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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 207 of 1,362.

09-2020-4451 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974836 (COVID-19)
09-2019-0070 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Fusion Windows and Doors Inc.
05-2012-0312 · 6/30/2020 · Region 05 · Administrative - Formal
EPA v. Village of Metamora North STP
09-2020-4037 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Liquid Packaging Co
02-2020-3028 · 6/30/2020 · Region 02 · Administrative - Formal
EPA v. Saputo Dairy Foods
09-2020-4455 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974794 (COVID-19)
09-2020-4456 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974802 (COVID-19)
09-2020-4468 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Crystal Galaxy - Shipment 9J7-14164760 YM9002 (COVID-19)
09-2020-4443 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Homesmart Energy Inc. Entry Number 9LR-10665590 6/30/2020 (COVID-19)
09-2020-4454 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974778 (COVID-19)
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)
09-2020-4447 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974513 (COVID-19)
09-2020-4446 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87973226 (COVID-19)
09-2020-4448 · 6/30/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/30/2020 Shipment # 820-87974398 (COVID-19)
06-2020-1756 · 6/30/2020 · Region 06 · Administrative - Formal
EPA v. City of Bonham
02-2020-4201 · 6/30/2020 · Region 02 · Administrative - Formal
EPA v. Chemprene, LLC
02-2020-4101 · 6/30/2020 · Region 02 · Administrative - Formal
EPA v. Chroma Color Corporation
04-2020-1375 · 6/29/2020 · Region 04 · Administrative - Formal
EPA v. SONOVA USA INC.
07-2020-0146 · 6/29/2020 · Region 07 · Administrative - Formal
EPA v. THE POWDER SHOP INC
06-2020-0956 · 6/29/2020 · Region 06 · Administrative - Formal
EPA v. DFW Waste Oil Services Inc.
05-2018-0311 · 6/29/2020 · Region 05 · Administrative - Formal
EPA v. Quincy Ptretreatment AOC
09-2020-4393 · 6/29/2020 · Region 09 · Administrative - Formal
EPA v. Germisept Multi-Purpose Alcohol Wipes Entry# SCS-07145867 (COVID-19)
09-2020-4392 · 6/29/2020 · Region 09 · Administrative - Formal
EPA v. Germisept Multi-Purpose Alcohol Wipes Entry# SCS-08093330 (COVID-19)
06-2020-0336 · 6/29/2020 · Region 06 · Administrative - Formal
EPA v. Massud Ahmadi
07-2020-0145 · 6/29/2020 · Region 07 · Administrative - Formal
EPA v. NEXT GENERATION CONSTRUCTION LLC
08-2020-0084 · 6/29/2020 · Region 08 · Administrative - Formal
EPA v. INNOVATIVE AG
08-2020-0083 · 6/29/2020 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL COMPANY
09-2020-4380 · 6/29/2020 · Region 09 · Administrative - Formal
EPA v. Lexon SAS - Pesticide Device Import (COVID-19)
09-2020-4475 · 6/26/2020 · Region 09 · Administrative - Formal
EPA v. Nuo Ji, USA - June 26, 2020 Entry Number HK1-2002108-4 (COVID-19)
02-2020-5169 · 6/26/2020 · Region 02 · Administrative - Formal
EPA v. Flock Free Bird Control
04-2020-1374 · 6/26/2020 · Region 04 · Administrative - Formal
EPA v. NANOSTONE WATER, INC.
08-2020-0092 · 6/26/2020 · Region 08 · Administrative - Formal
EPA v. Dinland Aviation Inc.
09-2020-0038 · 6/26/2020 · Region 09 · Administrative - Formal
EPA v. Solar Turbines - ESA
09-2020-4388 · 6/26/2020 · Region 09 · Administrative - Formal
EPA v. Ballistic LLC - Invinio Hygiene Wet Wipes (COVID-19)
01-2020-4000 · 6/25/2020 · Region 01 · Administrative - Formal
EPA v. CHEMCO CORP
04-2020-0309 · 6/25/2020 · Region 04 · Administrative - Formal
EPA v. ATLAS PEAT AND SOIL, INC. / SUPERIOR MULCH, INC.
