Enforcement Actions in Multiple States or International

EPA enforcement actions covering multiple states or international cases (2021–2025)

Era 1 Era 2 all
Page 1 of 2 — 179 documents
Summary Year FOIA ID Number Bates / Custodian Pages
The Environmental Protection Agency issued an Administrative Order to the Virgin Islands Water and Power Authority regarding compliance with the Safe Drinking Water Act following inspections that identified regulatory violations and deficiencies in their public water system. 2025 18
The Environmental Protection Agency (EPA) issued an Administrative Order to Krystal Springs, LLC for noncompliance with the Safe Drinking Water Act and the Revised Total Coliform Rule, warning of potential civil penalties for violations. 2025 9
The United States Environmental Protection Agency issued an Administrative Order and Notice of Violation to the Virgin Islands Water and Power Authority for non-compliance with multiple Safe Drinking Water Act regulations regarding their St. Croix public water system. 2025 13
The Environmental Appeals Board of the United States Environmental Protection Agency issued a Final Order ratifying a Consent Agreement that requires BP Products North America, Inc. to comply with terms related to a civil administrative penalty assessment under the Clean Air Act. 2025 21
The EPA conducted a Pretreatment Compliance Inspection of the City of Salisbury Wastewater Treatment Plant on December 2-3, 2024, to assess compliance with the Clean Water Act. 2024 22
The document is a Clean Water Act Compliance Inspection Report by the EPA for U.S. Concrete Products, detailing an inspection conducted on September 24, 2024, under the National Pollutant Discharge Elimination System (NPDES) for industrial stormwater compliance. 2024 10
The EPA conducted a Clean Water Act compliance inspection on July 24, 2024, at the Annapolis Ready Mix Concrete Facility operated by Chaney Enterprises to assess adherence to the National Pollutant Discharge Elimination System (NPDES) regulations. 2024 12
The U.S. EPA conducted a Clean Water Act compliance inspection on May 1, 2024, at the Art Place at Fort Totten construction site to evaluate adherence to National Pollutant Discharge Elimination System (NPDES) regulations. 2024 9
The document is a Clean Water Act Compliance Inspection Report by the EPA for Vibrantz Specialty Products, focusing on their adherence to National Pollutant Discharge Elimination System (NPDES) regulations regarding industrial wastewater as of September 25, 2024. 2024 8
The document is a Clean Water Act Compliance Inspection Report by the EPA for Chaney Enterprises' concrete plant in Baltimore, MD, conducted on July 25, 2024, focusing on NPDES Industrial Stormwater compliance. 2024 11
The EPA conducted a Clean Water Act compliance inspection on May 1, 2024, for the National Pollutant Discharge Elimination System at the Catholic University of America's West Campus Solar Project, focusing on construction stormwater management. 2024 10
The EPA conducted a Clean Water Act compliance inspection on May 1, 2024, at the McMillan Reservoir site operated by Clark Construction Group, LLC, focusing on National Pollutant Discharge Elimination System (NPDES) regulations for construction stormwater management. 2024 9
The document is a Clean Water Act Compliance Inspection Report by the EPA for the National Pollutant Discharge Elimination System (NPDES) regarding construction stormwater management at the Howard Road and The Bridge District sites in Washington, DC, conducted on March 20, 2024. 2024 13
The United States Environmental Protection Agency conducted a Clean Water Act compliance inspection of Teabow, Inc. in Walkersville, Maryland, on August 21, 2024, focusing on its National Pollutant Discharge Elimination System (NPDES) permit. 2024 18
The United States Environmental Protection Agency conducted a Clean Water Act compliance inspection on July 24, 2024, at Chaney Enterprises in Gambrills, Maryland, focusing on their National Pollutant Discharge Elimination System (NPDES) for industrial stormwater management. 2024 13
The document is a Clean Water Act Compliance Inspection Report by the EPA for the Virginia Concrete-Vulcan SWDC Plant, detailing an inspection conducted on May 2, 2024, under the National Pollutant Discharge Elimination System (NPDES) program. 2024 10
The document is a Clean Water Act Compliance Inspection Report by the EPA for Schuster Concrete Ready Mix-Bridge District Portable-2, assessing its adherence to NPDES permit requirements as of March 20, 2024. 2024 9
