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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 192 of 1,362.

06-2020-1797 · 12/30/2020 · Region 06 · Administrative - Formal
EPA v. Helix Energy Solutions Group
05-2021-0028 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. Enerfab Inc.
05-2021-0026 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. J.H. Robinson Exterminating Co.
09-2018-1003 · 12/30/2020 · Region 09 · Administrative - Formal
EPA v. VSS International, Inc.
03-2020-5001 · 12/30/2020 · Region 03 · Administrative - Formal
EPA v. BLOOM ENERGY CORPORATION
10-2021-0003 · 12/30/2020 · Region 10 · Administrative - Formal
EPA v. Puget Sound Refinery
04-2021-1276 · 12/30/2020 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
03-2021-8013 · 12/30/2020 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
03-2021-8014 · 12/30/2020 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
05-2021-0027 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. Mystic Chemical Products Co.
02-2021-5051 · 12/30/2020 · Region 02 · Administrative - Formal
EPA v. Hualian Supermarket (COVID-19)
05-2021-0025 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. Morral Companies
04-2021-1277 · 12/30/2020 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
03-2021-8011 · 12/30/2020 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
02-2021-5050 · 12/30/2020 · Region 02 · Administrative - Formal
EPA v. Gold City Supermarket (COVID-19)
06-2021-0305 · 12/30/2020 · Region 06 · Administrative - Formal
EPA v. Worthy Promotional Products (COVID-19)
08-2021-0046 · 12/30/2020 · Region 08 · Administrative - Formal
EPA v. RAY FARMERS UNION ELEV. CO.
05-2021-0030 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. Fort Amanda Specialties - Withdrawn NOW
03-2021-8012 · 12/30/2020 · Region 03 · Administrative - Formal
EPA v. HONGFUHAN TECHNOLOGY CO LTD (PHILADELPHIA INTERNATIONAL AIRPORT) (COVID-19)
05-2021-5007 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC APO/CAFO
05-2021-0031 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. Shade River Ag SVC
05-2021-0029 · 12/30/2020 · Region 05 · Administrative - Formal
EPA v. North American Service Center
02-2015-0008 · 12/29/2020 · Region 02 · Judicial
EPA v. Town of Brookhaven et al.
02-2021-5054 · 12/29/2020 · Region 02 · Administrative - Formal
EPA v. Wendy Nails (COVID-19)
04-2021-1262 · 12/29/2020 · Region 04 · Administrative - Formal
EPA v. FANLIGHT CORPORATION INC
04-2021-1263 · 12/29/2020 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
01-2019-7006 · 12/29/2020 · Region 01 · Administrative - Formal
EPA v. BUILD-IT BROTHERS LLC
03-2021-8009 · 12/29/2020 · Region 03 · Administrative - Formal
EPA v. HOLLYWOOD OYSTER COMPANY
04-2021-1261 · 12/29/2020 · Region 04 · Administrative - Formal
EPA v. FANLIGHT CORPORATION INC
05-2021-5008 · 12/28/2020 · Region 05 · Administrative - Formal
EPA v. SOLVAY - ACO
03-2021-0038 · 12/28/2020 · Region 03 · Administrative - Formal
EPA v. NIERMANN WEEKS COMPANY, INC.
08-2021-0033 · 12/28/2020 · Region 08 · Administrative - Formal
EPA v. Murchison-Hume LLC (COVID-19)
03-2020-7000 · 12/28/2020 · Region 03 · Judicial
EPA v. PES HOLDINGS, LLC (PES REFINERY)(SUNOCO INC REFINING AND MARKETING PHILADELPHIA REFINERY)
02-2021-5198 · 12/23/2020 · Region 02 · Administrative - Formal
EPA v. Suite K Value Added Services, LLC (COVID-19)
06-2020-6136 · 12/23/2020 · Region 06 · Administrative - Formal
EPA v. The Pat Burke Company
09-2021-7517 · 12/23/2020 · Region 09 · Administrative - Formal
EPA v. Precise Home Builders, Inc.- CAFO
05-2021-0015 · 12/23/2020 · Region 05 · Administrative - Formal
EPA v. Medora FS Inc. NOW
09-2021-1510 · 12/23/2020 · Region 09 · Administrative - Formal
EPA v. Lanai Oil Company CAFO
04-2020-0503 · 12/23/2020 · Region 04 · Administrative - Formal
EPA v. FLOYD DAVIS (STREAM MODIFICATIONS WEDOWEE (SMW)
09-2021-1507 · 12/22/2020 · Region 09 · Administrative - Formal
EPA v. Jaguar Heaven Auto Dismantler (CWA-09-2021-0006) - Final Order (Filed)
04-2020-0500 · 12/22/2020 · Region 04 · Administrative - Formal
EPA v. DAVID MCDONALD ENTERPRISES, INC. AND MR. DAVID MCDONALD
09-2020-5075 · 12/22/2020 · Region 09 · Administrative - Formal
EPA v. Safety Kleen Systems
09-2021-1508 · 12/22/2020 · Region 09 · Administrative - Formal
EPA v. Gills Onions (CWA-09-2021-0002) - Final Order (Filed)
04-2021-1257 · 12/22/2020 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION
06-2020-0303 · 12/22/2020 · Region 06 · Administrative - Formal
EPA v. Walmart, Inc.
