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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 203 of 1,362.

07-2020-1006 · 8/18/2020 · Region 07 · Administrative - Formal
EPA v. Aceto Life Sciences, LLC
02-2020-5060 · 8/18/2020 · Region 02 · Administrative - Formal
EPA v. Vallen Distribution Inc. (COVID-19)
03-2020-4015 · 8/18/2020 · Region 03 · Administrative - Formal
EPA v. VESTERGAARD FRANDSEN, INC.
01-2020-1027 · 8/18/2020 · Region 01 · Administrative - Formal
EPA v. RYMES HEATING OILS
04-2020-1414 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. THE FLEXO FACTOR
04-2020-1415 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. BENMAVIAL IMPORT EXPORT LLC
04-2020-1417 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. KDNA LOGISTICS
04-2020-1413 · 8/18/2020 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
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
02-2020-5061 · 8/18/2020 · Region 02 · Administrative - Formal
EPA v. Vallen Distribution Inc. (COVID-19)
06-2020-0345 · 8/18/2020 · Region 06 · Administrative - Formal
EPA v. Broker Brothers Logistics, Inc.
10-2020-0127 · 8/17/2020 · Region 10 · Administrative - Formal
EPA v. Castle Home Works
04-2020-0603 · 8/17/2020 · Region 04 · Administrative - Formal
EPA v. GIBSON BRANDS, INC.
03-2020-8037 · 8/17/2020 · Region 03 · Administrative - Formal
EPA v. EDWARD T. CLARK & SONS, INC.
06-2020-0960 · 8/17/2020 · Region 06 · Administrative - Formal
EPA v. The United States Department of Air Force - Little Rock AFB
06-2020-3415 · 8/17/2020 · Region 06 · Administrative - Formal
EPA v. GRAPHIC PACKAGING INTERNATIONAL LLC - PLANT #8011 and #70 - AOC ECDAT
02-2020-5058 · 8/17/2020 · Region 02 · Administrative - Formal
EPA v. Angel Brands LLC (COVID-19)
EF-2009-0006 · 8/17/2020 · Region EF · Judicial
EPA v. CITGO Lake Charles
09-2020-0643 · 8/15/2020 · Region 09 · Administrative - Formal
EPA v. Maxtrade LLC CAFO
10-2020-0128 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Stark Handyman
10-2020-0066 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. EMERALD SERVICES TACOMA
09-2020-4379 · 8/14/2020 · Region 09 · Administrative - Formal
EPA v. Goodridge USA, Inc - Pesticide importer (COVID-19)
10-2020-0082 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Highmark Construction Inc.
10-2020-0162 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. VITALIX, INC.
08-2019-0063 · 8/14/2020 · Region 08 · Administrative - Formal
EPA v. Teton County Weed and Pest District
10-2020-0112 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Hytek Finishes
10-2020-0083 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Garic Hayes General Contractor LLC
04-2020-0505 · 8/14/2020 · Region 04 · Administrative - Formal
EPA v. FLOYD DAVIS (STREAM MODIFICATIONS WEDOWEE (SMW))
10-2020-0125 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Quality Exterior Solutions, LLC
10-2020-0126 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. JC Summers Construction, LLC
10-2020-0122 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Clint Reed dba CJ Construction
03-2020-4014 · 8/14/2020 · Region 03 · Administrative - Formal
EPA v. THERMOFISHER SCIENTIFIC (ASHEVILLE), LLC
10-2020-0163 · 8/14/2020 · Region 10 · Administrative - Formal
EPA v. Sea-Bird Electronics, Inc.
