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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 103 of 1,362.

09-2024-4716 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. APPLEGATE GREENFIBER 102529-AZ-2 NOW
10-2023-0141 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - American Dynasty, LLC_CAFO
09-2024-4769 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Moldex-Metric 99829-CA-2 NOW
09-2024-4806 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. UNELKO CORPORATION 71973-AZ-2 NOW
09-2024-4732 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BOUMATIC LLC NOW
09-2024-4706 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-15 NOW
09-2024-4793 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. STERRILL-HEIR LLC NOW
09-2024-4756 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Ginkgo Bioworks Inc NOW
09-2024-0603 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Pro Motion Racing ESA
09-2024-4807 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FoxFarm Soil & Fertilizer Company NOW
09-2024-4799 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Trident Chemical NOW
10-2023-0143 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Eagle, LLC_CAFO
09-2024-4802 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TULARE CO AGRI COMM NOW
09-2024-4798 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TOMLIN SCIENTIFIC NOW
09-2024-4730 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bolb Inc NOW
09-2024-4795 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Tac Swan LLC NOW
09-2024-4742 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Diamond Chemical NOW
09-2024-4783 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. RAYCOP NORTH AMERICA INC NOW
10-2023-0161 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. NOW ENVIRONMENTAL SERVICES INC
09-2024-4743 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. E B STONE & SON INC NOW
09-2024-4733 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BRANDCO NOW
09-2024-4721 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Banyan Imports NOW
10-2023-0144 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Jaeger, LLC_CAFO
02-2024-8018 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
02-2024-8017 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
09-2024-4704 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-4 NOW
09-2024-4781 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. POOLRX WORLDWIDE NOW
09-2024-4778 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Perfect Water Technologies Inc NOW
09-2024-4777 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. PAMLICO AIR NOW
09-2024-4740 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CHEMMARK OF LONG BEACH NOW
09-2024-4767 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Merinos Shoes NOW
09-2024-4766 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MCGRAYEL COMPANY NOW
09-2024-4761 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. GARBAGE CAN FLY TRAP NOW
09-2024-4708 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ACORN ENGINEERING COMPANY NOW
09-2024-4780 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. PIMA CHEMICAL LLC NOW
09-2024-4775 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Norchem Corp NOW
09-2024-4774 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. NIMTREE ORGANICS LLC NOW
09-2024-4772 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MUNCHKIN INC NOW
10-2023-0147 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. Harrison Homes LLC
09-2024-4722 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-1 NOW
05-2024-0004 · 11/1/2023 · Region 05 · Administrative - Formal
EPA v. Roll With It Painting & Repair, LLC
09-2024-4760 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. JEDEN BIOSCIENCE INC NOW
10-2023-0145 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Ocean Rover, LLC_CAFO
09-2024-4804 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ULTRA CHEM NOW
09-2024-4745 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ELECTROCHARGED AQUA SOLUTIONS INC NOW
07-2023-0139 · 11/1/2023 · Region 07 · Administrative - Formal
EPA v. City of North Bend, NE - CWA 309A AO For Compliance
09-2024-4803 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. U.S. CONTINENTAL MARKETING NOW
09-2024-4729 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bolb Inc NOW
10-2023-0150 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CITY OF TREES BUILDING COMPANY LLC
10-2023-0151 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CROWN CONSTRUCTION LLC
09-2024-4759 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. J. J. MAUGET CO NOW
09-2024-4763 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. KUPRION INC NOW
09-2024-4723 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-2 NOW
09-2024-4790 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. SOUTHERN VALLEY CHEMICAL NOW
09-2024-4787 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Schafer Logistics NOW
09-2024-4779 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. PHARM SOLUTIONS INC
09-2024-4748 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FGS PACKING SERVICES NOW
05-2022-0317 · 10/31/2023 · Region 05 · Administrative - Formal
EPA v. CincNature AOC
03-2023-0065 · 10/31/2023 · Region 03 · Administrative - Formal
EPA v. TT88 LLC T/A BAYMART (BAYMART LIQUORS)
03-2023-0103 · 10/31/2023 · Region 03 · Administrative - Formal
EPA v. WATCO TRANSLOADING, LLC (DRAVOSBURG MARINE TERMINAL)
01-2023-3005 · 10/31/2023 · Region 01 · Administrative - Formal
EPA v. W.R. COBB
09-2024-0602 · 10/31/2023 · Region 09 · Administrative - Formal
EPA v. Eddie Hardister import ESA
05-2024-5000 · 10/31/2023 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING - COE FOR ODS ACO (Region 5 Lead)
09-2024-0601 · 10/31/2023 · Region 09 · Administrative - Formal
EPA v. KCK Builders CAA 203 ESA
06-2023-2712 · 10/31/2023 · Region 06 · Administrative - Formal
EPA v. Tucker Family, LLC
10-2023-0126 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. NICHOLS BROS BOAT BUILDERS INC
06-2023-1268 · 10/30/2023 · Region 06 · Administrative - Formal
EPA v. Sandia Peak Utility (AWIA)
08-2023-0141 · 10/30/2023 · Region 08 · Administrative - Formal
EPA v. Antelope Truck Stop
02-2024-5010 · 10/30/2023 · Region 02 · Administrative - Formal
EPA v. Microbac Laboratories Inc.
10-2023-0099 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Columbia Pulp
06-2024-0381 · 10/30/2023 · Region 06 · Administrative - Formal
EPA v. Mac-Cri Proveedora LLC
10-2023-0041 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Kemira Chemicals, Inc.
10-2023-0122 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. RIDGEFIELD HEIGHTS
10-2023-0033 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. 311_WA_SPCC_CleanEarth
10-2023-0084 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. DOYON ASSOCIATED LLC
10-2023-0082 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Rocky Reach Hydroelectric Project
10-2023-0124 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. CLEARWATER FOREST INDUSTRIES
10-2023-0044 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. TDS Home Services LLC dba Five-Star Painting of Bellevue
10-2023-0091 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Nouryon Pulp and Performance Chemicals, LLC
10-2023-0128 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. TOM CHAMPION BUILDERS LLC
10-2023-0070 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Astoria Pacific Seafoods
10-2023-0111 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Parker Inc.
10-2023-0112 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Water Damage Pro of Idaho, LLC
10-2023-0117 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Kiva Energy dba Terminals LLC
10-2023-0035 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Outlaw Diesel Repair LLC
10-2023-0028 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. NewCold Advanced Cold Logistics
10-2023-0129 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Herco Inc Asphalt Paving Plant
10-2023-0071 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Lawson Land Inc and Russell Koepke
10-2023-0113 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Alta Group, Inc.
10-2023-0115 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. D.R. Johnson Lumber Company - Penalty Order
10-2023-0036 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Cascade Designs Inc.
02-2024-5009 · 10/30/2023 · Region 02 · Administrative - Formal
EPA v. Quick Communications Corp.
01-2013-2013 · 10/30/2023 · Region 01 · Judicial
EPA v. NELSON FAMILY FARM
10-2023-0042 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Boyer Towing Inc.
10-2023-0045 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. REESE
10-2023-0034 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Kodiak Fishmeal Company
10-2023-0104 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. FARWEST OPERATING LLC
10-2023-0106 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. KLAMATH COGENERATION PROJECT
10-2023-0123 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Red Oak, LLC dba Red Oak Construction
02-2021-0012 · 10/27/2023 · Region 02 · Judicial
EPA v. Upstate Shredding, LLC et al.

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.