The EPA conducted a Clean Water Act compliance inspection on September 25, 2024, at the Tradepoint Atlantic Shipyard, focusing on the National Pollutant Discharge Elimination System (NPDES) permits held by Tradepoint Atlantic and U.S. Wind. 2024 15
The EPA conducted a Clean Water Act compliance inspection on July 25, 2024, at the Jessup Ready Mix Concrete Facility operated by Chaney Enterprises to evaluate adherence to National Pollutant Discharge Elimination System regulations. 2024 9
The United States Environmental Protection Agency Region III conducted a Clean Water Act compliance inspection of Amen Corner Farm in Pocomoke City, Maryland, on May 3, 2024, focusing on its National Pollutant Discharge Elimination System (NPDES) permit compliance. 2024 13
The DC Department of Public Works received a Clean Water Act compliance inspection report from the EPA regarding the National Pollutant Discharge Elimination System (NPDES) for the Industrial Stormwater at the Street Alley Cleaning Division Operations Campus Facility, assessing its adherence to permit requirements. 2024 7
The United States Environmental Protection Agency (EPA) issued a request for information to Ocean Network Express (North America) regarding compliance with the Safe Drinking Water Act and the Lead-Free Plumbing Products Rule to ensure that only "lead free" plumbing products are introduced into commerce for human consumption. 2024 8
The EPA issued a Notice of Violation to Port Hamilton Refining and Transportation LLLP for non-compliance with hazardous waste regulations following an inspection conducted in April 2024. 2024 9
The United States Environmental Protection Agency's Region 2 is conducting a National Pollutant Discharge Elimination System compliance evaluation and sampling inspection at Ocean Point Terminals, LLC in Christiansted, Virgin Islands, from June 10 to 14, 2024, to assess adherence to the Clean Water Act. 2024 71
The U.S. Environmental Protection Agency (EPA) Region 2 issued a Notice of Violation to Limetree Bay Terminals LLC for alleged violations of the Clean Air Act and related regulations at its gasoline terminal facility in St. Croix, U.S. Virgin Islands. 2024 28
The U.S. Environmental Protection Agency conducted a compliance evaluation inspection of the Bovoni Municipal Solid Waste Landfill Facility in the Virgin Islands to assess adherence to the Clean Water Act regulations on May 8 and 15, 2024. 2024 22
The U.S. Environmental Protection Agency conducted a stormwater reconnaissance inspection of the Anguilla Municipal Solid Waste Landfill Facility operated by the Virgin Islands Waste Management Authority on March 14, 2024, to ensure compliance with the Clean Water Act. 2024 22
The U.S. Environmental Protection Agency (EPA) issued a Notice of Violation to Adcon Environmental LLC regarding hazardous waste management at the Charles Hardwood Memorial Complex, emphasizing its enforcement authority in the U.S. Virgin Islands under the Resource Conservation and Recovery Act (RCRA). 2024 12
The United States Environmental Protection Agency's Region 2 is conducting a National Pollutant Discharge Elimination System compliance evaluation and sampling inspection at the Port Hamilton Refinery and Transportation facility in the Virgin Islands from June 10 to 14, 2024, to assess adherence to the Clean Water Act. 2024 71
The U.S. Environmental Protection Agency conducted a National Pollutant Discharge Elimination System (NPDES) compliance evaluation inspection of The Westin Beach Resort and Spa at Frenchman's Reef in St. Thomas, USVI, on September 25, 2024, to assess adherence to the Clean Water Act regulations. 2024 23
The EPA Region 2 issued a Request for Information and Notice of Violation to Home Depot Store #8201 in St. Thomas, U.S. Virgin Islands, regarding non-compliance with hazardous waste regulations under the Resource Conservation and Recovery Act (RCRA). 2024 11
The EPA Region 2 issued a Notice of Violation to Home Depot Store #8622 in St. Croix, U.S. Virgin Islands, for multiple violations of hazardous waste regulations following a compliance inspection conducted on May 1, 2024. 2024 5
The EPA is requesting information from Mr. Tom Bolt regarding compliance with the Clean Water Act for South End Asphalt LLC's asphalt producing facility in St. Croix, U.S. Virgin Islands, under an information request ID related to stormwater discharge permits. 2024 8
The U.S. Environmental Protection Agency (EPA) issued an Information Request Letter to Ritz-Carlton Hotel Co. regarding compliance with the Clean Air Act for their hotel in St. Thomas, requiring the submission of specific information to assess adherence to environmental regulations. 2024 11
