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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 210 of 1,362.

02-2020-3106 · 5/19/2020 · Region 02 · Administrative - Formal
EPA v. Palmas de Cerro Gordo Development Pump Station
02-2019-2032 · 5/19/2020 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
04-2020-1340 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON USA INC (COVID-19)
08-2020-0091 · 5/19/2020 · Region 08 · Administrative - Formal
EPA v. Yesway Store # 1175 dba MOGUL MART
08-2020-0090 · 5/19/2020 · Region 08 · Administrative - Formal
EPA v. Yesway Store # 1174 Former FreshStart # 7
06-2019-3324 · 5/19/2020 · Region 06 · Administrative - Formal
EPA v. Venado Operating-Eagle Ford Shale Sites-2018 Flyover-AOC_NOV
04-2020-1338 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. FACILITIES PERFORMANCE GROUP LLC (COVID-19)
04-2020-1348 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY (COVID-19)
04-2020-2500 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. HYDROMEX SUPERFUND SITE
09-2020-0028 · 5/19/2020 · Region 09 · Administrative - Formal
EPA v. USS POSCO CAFO
04-2020-1018 · 5/18/2020 · Region 04 · Administrative - Formal
EPA v. SEPRO CORPORATION (NOTICE OF WARNING)
02-2020-3013 · 5/18/2020 · Region 02 · Administrative - Formal
EPA v. County of Franklin
04-2020-1337 · 5/18/2020 · Region 04 · Administrative - Formal
EPA v. R VADIMIROV (COVID-19)
05-2020-1010 · 5/18/2020 · Region 05 · Judicial
EPA v. SOUTH MINNEAPOLIS RESIDENTIAL SOIL CONTAMINATION - WARRANT FOR ACCESS (CERCLA)
05-2020-0155 · 5/18/2020 · Region 05 · Administrative - Formal
EPA v. Webb Business Promotions, Inc. (NOW)
10-2020-0072 · 5/18/2020 · Region 10 · Administrative - Formal
EPA v. Palmetto Contracting Services LLC
04-2020-1336 · 5/15/2020 · Region 04 · Administrative - Formal
EPA v. JIARTUI WANG (COVID-19)
01-2015-2026 · 5/15/2020 · Region 01 · Administrative - Formal
EPA v. PAN AM RAILWAYS INC ET AL
06-2020-0331 · 5/15/2020 · Region 06 · Administrative - Formal
EPA v. Grupo RPS Americas with Channel Partnerships
09-2020-2503 · 5/14/2020 · Region 09 · Administrative - Formal
EPA v. OMEGA DE MINIMIS AOC
05-2019-0344 · 5/14/2020 · Region 05 · Administrative - Formal
EPA v. City of Peru | Pretreatment AOC
01-2020-1024 · 5/14/2020 · Region 01 · Administrative - Formal
EPA v. DARTEX COATINGS
02-2018-3053 · 5/14/2020 · Region 02 · Administrative - Formal
EPA v. Camden County - MS4
10-2020-0065 · 5/14/2020 · Region 10 · Administrative - Formal
EPA v. MAXUM PETROLEUM FAIRHAVEN TERMINAL
04-2020-0604 · 5/14/2020 · Region 04 · Administrative - Formal
EPA v. HAJOCA CORPORATION DBA GORMAN COMPANY
05-2019-0352 · 5/14/2020 · Region 05 · Administrative - Formal
EPA v. Innophos Inc AOC
05-2020-7554 · 5/14/2020 · Region 05 · Administrative - Formal
EPA v. DOVER CHEMICAL COMPANY-CAFO
02-2020-1004 · 5/14/2020 · Region 02 · Administrative - Formal
EPA v. Norlite Corporation
08-2020-0001 · 5/14/2020 · Region 08 · Administrative - Formal
EPA v. Cheyenne Shrine Club (COVID-19)
04-2020-3113 · 5/14/2020 · Region 04 · Administrative - Formal
EPA v. BDS ROOFING, LLC dba ARMOR XTERIORS
08-2019-0010 · 5/14/2020 · Region 08 · Administrative - Formal
EPA v. Sloanes General Store
02-2020-7930 · 5/14/2020 · Region 02 · Administrative - Formal
EPA v. 200 Elwood Fuel Inc. et al.
06-2019-3368 · 5/14/2020 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Co. - Louisiana Operations - AOC ECDAT
03-2020-8024 · 5/14/2020 · Region 03 · Administrative - Formal
EPA v. BECKMAN COULTER, INC.
