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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.

136,932 cases indexed · page 101 of 1,370.

10-2024-0018 · 3/28/2024 · Region 10 · Administrative - Formal
EPA v. CWA_402_Sunroc-Notus_ESA
06-2024-0946 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard LP Channelview
09-2024-4397 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Zhejiang Industry and Trade Co., LTD [ROTL-600-PH Drinking Water Systems](COVID-19)
06-2024-3321 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Howard Midstream Live Oak Stabilizer-Three Rivers, TX-RMP ESA-FY2024
10-2024-0019 · 3/28/2024 · Region 10 · Administrative - Formal
EPA v. CWA_402_Sunroc-Maddens_ESA
09-2024-4398 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Zhejiang Industry and Trade Co., LTD [ROTL-600 Drinking Water Systems] (COVID-19)
09-2024-4396 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Zhejiang Industry and Trade Co., LTD [ROTL-AIO Drinking Water Systems] (COVID-19)
03-2024-0065 · 3/28/2024 · Region 03 · Administrative - Formal
EPA v. ENERGY TERMINAL MARKETING & TERMINALS, L.P. (MARCUS HOOK INDUSTRIAL COMPLEX)
06-2024-3320 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. HEP Live Oak Terminal-Three Rivers, TX-RMP ESA-FY 2024
05-2024-0032 · 3/28/2024 · Region 05 · Administrative - Formal
EPA v. Uline Inc. (NORA)
02-2024-7301 · 3/28/2024 · Region 02 · Administrative - Formal
EPA v. St. Croix Petrochemical Corporation
09-2024-4395 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Lanxess Corporation [BIOBAN BT Technical] (COVID-19)
06-2023-3311 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Baze Chemical-Palestine,TX-RMP AOC-FY2023
06-2023-3331 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Kuraray America-Pasadena, TX-RMP CAFO-SEP-FY2023
01-2024-2034 · 3/27/2024 · Region 01 · Administrative - Formal
EPA v. ROCHESTER WWTF
09-2024-1518 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Crowley Ocean Glory VPBC0262P CAFO
06-2023-3348 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Targa Downstream Marine Terminal-Galena Park, TX-RMP AOC-FY2023
09-2024-4394 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Momoko International Inc. [Magiclean Bathroom Stain & Mold Remover] (COVID-19)
02-2024-5102 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5109 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5110 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5107 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5105 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
09-2024-5009 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Los Robles Hospital and Medical Center ESA
05-2023-0342 · 3/27/2024 · Region 05 · Judicial
EPA v. Campbell Soup Supply, LLC Referral
06-2023-3338 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Samsung Semiconductor-Austin,TX-RMP CAFO_SEP-FY2023
01-2024-2036 · 3/27/2024 · Region 01 · Administrative - Formal
EPA v. E. R. HINMAN & SONS INC
06-2022-1776 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Flint Hills AO
02-2024-5106 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-7905 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Charles Stoltz d/b/a Hillside Service Center et al.
09-2024-5015 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Pacific Shipyards International Expedited Settlement Agreement
06-2023-3333 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Hartree Refinery Channelview Splitter-Channelview, TX-RMP CAFO SEP-FY2023
02-2024-5103 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5108 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5104 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5101 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
09-2024-5026 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Salt River Project Navajo Generating Station ESA
02-2024-5083 · 3/26/2024 · Region 02 · Administrative - Formal
EPA v. JM Murray Center
07-2019-0285 · 3/26/2024 · Region 07 · Administrative - Formal
EPA v. BURROWS PAPER CORPORATION
05-2024-0033 · 3/26/2024 · Region 05 · Administrative - Formal
EPA v. Winfield Solutions LLC (NORA)
06-2024-1740 · 3/26/2024 · Region 06 · Administrative - Formal
EPA v. City of Livingston (TX0024163)
10-2024-0063 · 3/26/2024 · Region 10 · Administrative - Formal
EPA v. UAO Cosmo Specialty Fibers
02-2024-7904 · 3/26/2024 · Region 02 · Administrative - Formal
EPA v. Somers Mobil et al.
06-2023-4881 · 3/26/2024 · Region 06 · Judicial
EPA v. Osage Pipe Line Company, LLC
01-2024-1004 · 3/26/2024 · Region 01 · Administrative - Formal
EPA v. NORTHERN WIND
06-2021-1714 · 3/26/2024 · Region 06 · Administrative - Formal
EPA v. Valero Refining Administrative Order
02-2024-7903 · 3/26/2024 · Region 02 · Administrative - Formal
EPA v. David Bud Judisky d/b/a Sun Service Center
10-2024-0040 · 3/26/2024 · Region 10 · Administrative - Formal
EPA v. EAST SIDE PLATING
07-2019-0288 · 3/26/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY OF WINDSOR MO
07-2019-0287 · 3/26/2024 · Region 07 · Administrative - Formal
