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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 201 of 1,362.

03-2020-0080 · 9/9/2020 · Region 03 · Administrative - Formal
EPA v. PAD KULPONT, LLC (J.H. & C.K. EAGLE MILL SITE)
10-2020-0137 · 9/9/2020 · Region 10 · Administrative - Formal
EPA v. Certified Professional Restorers LLC.
06-2018-1239 · 9/9/2020 · Region 06 · Administrative - Formal
EPA v. Duval County CRD Benavides
08-2020-0157 · 9/9/2020 · Region 08 · Administrative - Formal
EPA v. Main Street Packaging (COVID-19)
04-2020-0101 · 9/9/2020 · Region 04 · Administrative - Formal
EPA v. ARISTECH SURFACES, LLC
06-2020-0347 · 9/9/2020 · Region 06 · Administrative - Formal
EPA v. Trumex Distribution and Consulting
09-2020-4487 · 9/9/2020 · Region 09 · Administrative - Formal
EPA v. Ultra International Distributors - 9/9/2020 - Entry #H87-02502514 (COVID-19)
04-2020-3126 · 9/9/2020 · Region 04 · Administrative - Formal
EPA v. CERTIFIED CONSTRUCTION OF THE GULF COAST, LLC
08-2015-0125 · 9/9/2020 · Region 08 · Administrative - Formal
EPA v. LITTLE AMERICA HOTELS AND RESORTS INC
08-2017-0129 · 9/8/2020 · Region 08 · Administrative - Formal
EPA v. Teton High Adventure Base
04-2020-0005 · 9/8/2020 · Region 04 · Administrative - Formal
EPA v. COLUMBUS CONSOLIDATED GOVERNMENT
02-2020-5076 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. VWR International LLC (COVID-19)
06-2020-3329 · 9/8/2020 · Region 06 · Administrative - Formal
EPA v. Tyson Poultry-Clarksville, AR-RMP GDC CAFO-FY2020
02-2020-5075 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. VWR International LLC (COVID-19)
02-2020-5074 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. VWR International LLC (COVID-19)
09-2020-4472 · 9/8/2020 · Region 09 · Administrative - Formal
EPA v. Bigbattery - September 8, 2020 - Entry 8GP-00075853 (COVID-19)
02-2020-5084 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. Taeinson LLC (COVID-19)
02-2020-5077 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. VWR International LLC (COVID-19)
03-2020-8043 · 9/8/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
02-2020-5078 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. VWR International LLC (COVID-19)
09-2020-4466 · 9/8/2020 · Region 09 · Administrative - Formal
EPA v. 3B Medical - September 8, 2020 - Entry #E41-0094805-5 Lumin LM3000 (COVID-19)
09-2020-4486 · 9/8/2020 · Region 09 · Administrative - Formal
EPA v. Rosewill, Inc. 9/8/2020 Entry Number EKH-07280699 (COVID-19)
07-2019-0194 · 9/8/2020 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING LLC
09-2020-7565 · 9/8/2020 · Region 09 · Administrative - Formal
EPA v. Lumina Builders Inc - CAFO
04-2020-0054 · 9/8/2020 · Region 04 · Administrative - Formal
EPA v. ED VOYLES HONDA (VOYLES PERFORMANCE)
02-2019-3039 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. Town of Vestal
10-2020-0147 · 9/8/2020 · Region 10 · Administrative - Formal
EPA v. DWAIN LEE LLC, dba B&W WRECKER SERVICE
02-2020-5083 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. Taeinson LLC (COVID-19)
02-2020-5081 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. Germ Free With UV, Inc. (COVID-19)
02-2020-5080 · 9/8/2020 · Region 02 · Administrative - Formal
EPA v. Germ Free With UV, Inc. (COVID-19)
09-2020-1549 · 9/4/2020 · Region 09 · Administrative - Formal
EPA v. Pacific Seafood - Eureka, LLC - CAFO
08-2007-0052 · 9/4/2020 · Region 08 · Judicial
EPA v. Simplot Phosphates, LLC (National Case)
09-2020-0063 · 9/4/2020 · Region 09 · Administrative - Formal
EPA v. Big Island Energy Co
06-2020-1247 · 9/4/2020 · Region 06 · Administrative - Formal
EPA v. SKYWATER WSC
08-2020-0127 · 9/4/2020 · Region 08 · Administrative - Formal
EPA v. Akal Travel Center
09-2020-4503 · 9/4/2020 · Region 09 · Administrative - Formal
EPA v. Hawaii Unified Industries, LLC - ACO (COVID-19)
04-2010-9029 · 9/4/2020 · Region 04 · Judicial
EPA v. CF INDUSTRIES, INC.
