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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 104 of 1,370.

06-2024-1739 · 2/16/2024 · Region 06 · Administrative - Formal
EPA v. City of Pasadena
05-2024-9901 · 2/15/2024 · Region 05 · Administrative - Formal
EPA v. Dover Chemical Corporation (ESA)
HQ-2024-5011 · 2/15/2024 · Region HQ · Administrative - Formal
EPA v. SiteOne Landscape Supply, Inc
09-2024-4379 · 2/15/2024 · Region 09 · Administrative - Formal
EPA v. EcoMart LLC [DigiMax UV-C (Dual) Edition] (COVID-19)
01-2024-2023 · 2/15/2024 · Region 01 · Administrative - Formal
EPA v. SOUTHBRIDGE WASTEWATER TREATMENT FACILITY
02-2024-5069 · 2/15/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
04-2024-3008 · 2/15/2024 · Region 04 · Administrative - Formal
EPA v. SPRINKLER MAGICIAN LLC
02-2024-5070 · 2/15/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2017-0002 · 2/15/2024 · Region 02 · Judicial
EPA v. Allied Waste Niagara Falls Landfill, LLC
02-2024-5071 · 2/15/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
01-2024-2024 · 2/15/2024 · Region 01 · Administrative - Formal
EPA v. NEWBURYPORT BOAT BASIN (Marina)
02-2024-5064 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
04-2023-2308 · 2/14/2024 · Region 04 · Administrative - Formal
EPA v. NORTH GREENE UTILITIES, INC.
02-2024-5065 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
03-2024-4022 · 2/14/2024 · Region 03 · Administrative - Formal
EPA v. STRAND POOL SUPPLY, LLP
02-2024-8041 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Lowville Village et al.
02-2024-8040 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Tupper Lake Village et al.
02-2024-8050 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Northern Westchester Joint Water Works
02-2024-8042 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Westchester County Water District #2
02-2024-2005 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Wayne Valines - 2260 Avenida Rexach
09-2024-0608 · 2/14/2024 · Region 09 · Administrative - Formal
EPA v. Pacific Performance Engineering Inc ESA
09-2024-1501 · 2/14/2024 · Region 09 · Administrative - Formal
EPA v. FSM Recycling Expedited Settlement Agreement
02-2024-5063 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2024-5067 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Cross Marketing LLC
05-2013-1018 · 2/14/2024 · Region 05 · Judicial
EPA v. CHEMETCO - CONSENT DECREE (CERCLA)
03-2024-4023 · 2/14/2024 · Region 03 · Administrative - Formal
EPA v. DALB, INC.
05-2023-1029 · 2/14/2024 · Region 05 · Administrative - Formal
EPA v. Andover | UAO
02-2024-5068 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Cross Marketing LLC
09-2017-6500 · 2/14/2024 · Region 09 · Administrative - Formal
EPA v. County of Hawaii Communities of Pahala and Naahelu
02-2024-5066 · 2/14/2024 · Region 02 · Administrative - Formal
EPA v. Cross Marketing LLC
05-2024-1027 · 2/13/2024 · Region 05 · Administrative - Formal
EPA v. City of Columbiana | AOC
06-2024-0344 · 2/13/2024 · Region 06 · Administrative - Formal
EPA v. 2827 Business Live Oak Inc dba Corner Store CAFO
05-2024-1031 · 2/13/2024 · Region 05 · Administrative - Formal
EPA v. Village of McDonald | UAO
07-2023-0108 · 2/13/2024 · Region 07 · Administrative - Formal
EPA v. Herzog Contracting Corp., Elwood Asphalt Plant CWA 309A AO For Compliance
01-2024-0001 · 2/13/2024 · Region 01 · Judicial
EPA v. M. EARL ADAMS CO.
05-2024-0024 · 2/13/2024 · Region 05 · Administrative - Formal
EPA v. TJ Biotech LLC (NORA)
06-2022-1740 · 2/13/2024 · Region 06 · Administrative - Formal
EPA v. Galveston County Water Control and Improvement District No. 1
04-2023-3112 · 2/13/2024 · Region 04 · Administrative - Formal
EPA v. 8TH STREET PROPERTY MANAGEMENT, LLC
02-2024-9166 · 2/12/2024 · Region 02 · Administrative - Formal
EPA v. Access Training Services, Inc.
04-2023-3119 · 2/12/2024 · Region 04 · Administrative - Formal
EPA v. QUAN BLUE PROPERTY MANAGEMENT, LLC
02-2023-9226 · 2/12/2024 · Region 02 · Administrative - Formal
EPA v. Dimmid, Inc.
07-2024-0023 · 2/12/2024 · Region 07 · Administrative - Formal
EPA v. Advanced Environmental Services, Inc - Expedited
07-2024-0014 · 2/12/2024 · Region 07 · Administrative - Formal
EPA v. City of Park Hills CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
05-2024-5015 · 2/12/2024 · Region 05 · Administrative - Formal
EPA v. FULL TILT PERFORMANCE - APO/CAFO
07-2024-0032 · 2/12/2024 · Region 07 · Administrative - Formal
EPA v. Geater Machining and Manufacturing RCRA 3008A AO - Expedited
07-2024-0034 · 2/12/2024 · Region 07 · Administrative - Formal
EPA v. Bazooka Farmstar Inc. RCRA 3008A AO - Expedited
05-2024-0025 · 2/12/2024 · Region 05 · Administrative - Formal
EPA v. Community Mills Inc. (NOW)
06-2024-0914 · 2/10/2024 · Region 06 · Administrative - Formal
EPA v. Boudreaux's Specialty Compounding Pharmacy
02-2024-8039 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. Red Hook Water District #1 Town et al.
