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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 212 of 1,362.

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)
08-2020-0063 · 4/22/2020 · Region 08 · Administrative - Formal
EPA v. Tata Chemicals (Soda Ash Partners)
03-2020-0071 · 4/21/2020 · Region 03 · Administrative - Formal
EPA v. THE GEORGE WASHINGTON UNIVERSITY (THE GEORGE WASHINGTON UNIVERSITY - FOGGY BOTTOM)
04-2020-1267 · 4/21/2020 · Region 04 · Administrative - Formal
EPA v. AGINNOVATION LLC
07-2020-0127 · 4/21/2020 · Region 07 · Administrative - Formal
EPA v. DIVERSIFIED SERVICES INC
04-2020-1268 · 4/21/2020 · Region 04 · Administrative - Formal
EPA v. TETRA PAK, INC
03-2020-0057 · 4/21/2020 · Region 03 · Administrative - Formal
EPA v. INNOVATIVE DIESEL, LLC
09-2020-0001 · 4/20/2020 · Region 09 · Administrative - Formal
EPA v. Lanai Oil Company
06-2020-0323 · 4/20/2020 · Region 06 · Administrative - Formal
EPA v. American Airlines
09-2013-0507 · 4/20/2020 · Region 09 · Judicial
EPA v. U.S. v. Guam Power Authority and Marianas Energy Company
EF-2008-0023 · 4/20/2020 · Region EF · Judicial
EPA v. Tesoro
09-2020-0002 · 4/20/2020 · Region 09 · Administrative - Formal
EPA v. Big Island Energy Co
04-2020-1266 · 4/20/2020 · Region 04 · Administrative - Formal
EPA v. UPL NA INC.
10-2020-0063 · 4/20/2020 · Region 10 · Administrative - Formal
EPA v. Best Quality M & G Remodeling LLC
02-2020-5184 · 4/20/2020 · Region 02 · Administrative - Formal
EPA v. Urnex Brands
02-2020-5008 · 4/19/2020 · Region 02 · Administrative - Formal
EPA v. Minerva Biolabs (COVID-19)
05-2020-0149 · 4/17/2020 · Region 05 · Administrative - Formal
EPA v. Venus Laboratories, Inc. (ESA/FO)
03-2018-0050 · 4/17/2020 · Region 03 · Administrative - Formal
EPA v. BIG 3 PACKAGING, LLC
07-2020-0093 · 4/17/2020 · Region 07 · Administrative - Formal
EPA v. AIROSOL COMPANY INC
05-2020-0148 · 4/17/2020 · Region 05 · Administrative - Formal
EPA v. Seaforth Mineral & Ore Co., Inc. (ESA/FO)
03-2019-0058 · 4/17/2020 · Region 03 · Administrative - Formal
EPA v. BOTTOS CONSTRUCTION, INC.
05-2020-7548 · 4/17/2020 · Region 05 · Administrative - Formal
EPA v. SOLUTIA, INC.- RMP ESA
05-2020-7549 · 4/17/2020 · Region 05 · Administrative - Formal
EPA v. CITY OF SAULT STE, MARIE WTP-RMP ESA
05-2020-7550 · 4/17/2020 · Region 05 · Administrative - Formal
EPA v. SAULT STE MARIE WTP-RMP ESA
02-2020-7928 · 4/17/2020 · Region 02 · Administrative - Formal
EPA v. Union Police Department et al.
02-2020-7927 · 4/17/2020 · Region 02 · Administrative - Formal
EPA v. Union Fire Department (Vauxhall) et al.
02-2020-5007 · 4/17/2020 · Region 02 · Administrative - Formal
EPA v. Pall Corporation
05-2020-0147 · 4/17/2020 · Region 05 · Administrative - Formal
EPA v. Form-A-Feed, Inc. (CAFO)
09-2020-0027 · 4/17/2020 · Region 09 · Administrative - Formal
EPA v. ProBuild Company, LLC
02-2020-7926 · 4/17/2020 · Region 02 · Administrative - Formal
EPA v. Union Fire Department et al.
10-2020-0059 · 4/16/2020 · Region 10 · Administrative - Formal
EPA v. DDM Imports, Inc
08-2020-0064 · 4/16/2020 · Region 08 · Administrative - Formal
EPA v. GUNLOCK HOMES
05-2020-7547 · 4/16/2020 · Region 05 · Administrative - Formal
EPA v. HUDSONVILLE ICE CREAM-RMP ESA
02-2020-5183 · 4/16/2020 · Region 02 · Administrative - Formal
EPA v. Bartlo Packaging Inc.
