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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 222 of 1,372.

02-2020-5017 · 5/20/2020 · Region 02 · Administrative - Formal
EPA v. Link Product Solutions
09-2020-6003 · 5/20/2020 · Region 09 · Administrative - Formal
EPA v. Indian Village Mobile Home Park AOC
10-2020-0091 · 5/20/2020 · Region 10 · Administrative - Formal
EPA v. Apex Anodizing
07-2020-1076 · 5/20/2020 · Region 07 · Administrative - Formal
EPA v. CROSSROADS EAGLE STOP
09-2020-0028 · 5/19/2020 · Region 09 · Administrative - Formal
EPA v. USS POSCO CAFO
04-2020-2500 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. HYDROMEX SUPERFUND SITE
06-2019-3367 · 5/19/2020 · Region 06 · Administrative - Formal
EPA v. Placid Refining Company, LLC - Port Allen Refinery - AOC ECDAT
05-2020-0157 · 5/19/2020 · Region 05 · Administrative - Formal
EPA v. Innovative Ag Services Company (NOW)
06-2019-3324 · 5/19/2020 · Region 06 · Administrative - Formal
EPA v. Venado Operating-Eagle Ford Shale Sites-2018 Flyover-AOC_NOV
04-2020-1348 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY (COVID-19)
05-2020-0156 · 5/19/2020 · Region 05 · Administrative - Formal
EPA v. Quality Blending, Inc. (NOW)
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
04-2020-1340 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON USA INC (COVID-19)
02-2019-2032 · 5/19/2020 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
02-2020-3106 · 5/19/2020 · Region 02 · Administrative - Formal
EPA v. Palmas de Cerro Gordo Development Pump Station
04-2020-1338 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. FACILITIES PERFORMANCE GROUP LLC (COVID-19)
05-2020-5022 · 5/19/2020 · Region 05 · Administrative - Formal
EPA v. POWERLAB - ACO
04-2020-1337 · 5/18/2020 · Region 04 · Administrative - Formal
EPA v. R VADIMIROV (COVID-19)
10-2020-0072 · 5/18/2020 · Region 10 · Administrative - Formal
EPA v. Palmetto Contracting Services LLC
09-2019-6007 · 5/18/2020 · Region 09 · Administrative - Formal
EPA v. Cocopah Bend RV and Golf Resort
02-2020-3013 · 5/18/2020 · Region 02 · Administrative - Formal
EPA v. County of Franklin
05-2020-0155 · 5/18/2020 · Region 05 · Administrative - Formal
EPA v. Webb Business Promotions, Inc. (NOW)
04-2020-1018 · 5/18/2020 · Region 04 · Administrative - Formal
EPA v. SEPRO CORPORATION (NOTICE OF WARNING)
05-2020-1010 · 5/18/2020 · Region 05 · Judicial
EPA v. SOUTH MINNEAPOLIS RESIDENTIAL SOIL CONTAMINATION - WARRANT FOR ACCESS (CERCLA)
01-2015-2026 · 5/15/2020 · Region 01 · Administrative - Formal
EPA v. PAN AM RAILWAYS INC ET AL
04-2020-1336 · 5/15/2020 · Region 04 · Administrative - Formal
EPA v. JIARTUI WANG (COVID-19)
06-2020-0331 · 5/15/2020 · Region 06 · Administrative - Formal
EPA v. Grupo RPS Americas with Channel Partnerships
04-2020-0604 · 5/14/2020 · Region 04 · Administrative - Formal
EPA v. HAJOCA CORPORATION DBA GORMAN COMPANY
10-2020-0065 · 5/14/2020 · Region 10 · Administrative - Formal
EPA v. MAXUM PETROLEUM FAIRHAVEN TERMINAL
02-2018-3053 · 5/14/2020 · Region 02 · Administrative - Formal
EPA v. Camden County - MS4
05-2020-7554 · 5/14/2020 · Region 05 · Administrative - Formal
EPA v. DOVER CHEMICAL COMPANY-CAFO
09-2020-2503 · 5/14/2020 · Region 09 · Administrative - Formal
EPA v. OMEGA DE MINIMIS AOC
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.
03-2020-8024 · 5/14/2020 · Region 03 · Administrative - Formal
EPA v. BECKMAN COULTER, INC.
08-2020-0001 · 5/14/2020 · Region 08 · Administrative - Formal
EPA v. Cheyenne Shrine Club (COVID-19)
01-2020-1024 · 5/14/2020 · Region 01 · Administrative - Formal
EPA v. DARTEX COATINGS
05-2019-0352 · 5/14/2020 · Region 05 · Administrative - Formal
EPA v. Innophos Inc AOC
04-2020-3113 · 5/14/2020 · Region 04 · Administrative - Formal
EPA v. BDS ROOFING, LLC dba ARMOR XTERIORS
06-2019-3368 · 5/14/2020 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Co. - Louisiana Operations - AOC ECDAT
02-2020-1004 · 5/14/2020 · Region 02 · Administrative - Formal
EPA v. Norlite Corporation
05-2019-0344 · 5/14/2020 · Region 05 · Administrative - Formal
EPA v. City of Peru | Pretreatment AOC
06-2020-0502 · 5/14/2020 · Region 06 · Administrative - Formal
EPA v. St. Charles Operations (Taft/Star) Union Carbide Corp
03-2020-8023 · 5/13/2020 · Region 03 · Administrative - Formal
EPA v. PROMINENT FLUID CONTROLS, INC.
