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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 213 of 1,362.

02-1998-0336 · 4/2/2020 · Region 02 · Judicial
EPA v. NYC DEPT OF SANITATION
09-2020-4337 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. Yutaro Komatsu - Virus Shut Out N.O.R.A. (COVID-19)
02-2020-7924 · 4/2/2020 · Region 02 · Administrative - Formal
EPA v. Calvary Cemetery et al.
09-2020-4344 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. DJ Animal Solution dba Arcata Pet N.O.R.A.
09-2020-4442 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. Helen Suk Ha Chau - FedEx Tracking # 8145 9389 1304 (COVID-19)
09-2020-4336 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. Marina Nishimura - Virus Shut Out N.O.R.A (COVID-19)
03-2020-0058 · 4/2/2020 · Region 03 · Administrative - Formal
EPA v. CONSTRUCTION SPECIALTIES, INC
09-2020-4400 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. Dennis Sung - Virus Shut Out - April 2, 2020 (COVID-19)
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)
01-2016-2020 · 4/2/2020 · Region 01 · Administrative - Formal
EPA v. INVENSYS SYSTEMS INC
09-2020-4439 · 4/2/2020 · Region 09 · Administrative - Formal
EPA v. Pauline Young Virus Shut Out -7701 2758 9540 (COVID-19)
09-2020-4361 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Fine USA Trading - Virus Shut Out - EJ648815893JP (COVID-19)
09-2020-4359 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Ling Jin - Stop the Virus - EG554603904JP (COVID-19)
05-2018-5036 · 4/1/2020 · Region 05 · Administrative - Formal
EPA v. GERDAU AMERISTEEL SAINT PAUL MILL - ACO
09-2020-4343 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Minami Hojo - Virus Shut Out N.O.R.A. (COVID-19)
06-2019-0944 · 4/1/2020 · Region 06 · Administrative - Formal
EPA v. White Sands Missile Range
08-2020-0081 · 4/1/2020 · Region 08 · Administrative - Formal
EPA v. D & K AG SUPPLY
09-2020-4338 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Takehalu Sawa Kato - Virus Shut Out N.O.R.A (COVID-19)
09-2020-4360 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Fine USA Trading - Virus Shut Out - EJ648815902JP (COVID-19)
06-2020-0914 · 4/1/2020 · Region 06 · Administrative - Formal
EPA v. Accredo Packaging Inc.
09-2020-4357 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Zhao Kun Yan EJ785097275JP - Virus Down (COVID-19)
10-2020-0078 · 4/1/2020 · Region 10 · Administrative - Formal
EPA v. ATHENA ONE STOP
05-2008-6613 · 4/1/2020 · Region 05 · Judicial
EPA v. ARCELORMITTAL STEEL USA
09-2020-4358 · 4/1/2020 · Region 09 · Administrative - Formal
EPA v. Zhao Kun Yan EJ785097284JP - Virus Down (COVID-19)
03-2020-0009 · 3/31/2020 · Region 03 · Administrative - Formal
EPA v. RESOURCES PRESERVATION, INC. F/K/A ARG RESOURCES, INC.
05-2020-0146 · 3/31/2020 · Region 05 · Administrative - Formal
EPA v. APG, Inc. d/b/a KIK Custom Products (NOW)
10-2020-0076 · 3/30/2020 · Region 10 · Administrative - Formal
EPA v. C&C SPEEDY MART
10-2020-0064 · 3/30/2020 · Region 10 · Administrative - Formal
EPA v. TRIANGLE OIL
09-2020-4334 · 3/30/2020 · Region 09 · Administrative - Formal
EPA v. Hidehito & Keiko Uki - Virus Shut Out N.O.R.A. (COVID-19)
02-2020-7921 · 3/30/2020 · Region 02 · Administrative - Formal
EPA v. Borough of Totowa et al.
