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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 196 of 1,362.

05-2021-7565 · 10/29/2020 · Region 05 · Administrative - Formal
EPA v. FISCHER TANKS-EPCRA ESA
05-2021-0001 · 10/29/2020 · Region 05 · Administrative - Formal
EPA v. NATUREAL (IMPORT)
02-2021-5021 · 10/29/2020 · Region 02 · Administrative - Formal
EPA v. Canadian Medical Distributors (COVID-19)
02-2016-0004 · 10/29/2020 · Region 02 · Judicial
EPA v. The New York Racing Association, Inc.
08-2021-0002 · 10/29/2020 · Region 08 · Administrative - Formal
EPA v. BAKER BOY BAKE SHOP, INC.
02-2021-5018 · 10/28/2020 · Region 02 · Administrative - Formal
EPA v. Focus USA Inc. (COVID-19)
04-2021-1279 · 10/28/2020 · Region 04 · Administrative - Formal
EPA v. SCIESSENT LLC (COVID-19)
02-2021-5019 · 10/28/2020 · Region 02 · Administrative - Formal
EPA v. Focus USA Inc. (COVID-19)
02-2021-5017 · 10/28/2020 · Region 02 · Administrative - Formal
EPA v. Focus USA Inc. (COVID-19)
02-2019-2008 · 10/28/2020 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc. et al.
10-2020-0153 · 10/28/2020 · Region 10 · Administrative - Formal
EPA v. DDM Imports, Inc
05-2021-0004 · 10/28/2020 · Region 05 · Administrative - Formal
EPA v. MICHAEL KORS USA (IMPORT) (COVID-19)
04-2021-1216 · 10/28/2020 · Region 04 · Administrative - Formal
EPA v. CONTAINER PLUS INC. (COVID-19)
06-2019-1214 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. GYPSY RIVER RESORT
09-2021-4307 · 10/27/2020 · Region 09 · Administrative - Formal
EPA v. Difenoconazole, Protege import (Entry JFR-00036902)
06-2020-1791 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. Enven Energy Ventures, LLC
06-2020-1793 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. Sanare Energy Partners, LLC
03-1992-0307 · 10/27/2020 · Region 03 · Administrative - Formal
EPA v. NAVAL SURFACE WARFARE CENTER
07-2019-0265 · 10/27/2020 · Region 07 · Administrative - Formal
EPA v. FREMONT AT 84, LLC
07-2019-0049 · 10/27/2020 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING LLC
06-2020-1222 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. The Barn Water System
07-2021-0002 · 10/27/2020 · Region 07 · Administrative - Formal
EPA v. MONTGALL LLC
01-2021-7001 · 10/27/2020 · Region 01 · Administrative - Formal
EPA v. VANDERBILT DEVELOPMENT CORPORATION
06-2020-1728 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. City of Edinburg
06-2019-0943 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. Slay Transportation Company Inc
06-2020-4304 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. Pemco, LLC
06-2020-4305 · 10/27/2020 · Region 06 · Administrative - Formal
EPA v. Pemco, LLC
07-2018-0240 · 10/27/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF DAVENPORT COMPOSTING FACILITY
06-2020-3419 · 10/26/2020 · Region 06 · Administrative - Formal
EPA v. Fabriclean Supply of Arkansas-Little Rock, AR-RMP ESA-FY2021
02-2021-5016 · 10/26/2020 · Region 02 · Administrative - Formal
EPA v. PRWT Solutions LLC (COVID-19)
05-2021-0003 · 10/26/2020 · Region 05 · Administrative - Formal
EPA v. RISING BIOSCIENCES (SSURO) (COVID-19)