The U.S. Environmental Protection Agency (EPA) has issued an Information Request to Port Hamilton Refining and Transportation, LLLP, requiring them to submit compliance-related information regarding their facility in Christiansted, VI, under the Clean Air Act, with potential penalties for non-compliance. 2024 10
The United States Environmental Protection Agency (EPA) has issued a request for information to EcoDiesel USA and its affiliates under the Clean Air Act to determine compliance with vehicle and engine regulations, including tampering and defeat device prohibitions. 2024 16
The EPA is requesting information from JK-USA Incorporated and its president Chenggang Wu under the Clean Air Act to determine compliance with regulations related to vehicles and engines, including tampering and defeat device prohibitions. 2024 13
The United States Environmental Protection Agency (EPA) has issued a request for information to Dianbo Machinery USA Corp. under the Clean Air Act to determine compliance with vehicle and engine regulations, specifically regarding tampering and defeat device prohibitions. 2024 13
The United States Environmental Protection Agency (EPA) has issued a Clean Air Act information request to Amazon.com, Inc. and Amazon Services, LLC to assess their compliance with the American Innovation and Manufacturing Act, requiring them to provide specific information by July 29, 2024. 2024 23
The United States Environmental Protection Agency (EPA) has issued a Request for Information to Global Component Technologies, Inc. to assess their compliance with Title II of the Clean Air Act, requiring a response by August 2, 2024. 2024 11
The EPA issued a Request for Information to Kobelco Construction Machinery U.S.A. under Section 208(a) of the Clean Air Act to gather data necessary for an investigation into compliance with air quality regulations. 2024 8
The United States Environmental Protection Agency (EPA) issued a Notice of Violation to Phillips 66 Company for non-compliance with the Clean Air Act's fuels regulations following an inspection and review of their operations from 2018 to 2022. 2024 3
The U.S. Environmental Protection Agency (EPA) has issued an Information Request to SPELAB Auto Parts under the Clean Air Act, requiring them to provide information necessary to determine compliance with vehicle and engine regulations, particularly regarding tampering and defeat devices. 2024 18
The United States Environmental Protection Agency (EPA) has issued an Information Request to Jiete International Trading, Inc. under the Clean Air Act, requiring the company to provide information necessary to assess compliance with vehicle and engine regulations, particularly regarding tampering and defeat device prohibitions. 2024 13
The United States Environmental Protection Agency (EPA) has issued an Information Request to Three-Way Group Ltd. under the Clean Air Act, requiring them to provide information necessary to assess compliance with vehicle and engine regulations, including tampering and defeat device prohibitions. 2024 13
The United States Environmental Protection Agency (EPA) has issued a Request for Information to Amazon.com, Inc. and Amazon Services, LLC to assess their compliance with specific provisions of the Clean Air Act. 2024 10
The United States Environmental Protection Agency (EPA) has issued a Request for Information to Generac Power Systems, Inc. to investigate their compliance with specific sections of the Clean Air Act regarding vehicles and engines. 2024 9
The U.S. Environmental Protection Agency's inspection report for the Maryland Department of Public Safety and Correction Services' Jessup Correctional Facility identifies multiple compliance failures regarding the Municipal Separate Storm Sewer System (MS4) program, including missing annual reports and lack of policies for illicit discharge detection. 2023 25
The U.S. EPA conducted a National Pollutant Discharge Elimination System compliance inspection on November 8, 2023, at the Kenilworth 166 site operated by Michaels Development in Washington, DC. 2023 9
The U.S. Environmental Protection Agency Region III conducted a compliance inspection of Chaney Enterprises in Upper Marlboro, Maryland, on April 6, 2023, to evaluate adherence to the Clean Water Act regarding industrial stormwater management. 2023 135
