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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.

137,133 cases indexed · page 200 of 1,372.

05-2021-0204 · 2/18/2021 · Region 05 · Administrative - Formal
EPA v. Blue Stone Solutions (Withdrawn NOW)
05-2021-0117 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Dozens of Deals, Inc.
05-2021-0118 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Prairie's Edge Farming Co.
01-2021-2010 · 2/17/2021 · Region 01 · Administrative - Formal
EPA v. HERITAGE PARK
05-2021-9921 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Surface Manufacturing
01-2021-2011 · 2/17/2021 · Region 01 · Administrative - Formal
EPA v. MAYFLOWER LANDING CONSTRUCTION
05-2021-0126 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. United Cooperative (NOW)
02-2020-3502 · 2/17/2021 · Region 02 · Administrative - Formal
EPA v. Maplewood Warmbloods et al.
04-2021-1301 · 2/17/2021 · Region 04 · Administrative - Formal
EPA v. EAR TECHNOLOGY CORPORATION
01-2021-1013 · 2/17/2021 · Region 01 · Administrative - Formal
EPA v. NORTHERN PELAGIC GROUP
07-2021-0003 · 2/17/2021 · Region 07 · Administrative - Formal
EPA v. THORN CREEK BASIN SANITARY DISTRICT
05-2021-0113 · 2/17/2021 · Region 05 · Administrative - Formal
EPA v. Genective USA Corporation
06-2021-0310 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. DrillChem Drilling Solutions LLC (COVID-19)
05-2021-0116 · 2/16/2021 · Region 05 · Administrative - Formal
EPA v. Agreliant Genetics LLC
09-2018-3501 · 2/16/2021 · Region 09 · Judicial
EPA v. Apache Nitrogen Products
06-2020-1761 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. Premcor Refining Group
04-2021-0807 · 2/16/2021 · Region 04 · Administrative - Formal
EPA v. GULFSTREAM AEROSPACE CORPORATION
09-2021-4370 · 2/16/2021 · Region 09 · Administrative - Formal
EPA v. Ontel Products - Arctic Air Cooler (COVID-19)
08-2021-0053 · 2/16/2021 · Region 08 · Administrative - Formal
EPA v. C and C Industries LLC, Vital Fog Protect (COVID-19)
06-2021-0312 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. Aktive Health LLC (COVID-19)
06-2021-0311 · 2/16/2021 · Region 06 · Administrative - Formal
EPA v. Puralize Cleaning Products LLC (COVID-19)
02-2021-8010 · 2/16/2021 · Region 02 · Administrative - Formal
EPA v. Leicester-Cuylerville Water District
05-2021-0114 · 2/16/2021 · Region 05 · Administrative - Formal
EPA v. Agreliant Genetics LLC
01-2021-1025 · 2/12/2021 · Region 01 · Administrative - Formal
EPA v. CROMWELL VILLAGE ASSOCIATES, LLC
10-2021-0009 · 2/12/2021 · Region 10 · Administrative - Formal
EPA v. SOUTH BEND PRODUCTS
05-2021-5014 · 2/12/2021 · Region 05 · Administrative - Formal
EPA v. H & H DIESEL - CAFO
02-2021-3303 · 2/11/2021 · Region 02 · Administrative - Formal
EPA v. Toll NJ I LLC - The Reserve at Colts Neck
08-2021-0055 · 2/11/2021 · Region 08 · Administrative - Formal
EPA v. Vivax Pros
02-2021-3301 · 2/11/2021 · Region 02 · Administrative - Formal
EPA v. Prime Materials Recovery
