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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 105 of 1,362.

03-2023-0141 · 10/16/2023 · Region 03 · Administrative - Formal
EPA v. SPS TECHNOLOGIES, LLC
02-2024-8011 · 10/16/2023 · Region 02 · Administrative - Formal
EPA v. Vestal Consolidated Water District #1
HQ-2024-0010 · 10/16/2023 · Region HQ · Administrative - Formal
EPA v. DINGGUAGUA TECHNOLOGY INC Denial Letter
05-2024-1021 · 10/16/2023 · Region 05 · Administrative - Formal
EPA v. GREAT LAKES NAVAL TRAINING STATION | AOC
HQ-2024-0007 · 10/16/2023 · Region HQ · Administrative - Formal
EPA v. TOYARONE CO LTD Denial Letter
07-2022-0142 · 10/16/2023 · Region 07 · Administrative - Formal
EPA v. CBD American Shaman
04-2024-3101 · 10/16/2023 · Region 04 · Administrative - Formal
EPA v. FARRELL TRADING/BSD LABS LLC
06-2010-1752 · 10/16/2023 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
06-2024-0380 · 10/16/2023 · Region 06 · Administrative - Formal
EPA v. C.T. Grocers LLC
04-2024-3102 · 10/16/2023 · Region 04 · Administrative - Formal
EPA v. AGBIOME, INC.
07-2023-0109 · 10/14/2023 · Region 07 · Administrative - Formal
EPA v. New Century Farm Service, Inc.
07-2023-0071 · 10/14/2023 · Region 07 · Administrative - Formal
EPA v. College Ridge Apartments
04-2023-3101 · 10/13/2023 · Region 04 · Administrative - Formal
EPA v. PINNACLE PROPERTY MANAGEMENT SERVICES, LLC
08-2021-0060 · 10/13/2023 · Region 08 · Administrative - Formal
EPA v. Kennington Springs Pipeline
06-2023-1826 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. City of Roswell
07-2022-0041 · 10/12/2023 · Region 07 · Administrative - Formal
EPA v. Asphalt Sales AOC
01-2023-2057 · 10/12/2023 · Region 01 · Administrative - Formal
EPA v. 355 CHESTNUT STREET (WOODCOCK REALTY)
06-2023-1816 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. Southwest Concrete & Paving Inc., Deming Concrete Plant - NMR053229
05-2016-5037 · 10/12/2023 · Region 05 · Judicial
EPA v. GLOBE METALLURGICAL, INC.
06-2023-4324 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. R & D Resources Corporation
10-2024-0005 · 10/12/2023 · Region 10 · Administrative - Formal
EPA v. CARMAX
06-2009-1743 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. City of Gallup
08-2023-0139 · 10/12/2023 · Region 08 · Administrative - Formal
EPA v. Bedford Water & Sewer District Public Water System
07-2023-0056 · 10/11/2023 · Region 07 · Administrative - Formal
EPA v. W2 Fuel, LLC
06-2023-4502 · 10/11/2023 · Region 06 · Administrative - Formal
EPA v. Stroeher and Son, Inc. - Spill Expedited Settlement Agreement
09-2024-2004 · 10/11/2023 · Region 09 · Administrative - Formal
EPA v. AS Department of Public Works - AOC
05-2023-0098 · 10/11/2023 · Region 05 · Administrative - Formal
EPA v. Renewal by Andersen, LLC (RRP)
06-2024-0501 · 10/11/2023 · Region 06 · Administrative - Formal
EPA v. Tonkawa Foundry Inc
08-2024-0001 · 10/11/2023 · Region 08 · Administrative - Formal
EPA v. Codes Chaffee (001)
10-2024-0004 · 10/11/2023 · Region 10 · Administrative - Formal
EPA v. MT. ADAMS SCHOOL DISTRICT #209
03-2023-0146 · 10/11/2023 · Region 03 · Administrative - Formal
EPA v. EQUINE MEDICAL AND SURGICAL ASSOCIATES, INC.