06-2020-0502 · 5/14/2020 · Region 06 · Administrative - Formal
EPA v. St. Charles Operations (Taft/Star) Union Carbide Corp
06-2020-0329 · 5/13/2020 · Region 06 · Administrative - Formal
EPA v. Mario A. Salazar (COVID-19)
06-2020-1234 · 5/13/2020 · Region 06 · Administrative - Formal
EPA v. Crazy Al's Lounge
03-2020-8022 · 5/13/2020 · Region 03 · Administrative - Formal
EPA v. PROMINENT FLUID CONTROLS, INC.
HQ-2020-5005 · 5/13/2020 · Region HQ · Administrative - Formal
EPA v. Swix Sports USA
04-2020-1333 · 5/13/2020 · Region 04 · Administrative - Formal
EPA v. GUSTAV WOLF USA INC (COVID-19)
04-2020-1334 · 5/13/2020 · Region 04 · Administrative - Formal
EPA v. KENNETH T SLATTERY (COVID-19)
03-2020-8023 · 5/13/2020 · Region 03 · Administrative - Formal
EPA v. PROMINENT FLUID CONTROLS, INC.
04-2020-1335 · 5/13/2020 · Region 04 · Administrative - Formal
EPA v. UPS LOUISVILLE TRAINING DEPARTMENT (COVID-19)
02-2020-5013 · 5/12/2020 · Region 02 · Administrative - Formal
EPA v. Innomotive Solutions Group (Covid-19)
02-2020-5014 · 5/12/2020 · Region 02 · Administrative - Formal
EPA v. U.S. Merchandise
06-2019-1812 · 5/12/2020 · Region 06 · Administrative - Formal
EPA v. City of Aransas Pass
05-2020-0154 · 5/12/2020 · Region 05 · Administrative - Formal
EPA v. Bio-Cat, Inc. & Bio-Cat Microbials, LLC (CAFO)
02-2020-5011 · 5/12/2020 · Region 02 · Administrative - Formal
EPA v. Pall Corporation (COVID-19)
02-2020-5012 · 5/12/2020 · Region 02 · Administrative - Formal
EPA v. 21st Century Distributors
06-2020-0328 · 5/12/2020 · Region 06 · Administrative - Formal
EPA v. Quality Diesel Multiserv, Inc
06-2020-0327 · 5/12/2020 · Region 06 · Administrative - Formal
EPA v. Action-Pak, Inc (Covid-19)
05-2018-0316 · 5/12/2020 · Region 05 · Administrative - Formal
EPA v. City of Moline Pretreatment AOC
02-2011-0014 · 5/12/2020 · Region 02 · Judicial
EPA v. Total Petroleum Puerto Rico, Corp.
09-2020-4354 · 5/11/2020 · Region 09 · Administrative - Formal
EPA v. Estrada Imports - Clean is Good (COVID-19)
06-2020-0330 · 5/11/2020 · Region 06 · Administrative - Formal
EPA v. ASP Global Manufacturing
05-2020-0153 · 5/11/2020 · Region 05 · Administrative - Formal
EPA v. Piatt County Service Company (ESA/FO)
05-2020-0152 · 5/11/2020 · Region 05 · Administrative - Formal
EPA v. Michigan Agriculture Commodities, Inc. (ESA/FO)
06-2020-3359 · 5/11/2020 · Region 06 · Administrative - Formal
EPA v. Angus Chemical-Sterlington, LA-RMP ESA-FY2020
06-2019-3345 · 5/11/2020 · Region 06 · Administrative - Formal
EPA v. Butterball LLC-Huntsville, AR-GDC RMP AOC-FY2020
06-2020-3335 · 5/11/2020 · Region 06 · Administrative - Formal
EPA v. Honeywell International-Geismar, LA-RMP CAFO-FY2020
03-2020-0106 · 5/11/2020 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE WOOD PRODUCTS, LLC
04-2020-1331 · 5/9/2020 · Region 04 · Administrative - Formal
EPA v. KRISTAL CLUGSTON (COVID-19)
04-2020-1330 · 5/9/2020 · Region 04 · Administrative - Formal
EPA v. IVON FAULKNER (COVID-19)
04-2020-1332 · 5/9/2020 · Region 04 · Administrative - Formal
EPA v. PBDV LLC
09-2020-4356 · 5/8/2020 · Region 09 · Administrative - Formal
EPA v. Ler V Trading - Virus Shut Out - W69-41119977 (COVID-19)
09-2020-4347 · 5/8/2020 · Region 09 · Administrative - Formal
EPA v. Charles W. Nicholas N.O.R.A.
