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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 194 of 1,372.

04-2021-1378 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. LARSON ELECTRONICS LLC
05-2021-0178 · 5/5/2021 · Region 05 · Administrative - Formal
EPA v. Luminor Environmental, Inc. (NOW)
04-2021-1377 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. WATER PURIFICATION SUPPLIES INC
04-2021-1380 · 5/5/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-5032 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. DIESEL PERFORMANCE OF GJ - APO/CAFO
04-2021-3107 · 5/4/2021 · Region 04 · Administrative - Formal
EPA v. COASTAL SIDING & WINDOWS, INC
09-2021-3504 · 5/4/2021 · Region 09 · Administrative - Formal
EPA v. Kern Ice and Cold Storage, LLC
02-2020-3452 · 5/4/2021 · Region 02 · Administrative - Formal
EPA v. Desarrollo de 9 Villas Residential Project et al.
05-2021-0161 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies, LLC (Refusal)
05-2021-9927 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. Imperial Manufacturing Group
09-2021-4041 · 5/4/2021 · Region 09 · Administrative - Formal
EPA v. Bear River Supply Inc - CAFO
02-2021-7914 · 5/4/2021 · Region 02 · Administrative - Formal
EPA v. Borough of Montvale et al.
09-2021-6529 · 5/4/2021 · Region 09 · Administrative - Formal
EPA v. DLNR Kauai Properties CAFO
03-2021-8034 · 5/4/2021 · Region 03 · Administrative - Formal
EPA v. BAUER COMPRESSORS, INC. (COVID-19)
03-2021-8035 · 5/4/2021 · Region 03 · Administrative - Formal
EPA v. DDP SPECIALITY ELECTRONIC MATERIALS
05-2021-0158 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. Alliance Sports Group LP (Refusal)
02-2021-3100 · 5/4/2021 · Region 02 · Administrative - Formal
EPA v. Municipality of Naguabo
05-2021-2019 · 5/4/2021 · Region 05 · Administrative - Formal
EPA v. City of Lake Crystal
03-2021-0081 · 5/3/2021 · Region 03 · Administrative - Formal
EPA v. KEISTER MILLER INVESTMENTS LLC
08-2021-0102 · 5/3/2021 · Region 08 · Administrative - Formal
EPA v. DAS Companies Inc. (COVID-19)
05-2021-7568 · 5/3/2021 · Region 05 · Administrative - Formal
EPA v. CSL BEHRING LLC-RMP CAFO
08-2017-0057 · 5/3/2021 · Region 08 · Judicial
EPA v. John Raftopoulos, Diamond Creek Cattle Company, and Rancho Greco LP
06-2021-3317 · 5/3/2021 · Region 06 · Administrative - Formal
EPA v. Martinek Grain & Bins, Inc.
06-2021-3332 · 5/3/2021 · Region 06 · Administrative - Formal
EPA v. Summit Midstream-Lane Processing Plant-RMP ESA-FY2021
08-2021-0083 · 5/3/2021 · Region 08 · Administrative - Formal
EPA v. Otter Products LLC (COVID-19)
03-2021-0075 · 4/30/2021 · Region 03 · Administrative - Formal
EPA v. PAYNE'S PARKING DESIGNS, INC.
04-2021-1371 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1370 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-0157 · 4/30/2021 · Region 05 · Administrative - Formal
EPA v. Lincoln View Partners, LLC (Refusal)
04-2021-1369 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES INC
04-2021-1368 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. CITY OF HOMESTEAD
04-2021-1372 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
02-2015-0003 · 4/30/2021 · Region 02 · Judicial
EPA v. Grimmel Industries, LLC
04-2021-1373 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1374 · 4/30/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
02-2019-3107 · 4/30/2021 · Region 02 · Administrative - Formal
EPA v. El Yunque Water Treatment Corp.
10-2021-0065 · 4/29/2021 · Region 10 · Administrative - Formal
EPA v. Jahooey Inc
02-2021-5114 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Iguina
02-2021-5116 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Navarro
02-2021-5112 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Collazo
02-2021-5131 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. IGL Coatings USA Ltd.
