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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 205 of 1,362.

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)
04-2020-1389 · 7/27/2020 · Region 04 · Administrative - Formal
EPA v. SPDI, INC. (COVID-19)
04-2020-1390 · 7/27/2020 · Region 04 · Administrative - Formal
EPA v. UNIVAR
04-2020-1388 · 7/27/2020 · Region 04 · Administrative - Formal
EPA v. Global Industrial
10-2020-0118 · 7/27/2020 · Region 10 · Administrative - Formal
EPA v. Quality Liquid Feeds, Inc.
04-2020-1386 · 7/24/2020 · Region 04 · Administrative - Formal
EPA v. A 1 Pacific Inc.
04-2020-1385 · 7/24/2020 · Region 04 · Administrative - Formal
EPA v. DD Y324
04-2020-0713 · 7/24/2020 · Region 04 · Administrative - Formal
EPA v. PLASTIC RESEARCH AND DEVELOPMENT CORPORATION D/B/A PRADCO OUTDOOR BRANDS
09-2020-4367 · 7/24/2020 · Region 09 · Administrative - Formal
EPA v. Leed's Ultraviolet Phone Sterilizer, Entry 322-23052295 (COVID-19)
02-2020-5037 · 7/24/2020 · Region 02 · Administrative - Formal
EPA v. Vallen Distribution Inc.
09-2020-4489 · 7/24/2020 · Region 09 · Administrative - Formal
EPA v. Ross Products, Inc. - 7/24/2020 - Entry#EKH-0727222-5 (COVID-19)
09-2020-4384 · 7/24/2020 · Region 09 · Administrative - Formal
EPA v. T-Piece - Narrah Multi Surface Cleaning Wipes (COVID-19)
09-2020-4488 · 7/24/2020 · Region 09 · Administrative - Formal
EPA v. Macromotion, Inc. 7/24/2020 - Entry B3B-52314069 (COVID-19)
09-2020-1050 · 7/24/2020 · Region 09 · Administrative - Formal
EPA v. Mission Food ESA
01-2020-1021 · 7/24/2020 · Region 01 · Administrative - Formal
EPA v. BI-QEM INC
03-2020-0108 · 7/24/2020 · Region 03 · Administrative - Formal
EPA v. DOMINION ENERGY MT. STORM POWER STATION
03-2020-0028 · 7/24/2020 · Region 03 · Administrative - Formal
EPA v. KLEEN-RITE CORP.
02-2020-2011 · 7/24/2020 · Region 02 · Administrative - Formal
EPA v. SIP Holdings Venture, LLC
08-2020-0061 · 7/24/2020 · Region 08 · Administrative - Formal
EPA v. Kinnear Store
03-2020-0104 · 7/24/2020 · Region 03 · Administrative - Formal
EPA v. MARINE OIL SERVICE, INC.
06-2020-0342 · 7/24/2020 · Region 06 · Administrative - Formal
EPA v. Zhuobiao Luo
09-2020-4502 · 7/24/2020 · Region 09 · Administrative - Formal
EPA v. EcoShield, LLC - AOC (COVID-19)
05-2020-1012 · 7/23/2020 · Region 05 · Judicial
EPA v. CENTURY PLATING - WARRANT FOR ACCESS (CERCLA)
04-2020-1384 · 7/23/2020 · Region 04 · Administrative - Formal
EPA v. A 1 PACIFIC INC.
04-2020-1383 · 7/23/2020 · Region 04 · Administrative - Formal
EPA v. SPPARX INC.
02-2020-3029 · 7/23/2020 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam
08-2020-0104 · 7/23/2020 · Region 08 · Administrative - Formal
EPA v. Sterling Steel
06-2020-0341 · 7/23/2020 · Region 06 · Administrative - Formal
EPA v. Rama-Krishna, LLC
06-2020-0340 · 7/23/2020 · Region 06 · Administrative - Formal
EPA v. Gaze Wholesale, Inc
04-2020-3119 · 7/23/2020 · Region 04 · Administrative - Formal
EPA v. BLACKBURN COMMUNITIES, LLC
09-2020-4478 · 7/23/2020 · Region 09 · Administrative - Formal
EPA v. Rosewill, Inc. 7/23/2020 Entry Number EKH-0727620-0 (COVID-19)
04-2020-0710 · 7/23/2020 · Region 04 · Administrative - Formal
EPA v. MEDENTECH LIMITED
04-2020-1016 · 7/23/2020 · Region 04 · Administrative - Formal
EPA v. REGENCY CHEMICALS (NOTICE OF WARNING)
10-2019-0011 · 7/23/2020 · Region 10 · Administrative - Formal
EPA v. Bellingham Cold Storage Co.