04-2020-1265 · 4/16/2020 · Region 04 · Administrative - Formal
EPA v. HONGMALL USA CORPORATION (COVID-19)
01-2014-2001 · 4/15/2020 · Region 01 · Judicial
EPA v. GRIMMEL(NC)(LEAD)
01-2019-2014 · 4/15/2020 · Region 01 · Administrative - Formal
EPA v. BEVERLY PORT MARINA
01-2012-2006 · 4/15/2020 · Region 01 · Administrative - Formal
EPA v. NEW BEDFORD WWTF
09-2020-0005 · 4/15/2020 · Region 09 · Administrative - Formal
EPA v. Helemano Plantation - CAFO
09-2020-5001 · 4/15/2020 · Region 09 · Administrative - Formal
EPA v. West Coast Chrome Polishing and Plating RCRA 3013
01-2019-2015 · 4/15/2020 · Region 01 · Administrative - Formal
EPA v. BEVERLY PORT MARINA
02-2020-5006 · 4/14/2020 · Region 02 · Administrative - Formal
EPA v. Acetronic Industrial Controls
06-2020-0322 · 4/14/2020 · Region 06 · Administrative - Formal
EPA v. New Fashion Products
04-2020-1264 · 4/14/2020 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS INC.
06-2020-0925 · 4/14/2020 · Region 06 · Administrative - Formal
EPA v. Don-Nan Pump and Supply
09-2020-0025 · 4/14/2020 · Region 09 · Administrative - Formal
EPA v. Kent's Oil Service (ESA)
03-2020-0066 · 4/14/2020 · Region 03 · Administrative - Formal
EPA v. SUNOCO PARTNERS MARKETING AND TERMINALS L.P. (MARCUS HOOK INDUSTRIAL COMPLEX)
09-2020-0013 · 4/14/2020 · Region 09 · Administrative - Formal
EPA v. K Oue - CAFO
07-2013-0036 · 4/14/2020 · Region 07 · Administrative - Formal
EPA v. MOSCOW MILLS, MISSOURI
10-2020-0034 · 4/13/2020 · Region 10 · Administrative - Formal
EPA v. Sound Restaurant Supply, Inc
06-2019-1810 · 4/13/2020 · Region 06 · Administrative - Formal
EPA v. City of Crockett
02-2020-7925 · 4/13/2020 · Region 02 · Administrative - Formal
EPA v. 216 Redwood LLC
07-2020-0043 · 4/13/2020 · Region 07 · Judicial
EPA v. TRAGER LIMESTONE LLC
06-2020-1707 · 4/13/2020 · Region 06 · Administrative - Formal
EPA v. Horizon Regional Municipal Utility District
02-2020-1003 · 4/13/2020 · Region 02 · Administrative - Formal
EPA v. Homeca Recycling Center Co. Inc.
02-2020-3008 · 4/13/2020 · Region 02 · Administrative - Formal
EPA v. Village of Monticello
06-2019-1745 · 4/13/2020 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon Forgings, Inc
06-2020-1706 · 4/13/2020 · Region 06 · Administrative - Formal
EPA v. Paris Wastewater Treatment Facility
07-2020-0040 · 4/10/2020 · Region 07 · Administrative - Formal
EPA v. SELBY ENTERPRISES LLC
06-2020-1722 · 4/10/2020 · Region 06 · Administrative - Formal
EPA v. Sulphur Springs Livestock Auction
06-2011-1361 · 4/9/2020 · Region 06 · Administrative - Formal
EPA v. Bruni Rural WSC
HQ-2020-5006 · 4/9/2020 · Region HQ · Administrative - Formal
EPA v. Axiall LLC
02-2020-2005 · 4/9/2020 · Region 02 · Administrative - Formal
EPA v. 420 Carroll LLC
09-2020-0026 · 4/9/2020 · Region 09 · Administrative - Formal
EPA v. Arysta Life Science - CAFO
04-2020-1263 · 4/9/2020 · Region 04 · Administrative - Formal
EPA v. CALIFORNIA CLEANING SUPPLIES LLC (COVID-19)
06-2018-1224 · 4/9/2020 · Region 06 · Administrative - Formal
EPA v. Bruni Rural
04-2020-1262 · 4/8/2020 · Region 04 · Administrative - Formal
EPA v. TETRA PAK, INC. (COVID-19)
06-2020-0321 · 4/8/2020 · Region 06 · Administrative - Formal
EPA v. Clarke Mosquito Control Products, Inc.
