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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 208 of 1,362.

08-2020-0073 · 6/17/2020 · Region 08 · Administrative - Formal
EPA v. LAKEVIEW AGGREGATES AND CONCRETE LLC
04-2020-1363 · 6/17/2020 · Region 04 · Administrative - Formal
EPA v. SIEMENS MEDICAL SOLUTIONS USA, INC
04-2020-1361 · 6/17/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE / IDEAL GOOD LLC UV09 (COVID-19)
06-2020-1759 · 6/17/2020 · Region 06 · Administrative - Formal
EPA v. City of Josephine
07-2018-0182 · 6/17/2020 · Region 07 · Administrative - Formal
EPA v. CEMEN TECH INC
06-2020-0943 · 6/17/2020 · Region 06 · Administrative - Formal
EPA v. Frankston Packaging Company LP
01-2020-1019 · 6/17/2020 · Region 01 · Administrative - Formal
EPA v. UNITED NATURAL FOODS INC
02-2020-5026 · 6/16/2020 · Region 02 · Administrative - Formal
EPA v. UV Pure Technologies Inc. (COVID-19)
02-2020-8014 · 6/16/2020 · Region 02 · Administrative - Formal
EPA v. Chautauqua Water District #2
05-2020-1020 · 6/16/2020 · Region 05 · Administrative - Formal
EPA v. SH BELL - ADMIN ORDER ON CONSENT (CERCLA)
10-2020-0068 · 6/16/2020 · Region 10 · Administrative - Formal
EPA v. The Dalles Fruit Company
06-2020-4503 · 6/16/2020 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
07-2020-0271 · 6/16/2020 · Region 07 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES INC
06-2020-1734 · 6/16/2020 · Region 06 · Administrative - Formal
EPA v. City of Dumas
02-2020-8012 · 6/16/2020 · Region 02 · Administrative - Formal
EPA v. Suez Water - NJ Hackensack
04-2020-0308 · 6/16/2020 · Region 04 · Administrative - Formal
EPA v. FLORIDA MULCH, INC.
04-2019-9976 · 6/15/2020 · Region 04 · Administrative - Formal
EPA v. RIVER VIEW COAL, LLC
04-2020-1359 · 6/15/2020 · Region 04 · Administrative - Formal
EPA v. Spray International, LLC
04-2020-1358 · 6/15/2020 · Region 04 · Administrative - Formal
EPA v. Spray International, LLC (COVID-19)
04-2020-3106 · 6/15/2020 · Region 04 · Administrative - Formal
EPA v. KESSINGER REAL ESTATE, LTD
03-2020-0090 · 6/15/2020 · Region 03 · Administrative - Formal
EPA v. MAID RITE SPECIALTY FOODS, LLC
03-2019-0068 · 6/15/2020 · Region 03 · Administrative - Formal
EPA v. BUDGET RENTALS, LLC
02-2020-5025 · 6/15/2020 · Region 02 · Administrative - Formal
EPA v. Canature Watergroup (COVID-19)
01-2020-2041 · 6/15/2020 · Region 01 · Administrative - Formal
EPA v. MARBLEHEAD TOWN OF
09-2020-4501 · 6/12/2020 · Region 09 · Administrative - Formal
EPA v. OCCS Inc (COVID-19)
04-2020-1319 · 6/12/2020 · Region 04 · Administrative - Formal
EPA v. KRISTINA RING
04-2020-1318 · 6/12/2020 · Region 04 · Administrative - Formal
EPA v. DELOS MERCHANDISING LLC (COVID-19)
02-2020-5024 · 6/12/2020 · Region 02 · Administrative - Formal
EPA v. Eclipse Tools North America
08-2020-0078 · 6/12/2020 · Region 08 · Administrative - Formal
EPA v. Jim Hein
06-2020-0335 · 6/12/2020 · Region 06 · Administrative - Formal
EPA v. Tao Clean
04-2019-4009 · 6/12/2020 · Region 04 · Administrative - Formal
EPA v. TRIMAC TRANSPORTATION INC.
04-2009-9024 · 6/12/2020 · Region 04 · Judicial
EPA v. J.W. ALUMINUM
04-2020-1316 · 6/12/2020 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
09-2014-2515 · 6/12/2020 · Region 09 · Administrative - Formal
EPA v. Naval Computer and Telecommunications Area Master Station Eastern Pacific
01-2020-2039 · 6/11/2020 · Region 01 · Administrative - Formal
EPA v. MONTAGUE WPCF
04-2020-2102 · 6/11/2020 · Region 04 · Administrative - Formal
EPA v. SYMRISE, INC.