09-2020-0639 · 7/22/2020 · Region 09 · Administrative - Formal
EPA v. GReddy Performance Products, Inc - CAFO
06-2020-0339 · 7/22/2020 · Region 06 · Administrative - Formal
EPA v. Adkalis with Louisiana State University
08-2020-0102 · 7/22/2020 · Region 08 · Administrative - Formal
EPA v. KARACIDE, LLC
05-2009-2604 · 7/22/2020 · Region 05 · Judicial
EPA v. DETROIT EDISON - CONSENT DECREE
01-2004-2019 · 7/22/2020 · Region 01 · Administrative - Formal
EPA v. Charlton WWTP
01-2020-7009 · 7/22/2020 · Region 01 · Administrative - Formal
EPA v. E P MANAGEMENT CORP
05-2018-0312 · 7/22/2020 · Region 05 · Administrative - Formal
EPA v. Mt. Vernon Pretreatment AOC
06-2020-0338 · 7/22/2020 · Region 06 · Administrative - Formal
EPA v. Cabos Gonzalez Asociados, S.A. with Multi-Mexican Products, LLC
04-2020-1381 · 7/21/2020 · Region 04 · Administrative - Formal
EPA v. Thermo Fisher Scientific
03-2020-8034 · 7/21/2020 · Region 03 · Administrative - Formal
EPA v. RUBY LUX, LLC
01-2020-2044 · 7/21/2020 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - LEOMINSTER
HQ-2020-5009 · 7/21/2020 · Region HQ · Administrative - Formal
EPA v. Ferro Corporation
04-2020-1382 · 7/21/2020 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL BIOTECH (COVID-19)
02-2020-5233 · 7/21/2020 · Region 02 · Administrative - Formal
EPA v. Like444.com (Covid-19)
01-2020-7008 · 7/21/2020 · Region 01 · Administrative - Formal
EPA v. HALE RESOURCES
02-2020-8401 · 7/21/2020 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department
06-2005-0923 · 7/21/2020 · Region 06 · Judicial
EPA v. Innophos Inc.
06-2019-1248 · 7/21/2020 · Region 06 · Administrative - Formal
EPA v. Pine Oak Forest Water
06-2020-1215 · 7/21/2020 · Region 06 · Administrative - Formal
EPA v. JARVIS CHRISTIAN COLLEGE
08-2020-0124 · 7/21/2020 · Region 08 · Administrative - Formal
EPA v. Columbia Falls Removal AOC
03-2020-0087 · 7/21/2020 · Region 03 · Administrative - Formal
EPA v. NAVAL SUPPORT ACTIVITY BETHESDA AND BETHESDA NAVY EXCHANGE (NAVAL SUPPORT ACTIVITY BETHESDA)
02-2019-3038 · 7/21/2020 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
09-2020-4477 · 7/21/2020 · Region 09 · Administrative - Formal
EPA v. Oaks Westlake, LLC 7/21/2021 Entry Number 8R5-01973583 (COVID-19)
06-2019-1249 · 7/21/2020 · Region 06 · Administrative - Formal
EPA v. BINFORD PLACE SUBDIVISION
06-2020-1216 · 7/21/2020 · Region 06 · Administrative - Formal
EPA v. Heavens Mobile Home Park
02-2020-5234 · 7/21/2020 · Region 02 · Administrative - Formal
EPA v. One Home Brands, Inc. d/b/a Blueland (Covid-19)
09-2020-4375 · 7/20/2020 · Region 09 · Administrative - Formal
EPA v. Trust Y Inc N.O.R.A. (COVID-19)
03-2020-8032 · 7/20/2020 · Region 03 · Administrative - Formal
EPA v. GALACTIC TECHNOLOGIES, LLC
02-2020-3307 · 7/20/2020 · Region 02 · Administrative - Formal
EPA v. C&Y Group East Coast, Inc.
