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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 191 of 1,362.

05-2021-0013 · 1/8/2021 · Region 05 · Administrative - Formal
EPA v. Dober Chemical Corp. (NOW Withdraw)
06-2021-0307 · 1/8/2021 · Region 06 · Administrative - Formal
EPA v. At Home Procurement, Inc (COVID-19)
01-2021-1008 · 1/8/2021 · Region 01 · Administrative - Formal
EPA v. CALPINE CORP WESTBROOK ENERGY CENTER
05-2021-2001 · 1/8/2021 · Region 05 · Administrative - Formal
EPA v. OAK PARK DEPARTMENT OF PUBLIC WORKS
05-2021-0083 · 1/8/2021 · Region 05 · Administrative - Formal
EPA v. Aquaox LLC
02-2021-0003 · 1/8/2021 · Region 02 · Judicial
EPA v. Congoleum Corporation
04-2020-0403 · 1/8/2021 · Region 04 · Administrative - Formal
EPA v. PALM BEACH CAST STONE, INC.
09-2021-4365 · 1/8/2021 · Region 09 · Administrative - Formal
EPA v. IQ Air- PreMax Pre-Filter (HP/HPP & HPC) (COVID-19)
05-2021-0071 · 1/8/2021 · Region 05 · Administrative - Formal
EPA v. Wayne Concept Manufacturing Inc.
09-2021-5018 · 1/8/2021 · Region 09 · Administrative - Formal
EPA v. Par Hawaii Refining LLC - CAFO
07-2020-0137 · 1/8/2021 · Region 07 · Administrative - Formal
EPA v. BNSF RAILWAY COMPANY
05-2021-5013 · 1/7/2021 · Region 05 · Administrative - Formal
EPA v. COHEN RECYCLING - APO/CAFO
09-2021-4313 · 1/7/2021 · Region 09 · Administrative - Formal
EPA v. LA Fashion Hub Inc - Beyond Clean Disinfectant Spray NG1-20115563 (COVID-19)
02-2021-5064 · 1/7/2021 · Region 02 · Administrative - Formal
EPA v. Angel Brands LLC (COVID-19)
03-2019-0050 · 1/7/2021 · Region 03 · Administrative - Formal
EPA v. MUNIR, FIAZ (RIVER MARKET)
05-2021-0074 · 1/7/2021 · Region 05 · Administrative - Formal
EPA v. Atlanta Crop Service, Inc.
05-2021-0070 · 1/7/2021 · Region 05 · Administrative - Formal
EPA v. Loyd Farm Supply Inc.
04-2016-5755 · 1/7/2021 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED-TOMOKA LAND CO.
07-2020-0179 · 1/7/2021 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF STUART, NEBRASKA
05-2021-0078 · 1/7/2021 · Region 05 · Administrative - Formal
EPA v. Earth Laboratories, Inc.
05-2021-0079 · 1/7/2021 · Region 05 · Administrative - Formal
EPA v. Precision Chemical, LLC
05-2021-0067 · 1/7/2021 · Region 05 · Administrative - Formal
EPA v. Spraying Systems Company
08-2021-0121 · 1/6/2021 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District ADMINISTRATIVE ORDER DIRECTING COMPLIANCE WITH REQUEST FOR ACCESS
05-2021-0055 · 1/6/2021 · Region 05 · Administrative - Formal
EPA v. Doris Company
04-2020-2119 · 1/6/2021 · Region 04 · Administrative - Formal
EPA v. The Chemours Company- Fayetteville Works
07-2021-1004 · 1/6/2021 · Region 07 · Administrative - Formal
EPA v. LUCKY SNIPE, LLC
08-2020-0116 · 1/6/2021 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville
02-2020-7707 · 1/6/2021 · Region 02 · Administrative - Formal
EPA v. Telx-Clifton, LLC
06-2021-0306 · 1/6/2021 · Region 06 · Administrative - Formal
EPA v. 1616 Holdings (COVID-19)
04-2021-1271 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. HOMETOWN PHARMACY
01-2021-1007 · 1/5/2021 · Region 01 · Administrative - Formal
EPA v. BEN & JERRY'S HOMEMADE INC
04-2021-1273 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC
03-2020-0070 · 1/5/2021 · Region 03 · Administrative - Formal
EPA v. AERC ACQUISITON CORPORATION dba AERC RECYCLING SOLUTIONS, A CLEAN EARTH COMPANY
04-2021-1272 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. TEAM EAGLE LTD
05-2021-0051 · 1/5/2021 · Region 05 · Administrative - Formal
EPA v. New Avon, LLC
04-2021-1270 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. CHAROPE INC
01-2021-1003 · 1/5/2021 · Region 01 · Administrative - Formal
EPA v. W.R. ALLEN INC
04-2021-1274 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS
05-2016-5061 · 1/5/2021 · Region 05 · Judicial
EPA v. GARY SANITARY LANDFILL
04-2021-1269 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. MIAMI SEAFOOD IMPORT TRADING INC
02-2021-5063 · 1/5/2021 · Region 02 · Administrative - Formal
EPA v. SilvRx/Paterson Fabric Printing (COVID-19)
04-2021-1275 · 1/5/2021 · Region 04 · Administrative - Formal
EPA v. CONAIR CORPORATION
09-2021-4361 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. FedEx Beverage Warehouse (COVID-19)
05-2021-0059 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. PPG Industries
05-2021-0063 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Ques Industries Inc.