03-2021-8026 · 2/11/2021 · Region 03 · Administrative - Formal
EPA v. AG MARKETING AND DEVELOPMENT GROUP (COVID-19)
05-2021-0109 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
05-2021-0110 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
01-2021-2009 · 2/11/2021 · Region 01 · Administrative - Formal
EPA v. A TROIANO & SONS AUTO CENTER LLC
05-2021-0211 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Western Illinois University Compliance and Final Order
05-2021-0111 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
05-2021-0034 · 2/11/2021 · Region 05 · Administrative - Formal
EPA v. Pitchford Elevator Company
07-2021-0019 · 2/11/2021 · Region 07 · Administrative - Formal
EPA v. DES MOINES COLD STORAGE CO., INC
09-2021-0604 · 2/11/2021 · Region 09 · Administrative - Formal
EPA v. Little Me, Inc. ESA #2 R9-CAA-21-1005
09-2021-1027 · 2/10/2021 · Region 09 · Administrative - Formal
EPA v. Love's Bakery, INC. CO. LLC
04-2021-1300 · 2/10/2021 · Region 04 · Administrative - Formal
EPA v. BIOSCIENCE LABORATORIES INC
05-2021-0125 · 2/10/2021 · Region 05 · Administrative - Formal
EPA v. RPS Products Inc. (ESA)
06-2021-0502 · 2/10/2021 · Region 06 · Administrative - Formal
EPA v. PPG Protective & Marine Coatings
03-2021-0041 · 2/10/2021 · Region 03 · Administrative - Formal
EPA v. HENKEL-HARRIS, LLC
09-2021-4368 · 2/10/2021 · Region 09 · Administrative - Formal
EPA v. Gazelle Enterprises - Zipzulu UV (COVID-19)
03-2021-0042 · 2/10/2021 · Region 03 · Administrative - Formal
EPA v. REPUBLIC SERVICES OF VIRGINIA, LLC D/B/A (AAA RECYCLING & TRASH REMOVAL SERVICES)
09-2021-4369 · 2/10/2021 · Region 09 · Administrative - Formal
EPA v. Millennium Products Group - Vir-U-Clean (COVID-19)
01-2021-2006 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - LEOMINSTER
01-2021-2007 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - WEBSTER
08-2009-0100 · 2/9/2021 · Region 08 · Judicial
EPA v. South West Assay SF Site
01-2021-2008 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - SOUTHWICK
03-2021-0017 · 2/9/2021 · Region 03 · Administrative - Formal
EPA v. WACO OIL & GAS (ROUTE 19 MORRIS DEVELOPMENT)
01-2021-3001 · 2/9/2021 · Region 01 · Administrative - Formal
EPA v. FIRST LIGHT TECHNOLOGIES INC
03-2021-8023 · 2/9/2021 · Region 03 · Administrative - Formal
EPA v. EMD PERFORMANCE MATERIALS CORP.
04-2020-0316 · 2/9/2021 · Region 04 · Administrative - Formal
EPA v. TL, LLC (TURNBERRY)
04-2021-1299 · 2/9/2021 · Region 04 · Administrative - Formal
EPA v. VETBIOTEK INC
09-2021-0598 · 2/9/2021 · Region 09 · Administrative - Formal
EPA v. Greengate Fresh Salinas Expedited Settlement Agreement
09-2021-5001 · 2/9/2021 · Region 09 · Administrative - Formal
EPA v. Nammo Defense System - AOC
05-2021-0073 · 2/9/2021 · Region 05 · Administrative - Formal
EPA v. Arctic Clear Products, Inc.
09-2021-0024 · 2/9/2021 · Region 09 · Administrative - Formal
EPA v. Raymat Materials - CAFO
05-2021-9907 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. BRT Extrusions, Inc.
