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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 194 of 1,362.

08-2011-0120 · 12/2/2020 · Region 08 · Judicial
EPA v. Elm Ridge Exploration Ignacio Gas Plant
04-2021-1245 · 12/1/2020 · Region 04 · Administrative - Formal
EPA v. SANTIZED (USA) INC
04-2021-1244 · 12/1/2020 · Region 04 · Administrative - Formal
EPA v. ONECOMM HOLDINGS LLC
04-2021-1243 · 12/1/2020 · Region 04 · Administrative - Formal
EPA v. CEDARLANE LABS
02-2021-5039 · 12/1/2020 · Region 02 · Administrative - Formal
EPA v. Atomes FD Inc. (COVID-19)
06-2021-0304 · 12/1/2020 · Region 06 · Administrative - Formal
EPA v. Subsea 7, LLC
08-2021-0024 · 11/30/2020 · Region 08 · Administrative - Formal
EPA v. Friesen Nutrition Inc (COVID-19)
07-2020-0142 · 11/30/2020 · Region 07 · Administrative - Formal
EPA v. CARMAX AUTO SUPERSTORES INC
09-2021-4334 · 11/30/2020 · Region 09 · Administrative - Formal
EPA v. NINGBO FTZ ANJI - Patriot Pure UV (COVID-19)
01-2020-2007 · 11/30/2020 · Region 01 · Administrative - Formal
EPA v. GARDNER MS4
04-2021-3100 · 11/30/2020 · Region 04 · Administrative - Formal
EPA v. WELLINGTON ADVISORS, LLC
08-2021-0025 · 11/30/2020 · Region 08 · Judicial
EPA v. Libby Asbestos Superfund Site Operable Unit 6
08-2021-0020 · 11/30/2020 · Region 08 · Administrative - Formal
EPA v. RED TRAIL ENERGY, LLC
05-2021-9902 · 11/30/2020 · Region 05 · Administrative - Formal
EPA v. The Andersons Marathon Holdings LLC
02-2021-5040 · 11/30/2020 · Region 02 · Administrative - Formal
EPA v. Broder Bros d/b/a Prime Line (COVID-19)
06-2019-3350 · 11/27/2020 · Region 06 · Administrative - Formal
EPA v. OCI Beaumont-Nederland, TX-RMP AOC-FY2020
07-2021-0004 · 11/27/2020 · Region 07 · Administrative - Formal
EPA v. RP NIXON OPERATIONS, INC
02-2021-1001 · 11/27/2020 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb Manufacturing Company
06-2020-1802 · 11/25/2020 · Region 06 · Administrative - Formal
EPA v. Castex Offsore Inc
01-2021-0003 · 11/25/2020 · Region 01 · Administrative - Formal
EPA v. JONES & LAMSON
03-2021-8007 · 11/25/2020 · Region 03 · Administrative - Formal
EPA v. CUSTOM GAS SOLUTIONS
06-2020-1804 · 11/25/2020 · Region 06 · Administrative - Formal
EPA v. Island Ventures 6, LLC
07-2016-0209 · 11/25/2020 · Region 07 · Administrative - Formal
EPA v. GIBBON PACKING, LLC
06-2020-1803 · 11/25/2020 · Region 06 · Administrative - Formal
EPA v. Magnum Hunter Production
04-2021-9800 · 11/25/2020 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST ENERGY #1403 (fka FIRST COAST ENERGY)
02-2021-9272 · 11/24/2020 · Region 02 · Administrative - Formal
EPA v. CertaPro Painters of West Rochester NY
06-2018-1269 · 11/24/2020 · Region 06 · Administrative - Formal
EPA v. NEW OASIS OF FAITH CATHEDRAL
04-2020-0312 · 11/24/2020 · Region 04 · Administrative - Formal
EPA v. METRO UTILITY DEPARTMENT (MOORE COUNTY)
02-2020-2012 · 11/24/2020 · Region 02 · Administrative - Formal
EPA v. Charlestown Mall of Utica, LLC
07-2020-0060 · 11/24/2020 · Region 07 · Administrative - Formal
EPA v. PLATTE VALLEY ENERGETICS LLC
03-2021-8006 · 11/24/2020 · Region 03 · Administrative - Formal
EPA v. FAIRFAX CLEAN TECH, LLC (COVID-19)
10-2021-0018 · 11/23/2020 · Region 10 · Administrative - Formal
EPA v. F+S Mini Market
10-2021-0019 · 11/23/2020 · Region 10 · Administrative - Formal
EPA v. Jacqueline Fields
