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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 199 of 1,362.

05-2019-5042 · 9/28/2020 · Region 05 · Administrative - Formal
EPA v. GRAND HAVEN BOARD OF LIGHT & POWER/J B SIMS GENERATING
10-2020-0194 · 9/28/2020 · Region 10 · Administrative - Formal
EPA v. Silver Fern Chemical Inc.
10-2020-0195 · 9/28/2020 · Region 10 · Administrative - Formal
EPA v. Syncreon (Covid-19)
06-2011-1378 · 9/28/2020 · Region 06 · Administrative - Formal
EPA v. City of New Home
02-2020-5089 · 9/28/2020 · Region 02 · Administrative - Formal
EPA v. Better Air Environments LLC (COVID-19)
10-2020-0192 · 9/26/2020 · Region 10 · Administrative - Formal
EPA v. Rosendo Rene Rodriguez
10-2020-0193 · 9/26/2020 · Region 10 · Administrative - Formal
EPA v. MB Diversity LLC (Covid-19)
07-2020-0156 · 9/25/2020 · Region 07 · Administrative - Formal
EPA v. SUBLETTE COOPERATIVE - COPELAND NORTH EAST BRANCH
HQ-2020-5013 · 9/25/2020 · Region HQ · Administrative - Formal
EPA v. Toyota Motor North America, Inc.
10-2020-0185 · 9/25/2020 · Region 10 · Administrative - Formal
EPA v. KALIBER GLOBAL LLC
03-2020-0093 · 9/25/2020 · Region 03 · Administrative - Formal
EPA v. S. CAPITOL ST. CORRIDOR DESIGN/BUILD PROJECT-PH 1/FREDERICK DOUGLASS MEM. BRIDGE
06-2020-1771 · 9/25/2020 · Region 06 · Administrative - Formal
EPA v. W & T Offshore Incorporated
04-2020-8002 · 9/25/2020 · Region 04 · Administrative - Formal
EPA v. EBROFROST NORTH AMERICA, INC
10-2020-0111 · 9/25/2020 · Region 10 · Administrative - Formal
EPA v. CHEMICAL WASTE MANAGEMENT OF THE NW (RCRA HW)
06-2019-3329 · 9/25/2020 · Region 06 · Administrative - Formal
EPA v. PCS Nitrogen Fertilizer-Geismar, LA-RMP CAFO
05-2020-9925 · 9/25/2020 · Region 05 · Administrative - Formal
EPA v. Taubensee Steel & Wire
10-2020-0191 · 9/25/2020 · Region 10 · Administrative - Formal
EPA v. Laklara Inc.
09-2020-3556 · 9/25/2020 · Region 09 · Administrative - Formal
EPA v. Calexico Water Treatment Plant
05-2020-7561 · 9/25/2020 · Region 05 · Administrative - Formal
EPA v. NUTRIEN -CAFO
06-2019-1731 · 9/25/2020 · Region 06 · Administrative - Formal
EPA v. Sinclair Operating Company, LLC (Bo Gregory Tank Battery)
09-2020-0659 · 9/25/2020 · Region 09 · Administrative - Formal
EPA v. Boise Cascade Company CAFO
10-2020-0184 · 9/24/2020 · Region 10 · Administrative - Formal
EPA v. Emma Wang (Covid-19)
08-2020-0138 · 9/24/2020 · Region 08 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
06-2010-1100 · 9/24/2020 · Region 06 · Judicial
EPA v. E.I. du Pont de Nemours and Company, La Porte Works (HQ Lead)
10-2020-0188 · 9/24/2020 · Region 10 · Administrative - Formal
EPA v. Clara T. Roderos (Covid-19)
05-2020-9955 · 9/24/2020 · Region 05 · Administrative - Formal
EPA v. U.S. ECOLOGY ILLINOIS INC
10-2020-0190 · 9/24/2020 · Region 10 · Administrative - Formal
EPA v. Michele Wicklem
06-2020-1236 · 9/24/2020 · Region 06 · Administrative - Formal
EPA v. Town of Pleasant Hill
05-2020-4601 · 9/24/2020 · Region 05 · Administrative - Formal
EPA v. Koyl Oil, Inc (SDWA-05-2020-0005) AOC
07-2020-0152 · 9/24/2020 · Region 07 · Administrative - Formal
EPA v. BLUE NILE CONTRACTORS INC
06-2020-1248 · 9/24/2020 · Region 06 · Administrative - Formal
EPA v. Longhorn Estates Water System
09-2017-2507 · 9/24/2020 · Region 09 · Administrative - Formal
EPA v. AOC1 IN THE MATTER OF YOSEMITE SLOUGH, SAN FRANCISCO, CA
04-2019-9962 · 9/24/2020 · Region 04 · Administrative - Formal
EPA v. DR. STANLEY SCHEIDLER (SCHEIDLER PROPERTY)
03-2020-0067 · 9/24/2020 · Region 03 · Administrative - Formal
