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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 197 of 1,362.

03-2002-0316 · 10/14/2020 · Region 03 · Judicial
EPA v. EXIDE CORPORATION, INC - BANKRUPTCY - (NATIONAL CASE) (LEAD)
06-2020-3341 · 10/14/2020 · Region 06 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL INC - BATON ROUGE PLANT - AOC ECDAT
04-2020-0716 · 10/13/2020 · Region 04 · Administrative - Formal
EPA v. CLEARSTREAM TECHNOLOGIES LLC (CLEARSTREAM INTERNATIONAL LLC)
05-2021-0301 · 10/13/2020 · Region 05 · Administrative - Formal
EPA v. McFarland Creek WWTP AOC
10-2020-0206 · 10/13/2020 · Region 10 · Administrative - Formal
EPA v. Brian Cornelious
10-2020-0210 · 10/13/2020 · Region 10 · Administrative - Formal
EPA v. FITZMAURICE FERTILIZER INC
10-2020-0211 · 10/13/2020 · Region 10 · Administrative - Formal
EPA v. SYNGENTA SEEDS, INC
10-2020-0209 · 10/13/2020 · Region 10 · Administrative - Formal
EPA v. FITZMAURICE FERTILIZER INC
10-2020-0208 · 10/13/2020 · Region 10 · Administrative - Formal
EPA v. Western Ag Improvement, Inc
05-2010-6654 · 10/13/2020 · Region 05 · Judicial
EPA v. INDIANA HARBOR COKE AT ARCELORMITTAL
08-2019-0115 · 10/13/2020 · Region 08 · Administrative - Formal
EPA v. BRIDGER-TETON NF BIG PINEY ADMIN SITE
05-2020-5043 · 10/13/2020 · Region 05 · Administrative - Formal
EPA v. KALSEC - APO/CAFO
10-2020-0207 · 10/13/2020 · Region 10 · Administrative - Formal
EPA v. Pest Fog Sales
07-2020-0180 · 10/12/2020 · Region 07 · Administrative - Formal
EPA v. MT HAMILL ELEVATOR AND LUMBER INC D/B/A DONNELLSON ELEVATOR
05-2020-0178 · 10/9/2020 · Region 05 · Administrative - Formal
EPA v. Surgical Lasers Inc. (Import) (COVID-19)
04-2021-1206 · 10/9/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA, INC. (COVID-19)
09-2021-4359 · 10/9/2020 · Region 09 · Administrative - Formal
EPA v. Clorox Services Company (COVID-19)
04-2021-1207 · 10/9/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA, INC. (COVID-19)
02-2019-3100 · 10/9/2020 · Region 02 · Administrative - Formal
EPA v. Desarrollo de 9 Villas Residential Project et al.
02-2020-1205 · 10/8/2020 · Region 02 · Administrative - Formal
EPA v. Thatcher Company of New York
09-2021-4345 · 10/8/2020 · Region 09 · Administrative - Formal
EPA v. Global Technology Co - EVLAs UV Baby Sterilizer (COVID-19)
06-2019-1242 · 10/8/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF GRANITE SHOALS
06-2020-1227 · 10/8/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF GRANITE SHOALS
08-2021-0056 · 10/8/2020 · Region 08 · Administrative - Formal
EPA v. Lockwood Solvent Administrative Settlement
HQ-2020-5023 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Aligned AG Distributors LLC
HQ-2020-5022 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Van Diest Supply Company
03-2013-0105 · 10/7/2020 · Region 03 · Administrative - Formal
EPA v. LSI CORP & ALCATEL-LUCENT USA, INC (FORMER AT&T TECHNOLOGIES INC)
HQ-2020-5026 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Midwest Agronomy LLC
04-2021-1205 · 10/7/2020 · Region 04 · Administrative - Formal
EPA v. ICHIBAN INDUSTRIES (COVID-19)
02-2019-7111 · 10/7/2020 · Region 02 · Administrative - Formal
EPA v. Coast to Coast Circuits, Inc.