07-2019-0188 · 4/8/2020 · Region 07 · Administrative - Formal
EPA v. PYRAMID CONTRACTORS INC AND THE CITY OF LENEXA, KS
04-2020-2103 · 4/8/2020 · Region 04 · Administrative - Formal
EPA v. METALLIX REFINING, INC.
03-2019-0103 · 4/8/2020 · Region 03 · Administrative - Formal
EPA v. TOP GAS & MINI MART, LLC (TOP GAS & MINI MART)
09-2020-2504 · 4/8/2020 · Region 09 · Administrative - Formal
EPA v. EL CENTRO RESIDENTIAL LEAD AOC FOR COST RECOVERY
03-2020-0063 · 4/7/2020 · Region 03 · Administrative - Formal
EPA v. FTG CIRCUITS FREDERICKSBURG, INC. (D/B/A COLONIAL CIRCUITS, INC.)
03-2020-0091 · 4/7/2020 · Region 03 · Administrative - Formal
EPA v. RAVEN POWER (H. A. WAGNER GENERATING PLANT)
06-2020-1705 · 4/7/2020 · Region 06 · Administrative - Formal
EPA v. Kerrville Waterwater Treatment Facility
04-2020-1261 · 4/7/2020 · Region 04 · Administrative - Formal
EPA v. T&M SUPPLIES, INC. (COVID-19)
06-2020-3506 · 4/7/2020 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum-Brasada Gas Plant-Cotulla, TX-RMP ESA-FY2020
03-2020-0061 · 4/7/2020 · Region 03 · Administrative - Formal
EPA v. TANGIER OIL COMPANY, INC. AND BARBARA THOMAS (TANGIER OIL COMPANY, INC.)
06-2020-0906 · 4/7/2020 · Region 06 · Administrative - Formal
EPA v. Mauser USA LLC
06-2020-3353 · 4/7/2020 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride-Mt Pleasant, TX-RMP AOC-FY2020
06-2020-0926 · 4/6/2020 · Region 06 · Administrative - Formal
EPA v. Gyro Chemical & Equipment Company, Inc.
06-2019-1793 · 4/6/2020 · Region 06 · Administrative - Formal
EPA v. SINCLAIR OPERATING COMPANY, LLC (MOODY TANK BATTERY)
10-2018-0348 · 4/6/2020 · Region 10 · Administrative - Formal
EPA v. J.H. Baxter, Inc.
04-2020-1260 · 4/6/2020 · Region 04 · Administrative - Formal
EPA v. THE CSA GROUP, INC.
06-2020-0320 · 4/6/2020 · Region 06 · Administrative - Formal
EPA v. Prajakta Desal
06-2020-0319 · 4/6/2020 · Region 06 · Administrative - Formal
EPA v. Akshi Bhatia
01-2020-1011 · 4/6/2020 · Region 01 · Administrative - Formal
EPA v. COKE NORTHEAST
10-2020-0035 · 4/6/2020 · Region 10 · Administrative - Formal
EPA v. Oxarc, Inc
06-2017-1228 · 4/6/2020 · Region 06 · Administrative - Formal
EPA v. HILLSIDE WATER WORKS
04-2020-1259 · 4/6/2020 · Region 04 · Administrative - Formal
EPA v. DNP LLC
04-2020-1258 · 4/6/2020 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY DBA A2Z OZONE, INC (COVID-19)
10-2020-0016 · 4/6/2020 · Region 10 · Administrative - Formal
EPA v. 1,4 Group, Inc.
04-2020-1257 · 4/3/2020 · Region 04 · Administrative - Formal
EPA v. HVAC PERFORMANCE PRODUCTS, INC. (COVID-19)
08-2020-0060 · 4/3/2020 · Region 08 · Administrative - Formal
EPA v. Sheffield Ranch/Jerome Cvilicek
04-2020-1254 · 4/3/2020 · Region 04 · Administrative - Formal
EPA v. HEIQ CHEMTEX, INC.
02-2020-7923 · 4/3/2020 · Region 02 · Administrative - Formal
EPA v. Oakland Department of Public Works et al.
EF-2018-0002 · 4/3/2020 · Region EF · Judicial
EPA v. Punch It
09-2020-4335 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. Daniel Lepelletier - Virus Shut Out & Virus Away N.O.R.A. (COVID-19)
02-2019-2002 · 4/2/2020 · Region 02 · Administrative - Formal
EPA v. City of New York

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.