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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 206 of 1,362.

04-2020-1378 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. HAWAIIAN AIRLINES (COVID-19)
01-2020-9001 · 7/15/2020 · Region 01 · Judicial
EPA v. RAILROAD SALVAGE
04-2020-1442 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. D&R USA LLC (COVID-19)
04-2020-1441 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. WHEELZ UP (COVID-19)
04-2020-1440 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. METROTECH MEDIA AND LIGHTING, INC. (COVID-19)
04-2020-1377 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS LATINOAMERICA MIAMI (COVID-19)
08-2020-0093 · 7/15/2020 · Region 08 · Administrative - Formal
EPA v. JoaQuin Manufacturing
10-2020-0132 · 7/15/2020 · Region 10 · Administrative - Formal
EPA v. ASAOC for Ketchikan Pulp/Ward Cove;AK DOT
09-2020-0045 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. Bayer HealthCare, LLC
04-2020-1438 · 7/14/2020 · Region 04 · Administrative - Formal
EPA v. THE TJX COMPANIES, INC (COVID-19)
03-2020-8033 · 7/14/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
07-2020-0021 · 7/14/2020 · Region 07 · Administrative - Formal
EPA v. PMR PROPERTIES LLC
09-2020-4412 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. E&S International Enterprises, Inc - CareSour Alcohol Wipes (COVID-19)
09-2020-4385 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. Uriah Products, LLC - Bacterial Wipes (COVID-19)
06-2019-0301 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. Seatex, LLC
02-2020-2033 · 7/14/2020 · Region 02 · Administrative - Formal
EPA v. Fulton County
01-2019-2033 · 7/14/2020 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES
07-2020-0108 · 7/14/2020 · Region 07 · Administrative - Formal
EPA v. KC RENOVATIONS & DESIGN GROUP LLC
09-2020-4365 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. JC Global Solutions, Inc.N.O.R.A. (COVID-19)
06-2020-0306 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. Good Sportsman Marketing, LLC.
04-2020-1437 · 7/14/2020 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAINT, LLC
06-2020-0928 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. PVI Industries
02-2020-3308 · 7/14/2020 · Region 02 · Administrative - Formal
EPA v. LHV Precast Inc.
03-2020-8035 · 7/14/2020 · Region 03 · Administrative - Formal
EPA v. TAMINICO US, LLC
06-2020-0962 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. Air Liquide Large Industries U.S. LP
05-2020-7556 · 7/13/2020 · Region 05 · Administrative - Formal
EPA v. GATEWAY FS VENEDY-ESA
04-2020-1433 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. SPREETAIL LLC
10-2020-0106 · 7/13/2020 · Region 10 · Administrative - Formal
EPA v. Oregon Cherry Growers, LLC - Downtown Plant
04-2020-1435 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. MANUEL ANAYA (COVID-19)
07-2020-0150 · 7/13/2020 · Region 07 · Administrative - Formal
EPA v. MELROSE HOLDINGS LLC D/B/A PROVEN REPELLENT CO
10-2020-0075 · 7/13/2020 · Region 10 · Administrative - Formal
EPA v. ZENITH ENERGY PORTLAND TERMINAL
01-2020-1026 · 7/13/2020 · Region 01 · Administrative - Formal
EPA v. TEWKSBURY HOSPITAL
10-2020-0084 · 7/13/2020 · Region 10 · Administrative - Formal
EPA v. Interwest Homes, Inc.
04-2020-1436 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. FOX MARKETING PRO (COVID-19)
04-2020-1434 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. ECO-KINETIC, LLC (COVID-19)
01-2020-1020 · 7/13/2020 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX HOUSE OF CORRECTION
03-2020-0112 · 7/13/2020 · Region 03 · Administrative - Formal
EPA v. COVESTRO LLC
06-2019-3355 · 7/10/2020 · Region 06 · Administrative - Formal
EPA v. Mosaic Fertilizer LLC, Faustina Plant - AOC ECDAT
04-2020-3105 · 7/10/2020 · Region 04 · Administrative - Formal
EPA v. CAPITAL CITY RENTALS, LLC
08-2020-0089 · 7/10/2020 · Region 08 · Administrative - Formal
EPA v. Western Plains Seeds, Inc.
09-2020-0041 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Duraflame Stockton SPCC - ESA
02-2020-3007 · 7/9/2020 · Region 02 · Administrative - Formal
EPA v. Village of Saugerties - MS4
02-2020-3311 · 7/9/2020 · Region 02 · Administrative - Formal
EPA v. Richmond Ready Mix
10-2020-0090 · 7/9/2020 · Region 10 · Administrative - Formal
EPA v. BASALITE CONCRETE PRODUCTS LLC
04-2020-1432 · 7/9/2020 · Region 04 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS INC.
09-2020-4457 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87976559 (COVID-19)
04-2020-3124 · 7/9/2020 · Region 04 · Administrative - Formal
EPA v. BROWN CAPITAL MANAGEMENT LLC D/B/A EAGLES EYRIE APARTMENTS
09-2020-4459 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87976567 (COVID-19)
09-2020-4460 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87977128 (COVID-19)
02-2020-7704 · 7/9/2020 · Region 02 · Administrative - Formal
EPA v. Cheema Petro LLC
09-2020-4458 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87976914 (COVID-19)
06-2020-4505 · 7/9/2020 · Region 06 · Administrative - Formal
EPA v. Godfrey Oil
02-2020-5232 · 7/8/2020 · Region 02 · Administrative - Formal
EPA v. Scully's Wonderful Stuff, Inc. (Covid-19)
04-2018-5756 · 7/8/2020 · Region 04 · Administrative - Formal
EPA v. JAMES ROBERT SLOAN
02-2019-3311 · 7/8/2020 · Region 02 · Administrative - Formal
EPA v. Camden County - MS4
06-2017-3349 · 7/8/2020 · Region 06 · Administrative - Formal
EPA v. Tyson Foods GDC CAFO
07-2008-0304 · 7/8/2020 · Region 07 · Judicial
EPA v. TEVA PHARMACEUTICALS USA INC
04-2020-1444 · 7/8/2020 · Region 04 · Administrative - Formal
EPA v. KOPPERS PERFORMANCE CHEMICALS INC.
