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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 193 of 1,362.

05-2021-9901 · 12/15/2020 · Region 05 · Administrative - Formal
EPA v. Glenn Spring Holdings
06-2018-1218 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. City of Smyer
06-2018-1219 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. City of Smyer
04-2020-3112 · 12/15/2020 · Region 04 · Administrative - Formal
EPA v. FIRST COMMUNITIES MANAGEMENT, INC
02-2019-0002 · 12/15/2020 · Region 02 · Judicial
EPA v. Tonawanda Coke Corporation
10-2021-0007 · 12/15/2020 · Region 10 · Administrative - Formal
EPA v. KAG WEST LLC
06-2021-1203 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF SMYER (Arsenic)
06-2021-1204 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF SMYER (Fluoride)
04-2021-9000 · 12/14/2020 · Region 04 · Judicial
EPA v. 35th AVENUE SUPERFUND SITE (ACCESS REFERRAL) - 39 PROPERTIES
05-2019-5060 · 12/14/2020 · Region 05 · Administrative - Formal
EPA v. LANSING BOARD OF WATER & LIGHT, ECKERT STATION - APO/CAFO
02-2021-5045 · 12/14/2020 · Region 02 · Administrative - Formal
EPA v. A-Life Tropical Market LLC
04-2020-1021 · 12/14/2020 · Region 04 · Administrative - Formal
EPA v. DZYNE TECHNOLOGIES, INC (COVID-19)
07-2021-1002 · 12/14/2020 · Region 07 · Administrative - Formal
EPA v. WATER ENGINEERING INC
09-2021-4347 · 12/14/2020 · Region 09 · Administrative - Formal
EPA v. CSTM Trading - Air Purifier (COVID-19)
10-2020-0166 · 12/14/2020 · Region 10 · Administrative - Formal
EPA v. CJ Air
03-2020-0136 · 12/14/2020 · Region 03 · Administrative - Formal
EPA v. CLEAN HARBORS LAUREL, LLC
07-2019-0040 · 12/11/2020 · Region 07 · Administrative - Formal
EPA v. NICHOLAS INVESTMENT LLC
01-2021-1011 · 12/11/2020 · Region 01 · Administrative - Formal
EPA v. ISO NEW ENGLAND
05-2021-0011 · 12/11/2020 · Region 05 · Administrative - Formal
EPA v. HACCO, Inc. (NOW)
04-2021-0803 · 12/10/2020 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL H20 INC
02-2021-8008 · 12/10/2020 · Region 02 · Administrative - Formal
EPA v. Port Leyden Village
10-2021-0029 · 12/10/2020 · Region 10 · Administrative - Formal
EPA v. Eusebio Sanchez
03-2021-5001 · 12/10/2020 · Region 03 · Administrative - Formal
EPA v. HARLESS PIT STOP, THE GILBERT DISTRIBUTING CO. INC. D/B/A (PIT STOP #2)
04-2021-0802 · 12/10/2020 · Region 04 · Administrative - Formal
EPA v. GREENTECH ENVIRONMENTAL LLC
04-2021-1255 · 12/9/2020 · Region 04 · Administrative - Formal
EPA v. ADVANCED BIOCIDE TECHNOLOGIES
02-2011-0016 · 12/9/2020 · Region 02 · Judicial
EPA v. NVR, Inc. d/b/a Ryan Homes (NC - no NLPs)
06-2021-0500 · 12/9/2020 · Region 06 · Administrative - Formal
EPA v. Green Plains Hereford
06-2020-1792 · 12/9/2020 · Region 06 · Administrative - Formal
EPA v. Shell Pipeline Company, LP
10-2013-0179 · 12/8/2020 · Region 10 · Judicial
EPA v. Eric Klock/Wolford Trucking
08-2021-0067 · 12/8/2020 · Region 08 · Administrative - Formal
EPA v. Rio Mesa Resources
10-2020-0138 · 12/8/2020 · Region 10 · Administrative - Formal
EPA v. Snake River Performance
04-2020-0402 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. ACME BLOCK AND BRICK, INC.
