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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 103 of 1,370.

06-2023-4810 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics Corporation, LP - Formosa Plastics Corporation, Texas
06-2024-1715 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. QuarterNorth Energy, LLC
03-2024-0076 · 3/1/2024 · Region 03 · Administrative - Formal
EPA v. PETERSBURG, CITY OF
09-2024-4383 · 3/1/2024 · Region 09 · Administrative - Formal
EPA v. QM Trading LLP [Bristle Filters] (COVID-19)
05-2022-0325 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. Powers Paint Shop AOC
10-2024-0049 · 3/1/2024 · Region 10 · Administrative - Formal
EPA v. A-DEC INC (NORA) (FIFRA)
02-2024-9280 · 3/1/2024 · Region 02 · Administrative - Formal
EPA v. EAST Centers of NY
05-2024-0313 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. Powers Paint Shop, Inc
01-2023-2049 · 3/1/2024 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN WEST BROOKFIELD
01-2024-2022 · 3/1/2024 · Region 01 · Administrative - Formal
EPA v. WOBURN TO WAKEFIELD TRANS'N LINE PRJT (SWEETWATER BROOK)(MCCOURT)
06-2024-1736 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Pearland TX0032743
07-2019-0139 · 3/1/2024 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
06-2023-1267 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. San Andres Estates Water (LCU) (NM3531207) (AWIA)
06-2023-0946 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. Arkansas Midland Railroad company
05-2024-5018 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. FLEISCHMANN'S VINEGAR CO INC - ACO
08-2024-0053 · 3/1/2024 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Agreement and Order on Consent for Remedial Investigation
08-2023-0094 · 3/1/2024 · Region 08 · Administrative - Formal
EPA v. Emmanuel Bible Church
06-2022-1710 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Las Cruces Jacob Hands AOC
09-2024-4382 · 3/1/2024 · Region 09 · Administrative - Formal
EPA v. KINDDS Inc. [EIREE UF Water Purifer] (COVID-19)
07-2019-0138 · 3/1/2024 · Region 07 · Administrative - Formal
EPA v. AGRI TRAILS COOPERATIVE INC
05-2024-0314 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. MTE Sawmill AOC
08-2024-0046 · 3/1/2024 · Region 08 · Administrative - Formal
EPA v. Pacific Gas and Electric Company (0016)
06-2024-3317 · 2/29/2024 · Region 06 · Administrative - Formal
EPA v. City of Waco MARSS-Waco, TX-RMP ESA-FY 2024
07-2024-0004 · 2/29/2024 · Region 07 · Administrative - Formal
EPA v. Systech Environmental Corporation RCRA 3008A AO For Comp And/Or Penalty
07-2022-0133 · 2/29/2024 · Region 07 · Administrative - Formal
EPA v. Emrich Aerial Spraying, LLC
10-2024-0003 · 2/29/2024 · Region 10 · Administrative - Formal
EPA v. NORTHWEST INDEPENDENT CONTRACTORS ASSOCIATION
05-2024-0027 · 2/29/2024 · Region 05 · Administrative - Formal
EPA v. Civco Medical Instruments (NORA)
02-2022-0007 · 2/29/2024 · Region 02 · Judicial
EPA v. Stepan Company
03-2022-0141 · 2/29/2024 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD (MINGO COUNTY PSD - NAUGATUCK) PWS)
04-2024-3118 · 2/29/2024 · Region 04 · Administrative - Formal
EPA v. Spintek LLC
06-2024-1206 · 2/29/2024 · Region 06 · Administrative - Formal
EPA v. PAWHUSKA, CITY OF
02-2024-2002 · 2/29/2024 · Region 02 · Administrative - Formal
EPA v. LFP of Whitehall, LLC - Former CP Rail Maintenance Yard Superfund Site
04-2024-3513 · 2/29/2024 · Region 04 · Administrative - Formal
EPA v. HD Hyundai Robotics USA Inc.