10-2020-0160 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. OMNIPURE FILTER CO
10-2020-0154 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. RHA Organics LLC
10-2020-0159 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. SILVER SKY
10-2020-0161 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. RCO INTERNATIONAL, INC
09-2020-4479 · 8/13/2020 · Region 09 · Administrative - Formal
EPA v. Guardian Phonecase - 8/13/2020 Entry # BDN-0164733-3 (COVID-19)
10-2020-0156 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. VALLEY AGRONOMICS, LLC
02-2020-5057 · 8/13/2020 · Region 02 · Administrative - Formal
EPA v. FMC Corporation
10-2020-0155 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. ADVAP, LLC
10-2020-0158 · 8/13/2020 · Region 10 · Administrative - Formal
EPA v. MATSON, LLC
05-2019-0348 · 8/13/2020 · Region 05 · Administrative - Formal
EPA v. Forest County AOC
04-2020-2106 · 8/13/2020 · Region 04 · Administrative - Formal
EPA v. INNOSPEC ACTIVE CHEMICALS, LLC,
06-2020-1768 · 8/13/2020 · Region 06 · Administrative - Formal
EPA v. Quail Run Services
09-2020-4482 · 8/13/2020 · Region 09 · Administrative - Formal
EPA v. Hector David Vazquez Guzman Entry # 139-45561460 (COVID-19)
04-2020-3115 · 8/13/2020 · Region 04 · Administrative - Formal
EPA v. NEWBERRY PARC, LLC
03-2005-0060 · 8/13/2020 · Region 03 · Administrative - Formal
EPA v. NAVY, DEPT OF NAVAL WEAPONS STATION YORKTOWN - CHEATHAM ANNEX
04-2020-8013 · 8/13/2020 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES RUSSELLVILLE COOPERATIVE
05-2020-5033 · 8/13/2020 · Region 05 · Administrative - Formal
EPA v. TIMKEN COMPANY - ACO
07-2020-0151 · 8/13/2020 · Region 07 · Administrative - Formal
EPA v. SWAIN CONSTRUCTION INC
02-2020-5041 · 8/12/2020 · Region 02 · Administrative - Formal
EPA v. Andermatt USA
02-2020-5043 · 8/12/2020 · Region 02 · Administrative - Formal
EPA v. Andermatt USA
06-2018-1279 · 8/12/2020 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
02-2020-5042 · 8/12/2020 · Region 02 · Administrative - Formal
EPA v. Andermatt USA
05-2020-5031 · 8/12/2020 · Region 05 · Administrative - Formal
EPA v. POWER STROKE ENGINUITIES - APO/CAFO
05-2020-0170 · 8/12/2020 · Region 05 · Administrative - Formal
EPA v. Dow AgrcoSciences, LLC (NOW)
10-2010-0228 · 8/12/2020 · Region 10 · Administrative - Formal
EPA v. CITY OF TROY, IDAHO
02-2020-5040 · 8/12/2020 · Region 02 · Administrative - Formal
EPA v. Andermatt USA
03-2020-0044 · 8/12/2020 · Region 03 · Administrative - Formal
EPA v. GOOD BUSINESS SERVICES II LLC (UNIMART 4345)
09-2020-4481 · 8/12/2020 · Region 09 · Administrative - Formal
EPA v. ECLAT Commerce Inc., - August 12, 2020 - Entry #9J7-14166807 (COVID-19)
07-2020-0016 · 8/12/2020 · Region 07 · Administrative - Formal
EPA v. PJ'S RESTORATION LLC
09-2020-4378 · 8/11/2020 · Region 09 · Administrative - Formal
EPA v. Clearview Productions, Inc - Clean Phone UV Sanitizer (COVID-19)
07-2020-0164 · 8/11/2020 · Region 07 · Administrative - Formal
EPA v. AGRICULTURAL AIR SERVICES LLC
04-2020-1422 · 8/11/2020 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES LLC
05-2020-0167 · 8/11/2020 · Region 05 · Administrative - Formal
EPA v. ALEXANDER CHEMICAL
10-2020-0113 · 8/11/2020 · Region 10 · Administrative - Formal
EPA v. Precise Construction LLC
10-2020-0114 · 8/11/2020 · Region 10 · Administrative - Formal
EPA v. Hornet Construction LLC
09-2020-4383 · 8/11/2020 · Region 09 · Administrative - Formal
EPA v. Sky Line Buying, LLC - Narrah Multi Surface Cleaning Wipes (COVID-19)
01-2020-2030 · 8/11/2020 · Region 01 · Administrative - Formal
EPA v. SCITUATE CONCRETE
09-2020-0652 · 8/11/2020 · Region 09 · Administrative - Formal
EPA v. Roadrunner Transportation System, Inc CAFO
04-2020-1412 · 8/11/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA, INC
08-2018-0007 · 8/11/2020 · Region 08 · Administrative - Formal
EPA v. Larry Accord
06-2020-0932 · 8/10/2020 · Region 06 · Administrative - Formal
EPA v. Golden Plating Inc.
