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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.

137,133 cases indexed · page 218 of 1,372.

02-2020-5199 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Hester Pharmacy Corp. (Covid-19)
09-2020-6530 · 7/16/2020 · Region 09 · Administrative - Formal
EPA v. Nukoli'i Beach Park Comfort Station
09-2020-0607 · 7/16/2020 · Region 09 · Administrative - Formal
EPA v. Street to Sand ESA
04-2020-1376 · 7/16/2020 · Region 04 · Administrative - Formal
EPA v. LAUREL FORD
02-2020-5033 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Sani Sport (COVID-19)
02-2020-5034 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. Sani Sport (COVID-19)
02-2020-5196 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. A Plus Pharmacy (Covid-19)
02-2020-5195 · 7/16/2020 · Region 02 · Administrative - Formal
EPA v. TesoLife Inc. (Covid-19)
04-2020-1377 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. SAMSUNG ELECTRONICS LATINOAMERICA MIAMI (COVID-19)
01-2020-9001 · 7/15/2020 · Region 01 · Judicial
EPA v. RAILROAD SALVAGE
04-2020-1440 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. METROTECH MEDIA AND LIGHTING, INC. (COVID-19)
04-2020-1378 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. HAWAIIAN AIRLINES (COVID-19)
10-2020-0132 · 7/15/2020 · Region 10 · Administrative - Formal
EPA v. ASAOC for Ketchikan Pulp/Ward Cove;AK DOT
04-2020-1441 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. WHEELZ UP (COVID-19)
08-2020-0093 · 7/15/2020 · Region 08 · Administrative - Formal
EPA v. JoaQuin Manufacturing
02-2020-7932 · 7/15/2020 · Region 02 · Administrative - Formal
EPA v. Runnels Center for Rehabilitation et al.
05-2020-5029 · 7/15/2020 · Region 05 · Administrative - Formal
EPA v. AKE SAFETY EQUIPMENT - APO/CAFO
04-2020-1442 · 7/15/2020 · Region 04 · Administrative - Formal
EPA v. D&R USA LLC (COVID-19)
03-2020-8033 · 7/14/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
03-2020-8035 · 7/14/2020 · Region 03 · Administrative - Formal
EPA v. TAMINICO US, LLC
09-2020-4365 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. JC Global Solutions, Inc.N.O.R.A. (COVID-19)
02-2020-2033 · 7/14/2020 · Region 02 · Administrative - Formal
EPA v. Fulton County
04-2020-1437 · 7/14/2020 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAINT, LLC
02-2020-3308 · 7/14/2020 · Region 02 · Administrative - Formal
EPA v. LHV Precast Inc.
07-2020-0108 · 7/14/2020 · Region 07 · Administrative - Formal
EPA v. KC RENOVATIONS & DESIGN GROUP LLC
06-2020-0306 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. Good Sportsman Marketing, LLC.
09-2020-4385 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. Uriah Products, LLC - Bacterial Wipes (COVID-19)
04-2020-1438 · 7/14/2020 · Region 04 · Administrative - Formal
EPA v. THE TJX COMPANIES, INC (COVID-19)
07-2020-0021 · 7/14/2020 · Region 07 · Administrative - Formal
EPA v. PMR PROPERTIES LLC
01-2019-2033 · 7/14/2020 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES
09-2020-4412 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. E&S International Enterprises, Inc - CareSour Alcohol Wipes (COVID-19)
09-2020-0045 · 7/14/2020 · Region 09 · Administrative - Formal
EPA v. Bayer HealthCare, LLC
06-2020-0928 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. PVI Industries
06-2020-0962 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. Air Liquide Large Industries U.S. LP
06-2019-0301 · 7/14/2020 · Region 06 · Administrative - Formal
EPA v. Seatex, LLC
05-2020-7556 · 7/13/2020 · Region 05 · Administrative - Formal
EPA v. GATEWAY FS VENEDY-ESA
03-2020-0112 · 7/13/2020 · Region 03 · Administrative - Formal
EPA v. COVESTRO LLC
04-2020-1434 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. ECO-KINETIC, LLC (COVID-19)
10-2020-0075 · 7/13/2020 · Region 10 · Administrative - Formal
EPA v. ZENITH ENERGY PORTLAND TERMINAL
04-2020-1436 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. FOX MARKETING PRO (COVID-19)
07-2020-0150 · 7/13/2020 · Region 07 · Administrative - Formal
EPA v. MELROSE HOLDINGS LLC D/B/A PROVEN REPELLENT CO
04-2020-1433 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. SPREETAIL LLC
01-2020-1026 · 7/13/2020 · Region 01 · Administrative - Formal
EPA v. TEWKSBURY HOSPITAL
10-2020-0084 · 7/13/2020 · Region 10 · Administrative - Formal
EPA v. Interwest Homes, Inc.