09-2020-6502 · 7/20/2020 · Region 09 · Administrative - Formal
EPA v. Kauai Housing Development Corporation
06-2019-1221 · 7/20/2020 · Region 06 · Administrative - Formal
EPA v. LAKE CORPUS CHRISTI RV PARK & MARINA
06-2019-1253 · 7/20/2020 · Region 06 · Administrative - Formal
EPA v. GREEN LAKE ESTATES WATER SUPPLY
04-2020-3107 · 7/20/2020 · Region 04 · Administrative - Formal
EPA v. JESSE C. BOLLINGER, JR D/B/A CREEKSIDE NORTH APARTMENTS
06-2018-1271 · 7/20/2020 · Region 06 · Administrative - Formal
EPA v. Langtry WSC
04-2020-1380 · 7/20/2020 · Region 04 · Administrative - Formal
EPA v. Eco-Sep
05-2020-0315 · 7/20/2020 · Region 05 · Administrative - Formal
EPA v. Bay Village Ohio AOC
05-2020-9913 · 7/20/2020 · Region 05 · Administrative - Formal
EPA v. AZZ Galvanizing - Dixon
09-2020-4376 · 7/20/2020 · Region 09 · Administrative - Formal
EPA v. Three Star Import and Export Inc N.O.R.A. (COVID-19)
08-2020-0097 · 7/20/2020 · Region 08 · Administrative - Formal
EPA v. Matovich Oil
06-2020-1229 · 7/20/2020 · Region 06 · Administrative - Formal
EPA v. 1017 Cafe
05-2013-5048 · 7/20/2020 · Region 05 · Judicial
EPA v. MERIT ENERGY - KALKASKA
04-2019-9969 · 7/20/2020 · Region 04 · Administrative - Formal
EPA v. AAK USA K2, LLC
06-2020-1731 · 7/20/2020 · Region 06 · Administrative - Formal
EPA v. Greenwood Utility District
03-2017-7009 · 7/20/2020 · Region 03 · Judicial
EPA v. DOMINION ENERGY, INC. (8 FACILITIES)
05-2009-0313 · 7/20/2020 · Region 05 · Administrative - Formal
EPA v. CITY OF BAY VILLAGE
08-2019-0041 · 7/17/2020 · Region 08 · Administrative - Formal
EPA v. Elkhorn Lodge LLC
09-2020-4413 · 7/17/2020 · Region 09 · Administrative - Formal
EPA v. Pipeline Medical, LLC - Mioszzi Sanitary Wipes (COVID-19)
04-2020-1379 · 7/17/2020 · Region 04 · Administrative - Formal
EPA v. CHEMIQUE ADHESIVES, INC.
09-2020-4476 · 7/17/2020 · Region 09 · Administrative - Formal
EPA v. Sun Group Partners LLS 7/17/2020 Entry Number 349-10200434 (COVID-19)
06-2020-1750 · 7/17/2020 · Region 06 · Administrative - Formal
EPA v. City of Truth or Consequences
08-2019-0043 · 7/17/2020 · Region 08 · Administrative - Formal
EPA v. Line Shack Lodge
08-2019-0046 · 7/17/2020 · Region 08 · Administrative - Formal
EPA v. Meadowlark Lake Lodge
09-2020-6530 · 7/16/2020 · Region 09 · Administrative - Formal
EPA v. Nukoli'i Beach Park Comfort Station
09-2020-4473 · 7/16/2020 · Region 09 · Administrative - Formal
EPA v. Ankit, LLC - 7/16/2020 - Entry Number 113-8882464-8 (COVID-19)
09-2020-0607 · 7/16/2020 · Region 09 · Administrative - Formal
EPA v. Street to Sand ESA
04-2020-1376 · 7/16/2020 · Region 04 · Administrative - Formal
EPA v. LAUREL FORD
02-2020-5200 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Nature Farm Supermarket (Covid-19)
02-2020-5195 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. TesoLife Inc. (Covid-19)
02-2020-5199 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Hester Pharmacy Corp. (Covid-19)
02-2020-5194 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Matrix Distributors Inc. (Covid-19)
02-2020-5196 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. A Plus Pharmacy (Covid-19)
02-2020-3101 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Monte Brisas Corp.
02-2020-5034 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Sani Sport (COVID-19)
02-2020-5033 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Sani Sport (COVID-19)
01-2020-9001 · 7/15/2020 · Region 01 · Judicial
EPA v. RAILROAD SALVAGE
04-2020-1378 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. HAWAIIAN AIRLINES (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.