04-2020-1334 · 5/13/2020 · Region 04 · Administrative - Formal
EPA v. KENNETH T SLATTERY (COVID-19)
06-2020-0329 · 5/13/2020 · Region 06 · Administrative - Formal
EPA v. Mario A. Salazar (COVID-19)
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)
06-2020-1234 · 5/13/2020 · Region 06 · Administrative - Formal
EPA v. Crazy Al's Lounge
04-2020-1335 · 5/13/2020 · Region 04 · Administrative - Formal
EPA v. UPS LOUISVILLE TRAINING DEPARTMENT (COVID-19)
05-2020-0154 · 5/12/2020 · Region 05 · Administrative - Formal
EPA v. Bio-Cat, Inc. & Bio-Cat Microbials, LLC (CAFO)
02-2020-5013 · 5/12/2020 · Region 02 · Administrative - Formal
EPA v. Innomotive Solutions Group (Covid-19)
05-2018-0316 · 5/12/2020 · Region 05 · Administrative - Formal
EPA v. City of Moline Pretreatment AOC
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
06-2020-0327 · 5/12/2020 · Region 06 · Administrative - Formal
EPA v. Action-Pak, Inc (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
02-2011-0014 · 5/12/2020 · Region 02 · Judicial
EPA v. Total Petroleum Puerto Rico, Corp.
02-2020-5011 · 5/12/2020 · Region 02 · Administrative - Formal
EPA v. Pall Corporation (COVID-19)
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
06-2020-0330 · 5/11/2020 · Region 06 · Administrative - Formal
EPA v. ASP Global Manufacturing
05-2020-0152 · 5/11/2020 · Region 05 · Administrative - Formal
EPA v. Michigan Agriculture Commodities, Inc. (ESA/FO)
05-2020-0153 · 5/11/2020 · Region 05 · Administrative - Formal
EPA v. Piatt County Service Company (ESA/FO)
09-2020-4354 · 5/11/2020 · Region 09 · Administrative - Formal
EPA v. Estrada Imports - Clean is Good (COVID-19)
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)
09-2020-4348 · 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)
08-2020-0071 · 5/8/2020 · Region 08 · Administrative - Formal
EPA v. Crow Agency BIA treatment plant
09-2020-4347 · 5/8/2020 · Region 09 · Administrative - Formal
EPA v. Charles W. Nicholas N.O.R.A.
05-2015-5088 · 5/8/2020 · Region 05 · Judicial
EPA v. DUKE ZIMMER DYNEGY
05-2017-4601 · 5/8/2020 · Region 05 · Administrative - Formal
EPA v. Village of Cambridge IL 0730300
03-2020-0092 · 5/7/2020 · Region 03 · Administrative - Formal
EPA v. WHOLESOME HARVEST BAKERY
05-2018-0320 · 5/7/2020 · Region 05 · Administrative - Formal
EPA v. City of Princeton Pretreatment AOC
04-2019-9960 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. PECO FOODS, INC.
04-2019-8013 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. GENPAK LLC
05-2020-0151 · 5/7/2020 · Region 05 · Administrative - Formal
EPA v. Detergent Marketing Systems, Inc. (ESA/FO)
02-2020-3102 · 5/7/2020 · Region 02 · Administrative - Formal
EPA v. Crowley Caribbean Services, LLC
04-2020-0100 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. UNITED NATURAL FOODS, INC.
04-2020-0702 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. SHARDA USA, LLC
08-2018-0087 · 5/7/2020 · Region 08 · Administrative - Formal
EPA v. Kanosh Band of Paiutes
04-2020-3003 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER & SCHWARZ, INC.
04-2019-8016 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. WESTLAKE VINYLS INC
07-2019-0281 · 5/7/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF TROY, MO
04-2020-1329 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. JUSTIN ROGERS (COVID-19)
04-2020-3002 · 5/7/2020 · Region 04 · Administrative - Formal
EPA v. OLEON AMERICAS, INC.
04-2020-1327 · 5/6/2020 · Region 04 · Administrative - Formal
EPA v. LOU ALEXANDER (COVID-19)
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
09-2020-0606 · 5/6/2020 · Region 09 · Administrative - Formal
EPA v. Yiwu Haoyidihua Trading Co., Ltd. ESA
06-2020-3343 · 5/6/2020 · Region 06 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORP - TAFT PLANT - AOC ECDAT
02-2020-7931 · 5/5/2020 · Region 02 · Administrative - Formal
EPA v. Unity Group Import and Export et al.

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.