04-2020-1314 · 6/11/2020 · Region 04 · Administrative - Formal
EPA v. SWAN PACKAGE
10-2020-0033 · 6/11/2020 · Region 10 · Administrative - Formal
EPA v. PACIFIC SEAFOOD - WA CRAB PRODUCERS
06-2020-3352 · 6/11/2020 · Region 06 · Administrative - Formal
EPA v. Air Products & Chemicals-New Orleans, LA-RMP CAFO-FY2020
06-2020-3364 · 6/11/2020 · Region 06 · Administrative - Formal
EPA v. KMCC Galena Park Splitter-RMP ESA-FY2020
04-2020-8000 · 6/11/2020 · Region 04 · Administrative - Formal
EPA v. AKEBONO BRAKE CORPORATION
02-2010-2019 · 6/11/2020 · Region 02 · Administrative - Formal
EPA v. Alco Industries, Inc. et al.
06-2020-0918 · 6/11/2020 · Region 06 · Administrative - Formal
EPA v. PSC Industrial Outsourcing, LP
04-2020-1315 · 6/11/2020 · Region 04 · Administrative - Formal
EPA v. THE CONCESSION GOLF CLUB (COVID-19)
01-2020-1018 · 6/11/2020 · Region 01 · Administrative - Formal
EPA v. TAYLOR FARMS
06-2020-1101 · 6/11/2020 · Region 06 · Administrative - Formal
EPA v. 4T ENERGY LLC
04-2020-1306 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. ALLSTATE INSURANCE COMPANY
04-2020-1310 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. MICHAEL LOWRY (COVID-19)
04-2020-1307 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. KIMBERLY BROWN (COVID-19)
04-2020-1313 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. NICCA USA, INC.
04-2020-1312 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. HOLLAND AMERICA LINE N.V. (COVID-19)
04-2020-2502 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. WELCH GROUP ENVIRONMENTAL PALMETTO SITE (WGE PALMETTO)
06-2020-0334 · 6/10/2020 · Region 06 · Administrative - Formal
EPA v. International Paint
HQ-2020-5011 · 6/10/2020 · Region HQ · Administrative - Formal
EPA v. eBay Inc
04-2020-1309 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. LORRAINE CERVANTES (COVID-19)
04-2020-1308 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. KIMBERLY BROWN
04-2020-1311 · 6/10/2020 · Region 04 · Administrative - Formal
EPA v. TAZU HOLDINGS LLC (COVID-19)
10-2020-0086 · 6/10/2020 · Region 10 · Administrative - Formal
EPA v. HAYS OIL COMPANY
05-2020-0160 · 6/10/2020 · Region 05 · Administrative - Formal
EPA v. Owatonna Groundmasters, Inc. (NOW)
HQ-2020-0002 · 6/9/2020 · Region HQ · Judicial
EPA v. Philadelphia Energy Solutions 2020 Bankruptcy
09-2020-4351 · 6/9/2020 · Region 09 · Administrative - Formal
EPA v. Conception Ventures LLC N.O.R.A. (COVID-19)
03-2020-0077 · 6/9/2020 · Region 03 · Administrative - Formal
EPA v. DIESEL WORKS, LLC
03-2019-0104 · 6/9/2020 · Region 03 · Administrative - Formal
EPA v. LANCASTER PROPANE GAS, INC. (LANCASTER PROPANE GAS TERMINAL)
09-2020-4364 · 6/9/2020 · Region 09 · Administrative - Formal
EPA v. Neatfi LLC - Entry ASW-01287472 (COVID-19)
03-2020-8029 · 6/9/2020 · Region 03 · Administrative - Formal
EPA v. THERMALFISHER SCIENTIFIC (ASHEVILLE), LLC
03-2020-0031 · 6/9/2020 · Region 03 · Administrative - Formal
EPA v. LAKEVIEW FERTILIZER, INC.
02-2020-5023 · 6/9/2020 · Region 02 · Administrative - Formal
EPA v. UV Pure Technologies Inc.
03-2020-0034 · 6/9/2020 · Region 03 · Administrative - Formal
EPA v. KEYMAR FERTILIZER, INC.
