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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 204 of 1,362.

04-2020-1406 · 8/6/2020 · Region 04 · Administrative - Formal
EPA v. FEDENICO INC
05-2020-7558 · 8/6/2020 · Region 05 · Administrative - Formal
EPA v. BIG RIVER RESOURCES GALVA LLC-RMP ESA
09-2020-4480 · 8/6/2020 · Region 09 · Administrative - Formal
EPA v. Light Vessel - August 6, 2020 - Entry #9VB-0013725-5 (COVID-19)
02-2020-7705 · 8/6/2020 · Region 02 · Administrative - Formal
EPA v. Lou Hal Properties - Conoco SS et al.
05-2020-0168 · 8/6/2020 · Region 05 · Administrative - Formal
EPA v. Hungry Planet Organics, LLC (CAFO)
06-2020-0344 · 8/6/2020 · Region 06 · Administrative - Formal
EPA v. Gabriel Hernandez
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.
04-2020-1404 · 8/5/2020 · Region 04 · Administrative - Formal
EPA v. EXCELSIA TECHNOLOGIES AMERICA (COVID-19)
04-2020-1439 · 8/5/2020 · Region 04 · Administrative - Formal
EPA v. TAO XUU AND SHUNA WAN
02-2015-0011 · 8/5/2020 · Region 02 · Judicial
EPA v. Ford Motor Company et al.
08-2020-0150 · 8/5/2020 · Region 08 · Administrative - Formal
EPA v. Absolute Systems, Inc. (second one) (COVID-19)
06-2020-0343 · 8/5/2020 · Region 06 · Administrative - Formal
EPA v. Global Industrial Distribution, Inc.
09-2020-4368 · 8/5/2020 · Region 09 · Administrative - Formal
EPA v. Sangy Alcohol Wipes, Entry 600-01265424 (COVID-19)
02-2020-5055 · 8/5/2020 · Region 02 · Administrative - Formal
EPA v. OMG Inc. (COVID-19)
08-2020-0107 · 8/5/2020 · Region 08 · Administrative - Formal
EPA v. ROSEBUD FARMERS UNION COOP
07-2020-0149 · 8/5/2020 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
04-2020-1405 · 8/5/2020 · Region 04 · Administrative - Formal
EPA v. HEALTHE INC
03-2020-8036 · 8/5/2020 · Region 03 · Administrative - Formal
EPA v. BUBBLE Q MARKETING, INC.
10-2020-0098 · 8/4/2020 · Region 10 · Administrative - Formal
EPA v. NORTHERN ALASKA CONTRACTORS LLC - UGADAGA QUARRY
06-2019-3369 · 8/4/2020 · Region 06 · Administrative - Formal
EPA v. Union Carbide Corporation, St. Charles Operations Site - AOC ECDAT
02-2020-5045 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
02-2020-5052 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
02-2020-5051 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
02-2020-5049 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
02-2020-5048 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
02-2020-5047 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
02-2020-5046 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
08-2020-0151 · 8/4/2020 · Region 08 · Administrative - Formal
EPA v. Clearteck Manufacturing Inc. (COVID-19)
02-2020-5050 · 8/4/2020 · Region 02 · Administrative - Formal
EPA v. Aldo U.S. Inc. (COVID-19)
07-2016-0107 · 8/4/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF ROCKAWAY BEACH, MISSOURI
05-2019-0335 · 8/4/2020 · Region 05 · Administrative - Formal
EPA v. American Bottoms Regional WTF
01-2020-0003 · 8/4/2020 · Region 01 · Administrative - Formal
EPA v. ROUTE 279 EAST
05-2020-5044 · 8/4/2020 · Region 05 · Administrative - Formal
EPA v. CARDINAL FG COMPANY APO
08-2020-0055 · 8/4/2020 · Region 08 · Administrative - Formal
EPA v. NALCO CO
08-2020-0108 · 8/4/2020 · Region 08 · Administrative - Formal
