U.S. Environmental Protection Agency

Enforcement Actions

The Enforcement and Compliance History Online (ECHO) data sets have been compiled for access to larger sets of national data to ensure that ECHO meets your data retrieval needs: Integrated Compliance Information System (ICIS) data set for federal civil enforcement cases. Maintained by the U.S. Environmental Protection Agency.

Example records
Namelegal entityAlternate Namelegal entityFull Namelegal entityFull AddressaddressActivity IDidentifierState CodegeographicRegion CodegeographicFiscal YeartemporalCase NumberregistrationActivity Type CodeclassificationActivity Type DescriptionclassificationActivity Status Codestatus
Beckart Environmental, Inc.(FIFRA)Beckart Environmental, Inc.(FIFRA)Beckart Environmental, Inc.(FIFRA)On 12/04/2024 a Consent Agreement and Final Order 36041911645202505-2025-0021AFRAdministrative - FormalFOI
Bug Stop, Inc. (NOW)Bug Stop, Inc. (NOW)Bug Stop, Inc. (NOW)On 12/03/2024 a NOW was issued for violation of Se36041911835202505-2025-0022AFRAdministrative - FormalFOI
Delta Faucet Company (NOW)Delta Faucet Company (NOW)Delta Faucet Company (NOW)On 12/11/2024 a NOW was issued for violation of Se36042005635202505-2025-0029AFRAdministrative - FormalFOI
Use cases

Vendor Environmental Liability Screening

A procurement officer at a manufacturing company evaluates a potential supplier before signing a long-term contract, checking whether the supplier has open or recently resolved EPA enforcement actions and what penalties were assessed, to decide whether to require indemnification clauses or walk away.

NameEnf Outcome DescriptionTotal Penalty Assessed AmountActivity Status DescriptionActivity Status Date

Commercial Insurance Underwriting for Environmental Liability Policies

An underwriter pricing an environmental liability policy for an industrial client pulls the applicant's EPA enforcement history to assess frequency of past violations, total penalties paid, and whether any cases involved DOJ referral, using that pattern to set coverage limits and exclusions.

NameTotal Penalty Assessed AmountTotal Comp Action AmountDoj Docket NmbrEnf Outcome Description

KYB Adverse Action Flagging for Business Lending

A fintech lender running automated KYB checks on small business loan applicants flags any entity with an unresolved EPA enforcement action or a penalty above a defined threshold, triggering manual review before credit approval to limit contingent liability exposure on the loan.

NameActivity Status CodeEnf Outcome CodeTotal Penalty Assessed AmountCase Status Date
Related datasets
EPA Enforcement and Compliance History Online: FacilitiesU.S. Environmental Protection AgencyEPA Integrated Compliance Information System: Air FacilitiesU.S. Environmental Protection AgencyEPA Facility Registry: National Priorities ListU.S. Environmental Protection AgencyEPA Enforcement and Compliance History Online: Hazardous Waste Sites Data SetU.S. Environmental Protection AgencyFormal Enforcement Case SummariesState of ConnecticutEPA Facility Registry: Biennial ReportersU.S. Environmental Protection AgencyBusiness Development Company ReportSecurities and Exchange CommissionToxics Release InventoryU.S. Environmental Protection AgencyEPA Facility Registry: RCRA Hazardous Waste FacilitiesU.S. Environmental Protection AgencyState Environmental Policy Act RegisterState of WashingtonRegistered Investment AdvisersSecurities and Exchange CommissionForm 13F HoldingsSecurities and Exchange CommissionBusiness Development Company DisclosuresSecurities and Exchange CommissionHealth Facilities State Enforcement ActionsState of CaliforniaEAS Accredited Test FirmsFederal Communications CommissionSEC Litigation ReleasesSecurities and Exchange CommissionEAS Telecommunications Certification BodiesFederal Communications CommissionImmigration and Customs Enforcement SitesState of CaliforniaNatural Hazard Vulnerability and RCRA Site LocationsU.S. Environmental Protection AgencyDemand Response Across the Continental USDepartment of Energy