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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 202 of 1,362.

09-2020-4437 · 8/28/2020 · Region 09 · Administrative - Formal
EPA v. Shoe Care Innovations, Inc (COVID-19)
03-2020-0111 · 8/28/2020 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY BLUESTONE, LLC (SARSEN NATURAL GAS PROCESSING PLANT)
06-2020-3305 · 8/28/2020 · Region 06 · Administrative - Formal
EPA v. Monument Chemical Bayport-Pasadena,TX-RMP AOC-FY2020
04-2020-1397 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA, INC. (COVID-19)
04-2020-1400 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. US CHINA STEAM EDUCATION ALLIANCE, INC. (COVID-19)
05-2020-0317 · 8/28/2020 · Region 05 · Administrative - Formal
EPA v. Rocky River AOC
08-2020-0136 · 8/28/2020 · Region 08 · Administrative - Formal
EPA v. IQ North America Inc (COVID-19)
05-2020-1022 · 8/28/2020 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER SITE - ADMIN ORDER ON CONSENT (CERCLA)
08-2016-0033 · 8/28/2020 · Region 08 · Judicial
EPA v. VAN HOOK CRUDE TERMINAL LLC
06-2020-3363 · 8/28/2020 · Region 06 · Administrative - Formal
EPA v. Plains Gas Solutions-Gardendale PGS Gas Plant-RMP AOC-FY2020
07-2000-0619 · 8/28/2020 · Region 07 · Administrative - Formal
EPA v. FARMLAND INDUSTRIES, INC.
04-2020-1393 · 8/28/2020 · Region 04 · Administrative - Formal
EPA v. DISCOR LLC (COVID-19)
02-2016-3403 · 8/28/2020 · Region 02 · Administrative - Formal
EPA v. New York State Department of Transportation - Municipal Separate Storm Sewer System
06-2001-0269 · 8/28/2020 · Region 06 · Judicial
EPA v. CITGO PETROLEUM CORPORATION (LEAD) (NATIONAL CASE)
08-2017-0022 · 8/28/2020 · Region 08 · Administrative - Formal
EPA v. Westland Construction
04-2020-0718 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. AQUAPHARM CHEMICALS PVT LIMITED
04-2020-3203 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. APRINTA REAL ESTATE HOLDING LLC
08-2020-0096 · 8/27/2020 · Region 08 · Administrative - Formal
EPA v. North Shore Marina
02-2020-5073 · 8/27/2020 · Region 02 · Administrative - Formal
EPA v. Texa USA Inc. (COVID-19)
04-2020-0002 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. THOMPSON BUILDING WRECKING COMPANY
07-2020-1017 · 8/27/2020 · Region 07 · Administrative - Formal
EPA v. PM RESOURCES INC
04-2020-3202 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. BS OPELIKA, LLC
05-2020-0172 · 8/27/2020 · Region 05 · Administrative - Formal
EPA v. PFISTER GLOBAL SOURCING (IMPORT)
02-2020-5070 · 8/27/2020 · Region 02 · Administrative - Formal
EPA v. Sanny Shop LLC (COVID-19)
04-2020-0007 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. C&M EQUIPMENT, INC
01-2020-4001 · 8/27/2020 · Region 01 · Administrative - Formal
EPA v. GLOBAL SHIELD SOLUTIONS dba SD LABS (COVID-19)
03-2020-8039 · 8/27/2020 · Region 03 · Administrative - Formal
EPA v. TRILINOVA, LLC
04-2020-2109 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. MOOG, INC.
07-2020-0147 · 8/27/2020 · Region 07 · Administrative - Formal
EPA v. REAL ESTATE ASSISTANCE LLC
04-2020-2501 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE
06-2020-0969 · 8/27/2020 · Region 06 · Administrative - Formal
EPA v. Spectrum Quality Standards
01-2014-2504 · 8/27/2020 · Region 01 · Administrative - Formal
EPA v. TOWN OF UXBRIDGE
04-2020-0714 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. TROY CORPORATION
02-2020-7935 · 8/27/2020 · Region 02 · Administrative - Formal
EPA v. Wanaque Headworks et al.