EPA v. Cello Lighting Inc. (COVID-19)
08-2020-0054 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. FMC CORP AGRIPRODUCTS GROUP
08-2020-0158 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. New Flyer Industries Canada ULC (COVID-19)
05-2020-5023 · 8/3/2020 · Region 05 · Administrative - Formal
EPA v. FLINT GROUP NORTH AMERICA - APO/CAFO
01-1995-0500 · 8/3/2020 · Region 01 · Administrative - Formal
EPA v. NEW LONDON SUBMARINE BASE
09-2020-4492 · 8/3/2020 · Region 09 · Administrative - Formal
EPA v. Valhalla Media, LLC (Medical Supply Guys) - Entry#8U4-2000026-1 (COVID-19)
08-2020-0162 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Dahan Company Limited (COVID-19)
08-2020-0069 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. FRONTIER AIRLINES, INC. (COVID-19)
08-2020-0161 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Warehouse Supply Inc (COVID-19)
04-2020-1403 · 8/3/2020 · Region 04 · Administrative - Formal
EPA v. ITRON INC (COVID-19)
04-2020-1402 · 8/3/2020 · Region 04 · Administrative - Formal
EPA v. AMBUSH MOSQUITO TRAPS PTY, LTD
08-2020-0159 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. New Flyer Industries Canada ULC (COVID-19)
04-2020-1401 · 8/3/2020 · Region 04 · Administrative - Formal
EPA v. GYQQ E-COMMERCE LTD
09-2020-4398 · 8/3/2020 · Region 09 · Administrative - Formal
EPA v. Pacific Bridge Global - Alcohol Wipes Import (COVID-19)
08-2020-0153 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Farm Water Systems (COVID-19)
08-2020-0149 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Absolute Systems Inc.
10-2020-0085 · 8/3/2020 · Region 10 · Administrative - Formal
EPA v. MacFarlane Renovations, LLC
08-2020-0163 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Highend Home Appliance Company Limited (COVID-19)
08-2020-0160 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Omni-Lyte Enviro Inc (COVID-19)
08-2020-0156 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Integrated Crops Management Systems (COVID-19)
08-2020-0152 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Econo-Chem (COVID-19)
08-2020-0056 · 8/3/2020 · Region 08 · Administrative - Formal
EPA v. Samira Rasaei, Decorian Group
09-2020-4394 · 7/31/2020 · Region 09 · Administrative - Formal
EPA v. Sani Clean Alcohol Cleaning Wipes Entry# 8PP-0151018-9 (COVID-19)
02-2020-5044 · 7/31/2020 · Region 02 · Administrative - Formal
EPA v. OMG Inc.
06-2020-0933 · 7/31/2020 · Region 06 · Administrative - Formal
EPA v. M & K Plating Inc.
06-2019-1795 · 7/31/2020 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC (Horton B Tank Battery)
06-2020-1206 · 7/31/2020 · Region 06 · Administrative - Formal
EPA v. Ponca Tribe Emergency 1431 order
09-2020-4372 · 7/31/2020 · Region 09 · Administrative - Formal
EPA v. Original Wood Seating - N.O.R.A. (COVID-19)
08-2008-0261 · 7/30/2020 · Region 08 · Judicial
EPA v. Parish Chemical Company
09-2020-4490 · 7/30/2020 · Region 09 · Administrative - Formal
EPA v. Yes Sales, Inc. 7/30/2020 Entry - BRI-00544676 (COVID-19)
02-2020-7101 · 7/30/2020 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc. - Buffalo Research Laboratory
04-2020-0709 · 7/30/2020 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
02-2020-9282 · 7/30/2020 · Region 02 · Administrative - Formal
EPA v. Executech Interiors Corp.