10-2023-0153 · 10/11/2023 · Region 10 · Administrative - Formal
EPA v. FINISH LINE CONSTRUCTION
02-2024-8502 · 10/11/2023 · Region 02 · Administrative - Formal
EPA v. Commack Corners Shopping Center
04-2023-3116 · 10/10/2023 · Region 04 · Administrative - Formal
EPA v. COMMONWEALTH CONTRACTING, LLC
02-2020-0003 · 10/10/2023 · Region 02 · Judicial
EPA v. FrieslandCampina Ingredients North America, Inc.
09-2024-4832 · 10/10/2023 · Region 09 · Administrative - Formal
EPA v. ERBAVIVA NOW
02-2014-0020 · 10/10/2023 · Region 02 · Judicial
EPA v. CPD Energy Corp. et al. - Chestnut Petroleum
10-2023-0158 · 10/7/2023 · Region 10 · Administrative - Formal
EPA v. KYRON ENVIRONMENTAL INC
10-2023-0165 · 10/7/2023 · Region 10 · Administrative - Formal
EPA v. REDEMPTION CONSTRUCTION INC
05-2023-0097 · 10/6/2023 · Region 05 · Administrative - Formal
EPA v. MCF Holdings, LLC (CAFO) (COVID-19)
03-2023-0143 · 10/6/2023 · Region 03 · Administrative - Formal
EPA v. GROWMARK FS, LLC
05-2024-0302 · 10/6/2023 · Region 05 · Administrative - Formal
EPA v. Airview MHP
02-2024-8014 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Legoland New York Resort
04-2024-3100 · 10/5/2023 · Region 04 · Administrative - Formal
EPA v. Dyson Inc
01-2024-2001 · 10/5/2023 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD
06-2023-3406 · 10/5/2023 · Region 06 · Judicial
EPA v. MEWBOURNE OIL COMPANY-TX NM SITES-CAA CONSENT DECREE-FY2023 (HQ LEAD)
02-2024-8013 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. City of Binghamton
05-2023-5051 · 10/5/2023 · Region 05 · Administrative - Formal
EPA v. ALTO PEKIN, LLC - APO/CAFO
05-2023-5050 · 10/5/2023 · Region 05 · Administrative - Formal
EPA v. ALTO ICP LLC - APO/CAFO
01-2019-2052 · 10/5/2023 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD
04-2023-1306 · 10/5/2023 · Region 04 · Administrative - Formal
EPA v. NATIONAL MARINE SUPPLIERS (NORA)
02-2024-5001 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Very Best Inc.
02-2024-5002 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Very Best Inc.
02-2024-5000 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Very Best Inc.
07-2023-0143 · 10/5/2023 · Region 07 · Administrative - Formal
EPA v. Lineage Logistics, LLC
03-2024-8000 · 10/4/2023 · Region 03 · Administrative - Formal
EPA v. DE NORA WATER TECHNOLOGIES, INC.
01-2024-9000 · 10/4/2023 · Region 01 · Administrative - Formal
EPA v. GREAT LAKES DREDGE & DOCK CO LLC
03-2002-0184 · 10/4/2023 · Region 03 · Judicial
EPA v. MIRANT CORPORATION
03-2023-0123 · 10/4/2023 · Region 03 · Administrative - Formal
EPA v. ALLOY SURFACES COMPANY, INC.
06-2017-1223 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Ellinger Sewer and WSC
06-2021-1287 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. WELCH WSC (Arsenic)
06-2022-1800 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Summit Family Dental - Kirtland
03-2023-0131 · 10/3/2023 · Region 03 · Administrative - Formal
EPA v. SDG DESIGN & CONSTRUCTION, LLC
06-2021-1286 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Welch WSC (Nitrate)
06-2022-1207 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. J & J Water Sports
06-2023-1261 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Town of Skiatook (OK1021313)
06-2019-1228 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. ELLINGER SEWER AND WSC
06-2022-1321 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Trumann Waterworks (AR000435)
06-2023-0954 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Alpha Omega Recycling
06-2023-1253 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Red Oak PWA (OK1020105) AWIA
07-2023-0094 · 10/3/2023 · Region 07 · Administrative - Formal
EPA v. Waste Management of Nebraska, Inc.