EPA v. SHENANDOAH MUNICIPAL SEWER AUTHORITY
08-2020-0137 · 9/24/2020 · Region 08 · Administrative - Formal
EPA v. Central Garden and Pet
09-2020-7566 · 9/23/2020 · Region 09 · Administrative - Formal
EPA v. Dilbeck & Sons, Inc - CAFO
03-2019-0135 · 9/23/2020 · Region 03 · Administrative - Formal
EPA v. VIRGINIA CONCRETE COMPANY, LLC
06-2019-3362 · 9/23/2020 · Region 06 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS LP, WESTLAKE FACILITY - AOC ECDAT
04-2020-2112 · 9/23/2020 · Region 04 · Administrative - Formal
EPA v. CREE, INC. - DURHAM
08-2020-0041 · 9/23/2020 · Region 08 · Administrative - Formal
EPA v. Colorado Premium Race Court
05-2007-3917 · 9/23/2020 · Region 05 · Judicial
EPA v. DOVER CHEMICAL
05-2020-5041 · 9/23/2020 · Region 05 · Administrative - Formal
EPA v. BEREA METALS AND RECYCLING - ACO
06-2020-3342 · 9/23/2020 · Region 06 · Administrative - Formal
EPA v. SHELL CHEMICAL LP - GEISMAR PLANT - AOC ECDAT
09-2020-3558 · 9/23/2020 · Region 09 · Administrative - Formal
EPA v. Unicold Corporation
09-2020-2060 · 9/23/2020 · Region 09 · Administrative - Formal
EPA v. Dutra Dredging MPRSA
06-2020-1783 · 9/23/2020 · Region 06 · Administrative - Formal
EPA v. Town of Springer WWTP
06-2019-1257 · 9/23/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF WELLMAN
08-2020-0129 · 9/23/2020 · Region 08 · Administrative - Formal
EPA v. Colorado Premium Race Court
05-2020-5038 · 9/23/2020 · Region 05 · Administrative - Formal
EPA v. FCA US LLC- WRANGLER PAINT FACILITY - APO/CAFO
09-2020-4494 · 9/23/2020 · Region 09 · Administrative - Formal
EPA v. A.I.T Corporation Sense Disinfectant Wipes 9/23/2020 Entry Number CAY-0058945-4 (COVID-19)
04-2020-3117 · 9/23/2020 · Region 04 · Administrative - Formal
EPA v. SKY PROPERTIES, LLC
04-2020-2113 · 9/23/2020 · Region 04 · Administrative - Formal
EPA v. CREE, INC - RTP
05-2020-9924 · 9/23/2020 · Region 05 · Administrative - Formal
EPA v. Dana Tank Container
04-2016-9010 · 9/22/2020 · Region 04 · Judicial
EPA v. FERRELLGAS, L.P DBA BLUE RHINO
10-2020-0021 · 9/22/2020 · Region 10 · Administrative - Formal
EPA v. Caribou Trail Pest Control
06-2019-0926 · 9/22/2020 · Region 06 · Administrative - Formal
EPA v. Anodics Inc.
01-2020-3003 · 9/22/2020 · Region 01 · Administrative - Formal
EPA v. ELECTRIC MOTION CO INC
08-2019-0009 · 9/22/2020 · Region 08 · Judicial
EPA v. Manweiler Transport Inc
06-2020-0959 · 9/22/2020 · Region 06 · Administrative - Formal
EPA v. Anheuser-Busch Inc.
10-2020-0136 · 9/22/2020 · Region 10 · Administrative - Formal
EPA v. Visser Construction LLC
09-2020-0062 · 9/22/2020 · Region 09 · Administrative - Formal
EPA v. Phoenix - BEI Hawaii
05-2020-7559 · 9/22/2020 · Region 05 · Administrative - Formal
EPA v. CO-OP SERVICES - ESA
03-2020-0103 · 9/22/2020 · Region 03 · Administrative - Formal
EPA v. GUTTMAN REALTY D/B/A BULK TERMINAL STORAGE
01-2019-7008 · 9/22/2020 · Region 01 · Administrative - Formal
EPA v. HOWARD GROSS
09-2017-2001 · 9/22/2020 · Region 09 · Administrative - Formal
EPA v. City and County of Honlulu (Malaiki)
06-2020-1787 · 9/22/2020 · Region 06 · Administrative - Formal
EPA v. Energy XXI GOM, LLC
09-2020-6551 · 9/22/2020 · Region 09 · Administrative - Formal
EPA v. SMS Briners, Inc CAFO
09-2020-4493 · 9/21/2020 · Region 09 · Administrative - Formal
EPA v. Smart Hospitality Violetizer Elite 9/21/2020 Entry Number 399-10362613 (COVID-19)
05-2020-7560 · 9/21/2020 · Region 05 · Administrative - Formal
EPA v. NUTRIEN-ACO
05-2020-0176 · 9/21/2020 · Region 05 · Administrative - Formal
EPA v. Premier Horticulture Ltd.