04-2020-1392 · 7/30/2020 · Region 04 · Administrative - Formal
EPA v. BAYER CROP SCIENCE, LP
06-2007-2810 · 7/30/2020 · Region 06 · Judicial
EPA v. Griggs and Walnut Ground Water Plume
04-2020-0600 · 7/30/2020 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST COOLER CORPORATION
04-2020-8009 · 7/30/2020 · Region 04 · Administrative - Formal
EPA v. CONAGRA FOODS INC
04-2020-3101 · 7/30/2020 · Region 04 · Administrative - Formal
EPA v. ALL ABOUT DOORS AND WINDOWS
04-2020-3201 · 7/30/2020 · Region 04 · Administrative - Formal
EPA v. RM COMMERCIAL
05-2018-5039 · 7/29/2020 · Region 05 · Administrative - Formal
EPA v. AOC - ACO
02-2020-1206 · 7/29/2020 · Region 02 · Administrative - Formal
EPA v. Steuben Foods, Inc.
04-2020-1391 · 7/29/2020 · Region 04 · Administrative - Formal
EPA v. FRESHLIGHT LLC
06-2020-3320 · 7/29/2020 · Region 06 · Administrative - Formal
EPA v. Arkema Inc-Beaumont, TX-RMP CAFO-FY2020
09-2020-1515 · 7/28/2020 · Region 09 · Administrative - Formal
EPA v. Hawaiian Rock Products RMC5
02-2020-5039 · 7/28/2020 · Region 02 · Administrative - Formal
EPA v. Optisource International
08-2020-0155 · 7/28/2020 · Region 08 · Administrative - Formal
EPA v. Genics Inc.
03-2020-0030 · 7/28/2020 · Region 03 · Administrative - Formal
EPA v. KOCH FARM SERVICE
05-2020-9915 · 7/28/2020 · Region 05 · Administrative - Formal
EPA v. Color Communications
10-2020-0135 · 7/28/2020 · Region 10 · Administrative - Formal
EPA v. UAO for Removal work, Kaiser Aluminum Investments Co.
02-2019-7107 · 7/28/2020 · Region 02 · Administrative - Formal
EPA v. Country Life LLC
04-2019-4006 · 7/28/2020 · Region 04 · Administrative - Formal
EPA v. OPTIMA CHEMICAL GROUP LLC
08-2020-0106 · 7/28/2020 · Region 08 · Administrative - Formal
EPA v. Zuru LLC (second one, same company) (COVID-19)
05-2020-0166 · 7/28/2020 · Region 05 · Administrative - Formal
EPA v. Zagg Inc. (CAFO)
03-2020-4013 · 7/28/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
02-2020-7102 · 7/28/2020 · Region 02 · Administrative - Formal
EPA v. Jersey City Medical Center
08-2020-0105 · 7/28/2020 · Region 08 · Administrative - Formal
EPA v. Zuru LLC (COVID-19)
02-2020-5038 · 7/28/2020 · Region 02 · Administrative - Formal
EPA v. Nissim NY Inc.
10-2020-0023 · 7/27/2020 · Region 10 · Administrative - Formal
EPA v. DAVID BOREN, LUKE LARSEN CONSTRUCTION & STANELY CONSTRUCTION
09-2020-4374 · 7/27/2020 · Region 09 · Administrative - Formal
EPA v. Ashford Textile LLC, Entry #BZX-0071610-2 N.O.R.A. (COVID-19)
09-2020-4366 · 7/27/2020 · Region 09 · Administrative - Formal
EPA v. Simple Sanitizing Station with UV-C Technology NORA (COVID-19)
05-2020-9914 · 7/27/2020 · Region 05 · Administrative - Formal
EPA v. Bemis Wisconsin, LLC
04-2020-1389 · 7/27/2020 · Region 04 · Administrative - Formal
EPA v. SPDI, INC. (COVID-19)
04-2020-0003 · 7/27/2020 · Region 04 · Administrative - Formal
EPA v. W.H. BASS, INC
02-2020-3401 · 7/27/2020 · Region 02 · Administrative - Formal
EPA v. Sayreville Seaport Associate L.P.
04-2020-1390 · 7/27/2020 · Region 04 · Administrative - Formal
EPA v. UNIVAR

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.