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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 101 of 1,362.

04-2024-3500 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. Nik Corp Investment Company
03-2024-0037 · 11/21/2023 · Region 03 · Administrative - Formal
EPA v. FELMAN PRODUCTION, INC.
01-2024-1001 · 11/21/2023 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING
09-2024-4351 · 11/21/2023 · Region 09 · Administrative - Formal
EPA v. Yingtong Intelligence [Air Purifier] (COVID-19)
04-2024-3106 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. Derinda Nana Forson
05-2023-1038 · 11/21/2023 · Region 05 · Judicial
EPA v. Elm Street Ground Water
04-2024-0731 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. Seapac, Inc.
09-2024-4352 · 11/21/2023 · Region 09 · Administrative - Formal
EPA v. International Pet Supplies & Distribution Inc. [Green Killing Machine 24W] (COVID-19)
04-2023-0012 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. DAVID PEARSON COMMUNITIES, INC
HQ-2024-0011 · 11/21/2023 · Region HQ · Administrative - Formal
EPA v. RESONAC, AMERICA Denial Letter
04-2024-3501 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. The Andersons ALACO Lawn, Inc.
01-2024-2004 · 11/21/2023 · Region 01 · Administrative - Formal
EPA v. THE RESERVE (EASTLAND PARTNERS INC)
02-2024-3109 · 11/20/2023 · Region 02 · Administrative - Formal
EPA v. Bella Vida Dorado, LLC and/or BV Managers, LLC et al.
06-2023-1829 · 11/20/2023 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc
08-2020-0053 · 11/20/2023 · Region 08 · Administrative - Formal
EPA v. Hot Springs Court Public Water System
02-2024-5013 · 11/20/2023 · Region 02 · Administrative - Formal
EPA v. Veto-pharma SAS
08-2024-0022 · 11/20/2023 · Region 08 · Judicial
EPA v. ACM Smelter and Refinery CD
10-2023-0110 · 11/20/2023 · Region 10 · Administrative - Formal
EPA v. Ron and Leo's Welding Services non-filer ESA
HQ-2023-5008 · 11/20/2023 · Region HQ · Administrative - Formal
EPA v. General Motors Company and Ultium Cells LLC
10-2023-0131 · 11/17/2023 · Region 10 · Administrative - Formal
EPA v. TOWN OF COULEE DAM (CAFO)
01-2024-2003 · 11/17/2023 · Region 01 · Administrative - Formal
EPA v. J JILL DEVELOPMENT LLC
04-2023-2300 · 11/17/2023 · Region 04 · Administrative - Formal
EPA v. Memphis Light, Gas, and Water Division
04-2023-0010 · 11/17/2023 · Region 04 · Administrative - Formal
EPA v. E.R. CONSTRUCTION, LLC
07-2024-0003 · 11/17/2023 · Region 07 · Administrative - Formal
EPA v. Elwood WWTF
03-2023-0119 · 11/17/2023 · Region 03 · Administrative - Formal
EPA v. TASTEPOINT, INC.
05-2024-7810 · 11/16/2023 · Region 05 · Administrative - Formal
EPA v. ADVANTAGE POWDER COATINGS-EPCRA ESA
06-2022-1817 · 11/16/2023 · Region 06 · Administrative - Formal
EPA v. Tx. Dept. of Criminal Justice - Coffield Unit
07-2022-0112 · 11/16/2023 · Region 07 · Administrative - Formal
EPA v. Nashua, Iowa / City of Nashua STP
05-2022-0337 · 11/16/2023 · Region 05 · Administrative - Formal
EPA v. LAKE VERMILION AOC
02-2024-5014 · 11/16/2023 · Region 02 · Administrative - Formal
EPA v. VitalTek Services LLC
10-2024-0015 · 11/16/2023 · Region 10 · Administrative - Formal
EPA v. HOWTHORNE HYDROPONICS LLC (NORA)
02-2024-8015 · 11/15/2023 · Region 02 · Administrative - Formal
EPA v. Schenectady City Water Works
02-2024-8009 · 11/15/2023 · Region 02 · Administrative - Formal
EPA v. Alfred State College et al.
