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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 200 of 1,362.

06-2020-3416 · 9/17/2020 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge WWTP-Breaux Bridge, LA-RMP AOC-FY2020
10-2020-0044 · 9/17/2020 · Region 10 · Administrative - Formal
EPA v. Alligator Diesel Performance LLC
07-2020-1008 · 9/17/2020 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
02-2020-7703 · 9/17/2020 · Region 02 · Administrative - Formal
EPA v. Lucky Petroleum, Inc. et al.
03-2020-0138 · 9/17/2020 · Region 03 · Administrative - Formal
EPA v. LEHIGH WHITE CEMENT COMPANY
02-2020-5085 · 9/17/2020 · Region 02 · Administrative - Formal
EPA v. Premier Novelties Ltd. (COVID-19)
02-2020-7103 · 9/17/2020 · Region 02 · Administrative - Formal
EPA v. Clear View Bags, et al.
09-2020-4403 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z1000AP Air Purifier: 1917 pieces Entry 101-65842329 (COVID-19)
10-2020-0131 · 9/16/2020 · Region 10 · Administrative - Formal
EPA v. Crowley Fuels LLC
08-2020-0131 · 9/16/2020 · Region 08 · Administrative - Formal
EPA v. Encana (now Ovintiv) - New Owner Audit - NSPS JJJJ Violations
09-2020-4432 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000 Large HEPA Replacement Filters: 504 pieces Entry 101-65842329 (COVID-19)
02-2020-9244 · 9/16/2020 · Region 02 · Administrative - Formal
EPA v. Surpass Chemical Co., Inc.
09-2020-4425 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z1000 Small HEPA Replacement Filters: 516 pieces Entry 101-66008557 (COVID-19)
09-2020-4428 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z2000AP Air Purifier: 83 pieces Entry 101-65842329 (COVID-19)
09-2020-1548 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. Basin Marine - CAFO
02-2020-2038 · 9/16/2020 · Region 02 · Administrative - Formal
EPA v. TechCity Properties, Inc. et al.
08-2020-0144 · 9/16/2020 · Region 08 · Judicial
EPA v. Silver Bow Consent Decree
09-2020-4420 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z2000AP Air Purifier: 1163 pieces Entry 101-65878356 (COVID-19)
07-2020-0173 · 9/16/2020 · Region 07 · Administrative - Formal
EPA v. DETHMERS MANUFACTURING COMPANY
09-2020-4421 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000AP Air Purifier: 714 pieces Entry 101-65878356 (COVID-19)
05-2020-0174 · 9/16/2020 · Region 05 · Administrative - Formal
EPA v. BDP International, Inc. (NOW)
04-2020-0406 · 9/16/2020 · Region 04 · Administrative - Formal
EPA v. VENTURE OIL & GAS, INC. - HAUSS NURSERY
07-2020-0187 · 9/16/2020 · Region 07 · Administrative - Formal
EPA v. CARTER CARBURETOR SITE
09-2020-4434 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000 Replacement UV Bulbs: 560 pieces Entry 101-65842329 (COVID-19)
10-2020-0116 · 9/16/2020 · Region 10 · Administrative - Formal
EPA v. Earth Science Products Corp
04-2020-1445 · 9/16/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA, INC.
