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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.

137,133 cases indexed · page 190 of 1,372.

07-2020-0129 · 6/29/2021 · Region 07 · Administrative - Formal
EPA v. TROY ELEVATOR INC
03-2021-8040 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC (COVID-19)
02-2021-4102 · 6/28/2021 · Region 02 · Administrative - Formal
EPA v. Clean Earth of New Jersey, Inc.
04-2021-3002 · 6/28/2021 · Region 04 · Administrative - Formal
EPA v. STEPAN COMPANY
03-2021-4005 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. EVOQUA WATER TECHNOLOGIES
03-2021-0094 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. PM PROPERTIES C/O CROSSAMERICA PARTNERS, LP (UNDERGROUND STORAGE TANK NO. VA0119)
03-2021-8039 · 6/28/2021 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC (COVID-19)
10-2021-0151 · 6/28/2021 · Region 10 · Administrative - Formal
EPA v. Pratum Co-op Warehouse
05-2020-0306 · 6/28/2021 · Region 05 · Administrative - Formal
EPA v. Isabella WWTP AOC
04-2021-1435 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
06-2020-1810 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. Lee Ranch Coal Company
04-2021-3109 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. SAS HOLDINGS, LLC
04-2021-1430 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. SATISLOH NORTH AMERICA INC
04-2021-1431 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
05-2021-9933 · 6/25/2021 · Region 05 · Administrative - Formal
EPA v. MICHIGAN SUGAR COMPANY - BAY CITY
06-2021-1269 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. (AMARILLO MUNICIPAL WATER SYSTEM)
04-2021-1432 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
09-2021-1515 · 6/25/2021 · Region 09 · Administrative - Formal
EPA v. Balboa Boatyard
06-2021-0506 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. Planters Cotton Oil Mill
04-2021-3103 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. DASMEN RESIDENTIAL, LLC
06-2021-1733 · 6/25/2021 · Region 06 · Administrative - Formal
EPA v. City of Truth or Consequences
04-2021-1433 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
04-2021-1434 · 6/25/2021 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES LLC
06-2013-1256 · 6/24/2021 · Region 06 · Administrative - Formal
EPA v. Welch WSC (Nitrate)
01-2021-4005 · 6/24/2021 · Region 01 · Administrative - Formal
EPA v. ECOMETICS INC.
09-2021-4447 · 6/24/2021 · Region 09 · Administrative - Formal
EPA v. On Spec LLC - Happi Air Purifiers and Filters (COVID-19)
04-2020-3122 · 6/24/2021 · Region 04 · Administrative - Formal
EPA v. HANSON PROPERTY ENTERPRISES (PMI CENTRAL KENTUCKY)
06-2012-1234 · 6/24/2021 · Region 06 · Administrative - Formal
EPA v. Welch
01-2021-4004 · 6/24/2021 · Region 01 · Administrative - Formal
EPA v. BEAUDRY ENTERPRISES, INC.
09-2021-4445 · 6/24/2021 · Region 09 · Administrative - Formal
EPA v. Boneco North America - Ionic Pro Elite 791-31480092 (COVID-19)
01-2021-4003 · 6/24/2021 · Region 01 · Administrative - Formal
EPA v. ALLEN POOLS AND CHEMICAL CORP.
09-2021-4473 · 6/24/2021 · Region 09 · Administrative - Formal
EPA v. 15% Isoprocarb Smoke Agent
05-2021-2010 · 6/24/2021 · Region 05 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc.
05-2021-5029 · 6/24/2021 · Region 05 · Administrative - Formal
EPA v. PORTER TRUCK SALES L.P. - ESA
08-2006-0080 · 6/24/2021 · Region 08 · Judicial
EPA v. Kerr-McGee-Bridge Station
04-2021-0715 · 6/24/2021 · Region 04 · Administrative - Formal
EPA v. SEAL SHIELD LLC
02-2021-8012 · 6/24/2021 · Region 02 · Administrative - Formal
EPA v. Letchworth - North End
03-2017-7008 · 6/24/2021 · Region 03 · Judicial
EPA v. AMERICAN ZINC RECYCLING CORP
06-2021-1289 · 6/23/2021 · Region 06 · Administrative - Formal
EPA v. LEE LIMAS MOBILE HOME PARK
06-2021-1290 · 6/23/2021 · Region 06 · Administrative - Formal
EPA v. VALLEY ESTATES
09-2021-4444 · 6/23/2021 · Region 09 · Administrative - Formal
EPA v. ShineToo Lighting USA LLC (COVID-19)
09-2021-0608 · 6/23/2021 · Region 09 · Administrative - Formal
EPA v. Dkystra Expedited Settlement Agreement
03-2021-0076 · 6/23/2021 · Region 03 · Administrative - Formal
EPA v. VIACLEAN TECHNOLOGIES, LLC (COVID-19)
05-2021-2009 · 6/23/2021 · Region 05 · Administrative - Formal
EPA v. Paramount Tube
02-2021-5152 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Emmeco Inc. (COVID-19)
02-2021-9103 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Weston Solutions, Inc.
08-2021-0208 · 6/23/2021 · Region 08 · Administrative - Formal
EPA v. BNSF - Wendover
02-2021-7915 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Apple Food and Grocery, Inc. et al.
01-2021-1018 · 6/23/2021 · Region 01 · Administrative - Formal
EPA v. RAGOZZINO FOODS, INC
06-2021-1742 · 6/23/2021 · Region 06 · Administrative - Formal
EPA v. EPIC FRACTIONATOR GAS PLANT
02-2021-5151 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. Esell Inc. (COVID-19)
02-2021-9269 · 6/23/2021 · Region 02 · Administrative - Formal
EPA v. McFar Contractors Inc.