05-2021-0119 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Custom-Pak Products - Withdrawn NOW
05-2021-0120 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. TTI Industries
10-2021-0008 · 2/8/2021 · Region 10 · Administrative - Formal
EPA v. Crowley Fuels LLC
05-2021-0069 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Blue Grass Chemical Specialties LLC (NOW Withdraw)
05-2021-0049 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Chadwick Oil & Ag Services, Inc. (NOW Withdraw)
08-2020-0109 · 2/8/2021 · Region 08 · Administrative - Formal
EPA v. Ashland Community Water System
05-2021-0122 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Wensink Farm Seeds
04-2021-1297 · 2/8/2021 · Region 04 · Administrative - Formal
EPA v. AMAZON.COM SERVICES LLC
10-2021-0024 · 2/8/2021 · Region 10 · Judicial
EPA v. WARRANT - DURAN CONSTRUCTION COMPANY LLC (VISTA DEL MAR SUBDIVISION)
03-2021-8022 · 2/8/2021 · Region 03 · Administrative - Formal
EPA v. SPRING HEALTH PRODUCTS, INC. (COVID-19)
05-2021-0084 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Obiter Research, LLC (NOW Withdraw)
05-2021-0076 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Chemstation of Indiana (NOW Withdrawn)
06-2011-1713 · 2/8/2021 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Disposal Authority
05-2021-0124 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Carrier Vibrating Equipment, Inc. (Import Refusal)
06-2015-1722 · 2/8/2021 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Disposal Authority-AO
06-2014-1758 · 2/8/2021 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Disposal Authority-AO
10-2021-0022 · 2/8/2021 · Region 10 · Judicial
EPA v. WARRANT - DURAN CONSTRUCTION COMPANY LLC (S&S POIND)
10-2021-0023 · 2/8/2021 · Region 10 · Judicial
EPA v. WARRANT - DURAN CONSTRUCTION COMPANY LLC (VISTA DEL SOL SUBDIVISION)
05-2021-0075 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. McGrawsville Feed & Grain Co., Inc. (NOW Withdraw)
10-2020-0030 · 2/8/2021 · Region 10 · Administrative - Formal
EPA v. BIA COOKS IN-LIEU (FF)
05-2021-0123 · 2/8/2021 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences, LLC (Import Refusal)
07-2021-0016 · 2/7/2021 · Region 07 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS, INC
02-2021-3306 · 2/5/2021 · Region 02 · Administrative - Formal
EPA v. Seagis Property Group
05-2021-0036 · 2/5/2021 · Region 05 · Administrative - Formal
EPA v. Liquitech Inc. (NOW Withdraw)
08-2021-0057 · 2/5/2021 · Region 08 · Administrative - Formal
EPA v. EVEREST MICROBIAL DEFENSE
08-2021-0112 · 2/5/2021 · Region 08 · Administrative - Formal
EPA v. POLISHED HOME (COVID-19)
05-2021-1010 · 2/5/2021 · Region 05 · Administrative - Formal
EPA v. LANE STREET GROUND WATER CONTAMINATION - ADMIN ORDER ON CONSENT (CERCLA)
07-2019-0207 · 2/5/2021 · Region 07 · Administrative - Formal
EPA v. FRES-CO SYSTEM USA
02-2021-5075 · 2/5/2021 · Region 02 · Administrative - Formal
EPA v. Maadho Distributors Inc. (COVID-19)
09-2021-4367 · 2/5/2021 · Region 09 · Administrative - Formal
EPA v. Fanlight Corp UV Bulb (COVID-19)
04-2020-2120 · 2/5/2021 · Region 04 · Administrative - Formal
EPA v. MEMPHIS VETERANS AFFAIRS MEDICAL CENTER
04-2021-1296 · 2/4/2021 · Region 04 · Administrative - Formal
EPA v. WATKINS MANUFACTURING
03-2020-0126 · 2/4/2021 · Region 03 · Administrative - Formal
EPA v. INKS INSTALLATIONS
04-2021-1294 · 2/4/2021 · Region 04 · Administrative - Formal
EPA v. BOOST LIGHTING INC
04-2021-1295 · 2/4/2021 · Region 04 · Administrative - Formal
EPA v. PCI PROCOATERS INC
05-2021-5016 · 2/4/2021 · Region 05 · Administrative - Formal
EPA v. JEDI E-COMMERCE (NINGBO) CO., LTD - ESA
02-2021-3315 · 2/4/2021 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Sewer System
05-2021-5017 · 2/4/2021 · Region 05 · Administrative - Formal
EPA v. B&O EXPRESS INC - ESA
08-2019-0130 · 2/4/2021 · Region 08 · Administrative - Formal
EPA v. Big West Oil, L.L.C.
03-2021-8021 · 2/4/2021 · Region 03 · Administrative - Formal
EPA v. GLAXOSMITHKLINE CONSUMER HEALTHCARE, LP (COVID-19)

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.