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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 102 of 1,362.

08-2017-0126 · 11/3/2023 · Region 08 · Administrative - Formal
EPA v. Whiterocks Public Water System
08-2017-0125 · 11/3/2023 · Region 08 · Administrative - Formal
EPA v. Uriah Heeps Public Water System
09-2024-4322 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-QSF-25003-W (COVID-19)
06-2023-3342 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Oilfield Solutions-Midland,TX-112r GDC CAFO-FY2023
06-2023-3310 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Baze Chemical-Palestine, TX-RMP CAFO-FY2023
07-2017-0403 · 11/3/2023 · Region 07 · Judicial
EPA v. AG PROCESSING, INC
09-2024-4324 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-APTERA-INLINE1 (COVID-19)
03-2023-0094 · 11/3/2023 · Region 03 · Administrative - Formal
EPA v. AMAR PETROLEUM TANK & HAN GILL, LLC (ROXY GAS & SNACKS)
09-2024-4329 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-KF-2512-05.K (COVID-19)
09-2024-4323 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-QME-25050W/S (COVID-19)
09-2024-4328 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-AIC-RO-6� (COVID-19)
09-2024-4326 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-PROQ-550-W-K6 (COVID-19)
09-2024-4325 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-PROQ-550-W-K2 (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)
06-2022-3379 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Energy Transfer-MB Frac I/II/III/Export-RMP AOC-FY2023
06-2023-1817 · 11/2/2023 · Region 06 · Administrative - Formal
EPA v. Evergreen Packaging LLC- Pine Bluff Mill
09-2024-4709 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. Adonis Inc. NOW
02-2024-3012 · 11/2/2023 · Region 02 · Administrative - Formal
EPA v. Teaneck Township, New Jersey
06-2023-0960 · 11/2/2023 · Region 06 · Administrative - Formal
EPA v. Phillips 66 Pipeline LLC
09-2024-4711 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. ALL PURE POOL SERVICE LLC NOW
09-2024-4713 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. AMERICAN PLASTICS CO NOW
09-2024-4710 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. ADVANCED FOLIAR NUTRIENTS SYSTEMS NOW
03-1990-0387 · 11/2/2023 · Region 03 · Administrative - Formal
EPA v. DOVER AIR FORCE BASE
05-2024-5001 · 11/2/2023 · Region 05 · Administrative - Formal
EPA v. KOPPERS INC - APO/CAFO
09-2024-4712 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. ALURENT PRODUCTS, INC NOW
09-2024-4760 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. JEDEN BIOSCIENCE INC NOW
09-2024-4719 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. 3B MEDICAL INC 93500-CA-3 NOW
09-2024-4745 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ELECTROCHARGED AQUA SOLUTIONS INC NOW
09-2024-4763 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. KUPRION INC NOW
09-2024-4730 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bolb Inc NOW
10-2023-0149 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CHELAN FRUIT COOPERATIVE - BRIDGE STREET
09-2024-4702 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-1 NOW
10-2023-0145 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Ocean Rover, LLC_CAFO
09-2024-4808 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. UVC LLC NOW
09-2024-4806 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. UNELKO CORPORATION 71973-AZ-2 NOW
09-2024-4759 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. J. J. MAUGET CO NOW
02-2024-8017 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
09-2024-4748 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FGS PACKING SERVICES NOW
09-2024-4771 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MOLEAER INC NOW
09-2024-4793 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. STERRILL-HEIR LLC NOW
09-2024-4799 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Trident Chemical NOW
09-2024-4757 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Gnome Technologies Inc NOW
09-2024-4736 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CH BIOTECH R&D CO NOW
09-2024-4795 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Tac Swan LLC NOW
09-2024-4758 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. IMPACKT PACKAGING NOW
09-2024-4724 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BIEDERMAN DESIGN LABS NOW
09-2024-4725 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BioConsortia Inc NOW
09-2024-4726 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BirdBusters NOW
10-2023-0144 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Jaeger, LLC_CAFO
09-2024-4805 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. UNELKO CORPORATION 71973-AZ-1 NOW
10-2023-0133 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. Martelle Construction, LLC
09-2024-4783 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. RAYCOP NORTH AMERICA INC NOW
09-2024-4798 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TOMLIN SCIENTIFIC NOW
09-2024-4802 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TULARE CO AGRI COMM NOW
09-2024-4765 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. LUMBER PROTECTION WAREHOUSE NOW
09-2024-4790 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. SOUTHERN VALLEY CHEMICAL NOW
09-2024-4768 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MOC PRODUCTS NOW
09-2024-4733 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BRANDCO NOW
09-2024-4704 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-4 NOW
09-2024-4804 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ULTRA CHEM NOW
09-2024-0603 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Pro Motion Racing ESA
09-2024-4787 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Schafer Logistics NOW
09-2024-4701 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AirDoctor, LLC NOW
05-2024-0005 · 11/1/2023 · Region 05 · Administrative - Formal
EPA v. Indy Enterprises, Inc. (dba Indy Painting)
09-2024-4751 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Flock Off LLC NOW
09-2024-4714 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AMPAC BIOTECH NOW
10-2023-0143 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Eagle, LLC_CAFO
09-2024-4741 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. DANISCO US INC NOW
09-2024-4721 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Banyan Imports NOW
09-2024-4703 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-8 NOW
09-2024-4773 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. New Deantronics NOW
09-2024-4770 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Moldex-Metric 99829-CA-1 NOW
10-2023-0154 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BASHISTA CONSTRUCTION CORPORATION
09-2024-4794 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. SUNLAND CHEMICAL RESEARCH CORP NOW
09-2024-4720 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. 3B MEDICAL INC 93500-NV-1 NOW
09-2024-4722 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-1 NOW
07-2023-0139 · 11/1/2023 · Region 07 · Administrative - Formal
EPA v. City of North Bend, NE - CWA 309A AO For Compliance
05-2024-9900 · 11/1/2023 · Region 05 · Administrative - Formal
EPA v. PPG Inc. Architectural Coatings (ESA)
09-2024-4801 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TROY CHEMICAL NOW
02-2024-8018 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
09-2024-4750 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Finelite Inc 99530-CA-3 NOW
09-2024-4747 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Fanlight Corp NOW
09-2024-4752 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FMJ FREIGHT & LOGISTICS NOW
09-2024-4753 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FOUR STAR CHEMICAL NOW
09-2024-4807 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FoxFarm Soil & Fertilizer Company NOW
09-2024-4803 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. U.S. CONTINENTAL MARKETING NOW
02-2024-5062 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Arxada LLC
09-2024-4754 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. GEA FARM TECHNOLOGIES INC NOW
09-2024-4776 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. OhmniLabs NOW
09-2024-4756 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Ginkgo Bioworks Inc NOW
09-2024-4716 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. APPLEGATE GREENFIBER 102529-AZ-2 NOW
10-2023-0196 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BAINS MART
09-2024-4707 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Absolute Consumer Solutions Inc. 98539-CA-1 NOW
09-2024-4774 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. NIMTREE ORGANICS LLC NOW
09-2024-4718 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ASC AGRECOM, INC NOW
09-2024-4749 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Finelite Inc 99530-CA-2 NOW
10-2023-0161 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. NOW ENVIRONMENTAL SERVICES INC
09-2024-4766 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MCGRAYEL COMPANY NOW
09-2024-4706 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-15 NOW
03-2024-0030 · 11/1/2023 · Region 03 · Administrative - Formal
EPA v. LEADSVILLE PUBLIC SERVICES DISTRICT

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.