07-2023-0106 · 11/15/2023 · Region 07 · Administrative - Formal
EPA v. POET Biorefining - Menlo, LLC - CAA 113D1 Action For Penalty
06-2024-0903 · 11/15/2023 · Region 06 · Administrative - Formal
EPA v. Heritage Thermal of Texas
08-2024-0009 · 11/15/2023 · Region 08 · Administrative - Formal
EPA v. Devils Tower Gulch Public Water System
03-2024-0015 · 11/15/2023 · Region 03 · Administrative - Formal
EPA v. R. M. ROACH & SONS, INC. (SOUTH END ROCS 622 AND MOUNTAINEER MART ROCS 634
04-2023-3123 · 11/15/2023 · Region 04 · Administrative - Formal
EPA v. HND2 DEVELOPERS, LLC
09-2024-4350 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HL32FM] (COVID-19)
05-2024-5003 · 11/14/2023 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS INTERNATIONAL, INC - APO/CAFO
09-2024-4349 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HS64FM] (COVID-19)
09-2024-4817 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. OMEX AGRIFLUIDS, INC NOW
02-2024-9204 · 11/14/2023 · Region 02 · Administrative - Formal
EPA v. Niagara Mohawk Power Corporation d/b/a National Grid
07-2023-0017 · 11/14/2023 · Region 07 · Administrative - Formal
EPA v. Westside Nurseries
06-2023-1818 · 11/14/2023 · Region 06 · Administrative - Formal
EPA v. City of Nashville
09-2024-4347 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HS32FM] (COVID-19)
06-2023-1107 · 11/14/2023 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure
09-2024-4348 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HS48FM] (COVID-19)
05-2024-2000 · 11/14/2023 · Region 05 · Administrative - Formal
EPA v. Trailside Convenience Bait & Tackle
09-2024-4337 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. Valur Holding, LLC. [Wet Wipes] (COVID-19)
09-2024-4338 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.10.10.00 PreMax Prefilter] (COVID-19)
09-2024-4339 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.14.14.00 HealthPro HEPA Filter] (COVID-19)
09-2024-4341 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.10.12.00 Pre-Filter H11] (COVID-19)
09-2024-4343 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [202.11.30.02 Micro-Particle Filter Set, Size 3] (COVID-19)
09-2024-4342 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.40.16.00 MultiGas GC P260] (COVID-19)
03-2022-7010 · 11/13/2023 · Region 03 · Judicial
EPA v. Chameleon, LLC and Gary Layne
09-2024-4344 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [202.11.30.03 Micro-Particle Filter Set, Size 4] (COVID-19)
09-2024-4346 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. PIC Corporation [Fruit Fly Traps] (COVID-19)
09-2024-4345 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [250.20.00.01 Replacement filter for Atem] (COVID-19)
02-2024-8031 · 11/13/2023 · Region 02 · Administrative - Formal
EPA v. Nyack Village Water Supply
09-2024-4340 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.18.10.00 V5-Cell Gas & Odor Filter] (COVID-19)
08-2023-0100 · 11/13/2023 · Region 08 · Administrative - Formal
EPA v. Bunkhouse Bar and Grill Public Water System
03-2023-0139 · 11/13/2023 · Region 03 · Administrative - Formal
EPA v. GENE'S ORANGE MARKET, LLC (GENE'S ORANGE MARKET)
01-2022-2030 · 11/10/2023 · Region 01 · Administrative - Formal
EPA v. AUBURN MS4
05-2024-5002 · 11/9/2023 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS INTERNATIONAL, INC - ACO
10-2023-0152 · 11/9/2023 · Region 10 · Administrative - Formal
EPA v. NORTHSIDE PLANNED UNIT DEVELOPMENT PULTE
09-2024-4336 · 11/9/2023 · Region 09 · Administrative - Formal
EPA v. Hao Hua Trading Co. [YM9002 UV Sterilizers] (COVID-19)
08-2024-0174 · 11/9/2023 · Region 08 · Judicial
EPA v. RMA Amended CD
06-2024-0301 · 11/9/2023 · Region 06 · Administrative - Formal
EPA v. Silvercot Inc
04-2024-3104 · 11/9/2023 · Region 04 · Administrative - Formal
EPA v. OMNILYTE ENVIRO US LLC
04-2023-2306 · 11/8/2023 · Region 04 · Administrative - Formal
EPA v. CITY OF MCCOMB
02-2024-8032 · 11/8/2023 · Region 02 · Administrative - Formal
EPA v. Monroe Township Municipal Utilities Authority
02-2024-5015 · 11/8/2023 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
03-2024-8001 · 11/8/2023 · Region 03 · Administrative - Formal
EPA v. MOSQUITO BIOSCI, LLC
09-2024-4330 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. Wenzhou Power Ionizer (COVID-19)
09-2024-3500 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. South 49 Holdings Carlin NV Terminal ESA 112R
05-2024-0304 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Chemtrade Logistics Inc
05-2024-1032 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Calumet City | AOC
09-2024-4331 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. HPB Trading USA Inc Ozone Generator (COVID-19)
05-2023-0312 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Saganing WWTP AOC
05-2021-0319 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Cardinal Forge AOC
03-2021-0054 · 11/7/2023 · Region 03 · Administrative - Formal
EPA v. MARTINSBURG, CITY OF WV (MARTINSBURG, CITY OF MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4))
09-2024-4334 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. Contact Organics USA Inc. [Contact Organics weed Terminator 20] (COVID-19)
04-2023-2307 · 11/7/2023 · Region 04 · Administrative - Formal
EPA v. PEARL RIVER WATER ASSOCIATION
09-2024-4335 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. Contact Organics USA Inc. [Contact Organics Boost] (COVID-19)
04-2023-3118 · 11/7/2023 · Region 04 · Administrative - Formal
EPA v. FLIPSIDE SC, LLC
09-2024-3501 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. South 49 Holdings Hazen NV Terminal 112R7 ESA
02-2024-3013 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Washington Township, New Jersey
06-2024-0305 · 11/6/2023 · Region 06 · Administrative - Formal
EPA v. Brite Sources USA SSURO
03-2023-0114 · 11/6/2023 · Region 03 · Administrative - Formal
EPA v. SCHELL OUTER BANKS, LLC AND DAVID G. HORSEY AND SONS, INC. (OUTER BANKS NORTH AND SOUTH)
09-2024-3333 · 11/6/2023 · Region 09 · Administrative - Formal
EPA v. Sharp Electronics Corporation [SHARP Air Purifier with Humidifier Model no. KC-850U] (COVID-19)
03-2023-0115 · 11/6/2023 · Region 03 · Administrative - Formal
EPA v. SCHELL BROTHERS, LLC, JACK LINGO ASSET MANAGEMENT LLC (GOVERNORS)
02-2023-3505 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. MW Mayaguez, LLC
02-2023-3504 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Service Unlimiteds, LLC
09-2024-4332 · 11/6/2023 · Region 09 · Administrative - Formal
EPA v. Sharp Electronics Corporation [SHARP Air Purifier with Humidifier Model no. KC-850U] (COVID -19)
02-2024-5011 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc.
02-2024-5012 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc.
09-2024-4326 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-PROQ-550-W-K6 (COVID-19)
09-2024-4327 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-AIC-RO-PURO/NSF (COVID-19)
06-2023-3309 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Kaneka North America-Pasadena,TX-RMP AOC-FY2023

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.