04-2021-1260 · 12/22/2020 · Region 04 · Administrative - Formal
EPA v. MDE HEALTHCARE SERVICE INC (COVID-19)
09-2021-0016 · 12/22/2020 · Region 09 · Administrative - Formal
EPA v. Alpha Water Systems, Inc.- CAFO
03-2021-8008 · 12/22/2020 · Region 03 · Administrative - Formal
EPA v. J.J. BOLL ASSOCIATES, INC. (COVID-19)
02-2021-5046 · 12/22/2020 · Region 02 · Administrative - Formal
EPA v. Everyone Marketing
04-2021-1259 · 12/22/2020 · Region 04 · Administrative - Formal
EPA v. GM INTERNATIONAL LLC (COVID-19)
04-2021-1258 · 12/22/2020 · Region 04 · Administrative - Formal
EPA v. GENESIS BIOSCIENCES LLC (COVID-19)
09-2021-1505 · 12/21/2020 · Region 09 · Administrative - Formal
EPA v. Spark Recycling - ESA
06-2020-3370 · 12/21/2020 · Region 06 · Administrative - Formal
EPA v. Anadarko E&P Onshore, LLC AOC 2019 Permian Basin Flyover
04-2021-0800 · 12/21/2020 · Region 04 · Administrative - Formal
EPA v. CURIS SYSTEM, LLC (COVID-19)
09-2021-1503 · 12/21/2020 · Region 09 · Administrative - Formal
EPA v. Chapin Ready Mix - ESA
05-2020-5021 · 12/21/2020 · Region 05 · Administrative - Formal
EPA v. BARRON COUNTY WASTE TO ENERGY FACILITY - APO/CAFO
09-2021-3501 · 12/21/2020 · Region 09 · Administrative - Formal
EPA v. BC Systems (CAA112r-09-2021-0012) - Final Order
07-2014-0007 · 12/21/2020 · Region 07 · Administrative - Formal
EPA v. COLORADO AVENUE SUBSITE; OPERABLE UNIT 01; DRAVO CORPORATION
03-2021-0011 · 12/21/2020 · Region 03 · Administrative - Formal
EPA v. SAVE A LOT FOOD STORES, LTD
04-2021-1256 · 12/21/2020 · Region 04 · Administrative - Formal
EPA v. ALDO US INC/ALDO UNITED STATES OUTLET (COVID-19)
04-2018-5501 · 12/21/2020 · Region 04 · Administrative - Formal
EPA v. JERRY O'BRYAN
09-2021-0014 · 12/21/2020 · Region 09 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC - CAFO
05-2009-0302 · 12/21/2020 · Region 05 · Judicial
EPA v. CRAWFORDSVILLE, CITY OF INDIANA
04-2021-2500 · 12/21/2020 · Region 04 · Administrative - Formal
EPA v. WESTSIDE LEAD SITE (WESTSIDE FUTURE FUND, INC)
07-2020-0186 · 12/21/2020 · Region 07 · Administrative - Formal
EPA v. WINDOW DUDES LLC
10-2021-0005 · 12/21/2020 · Region 10 · Administrative - Formal
EPA v. DeAtley Crushing Company
02-2019-2028 · 12/21/2020 · Region 02 · Administrative - Formal
EPA v. General Electric Company
05-2021-0014 · 12/21/2020 · Region 05 · Administrative - Formal
EPA v. Rosen's Inc. (NOW Withdraw)
09-2021-1509 · 12/21/2020 · Region 09 · Administrative - Formal
EPA v. Unitek Guam - ESA
06-2020-0941 · 12/20/2020 · Region 06 · Administrative - Formal
EPA v. North Texas Pathology Labratories LLC
04-2021-9001 · 12/18/2020 · Region 04 · Judicial
EPA v. 35TH AVENUE (ACCESS) - 20 PROPERTIES
05-2021-0020 · 12/18/2020 · Region 05 · Administrative - Formal
EPA v. J & W Chemlizer Inc.(Withdrawn NOW)