03-2020-0065 · 3/30/2020 · Region 03 · Administrative - Formal
EPA v. CONAGRA BRANDS, INC. (CONAGRA PACKAGED FOODS, LLC (FORMERLY PINNACLE FOODS))
09-2020-4331 · 3/30/2020 · Region 09 · Administrative - Formal
EPA v. Hidehito & Keiko Uki - Will-Off Magnet N.O.R.A. (COVID-19)
03-2020-8009 · 3/30/2020 · Region 03 · Administrative - Formal
EPA v. HANGSTERFER'S LABORATORIES, INC
06-2018-1263 · 3/27/2020 · Region 06 · Administrative - Formal
EPA v. Dodge Oakurst WSC 2
06-2017-2953 · 3/27/2020 · Region 06 · Administrative - Formal
EPA v. SBA Shipyard
09-2020-4342 · 3/27/2020 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers - International Pet Supplies and Distribution, Inc (COVID-19)
03-2001-0094 · 3/27/2020 · Region 03 · Administrative - Formal
EPA v. NAVAL SUPPORT ACTIVITY (FORMERLY NAVY SHIP PARTS CONTROL CENTER)
09-2020-4438 · 3/27/2020 · Region 09 · Administrative - Formal
EPA v. Ivy Ho - Virus Shut Out - 391389537625 (COVID-19)
04-2020-1253 · 3/27/2020 · Region 04 · Administrative - Formal
EPA v. WOODLAND BROKERAGE
04-2020-2300 · 3/27/2020 · Region 04 · Administrative - Formal
EPA v. JACKSON, MS, CITY OF
06-2019-3305 · 3/26/2020 · Region 06 · Administrative - Formal
EPA v. NTMWD Wylie Water Treatment RMP AOC
06-2019-3361 · 3/26/2020 · Region 06 · Administrative - Formal
EPA v. DCP Midstream-Wilcox Gas Plant-RMP ESA-FY2019
10-2020-0051 · 3/26/2020 · Region 10 · Administrative - Formal
EPA v. UAO for RD AT THE RIVER MILE 2 EAST Portland Harbor: EVRAZ,
09-2020-4411 · 3/26/2020 · Region 09 · Administrative - Formal
EPA v. Angela Tam - Virus Shut Out - 3/26/2020 (COVID-19)
10-2020-0052 · 3/26/2020 · Region 10 · Administrative - Formal
EPA v. UAO for RD at River Mile 3.5 East: SCHNITZER STEEL INDUSTRIES
03-2017-0106 · 3/26/2020 · Region 03 · Administrative - Formal
EPA v. RFN ENTERPRISE, INC
09-2020-4333 · 3/26/2020 · Region 09 · Administrative - Formal
EPA v. Tamotsu Tanaka - Keep Barrier N.O.R.A. (COVID-19)
09-2020-4326 · 3/26/2020 · Region 09 · Administrative - Formal
EPA v. Tamotsu Tanaka - Air Doctor N.O.R.A. (COVID-19)
09-2020-4399 · 3/26/2020 · Region 09 · Administrative - Formal
EPA v. Dennis Sung - Virus Shut Out - March 26, 2020 (COVID-19)
06-2018-3335 · 3/26/2020 · Region 06 · Administrative - Formal
EPA v. Phillips 66 Lake Charles RMP CAFO FY2018
06-2020-3327 · 3/26/2020 · Region 06 · Administrative - Formal
EPA v. Superior Pipeline-Hemphill Gas Plant-Canadian, TX-RMP AOC-FY2020
02-2020-7922 · 3/26/2020 · Region 02 · Administrative - Formal
EPA v. BASF Corporation et al.
09-2020-4408 · 3/26/2020 · Region 09 · Administrative - Formal
EPA v. David Hoang - Virus Shut Out - 3/26/2020 (COVID-19)
08-2019-0034 · 3/25/2020 · Region 08 · Administrative - Formal
EPA v. Hoback RV Park
09-2020-4330 · 3/25/2020 · Region 09 · Administrative - Formal
EPA v. Akihito Nakase - Virus Shut Out N.O.R.A. (COVID-19)
04-2020-1252 · 3/25/2020 · Region 04 · Administrative - Formal
EPA v. NORWEGIAN CRUISE LINES
06-2018-3309 · 3/25/2020 · Region 06 · Administrative - Formal
EPA v. BASF Corp W Memphis RMP ESA
05-2018-5050 · 3/25/2020 · Region 05 · Judicial
EPA v. BP HUSKY REFINING LLC - TOLEDO REFINERY
09-2020-4328 · 3/25/2020 · Region 09 · Administrative - Formal
EPA v. Lam Kwong Yau - Virus Shut Out N.O.R.A. (COVID-19)
06-2020-3308 · 3/25/2020 · Region 06 · Administrative - Formal
EPA v. Lyondell Chemical-Channelview, TX-RMP ESA-FY2020
09-2020-4397 · 3/25/2020 · Region 09 · Administrative - Formal
EPA v. Jun Miao Ma - Virus Shut Out - Tracking# EG738814763JP (COVID-19)
07-2020-0062 · 3/24/2020 · Region 07 · Administrative - Formal
EPA v. NEBCO INC AND CONCRETE INDUSTRIES INC
09-2020-4325 · 3/24/2020 · Region 09 · Administrative - Formal
EPA v. Dr Harvey - SHOKO YAMASHITA N.O.R.A. (COVID-19)
03-2020-0053 · 3/23/2020 · Region 03 · Administrative - Formal
EPA v. CZM USA, CORP.
02-1993-0180 · 3/23/2020 · Region 02 · Judicial
EPA v. CHS Holding Corp.
04-2020-0305 · 3/23/2020 · Region 04 · Administrative - Formal
EPA v. SANDERS BROTHERS CONSTRUCTION COMPANY, INC.