02-2024-8036 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. City of Binghamton
02-2024-8038 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. Delhi Village
02-2024-8030 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. North Chautauqua County Water District et al.
02-2024-8029 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. Hoosick Falls (V) PWS et al.
02-2024-8045 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. Nyack Village Water Supply
08-2023-0052 · 2/9/2024 · Region 08 · Administrative - Formal
EPA v. Mountain View Estates
05-2024-0023 · 2/9/2024 · Region 05 · Administrative - Formal
EPA v. Bell Laboratories Inc. (NORA)
02-2024-3021 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. Thermo King Inc.
02-2024-8047 · 2/9/2024 · Region 02 · Administrative - Formal
EPA v. Ballston Spa Village
03-2024-0005 · 2/9/2024 · Region 03 · Administrative - Formal
EPA v. PANHANDLE HOMES OF BERKELEY COUNTY, INC. (BRIDLE CREEK RESIDENTIAL DEVELOPMENT)
04-2023-0730 · 2/9/2024 · Region 04 · Administrative - Formal
EPA v. WORTHY PROMOTIONAL PRODUCTS, LLC
10-2024-0036 · 2/8/2024 · Region 10 · Administrative - Formal
EPA v. PR AQUA LLC (NORA)
02-2024-5059 · 2/8/2024 · Region 02 · Administrative - Formal
EPA v. Mafanta Business International LLC
HQ-2024-0001 · 2/8/2024 · Region HQ · Administrative - Formal
EPA v. Open Mountain Energy CAFO
08-2024-0028 · 2/7/2024 · Region 08 · Administrative - Formal
EPA v. SUNSHINE POOL PRODUCTS
09-2024-6516 · 2/7/2024 · Region 09 · Administrative - Formal
EPA v. Kukuiolono Park Trust Estate CAFO
05-2024-5014 · 2/7/2024 · Region 05 · Administrative - Formal
EPA v. S&S METAL RECYCLERS - APO/CAFO
02-2024-5058 · 2/7/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
05-2024-5013 · 2/7/2024 · Region 05 · Administrative - Formal
EPA v. CENTRAL COUNTIES COOPERATIVE (ATWATER, MN) - ESA
04-2024-3123 · 2/7/2024 · Region 04 · Administrative - Formal
EPA v. HD Hyundai Robotics USA Inc.
10-2024-0020 · 2/7/2024 · Region 10 · Administrative - Formal
EPA v. RYAN SMITH AND NOAH SMITH - CENTRAL ALASKA
08-2024-0035 · 2/7/2024 · Region 08 · Administrative - Formal
EPA v. Gadget Guard NOW
08-2024-0033 · 2/6/2024 · Region 08 · Administrative - Formal
EPA v. F and I Holdings, LLC (0011)
09-2024-3504 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Leprino Foods CAFO
09-2024-0607 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Mizumo Auto CAFO
08-2024-0034 · 2/6/2024 · Region 08 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS (0012)
08-2024-0032 · 2/6/2024 · Region 08 · Administrative - Formal
EPA v. Smart Warehousing (0010)
09-2024-0606 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Domestic Gaskets CAFO
09-2024-4377 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filter Screens {HTS Code: 9903.88.67}] (COVID-19)
09-2024-4376 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filters {HTS Code: 9903.88.67}] (COVID-19)
09-2024-4373 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filters {HTS code:8421.99.0140}] (COVID-19)
05-2005-0325 · 2/6/2024 · Region 05 · Judicial
EPA v. CITY OF IRONTON
06-2024-0932 · 2/6/2024 · Region 06 · Administrative - Formal
EPA v. Rinceco Chemical Industries
01-2022-1020 · 2/6/2024 · Region 01 · Administrative - Formal
EPA v. PROFESSIONAL CONTRACT STERILIZATION
09-2024-4374 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filter Screens {HTS Code: 8421.99.0140}](COVID-19)
09-2024-0604 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Performance Part CAFO
09-2024-4378 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Elements { HTS Code:9903.88.67}] (COVID-19)
09-2024-4375 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Elements {HTS Code: 8421.99.0140}] (COVID-19)
07-2024-0012 · 2/5/2024 · Region 07 · Administrative - Formal
EPA v. Adamson Grease Company, LLC CWA 311B6B2 AO For Class II Penalty
06-2024-1102 · 2/5/2024 · Region 06 · Administrative - Formal
EPA v. Contango ResourcesLLC - MIT Violation
05-2024-0312 · 2/5/2024 · Region 05 · Administrative - Formal
EPA v. McDonald Steel Corporation CAFO
07-2022-0063 · 2/5/2024 · Region 07 · Administrative - Formal
EPA v. Wood River AOC
02-2024-0004 · 2/5/2024 · Region 02 · Judicial
EPA v. Yellow Corporation
06-2024-1105 · 2/5/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources, LLC
09-2023-6021 · 2/5/2024 · Region 09 · Administrative - Formal
EPA v. D&D Mobile Home Park - Emergency AO
06-2024-0357 · 2/2/2024 · Region 06 · Administrative - Formal
EPA v. Core Pacific FIFRA NOW
06-2024-0359 · 2/2/2024 · Region 06 · Administrative - Formal
EPA v. Sivat Services FIFRA NOW
01-2020-2046 · 2/2/2024 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - WEBSTER
08-2024-0030 · 2/2/2024 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch Public Water System
05-2024-0022 · 2/2/2024 · Region 05 · Administrative - Formal
EPA v. Paris Services LLC d/b/a Paris Painting LLC (CAFO)(TSCA)
09-2024-4372 · 2/2/2024 · Region 09 · Administrative - Formal
EPA v. Shikoku International Corporation [D-45 Pool Shock Agent (Sample)] (COVID-19)

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.