HQ-2020-5021 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Mid-Atlantic Seeds
HQ-2020-5017 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. The MacGregor Company
HQ-2020-5020 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Kannar Earth Science Ltd
HQ-2020-5019 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Triangle Chemical Company
HQ-2020-5018 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Direct Enterprises
04-2020-3125 · 10/7/2020 · Region 04 · Administrative - Formal
EPA v. PRO WINDOWS & SIDING COMPANY, INC
HQ-2020-5024 · 10/7/2020 · Region HQ · Administrative - Formal
EPA v. Wilbur Ellis Company LLC
06-2020-3330 · 10/6/2020 · Region 06 · Administrative - Formal
EPA v. Tyson Poultry-Clarksville, AR-RMP GDC AOC-FY2020
09-2021-6557 · 10/6/2020 · Region 09 · Administrative - Formal
EPA v. Waialua Library UIC CAFO
02-2021-5003 · 10/6/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
04-2021-1202 · 10/6/2020 · Region 04 · Administrative - Formal
EPA v. CHEIL CENTRAL AMERICA, INC. (COVID-19)
09-2021-4304 · 10/6/2020 · Region 09 · Administrative - Formal
EPA v. River Promo, Inc - Mioszzi Disinfectant Alcohol Wipes (COVID-19)
02-2021-5002 · 10/6/2020 · Region 02 · Administrative - Formal
EPA v. Safeguard Chemical Corporation
06-2020-0967 · 10/6/2020 · Region 06 · Administrative - Formal
EPA v. Hexion Inc.
02-2021-5000 · 10/6/2020 · Region 02 · Administrative - Formal
EPA v. Safeguard Chemical Corporation
04-2021-1204 · 10/6/2020 · Region 04 · Administrative - Formal
EPA v. NEOGEN CORPORATION (COVID-19)
06-2020-0975 · 10/6/2020 · Region 06 · Administrative - Formal
EPA v. Ochsner Health Center Slidell
06-2020-0944 · 10/6/2020 · Region 06 · Administrative - Formal
EPA v. Ochsner Health Center Covington
04-2016-9014 · 10/6/2020 · Region 04 · Judicial
EPA v. ALICEVILLE TRAIN DERAILMENT (ALABAMA & GULF COAST RAILWAY, LLC)
09-2021-4305 · 10/6/2020 · Region 09 · Administrative - Formal
EPA v. Ronald DeWitt - Bed Bug Buster Packets
02-2021-7909 · 10/6/2020 · Region 02 · Administrative - Formal
EPA v. JRG Gas and Service, LLC et al.
04-2020-3004 · 10/6/2020 · Region 04 · Administrative - Formal
EPA v. FERRO CORPORATION
03-2020-0097 · 10/6/2020 · Region 03 · Administrative - Formal
EPA v. MIDATLANTIC REALTY PARTNERS, LLC (RIVER FRONT PHASE II)
04-2021-1203 · 10/6/2020 · Region 04 · Administrative - Formal
EPA v. CHEIL CENTRAL AMERICA, INC. (COVID-19)
02-2021-5001 · 10/6/2020 · Region 02 · Administrative - Formal
EPA v. Safeguard Chemical Corporation
06-2020-3350 · 10/6/2020 · Region 06 · Administrative - Formal
EPA v. Total Petrochemical & Refining-Port Arthur, TX-RMP AOC-FY2020
04-2021-1201 · 10/6/2020 · Region 04 · Administrative - Formal
EPA v. LEETEK AMERICA INC. (COVID-19)
06-2020-0957 · 10/6/2020 · Region 06 · Administrative - Formal
EPA v. Hexion Inc. Texas
09-2021-4310 · 10/6/2020 · Region 09 · Administrative - Formal
EPA v. Covid - Baoke - 75% Alcohol Wipes - 8LE-07478770 (COVID-19)
07-2020-1020 · 10/6/2020 · Region 07 · Administrative - Formal
EPA v. BIO-NEXT, INC
03-2021-8001 · 10/6/2020 · Region 03 · Administrative - Formal
EPA v. HERAEUS NOBLELIGHT AMERICA, LLC (COVID-19)
06-2020-3374 · 10/5/2020 · Region 06 · Administrative - Formal
EPA v. COLUMBIA GULF TRANSMISSION CO - RAYNE COMPRESSOR STATION - AOC ECDAT
03-2019-0031 · 10/5/2020 · Region 03 · Administrative - Formal
EPA v. MAGICLEAN
08-2016-0083 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. SHOSHONE NATIONAL FOREST REX HALE CAMPGROUNDS
08-2015-0060 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. EAGLE BRONZE INC
