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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 104 of 1,362.

10-2023-0024 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. Bornstein Seafoods, Inc.
10-2023-0012 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. OBI Seafoods, LLC
10-2023-0013 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. Trinity Partnership Property Management LLC
02-2021-0012 · 10/27/2023 · Region 02 · Judicial
EPA v. Upstate Shredding, LLC et al.
10-2023-0026 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. Fruitsmart Inc
02-2023-2023 · 10/27/2023 · Region 02 · Administrative - Formal
EPA v. The Estate of Rafael E. Carlos Tartak et al. - Former Antoine Laundry
07-2023-0136 · 10/27/2023 · Region 07 · Administrative - Formal
EPA v. BG Products, Inc. CWA 311B6B2 AO For Class II Penalty
02-2024-5008 · 10/26/2023 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
06-2021-1312 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Cypress Brook Estates
02-2024-5007 · 10/26/2023 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
05-2024-0003 · 10/26/2023 · Region 05 · Administrative - Formal
EPA v. AHF Industries, Inc. (NOW)
03-2023-0145 · 10/26/2023 · Region 03 · Administrative - Formal
EPA v. FOWLER OIL CO. D/B/A/ UPTOWN SHELL (UPTOWN SHELL)
02-2024-7901 · 10/26/2023 · Region 02 · Administrative - Formal
EPA v. Yacht Haven Grande et al.
06-2022-1222 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Lubbock County WCID 1
06-2022-1296 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Southfork Resort
06-2022-1280 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Humphrey Waterworks
06-2023-1778 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Glenwood State Fish Hatchery
02-2024-8004 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Village of Colonie
02-2024-8008 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Egg Harbor City Water Department et al.
02-2024-8007 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Alfred State College et al.
02-2024-8003 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Essex Fells Water Department et al.
05-2024-7809 · 10/25/2023 · Region 05 · Administrative - Formal
EPA v. EVONIK-SPCC CAFO
10-2023-0005 · 10/25/2023 · Region 10 · Administrative - Formal
EPA v. 1023 Diesel & Fleet
02-2024-8001 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Mountain Lakes Water Department et al.
02-2024-8002 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Riverdale Borough Water Department et al.
05-2023-5065 · 10/25/2023 · Region 05 · Administrative - Formal
EPA v. ROLLEX CORP - APO/CAFO
02-2024-5006 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Pepe Ganga LLC
02-2024-8005 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Village of Menands
06-2022-1761 · 10/25/2023 · Region 06 · Administrative - Formal
EPA v. Opelousas, City of
02-2024-5003 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Mr Niceguy LLC
02-2024-5004 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Mr Niceguy LLC
07-2023-0074 · 10/25/2023 · Region 07 · Administrative - Formal
EPA v. Owens Corning Insulating Systems, LLC
02-2024-8006 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Alfred Village Water Supply et al.
08-2023-0125 · 10/25/2023 · Region 08 · Administrative - Formal
EPA v. Devils Tower View
04-2024-3105 · 10/25/2023 · Region 04 · Administrative - Formal
EPA v. Michael Business Machines Corporation
06-2023-0928 · 10/25/2023 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport Refinery
09-2024-4312 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-1C (COVID-19)
09-2024-4320 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. HK Vancovy Technology Air Purifier Ozone Generator Machine (COVID-19)
09-2024-4319 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System UVA-100B (COVID-19)
02-2024-3010 · 10/24/2023 · Region 02 · Administrative - Formal
EPA v. Greenwich Sanitary Treatment Plant
04-2024-0810 · 10/24/2023 · Region 04 · Administrative - Formal
EPA v. BASF Sparks LLC
09-2024-4318 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System UVA-12C (COVID-19)
02-2024-8016 · 10/24/2023 · Region 02 · Administrative - Formal
EPA v. Johnson City Waterworks et al.
09-2024-4314 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-36B (COVID-19)
09-2024-4315 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-50B (COVID-19)
02-2024-3001 · 10/24/2023 · Region 02 · Administrative - Formal
EPA v. Standard Printed Circuits, Inc.