04-2019-4750 · 3/23/2020 · Region 04 · Administrative - Formal
EPA v. MAREL, INC.
07-2020-0102 · 3/23/2020 · Region 07 · Administrative - Formal
EPA v. MAGRUDER LIMESTONE INC
04-2020-0051 · 3/23/2020 · Region 04 · Administrative - Formal
EPA v. PENSACOLA FUEL INJECTION, INC.
08-2020-0082 · 3/23/2020 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL CO
09-2020-4327 · 3/20/2020 · Region 09 · Administrative - Formal
EPA v. Jojo Edejer - Virus Shut Out N.O.R.A. (COVID-19)
06-2018-2966 · 3/20/2020 · Region 06 · Judicial
EPA v. Ector Drum Inc.
02-2018-3040 · 3/20/2020 · Region 02 · Administrative - Formal
EPA v. Bordentown Township
05-2020-0127 · 3/20/2020 · Region 05 · Administrative - Formal
EPA v. Orchem Corporation (ESA/FO)
04-2020-0050 · 3/20/2020 · Region 04 · Administrative - Formal
EPA v. LEAD FOOT DIESEL PERFORMANCE, LLC
04-2016-9008 · 3/20/2020 · Region 04 · Judicial
EPA v. 35TH AVENUE SUPERFUND SITE (ACCESS)
HQ-2020-8398 · 3/20/2020 · Region HQ · Administrative - Formal
EPA v. Penn Tank Lines
05-2020-0130 · 3/20/2020 · Region 05 · Administrative - Formal
EPA v. KMI Cleaning Solutions, Inc. (ESA/FO)
05-2020-0129 · 3/20/2020 · Region 05 · Administrative - Formal
EPA v. Hicksville Grain Company (ESA/FO)
05-2020-0128 · 3/20/2020 · Region 05 · Administrative - Formal
EPA v. CFB, Inc. (ESA/FO)
05-2020-0126 · 3/20/2020 · Region 05 · Administrative - Formal
EPA v. Zinkan Enterprises, Inc. (ESA/FO)
05-2020-5012 · 3/20/2020 · Region 05 · Administrative - Formal
EPA v. CURTS TRUCK & DIESEL SERVICE - APO/CAFO
06-2019-1251 · 3/19/2020 · Region 06 · Administrative - Formal
EPA v. CRIDERS FRIO RIVER RESORT
04-2019-1756 · 3/19/2020 · Region 04 · Administrative - Formal
EPA v. KENNESAW HOTEL PARTNERS, LLC (HOLIDAY INN EXPRESS, KENNESAW, GA)
03-2020-8018 · 3/19/2020 · Region 03 · Administrative - Formal
EPA v. LANXESS CORPORATION
03-2020-8017 · 3/19/2020 · Region 03 · Administrative - Formal
EPA v. EBULB, INC.
01-2020-1013 · 3/19/2020 · Region 01 · Administrative - Formal
EPA v. DEAD RIVER COMPANY
10-2020-0019 · 3/19/2020 · Region 10 · Administrative - Formal
EPA v. Custom Apple Packers, Inc
05-2020-9911 · 3/19/2020 · Region 05 · Administrative - Formal
EPA v. Keystone Steel and Wire
07-2017-0204 · 3/19/2020 · Region 07 · Administrative - Formal
EPA v. KENNETH VENNER D/B/A KENNETH VENNER FEEDLOT
09-2020-9001 · 3/19/2020 · Region 09 · Judicial
EPA v. Kern Oil Refinery
09-2020-4396 · 3/19/2020 · Region 09 · Administrative - Formal
EPA v. Kwong Yau Lam - Virus Shut Out - Tracking# CG 000 082 225 HK (COVID-19)
03-2020-0075 · 3/19/2020 · Region 03 · Administrative - Formal
EPA v. COASTAL AGROBUSINESS, INC.
05-2020-0125 · 3/19/2020 · Region 05 · Administrative - Formal
EPA v. Crystal Valley Cooperative NOW
04-2020-3000 · 3/19/2020 · Region 04 · Administrative - Formal
EPA v. PCC CHEMAX, INC.
06-2020-1209 · 3/19/2020 · Region 06 · Administrative - Formal
EPA v. RCI HOLDINGS
06-2020-1210 · 3/19/2020 · Region 06 · Administrative - Formal
EPA v. TEXAS COUNTRY WATER
10-2020-0040 · 3/19/2020 · Region 10 · Administrative - Formal
EPA v. Litzinger Contruction Co./Kenneth Litzinger
06-2019-1254 · 3/19/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF SCOTTSVILLE
07-2020-0061 · 3/19/2020 · Region 07 · Administrative - Formal
EPA v. PONDEROSA BUILDER'S LLC

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.