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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 198 of 1,362.

06-2018-1753 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. CSC OIL COMPANY (ATLANTIC LEASE)
09-2020-3574 · 9/30/2020 · Region 09 · Administrative - Formal
EPA v. Par Hawaii Refining LLC CAFO
02-2020-3104 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Waste Collection Corp.
10-2020-0143 · 9/30/2020 · Region 10 · Administrative - Formal
EPA v. Turn-Key Construction and Renovation LLC
02-2020-9279 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Chloe Construction Company, LLC
10-2020-0205 · 9/30/2020 · Region 10 · Administrative - Formal
EPA v. 1, 4 Group, Inc./PIN NIP
03-2020-0118 · 9/30/2020 · Region 03 · Administrative - Formal
EPA v. NASA (WALLOPS FLIGHT FACILITY)
06-2019-1740 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC (Townsend 6 SWD)
04-2020-1453 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II INC.
07-2020-0089 · 9/30/2020 · Region 07 · Administrative - Formal
EPA v. CITIZENS GAS AND ELECTRIC COMPANY SITE
02-2020-9174 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Promethean Remodeling, LLC
02-2020-1208 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Vanchlor Company, Inc.
06-2017-1770 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC (Newly Lease)
06-2017-1759 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. Daniel Operating Company, Inc (Duke Lease)
01-2016-2030 · 9/30/2020 · Region 01 · Administrative - Formal
EPA v. HALIFAX TOWN OF
06-2019-1739 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. Daniel Operating Company, Inc (Saltwater Collection Lease)
HQ-2020-5025 · 9/30/2020 · Region HQ · Administrative - Formal
EPA v. Quality Plus Manufacturing Inc
10-2020-0204 · 9/30/2020 · Region 10 · Administrative - Formal
EPA v. Deardorff Fitzsimmons Corp
04-2020-1451 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. AGBIOME (COVID-19)
04-2020-1450 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. VIOLET DEFENSE GROUP, INC.
04-2020-1452 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. BEYOND BORDERS INTERNATIONAL, INC. (COVID-19)
05-2020-4703 · 9/30/2020 · Region 05 · Administrative - Formal
EPA v. Belich Addition (Mahnomen)
04-2020-1448 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA INC.
10-2020-0105 · 9/30/2020 · Region 10 · Administrative - Formal
EPA v. Hamilton/Labree Breen Cash Out
09-2020-2508 · 9/30/2020 · Region 09 · Administrative - Formal
EPA v. CONCORD NAVAL WEAPONS STATION OU1 ROD
08-2018-0026 · 9/30/2020 · Region 08 · Administrative - Formal
EPA v. Crow Agency Tribal Plant
09-2020-4495 · 9/30/2020 · Region 09 · Administrative - Formal
EPA v. DBA Sun Noodle 9/30/2020 Air Guard Entry No. 427-73728540 (COVID-19)
06-2018-1751 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. JERRY LANGLEY OIL CO., LLC (TOM D-9)
02-2020-2015 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. LML Realty Equities, LLC
07-2016-0251 · 9/30/2020 · Region 07 · Administrative - Formal
EPA v. OAK GROVE VILLAGE - MERAMEC CAVERNS
02-2020-2014 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Advam Property Holdings, LLC
09-2020-4498 · 9/30/2020 · Region 09 · Administrative - Formal
EPA v. Ying Xing Service LLC - Black Cap Roach Bait Stations
10-2020-0203 · 9/30/2020 · Region 10 · Administrative - Formal
EPA v. Earth Science Products Corp
06-2020-0506 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. Ozark Mountain Poultry
02-2020-1209 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Jeanette International
04-2020-1449 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. KOCIDE LLC
08-2017-0128 · 9/30/2020 · Region 08 · Administrative - Formal
EPA v. Rock Springs Green River Joint Powers Board
02-2020-2016 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Bethel Church of God 7th Day, Inc.
10-2020-0144 · 9/30/2020 · Region 10 · Administrative - Formal
EPA v. JRS Home Solutions, LLC
09-2020-4499 · 9/30/2020 · Region 09 · Administrative - Formal
EPA v. Thang Le - CPPU Plant Growth Regulator
02-2020-2017 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Seekos Processing Trust
05-2020-9920 · 9/30/2020 · Region 05 · Administrative - Formal
EPA v. Bell Laboratories Inc.
07-2008-0220 · 9/30/2020 · Region 07 · Judicial
EPA v. ALCOA, INC
02-2020-5095 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Canadian Medical Distributors (COVID-19)
02-2020-5094 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. Canadian Medical Distributors (COVID-19)
08-2019-0053 · 9/30/2020 · Region 08 · Administrative - Formal
EPA v. Alta Community Pipeline Water System
08-2020-0015 · 9/30/2020 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch
03-2021-8000 · 9/30/2020 · Region 03 · Administrative - Formal
EPA v. DISCOUNT POND SUPPLIES, INC.