02-2020-9101 · 6/25/2020 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Incorporated
09-2020-4386 · 6/25/2020 · Region 09 · Administrative - Formal
EPA v. Jane Lin Yao Chuan - Luck Lady Alcohol Wipes (COVID-19)
03-2020-8025 · 6/25/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
08-2020-0094 · 6/25/2020 · Region 08 · Administrative - Formal
EPA v. Green's Salvage
10-2020-0025 · 6/25/2020 · Region 10 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC / AMERICOLD CORP BURLINGTON
08-2020-0074 · 6/25/2020 · Region 08 · Administrative - Formal
EPA v. Salt Lake City MS4
07-2020-0130 · 6/25/2020 · Region 07 · Administrative - Formal
EPA v. NEBCO INC AND CONCRETE INDUSTRIES INC
04-2020-1370 · 6/24/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA INC
09-2020-4464 · 6/24/2020 · Region 09 · Administrative - Formal
EPA v. Velstand International, Inc. # 8XR-00040129 (COVID-19)
03-2020-8031 · 6/24/2020 · Region 03 · Administrative - Formal
EPA v. THERMALFISHER SCIENTIFIC (ASHEVILLE), LLC
02-2020-5027 · 6/24/2020 · Region 02 · Administrative - Formal
EPA v. Vermont Natural Coatings (COVID-19)
04-2020-1372 · 6/24/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA INC
06-2020-1240 · 6/24/2020 · Region 06 · Administrative - Formal
EPA v. FOXYS CABARET
04-2020-1371 · 6/24/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA INC
08-2020-0120 · 6/24/2020 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter AOC Amendment
04-2020-1369 · 6/24/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA INC
04-2020-1373 · 6/24/2020 · Region 04 · Administrative - Formal
EPA v. VIVALDI US, INC.
09-2020-4387 · 6/24/2020 · Region 09 · Administrative - Formal
EPA v. Magicare Premium Disinfecting Wipes (COVID-19)
05-2019-5048 · 6/24/2020 · Region 05 · Administrative - Formal
EPA v. BWAY CORP - ACO
04-2020-1368 · 6/24/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS AMERICA INC
06-2020-0504 · 6/24/2020 · Region 06 · Administrative - Formal
EPA v. Clariant Corporation
06-2020-0309 · 6/23/2020 · Region 06 · Administrative - Formal
EPA v. Natural Grocers
09-2020-4362 · 6/23/2020 · Region 09 · Administrative - Formal
EPA v. Bringko Inc - Antibacterial Wipes (COVID-19)
06-2020-3371 · 6/23/2020 · Region 06 · Administrative - Formal
EPA v. Targa Resources-High Plains Gas Plant-RMP ESA-FY2020
02-2020-8013 · 6/23/2020 · Region 02 · Administrative - Formal
EPA v. Pleasant Valley Mobile Home Park
04-2020-1367 · 6/23/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
07-2020-0139 · 6/23/2020 · Region 07 · Administrative - Formal
EPA v. BRADY'S JEFFERSON CITY GLASS & PAINT COMPANY
02-2020-7702 · 6/23/2020 · Region 02 · Administrative - Formal
EPA v. Sunoco Retail LLC
09-2020-4363 · 6/23/2020 · Region 09 · Administrative - Formal
EPA v. Bringko Inc - Noon's Up GN Medi Antibacterial Coating Spray (COVID-19)
07-2019-0041 · 6/23/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF SALINA, KANSAS
03-2020-8027 · 6/22/2020 · Region 03 · Administrative - Formal
EPA v. FIELD CONTROLS, LLC
07-2020-0125 · 6/22/2020 · Region 07 · Administrative - Formal