03-2021-0051 · 12/18/2020 · Region 03 · Administrative - Formal
EPA v. NP FALLS TOWNSHIP INDUSTRIAL 2, LLC (US STEEL MON VALLEY WORKS FAIRLESS)
05-2021-0016 · 12/18/2020 · Region 05 · Administrative - Formal
EPA v. Morral Companies NOW
04-2020-0501 · 12/18/2020 · Region 04 · Administrative - Formal
EPA v. DAVID MCDONALD ENTERPRISES, INC. AND MR. DAVID MCDONALD
02-2012-0018 · 12/18/2020 · Region 02 · Judicial
EPA v. Nedjet Yetim et al.
05-2021-0019 · 12/18/2020 · Region 05 · Administrative - Formal
EPA v. Grelton Elevator
05-2021-0018 · 12/18/2020 · Region 05 · Administrative - Formal
EPA v. Farmers Elevator Co.
05-2021-0017 · 12/18/2020 · Region 05 · Administrative - Formal
EPA v. Deerfield Ag Services (Withdrawn NOW)
06-2017-1202 · 12/18/2020 · Region 06 · Administrative - Formal
EPA v. Wellman, City of
05-2021-0023 · 12/18/2020 · Region 05 · Administrative - Formal
EPA v. Silver Creek Supply (Withdrawn NOW)
03-2021-0050 · 12/18/2020 · Region 03 · Administrative - Formal
EPA v. NP FALLS INDUSTRIAL, LLC (US STEEL MON VALLEY WORKS FAIRLESS)
04-2018-3762 · 12/17/2020 · Region 04 · Administrative - Formal
EPA v. KOPPERS CO., INC. (CHARLESTON PLANT)
01-2021-5000 · 12/17/2020 · Region 01 · Administrative - Formal
EPA v. FAIRCHILD SEMICONDUCTOR
03-2021-0015 · 12/17/2020 · Region 03 · Administrative - Formal
EPA v. LEHIGH WHITE CEMENT COMPANY
06-2020-1790 · 12/17/2020 · Region 06 · Administrative - Formal
EPA v. Dauphin Island Gathering Part.
03-2021-4001 · 12/17/2020 · Region 03 · Administrative - Formal
EPA v. INTERCOASTAL TRADING, INC.
09-2021-1000 · 12/17/2020 · Region 09 · Administrative - Formal
EPA v. Kinder Morgan Pipeline 16
06-2020-1788 · 12/17/2020 · Region 06 · Administrative - Formal
EPA v. Chevron Pipe Line Company
05-2021-0010 · 12/17/2020 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Company
07-2021-1100 · 12/17/2020 · Region 07 · Administrative - Formal
EPA v. HUMMERT INTERNATIONAL
06-2017-1205 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. Wellman, City of
06-2017-1788 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. RJ Exploration, LLC (Pratt 1)
01-2021-0004 · 12/16/2020 · Region 01 · Judicial
EPA v. RAILROAD SALVAGE
06-2020-1770 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. Fieldwood Energy LLC
06-2020-0968 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. Hempel USA and Jones-Blair Company LLC
04-2020-0408 · 12/16/2020 · Region 04 · Administrative - Formal
EPA v. SIFFORD OIL COMPANY, LLC
06-2016-1824 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. RJ Exploration, LLC (Pratt 1)
04-2020-3112 · 12/15/2020 · Region 04 · Administrative - Formal
EPA v. FIRST COMMUNITIES MANAGEMENT, INC
10-2021-0007 · 12/15/2020 · Region 10 · Administrative - Formal
EPA v. KAG WEST LLC

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.