05-2021-0043 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Karhoff Farm Seeds & Chemicals
04-2013-9015 · 1/4/2021 · Region 04 · Judicial
EPA v. AMERICAN ZINC RECYCLING CORPORATION (AZR) (fka HORSEHEAD CORPORATION (AZR)
05-2021-0047 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Holmes Ag Service
05-2021-0046 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Vitex Corporation (Withdrawn NOW)
09-2021-4318 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - 442-9226140-9 (COVID-19)
02-2014-0013 · 1/4/2021 · Region 02 · Judicial
EPA v. LCP Chemicals, Inc. et al.
05-2021-0064 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Mace Security International, Inc.
07-2020-0181 · 1/4/2021 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE, CITY OF
05-2021-0048 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Elkhart Fertilizer Service Inc. (NOW Withdraw)
09-2021-4319 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - 442-9226439-5 (COVID-19)
09-2021-4314 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - 442-9218096-3 (COVID-19)
02-2021-5058 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. NatuReal LLC dba Bioesque Solutions (COVID-19)
02-2021-5047 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. Andermatt USA
05-2021-0041 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Kaivac Inc.
05-2021-0038 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Scott Equity Exchange (Withdrawn NOW)
09-2021-4317 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - 442-9217394-3 (COVID-19)
02-2021-5049 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. NatuReal LLC dba Bioesque Solutions (COVID-19)
05-2021-0032 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. LittleJohn Grain, Inc.
05-2021-0065 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Ashta Chemicals, Inc (Withdrawn NOW)
05-2021-0066 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Ruggles Inc.
04-2021-0701 · 1/4/2021 · Region 04 · Administrative - Formal
EPA v. ZURN INDUSTRIES, LLC
02-2021-5048 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. Pacific Through Corporation (COVID-19)
07-2020-0163 · 1/4/2021 · Region 07 · Administrative - Formal
EPA v. KAY DEE FEED, LLC
05-2021-0035 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. LittleJohn Grain, Inc.
02-2021-5062 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. The J Group (COVID-19)
09-2021-4316 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - 442-9218988-1 (COVID-19)
05-2021-0045 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Morral Companies
10-2021-0025 · 1/4/2021 · Region 10 · Administrative - Formal
EPA v. Technaflora Plant Products, Ltd.
05-2021-0037 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Petra Industries Inc. d/b/a Brenntag Mid-South
05-2021-0061 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. B&B Farm Service, Inc.
05-2021-0044 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Scott Equity Exchange (Withdrawn NOW)
02-2021-5061 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. The J Group (COVID-19)
09-2021-4315 · 1/4/2021 · Region 09 · Administrative - Formal
EPA v. Enchante Accessories, Inc - 442-9217757-1 (COVID-19)
05-2021-0062 · 1/4/2021 · Region 05 · Administrative - Formal
EPA v. Gardens Alive!, Inc.
02-2020-3021 · 1/4/2021 · Region 02 · Administrative - Formal
EPA v. Town of Stony Point
07-2017-0129 · 1/1/2021 · Region 07 · Administrative - Formal
EPA v. Ameren Missouri Huster Road Substation
07-2020-0134 · 1/1/2021 · Region 07 · Administrative - Formal
EPA v. BF BYPRODUCTS, LLC
05-2013-5009 · 12/31/2020 · Region 05 · Judicial
EPA v. SEVERSTAL WHEELING, INC F/K/A WHEELING PITTSBURGH STEEL (NC)(LEAD)
07-2020-0113 · 12/31/2020 · Region 07 · Administrative - Formal
EPA v. EMPIRE ENERGY E&P LLC
02-2021-5057 · 12/31/2020 · Region 02 · Administrative - Formal
EPA v. Sunrise Herbs Inc. (COVID-19)
02-2018-3033 · 12/31/2020 · Region 02 · Administrative - Formal
EPA v. Fred's Used Auto Parts
02-2021-5056 · 12/31/2020 · Region 02 · Administrative - Formal
EPA v. Premium Ginseng Corp. (COVID-19)
07-2002-0167 · 12/31/2020 · Region 07 · Judicial
EPA v. UNION PACIFIC RAILROAD; CLEBURN STREET OU5
09-2021-0601 · 12/31/2020 · Region 09 · Administrative - Formal
EPA v. Wu Ge Liao Inc
04-2021-1264 · 12/31/2020 · Region 04 · Administrative - Formal
EPA v. GREENTECH ENVIRONMENTAL LLC
04-2021-1267 · 12/31/2020 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS INC
04-2021-1268 · 12/31/2020 · Region 04 · Administrative - Formal
EPA v. 1616 HOLDINGS INC
04-2021-1265 · 12/31/2020 · Region 04 · Administrative - Formal
EPA v. BAYER CROP SCIENCE LP
04-2021-1266 · 12/31/2020 · Region 04 · Administrative - Formal
EPA v. TEXTILES COATED INTERNATIONAL
02-2021-5055 · 12/31/2020 · Region 02 · Administrative - Formal
EPA v. ABC Pharmacy (COVID-19)
05-2021-0024 · 12/31/2020 · Region 05 · Administrative - Formal
EPA v. Trademark Global LLC
03-2021-8012 · 12/30/2020 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
07-2018-0228 · 12/30/2020 · Region 07 · Administrative - Formal
EPA v. Tony L. Brown and Joshua A. Brown d/b/a Riverview Cattle
06-2021-0305 · 12/30/2020 · Region 06 · Administrative - Formal
EPA v. Worthy Promotional Products (COVID-19)
05-2021-5007 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC APO/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.