09-2020-4406 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - Ultra Violet Lamp, Model No. FH7062BK (COVID-19)
02-2020-5079 · 9/3/2020 · Region 02 · Administrative - Formal
EPA v. eXpack USA, Inc. (COVID-19)
02-2020-5082 · 9/3/2020 · Region 02 · Administrative - Formal
EPA v. KW Marketing Corp. (COVID-19)
09-2020-4417 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - Disinfectant Making Machine, Model No. FH7058CL (COVID-19)
06-2020-1767 · 9/3/2020 · Region 06 · Administrative - Formal
EPA v. Cantium, LLC
09-2020-4419 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - UVC Sanitizing Wand, Model No. FH7039WH (COVID-19)
06-2020-1762 · 9/3/2020 · Region 06 · Administrative - Formal
EPA v. COX Operating, LLC
09-2020-4414 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - UV Sanitizing Box, Model No. FH7034 (COVID-19)
09-2020-4418 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - UVC Sanitizing Wand, Model No. FH7024BK (COVID-19)
09-2020-4416 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - Phone Sanitizing Box w/ USB Port & LED, Model No.FH7019WH (COVID-19)
09-2020-4415 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Devent, LLC - UV Sanitizing Box, Model No. FH7014WH (COVID-19)
09-2020-4391 · 9/3/2020 · Region 09 · Administrative - Formal
EPA v. Manh Truong DBA HP Auto Center (COVID-19)
04-2020-8003 · 9/3/2020 · Region 04 · Administrative - Formal
EPA v. FIRST CHEMICAL CORPORATION
04-2020-8012 · 9/3/2020 · Region 04 · Administrative - Formal
EPA v. GREEN RIVER VALLEY WATER DISTRICT
04-2020-9801 · 9/3/2020 · Region 04 · Administrative - Formal
EPA v. CIRCLE K #5346
10-2020-0148 · 9/2/2020 · Region 10 · Administrative - Formal
EPA v. Quincy Valley Fruit LLC
02-2020-3503 · 9/2/2020 · Region 02 · Administrative - Formal
EPA v. Hacienda Campo Rico, Inc.
05-2013-5066 · 9/2/2020 · Region 05 · Judicial
EPA v. EXIDE CORPORATION(GENERAL BATTERY CORP.)
10-2020-0146 · 9/2/2020 · Region 10 · Administrative - Formal
EPA v. A-1 Petroleum Company
10-2020-0150 · 9/2/2020 · Region 10 · Administrative - Formal
EPA v. QUEEN ANNE UPHOLSTERY AND REFINISHING
09-2020-4485 · 9/2/2020 · Region 09 · Administrative - Formal
EPA v. Mexam Foods, Inc. Sept. 2, 2020 - Entry #9VA-02827458 (COVID-19)
09-2020-1506 · 9/2/2020 · Region 09 · Administrative - Formal
EPA v. Lompoc Wastewater Reclamation Plant
02-2020-3015 · 9/2/2020 · Region 02 · Administrative - Formal
EPA v. Town of Wallkill - MS4
02-2020-1203 · 9/2/2020 · Region 02 · Administrative - Formal
EPA v. Chemtrade Solution LLC - Syracuse
10-2020-0133 · 9/2/2020 · Region 10 · Administrative - Formal
EPA v. Starbucks Corporation
05-2020-5036 · 9/2/2020 · Region 05 · Administrative - Formal
EPA v. FRITZ PRODUCTS - APO/CAFO
06-2019-1715 · 9/2/2020 · Region 06 · Administrative - Formal
EPA v. Wachtman-Schroeder, Inc. (Whitetail Stuart Lease)
05-2008-3000 · 9/2/2020 · Region 05 · Judicial
EPA v. CONSUMERS ENERGY - CONSENT DECREE
04-2020-0004 · 9/2/2020 · Region 04 · Administrative - Formal
EPA v. BELLA VISTA OF ROME, LLC
04-2020-1399 · 9/2/2020 · Region 04 · Administrative - Formal
EPA v. CARRIBBEAN ISLANDS PREMIUM
04-2020-1443 · 9/2/2020 · Region 04 · Administrative - Formal
EPA v. ELITE IMPORTERS AND EXPORTERS LLC
06-2018-1805 · 9/2/2020 · Region 06 · Administrative - Formal
EPA v. I.G.O.T. Oil Company, LLC (Unknown)
10-2020-0134 · 9/2/2020 · Region 10 · Administrative - Formal
EPA v. EVERTS AIR FUEL INC
04-2020-1398 · 9/2/2020 · Region 04 · Administrative - Formal
EPA v. CAROL LANEY GORDON
01-2019-2048 · 9/2/2020 · Region 01 · Judicial
EPA v. ANDREWS PROPERTY
06-2019-1800 · 9/2/2020 · Region 06 · Administrative - Formal
EPA v. PE-Osage, LLC (Breene Unit)
05-2020-0173 · 9/2/2020 · Region 05 · Administrative - Formal
EPA v. Dow AgrcoSciences, LLC (NOW)
08-2017-0010 · 9/1/2020 · Region 08 · Administrative - Formal
EPA v. Hughes General Contractors, Inc.