08-2019-0007 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. Jeffrey City Water and Sewer District
07-2021-1001 · 10/5/2020 · Region 07 · Administrative - Formal
EPA v. HELENA AGRI-ENTERPRISES LLC
08-2020-0004 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park Public Water System
08-2019-0011 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. Miller Lower Mobile Home Park
06-2020-1782 · 10/5/2020 · Region 06 · Administrative - Formal
EPA v. Village of Taos Ski Valley Wastewater Treatment Plant
08-2017-0124 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park
HQ-2020-0005 · 10/5/2020 · Region HQ · Judicial
EPA v. Gulf Oil Limited Partnership
08-2008-0134 · 10/5/2020 · Region 08 · Administrative - Formal
EPA v. Lance Creek Water & Sewer District
09-2021-4338 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - Multifunctional UV Sterilizer (COVID-19)
09-2021-4339 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - Antimicrobial Phone Case (COVID-19)
09-2021-4336 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - UV Sanitizing Bag (COVID-19)
09-2021-4333 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Digital Doc - Digi Wipes (COVID-19)
09-2021-4343 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - Electrostatic Sodium Hypochlorite Disinfectant Generator (COVID-19)
09-2021-4340 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - UV Toothbrush Disinfector (COVID-19)
09-2021-4341 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - Air Purifier Necklace (COVID-19)
09-2021-4342 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - Car Ionizer (COVID-19)
09-2021-4335 · 10/2/2020 · Region 09 · Administrative - Formal
EPA v. Molecure - UV Room Sterilizer (COVID-19)
06-2020-1738 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, Village of
06-2020-1709 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. Zacate Creek Wastewater Treatment Facility
06-2019-1820 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. City of Bonham
06-2020-1708 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. Baytown Wastewater Treatment Facility
09-2021-4309 · 10/1/2020 · Region 09 · Administrative - Formal
EPA v. Sonix Pest Repeller - WDN-41452245
06-2015-1781 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. Ramah Water and Sanitation District
07-2018-0293 · 10/1/2020 · Region 07 · Administrative - Formal
EPA v. WEST POINT IMPLEMENT INC
06-2020-1704 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. Kaufman Wastewater Treatment Facility
06-2021-3369 · 10/1/2020 · Region 06 · Administrative - Formal
EPA v. EAGLE US 2 LLC - LAKE CHARLES COMPLEX - CAFO ECDAT
09-2021-4301 · 10/1/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - Full Room UV Sanitizer with Motion Sensor (COVID-19)
09-2021-4303 · 10/1/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - 2-IN-1 UV-C Sanitizer and Wand (COVID-19)
04-2021-1200 · 10/1/2020 · Region 04 · Administrative - Formal
EPA v. ALBAUGH LLC
10-2020-0094 · 10/1/2020 · Region 10 · Administrative - Formal
EPA v. Western Ag Improvements
08-2020-0117 · 10/1/2020 · Region 08 · Administrative - Formal
EPA v. Wyola Community Water System
09-2021-4302 · 10/1/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - UV-C Sanitizer (COVID-19)
EF-2018-0005 · 10/1/2020 · Region EF · Judicial
EPA v. George E Warren
10-2010-0045 · 10/1/2020 · Region 10 · Administrative - Formal
EPA v. METLAKATLA INDIAN COMMUNITY - WASTEWATER TREATMENT PLANT
02-2021-8003 · 10/1/2020 · Region 02 · Administrative - Formal
EPA v. Passaic Valley Water Commission

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.