The U.S. Environmental Protection Agency's Region III conducted a compliance inspection of Morgan State University's Municipal Separate Storm Sewer System (MS4) program on July 26, 2023, identifying multiple deficiencies including the lack of annual progress reports, an MS4 map, policies against illicit discharges, and standard operating procedures for illicit discharge detection and elimination. 2023 21
The United States Environmental Protection Agency conducted a Clean Water Act compliance inspection of the DC Water and Sewer Authority's facility from May 24-31, 2023, focusing on National Pollutant Discharge Elimination System (NPDES) pretreatment compliance. 2023 27
The U.S. Environmental Protection Agency Region III conducted a compliance inspection of JHMI Utilities, LLC in Baltimore, Maryland, on April 5, 2023, to evaluate adherence to the Clean Water Act under their NPDES permit MD0071196. 2023 43
The document is a Clean Water Act Compliance Inspection Report by the EPA for the Back River Wastewater Treatment Plant in Baltimore, Maryland, conducted from April 4-6, 2023, focusing on National Pollutant Discharge Elimination System (NPDES) pretreatment compliance. 2023 12
The U.S. EPA conducted a National Pollutant Discharge Elimination System (NPDES) compliance inspection on November 9, 2023, at the Takoma Development site operated by CBG Building Company in Washington, DC. 2023 11
The document is a Clean Water Act Compliance Inspection Report by the EPA for the McMillan Slow Sand Filtration Site, focusing on National Pollutant Discharge Elimination System (NPDES) compliance related to construction stormwater activities conducted by Gilbane Building Company on November 9, 2023. 2023 14
The U.S. Environmental Protection Agency (EPA) issued a Notice of Violation to Gov. Juan F. Luis Hospital & Medical Center in St. Croix, U.S. Virgin Islands, for non-compliance with hazardous waste regulations under the Resource Conservation and Recovery Act (RCRA). 2023 12
The US Environmental Protection Agency conducted a Compliance Evaluation Inspection on September 6, 2023, at the Gov. Juan F. Luis Hospital & Medical Center in St. Croix, U.S. Virgin Islands, to assess its status as a Very Small Quantity Generator under the Resource Conservation and Recovery Act. 2023 21
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to TotalEnergies regarding an Underground Storage Tank inspection conducted on June 15, 2023, at their facility in the U.S. Virgin Islands, advising them to address any identified concerns and maintain compliance with RCRA regulations. 2023 16
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Mrs. Carrol Theodore regarding an inspection report of the Underground Storage Tanks at the Puma Pollyberg Service Station in the U.S. Virgin Islands, advising her to address any identified concerns and informing her that further actions may be taken based on the inspection results. 2023 16
The U.S. Environmental Protection Agency (EPA) conducted an Underground Storage Tank inspection at Puma Yacht Haven Grande in St. Thomas, U.S. Virgin Islands, on June 14, 2023, and provided the inspection report while advising the facility to address any identified concerns. 2023 16
The U.S. Environmental Protection Agency (EPA) conducted an Underground Storage Tank inspection at the Puma Veteran's Drive Service Station in St. Thomas, U.S. Virgin Islands, on June 12, 2023, and provided the inspection report to the facility's management, advising them to address any identified concerns. 2023 16
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Carrol Theodore regarding an inspection report of the Underground Storage Tanks at Puma Northside Service Station in the U.S. Virgin Islands, advising her to address any identified concerns while clarifying that this letter does not constitute a compliance determination. 2023 16
The U.S. Environmental Protection Agency (EPA) conducted an Underground Storage Tank inspection at the Puma Smith Bay Service Station in St. Thomas, U.S. Virgin Islands, on June 13, 2023, and provided the inspection report to the facility's management, urging prompt rectification of any identified concerns. 2023 16
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Carrol Theodore regarding an inspection report of the Underground Storage Tanks at the Puma Bovoni Service Station in the U.S. Virgin Islands, conducted on June 12, 2023, and advised on addressing any identified concerns without implying compliance determination. 2023 16
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Carrol Theodore regarding an Underground Storage Tank inspection conducted at the Puma Airport Service Station in the U.S. Virgin Islands, advising her to address any identified concerns and maintain compliance with RCRA regulations. 2023 18
