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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 211 of 1,362.

01-2018-2027 · 5/5/2020 · Region 01 · Administrative - Formal
EPA v. WRENTHAM DEVELOPMENT CENTER
02-2020-7931 · 5/5/2020 · Region 02 · Administrative - Formal
EPA v. Unity Group Import and Export et al.
06-2020-3360 · 5/5/2020 · Region 06 · Administrative - Formal
EPA v. CENTENNIAL ENERGY FY20 ESA V&E IMPORT
06-2020-0326 · 5/4/2020 · Region 06 · Administrative - Formal
EPA v. iGloded
02-2020-5229 · 5/4/2020 · Region 02 · Administrative - Formal
EPA v. Mays Ochoa
02-2020-5188 · 5/4/2020 · Region 02 · Administrative - Formal
EPA v. Linden Warehouse
02-2020-5186 · 5/4/2020 · Region 02 · Administrative - Formal
EPA v. Duflo Spray-Chemical, Inc.
01-2020-2035 · 5/4/2020 · Region 01 · Administrative - Formal
EPA v. SCITUATE CONCRETE
03-2008-0063 · 5/4/2020 · Region 03 · Administrative - Formal
EPA v. U.S. ARMY FORT EUSTIS
06-2020-0910 · 5/4/2020 · Region 06 · Administrative - Formal
EPA v. Columbia Medical City of Lewisville
09-2020-0603 · 5/4/2020 · Region 09 · Administrative - Formal
EPA v. Strictly Diesel
04-2020-1328 · 5/4/2020 · Region 04 · Administrative - Formal
EPA v. LS ENTERPRISE GROUP (B2B MOBILE AUCTION) (COVID-19)
04-2008-4021 · 5/4/2020 · Region 04 · Administrative - Formal
EPA v. PCS PHOSPHATE COMPANY, INC. (aka NUTRIEN)
02-2020-5010 · 5/4/2020 · Region 02 · Administrative - Formal
EPA v. Innomotive Solutions Group
06-2019-3322 · 5/4/2020 · Region 06 · Administrative - Formal
EPA v. Marathon Oil-Eagle Ford Shale Sites-2018 Flyover AOC_NOVs
02-2020-5187 · 5/1/2020 · Region 02 · Administrative - Formal
EPA v. Flexabar Corp.
02-2020-5189 · 5/1/2020 · Region 02 · Administrative - Formal
EPA v. Old Bridge Chemical Inc.
04-2020-1326 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. MMJB ENTERPRISES, LLC (COVID-19)
02-2020-5193 · 5/1/2020 · Region 02 · Administrative - Formal
EPA v. Verpas Products Inc.
02-2020-5192 · 5/1/2020 · Region 02 · Administrative - Formal
EPA v. Quality Packaging Specialist International, LLC
02-2020-5191 · 5/1/2020 · Region 02 · Administrative - Formal
EPA v. PLT Cell Technology, Inc.
02-2020-5185 · 5/1/2020 · Region 02 · Administrative - Formal
EPA v. Aaron A. Miller Commercial Spraying
04-2020-1317 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II INC
04-2020-1303 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. CPAP LIFE LLC
04-2020-1322 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. ADVANTAGE EMBLEM
04-2020-1325 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. UNITED PARCEL SERVICE (COVID-19)
04-2020-1323 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. INTELLIARMOR LLC (COVID-19)
03-2020-0082 · 5/1/2020 · Region 03 · Administrative - Formal
EPA v. B & J EXCAVATING, INC. (A.I.W. FRANK/MID-COUNTY MUSTANG SUPERFUND SITE)
06-2020-3361 · 5/1/2020 · Region 06 · Administrative - Formal
EPA v. El Reno Waterworks Treatment Plant
04-2020-1320 · 5/1/2020 · Region 04 · Administrative - Formal
EPA v. SPDI - CURE UV
06-2019-3370 · 5/1/2020 · Region 06 · Administrative - Formal
EPA v. Equilon Enterprises LLC Convent Refinery dba Shell Oil Products US - AOC ECDAT
09-2020-0033 · 5/1/2020 · Region 09 · Administrative - Formal
EPA v. AAK USA Inc
06-2020-3316 · 4/30/2020 · Region 06 · Administrative - Formal
EPA v. Westlake Chemical-Geismar, LA-RMP/GDC AOC-FY2020
03-2020-0026 · 4/30/2020 · Region 03 · Administrative - Formal
EPA v. NELLY TRAVEL PLAZA LLC (NELLY TRAVEL PLAZA)
06-2019-3366 · 4/30/2020 · Region 06 · Administrative - Formal
EPA v. PCS NITROGEN FERTILIZER LP GEISMAR FACILITY - ECDAT AOC
08-2010-0208 · 4/30/2020 · Region 08 · Judicial
EPA v. Ash Grove Cement (NC)
05-2020-0137 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. ASHLAND CROP SERVICES, INC (NOW)
05-2020-0138 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. RDW FERTILIZER INC (NOW)
06-2019-3363 · 4/30/2020 · Region 06 · Administrative - Formal
EPA v. WESTROCK CP LLC - HODGE MILL - AOC ECDAT
07-2011-0294 · 4/30/2020 · Region 07 · Judicial
EPA v. ASH GROVE CEMENT COMPANY (NC)(Lead)
02-2020-3018 · 4/30/2020 · Region 02 · Administrative - Formal
EPA v. Green-Del Sanitation and Recycling Inc.