05-2020-0169 · 8/10/2020 · Region 05 · Administrative - Formal
EPA v. WELSH SYSTEMS (IMPORT) (COVID-19)
07-2019-0016 · 8/10/2020 · Region 07 · Administrative - Formal
EPA v. MIDWAY AUTO PARTS LLC D/B/A MUNCIE U PULL
04-2019-9968 · 8/10/2020 · Region 04 · Administrative - Formal
EPA v. MOUNTAIN POWER PERFORMANCE
10-2020-0115 · 8/10/2020 · Region 10 · Administrative - Formal
EPA v. OREGON CHIP TERMINAL, INC
04-2020-1410 · 8/10/2020 · Region 04 · Administrative - Formal
EPA v. NEAUVIA NORTH AMERICA INC (COVID-19)
04-2020-1411 · 8/10/2020 · Region 04 · Administrative - Formal
EPA v. NELSON LABORATORIES, LLC
04-2020-0053 · 8/10/2020 · Region 04 · Administrative - Formal
EPA v. GLOBAL AUTOMOTIVE OF MIAMI, INC
04-2020-0720 · 8/7/2020 · Region 04 · Administrative - Formal
EPA v. CPAP LIFE LLC
04-2020-1409 · 8/7/2020 · Region 04 · Administrative - Formal
EPA v. KINGBOTO TRADE CORPORATION
09-2020-4377 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Double Eye NY Corp N.O.R.A (COVID-19)
09-2020-4470 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Bigbattery - August 7, 2020 - Entry EVR-0085349-4 (COVID-19)
09-2020-4382 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Nicole Alao - Bed Bug Buster
08-2020-0112 · 8/7/2020 · Region 08 · Administrative - Formal
EPA v. Stone Creek HOA
09-2020-2507 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. CAMP PENDLETON ROD, OU6 GW
09-2020-4370 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Sweet Carefor Alcohol Wipes (Entry EAE-0210862-7) (COVID-19)
09-2020-6532 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Hawaii Youth Correctional Facility - CAFO
09-2020-4371 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Mercer Foods, LLC - CAFO (COVID-19)
04-2020-1408 · 8/7/2020 · Region 04 · Administrative - Formal
EPA v. PEST FREE
01-2005-2046 · 8/7/2020 · Region 01 · Administrative - Formal
EPA v. Gardner WPCF
09-2020-4381 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. Antonio Bernun - Virus Shut Out Card (COVID-19)
09-2020-0647 · 8/7/2020 · Region 09 · Administrative - Formal
EPA v. China Motorparts Import, Inc CAFO
02-2020-5056 · 8/6/2020 · Region 02 · Administrative - Formal
EPA v. JMD All Star Import Export Inc. (COVID-19)
09-2020-0055 · 8/6/2020 · Region 09 · Administrative - Formal
EPA v. Tower Park Marina SPCC ESA
02-2020-2019 · 8/6/2020 · Region 02 · Administrative - Formal
EPA v. Johnson & Hoffman, LLC et al.
09-2020-4480 · 8/6/2020 · Region 09 · Administrative - Formal
EPA v. Light Vessel - August 6, 2020 - Entry #9VB-0013725-5 (COVID-19)
04-2020-1407 · 8/6/2020 · Region 04 · Administrative - Formal
EPA v. LG ELECTRONICS USA, INC (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.