EPA v. JEFF SUTTON D/B/A JEFF SUTTON CONSTRUCTION
10-2020-0042 · 6/22/2020 · Region 10 · Administrative - Formal
EPA v. Americold Logistics-Lynden WA
04-2020-1365 · 6/22/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
04-2020-1366 · 6/22/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
08-2019-0064 · 6/22/2020 · Region 08 · Administrative - Formal
EPA v. Birney Village
07-2020-0154 · 6/22/2020 · Region 07 · Administrative - Formal
EPA v. DOE RUN RESOURCES CORPORATION
09-2020-4441 · 6/22/2020 · Region 09 · Administrative - Formal
EPA v. Logitech - Tracking #8X4-32203765 (COVID-19)
08-2019-0098 · 6/22/2020 · Region 08 · Administrative - Formal
EPA v. Busby Community Water System
09-2020-4445 · 6/19/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 6/19/2020 Shipment # 820-87971303 (COVID-19)
03-1990-0526 · 6/19/2020 · Region 03 · Administrative - Formal
EPA v. NAVAL AIR DEVELOPMENT CENTER
02-2017-2021 · 6/19/2020 · Region 02 · Administrative - Formal
EPA v. Gemini Arts Initiative, Inc.
07-2019-0187 · 6/19/2020 · Region 07 · Administrative - Formal
EPA v. PRAIRIE FARMS DAIRY INC
01-2020-1028 · 6/19/2020 · Region 01 · Administrative - Formal
EPA v. MONTAGUE WPCF
05-2020-5024 · 6/19/2020 · Region 05 · Administrative - Formal
EPA v. FLINT GROUP NORTH AMERICA - ACO
06-2018-1250 · 6/18/2020 · Region 06 · Administrative - Formal
EPA v. City of Melvin
06-2017-1204 · 6/18/2020 · Region 06 · Administrative - Formal
EPA v. Twin Oaks MHP Midland
09-2020-4474 · 6/18/2020 · Region 09 · Administrative - Formal
EPA v. Nuo Ji, USA - June 18, 2020 Entry Number HK1-2002108-2 (COVID-19)
06-2019-1255 · 6/18/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF OPDYKE WEST
06-2019-1756 · 6/18/2020 · Region 06 · Administrative - Formal
EPA v. City of Gainesville
02-2020-8011 · 6/18/2020 · Region 02 · Administrative - Formal
EPA v. LCWSA Consolidated Water District
06-2017-1225 · 6/18/2020 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
04-2020-0703 · 6/18/2020 · Region 04 · Administrative - Formal
EPA v. SEAL SHIELD, LLC (COVID-19)
04-2020-8004 · 6/18/2020 · Region 04 · Administrative - Formal
EPA v. AB MAURI FOOD INC. DBA FLEISCHMANN'S YEAST
06-2013-1293 · 6/18/2020 · Region 06 · Administrative - Formal
EPA v. Twin Oaks MHP Midland
07-2020-1041 · 6/18/2020 · Region 07 · Administrative - Formal
EPA v. ABEL OIL COMPANY INC
02-2020-8010 · 6/18/2020 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
08-2020-0066 · 6/18/2020 · Region 08 · Administrative - Formal
EPA v. Harmon and Sons LLC
06-2020-1759 · 6/17/2020 · Region 06 · Administrative - Formal
EPA v. City of Josephine
01-2020-1019 · 6/17/2020 · Region 01 · Administrative - Formal
EPA v. UNITED NATURAL FOODS INC
08-2020-0073 · 6/17/2020 · Region 08 · Administrative - Formal
EPA v. LAKEVIEW AGGREGATES AND CONCRETE LLC
06-2020-0943 · 6/17/2020 · Region 06 · Administrative - Formal
EPA v. Frankston Packaging Company LP
04-2020-1364 · 6/17/2020 · Region 04 · Administrative - Formal
EPA v. TRENDY NUTRACEUTICALS LLC (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.