01-2021-2002 · 11/23/2020 · Region 01 · Administrative - Formal
EPA v. NELSON FARMS
10-2021-0021 · 11/23/2020 · Region 10 · Administrative - Formal
EPA v. Ruth Kamara
01-1999-0503 · 11/23/2020 · Region 01 · Administrative - Formal
EPA v. SOUTH WEYMOUTH NAVAL AIR STATION
10-2021-0017 · 11/23/2020 · Region 10 · Administrative - Formal
EPA v. Ema Ayala
10-2021-0016 · 11/23/2020 · Region 10 · Administrative - Formal
EPA v. Cesar Carrillo
04-2021-1242 · 11/23/2020 · Region 04 · Administrative - Formal
EPA v. COCORON RESTAURANT
04-2021-1240 · 11/23/2020 · Region 04 · Administrative - Formal
EPA v. SOCLEAN (COVID-19)
09-2021-4320 · 11/23/2020 · Region 09 · Administrative - Formal
EPA v. Wan Shi Tong, Inc - 8LE-10131242 (COVID-19)
04-2020-3123 · 11/20/2020 · Region 04 · Administrative - Formal
EPA v. THE KENTUCKY LIFE, INC D/B/A KENTUCKY LIFE PROPERTY MANAEMENT
06-2021-0303 · 11/20/2020 · Region 06 · Administrative - Formal
EPA v. LP-USA, LLC (COVID-19)
05-2015-0123 · 11/20/2020 · Region 05 · Judicial
EPA v. EPG2
01-2021-1002 · 11/20/2020 · Region 01 · Administrative - Formal
EPA v. FRANKLIN PROCESSING INC
06-2020-1729 · 11/20/2020 · Region 06 · Administrative - Formal
EPA v. City of Graham
09-2021-1506 · 11/20/2020 · Region 09 · Administrative - Formal
EPA v. San Clemente Island WWTP FFCA
04-2021-1241 · 11/20/2020 · Region 04 · Administrative - Formal
EPA v. ULTRAVILIGHT LLC (COVID-19)
02-2021-5029 · 11/20/2020 · Region 02 · Administrative - Formal
EPA v. Morena Import, Inc.
01-2021-1001 · 11/20/2020 · Region 01 · Administrative - Formal
EPA v. PIER FISH CO.
06-2020-0905 · 11/20/2020 · Region 06 · Administrative - Formal
EPA v. Formosa Tank Farm
10-2021-0015 · 11/19/2020 · Region 10 · Administrative - Formal
EPA v. Carlo Jean
04-2021-1233 · 11/19/2020 · Region 04 · Administrative - Formal
EPA v. TRIAGE HOLDING, INC. (COVID-19)
04-2021-1238 · 11/19/2020 · Region 04 · Administrative - Formal
EPA v. ARCHROMA US INC.
04-2021-1237 · 11/19/2020 · Region 04 · Administrative - Formal
EPA v. MIDIGITEL (COVID-19)
10-2021-0014 · 11/19/2020 · Region 10 · Administrative - Formal
EPA v. Astrid A. Starship
04-2013-9001 · 11/19/2020 · Region 04 · Judicial
EPA v. LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE) (NLP)
06-2021-0302 · 11/19/2020 · Region 06 · Administrative - Formal
EPA v. 1616 Holdings (COVID-19)
05-2021-9903 · 11/19/2020 · Region 05 · Administrative - Formal
EPA v. Spectrum Health Hospitals
06-2021-3301 · 11/19/2020 · Region 06 · Administrative - Formal
EPA v. Taminco US-St Gabriel, LA-RMP/GDC CAFO-FY2021
04-2020-0607 · 11/19/2020 · Region 04 · Administrative - Formal
EPA v. PREMIER MAGNESIA, LLC (GILES CHEMICAL)
04-2019-9963 · 11/19/2020 · Region 04 · Administrative - Formal
EPA v. DR. STANLEY SCHEIDLER (SCHEIDLER PROPERTY)
06-2020-3362 · 11/19/2020 · Region 06 · Administrative - Formal
EPA v. Plains Gas Solution-Gardendale Gas Plant-RMP ESA-FY2021
02-2015-0015 · 11/19/2020 · Region 02 · Judicial
EPA v. Nassau County, New York
06-2016-3400 · 11/18/2020 · Region 06 · Judicial
EPA v. Lehigh Cement Company (National Case)(HQ Lead)
07-2016-0175 · 11/18/2020 · Region 07 · Judicial
EPA v. LEHIGH CEMENT COMPANY LLC AND HANSON PERMANENTE CEMENT, INC (NC)
02-2015-0007 · 11/18/2020 · Region 02 · Judicial
EPA v. Lehigh Northeast Cement Company (NC)(NLP)
08-2021-0005 · 11/18/2020 · Region 08 · Administrative - Formal