06-2017-1209 · 10/26/2020 · Region 06 · Administrative - Formal
EPA v. Riviera Water System
04-2021-1214 · 10/26/2020 · Region 04 · Administrative - Formal
EPA v. HULOMIL LLC (COVID-19)
03-2021-0012 · 10/26/2020 · Region 03 · Administrative - Formal
EPA v. DAIRY MAID DAIRY, LLC
06-2020-1801 · 10/26/2020 · Region 06 · Administrative - Formal
EPA v. American Midstream
04-2020-3120 · 10/26/2020 · Region 04 · Administrative - Formal
EPA v. NRT PROPERTY MANAGEMENT ATLANTA, LLC D/B/A PROPERTY FRAMEWORKS ATLANTA
03-2017-0146 · 10/26/2020 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, CITY OF WATER DEPARTMENT (CITY OF PHILADELPHIA MS4)
09-2021-4358 · 10/26/2020 · Region 09 · Administrative - Formal
EPA v. Bayer Cropscience LP
04-2021-1215 · 10/26/2020 · Region 04 · Administrative - Formal
EPA v. 1616 HOLDINGS, INC. (COVID-19)
02-2021-5015 · 10/26/2020 · Region 02 · Administrative - Formal
EPA v. PRWT Solutions LLC (COVID-19)
08-2021-0004 · 10/25/2020 · Region 08 · Administrative - Formal
EPA v. Velocity Water Works (COVID-19)
08-2021-0008 · 10/25/2020 · Region 08 · Administrative - Formal
EPA v. Shipcentral (COVID-19)
09-2021-4363 · 10/23/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - AFHZ2000-AGY01 - 101-66306969 (COVID-19)
09-2021-4364 · 10/23/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - AFHZ3000-AGY01 - 101-66306969 (COVID-19)
06-2020-0987 · 10/23/2020 · Region 06 · Administrative - Formal
EPA v. Qorvo Texas, LLC
HQ-2021-5002 · 10/23/2020 · Region HQ · Administrative - Formal
EPA v. GE Aviation
06-2021-3418 · 10/23/2020 · Region 06 · Administrative - Formal
EPA v. CLECO Power LLC - COUGHLIN POWER STATION - AOC ECDAT
05-2007-0704 · 10/23/2020 · Region 05 · Judicial
EPA v. JLG Enterprises
09-2021-4312 · 10/23/2020 · Region 09 · Administrative - Formal
EPA v. COVID-ACCO Brands - TruSense Air Filters - 101-66306969 (COVID-19)
05-2021-2400 · 10/22/2020 · Region 05 · Judicial
EPA v. Polo Development et al
10-2020-0103 · 10/22/2020 · Region 10 · Administrative - Formal
EPA v. ASAOC FOR REMEDIAL DESIGN OF AN INTERIM DATABASE
09-2021-4360 · 10/22/2020 · Region 09 · Administrative - Formal
EPA v. Fangio Enterprises, Inc. - Entry No. 8JH-00064222 (COVID-19)
05-2021-7564 · 10/22/2020 · Region 05 · Administrative - Formal
EPA v. BIG RIVER RESOURCES GALVA LLC-SPCC ESA
09-2021-4322 · 10/21/2020 · Region 09 · Administrative - Formal
EPA v. Homedics USA LLC - 101-6645805-9 (COVID-19)
08-2020-0121 · 10/21/2020 · Region 08 · Administrative - Formal
EPA v. Mnihnapa Water System
05-2021-0002 · 10/21/2020 · Region 05 · Administrative - Formal
EPA v. VIROX INC C/O CONTEC (IMPORT)
04-2021-1213 · 10/21/2020 · Region 04 · Administrative - Formal
EPA v. CARESTREAM HEALTH, INC.
04-2021-1212 · 10/21/2020 · Region 04 · Administrative - Formal
EPA v. ORTHO TECH, LLC (COVID-19)
04-2021-1211 · 10/21/2020 · Region 04 · Administrative - Formal
EPA v. AMBERSARIA, LLC (COVID-19)
04-2021-1210 · 10/21/2020 · Region 04 · Administrative - Formal
EPA v. GARDNER GLASS PRODUCT (COVID-19)
05-2021-9920 · 10/21/2020 · Region 05 · Administrative - Formal
EPA v. Bonetti Co., Inc.