04-2020-1431 · 7/8/2020 · Region 04 · Administrative - Formal
EPA v. ELITE CORE ENTERPRISES, LLC (COVID-19)
02-2020-5032 · 7/7/2020 · Region 02 · Administrative - Formal
EPA v. JMD All Star Import Export Inc.
04-2020-1430 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. MANKIEWICZ COATINGS, LLC
04-2020-2104 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. DHL EXPRESS (USA), INC.
07-2020-0034 · 7/7/2020 · Region 07 · Administrative - Formal
EPA v. MIDLAND MARKETING CO-OP INC
04-2020-0704 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. SIPCAM AGRO USA, INC (FKA SIPCAM OXON S.P.A.)
04-2020-1426 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. WALMART INC
10-2020-0087 · 7/7/2020 · Region 10 · Administrative - Formal
EPA v. ACHILLIES USA INC
04-2020-1427 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. SPREETAIL LLC
05-2020-7555 · 7/7/2020 · Region 05 · Administrative - Formal
EPA v. SIEMER MILLING COMPANY-RMP ESA
04-2020-1429 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. PEDRO MATA (COVID-19)
04-2020-1428 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. SPREETAIL LLC
09-2020-4461 · 7/6/2020 · Region 09 · Administrative - Formal
EPA v. Rom America Entry Number HE8-01898678 7/6/2020 (COVID-19)
05-2020-0165 · 7/6/2020 · Region 05 · Administrative - Formal
EPA v. Tri-State Growers Supply, LLC (ESA/FO)
03-2020-0024 · 7/6/2020 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
07-2020-0114 · 7/2/2020 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER INC
08-2018-0090 · 7/2/2020 · Region 08 · Administrative - Formal
EPA v. Eagle Stop
06-2019-1811 · 7/2/2020 · Region 06 · Administrative - Formal
EPA v. City of Georgetown
08-2018-0038 · 7/2/2020 · Region 08 · Administrative - Formal
EPA v. Shelby's Mini Mart
06-2020-0337 · 7/2/2020 · Region 06 · Administrative - Formal
EPA v. AYC Group, LLC
09-2019-1502 · 7/2/2020 · Region 09 · Administrative - Formal
EPA v. American Samoa Shipyard Service Authority & Territory of American Samoa
08-2018-0091 · 7/2/2020 · Region 08 · Administrative - Formal
EPA v. Browning School District Maintenance Facility
10-2020-0092 · 7/2/2020 · Region 10 · Administrative - Formal
EPA v. SYBIL BENHAM
10-2020-0047 · 7/2/2020 · Region 10 · Administrative - Formal
EPA v. BOGUS BASIN RECREATION ASSOCIATION
09-2020-4369 · 7/2/2020 · Region 09 · Administrative - Formal
EPA v. DUO JI MEI wipes (Entry BPQ-4034226-8) (COVID-19)
02-2020-8020 · 7/2/2020 · Region 02 · Administrative - Formal
EPA v. East Hanover Township Water Department et al.
09-2020-4444 · 7/1/2020 · Region 09 · Administrative - Formal
EPA v. Livelife Fashions Entry Number AY0-0106838-8 - 7/1/2020 (COVID-19)
07-2020-0107 · 7/1/2020 · Region 07 · Administrative - Formal
EPA v. GATEWAY EXTRUSIONS LTD
02-2015-0001 · 7/1/2020 · Region 02 · Judicial
EPA v. TAPI Puerto Rico, Inc.
04-2020-1425 · 7/1/2020 · Region 04 · Administrative - Formal
EPA v. RENZO ALEGRE GALLEGOS (COVID-19)
04-2020-1424 · 7/1/2020 · Region 04 · Administrative - Formal
EPA v. Walmart Inc.
02-2020-5031 · 7/1/2020 · Region 02 · Administrative - Formal
EPA v. New Shining Image LLC (COVID-19)
06-2020-1752 · 7/1/2020 · Region 06 · Administrative - Formal
EPA v. Shell Exploration and Production Company
03-2020-0039 · 7/1/2020 · Region 03 · Administrative - Formal
EPA v. BALFOUR BEATTY CONSTRUCTION, LLC (CAPITOL CROSSING GARAGE, EAST CONCOURSE AND PLATFORM)
07-2020-0144 · 7/1/2020 · Region 07 · Administrative - Formal
EPA v. JB SOLUTIONS LLC
06-2020-0305 · 7/1/2020 · Region 06 · Administrative - Formal
EPA v. Bug Bouncer, LLC
08-2020-0085 · 7/1/2020 · Region 08 · Administrative - Formal
EPA v. PLAZA ELEVATOR
07-2020-0106 · 7/1/2020 · Region 07 · Administrative - Formal
EPA v. GATEWAY EXTRUSIONS LTD
01-2020-2018 · 7/1/2020 · Region 01 · Administrative - Formal
EPA v. AVON TOWN OF
02-2020-4201 · 6/30/2020 · Region 02 · Administrative - Formal
EPA v. Chemprene, LLC
09-2020-4450 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974521 (COVID-19)
09-2020-4449 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974307 (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.