04-2020-1435 · 7/13/2020 · Region 04 · Administrative - Formal
EPA v. MANUEL ANAYA (COVID-19)
10-2020-0106 · 7/13/2020 · Region 10 · Administrative - Formal
EPA v. Oregon Cherry Growers, LLC - Downtown Plant
01-2020-1020 · 7/13/2020 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX HOUSE OF CORRECTION
08-2020-0089 · 7/10/2020 · Region 08 · Administrative - Formal
EPA v. Western Plains Seeds, Inc.
06-2019-3355 · 7/10/2020 · Region 06 · Administrative - Formal
EPA v. Mosaic Fertilizer LLC, Faustina Plant - AOC ECDAT
04-2020-3105 · 7/10/2020 · Region 04 · Administrative - Formal
EPA v. CAPITAL CITY RENTALS, LLC
09-2020-4460 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87977128 (COVID-19)
09-2020-4459 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87976567 (COVID-19)
09-2020-4458 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87976914 (COVID-19)
04-2020-3124 · 7/9/2020 · Region 04 · Administrative - Formal
EPA v. BROWN CAPITAL MANAGEMENT LLC D/B/A EAGLES EYRIE APARTMENTS
04-2020-1432 · 7/9/2020 · Region 04 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS INC.
10-2020-0090 · 7/9/2020 · Region 10 · Administrative - Formal
EPA v. BASALITE CONCRETE PRODUCTS LLC
02-2020-7704 · 7/9/2020 · Region 02 · Administrative - Formal
EPA v. Cheema Petro LLC
02-2020-3007 · 7/9/2020 · Region 02 · Administrative - Formal
EPA v. Village of Saugerties - MS4
09-2020-0041 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Duraflame Stockton SPCC - ESA
06-2020-4505 · 7/9/2020 · Region 06 · Administrative - Formal
EPA v. Godfrey Oil
09-2020-4457 · 7/9/2020 · Region 09 · Administrative - Formal
EPA v. Quest USA - 7/9/2020 Shipment # 820-87976559 (COVID-19)
02-2020-3311 · 7/9/2020 · Region 02 · Administrative - Formal
EPA v. Richmond Ready Mix
04-2020-1431 · 7/8/2020 · Region 04 · Administrative - Formal
EPA v. ELITE CORE ENTERPRISES, LLC (COVID-19)
06-2017-3349 · 7/8/2020 · Region 06 · Administrative - Formal
EPA v. Tyson Foods GDC CAFO
02-2020-5232 · 7/8/2020 · Region 02 · Administrative - Formal
EPA v. Scully's Wonderful Stuff, Inc. (Covid-19)
04-2020-1444 · 7/8/2020 · Region 04 · Administrative - Formal
EPA v. KOPPERS PERFORMANCE CHEMICALS INC.
07-2008-0304 · 7/8/2020 · Region 07 · Judicial
EPA v. TEVA PHARMACEUTICALS USA INC
04-2018-5756 · 7/8/2020 · Region 04 · Administrative - Formal
EPA v. JAMES ROBERT SLOAN
02-2019-3311 · 7/8/2020 · Region 02 · Administrative - Formal
EPA v. Camden County - MS4
04-2020-0704 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. SIPCAM AGRO USA, INC (FKA SIPCAM OXON S.P.A.)