EPA v. LITER FERTILIZER & CHEMICALS INC
01-2024-0002 · 3/25/2024 · Region 01 · Administrative - Formal
EPA v. ROGER'S FABRICARE ET AL
06-2024-1733 · 3/25/2024 · Region 06 · Administrative - Formal
EPA v. Lake Hubbard Steam Electric Station (Luminent Generation Company) (TX0001023)
08-2024-0059 · 3/25/2024 · Region 08 · Administrative - Formal
EPA v. Town of Moorcroft
03-2022-0041 · 3/25/2024 · Region 03 · Administrative - Formal
EPA v. ABREU, VICTOR FELIZ
06-2024-1734 · 3/25/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise Mont Belvieu Fm 1942 Complex (TX0102326)
07-2022-0080 · 3/25/2024 · Region 07 · Administrative - Formal
EPA v. Trail Ridge Estates
02-2024-5085 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Imtrex Inc.
06-2024-1735 · 3/25/2024 · Region 06 · Administrative - Formal
EPA v. Main Wastewater Treatment Facility
02-2024-1209 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. City of Rome Water Filtration Plant
07-2019-0163 · 3/25/2024 · Region 07 · Administrative - Formal
EPA v. PYXIS REGULATORY CONSULTING INC
09-2006-0124 · 3/25/2024 · Region 09 · Judicial
EPA v. Halaco Engineering Company
02-2024-5082 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Olu's African Market
02-2024-5081 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Olu's African Market
02-2024-5084 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Imtrex Inc.
10-2024-0042 · 3/25/2024 · Region 10 · Administrative - Formal
EPA v. FEDERAL FACILITY AGREEMENT under CERCLA Section 120 - Bradford Island
07-2024-0054 · 3/25/2024 · Region 07 · Administrative - Formal
EPA v. Rooster Management, LLC CWA 309A AO For Compliance
10-2024-0033 · 3/25/2024 · Region 10 · Administrative - Formal
EPA v. CLEARWATER PAPER
01-2024-2031 · 3/25/2024 · Region 01 · Administrative - Formal
EPA v. EVERETT'S AUTO PARTS
05-2024-2005 · 3/25/2024 · Region 05 · Administrative - Formal
EPA v. McArdle's Resort (FC)
02-2024-5060 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. GrapheneCA
02-2011-0007 · 3/22/2024 · Region 02 · Judicial
EPA v. PRASA - Puerto Nuevo Regional WWTP et al.
10-2024-0083 · 3/22/2024 · Region 10 · Administrative - Formal
EPA v. MCLOUGHLIN & HOLGATE 76
HQ-2024-0030 · 3/22/2024 · Region HQ · Administrative - Formal
EPA v. TD Fulfillment Recommendation Denial Letter
07-2024-0048 · 3/22/2024 · Region 07 · Administrative - Formal
EPA v. Cargill, Inc RCRA 3008A AO For Comp And/Or Penalty Subtitle C Expedited Settlement Program
08-2022-0111 · 3/22/2024 · Region 08 · Administrative - Formal
EPA v. Line Shack Lodge
03-2023-0081 · 3/21/2024 · Region 03 · Administrative - Formal
EPA v. BASHIR NASEEM CORP (FREEDOM CITGO)
10-2024-0066 · 3/21/2024 · Region 10 · Administrative - Formal
EPA v. SYMTREE SCIENCE LLC (NOW)
05-2024-0029 · 3/21/2024 · Region 05 · Administrative - Formal
EPA v. Virgil Sargent (NORA)
05-2024-0031 · 3/21/2024 · Region 05 · Administrative - Formal
EPA v. Indiana Fertility Institute
05-2024-0028 · 3/21/2024 · Region 05 · Administrative - Formal
EPA v. Robert Hushka (NORA)
03-2024-0064 · 3/21/2024 · Region 03 · Administrative - Formal
EPA v. MERITUS MEDICAL CENTER
05-2009-6639 · 3/21/2024 · Region 05 · Judicial
EPA v. HOOSIER ENERGY REC. - MEROM GENERAT
04-2023-3114 · 3/21/2024 · Region 04 · Administrative - Formal
EPA v. LIVE MOORE REAL ESTATE SERVICES, INC
01-2024-5002 · 3/21/2024 · Region 01 · Administrative - Formal
EPA v. CARGILL FALLS MILL
09-2024-0617 · 3/21/2024 · Region 09 · Administrative - Formal
EPA v. JSD Global LLC AIM act denial letter
09-2024-5012 · 3/21/2024 · Region 09 · Administrative - Formal
EPA v. Wire Tech Inc ESA
09-2024-1519 · 3/21/2024 · Region 09 · Administrative - Formal
EPA v. Crowley Ocean Grand VPBB3396P CAFO
04-2023-9002 · 3/20/2024 · Region 04 · Judicial
EPA v. WRIGHT CHEMICAL CORPORATION SUPERFUND SITE
02-2024-2004 · 3/20/2024 · Region 02 · Administrative - Formal
EPA v. Jonathan Deck - Frankfort Asbestos
01-2024-2030 · 3/20/2024 · Region 01 · Administrative - Formal
EPA v. CENTRAL MAINE & QUEBEC RAILWAY US INC
05-2024-1024 · 3/20/2024 · Region 05 · Administrative - Formal
EPA v. GRAND PORTAGE | AOC
10-2024-0065 · 3/20/2024 · Region 10 · Administrative - Formal
EPA v. MELALEUCA, INC (NOW)
06-2024-3316 · 3/20/2024 · Region 06 · Administrative - Formal
EPA v. Bio-Lab Inc-Westlake, LA-GDC AOC-FY2024
06-2024-3315 · 3/20/2024 · Region 06 · Administrative - Formal
EPA v. Bio-Lab Inc-Westlake, LA-GDC CAFO_SEP-FY2024
10-2024-0064 · 3/20/2024 · Region 10 · Administrative - Formal
EPA v. MELALEUCA, INC (NOW)
05-2024-7816 · 3/20/2024 · Region 05 · Administrative - Formal
EPA v. HERITAGE CRYSTAL CLEAN -AOC
09-2024-0628 · 3/20/2024 · Region 09 · Administrative - Formal
EPA v. Green Insider denial letter
09-2024-1506 · 3/20/2024 · Region 09 · Administrative - Formal
EPA v. County of Hawaii ACO
03-2024-0029 · 3/20/2024 · Region 03 · Administrative - Formal
EPA v. MID-CENTRE COUNTY AUTHORITY (MID-CENTRE COUNTY AUTHORITY WWTP)
04-2024-5003 · 3/20/2024 · Region 04 · Administrative - Formal
EPA v. GARDEN CITY

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.