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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 100 of 1,362.

02-2024-8024 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Waterloo
07-2024-0008 · 12/11/2023 · Region 07 · Administrative - Formal
EPA v. Fitzsimmons & Associates, Inc.
02-2024-8020 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Goshen
09-2024-4820 · 12/11/2023 · Region 09 · Administrative - Formal
EPA v. GrindGuard NOW
02-2024-8022 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Brunswick Consolidated Water District et al.
02-2024-8043 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
06-2020-1251 · 12/8/2023 · Region 06 · Administrative - Formal
EPA v. CITY OF WELLMAN
09-2024-3502 · 12/8/2023 · Region 09 · Administrative - Formal
EPA v. Holcim Garden Grove ESA
06-2024-1712 · 12/8/2023 · Region 06 · Administrative - Formal
EPA v. City of Silsbee South WWTP TX0023736
08-2024-0015 · 12/8/2023 · Region 08 · Administrative - Formal
EPA v. TROY CHEMICAL CORP (006)
08-2024-0016 · 12/8/2023 · Region 08 · Administrative - Formal
EPA v. EVOLUTION CPAP LLC (007)
04-2024-0001 · 12/8/2023 · Region 04 · Administrative - Formal
EPA v. AACR, INC
02-2024-5022 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
09-2024-5014 · 12/7/2023 · Region 09 · Administrative - Formal
EPA v. Cytokinetics Inc (Biotech Research Company) ESA
03-2024-0006 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. BOONES ESTATES MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (BOONES MOBILE ESTATE WWTP)
08-2024-0014 · 12/7/2023 · Region 08 · Administrative - Formal
EPA v. Cottonwood Acres Public Water System
03-2024-0009 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. PATUXENT MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (PATUXENT WWTP)
02-2024-5025 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
02-2024-5023 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
03-2024-0007 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. LYONS CREEK MHC, LLC AND HORIZON LAND MANAGMENT, LLC (LYONS CREEK MOBILE HOME PARK WWTP
01-2016-2034 · 12/7/2023 · Region 01 · Administrative - Formal
EPA v. BIRD INCORPORATED dba CERTAINTEED CORPORATION
03-2024-0008 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. MARYLAND MANOR, LLC AND HORIZON LAND MANAGEMENT, LLC (MARYLAND MANOR WWTP)
02-2024-5024 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
03-2024-0057 · 12/6/2023 · Region 03 · Administrative - Formal
EPA v. SCHWENKSVILLE BOROUGH WATER AND SEWER AUTHORITY (BAGHURST DRIVE SUPERFUND SITE)
05-2024-5007 · 12/6/2023 · Region 05 · Administrative - Formal
EPA v. A & R CUSTOM CHROME PLATING - APO/CAFO
01-2023-1021 · 12/6/2023 · Region 01 · Administrative - Formal
EPA v. CITADEL PROPERTIES LLC ET AL
02-2024-7902 · 12/6/2023 · Region 02 · Administrative - Formal
EPA v. Rivera Auto Group, Inc., d/b/a Rivera Toyota et al.
04-2023-0729 · 12/6/2023 · Region 04 · Administrative - Formal
EPA v. BRANDARMOR TECHNOLOGIES, LLC
06-2023-0967 · 12/6/2023 · Region 06 · Administrative - Formal
EPA v. Lubrication Technologies
10-2024-0032 · 12/6/2023 · Region 10 · Administrative - Formal
EPA v. BLACK ROCK TREES
06-2024-0382 · 12/5/2023 · Region 06 · Administrative - Formal
EPA v. Grupo Imco Lumber LLC
03-2024-0022 · 12/5/2023 · Region 03 · Administrative - Formal
EPA v. AGILENT TECHNOLOGIES (AGILENT TECHNOLOGIES - LITTLE FALLS)
05-2024-5006 · 12/5/2023 · Region 05 · Administrative - Formal
EPA v. A & R CUSTOM CHROME PLATING - ACO
01-2024-2014 · 12/5/2023 · Region 01 · Administrative - Formal
EPA v. AUBURN NH TOWN OF
05-2023-0330 · 12/5/2023 · Region 05 · Administrative - Formal
EPA v. Glenbard AOC
04-2024-3504 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. SePRO Corporation
02-2018-2025 · 12/5/2023 · Region 02 · Administrative - Formal
EPA v. BASF Corporation et al.
04-2020-2108 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL AEROSPACE COATINGS, INC.
04-2024-3109 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. Bayer Crop Science
04-2023-3124 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. CANTON CONSTRUCTION & REMODELING, INC
01-2024-2013 · 12/5/2023 · Region 01 · Administrative - Formal
EPA v. LITCHFIELD NH TOWN OF
04-2023-0725 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. SILTANIUM CORPORATION
10-2023-0127 · 12/5/2023 · Region 10 · Administrative - Formal
EPA v. LOWES OF FAIRBANKS #1985
05-2022-0340 · 12/5/2023 · Region 05 · Administrative - Formal
EPA v. NETT LAKE AOC
06-2023-0962 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. Jesse Sinclair Plant
06-2024-4301 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. PE-Osage, LLC, Breene - South Tank Battery
07-2017-0223 · 12/4/2023 · Region 07 · Administrative - Formal
EPA v. ELK CITY, KANSAS
02-2024-5019 · 12/4/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
06-2023-0942 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. Union Processing Systems
06-2024-0904 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. LEI, Inc.