09-2024-0609 · 2/28/2024 · Region 09 · Administrative - Formal
EPA v. Temoori ESA
06-2024-0934 · 2/28/2024 · Region 06 · Administrative - Formal
EPA v. SIGNET MARITIME CORP
07-2024-0035 · 2/28/2024 · Region 07 · Administrative - Formal
EPA v. Reeve Agri-Energy, LLC
04-2023-3120 · 2/28/2024 · Region 04 · Administrative - Formal
EPA v. SAR PROPERTY MANAGEMENT, LLC
05-2024-1028 · 2/28/2024 · Region 05 · Administrative - Formal
EPA v. Consumers Energy | CAFO
08-2024-0051 · 2/28/2024 · Region 08 · Administrative - Formal
EPA v. Town of Albin Public Water System
05-2024-5017 · 2/28/2024 · Region 05 · Administrative - Formal
EPA v. MAGELLAN PIPELINE PUMP STATION - APO/CAFO
06-2024-0351 · 2/27/2024 · Region 06 · Administrative - Formal
EPA v. Binder Science ESAFO
10-2022-0158 · 2/27/2024 · Region 10 · Judicial
EPA v. ACE BLACK RANCHES
06-2024-0346 · 2/27/2024 · Region 06 · Administrative - Formal
EPA v. Wesco Chemicals ESAFO
06-2021-1770 · 2/27/2024 · Region 06 · Administrative - Formal
EPA v. City of Beeville
07-2023-0037 · 2/27/2024 · Region 07 · Administrative - Formal
EPA v. TC Oil Pipeline Operations, Inc.
01-2011-2003 · 2/27/2024 · Region 01 · Administrative - Formal
EPA v. PITTSFIELD WWTP
06-2024-0923 · 2/26/2024 · Region 06 · Administrative - Formal
EPA v. TLO Logistics
02-2024-8048 · 2/26/2024 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
06-2024-0929 · 2/26/2024 · Region 06 · Administrative - Formal
EPA v. WASTE CONTROL SPECIALISTS
04-2015-9008 · 2/26/2024 · Region 04 · Judicial
EPA v. MAGNOLIA VALLEY PLANTATION, LLC/MAGNOLIA HILLS, LLC/AARON W. SULLIVAN, JR.
05-2020-5034 · 2/26/2024 · Region 05 · Judicial
EPA v. INGREDION
05-2024-0026 · 2/26/2024 · Region 05 · Administrative - Formal
EPA v. Unitrex Ltd. d/b/a SpaRoom
07-2019-0136 · 2/26/2024 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOP
07-2019-0137 · 2/26/2024 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOP
06-2024-0918 · 2/26/2024 · Region 06 · Administrative - Formal
EPA v. NALCO Company
05-2024-5016 · 2/26/2024 · Region 05 · Administrative - Formal
EPA v. WEHRLI CUSTOM FABRICATION - APO/CAFO
03-2024-0055 · 2/26/2024 · Region 03 · Administrative - Formal
EPA v. ESC BRANDS, LLC
07-2023-0147 · 2/26/2024 · Region 07 · Administrative - Formal
EPA v. Nox-Crete Manufacturing, Inc. CAA 113D1 Action For Penalty
07-2024-0033 · 2/26/2024 · Region 07 · Administrative - Formal
EPA v. Gomaco Corporation Plant 2 RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement P
04-2024-7001 · 2/26/2024 · Region 04 · Administrative - Formal
EPA v. U.S. Finishing, LLC and Cone Mills Corporation Superfund Site
02-2024-3601 · 2/26/2024 · Region 02 · Administrative - Formal
EPA v. Giuseppe Battaglia et al.