05-2018-5012 · 9/1/2020 · Region 05 · Judicial
EPA v. GULFPORT ENERGY
08-2017-0009 · 9/1/2020 · Region 08 · Administrative - Formal
EPA v. Big-D Construction Corporation
08-2017-0011 · 9/1/2020 · Region 08 · Administrative - Formal
EPA v. Wagner Construction
09-2020-4484 · 9/1/2020 · Region 09 · Administrative - Formal
EPA v. Greater China Industries - 9/1/2020 - Entry #MR5-1035966-1 (COVID-19)
02-2020-8017 · 9/1/2020 · Region 02 · Administrative - Formal
EPA v. Chautauqua Water District #2
09-2020-6005 · 9/1/2020 · Region 09 · Administrative - Formal
EPA v. North Edwards Water District
10-2020-0120 · 9/1/2020 · Region 10 · Administrative - Formal
EPA v. Bowmont Construction
02-2020-8018 · 8/31/2020 · Region 02 · Administrative - Formal
EPA v. Bordentown Water Department
06-2020-1208 · 8/31/2020 · Region 06 · Administrative - Formal
EPA v. Ponca Tribe Emergency 1431 follow-up order
07-2019-0209 · 8/31/2020 · Region 07 · Administrative - Formal
EPA v. DEL PROPERTIES
01-2020-1022 · 8/31/2020 · Region 01 · Administrative - Formal
EPA v. PERKINS PAPER
05-2008-0313 · 8/31/2020 · Region 05 · Judicial
EPA v. CITY OF ROCKFORD
06-2020-3324 · 8/31/2020 · Region 06 · Administrative - Formal
EPA v. Enterprise Products-Baton Rouge Fractionator-Propylene Concentrator-Port Allen, LA-RMP CAFO-FY2020
05-2020-5030 · 8/30/2020 · Region 05 · Administrative - Formal
EPA v. AMERICAN FIRE TECHNOLOGIES - APO/CAFO
04-2020-1396 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. WHITEHALL PRODUCTS, INC. (COVID-19)
04-2020-1395 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. WHITEHALL PRODUCTS, INC. (COVID-19)
04-2020-1394 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. WHITEHALL PRODUCTS, INC. (COVID-19)
04-2020-1393 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. DISCOR LLC (COVID-19)
08-2018-0002 · 8/28/2020 · Region 08 · Administrative - Formal
EPA v. Rimrock/Riverfront Apartments
05-2020-0317 · 8/28/2020 · Region 05 · Administrative - Formal
EPA v. Rocky River AOC
08-2017-0022 · 8/28/2020 · Region 08 · Administrative - Formal
EPA v. Westland Construction
09-2020-0608 · 8/28/2020 · Region 09 · Administrative - Formal
EPA v. Bruce Shark LLC
09-2020-4437 · 8/28/2020 · Region 09 · Administrative - Formal
EPA v. Shoe Care Innovations, Inc (COVID-19)
04-2020-1397 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA, INC. (COVID-19)
09-2020-4395 · 8/28/2020 · Region 09 · Administrative - Formal
EPA v. UVC Sanitizer with Aromatherapy Diffuser (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.