08-2020-0071 · 5/8/2020 · Region 08 · Administrative - Formal
EPA v. Crow Agency BIA treatment plant
05-2015-5088 · 5/8/2020 · Region 05 · Judicial
EPA v. DUKE ZIMMER DYNEGY
09-2020-4348 · 5/8/2020 · Region 09 · Administrative - Formal
EPA v. Qantas Airways Limited, Entry 322-2281755-7 N.O.R.A (COVID-19)
09-2020-4346 · 5/8/2020 · Region 09 · Administrative - Formal
EPA v. Qantas Airways Limited, Entry 322-2263802-9 N.O.R.A (COVID-19)
05-2017-4601 · 5/8/2020 · Region 05 · Administrative - Formal
EPA v. Village of Cambridge IL 0730300
07-2019-0281 · 5/7/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF TROY, MO
05-2018-0320 · 5/7/2020 · Region 05 · Administrative - Formal
EPA v. City of Princeton Pretreatment AOC
03-2020-0092 · 5/7/2020 · Region 03 · Administrative - Formal
EPA v. WHOLESOME HARVEST BAKERY
04-2020-0100 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. UNITED NATURAL FOODS, INC.
04-2019-8013 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. GENPAK LLC
04-2020-1329 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. JUSTIN ROGERS (COVID-19)
05-2020-0151 · 5/7/2020 · Region 05 · Administrative - Formal
EPA v. Detergent Marketing Systems, Inc. (ESA/FO)
04-2020-0702 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. SHARDA USA, LLC
02-2020-3102 · 5/7/2020 · Region 02 · Administrative - Formal
EPA v. Crowley Caribbean Services, LLC
04-2019-8016 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. WESTLAKE VINYLS INC
08-2018-0087 · 5/7/2020 · Region 08 · Administrative - Formal
EPA v. Kanosh Band of Paiutes
04-2019-9960 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. PECO FOODS, INC.
04-2020-3003 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER & SCHWARZ, INC.
04-2020-3002 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. OLEON AMERICAS, INC.
06-2020-3343 · 5/6/2020 · Region 06 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORP - TAFT PLANT - AOC ECDAT
04-2020-1327 · 5/6/2020 · Region 04 · Administrative - Formal
EPA v. LOU ALEXANDER (COVID-19)
09-2020-0606 · 5/6/2020 · Region 09 · Administrative - Formal
EPA v. Yiwu Haoyidihua Trading Co., Ltd. ESA
01-2020-1015 · 5/6/2020 · Region 01 · Administrative - Formal
EPA v. EAST BAY ICE COMPANY INC
06-2019-1223 · 5/6/2020 · Region 06 · Administrative - Formal
EPA v. LAGO VISTA WATER SYSTEM
04-2020-1321 · 5/5/2020 · Region 04 · Administrative - Formal
EPA v. ALLIGARE LLC
02-2020-7931 · 5/5/2020 · Region 02 · Administrative - Formal
EPA v. Unity Group Import and Export et al.
06-2019-3347 · 5/5/2020 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride-Mt Pleasant, TX-RMP CAFO-FY2020
03-2020-0095 · 5/5/2020 · Region 03 · Administrative - Formal
EPA v. AIR FISH AUTOMOTIVE, LLC
01-2020-2037 · 5/5/2020 · Region 01 · Administrative - Formal
EPA v. ZERO TECH CIRCLE CONSTRUCTION
01-2020-1014 · 5/5/2020 · Region 01 · Administrative - Formal
EPA v. BELMONT LAUNDRY
06-2020-4313 · 5/5/2020 · Region 06 · Administrative - Formal
EPA v. LyondellBasell Industries
04-2020-1324 · 5/5/2020 · Region 04 · Administrative - Formal
EPA v. ENERGENICS CORPORATION (COVID-19)
05-2020-0150 · 5/5/2020 · Region 05 · Administrative - Formal
EPA v. Hydrite Chemical Co. (NOW)
06-2020-3360 · 5/5/2020 · Region 06 · Administrative - Formal
EPA v. CENTENNIAL ENERGY FY20 ESA V&E IMPORT

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.