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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 195 of 1,362.

03-2020-0008 · 11/16/2020 · Region 03 · Administrative - Formal
EPA v. ROUBIN AND JANEIRO, INC. (ROUBIN ASPHALT PLANT)
02-2021-5031 · 11/16/2020 · Region 02 · Administrative - Formal
EPA v. PRWT Solutions LLC (COVID-19)
09-2021-4311 · 11/16/2020 · Region 09 · Administrative - Formal
EPA v. Bayer Cropscience - Metalaxyl + Prothoconazole 231-99170445
02-2021-5032 · 11/16/2020 · Region 02 · Administrative - Formal
EPA v. JLim Global Interchange (COVID-19)
05-2020-9923 · 11/16/2020 · Region 05 · Administrative - Formal
EPA v. Cul-Mac Industries, Inc.
04-2021-1226 · 11/16/2020 · Region 04 · Administrative - Formal
EPA v. ISAAC FISCH
08-2021-0014 · 11/13/2020 · Region 08 · Administrative - Formal
EPA v. AGRIMAX
01-2020-1017 · 11/13/2020 · Region 01 · Administrative - Formal
EPA v. HARTFORD FREEZERS (MARITIME INT'L)
07-2019-0245 · 11/13/2020 · Region 07 · Administrative - Formal
EPA v. APB FUNDING LLC AND KAT EXCAVATION INC
07-2020-0045 · 11/13/2020 · Region 07 · Administrative - Formal
EPA v. ABP FUNDING LLC AND KAT EXCAVATION INC
02-2021-2003 · 11/13/2020 · Region 02 · Administrative - Formal
EPA v. Columbia Care, LLC
05-2010-6751 · 11/13/2020 · Region 05 · Judicial
EPA v. Suncoke Energy Inc (Gateway and Haverhill)
05-2021-0006 · 11/13/2020 · Region 05 · Administrative - Formal
EPA v. AP TECH GROUP
02-2021-7901 · 11/12/2020 · Region 02 · Administrative - Formal
EPA v. Bergen County Annex Building et al.
07-2021-0121 · 11/12/2020 · Region 07 · Administrative - Formal
EPA v. TOWNE & COUNTRY MANOR DEVELOPMENT AND NEEDHAM EXCAVATING INC
05-2021-9904 · 11/12/2020 · Region 05 · Administrative - Formal
EPA v. Tenneco Automotive Operating Company, Inc.
02-2021-7902 · 11/12/2020 · Region 02 · Administrative - Formal
EPA v. Vishdev Inc. et al.
07-2019-0026 · 11/12/2020 · Region 07 · Administrative - Formal
EPA v. TFL INC A/K/A MEGA SAVER
08-2021-0070 · 11/12/2020 · Region 08 · Administrative - Formal
EPA v. Top Shelf Energy
05-2021-0005 · 11/12/2020 · Region 05 · Administrative - Formal
EPA v. Rice Lake Weighing Systems
04-2020-0401 · 11/12/2020 · Region 04 · Administrative - Formal
EPA v. RE-TEK, INC.
04-2021-1236 · 11/10/2020 · Region 04 · Administrative - Formal
EPA v. 1616 HOLDINGS, INC. (COVID-19)
01-2021-1000 · 11/10/2020 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT CHILDRENS MEDICAL CENTER
02-2021-8002 · 11/10/2020 · Region 02 · Administrative - Formal
EPA v. Leicester-Cuylerville Water District
02-2021-1203 · 11/10/2020 · Region 02 · Administrative - Formal
EPA v. Fiedo International
02-2021-8005 · 11/10/2020 · Region 02 · Administrative - Formal
EPA v. Wallkill Consolidated Water District et al.
09-2021-4323 · 11/10/2020 · Region 09 · Administrative - Formal
EPA v. Homedics USA LLC - 101-66788406 (COVID-19)
04-2021-1229 · 11/10/2020 · Region 04 · Administrative - Formal
EPA v. BAYER CROP SCIENCE LP
04-2021-1230 · 11/10/2020 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
03-2021-8015 · 11/10/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN (UPS SUPPLY CHAIN SOLUTIONS, INC.)
06-2020-3372 · 11/10/2020 · Region 06 · Administrative - Formal
EPA v. SOUTHERN NATURAL GAS CO - FRANKLINTON COMPRESSOR STATION - AOC ECDAT
05-2016-5069 · 11/10/2020 · Region 05 · Administrative - Formal
EPA v. LINDE GAS NORTH AMERICA - APO/CAFO
04-2021-0700 · 11/10/2020 · Region 04 · Administrative - Formal
EPA v. MR. BAR-B-Q PRODUCTS, LLC
02-2021-8004 · 11/10/2020 · Region 02 · Administrative - Formal
EPA v. Central Bridge Water District et al.