08-2018-0005 · 6/23/2021 · Region 08 · Administrative - Formal
EPA v. Arrow Pipeline LLC Crestwood
08-2021-0116 · 6/22/2021 · Region 08 · Administrative - Formal
EPA v. Adobe Construction
09-2021-7547 · 6/22/2021 · Region 09 · Administrative - Formal
EPA v. Mackone, Development, Inc. CAFO
09-2021-3507 · 6/22/2021 · Region 09 · Administrative - Formal
EPA v. Dole Fresh Vegetables
01-2021-0005 · 6/22/2021 · Region 01 · Administrative - Formal
EPA v. HEALY SCHOOL (FORMER)
06-2021-1734 · 6/22/2021 · Region 06 · Administrative - Formal
EPA v. Blue Fin Services
10-2021-0127 · 6/22/2021 · Region 10 · Administrative - Formal
EPA v. Snake River Oil and Gas (Northwest Gas Processing)
10-2021-0122 · 6/22/2021 · Region 10 · Administrative - Formal
EPA v. IDAHO POWER - BARBER VALLEY DEVELOPMENT INC
09-2021-1516 · 6/21/2021 · Region 09 · Administrative - Formal
EPA v. Joint Base Pearl Harbor Hickam NAVFAC Hawaii Wastewater Treatment Plant
10-2021-0146 · 6/21/2021 · Region 10 · Judicial
EPA v. WARRANT - ACE BLACK RANCHES LLC
04-2021-0314 · 6/21/2021 · Region 04 · Administrative - Formal
EPA v. ELLIS ENTERTAINMENT LLC
09-2021-4443 · 6/21/2021 · Region 09 · Administrative - Formal
EPA v. TNM Beauty Plus Inc UV Sterilizer (COVID-19)
01-2021-2030 · 6/21/2021 · Region 01 · Administrative - Formal
EPA v. SHAY LANE DEVELOPMENT - 383 PARK STREET LLC
06-2021-3342 · 6/21/2021 · Region 06 · Administrative - Formal
EPA v. Amarillo Rattler-Yellow Rose Gas Plant-RMP ESA-FY2021
10-2021-0040 · 6/21/2021 · Region 10 · Administrative - Formal
EPA v. AmeriGas - Terrace Heights, WA Terminal
02-2021-3103 · 6/20/2021 · Region 02 · Administrative - Formal
EPA v. Monte Brisas Corp.
07-2021-0026 · 6/19/2021 · Region 07 · Administrative - Formal
EPA v. Farmers Ranchers Cooperative Association
07-2021-0046 · 6/19/2021 · Region 07 · Administrative - Formal
EPA v. Roark Aluminum Window and Insulation Company
07-2021-0027 · 6/19/2021 · Region 07 · Administrative - Formal
EPA v. H2O Chlorination Inc.
10-2021-0129 · 6/17/2021 · Region 10 · Administrative - Formal
EPA v. Alcorn Design Build LLC
07-2021-0052 · 6/17/2021 · Region 07 · Administrative - Formal
EPA v. DCW Casing LLC
02-2021-8024 · 6/17/2021 · Region 02 · Administrative - Formal
EPA v. Watertown City
02-2021-7103 · 6/17/2021 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation
10-2021-0130 · 6/17/2021 · Region 10 · Administrative - Formal
EPA v. Rigg Construction Inc
04-2021-1423 · 6/17/2021 · Region 04 · Administrative - Formal
EPA v. KOHLER COMPANY
03-2021-0062 · 6/17/2021 · Region 03 · Administrative - Formal
EPA v. VICINITY ENERGY (VICINITY ENERGY SCHUYLKILL GENERATING FACILITY)
02-2021-3029 · 6/17/2021 · Region 02 · Administrative - Formal
EPA v. Town of Geddes
02-2021-5147 · 6/16/2021 · Region 02 · Administrative - Formal
EPA v. Ecolab Manufacturing Inc.
02-2019-3026 · 6/16/2021 · Region 02 · Administrative - Formal
EPA v. City of Middletown
05-2021-0174 · 6/16/2021 · Region 05 · Administrative - Formal
EPA v. Tractor Supply Company
02-2021-5149 · 6/16/2021 · Region 02 · Administrative - Formal
EPA v. Atomi USA (COVID-19)
09-2021-4442 · 6/16/2021 · Region 09 · Administrative - Formal
EPA v. Sunpentown International Inc HEPA Air Cleaner (COVID-19)
04-2021-1419 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
03-2021-0046 · 6/15/2021 · Region 03 · Administrative - Formal
EPA v. EAST COAST DIESEL, LLC
04-2021-1420 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-1421 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-0713 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. VITAL SOLUTIONS, LLC
04-2021-1422 · 6/15/2021 · Region 04 · Administrative - Formal
EPA v. GLOBAL PLASMA SOLUTIONS INC
04-2021-1416 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. VOLEX LLC
04-2021-1413 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. MAR COR PURIFICATION
02-2021-5144 · 6/14/2021 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2021-5143 · 6/14/2021 · Region 02 · Administrative - Formal
EPA v. Aming Store PR
06-2020-1745 · 6/14/2021 · Region 06 · Administrative - Formal
EPA v. Village of Cuba
04-2020-0606 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. ASTRAZENECA PLP
10-2021-0013 · 6/14/2021 · Region 10 · Administrative - Formal
EPA v. ALASKA REGIONAL HOSPITAL
03-2021-8038 · 6/14/2021 · Region 03 · Administrative - Formal
EPA v. EBUYNOW LLC (COVID-19)
04-2021-1415 · 6/14/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-7569 · 6/14/2021 · Region 05 · Administrative - Formal
EPA v. ADVANCED PACKING LLC-CERCLA/EPCRA 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.