05-2020-0143 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. HEARTLAND AG, INC (NOW)
07-2020-1005 · 4/30/2020 · Region 07 · Administrative - Formal
EPA v. ARC SPECIALTY PRODUCTS/BALCHEM CORP
05-2020-0145 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. LEADER LIQUID PACKAGING, LLC (NOW)
05-2020-0139 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. IWM CORP (NOW)
05-2020-0142 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. APPLEGATE WISCONSIN, LLC (NOW)
05-2020-0144 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. VALTRIS SPECIALTY CHEMICALS (NOW)
07-2020-0100 · 4/30/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF CLANTON ALABAMA
05-2020-0140 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. FALMOUTH FARM SUPPLY INCORPORATED - NEW CASTLE (NOW)
05-2020-0141 · 4/30/2020 · Region 05 · Administrative - Formal
EPA v. FALMOUTH FARM SUPPLY INC (NOW)
07-2020-0132 · 4/29/2020 · Region 07 · Administrative - Formal
EPA v. SMITHCO EXTERIORS LLC
04-2020-1286 · 4/29/2020 · Region 04 · Administrative - Formal
EPA v. UPS BROKERAGE - SDF
03-2020-8019 · 4/29/2020 · Region 03 · Administrative - Formal
EPA v. BECKMAN COULTER, INC.
01-2020-2033 · 4/29/2020 · Region 01 · Administrative - Formal
EPA v. NORWICH CITY OF
06-2019-1241 · 4/29/2020 · Region 06 · Administrative - Formal
EPA v. PALO DURO ADVENTURE PARK
04-2020-1288 · 4/29/2020 · Region 04 · Administrative - Formal
EPA v. KEM KREST LLC (COVID-19)
06-2020-0310 · 4/29/2020 · Region 06 · Administrative - Formal
EPA v. Hollywood Feed
06-2019-3304 · 4/29/2020 · Region 06 · Administrative - Formal
EPA v. EOG Resources-AOC_NOV-Multiple Sites-Eagle Ford Shale TX
04-2020-1287 · 4/29/2020 · Region 04 · Administrative - Formal
EPA v. JESSICA PANG (COVID-19)
08-2020-0145 · 4/28/2020 · Region 08 · Administrative - Formal
EPA v. Citation Oil and Gas Little Buffalo Basin
09-2020-4349 · 4/28/2020 · Region 09 · Administrative - Formal
EPA v. Marc Wolfrum - Watsons N.O.R.A. (COVID-19)
09-2020-4345 · 4/28/2020 · Region 09 · Administrative - Formal
EPA v. Marc Wolfrum - Walch N.O.R.A. (COVID-19)
04-2020-1285 · 4/28/2020 · Region 04 · Administrative - Formal
EPA v. MS. CHENLIANG HUANG
07-2020-0055 · 4/28/2020 · Region 07 · Administrative - Formal
EPA v. Broken Bow, Nebraska (City of)
03-2020-8020 · 4/28/2020 · Region 03 · Administrative - Formal
EPA v. LIQUID NANO, INC.