02-2021-8007 · 11/10/2020 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 3 & 4
04-2020-2118 · 11/9/2020 · Region 04 · Administrative - Formal
EPA v. C CON METALS USA, INC.
04-2020-0407 · 11/9/2020 · Region 04 · Administrative - Formal
EPA v. DHL EXPRESS USA, INC.
02-2021-5025 · 11/9/2020 · Region 02 · Administrative - Formal
EPA v. Monarch Global Brands Inc. (COVID-19)
08-2021-0009 · 11/9/2020 · Region 08 · Administrative - Formal
EPA v. AGFINITY, INC.
02-2021-5028 · 11/9/2020 · Region 02 · Administrative - Formal
EPA v. The Brass Ring Inc. (COVID-19)
03-2021-0026 · 11/9/2020 · Region 03 · Administrative - Formal
EPA v. MILLENNIUM PACKAGING SERVICES, INC.
02-2021-5027 · 11/9/2020 · Region 02 · Administrative - Formal
EPA v. Monarch Global Brands Inc. (COVID-19)
02-2021-5026 · 11/9/2020 · Region 02 · Administrative - Formal
EPA v. Monarch Global Brands Inc. (COVID-19)
08-2021-0010 · 11/6/2020 · Region 08 · Administrative - Formal
EPA v. BRAMPTON FARM SVC
04-2021-1222 · 11/6/2020 · Region 04 · Administrative - Formal
EPA v. FAWN ENGINEERING, INC.
04-2021-1224 · 11/6/2020 · Region 04 · Administrative - Formal
EPA v. DAILY SALE, INC.
02-2012-0009 · 11/6/2020 · Region 02 · Judicial
EPA v. S.B. Building Associates, L.P. et al.
05-2021-1000 · 11/6/2020 · Region 05 · Administrative - Formal
EPA v. DEPUE/NEW JERSEY ZINC/MOBIL CHEMICAL CORP - ADMIN ORDER ON CONSENT (CERCLA)
08-2021-0015 · 11/6/2020 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL CO
02-2018-3104 · 11/6/2020 · Region 02 · Administrative - Formal
EPA v. Penuelas Valley Landfill
06-2019-3314 · 11/6/2020 · Region 06 · Administrative - Formal
EPA v. Safeway Inc-Tom Thumb Alliance Distribution Center-RMP ACO-FY2019
08-2021-0011 · 11/6/2020 · Region 08 · Administrative - Formal
EPA v. KIEFFER OIL CO.
01-2021-2000 · 11/6/2020 · Region 01 · Administrative - Formal
EPA v. CHICOPEE WPCF
10-2020-0077 · 11/5/2020 · Region 10 · Administrative - Formal
EPA v. THE ESTATE OF KIM LEROY ARMSTRONG - VICKIE LEE HUTTON
HQ-2020-5012 · 11/5/2020 · Region HQ · Administrative - Formal
EPA v. In re Danaher Corporation, New Owner of Pall Corporation
01-2018-7016 · 11/5/2020 · Region 01 · Administrative - Formal
EPA v. PREMIER FLIPPING LLC
04-2021-1223 · 11/5/2020 · Region 04 · Administrative - Formal
EPA v. TEAM GLOBAL HOLDINGS (COVID-19)
08-2021-0018 · 11/5/2020 · Region 08 · Administrative - Formal
EPA v. Western Equipment & Truck (Craig Sparrow)
04-2021-1221 · 11/5/2020 · Region 04 · Administrative - Formal
EPA v. VIASTARA LLC (COVID-19)
06-2021-0301 · 11/4/2020 · Region 06 · Administrative - Formal
EPA v. Mexico Whole Distributors, LLC
04-2020-9004 · 11/4/2020 · Region 04 · Judicial
EPA v. NATIONAL FIREWORKS OU2 (SECURITY SIGNALS, INC.)
04-2021-1239 · 11/4/2020 · Region 04 · Administrative - Formal
EPA v. NORTHERN TOOL & EQUIPMENT COMPANY
03-2021-0008 · 11/4/2020 · Region 03 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC
03-2021-8004 · 11/4/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC. (COVID-19)
04-2020-3127 · 11/4/2020 · Region 04 · Administrative - Formal
EPA v. DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDA
05-2021-5011 · 11/4/2020 · Region 05 · Administrative - Formal
EPA v. CARDINAL FG COMPANY - CAFO
04-2021-1225 · 11/4/2020 · Region 04 · Administrative - Formal
EPA v. NORTHERN TOOL & EQUIPMENT COMPANY (COVID-19)
08-2021-0023 · 11/3/2020 · Region 08 · Administrative - Formal
EPA v. Bom-D-Bom Lights LLC (COVID-19)
08-2021-0012 · 11/3/2020 · Region 08 · Administrative - Formal
EPA v. AMERICAN BEST ROOFING AND REMODELING LLC
08-2021-0001 · 11/3/2020 · Region 08 · Administrative - Formal
EPA v. Wintersteiger Inc. (COVID-19)
08-2021-0013 · 11/3/2020 · Region 08 · Administrative - Formal
EPA v. Waterite America Inc (COVID-19)
09-2021-4422 · 11/3/2020 · Region 09 · Administrative - Formal
EPA v. Atekcity Corporation ACN-13081359 (COVID-19)
03-2020-0113 · 11/3/2020 · Region 03 · Administrative - Formal
EPA v. ISE AMERICAS (5 FACILITIES)
06-2020-1786 · 11/3/2020 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company, LLC.