09-2020-4436 · 8/27/2020 · Region 09 · Administrative - Formal
EPA v. Maria Teresa Tracking# ES292794123KR (COVID-19)
07-2006-0084 · 8/27/2020 · Region 07 · Judicial
EPA v. FRONTIER EL DORADO REFINING COMPANY (National Case)
04-2019-8014 · 8/27/2020 · Region 04 · Administrative - Formal
EPA v. GOLDEN STATE FOODS
06-2020-1732 · 8/27/2020 · Region 06 · Administrative - Formal
EPA v. Lumberton Municipal District
09-2020-1507 · 8/26/2020 · Region 09 · Administrative - Formal
EPA v. San Juan Bautista WWTP
10-2020-0100 · 8/26/2020 · Region 10 · Administrative - Formal
EPA v. Deardorff Fitzsimmons Corp
06-2020-0346 · 8/26/2020 · Region 06 · Administrative - Formal
EPA v. Guangzhou Rui Kai Trading Co, Ltd.
05-1999-0644 · 8/26/2020 · Region 05 · Judicial
EPA v. MUSKINGUM RIVER STATION, AEP (OHIO POWER) (NATIONAL CASE) (LEAD)
09-2020-4465 · 8/26/2020 · Region 09 · Administrative - Formal
EPA v. 3B Medical - August 26, 2020 - Entry #E41-0094531-7 Lumin LM 3000 (COVID-19)
03-2020-0072 · 8/25/2020 · Region 03 · Administrative - Formal
EPA v. FORRESTER CONSTRUCTION CO. (MILLENNIUM PROJECT ARLINGTON NATIONAL CEMETERY)
02-2020-5072 · 8/25/2020 · Region 02 · Administrative - Formal
EPA v. Lumens America LLC (COVID-19)
07-2020-1015 · 8/25/2020 · Region 07 · Administrative - Formal
EPA v. AGRILAND FS, INC
06-2020-0978 · 8/25/2020 · Region 06 · Administrative - Formal
EPA v. Lockheed Martin Corporation
06-2017-3329 · 8/25/2020 · Region 06 · Administrative - Formal
EPA v. Rohm and Haas Deer Park
07-2020-0122 · 8/25/2020 · Region 07 · Administrative - Formal
EPA v. PERRY REID CONSTRUCTION LLC
02-2020-5071 · 8/25/2020 · Region 02 · Administrative - Formal
EPA v. Lumens America LLC (COVID-19)
01-2020-1025 · 8/25/2020 · Region 01 · Administrative - Formal
EPA v. SHAWS DISTRIBUTION CENTER
02-2020-7934 · 8/25/2020 · Region 02 · Administrative - Formal
EPA v. Plainfield City Police Department et al.
02-2020-7933 · 8/25/2020 · Region 02 · Administrative - Formal
EPA v. West Milford BoE Public Schools Transportation Dept. et al.
07-2020-1009 · 8/24/2020 · Region 07 · Administrative - Formal
EPA v. VITALIX, INC
05-2020-5032 · 8/24/2020 · Region 05 · Administrative - Formal
EPA v. TIMKEN COMPANY - APO/CAFO
03-2020-0081 · 8/24/2020 · Region 03 · Administrative - Formal
EPA v. DELSTAR TECHNOLOGIES, INC. D/B/A SWM INTERNATIONAL (MIDDLETOWN FACILITY)
07-2020-1010 · 8/24/2020 · Region 07 · Administrative - Formal
EPA v. VITALIX, INC
10-2020-0119 · 8/24/2020 · Region 10 · Administrative - Formal
EPA v. Visions West Builders
09-2020-4483 · 8/24/2020 · Region 09 · Administrative - Formal
EPA v. Inkfish Inspired, LLC. 8/24/2020 Entry #032-05416294 (COVID-19)
05-2020-0171 · 8/24/2020 · Region 05 · Administrative - Formal
EPA v. JAMES HARDIE BUILDING PRODUCTS (NOW)
07-2020-1011 · 8/24/2020 · Region 07 · Administrative - Formal
EPA v. FLEMING FEED & GRAIN, INC
09-2004-0327 · 8/24/2020 · Region 09 · Judicial
EPA v. Newmark Superfund Site
07-2020-1013 · 8/24/2020 · Region 07 · Administrative - Formal
EPA v. CENTRAL VALLEY AG COOPERATIVE
02-2020-5068 · 8/24/2020 · Region 02 · Administrative - Formal
EPA v. JCD Distribution Inc. (COVID-19)
05-2020-5026 · 8/24/2020 · Region 05 · Administrative - Formal
EPA v. HERITAGE-CRYSTAL CLEAN, LLC APO/CAFO
07-2020-1016 · 8/24/2020 · Region 07 · Administrative - Formal
EPA v. MONKE BROTHERS FERTILIZER COMPANY
02-2020-5069 · 8/24/2020 · Region 02 · Administrative - Formal