04-2020-1284 · 4/28/2020 · Region 04 · Administrative - Formal
EPA v. MR. CARL CHUENG (COVID-19)
06-2014-1790 · 4/28/2020 · Region 06 · Administrative - Formal
EPA v. American Energy Partners
06-2019-1230 · 4/28/2020 · Region 06 · Administrative - Formal
EPA v. CEDAR BAYOU CHURCH OF CHRIST
06-2019-1227 · 4/28/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF NEW HOME
04-2020-1280 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. SHOP LC (COVID-19)
04-2020-1282 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. SHOP LC (COVID-19)
05-2020-5018 · 4/27/2020 · Region 05 · Administrative - Formal
EPA v. WHEATLAND TUBE - APO/CAFO
05-2020-5020 · 4/27/2020 · Region 05 · Administrative - Formal
EPA v. WHEATLAND TUBE - ACO
04-2020-1273 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. CARYN MCDANIEL AND PETER MILLAR (COVID-19)
09-2020-4355 · 4/27/2020 · Region 09 · Administrative - Formal
EPA v. QVC - Trapz-It Entry #113-88173541
04-2020-1276 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. CALIFORNIA CLEANING SUPPLIES LLC (COVID-19)
04-2020-1283 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. SHOP LC (COVID-19)
04-2020-1279 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. INTELLIARMOR LLC (COVID-19)
04-2020-1277 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. CALIFORNIA CLEANING SUPPLIES LLC (COVID-19)
04-2020-1275 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. MR. BRIAN ENRIQUEZ (COVID-19)
04-2020-1278 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. CLEAN AIR SOLUTIONS LLC (COVID-19)
02-2020-5009 · 4/27/2020 · Region 02 · Administrative - Formal
EPA v. Acetronic Industrial Controls (COVID-19)
04-2020-1281 · 4/27/2020 · Region 04 · Administrative - Formal
EPA v. SHOP LC (COVID-19)
05-2020-0134 · 4/25/2020 · Region 05 · Administrative - Formal
EPA v. CANTON CROP SERVICE INC (NOW)
05-2020-0133 · 4/25/2020 · Region 05 · Administrative - Formal
EPA v. KINETICO INC (NOW)
05-2020-0131 · 4/25/2020 · Region 05 · Administrative - Formal
EPA v. MANN LAKE LTD (NOW)
05-2020-0132 · 4/25/2020 · Region 05 · Administrative - Formal
EPA v. ADVANCED DISHWASHING SERVICE, INC (NOW)
05-2020-0135 · 4/25/2020 · Region 05 · Administrative - Formal
EPA v. CROOKSTON VALLEY COOPERATIVE (NOW)
05-2020-0136 · 4/25/2020 · Region 05 · Administrative - Formal
EPA v. HOCKING INTERNATIONAL LABORATORIES, LLC (NOW)
04-2020-1272 · 4/24/2020 · Region 04 · Administrative - Formal
EPA v. PATRICK J. SANDERS (COVID-19)
07-2016-0266 · 4/24/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF RUSSELL, KANSAS
04-2020-1274 · 4/24/2020 · Region 04 · Administrative - Formal
EPA v. MR. YING BARNUM (COVID-19)
10-2020-0046 · 4/23/2020 · Region 10 · Administrative - Formal
EPA v. SCOTT SHELLEY
03-2020-8021 · 4/23/2020 · Region 03 · Administrative - Formal
EPA v. QVC, INC.
10-2020-0056 · 4/23/2020 · Region 10 · Administrative - Formal
EPA v. OREGON COAST SCENIC RAILROAD
05-2020-7553 · 4/23/2020 · Region 05 · Administrative - Formal
EPA v. STAR OF THE WEST MILLING CO-RMP ESA
02-2020-7929 · 4/23/2020 · Region 02 · Administrative - Formal
EPA v. City of Linden Municipal Garage et al.
07-2020-0033 · 4/22/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF LODI, CALIFORNIA
04-2020-1270 · 4/22/2020 · Region 04 · Administrative - Formal
EPA v. LINIX TECHNOLOGY INC. (COVID-19)
04-2020-1271 · 4/22/2020 · Region 04 · Administrative - Formal
EPA v. SHARPEN IMAGE (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.