09-2020-4491 · 9/21/2020 · Region 09 · Administrative - Formal
EPA v. Madeleine - Advion Cockroach Gel Bait - 8SS-20008658 9/21/2020
01-2020-2034 · 9/21/2020 · Region 01 · Administrative - Formal
EPA v. NORWICH CITY OF MS4
10-2020-0123 · 9/21/2020 · Region 10 · Administrative - Formal
EPA v. Folger Development Services LLC
09-2020-0670 · 9/21/2020 · Region 09 · Administrative - Formal
EPA v. Ruan Transportation Management CAFO
07-2020-0120 · 9/21/2020 · Region 07 · Administrative - Formal
EPA v. ROLLINS PASS DEVELOPMENT LLC
10-2020-0139 · 9/21/2020 · Region 10 · Administrative - Formal
EPA v. Clarke Holt
09-2020-4001 · 9/21/2020 · Region 09 · Administrative - Formal
EPA v. Jeehdeez'a Elementary School (FF)
10-2020-0187 · 9/21/2020 · Region 10 · Administrative - Formal
EPA v. USHIO AMERICA INC
04-2020-0405 · 9/21/2020 · Region 04 · Administrative - Formal
EPA v. OCEAN PETROLEUM, INC.
07-2018-0302 · 9/21/2020 · Region 07 · Administrative - Formal
EPA v. CINDY STRATMAN
08-2020-0128 · 9/21/2020 · Region 08 · Judicial
EPA v. Butte Priority Soils Operable Unit Consent Decree
09-2020-4463 · 9/21/2020 · Region 09 · Administrative - Formal
EPA v. HYAL - Forever Fresh Antibacterial Disinfectant Wipes (COVID-19)
04-2020-3118 · 9/21/2020 · Region 04 · Administrative - Formal
EPA v. RE/MAX LEGACY REALTY
05-2019-1016 · 9/18/2020 · Region 05 · Judicial
EPA v. WPSC MARINETTE - CONSENT DECREE (CERCLA)
09-2020-4405 · 9/18/2020 · Region 09 · Administrative - Formal
EPA v. Arovast Corporation Entry#BQK-23653206 (Replaces BQK-23626384) (COVID-19)
01-2020-1029 · 9/18/2020 · Region 01 · Administrative - Formal
EPA v. JOSEPH'S GOURMET PASTA AND SAUCES
07-2020-0153 · 9/18/2020 · Region 07 · Administrative - Formal
EPA v. RENUEL FUEL LLC
10-2020-0189 · 9/18/2020 · Region 10 · Administrative - Formal
EPA v. Eady Cheng (Covid-19)
06-2020-0349 · 9/18/2020 · Region 06 · Administrative - Formal
EPA v. Global Trading USA, LLC (COVID-19)
04-2019-9970 · 9/18/2020 · Region 04 · Administrative - Formal
EPA v. MORTGAGE LENDERS OF AMERICA, LLC - CAPTAINS COVE SUBDIVISION
05-2020-0177 · 9/18/2020 · Region 05 · Administrative - Formal
EPA v. ADVANCED FIBER TECHNOLOGY (NOW)
03-2015-0026 · 9/18/2020 · Region 03 · Administrative - Formal
EPA v. BLEACHTECH, LLC
01-2020-7010 · 9/18/2020 · Region 01 · Administrative - Formal
EPA v. PARSONS LANE ASSOCIATES
06-2020-3325 · 9/18/2020 · Region 06 · Administrative - Formal
EPA v. Cornerstone Chemical-Waggaman, LA-RMP CAFO-FY2020
10-2020-0045 · 9/17/2020 · Region 10 · Administrative - Formal
EPA v. Diesel Race Parts LLC (d.b.a Deviant Race Parts)
05-2020-5040 · 9/17/2020 · Region 05 · Administrative - Formal
EPA v. CITY OF MIDLAND UTILITIES DIVISION - ACO
02-2020-7103 · 9/17/2020 · Region 02 · Administrative - Formal
EPA v. Clear View Bags, et al.
10-2020-0110 · 9/17/2020 · Region 10 · Administrative - Formal
EPA v. Sherman County Farm Chemicals & Fertilizer Co. Inc
02-2020-5085 · 9/17/2020 · Region 02 · Administrative - Formal
EPA v. Premier Novelties Ltd. (COVID-19)
07-2020-1008 · 9/17/2020 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE

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.