09-2020-4424 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000AP Air Purifier: 832 pieces Entry 101-66008557 (COVID-19)
09-2020-4402 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z1000AP Air Purifier: 1165 pieces Entry 101-66008557 (COVID-19)
09-2020-4422 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000 Large HEPA Replacement Filters: 504 pieces Entry 101-65878356 (COVID-19)
09-2020-4430 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z1000 Small HEPA Replacement Filters: 1128 pieces Entry 101-65842329 (COVID-19)
09-2020-4433 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z2000 Replacement UV Bulbs: 560 pieces Entry 101-65842329 (COVID-19)
09-2020-4431 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z2000 Medium HEPA Replacement Filters: 1200 pieces Entry 101-65842329 (COVID-19)
09-2020-4423 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z2000AP Air Purifier: 1525 pieces Entry 101-66008557 (COVID-19)
09-2020-4429 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000AP Air Purifier: 1882 pieces Entry 101-65842329 (COVID-19)
09-2020-4401 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z1000AP Air Purifier: 567 pieces Entry 101-65878356 (COVID-19)
02-2020-1204 · 9/16/2020 · Region 02 · Administrative - Formal
EPA v. Arctic Glacier - Fairport
09-2020-4426 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z2000 Medium HEPA Replacement Filters: 516 pieces Entry 101-66008557 (COVID-19)
09-2020-4427 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. ACCO - Model Z3000 Large HEPA Replacement Filters: 504 pieces Entry 101-66008557 (COVID-19)
01-2020-3001 · 9/16/2020 · Region 01 · Administrative - Formal
EPA v. BOURDON FORGE COMPANY
10-2020-0102 · 9/16/2020 · Region 10 · Administrative - Formal
EPA v. Amazon.com Services LLC (Covid-19)
09-2020-5068 · 9/16/2020 · Region 09 · Administrative - Formal
EPA v. Automation Plating Corporation CAFO
10-2020-0176 · 9/15/2020 · Region 10 · Administrative - Formal
EPA v. UNITED FARM SERVICE, INC
04-2020-2114 · 9/15/2020 · Region 04 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC (SAFETY-KLEEN KNOXVILLE)
07-2020-1022 · 9/15/2020 · Region 07 · Administrative - Formal
EPA v. SISCO FERTILIZER, INC
08-2020-0130 · 9/15/2020 · Region 08 · Administrative - Formal
EPA v. Williams Rocky Mountain Midstream NOA for Discovery Midstream
06-2020-3339 · 9/15/2020 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals-Westlake, LA-RMP CAFO-FY2020
01-2020-1030 · 9/15/2020 · Region 01 · Administrative - Formal
EPA v. HIGHLINE AFTERMARKET LLC
07-2020-1018 · 9/15/2020 · Region 07 · Administrative - Formal
EPA v. B.Z. BEE, INC
10-2020-0175 · 9/15/2020 · Region 10 · Administrative - Formal
EPA v. TESSENDERLO KERLEY INC
07-2020-1019 · 9/15/2020 · Region 07 · Administrative - Formal
EPA v. CHANEY CHEMICAL, INC
07-2020-1021 · 9/15/2020 · Region 07 · Administrative - Formal
EPA v. SOUTH CENTRAL COOP
08-2020-0135 · 9/15/2020 · Region 08 · Administrative - Formal
EPA v. BAKER BOY, INC.
10-2020-0179 · 9/15/2020 · Region 10 · Administrative - Formal
EPA v. USA FERTILIZER INC
10-2020-0174 · 9/15/2020 · Region 10 · Administrative - Formal
EPA v. PACIFIC SHIPPING COMPANY
10-2020-0180 · 9/15/2020 · Region 10 · Administrative - Formal
EPA v. WALKER EMULSIONS, INC
08-2020-0134 · 9/15/2020 · Region 08 · Administrative - Formal
EPA v. PROJECT 7 WATER AUTHORITY
09-2020-4462 · 9/15/2020 · Region 09 · Administrative - Formal
EPA v. Preferred Nation Inc (COVID-19)
04-2020-0723 · 9/15/2020 · Region 04 · Administrative - Formal
EPA v. SD INTERNATIONAL, INC
05-2020-9916 · 9/15/2020 · Region 05 · Administrative - Formal
EPA v. Zion Solutions
07-2020-0131 · 9/14/2020 · Region 07 · Administrative - Formal
EPA v. FORTIFIED ROOFING AND SIDING LLC
10-2020-0172 · 9/14/2020 · Region 10 · Administrative - Formal
EPA v. INLAND EMPIRE DIST SYSTEMS, INC
02-2019-3451 · 9/14/2020 · Region 02 · Administrative - Formal
EPA v. Puerto Bahia Residential Construction Project et al.