08-2021-0027 · 11/3/2020 · Region 08 · Administrative - Formal
EPA v. TECHNOLOGY TO MARKET LOGISTICS (COVID-19)
02-2021-5023 · 11/2/2020 · Region 02 · Administrative - Formal
EPA v. Spectro UV LLC (COVID-19)
02-2021-5024 · 11/2/2020 · Region 02 · Administrative - Formal
EPA v. Spectro UV LLC (COVID-19)
02-2021-5020 · 11/2/2020 · Region 02 · Administrative - Formal
EPA v. Focus USA Inc. (COVID-19)
06-2019-3310 · 11/2/2020 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride GDC AOC
08-2021-0216 · 11/2/2020 · Region 08 · Administrative - Formal
EPA v. Town and Country Supply
02-2021-7906 · 11/2/2020 · Region 02 · Administrative - Formal
EPA v. Scotch Plains Municipal Building et al.
02-2021-7907 · 11/2/2020 · Region 02 · Administrative - Formal
EPA v. Scotch Plains Public Works Yard et al.
06-2020-1224 · 11/2/2020 · Region 06 · Administrative - Formal
EPA v. Texas Energy Services Big Lake System
09-2021-4348 · 11/2/2020 · Region 09 · Administrative - Formal
EPA v. Shenzhen UV Guard - UVC Sterilizing Wand (COVID-19)
06-2018-1215 · 11/2/2020 · Region 06 · Administrative - Formal
EPA v. Mayor of Flatonia
10-2015-0026 · 11/2/2020 · Region 10 · Administrative - Formal
EPA v. AURORA COMMUNICATIONS INTERNATIONAL INC - COMPLIANCE ORDER
05-2021-5001 · 11/2/2020 · Region 05 · Administrative - Formal
EPA v. CARDINAL FG COMPANY - ACO
06-2012-1206 · 11/2/2020 · Region 06 · Administrative - Formal
EPA v. GUSVILLE MOBILE HOME PARK
06-2018-3325 · 11/2/2020 · Region 06 · Administrative - Formal
EPA v. Butterball OPCE GDC AOC
06-2020-3315 · 11/2/2020 · Region 06 · Administrative - Formal
EPA v. Westlake Vinyls Company-Geismar, LA-RMP CAFO-FY2020
04-2021-1220 · 11/2/2020 · Region 04 · Administrative - Formal
EPA v. UFC BIOTECHNOLOGY, INC.
04-2021-1219 · 11/2/2020 · Region 04 · Administrative - Formal
EPA v. SOURCEABILITY NORTH AMERICA, LLC (COVID-19)
04-2021-1218 · 11/2/2020 · Region 04 · Administrative - Formal
EPA v. MEDTEK LIGHTING CORPORATION (COVID-19)
06-2021-0300 · 10/30/2020 · Region 06 · Administrative - Formal
EPA v. GFRB, LLC (COVID-19)
06-2016-3403 · 10/30/2020 · Region 06 · Judicial
EPA v. ExxonMobil Beaumont Oil Refinery-RMP Consent Decree (Lead)
04-2012-4780 · 10/30/2020 · Region 04 · Administrative - Formal
EPA v. DOTHAN, AL, CITY OF (DOTHAN NEW CYPRESS CREEK WWTP/OSMUSSEE CREEK WWTP & LITTLE CHOCTAWHATCHEE WWTP)
09-2021-4421 · 10/30/2020 · Region 09 · Administrative - Formal
EPA v. Arovast Corporation ACN-13081359 (COVID-19)
04-2021-1217 · 10/29/2020 · Region 04 · Administrative - Formal
EPA v. ICX USA, LLC (COVID-19)
05-2021-0001 · 10/29/2020 · Region 05 · Administrative - Formal
EPA v. NATUREAL (IMPORT)
08-2021-0002 · 10/29/2020 · Region 08 · Administrative - Formal
EPA v. BAKER BOY BAKE SHOP, INC.

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.