02-2020-3351 · 9/30/2020 · Region 02 · Administrative - Formal
EPA v. RL Partners, LLC
04-2020-0410 · 9/30/2020 · Region 04 · Administrative - Formal
EPA v. REEVES CONSTRUCTION COMPANY
01-2020-1031 · 9/30/2020 · Region 01 · Administrative - Formal
EPA v. EXCELITAS TECHNOLOGIES
06-2020-1794 · 9/30/2020 · Region 06 · Administrative - Formal
EPA v. Nalco Company LLC
01-2020-7011 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. LANDMARK CONSTRUCTION
10-2020-0201 · 9/29/2020 · Region 10 · Administrative - Formal
EPA v. Steven Browner (Covid-19)
08-2020-0140 · 9/29/2020 · Region 08 · Administrative - Formal
EPA v. Barry's Bootcamp Holdings LLC (COVID-19)
01-2020-1006 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT SCRAP LLC
05-2021-9919 · 9/29/2020 · Region 05 · Administrative - Formal
EPA v. Magellan Aerospace Middletown
01-2020-1004 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. ROSS RECYCLING INC
09-2020-4496 · 9/29/2020 · Region 09 · Administrative - Formal
EPA v. Shenzhen Yuexin Import 9/29/2020 59S UVC LED Sterilizing Box EKU-0429453-1 (COVID-19)
04-2020-2505 · 9/29/2020 · Region 04 · Administrative - Formal
EPA v. PILOT MOUNTAIN TIRE FIRE SUPERFUND SITE (NEW RIVER TIRE RECYCLING LLC)
07-2020-0157 · 9/29/2020 · Region 07 · Administrative - Formal
EPA v. SCOTT COUNTY FAMILY YMCA
06-2020-4307 · 9/29/2020 · Region 06 · Administrative - Formal
EPA v. Loto Energy, LLC, Helen Hilpert No. 1-2 Facility
08-2020-0142 · 9/29/2020 · Region 08 · Administrative - Formal
EPA v. Chameleon LLC
01-2020-1009 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. EXETER SCRAP METAL LLC
02-2020-9293 · 9/29/2020 · Region 02 · Administrative - Formal
EPA v. Pro Painting NYC, Inc.
04-2020-1446 · 9/29/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA, INC. (COVID-19)
09-2020-3573 · 9/29/2020 · Region 09 · Administrative - Formal
EPA v. Safeway, Inc CAFO
01-2020-1033 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. TRI-TOWN ICE ARENA
01-2020-1003 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. NICHOLS AUTO PARTS
01-2020-1002 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. CITY AUTO PARTS INC
02-2020-1210 · 9/29/2020 · Region 02 · Administrative - Formal
EPA v. Puma Energy Caribe LLC - Bayamon LPG Terminal
02-2020-5092 · 9/29/2020 · Region 02 · Administrative - Formal
EPA v. Zooling Imports LLC (COVID-19)
01-2020-1005 · 9/29/2020 · Region 01 · Administrative - Formal
EPA v. YERRINGTON'S SERVICE CENTER
02-2020-5093 · 9/29/2020 · Region 02 · Administrative - Formal
EPA v. Zooling Imports LLC (COVID-19)
08-2020-0051 · 9/29/2020 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch
08-2020-0050 · 9/29/2020 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch
05-2020-9921 · 9/29/2020 · Region 05 · Administrative - Formal
EPA v. Flame Metals Processing Corp.
04-2020-1447 · 9/29/2020 · Region 04 · Administrative - Formal
EPA v. MARTINA HEIMANN (COVID-19)
09-2020-4497 · 9/29/2020 · Region 09 · Administrative - Formal
EPA v. Shenzhen Yuexin Import 9/29/2020 59S UVC LED Sterilizing Wand EKU-0429453-1 (COVID-19)
08-2019-0061 · 9/29/2020 · Region 08 · Administrative - Formal
EPA v. Circle J Ranch
02-2020-5091 · 9/29/2020 · Region 02 · Administrative - Formal
EPA v. Milife Health LLC (COVID-19)
08-2020-0143 · 9/29/2020 · Region 08 · Administrative - Formal
EPA v. Analytical Lab Group (COVID-19)
03-2020-8042 · 9/29/2020 · Region 03 · Administrative - Formal
EPA v. LEIDOS SECURITY DETECTION & AUTOMATION, LTD
10-2020-0197 · 9/28/2020 · Region 10 · Administrative - Formal
EPA v. Everyone Marketing
02-2020-5086 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. Better Air Environments LLC (COVID-19)
02-2020-5088 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. Better Air Environments LLC (COVID-19)
09-2020-2505 · 9/28/2020 · Region 09 · Judicial
EPA v. HALACO INSURANCE CO REFERRAL
02-2020-5087 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. Better Air Environments LLC (COVID-19)
04-2020-0404 · 9/28/2020 · Region 04 · Administrative - Formal
EPA v. FAIRWAYS EXPLORATION AND PRODUCTION, LLC
02-2020-5090 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. Better Air Environments LLC (COVID-19)
04-2020-2506 · 9/28/2020 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE BAY TRADING COMPANY SUPERFUND SITE (RL GODLEY III INVESTMENTS LLC)
02-2020-2031 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
02-2020-5089 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. Better Air Environments LLC (COVID-19)
06-2020-0505 · 9/28/2020 · Region 06 · Administrative - Formal
EPA v. Future Pipe
05-2020-7562 · 9/28/2020 · Region 05 · Administrative - Formal
EPA v. ALLENX USA, INC.-CAFO
05-2019-5042 · 9/28/2020 · Region 05 · Administrative - Formal
EPA v. GRAND HAVEN BOARD OF LIGHT & POWER/J B SIMS GENERATING
06-2011-1378 · 9/28/2020 · Region 06 · Administrative - Formal
EPA v. City of New Home
06-2020-1252 · 9/28/2020 · Region 06 · Administrative - Formal
EPA v. Warren Road Subdivision
10-2020-0195 · 9/28/2020 · Region 10 · Administrative - Formal
EPA v. Syncreon (Covid-19)
10-2020-0194 · 9/28/2020 · Region 10 · Administrative - Formal
EPA v. Silver Fern Chemical 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.