09-2024-4316 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-60B (COVID-19)
09-2024-4311 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-100B (COVID-19)
04-2024-7000 · 10/24/2023 · Region 04 · Administrative - Formal
EPA v. EVERGREEN PACKAGING SITE - BLUE RIDGE PAPER PRODUCTS, LLC
09-2024-4313 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-24B (COVID-19)
09-2024-4317 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System UVA-8C (COVID-19)
10-2023-0136 · 10/24/2023 · Region 10 · Administrative - Formal
EPA v. HOME DEPOT STOR #1303 (ESA) (RCRA HW)
09-2024-4308 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Quick Twist RO Systems Model no. AS-PR75AK (COVID-19)
09-2024-4310 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Pleated Sediment Filters Model no. AF-PS-30HFS (COVID-19)
07-2023-0025 · 10/23/2023 · Region 07 · Administrative - Formal
EPA v. My Store III, Inc. dba On the Go - Expedited
09-2024-4300 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-PR75A (COVID-19)
09-2024-4307 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Quick Twist RO Systems Model no. AS-PR75A (COVID-19)
09-2024-4306 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AQS-AS-FS-25SCZ (COVID-19)
09-2024-4309 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Pleated Sediment Filters Model no. AF-PS30-4510 (COVID-19)
09-2024-4304 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-FS-25SCZ-P (COVID-19)
09-2024-4305 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AF-SCZ-25HFS-P (COVID-19)
09-2024-4302 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-PR75AK (COVID-19)
09-2024-4303 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-FL-25SPX (COVID-19)
06-2016-3335 · 10/23/2023 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation
10-2019-0076 · 10/23/2023 · Region 10 · Judicial
EPA v. PHILIP BAYLEY (CWA 404)
06-2018-1244 · 10/23/2023 · Region 06 · Administrative - Formal
EPA v. MIDWAY PINES RV PARK
05-2024-0002 · 10/23/2023 · Region 05 · Administrative - Formal
EPA v. Canature Watergroup U.S.A., Inc. (CAFO)
05-2024-0001 · 10/23/2023 · Region 05 · Administrative - Formal
EPA v. Current Technologies, Inc. (NOW)
02-2024-1001 · 10/23/2023 · Region 02 · Administrative - Formal
EPA v. Steri-Tech
03-2023-0097 · 10/23/2023 · Region 03 · Administrative - Formal
EPA v. US STEEL CORP (US STEEL MON VALLEY WORKS CLAIRTON PLANT)
09-2024-0500 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. FormFactor CAFO
07-2022-0043 · 10/22/2023 · Region 07 · Administrative - Formal
EPA v. Hi Yield, LLC/ Viking Gymnasium
08-2024-0002 · 10/20/2023 · Region 08 · Administrative - Formal
EPA v. Ocean Sales Ltd. (002)
06-2023-1837 · 10/20/2023 · Region 06 · Administrative - Formal
EPA v. Ergon Asphalt & Emulsions, Inc - Roswell (NMR053432)
HQ-2024-0029 · 10/20/2023 · Region HQ · Administrative - Formal
EPA v. KX Wheels Recommendation Denial Letter
08-2024-0006 · 10/20/2023 · Region 08 · Administrative - Formal
EPA v. Y TEX CORP
HQ-2024-0005 · 10/20/2023 · Region HQ · Administrative - Formal
EPA v. KX Wheels Denial Trip Number KWHL20231019
02-2023-3024 · 10/20/2023 · Region 02 · Administrative - Formal
EPA v. Taconic Biosciences, Inc.
09-2024-4301 · 10/20/2023 · Region 09 · Administrative - Formal
EPA v. Cambiel USA Trading Company [Larex Baby Bottle Sterilizer and Dryer Model no. BS710] (COVID-19)
06-2023-1834 · 10/20/2023 · Region 06 · Administrative - Formal
EPA v. DSG-Khani Pit NMR05J014
06-2023-1831 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Deming Recycling -NMR05066C (MSGP)
06-2023-0959 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Tidewater Marine
06-2022-3380 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Oxides-Port Neches,TX-RMP CAFO SEP-FY2022
06-2022-3362 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Gas Innovations-LaPorte,TX-RMP CAFO_SEP-FY2023
06-2022-3363 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Gas Innovations-La Porte,TX-RMP AOC-FY2023
06-2023-1835 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Eclipse Aerospace, Inc. NMR053116
04-2023-2112 · 10/19/2023 · Region 04 · Administrative - Formal
EPA v. BRYCE CORPORATION
03-2023-0111 · 10/19/2023 · Region 03 · Administrative - Formal
EPA v. WINCHESTER 101, LLC D/B/A (RT 50 GAS MART)
05-2023-0099 · 10/19/2023 · Region 05 · Administrative - Formal
EPA v. GHP Group, Inc. (NOW)
08-2024-0003 · 10/19/2023 · Region 08 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (003)
09-2024-6566 · 10/19/2023 · Region 09 · Administrative - Formal
EPA v. Hilmar Cheese Company - CAFO
03-2023-0128 · 10/19/2023 · Region 03 · Administrative - Formal
EPA v. AMUNEAL MANUFACTURING CORP
06-2020-1736 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride Corporation
10-2023-0072 · 10/18/2023 · Region 10 · Administrative - Formal
EPA v. First Team Restorations Inc dba FTR
05-2023-5067 · 10/18/2023 · Region 05 · Administrative - Formal
EPA v. LAKESHORE RAILCAR & TANKER SERVICES LLC - APO/CAFO
02-2024-3002 · 10/18/2023 · Region 02 · Administrative - Formal
EPA v. Ulrich Fabrication Inc.
06-2021-1727 · 10/17/2023 · Region 06 · Administrative - Formal
EPA v. San Antonio River Authority
HQ-2024-0009 · 10/17/2023 · Region HQ · Administrative - Formal
EPA v. CLEAN VENTURE INC Denial Letter
04-2024-3103 · 10/17/2023 · Region 04 · Administrative - Formal
EPA v. Actncam Technology Inc.
06-2024-0500 · 10/17/2023 · Region 06 · Administrative - Formal
EPA v. Bailsco Blades and Castings

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.