07-2021-0006 · 12/8/2020 · Region 07 · Administrative - Formal
EPA v. TRUE FINISH PAINTING, LLC
04-2020-0315 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. CITY OF SPENCER, TENNESSEE
06-2019-1768 · 12/8/2020 · Region 06 · Administrative - Formal
EPA v. Farmington, City of - SSOs
04-2021-1253 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. TANO, INC
04-2021-1252 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORP
08-2021-0022 · 12/8/2020 · Region 08 · Administrative - Formal
EPA v. PHONESOAP (COVID-19) (NOW)
09-2021-4321 · 12/8/2020 · Region 09 · Administrative - Formal
EPA v. Topkey Trading Co. LTD 8LE-08312 (COVID-19)
04-2020-0724 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. 3B MEDICAL, INC (COVID-19)
01-2021-4001 · 12/8/2020 · Region 01 · Administrative - Formal
EPA v. BUFFALO WILD WINGS
04-2021-1254 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA INC
04-2020-0719 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. VECTORNATE USA INC
04-2021-1250 · 12/7/2020 · Region 04 · Administrative - Formal
EPA v. CASE-MATE INC (COVID-19)
06-2020-3340 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals-Westlake, LA-RMP AOC-FY2020
05-2021-0021 · 12/7/2020 · Region 05 · Administrative - Formal
EPA v. Dillenberger Farms AOC
04-2019-9005 · 12/7/2020 · Region 04 · Judicial
EPA v. WARD TRANSFORMER SUPERFUND SITE (Lien - Raleigh Durham International Airport)
04-2021-1249 · 12/7/2020 · Region 04 · Administrative - Formal
EPA v. LAM INTERNATIONAL CORP
09-2021-3502 · 12/7/2020 · Region 09 · Administrative - Formal
EPA v. Anheuser-Busch AOC
05-2017-0200 · 12/7/2020 · Region 05 · Judicial
EPA v. Willie Pearl Burrell Bankruptcy
06-2021-1255 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Town of Tullos
08-2015-0102 · 12/7/2020 · Region 08 · Judicial
EPA v. SLAWSON EXPLORATION
03-2021-0006 · 12/7/2020 · Region 03 · Administrative - Formal
EPA v. BLESSING GREENHOUSES AND COMPOST FACILITY, INC.
06-2020-0986 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Axxiom Manufacturing, Inc.
06-2018-1227 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Town of Tullos
04-2021-1278 · 12/7/2020 · Region 04 · Administrative - Formal
EPA v. BELCHIM CROP PROTECTION USA LLC
08-2019-0002 · 12/6/2020 · Region 08 · Administrative - Formal
EPA v. Camp Wyoba and Lions Club
10-2020-0183 · 12/4/2020 · Region 10 · Administrative - Formal
EPA v. EMERALD KALAMA CHEMICAL LLC
02-2013-0012 · 12/4/2020 · Region 02 · Judicial
EPA v. Garden Homes
10-2020-0168 · 12/4/2020 · Region 10 · Administrative - Formal
EPA v. FAIRBOURNE DEVELOPMENT LLC
09-2021-0011 · 12/4/2020 · Region 09 · Administrative - Formal
EPA v. Qantas Airways Limited - CAFO (COVID-19)
02-2021-3501 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Joseph Yuknevich
06-2016-1703 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Mesquite, City of
02-2020-3010 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Bergen County Department of Public Works
06-2017-1780 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Arlington, City of
06-2018-1722 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Glenn Heights, City of
03-2021-0023 · 12/3/2020 · Region 03 · Administrative - Formal
EPA v. ALLIANT TECHSYSTEMS OPERATIONS LLC
02-2021-5022 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Mundi Westport Corporation (COVID-19)
06-2018-1741 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ferris, City of
06-2019-1758 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Crowley, City of
06-2018-1711 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ferris,City of
02-2021-5043 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Everyone Marketing
06-2015-1759 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Mora National Fish Hatchery & Technology Center
06-2016-1727 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Rockwall, City of
09-2021-4362 · 12/3/2020 · Region 09 · Administrative - Formal
EPA v. Westport Corp - BZX-00737082 (COVID-19)
07-2020-0167 · 12/3/2020 · Region 07 · Administrative - Formal
EPA v. STARKE, INC
06-2016-1746 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, City of WWTP
02-2021-5038 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
06-2020-1747 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Sansom Park, City of
04-2021-1247 · 12/3/2020 · Region 04 · Administrative - Formal
EPA v. LOTUS HOME INC
04-2021-1248 · 12/3/2020 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS INC
06-2018-1735 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, City of
02-2021-5042 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Everyone Marketing
02-2021-5041 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Everyone Marketing
06-2018-1736 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Cimarron, Village of
05-2021-5006 · 12/3/2020 · Region 05 · Administrative - Formal
EPA v. GOPHER RESOURCES - APO/CAFO
02-2021-5036 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
02-2021-5037 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
06-2018-1810 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
06-2017-1766 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Mora National Fish Hatchery & Technology Center
06-2017-1789 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Glenn Heights, City of
06-2017-1779 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, City of
04-2021-3101 · 12/2/2020 · Region 04 · Administrative - Formal
EPA v. HDP SOUTHSIDE HOMES, LLC
01-2020-2003 · 12/2/2020 · Region 01 · Administrative - Formal
EPA v. MILTON TOWN OF
05-2021-2016 · 12/2/2020 · Region 05 · Administrative - Formal
EPA v. Federated Co-Op
05-2021-2002 · 12/2/2020 · Region 05 · Administrative - Formal
EPA v. Kwill Mart KB Beverage
05-2021-0009 · 12/2/2020 · Region 05 · Administrative - Formal
EPA v. Bell Laboratories, Inc. (NOW)
01-2020-2000 · 12/2/2020 · Region 01 · Administrative - Formal
EPA v. UMASS DARTMOUTH
04-2021-1251 · 12/2/2020 · Region 04 · Administrative - Formal
EPA v. 1616 HOLDINGS, INC. (COVID-19)
08-2011-0120 · 12/2/2020 · Region 08 · Judicial
EPA v. Elm Ridge Exploration Ignacio Gas Plant

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.