08-2024-0040 · 2/23/2024 · Region 08 · Administrative - Formal
EPA v. HARRIS OIL & PROPANE (FORMERLY UNITED C-STORE)
09-2024-3505 · 2/23/2024 · Region 09 · Administrative - Formal
EPA v. North Brawley Geothermal Project ESA
02-2024-3303 · 2/23/2024 · Region 02 · Administrative - Formal
EPA v. Cabana Sands Development
04-2023-3105 · 2/23/2024 · Region 04 · Administrative - Formal
EPA v. CHM REAL ESTATE, LLC
HQ-2024-0014 · 2/23/2024 · Region HQ · Administrative - Formal
EPA v. Hanwha Cimarron, LL ESA
04-2024-6000 · 2/23/2024 · Region 04 · Administrative - Formal
EPA v. HAIFA NORTH AMERICA, INC
10-2024-0022 · 2/23/2024 · Region 10 · Administrative - Formal
EPA v. BELLINGHAM COLD STORAGE - ORCHARD FACILITY
02-2024-3307 · 2/23/2024 · Region 02 · Administrative - Formal
EPA v. Concrete Ready Mix
02-2024-3017 · 2/23/2024 · Region 02 · Administrative - Formal
EPA v. City of Lockport
09-2024-1505 · 2/22/2024 · Region 09 · Administrative - Formal
EPA v. Atlas Metals Administrative Order on Consent
08-2024-0036 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (0015)
07-2024-0009 · 2/22/2024 · Region 07 · Administrative - Formal
EPA v. Smart Maintenance LLC TSCA 16 Action for Penalty
08-2024-0037 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. PREMIER HORTICULTURE LTD. (0013)
07-2019-0132 · 2/22/2024 · Region 07 · Administrative - Formal
EPA v. QMI FERTILIZER & GRAIN
07-2019-0133 · 2/22/2024 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
08-2024-0038 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. PREMIER HORTICULTURE LTD. (0014)
03-2023-0068 · 2/22/2024 · Region 03 · Administrative - Formal
EPA v. HOPEWELL PLANT (ADVANSIX RESINS & CHEMICALS, LLC)
08-2024-0039 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. Bailey Oil Company
07-2019-0131 · 2/22/2024 · Region 07 · Administrative - Formal
EPA v. MFA - ESSEX
09-2024-4381 · 2/22/2024 · Region 09 · Administrative - Formal
EPA v. Madered Inc. [CKNET UV Sterilizer and Dryer] (COVID-19)
08-2023-0142 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. XTO Energy Inc.
05-2024-1035 · 2/22/2024 · Region 05 · Administrative - Formal
EPA v. Dolton | UAO
09-2024-2505 · 2/21/2024 · Region 09 · Administrative - Formal
EPA v. MOUNT DIABLO MERCURY MINE ACCESS ORDER
07-2023-0135 · 2/21/2024 · Region 07 · Administrative - Formal
EPA v. Wilsons Pest Control, Inc. FIFRA 14A Action For Penalty
01-2024-2028 · 2/21/2024 · Region 01 · Administrative - Formal
EPA v. AGAWAM TOWN OF
09-2024-2500 · 2/21/2024 · Region 09 · Administrative - Formal
EPA v. CHIQUITA CANYON UAO FOR REMOVAL ACTION
09-2024-5002 · 2/21/2024 · Region 09 · Administrative - Formal
EPA v. Chiquita Canyon Landfill AOC
08-2024-0057 · 2/20/2024 · Region 08 · Administrative - Formal
EPA v. Town of Granger
02-2024-3007 · 2/20/2024 · Region 02 · Administrative - Formal
EPA v. Town of Lloyd
04-2024-3117 · 2/20/2024 · Region 04 · Administrative - Formal
EPA v. Lallemand Specialties Inc.
09-2024-4380 · 2/20/2024 · Region 09 · Administrative - Formal
EPA v. Kelles Inc. [Catchease Glue Traps] (COVID-19)
06-2024-1738 · 2/20/2024 · Region 06 · Administrative - Formal
EPA v. City of Elgin Administrative Order
03-2022-7001 · 2/20/2024 · Region 03 · Judicial
EPA v. Waco Oil & Gas Co., Inc
10-2024-0029 · 2/20/2024 · Region 10 · Administrative - Formal
EPA v. USCG BASE SUPPORT KODIAK (FF)
06-2024-0915 · 2/19/2024 · Region 06 · Administrative - Formal
EPA v. Expro Americas LLC-Offshore
06-2024-1739 · 2/16/2024 · Region 06 · Administrative - Formal
EPA v. City of Pasadena
03-2023-0059 · 2/16/2024 · Region 03 · Administrative - Formal
EPA v. SPRAY PRODUCTS CORPORATION
10-2024-0041 · 2/16/2024 · Region 10 · Administrative - Formal
EPA v. TRAN,KIM (NORA) (FIFRA)
08-2024-0255 · 2/16/2024 · Region 08 · Administrative - Formal
EPA v. Delta Vacations Cec NOD

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.