07-2021-2522 · 12/4/2023 · Region 07 · Judicial
EPA v. MALLINCKRODT LLC CERCLA 107A
06-2024-0902 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. CECOS International Inc.
07-2023-0149 · 12/4/2023 · Region 07 · Administrative - Formal
EPA v. Cobalt Boats, LlC
02-2024-5020 · 12/4/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
02-2024-5021 · 12/4/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
02-2019-0014 · 12/1/2023 · Region 02 · Judicial
EPA v. Puerto Rico Industrial Development Company et al.
06-2014-1844 · 12/1/2023 · Region 06 · Administrative - Formal
EPA v. Churchill Downs Louisiana Horseracing Company, LLC
06-2024-1714 · 12/1/2023 · Region 06 · Administrative - Formal
EPA v. Upper Gilleland WWTP (TX0094927)
06-2014-1728 · 12/1/2023 · Region 06 · Administrative - Formal
EPA v. Churchill Downs Louisiana Horseracing Co.
08-2024-0171 · 12/1/2023 · Region 08 · Administrative - Formal
EPA v. Montana Resources NOD
07-2023-0089 · 11/30/2023 · Region 07 · Administrative - Formal
EPA v. Concrete Equipment Company, Inc
03-2023-0140 · 11/30/2023 · Region 03 · Administrative - Formal
EPA v. DAVIS GMC TRUCK, INC.
04-2024-3108 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America
04-2024-3502 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Swimming Pool Outlet, Inc.
04-2024-3505 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Gus?s No Fuss Pool Service, LLC
01-2024-2010 · 11/29/2023 · Region 01 · Administrative - Formal
EPA v. UNILOCK NEW YORK INC (BOSTON DIVISION)
02-2024-5018 · 11/29/2023 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
03-2024-8002 · 11/29/2023 · Region 03 · Administrative - Formal
EPA v. BRITISH AIRWAYS PLC
04-2024-3107 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
04-2024-3000 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
07-2024-0002 · 11/29/2023 · Region 07 · Administrative - Formal
EPA v. JT McDermott Remodeling Contractors, LLC-TSCA 16 Action For Penalty - Expedited Settlement Program
01-2024-2009 · 11/29/2023 · Region 01 · Administrative - Formal
EPA v. B BEARD JR TRUCKING & GENERAL CONTRACTORS
09-2010-0507 · 11/29/2023 · Region 09 · Judicial
EPA v. Tesoro Refining & Marketing Company LLC, et al. (NC) (Lead)
02-2024-5016 · 11/29/2023 · Region 02 · Administrative - Formal
EPA v. Phonesoap LLC
05-2024-7812 · 11/28/2023 · Region 05 · Administrative - Formal
EPA v. GOPHER RESOURCE-CERCLA/EPCRA CAFO
06-2023-0927 · 11/28/2023 · Region 06 · Administrative - Formal
EPA v. Nouryon Surface Chemistry, LLC
05-2003-0628 · 11/28/2023 · Region 05 · Judicial
EPA v. Akron, City of
05-2024-0007 · 11/28/2023 · Region 05 · Administrative - Formal
EPA v. Superior Manufacturing, Inc.(d/b/a Alkuhme) CAFO
03-2024-0016 · 11/28/2023 · Region 03 · Administrative - Formal
EPA v. DELAWARE DEPARTMENT OF TRANSPORTATION (ELKTON)
05-2009-0300 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. CITY OF TORONTO
05-2006-0309 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. CITY OF TORONTO
05-2022-0338 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. SCH Services LLC/Cora Terminal LLC
09-2024-4818 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. Smart Plastic NOW
09-2024-4353 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. Procter & Gamble Distributing LLC [Zevo Flying Insect Trap] (COVID-19)
01-2024-2005 · 11/27/2023 · Region 01 · Administrative - Formal
EPA v. FITZGERALD SHIPYARD
06-2024-0910 · 11/27/2023 · Region 06 · Administrative - Formal
EPA v. Camin Cargo Control, Inc.
05-2024-0006 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. Mace Security International, Inc.
05-2024-7811 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. ALL SEASONS ARENA-EPCRA ESA
09-2024-4819 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. ZE LIN CHEN CO NOW
02-2021-0008 · 11/27/2023 · Region 02 · Judicial
EPA v. Suffolk County et al.
09-2024-4354 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. Procter & Gamble Distributing LLC [Zevo Flying Insect Trap] (COVID-19)
06-2022-0959 · 11/24/2023 · Region 06 · Administrative - Formal
EPA v. Audie L Murphy Memorial Veterans Hospital
02-2024-8037 · 11/22/2023 · Region 02 · Administrative - Formal
EPA v. NYSDOT Residency - Katonah
08-2024-0004 · 11/22/2023 · Region 08 · Administrative - Formal
EPA v. Flowater Inc (04)
01-2024-4015 · 11/22/2023 · Region 01 · Administrative - Formal
EPA v. BLUEZONE PRODUCTS INC
01-2024-4014 · 11/22/2023 · Region 01 · Administrative - Formal
EPA v. YORK MANUFACTURING INC
01-2024-4013 · 11/22/2023 · Region 01 · Administrative - Formal
EPA v. REL-TECH ELECTRONICS INC
02-2024-8034 · 11/22/2023 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
05-2024-0306 · 11/22/2023 · Region 05 · Administrative - Formal
EPA v. Columbus Grove WWTP
08-2024-0005 · 11/22/2023 · Region 08 · Administrative - Formal
EPA v. Flowater Inc (05)

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.