06-2020-0333 · 6/8/2020 · Region 06 · Administrative - Formal
EPA v. C.T. Grocers, LLC
05-2020-1007 · 6/8/2020 · Region 05 · Judicial
EPA v. U.S. SMELTER AND LEAD REFINERY - REFERRAL FOR ACCESS (CERCLA)
06-2019-3332 · 6/8/2020 · Region 06 · Administrative - Formal
EPA v. Mustang Gas Products-Ringwood Gas Plant-Adminstrative Order on Consent
05-2020-5027 · 6/8/2020 · Region 05 · Administrative - Formal
EPA v. COHEN RECYCLING- COE ACO (8 facilities)
04-2020-1304 · 6/8/2020 · Region 04 · Administrative - Formal
EPA v. JERRY ASCENCIO (COVID-19)
06-2019-1794 · 6/8/2020 · Region 06 · Administrative - Formal
EPA v. SINCLAIR OPERATING COMPANY, LLC (MOODY II TANK BATTERY)
02-2020-7701 · 6/8/2020 · Region 02 · Administrative - Formal
EPA v. NJLG UST I, LLC et al.
04-2020-0601 · 6/5/2020 · Region 04 · Administrative - Formal
EPA v. WESTLAKE VINYLS, INC.
02-2020-5022 · 6/4/2020 · Region 02 · Administrative - Formal
EPA v. Omni BS International (COVID-19)
06-2019-3354 · 6/4/2020 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals (USA) LLC - Lake Charles Chemical Complex - AOC ECDAT
03-2020-0022 · 6/4/2020 · Region 03 · Administrative - Formal
EPA v. COVESTRO LLC (COVESTRO LLC NEW MARTINSVILLE)
10-2020-0081 · 6/3/2020 · Region 10 · Administrative - Formal
EPA v. J.K. Merrill & Sons, Inc
03-2020-8030 · 6/3/2020 · Region 03 · Administrative - Formal
EPA v. THERMALFISHER SCIENTIFIC (ASHEVILLE), LLC
04-2020-1302 · 6/3/2020 · Region 04 · Administrative - Formal
EPA v. VICKI CORBIN (COVID-19)
10-2020-0089 · 6/3/2020 · Region 10 · Administrative - Formal
EPA v. CH20, LLC.
05-2020-0159 · 6/3/2020 · Region 05 · Administrative - Formal
EPA v. PureLine Treatment Systems, LLC - SSURO (COVID-19)
04-2020-1297 · 6/2/2020 · Region 04 · Administrative - Formal
EPA v. GIOVANNA SILVA (COVID-19)
06-2020-0332 · 6/2/2020 · Region 06 · Administrative - Formal
EPA v. Grupo RPS Americas with Channel Partnerships
03-2020-8028 · 6/2/2020 · Region 03 · Administrative - Formal
EPA v. SPIGUS, LLC
04-2020-1299 · 6/2/2020 · Region 04 · Administrative - Formal
EPA v. JOY BUMATAY (COVID-19)
04-2020-1301 · 6/2/2020 · Region 04 · Administrative - Formal
EPA v. MARK ELSHAHAWI (COVID-19)
04-2020-1300 · 6/2/2020 · Region 04 · Administrative - Formal
EPA v. NICOLE SWIGART (COVID-19)
02-2020-8015 · 6/2/2020 · Region 02 · Administrative - Formal
EPA v. Glenville Water District #11 et al.
04-2020-1298 · 6/2/2020 · Region 04 · Administrative - Formal
EPA v. GULFSTREAM AEROSPACE CORPORATION
07-2020-0105 · 6/2/2020 · Region 07 · Administrative - Formal
EPA v. HYDRITE CHEMICAL CO
04-2020-1291 · 6/2/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY (COVID-19)
06-2020-2900 · 6/1/2020 · Region 06 · Administrative - Formal
EPA v. San Mateo Creek Basin Superfund Site
06-2020-0304 · 6/1/2020 · Region 06 · Administrative - Formal
EPA v. Bug Right
04-2020-1290 · 6/1/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY (COVID-19)
02-2020-5021 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Aptus Plant Tech USA
09-2020-4440 · 6/1/2020 · Region 09 · Administrative - Formal
EPA v. Logitech - FIFRA Imports Tracking #8X4-32190491 (COVID-19)
07-1999-0347 · 6/1/2020 · Region 07 · Judicial
EPA v. NUCOR CORPORATION, NORFOLK, NE

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.