10-2020-0173 · 9/14/2020 · Region 10 · Administrative - Formal
EPA v. LUMINO WELLNESS
01-2020-0002 · 9/14/2020 · Region 01 · Judicial
EPA v. WELLS G&H
09-2020-4467 · 9/14/2020 · Region 09 · Administrative - Formal
EPA v. 3B Medical - September 14, 2020 - Entry #E41-0094531-7 Lumin Bullet (COVID-19)
08-2020-0133 · 9/14/2020 · Region 08 · Administrative - Formal
EPA v. TROUDT 18-27 PAD
09-2020-4404 · 9/14/2020 · Region 09 · Administrative - Formal
EPA v. Arovast Corporation Entry# BQK-23626384 (COVID-19)
06-2019-1205 · 9/14/2020 · Region 06 · Administrative - Formal
EPA v. GREENWOOD WATER SYSTEM
08-2020-0139 · 9/14/2020 · Region 08 · Administrative - Formal
EPA v. GOETZEL 25-29 PAD
03-2020-8041 · 9/14/2020 · Region 03 · Administrative - Formal
EPA v. TAMINICO US, LLC
05-2020-5011 · 9/14/2020 · Region 05 · Administrative - Formal
EPA v. THERMOFLUID TECHNOLOGIES, INC (RED TEK) CAFO
03-2020-8040 · 9/14/2020 · Region 03 · Administrative - Formal
EPA v. TAMINICO US, LLC
09-2020-0609 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Motor HQ Inc - CAFO
09-2020-4410 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Yibai Network Tech, LLC Import #2 (COVID-19)
07-2020-0116 · 9/11/2020 · Region 07 · Administrative - Formal
EPA v. SIOUX CITY COMPRESSED STEEL COMPANY INC
09-2020-4409 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Yibai Network Tech, LLC Import #1 (COVID-19)
09-2020-4407 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Leo Ventura - Wong - Mosquito Repellent Pesticide Device (COVID-19)
09-2020-4435 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Spreetail, LLC Entry# DQ1-02457909 (COVID-19)
09-2020-5066 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Inland Star Distribution Centers, Inc CAFO
09-2020-6006 · 9/11/2020 · Region 09 · Administrative - Formal
EPA v. Oasis Mobile Home Park - AO
01-2020-3002 · 9/10/2020 · Region 01 · Administrative - Formal
EPA v. JJ RYAN CORP dba REX FORGE
06-2020-0348 · 9/10/2020 · Region 06 · Administrative - Formal
EPA v. Pacific Plus International, Inc.
10-2020-0101 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. VALHALLA COUNTRY ESTATES
04-2019-8017 · 9/10/2020 · Region 04 · Administrative - Formal
EPA v. OLIN CORP
05-2020-9922 · 9/10/2020 · Region 05 · Administrative - Formal
EPA v. Illinois Central
02-2020-2018 · 9/10/2020 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York
10-2020-0145 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. Molina LLC dba Molina Handyman & Construction
10-2020-0109 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. SureCrop Farm Service
04-2020-2107 · 9/10/2020 · Region 04 · Administrative - Formal
EPA v. CALGON CARBON CORPORATION
04-2020-0715 · 9/10/2020 · Region 04 · Administrative - Formal
EPA v. WEYLCHEM US, INC
10-2020-0149 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND NAVAL SHIPYARD & INTERMEDIATE MAINTENANCE FACILITY
10-2020-0169 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. Chem Station LLC
06-2020-4302 · 9/10/2020 · Region 06 · Administrative - Formal
EPA v. Guardian Energy Consultants
02-2020-8019 · 9/10/2020 · Region 02 · Administrative - Formal
EPA v. Wildwood City Water Department et al.
10-2020-0171 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. Blue Whale Inc,
10-2020-0170 · 9/10/2020 · Region 10 · Administrative - Formal
EPA v. GRIFFIN BROS INC
01-2020-2047 · 9/10/2020 · Region 01 · Administrative - Formal
EPA v. BONDI ISLAND SANITARY LANDFILL
08-2020-0157 · 9/9/2020 · Region 08 · Administrative - Formal
EPA v. Main Street Packaging (COVID-19)
09-2020-4487 · 9/9/2020 · Region 09 · Administrative - Formal
EPA v. Ultra International Distributors - 9/9/2020 - Entry #H87-02502514 (COVID-19)
06-2020-0347 · 9/9/2020 · Region 06 · Administrative - Formal
EPA v. Trumex Distribution and Consulting

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.