06-2020-0963 · 10/21/2020 · Region 06 · Administrative - Formal
EPA v. VanTran Electric Corporation
09-2021-4346 · 10/21/2020 · Region 09 · Administrative - Formal
EPA v. Waters Industries - Suncatcher UV Sanitizing Wand (COVID-19)
04-2021-1209 · 10/20/2020 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
02-2021-5006 · 10/20/2020 · Region 02 · Administrative - Formal
EPA v. EGI Enterprises Inc. (COVID-19)
01-2020-1032 · 10/20/2020 · Region 01 · Administrative - Formal
EPA v. SMM NEW ENGLAND CORP
03-2021-8003 · 10/20/2020 · Region 03 · Administrative - Formal
EPA v. HUNTSMAN INTERNATIONAL, LLC (COVID-19)
10-2019-0046 · 10/20/2020 · Region 10 · Administrative - Formal
EPA v. Copper River Seafoods - Cordova
06-2020-0988 · 10/20/2020 · Region 06 · Administrative - Formal
EPA v. Whitmore Manufacturing, LLC
04-2020-0409 · 10/20/2020 · Region 04 · Administrative - Formal
EPA v. COUNTRY HOME BAKERS, INC.
03-2021-8002 · 10/20/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC. (COVID-19)
04-2020-0006 · 10/20/2020 · Region 04 · Administrative - Formal
EPA v. RACETRAC PETROLEUM, INC
01-2021-2004 · 10/20/2020 · Region 01 · Administrative - Formal
EPA v. DOUG LAWSON FARM
05-2021-7563 · 10/19/2020 · Region 05 · Administrative - Formal
EPA v. ARCTIC COLD STORAGE-CAFO
05-2020-9918 · 10/19/2020 · Region 05 · Administrative - Formal
EPA v. FMI LLC
02-2021-5014 · 10/19/2020 · Region 02 · Administrative - Formal
EPA v. Shine 32 Inc. d/b/a Kosette Beauty Market (COVID-19)
06-2020-4303 · 10/19/2020 · Region 06 · Administrative - Formal
EPA v. Gary Davis Oil, LLC
07-2020-0094 · 10/19/2020 · Region 07 · Administrative - Formal
EPA v. CRESTWOOD VILLAGE LLC
09-2021-4306 · 10/16/2020 · Region 09 · Administrative - Formal
EPA v. Tao Clean LLC Ultraviolet Brush Cleaner (COVID-19)
01-2018-5002 · 10/16/2020 · Region 01 · Administrative - Formal
EPA v. ISP FREETOWN FINE CHEMICALS INC
02-2021-5011 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
02-2021-5007 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
06-2020-6135 · 10/16/2020 · Region 06 · Administrative - Formal
EPA v. Bella Vista Construction Services LP
02-2021-5013 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. ADI Center USA, LLC (COVID-19)
02-2021-5010 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
02-2021-5008 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
02-2021-5009 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
01-2015-2024 · 10/16/2020 · Region 01 · Administrative - Formal
EPA v. SPENCER TOWN OF
02-2021-5012 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. ADI Center USA, LLC (COVID-19)
09-2021-0005 · 10/16/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA Corp - CAFO (COVID-19)
02-2021-5004 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Bydash LLC (COVID-19)
02-2021-5005 · 10/16/2020 · Region 02 · Administrative - Formal
EPA v. Bydash LLC (COVID-19)
02-2021-3302 · 10/15/2020 · Region 02 · Administrative - Formal
EPA v. Village of Sleepy Hollow Local Development
02-2021-3002 · 10/15/2020 · Region 02 · Administrative - Formal
EPA v. Nassau County - Glen Cove SSS
03-2020-0119 · 10/15/2020 · Region 03 · Administrative - Formal
EPA v. VERSUM MATERIALS, INC.
02-2021-8001 · 10/15/2020 · Region 02 · Administrative - Formal
EPA v. Yonkers City
07-2020-0182 · 10/14/2020 · Region 07 · Administrative - Formal
EPA v. NAM VAN DANG
04-2021-1208 · 10/14/2020 · Region 04 · Administrative - Formal
EPA v. VENDITIO GROUP, LLC (COVID-19)
03-2002-0316 · 10/14/2020 · Region 03 · Judicial
EPA v. EXIDE CORPORATION, INC - BANKRUPTCY - (NATIONAL CASE) (LEAD)
03-2020-0110 · 10/14/2020 · Region 03 · Administrative - Formal
EPA v. COLONIAL METALS, 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.