The United States Environmental Protection Agency, Region 2, issued an Administrative Compliance Order to Port Hamilton Refining and Transportation, LLLP, for violations of the Clean Water Act, requiring acknowledgment of receipt and warning of potential penalties for non-compliance. 2023 19
The United States Environmental Protection Agency issued an Administrative Compliance Order to the Virgin Islands Waste Management Authority for failing to submit required Discharge Monitoring Reports, in violation of the Clean Water Act. 2023 10
The U.S. Environmental Protection Agency Region 2 sent a letter to TotalEnergies regarding an Underground Storage Tank inspection conducted on June 15, 2023, at the Total Times Center in the U.S. Virgin Islands, advising them to address any identified concerns and maintain compliance with RCRA regulations. 2023 16
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to TotalEnergies regarding an Underground Storage Tank inspection conducted on June 15, 2023, at their facility in the U.S. Virgin Islands, advising them to address any identified concerns and maintain compliance with RCRA regulations. 2023 16
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to TotalEnergies Marketing Puerto Rico Corp. regarding an Underground Storage Tank inspection conducted on June 14, 2023, at their facility in the U.S. Virgin Islands, advising them to address any identified concerns while clarifying that this letter does not constitute a compliance determination. 2023 16
The EPA's Region 2 Enforcement & Compliance Assurance Division conducted an air compliance inspection at Yacht Haven Grande in the U.S. Virgin Islands on June 13, 2023, to assess adherence to the Clean Air Act regulations and relevant permits. 2023 5
The U.S. Environmental Protection Agency conducted an NPDES stormwater inspection of Chitolie Trucking Service, LLC in St. Croix on March 30, 2023, to assess compliance with the Clean Water Act regulations. 2023 23
The United States Environmental Protection Agency (EPA) issued an Administrative Compliance Order and Request for Information to Tropical Shipping Construction Company Limited regarding compliance with the Clean Water Act and the National Pollutant Discharge Elimination System (NPDES) requirements for stormwater discharges at their facility in St. Thomas, Virgin Islands. 2023 18
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Carrol Theodore regarding an inspection report for the Underground Storage Tanks at the Puma Tuta Service Station in St. Thomas, U.S. Virgin Islands, conducted on June 12, 2023, and advised on compliance with RCRA regulations. 2023 16
The United States Environmental Protection Agency, Region 2, issued an Administrative Compliance Order to West Indies Petroleum Limited for violations of the Clean Water Act, requiring acknowledgment of receipt and warning of potential penalties for non-compliance. 2023 2
The United States Environmental Protection Agency, Region 2, issued an Administrative Compliance Order to Ocean Point Terminal, LLC for violations of the Clean Water Act, requiring acknowledgment of receipt and compliance to avoid penalties. 2023 18
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to TotalEnergies regarding an Underground Storage Tank inspection conducted on June 14, 2023, at Total Gottlieb's Quickway in the U.S. Virgin Islands, advising them to address any identified concerns and maintain compliance with RCRA regulations. 2023 16
The U.S. Environmental Protection Agency (EPA) issued an Information Request to West Indies Petroleum Limited and Port Hamilton Refining and Transportation regarding compliance with the Clean Air Act for their facility in Christiansted, VI, requiring submission of specific information to assess compliance. 2023 8
The U.S. Environmental Protection Agency conducted a NPDES Stormwater Reconnaissance Inspection at Tropical Shipping Construction Company Limited's marine cargo terminal in St. Croix on March 29, 2023, to assess compliance with the Clean Water Act. 2023 20
The U.S. Environmental Protection Agency (EPA) issued a Request for Information and Notice of Violation to Total Petroleum St Thomas Terminal regarding compliance with hazardous waste regulations under the Resource Conservation and Recovery Act (RCRA). 2023 13
The U.S. Environmental Protection Agency conducted a reconnaissance inspection of the East Chicago Sanitary District's wastewater treatment plant on January 25, 2023, to assess compliance with the Clean Water Act. 2023 5