05-2020-7555 · 7/7/2020 · Region 05 · Administrative - Formal
EPA v. SIEMER MILLING COMPANY-RMP ESA
07-2020-0034 · 7/7/2020 · Region 07 · Administrative - Formal
EPA v. MIDLAND MARKETING CO-OP INC
10-2020-0087 · 7/7/2020 · Region 10 · Administrative - Formal
EPA v. ACHILLIES USA INC
04-2020-1429 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. PEDRO MATA (COVID-19)
04-2020-2104 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. DHL EXPRESS (USA), INC.
04-2020-1427 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. SPREETAIL LLC
04-2020-1428 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. SPREETAIL LLC
02-2020-5032 · 7/7/2020 · Region 02 · Administrative - Formal
EPA v. JMD All Star Import Export Inc.
04-2020-1426 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. WALMART INC
04-2020-1430 · 7/7/2020 · Region 04 · Administrative - Formal
EPA v. MANKIEWICZ COATINGS, LLC
03-2020-0024 · 7/6/2020 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
05-2020-0165 · 7/6/2020 · Region 05 · Administrative - Formal
EPA v. Tri-State Growers Supply, LLC (ESA/FO)
09-2020-4461 · 7/6/2020 · Region 09 · Administrative - Formal
EPA v. Rom America Entry Number HE8-01898678 7/6/2020 (COVID-19)
08-2018-0038 · 7/2/2020 · Region 08 · Administrative - Formal
EPA v. Shelby's Mini Mart
10-2020-0047 · 7/2/2020 · Region 10 · Administrative - Formal
EPA v. BOGUS BASIN RECREATION ASSOCIATION
08-2018-0091 · 7/2/2020 · Region 08 · Administrative - Formal
EPA v. Browning School District Maintenance Facility
08-2018-0090 · 7/2/2020 · Region 08 · Administrative - Formal
EPA v. Eagle Stop
06-2020-0337 · 7/2/2020 · Region 06 · Administrative - Formal
EPA v. AYC Group, LLC
02-2020-8020 · 7/2/2020 · Region 02 · Administrative - Formal
EPA v. East Hanover Township Water Department et al.
07-2020-0114 · 7/2/2020 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER INC
10-2020-0092 · 7/2/2020 · Region 10 · Administrative - Formal
EPA v. SYBIL BENHAM
09-2020-4369 · 7/2/2020 · Region 09 · Administrative - Formal
EPA v. DUO JI MEI wipes (Entry BPQ-4034226-8) (COVID-19)
09-2019-1502 · 7/2/2020 · Region 09 · Administrative - Formal
EPA v. American Samoa Shipyard Service Authority & Territory of American Samoa
06-2019-1811 · 7/2/2020 · Region 06 · Administrative - Formal
EPA v. City of Georgetown
07-2020-0107 · 7/1/2020 · Region 07 · Administrative - Formal
EPA v. GATEWAY EXTRUSIONS LTD
07-2020-0106 · 7/1/2020 · Region 07 · Administrative - Formal
EPA v. GATEWAY EXTRUSIONS LTD
07-2020-0144 · 7/1/2020 · Region 07 · Administrative - Formal
EPA v. JB SOLUTIONS LLC
08-2020-0085 · 7/1/2020 · Region 08 · Administrative - Formal
EPA v. PLAZA ELEVATOR
06-2020-0305 · 7/1/2020 · Region 06 · Administrative - Formal
EPA v. Bug Bouncer, LLC
03-2020-0039 · 7/1/2020 · Region 03 · Administrative - Formal
EPA v. BALFOUR BEATTY CONSTRUCTION, LLC (CAPITOL CROSSING GARAGE, EAST CONCOURSE AND PLATFORM)

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.