2021-4324 · 1/13/2021 · Region 09 · Administrative - Formal
EPA v. L-CES Inc. Micro-Star Industries? PJLink Brand UV Lamps (COVID-19)
02-2019-3021 · 1/13/2021 · Region 02 · Administrative - Formal
EPA v. Westchester County Department of Environmental Facilities - Yonkers Joint
03-2021-0014 · 1/13/2021 · Region 03 · Administrative - Formal
EPA v. OM SHIVA MANAGEMENT, INC. AND SHRIJI GROUP ENTERPRISES, LLC (VALERO MCKEESPORT)
06-2020-1812 · 1/12/2021 · Region 06 · Administrative - Formal
EPA v. Cypress Fluids
04-2021-0805 · 1/12/2021 · Region 04 · Administrative - Formal
EPA v. HVAC PERFORMANCE PRODUCTS, INC
02-2021-7913 · 1/12/2021 · Region 02 · Administrative - Formal
EPA v. City of Elizabeth Marina et al.
01-2021-0001 · 1/12/2021 · Region 01 · Administrative - Formal
EPA v. CASHMAN DREDGING AND MARINE CONTRACTING COMPANY LLC
05-2021-0088 · 1/12/2021 · Region 05 · Administrative - Formal
EPA v. Georgetown Farm Supply (Withdrawn NOW)
05-2021-0089 · 1/12/2021 · Region 05 · Administrative - Formal
EPA v. Thermo Electron (Ashville) LLC
05-1989-0233 · 1/12/2021 · Region 05 · Judicial
EPA v. BASF CORP. - RASMUSSEN DUMP SITE
02-2021-2001 · 1/12/2021 · Region 02 · Administrative - Formal
EPA v. National Fuel Gas Distribution Corporation
05-2021-0090 · 1/12/2021 · Region 05 · Administrative - Formal
EPA v. Buckeye Resources Inc.
09-2021-4327 · 1/11/2021 · Region 09 · Administrative - Formal
EPA v. I & G Design and Logistics - UV Sterilizer Power Wand (COVID-19)
03-2021-8024 · 1/11/2021 · Region 03 · Administrative - Formal
EPA v. IQ NORTH AMERICA, INC.(COVID-19)
03-2021-8025 · 1/11/2021 · Region 03 · Administrative - Formal
EPA v. IQ NORTH AMERICA, INC. (COVID-19)
05-2021-0091 · 1/11/2021 · Region 05 · Administrative - Formal
EPA v. One-Derings Lavander Farm LLC
09-2021-4326 · 1/11/2021 · Region 09 · Administrative - Formal
EPA v. I & G Design and Logistics - UV Sterilizer Power Box (COVID-19)
04-2021-1281 · 1/11/2021 · Region 04 · Administrative - Formal
EPA v. 1616 HOLDINGS, INC
08-2016-0049 · 1/11/2021 · Region 08 · Administrative - Formal
EPA v. CUSTER/MOUNT RUSHMORE KOA
04-2021-1280 · 1/11/2021 · Region 04 · Administrative - Formal
EPA v. 1616 HOLDINGS INC
06-2011-1916 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi, City of , Laguna Madre WWTP
03-2021-8016 · 1/11/2021 · Region 03 · Administrative - Formal
EPA v. HERAEUS NOBLELIGHT AMERICA, LLC (COVID-19)
02-2021-5068 · 1/11/2021 · Region 02 · Administrative - Formal
EPA v. Ecowas African Foods
06-2011-1917 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi, City of , OSO WWTP
06-2011-1913 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi, City of , Allison WWTP
06-2011-1914 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi, City of , Broadway WWTF
02-2021-5067 · 1/11/2021 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
06-2011-1918 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi, City of , Whitecap WWTP
08-2015-0043 · 1/11/2021 · Region 08 · Judicial
EPA v. CITY OF COLORADO SPRINGS
06-2011-1915 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Corpus Christi, City of , Greenwood WWTP
06-2020-1245 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. SLICK RV PARK WATER SYSTEM
05-2021-0087 · 1/11/2021 · Region 05 · Administrative - Formal
EPA v. Nemco Food Equipment, LTD
05-2021-0086 · 1/11/2021 · Region 05 · Administrative - Formal
EPA v. Innovative Ag Management, LLC (Withdrawn NOW)
06-2021-0908 · 1/11/2021 · Region 06 · Administrative - Formal
EPA v. Gruene Transportation LLC
04-2020-0403 · 1/8/2021 · Region 04 · Administrative - Formal
EPA v. PALM BEACH CAST STONE, INC.
01-2021-1008 · 1/8/2021 · Region 01 · Administrative - Formal
EPA v. CALPINE CORP WESTBROOK ENERGY CENTER
09-2021-5018 · 1/8/2021 · Region 09 · Administrative - Formal
EPA v. Par Hawaii Refining LLC - CAFO
02-2021-0003 · 1/8/2021 · Region 02 · Judicial
EPA v. Congoleum 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.