02-2021-5117 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Sierra
02-2021-5115 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Perez
02-2021-5081 · 4/29/2021 · Region 02 · Administrative - Formal
EPA v. Galazon LLC
10-2021-0060 · 4/29/2021 · Region 10 · Administrative - Formal
EPA v. American Freeze Dry
04-2021-1362 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1364 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1367 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. LUMINOR ENVIRONMENTAL INC
04-2021-1363 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES INC
08-2021-0103 · 4/29/2021 · Region 08 · Administrative - Formal
EPA v. DRAPERS HOME RENOVATIONS LLC
04-2021-1365 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. GNJ MANUFACTURING INC
04-2021-1366 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. OXIDATION TECHNOLOGIES LLC
04-2020-2116 · 4/29/2021 · Region 04 · Administrative - Formal
EPA v. SRG GLOBAL TRIM, LLC
09-2021-4430 · 4/29/2021 · Region 09 · Administrative - Formal
EPA v. Apollo UV-C Disinfection Lamp (COVID-19)
05-2021-5026 · 4/28/2021 · Region 05 · Administrative - Formal
EPA v. SOLUTIA INC - ACO
04-2021-1359 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. SMITH ENGINEERING INC
10-2021-0067 · 4/28/2021 · Region 10 · Administrative - Formal
EPA v. Kaliber Global LLC
05-2019-5010 · 4/28/2021 · Region 05 · Administrative - Formal
EPA v. KREMERS URBAN PHARMACEUTICALS INC (APO/CAFO)
07-2021-0040 · 4/28/2021 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS, LLC
04-2021-1361 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
01-2021-1014 · 4/28/2021 · Region 01 · Administrative - Formal
EPA v. MAMA ROSIE'S
10-2021-0057 · 4/28/2021 · Region 10 · Administrative - Formal
EPA v. Win Hollow Subdivision
09-2021-4428 · 4/28/2021 · Region 09 · Administrative - Formal
EPA v. JPR Medical LLC - Disinfecting Wipes 235-16566520 (COVID-19)
04-2021-1354 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. THE HENRY P THOMPSON COMPANY
04-2021-1360 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES INC
06-2021-3322 · 4/28/2021 · Region 06 · Administrative - Formal
EPA v. Colt G&P North Texas-Springtown Gas Plant-RMP ESA-FY2021
05-2021-5025 · 4/28/2021 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS CORP - ACO
02-2021-3022 · 4/28/2021 · Region 02 · Administrative - Formal
EPA v. City of Glen Cove - MS4
04-2021-1355 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. ATLAS HIGH PURITY SOLUTIONS LLC
04-2021-1357 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. ADVANCED WATER SYSTEMS
04-2021-1356 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1358 · 4/28/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1353 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
06-2021-0922 · 4/27/2021 · Region 06 · Administrative - Formal
EPA v. 3M Company
06-2021-0918 · 4/27/2021 · Region 06 · Administrative - Formal
EPA v. Axiall, LLC
02-2021-5129 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. Gradus Group LLC (COVID-19)
04-2021-1376 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. CLEANSLATE TECHNOLOGIES INC
04-2021-1352 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-9928 · 4/27/2021 · Region 05 · Administrative - Formal
EPA v. American Nickeloid Company
03-2021-0086 · 4/27/2021 · Region 03 · Administrative - Formal
EPA v. POWERS, GARY AND ANGIE
03-2021-8036 · 4/27/2021 · Region 03 · Administrative - Formal
EPA v. GORDON INDUSTRIES, LTD. (COVID-19)
02-2021-5125 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. Dealmasters Corp. (COVID-19)
02-2021-5128 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. 220 New Roc LLC (COVID-19)
02-2021-5126 · 4/27/2021 · Region 02 · Administrative - Formal
EPA v. Dealmasters Corp. (COVID-19)
05-2021-9930 · 4/27/2021 · Region 05 · Administrative - Formal
EPA v. LA Chemicals, Ltd
04-2021-1375 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. TROJAN TECHNOLOGIES DBA VIQUA
04-2021-1348 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
06-2019-1209 · 4/27/2021 · Region 06 · Administrative - Formal
EPA v. OASIS FOR WARRIORS
04-2021-1351 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1350 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
04-2021-1349 · 4/27/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
05-2021-9926 · 4/26/2021 · Region 05 · Administrative - Formal
EPA v. Graphic Arts Studio
09-2021-4429 · 4/26/2021 · Region 09 · Administrative - Formal
EPA v. Focus Industry Co Ltd - Solar Animal Repellers (COVID-19)
04-2021-0002 · 4/26/2021 · Region 04 · Administrative - Formal
EPA v. JCS Associates & Company LLC
07-2010-0045 · 4/26/2021 · Region 07 · Judicial
EPA v. ARMOUR ROAD; BORAX, INC
05-2021-0160 · 4/26/2021 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies, LLC (Refusal)
04-2011-9012 · 4/26/2021 · Region 04 · Judicial
EPA v. PILKINGTON NORTH AMERICA, INC.
06-2021-1280 · 4/26/2021 · Region 06 · Administrative - Formal
EPA v. City of Lawn
05-2021-5030 · 4/26/2021 · Region 05 · Administrative - Formal
EPA v. ADVANCED DIESEL SOLUTIONS LLC APO/CAFO
09-2021-4427 · 4/26/2021 · Region 09 · Administrative - Formal
EPA v. JPR Medical LLC - Disinfecting Wipes 235-16562693 (COVID-19)

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.