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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.

137,133 cases indexed · page 205 of 1,372.

09-2021-1000 · 12/17/2020 · Region 09 · Administrative - Formal
EPA v. Kinder Morgan Pipeline 16
01-2021-5000 · 12/17/2020 · Region 01 · Administrative - Formal
EPA v. FAIRCHILD SEMICONDUCTOR
03-2021-0015 · 12/17/2020 · Region 03 · Administrative - Formal
EPA v. LEHIGH WHITE CEMENT COMPANY
01-2021-0004 · 12/16/2020 · Region 01 · Judicial
EPA v. RAILROAD SALVAGE
06-2020-1770 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. Fieldwood Energy LLC
06-2017-1788 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. RJ Exploration, LLC (Pratt 1)
06-2017-1205 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. Wellman, City of
06-2020-0968 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. Hempel USA and Jones-Blair Company LLC
06-2016-1824 · 12/16/2020 · Region 06 · Administrative - Formal
EPA v. RJ Exploration, LLC (Pratt 1)
04-2020-0408 · 12/16/2020 · Region 04 · Administrative - Formal
EPA v. SIFFORD OIL COMPANY, LLC
06-2018-1219 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. City of Smyer
10-2021-0007 · 12/15/2020 · Region 10 · Administrative - Formal
EPA v. KAG WEST LLC
06-2021-1204 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF SMYER (Fluoride)
04-2020-3112 · 12/15/2020 · Region 04 · Administrative - Formal
EPA v. FIRST COMMUNITIES MANAGEMENT, INC
02-2021-5044 · 12/15/2020 · Region 02 · Administrative - Formal
EPA v. Laboratoire Pareva (COVID-19)
03-2021-4000 · 12/15/2020 · Region 03 · Administrative - Formal
EPA v. PRESCRIPTION FERTILIZER & CHEMICAL COMPANY
05-2021-9901 · 12/15/2020 · Region 05 · Administrative - Formal
EPA v. Glenn Spring Holdings
06-2021-1203 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF SMYER (Arsenic)
02-2019-0002 · 12/15/2020 · Region 02 · Judicial
EPA v. Tonawanda Coke Corporation
06-2018-1218 · 12/15/2020 · Region 06 · Administrative - Formal
EPA v. City of Smyer
02-2021-5045 · 12/14/2020 · Region 02 · Administrative - Formal
EPA v. A-Life Tropical Market LLC
04-2020-1021 · 12/14/2020 · Region 04 · Administrative - Formal
EPA v. DZYNE TECHNOLOGIES, INC (COVID-19)
09-2021-4347 · 12/14/2020 · Region 09 · Administrative - Formal
EPA v. CSTM Trading - Air Purifier (COVID-19)
03-2020-0136 · 12/14/2020 · Region 03 · Administrative - Formal
EPA v. CLEAN HARBORS LAUREL, LLC
10-2020-0166 · 12/14/2020 · Region 10 · Administrative - Formal
EPA v. CJ Air
07-2021-1002 · 12/14/2020 · Region 07 · Administrative - Formal
EPA v. WATER ENGINEERING INC
05-2019-5060 · 12/14/2020 · Region 05 · Administrative - Formal
EPA v. LANSING BOARD OF WATER & LIGHT, ECKERT STATION - APO/CAFO
04-2021-9000 · 12/14/2020 · Region 04 · Judicial
EPA v. 35th AVENUE SUPERFUND SITE (ACCESS REFERRAL) - 39 PROPERTIES
05-2021-0011 · 12/11/2020 · Region 05 · Administrative - Formal
EPA v. HACCO, Inc. (NOW)
07-2019-0040 · 12/11/2020 · Region 07 · Administrative - Formal
EPA v. NICHOLAS INVESTMENT LLC
01-2021-1011 · 12/11/2020 · Region 01 · Administrative - Formal
EPA v. ISO NEW ENGLAND
02-2021-8008 · 12/10/2020 · Region 02 · Administrative - Formal
EPA v. Port Leyden Village
03-2021-5001 · 12/10/2020 · Region 03 · Administrative - Formal
EPA v. HARLESS PIT STOP, THE GILBERT DISTRIBUTING CO. INC. D/B/A (PIT STOP #2)
10-2021-0029 · 12/10/2020 · Region 10 · Administrative - Formal
EPA v. Eusebio Sanchez
04-2021-0803 · 12/10/2020 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL H20 INC
04-2021-0802 · 12/10/2020 · Region 04 · Administrative - Formal
EPA v. GREENTECH ENVIRONMENTAL LLC
02-2011-0016 · 12/9/2020 · Region 02 · Judicial
EPA v. NVR, Inc. d/b/a Ryan Homes (NC - no NLPs)
04-2021-1255 · 12/9/2020 · Region 04 · Administrative - Formal
EPA v. ADVANCED BIOCIDE TECHNOLOGIES
06-2020-1792 · 12/9/2020 · Region 06 · Administrative - Formal
EPA v. Shell Pipeline Company, LP
06-2021-0500 · 12/9/2020 · Region 06 · Administrative - Formal
EPA v. Green Plains Hereford
10-2013-0179 · 12/8/2020 · Region 10 · Judicial
EPA v. Eric Klock/Wolford Trucking
10-2020-0138 · 12/8/2020 · Region 10 · Administrative - Formal
EPA v. Snake River Performance
09-2021-4321 · 12/8/2020 · Region 09 · Administrative - Formal
EPA v. Topkey Trading Co. LTD 8LE-08312 (COVID-19)
06-2019-1768 · 12/8/2020 · Region 06 · Administrative - Formal
EPA v. Farmington, City of - SSOs
04-2020-0402 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. ACME BLOCK AND BRICK, INC.