The U.S. Environmental Protection Agency conducted a Compliance Evaluation Inspection of the City of Franklin Wastewater Treatment Plant in Indiana on October 11, 2023, to assess its adherence to the Clean Water Act. 2023 8
The U.S. Environmental Protection Agency conducted a compliance evaluation inspection of Shifflett's Used Auto Parts in Westminster, Maryland, on February 15, 2022, to assess adherence to the Clean Water Act and NPDES permit requirements. 2022 11
The U.S. Environmental Protection Agency conducted a construction stormwater compliance inspection on March 24, 2022, at the Skyland Holdings site in Washington, DC, to assess adherence to the Clean Water Act. 2022 11
The U.S. Environmental Protection Agency conducted a compliance evaluation inspection of the Potomac River Water Filtration Plant in Maryland on February 16, 2022, to assess adherence to the Clean Water Act under NPDES Permit MD0051586. 2022 15
The U.S. Environmental Protection Agency conducted a construction stormwater compliance inspection on March 23, 2022, at The Town Homes at Michigan Park site in Washington, D.C., to assess adherence to the Clean Water Act. 2022 9
The U.S. Environmental Protection Agency conducted a compliance inspection of the United Iron & Metal facility in Baltimore, Maryland, on November 16, 2021, to evaluate its adherence to the Clean Water Act regarding industrial stormwater management. 2022 11
The U.S. Environmental Protection Agency conducted a construction stormwater compliance inspection at The Parks at Walter Reed site in Washington D.C. on March 23, 2022, to assess adherence to the Clean Water Act. 2022 15
The U.S. Environmental Protection Agency conducted a compliance evaluation inspection of Denton Scrap Metal Recycling, LLC in Maryland on February 16, 2022, to assess adherence to the Clean Water Act and its NPDES permit requirements. 2022 13
The U.S. Environmental Protection Agency conducted a compliance inspection of the Berg Brothers Recycling Company in Baltimore, Maryland, on November 16, 2021, to evaluate adherence to the Clean Water Act regarding their industrial stormwater permit. 2022 11
The U.S. Environmental Protection Agency's Region III conducted an inspection report on the District of Columbia's Municipal Separate Storm Sewer System (MS4) program, highlighting concerns regarding the lack of set inspection frequency for construction sites and uncertainties about the use of inspection forms by the Department of Energy and Environment. 2022 27
The U.S. Environmental Protection Agency conducted a National Pollutant Discharge Elimination System (NPDES) stormwater reconnaissance inspection of Chitolie Trucking Service, LLC in St. Croix on November 2, 2022, to monitor compliance with the Clean Water Act. 2022 22
The U.S. Environmental Protection Agency conducted a NPDES Stormwater reconnaissance inspection of the Tropical Shipping Construction Company Limited, LLC facility in St. Thomas, VI, on September 8, 2022, to monitor compliance with the Clean Water Act. 2022 22
The United States Environmental Protection Agency conducted a National Pollutant Discharge Elimination System Stormwater Reconnaissance Inspection at the Concrete VI facility in Christiansted, Virgin Islands, on June 30, 2022, to assess compliance with the Clean Water Act. 2022 6
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Emanuel Mejias, owner of Welco Gas Station, regarding an Underground Storage Tank inspection conducted on April 14, 2022, advising him to address any identified concerns and maintain compliance with RCRA regulations. 2022 16
The United States Environmental Protection Agency issued an Administrative Compliance Order to Bolongo Bay Beach Resort for violations of the Clean Water Act regarding its wastewater treatment plant. 2022 13
The U.S. Environmental Protection Agency (EPA) Region 2 sent a letter to Duane Brannigan, owner of Freedom City Service Station LLC, regarding an Underground Storage Tank inspection conducted on April 11, 2022, advising him to address any identified concerns while clarifying that the letter does not constitute a compliance determination. 2022 16
The U.S. Environmental Protection Agency conducted a Compliance Evaluation Inspection on December 6, 2022, at the Nestle USA Beverage Division facility in Anderson, Indiana, to assess its adherence to the Clean Water Act regarding wastewater discharges. 2022 24
The U.S. Environmental Protection Agency conducted a reconnaissance inspection on December 12, 2022, at Cleveland-Cliffs Burns Harbor to evaluate compliance with NPDES Permit Number IN0000175, focusing on the ammonia treatment system. 2022 7