EPA v. DRY FORK AG
08-2021-0006 · 11/18/2020 · Region 08 · Administrative - Formal
EPA v. NEW UNDERWOOD AG SERVICES DBA HEFTY SEED
05-2021-0008 · 11/18/2020 · Region 05 · Administrative - Formal
EPA v. Trademark Global LLC
04-2020-9000 · 11/18/2020 · Region 04 · Judicial
EPA v. SHALE SUPPORT GLOBAL HOLDINGS,LLC/WET MINES ASSETS HOLDINGS,LLC /MINE ASSETS HOLDING,LLC/SHALE ENERG
09-2010-0503 · 11/18/2020 · Region 09 · Judicial
EPA v. Lehigh Southwest Cement (Formerly Hanson) (NC)
04-2020-3121 · 11/18/2020 · Region 04 · Administrative - Formal
EPA v. BJ CRAWFORD, LLC D/B/A CRAWFORD PROPERTIES
05-2009-6634 · 11/18/2020 · Region 05 · Judicial
EPA v. LEHIGH PORTLAND CEMENT (NATIONAL CASE) (NLP)
07-2011-0243 · 11/18/2020 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SUPERFUND SITE (FF)
03-2010-7011 · 11/18/2020 · Region 03 · Judicial
EPA v. LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE)(LEAD)
09-2021-4308 · 11/17/2020 · Region 09 · Administrative - Formal
EPA v. Creative Group Inc -Artemis Life Mobile UV Light Room Sterilizer (COVID-19)
04-2021-0702 · 11/17/2020 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC
04-2021-1232 · 11/17/2020 · Region 04 · Administrative - Formal
EPA v. POPWRISTBAND, INC.
04-2021-1228 · 11/17/2020 · Region 04 · Administrative - Formal
EPA v. HVAC PERFORMANCE PRODUCTS INC. (COVID-19)
07-2020-0175 · 11/17/2020 · Region 07 · Administrative - Formal
EPA v. THOMAS ROBRAHN & SKILLMAN CONSTRUCTION LLC
09-2019-0604 · 11/17/2020 · Region 09 · Judicial
EPA v. Cobb Tuning Referral
HQ-2020-5014 · 11/17/2020 · Region HQ · Administrative - Formal
EPA v. Electrolux Home Products, Inc.
02-2021-5035 · 11/17/2020 · Region 02 · Administrative - Formal
EPA v. Royal K. Traders
07-2020-0018 · 11/17/2020 · Region 07 · Administrative - Formal
EPA v. EDWARDS FIBERGLASS INC
07-2021-0001 · 11/17/2020 · Region 07 · Administrative - Formal
EPA v. UPCOUNTRY FAB AND PERFORMANCE LLC
04-2021-1246 · 11/17/2020 · Region 04 · Administrative - Formal
EPA v. PRICE SMART, INC
04-2021-1234 · 11/17/2020 · Region 04 · Administrative - Formal
EPA v. AMAZON.COM SERVICES, INC. (COVID-19)
05-2021-0007 · 11/17/2020 · Region 05 · Administrative - Formal
EPA v. Premiere Packaging Inc. NOW
05-2021-5005 · 11/17/2020 · Region 05 · Administrative - Formal
EPA v. BLUE RACER BERNE PLANT - ACO
04-2021-1235 · 11/17/2020 · Region 04 · Administrative - Formal
EPA v. EXCEL AG CORP
02-2021-5030 · 11/16/2020 · Region 02 · Administrative - Formal
EPA v. PRWT Solutions LLC (COVID-19)
02-2020-1211 · 11/16/2020 · Region 02 · Administrative - Formal
EPA v. Laser Products, Inc.
04-2021-1227 · 11/16/2020 · Region 04 · Administrative - Formal
EPA v. KAORI OZONO
10-2021-0002 · 11/16/2020 · Region 10 · Administrative - Formal
EPA v. NORTH STAR PAVING & CONSTRUCTION INC
05-2021-5004 · 11/16/2020 · Region 05 · Administrative - Formal
EPA v. BLUE RACER BERNE PLANT - APO/CAFO
04-2021-1231 · 11/16/2020 · Region 04 · Administrative - Formal
EPA v. HSNI, LLC (COVID-19)
04-2020-0306 · 11/16/2020 · Region 04 · Administrative - Formal
EPA v. VULCAN CONSTRUCTION MATERIALS, LLC
02-2021-5033 · 11/16/2020 · Region 02 · Administrative - Formal
EPA v. JLim Global Interchange (COVID-19)
04-2021-1226 · 11/16/2020 · Region 04 · Administrative - Formal
EPA v. ISAAC FISCH

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.