04-2020-0719 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. VECTORNATE USA INC
08-2021-0067 · 12/8/2020 · Region 08 · Administrative - Formal
EPA v. Rio Mesa Resources
07-2021-0006 · 12/8/2020 · Region 07 · Administrative - Formal
EPA v. TRUE FINISH PAINTING, LLC
01-2021-4001 · 12/8/2020 · Region 01 · Administrative - Formal
EPA v. BUFFALO WILD WINGS
04-2021-1254 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. GTEX USA INC
04-2021-1253 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. TANO, INC
04-2021-1252 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORP
08-2021-0022 · 12/8/2020 · Region 08 · Administrative - Formal
EPA v. PHONESOAP (COVID-19) (NOW)
04-2020-0724 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. 3B MEDICAL, INC (COVID-19)
04-2020-0315 · 12/8/2020 · Region 04 · Administrative - Formal
EPA v. CITY OF SPENCER, TENNESSEE
06-2020-0986 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Axxiom Manufacturing, Inc.
06-2021-1255 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Town of Tullos
04-2019-9005 · 12/7/2020 · Region 04 · Judicial
EPA v. WARD TRANSFORMER SUPERFUND SITE (Lien - Raleigh Durham International Airport)
05-2017-0200 · 12/7/2020 · Region 05 · Judicial
EPA v. Willie Pearl Burrell Bankruptcy
08-2015-0102 · 12/7/2020 · Region 08 · Judicial
EPA v. SLAWSON EXPLORATION
09-2021-3502 · 12/7/2020 · Region 09 · Administrative - Formal
EPA v. Anheuser-Busch AOC
09-2017-6003 · 12/7/2020 · Region 09 · Administrative - Formal
EPA v. USMC Camp Pendleton South & North PWS Systems
04-2021-1278 · 12/7/2020 · Region 04 · Administrative - Formal
EPA v. BELCHIM CROP PROTECTION USA LLC
06-2020-3340 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals-Westlake, LA-RMP AOC-FY2020
03-2021-0006 · 12/7/2020 · Region 03 · Administrative - Formal
EPA v. BLESSING GREENHOUSES AND COMPOST FACILITY, INC.
06-2018-1227 · 12/7/2020 · Region 06 · Administrative - Formal
EPA v. Town of Tullos
05-2021-0021 · 12/7/2020 · Region 05 · Administrative - Formal
EPA v. Dillenberger Farms AOC
04-2021-1250 · 12/7/2020 · Region 04 · Administrative - Formal
EPA v. CASE-MATE INC (COVID-19)
04-2021-1249 · 12/7/2020 · Region 04 · Administrative - Formal
EPA v. LAM INTERNATIONAL CORP
08-2019-0002 · 12/6/2020 · Region 08 · Administrative - Formal
EPA v. Camp Wyoba and Lions Club
02-2013-0012 · 12/4/2020 · Region 02 · Judicial
EPA v. Garden Homes
10-2020-0183 · 12/4/2020 · Region 10 · Administrative - Formal
EPA v. EMERALD KALAMA CHEMICAL LLC
10-2020-0168 · 12/4/2020 · Region 10 · Administrative - Formal
EPA v. FAIRBOURNE DEVELOPMENT LLC
09-2021-0011 · 12/4/2020 · Region 09 · Administrative - Formal
EPA v. Qantas Airways Limited - CAFO (COVID-19)
06-2017-1780 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Arlington, City of
02-2021-5022 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Mundi Westport Corporation (COVID-19)
06-2018-1736 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Cimarron, Village of
06-2018-1810 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
03-2021-0023 · 12/3/2020 · Region 03 · Administrative - Formal
EPA v. ALLIANT TECHSYSTEMS OPERATIONS LLC
04-2021-1248 · 12/3/2020 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS INC
06-2018-1735 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, City of
06-2017-1779 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, City of
02-2021-5038 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
02-2020-3010 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Bergen County Department of Public Works
06-2020-1747 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Sansom Park, City of
06-2016-1746 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ramah, City of WWTP
07-2020-0167 · 12/3/2020 · Region 07 · Administrative - Formal
EPA v. STARKE, INC
05-2021-5006 · 12/3/2020 · Region 05 · Administrative - Formal
EPA v. GOPHER RESOURCES - APO/CAFO
02-2021-5041 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Everyone Marketing
02-2021-5042 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Everyone Marketing
02-2021-5036 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
02-2021-5037 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. 1616 Holdings Inc. (COVID-19)
02-2021-3501 · 12/3/2020 · Region 02 · Administrative - Formal
EPA v. Joseph Yuknevich
06-2018-1711 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ferris,City of
04-2021-1247 · 12/3/2020 · Region 04 · Administrative - Formal
EPA v. LOTUS HOME INC
06-2018-1741 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Ferris, City of
06-2019-1758 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Crowley, City of
06-2017-1789 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Glenn Heights, City of
06-2017-1766 · 12/3/2020 · Region 06 · Administrative - Formal
EPA v. Mora National Fish Hatchery & Technology Center
09-2021-4362 · 12/3/2020 · Region 09 · Administrative - Formal
EPA v. Westport Corp - BZX-00737082 (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.