EPA v. JCD Distribution Inc. (COVID-19)
02-2020-5067 · 8/24/2020 · Region 02 · Administrative - Formal
EPA v. JCD Distribution Inc. (COVID-19)
07-2020-1012 · 8/24/2020 · Region 07 · Administrative - Formal
EPA v. ROSENS, INC
05-2019-0347 · 8/23/2020 · Region 05 · Administrative - Formal
EPA v. City of East Moline AOC
04-2020-1421 · 8/21/2020 · Region 04 · Administrative - Formal
EPA v. BALL CHAIN MANUFACTURING COMPANY INC (COVID-19)
07-2020-1007 · 8/21/2020 · Region 07 · Administrative - Formal
EPA v. Tevra Brands, LLC
04-2020-1423 · 8/21/2020 · Region 04 · Administrative - Formal
EPA v. PAUL WILSON (COVID-19)
03-2020-0078 · 8/21/2020 · Region 03 · Administrative - Formal
EPA v. TA OPERATING, LLC (TRAVEL CENTERS OF AMERICA, LLC - RICHMOND TRAVEL CENTER #142)
06-2020-0972 · 8/21/2020 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield Operations LLC
09-2020-4390 · 8/21/2020 · Region 09 · Administrative - Formal
EPA v. Ultraviolet Sterilizer (COVID-19)
07-2019-0203 · 8/20/2020 · Region 07 · Administrative - Formal
EPA v. QUALITY REFRIGERATED SERVICES INC (NC) (LEAD)
05-2020-7543 · 8/20/2020 · Region 05 · Administrative - Formal
EPA v. QUALITY REFRIGERATED SERVICES, INC.-RMP CAFO (NC)(NLP)
10-2020-0031 · 8/20/2020 · Region 10 · Administrative - Formal
EPA v. Bonanza.com Inc.
10-2020-0117 · 8/20/2020 · Region 10 · Administrative - Formal
EPA v. EVERTS AIR FUEL
09-2020-6504 · 8/20/2020 · Region 09 · Administrative - Formal
EPA v. Lee Bar Ranch
04-2020-0605 · 8/20/2020 · Region 04 · Administrative - Formal
EPA v. THE SANDHILL GROUP, LLC.
08-2020-0014 · 8/20/2020 · Region 08 · Administrative - Formal
EPA v. Spencer Homesite Water Association
02-2020-5065 · 8/19/2020 · Region 02 · Administrative - Formal
EPA v. Nissim NY Inc. (COVID-19)
04-2020-1418 · 8/19/2020 · Region 04 · Administrative - Formal
EPA v. EVIATION INC (COVID-19)
09-2020-4471 · 8/19/2020 · Region 09 · Administrative - Formal
EPA v. Bigbattery - August 19, 2020 - Entry EVR-0085819-6 (COVID-19)
01-2020-0004 · 8/19/2020 · Region 01 · Administrative - Formal
EPA v. CONWAY PARK
09-2018-6504 · 8/19/2020 · Region 09 · Administrative - Formal
EPA v. Old Koloa Town - Smith Waterhouse
08-2020-0147 · 8/19/2020 · Region 08 · Administrative - Formal
EPA v. Osage Partners, LLC
09-2020-1505 · 8/19/2020 · Region 09 · Administrative - Formal
EPA v. South Pacific Petroleum Corporation
02-2020-5066 · 8/19/2020 · Region 02 · Administrative - Formal
EPA v. Optisource International (COVID-19)
02-2020-5060 · 8/18/2020 · Region 02 · Administrative - Formal
EPA v. Vallen Distribution Inc. (COVID-19)
01-2020-1027 · 8/18/2020 · Region 01 · Administrative - Formal
EPA v. RYMES HEATING OILS
03-2020-4015 · 8/18/2020 · Region 03 · Administrative - Formal
EPA v. VESTERGAARD FRANDSEN, INC.
07-2020-1006 · 8/18/2020 · Region 07 · Administrative - Formal
EPA v. Aceto Life Sciences, LLC
01-2020-9000 · 8/18/2020 · Region 01 · Judicial
EPA v. LAVOIE PROPERTY
04-2020-1420 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. C&L TRADING LLC (COVID-19)
04-2020-1419 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. NEW BRIGHT STAR TRADING, LLC (COVID-19)
04-2020-1416 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (NHAN BUI)
06-2017-3369 · 8/18/2020 · Region 06 · Administrative - Formal
EPA v. Range Resources-New Owner Audit Agreement and NOD-Northern LA Sites-FY2017-FY2020

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.