02-2022-0002 · 10/3/2023 · Region 02 · Judicial
EPA v. TCI Pacific Communications, LLC
06-2022-1821 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Dwight E. Moss, DMD
06-2012-1263 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. South Midland County Water Systems
06-2016-1224 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
05-2023-0096 · 10/2/2023 · Region 05 · Administrative - Formal
EPA v. Innocore (NORA)
10-2023-0132 · 10/2/2023 · Region 10 · Administrative - Formal
EPA v. Gagliano
06-2023-0958 · 10/2/2023 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Baton Rouge
09-2024-0600 · 10/2/2023 · Region 09 · Administrative - Formal
EPA v. Yuande Goods Expedited Settlement Agreement, import
HQ-2024-0008 · 10/2/2023 · Region HQ · Administrative - Formal
EPA v. Winglong Trade Co. Ltd Denial Letter
HQ-2024-0002 · 10/2/2023 · Region HQ · Administrative - Formal
EPA v. Winglong Trade Denial Letter
04-2023-0057 · 10/2/2023 · Region 04 · Administrative - Formal
EPA v. DOWN HOME DIESEL TUNING AND PERFORMANCE, LLC
04-2023-0053 · 10/2/2023 · Region 04 · Administrative - Formal
EPA v. FULL FORCE DIESEL PERFORMANCE, INC
08-2016-0003 · 10/2/2023 · Region 08 · Judicial
EPA v. Belle Fourche Pipeline Company
08-2023-0050 · 9/30/2023 · Region 08 · Administrative - Formal
EPA v. Shady Acres
04-2009-9026 · 9/30/2023 · Region 04 · Judicial
EPA v. JACKSON, MS, CITY OF
08-2023-0028 · 9/30/2023 · Region 08 · Administrative - Formal
EPA v. Kellerstrass Oil Company
09-2023-2502 · 9/30/2023 · Region 09 · Administrative - Formal
EPA v. AOC FOR BFPP WITH EL MONTE SS PROPERTIES, LLC.
02-2022-3034 · 9/30/2023 · Region 02 · Administrative - Formal
EPA v. Sanford Stone - Silver Lake Quarry
08-2023-0024 · 9/30/2023 · Region 08 · Administrative - Formal
EPA v. Red Mountain Truck Lines - Town Pump
09-2023-1013 · 9/29/2023 · Region 09 · Administrative - Formal
EPA v. Havasu SPCC ESA
03-2023-0007 · 9/29/2023 · Region 03 · Administrative - Formal
EPA v. PARKER HANNIFIN CORPORATION (NORTH PENN AREA 6 SF SITE)
03-2023-0113 · 9/29/2023 · Region 03 · Administrative - Formal
EPA v. MID-CENTRE COUNTY AUTHORITY
02-2023-1212 · 9/29/2023 · Region 02 · Administrative - Formal
EPA v. Peerless Oil and Chemicals, Inc.
06-2012-2917 · 9/29/2023 · Region 06 · Administrative - Formal
EPA v. Chevron Mining
09-2023-3516 · 9/29/2023 · Region 09 · Administrative - Formal
EPA v. Agromin OC, LLC: Allied Waste Services of North America LLC
05-1997-0352 · 9/29/2023 · Region 05 · Judicial
EPA v. YOUNGSTOWN OHIO, CITY OF
03-2023-0058 · 9/29/2023 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF, TAMAQUA AND TAMAQUA BOROUGH AUTHORITY (BOROUGH OF, TAMAQUA WWTP)
06-2023-0929 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. ALX Industries
06-2023-1770 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Caring Dental Center, Socorro, NM

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.