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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 105 of 1,370.

06-2024-0370 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. SGS North America FIFRA NOW
06-2024-0361 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. American Sanitation Supplies FIFRA NOW
06-2024-0363 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Apmarch FIFRA NOW
06-2024-0358 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Safe ProduX FIFRA NOW
06-2024-0366 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Dius FIFRA NOW
02-2024-3008 · 2/1/2024 · Region 02 · Administrative - Formal
EPA v. Village of Newark
06-2024-0362 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Pet Mate DBA Ani Mate FIFRA NOW
06-2024-0365 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Trinity Lighting FIFRA NOW
06-2024-0369 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. NeuAG FIFRA NOW
06-2024-0368 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Energy Solutions FIFRA NOW
07-2021-0007 · 2/1/2024 · Region 07 · Administrative - Formal
EPA v. SC DIESEL LLC
06-2024-0930 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Systech Environmental Corporation
07-2023-0099 · 2/1/2024 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company-CWA 309G2B AO For Class II Penalties
06-2024-0360 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Teche Bottling FIFRA NOW
09-2024-4371 · 2/1/2024 · Region 09 · Administrative - Formal
EPA v. KHD Group Inc. [ Ultraviolet Air Purifier Radiator Model no.KHDTBCO1-WHT] (COVID-19)
06-2024-0367 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Dumas Seed Cleaners FIFRA NOW
06-2024-0364 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. NemesisUVC FIFRA NOW
06-2023-3303 · 1/31/2024 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAPER ORANGE MILL - CAFO ECDAT
01-2024-5001 · 1/31/2024 · Region 01 · Administrative - Formal
EPA v. INTERPLEX ENGINEERED PRODUCTS
07-2023-0007 · 1/31/2024 · Region 07 · Administrative - Formal
EPA v. Katecho Inc.
04-2023-0728 · 1/31/2024 · Region 04 · Administrative - Formal
EPA v. AGLOGIC CHEMICAL LLC
06-2024-1104 · 1/31/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources, LLC - MIT Failure AO
06-2024-1702 · 1/31/2024 · Region 06 · Administrative - Formal
EPA v. Town of Taos WWTF
08-2024-0029 · 1/31/2024 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN STATES RESTORATION, LLC
02-2023-4047 · 1/31/2024 · Region 02 · Administrative - Formal
EPA v. Town of Liberty - Swan Lake
02-2020-0012 · 1/31/2024 · Region 02 · Judicial
EPA v. Apex Building Company Inc.
05-2024-1043 · 1/31/2024 · Region 05 · Administrative - Formal
EPA v. Milwaukee Die Casting Co., Inc Administrative Order 002
07-2022-0130 · 1/31/2024 · Region 07 · Administrative - Formal
EPA v. Pray Aviation, Inc.
03-2024-0018 · 1/31/2024 · Region 03 · Administrative - Formal
EPA v. MARYLAND DEPT. OF PUBLIC SAFETY AND CORRECTIONAL SERVICES (SOUTHERN MARYLAND PRE-RELEASE UNIT)
07-2019-0073 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. DAN LYNN CONSULTING O/A PATHOGENIC CONTROL TECHNOLOGY
01-2023-2012 · 1/30/2024 · Region 01 · Administrative - Formal
EPA v. BI-QEM
07-2019-0071 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. CRESTON FERTILIZER
07-2024-0013 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. Fairmont WWTP CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
07-2019-0081 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. FORMULATION STATION (SPRUCE: TREE CLEANERS PLUS LLC)
07-2019-0095 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. MID NEBRASKA CHEMICALS INC
07-2019-0105 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. RED WILLOW AVIATION SPRAYING INC
07-2019-0082 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. FRAHMCO LLC
07-2019-0086 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. HENDERSON COMMUNITY COOP ASSN
07-2019-0070 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE PRODUCERS INC
07-2019-0090 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. MALTO INC D/B/A NEBRASKA AG SPECIALISTS
07-2019-0096 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. MID-CON SYSTEMS
07-2019-0084 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. GRATTON WAREHOUSE CO
07-2019-0058 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. AGRONOMY SUPPLY CO INC
07-2023-0036 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. Strategic Contracting Solutions
07-2019-0093 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. MEDICINE CREEK AG INC
03-2024-0021 · 1/30/2024 · Region 03 · Administrative - Formal
EPA v. LAWRENCEVILLE BOROUGH (LAWRENCEVILLE WATER AND SEWER DEPT. - WWTP)
06-2024-0383 · 1/30/2024 · Region 06 · Administrative - Formal
EPA v. LVD ACQUISITION LLC
06-2024-0384 · 1/30/2024 · Region 06 · Administrative - Formal
EPA v. LVD ACQUISITION LLC
07-2019-0103 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. RANDOLPH FARM SUPPLY INC
08-2018-0079 · 1/30/2024 · Region 08 · Administrative - Formal
EPA v. C2 Construction Inc and Iron Man Enterprises LLC
02-2024-3501 · 1/30/2024 · Region 02 · Administrative - Formal
EPA v. Jusuda Farm Warwick, Inc.
06-2024-3314 · 1/30/2024 · Region 06 · Administrative - Formal
EPA v. Mosaic Fertilizer/Tampa Port Services-St James, LA-RMP CAFO_SEP-FY2024
07-2019-0083 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG INC
09-2024-4370 · 1/29/2024 · Region 09 · Administrative - Formal
EPA v. Polystone, Inc. [Weber vegetal stop] (COVID-19)
07-2019-0107 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. SHERLOCK SPRAYING
06-2023-1707 · 1/29/2024 · Region 06 · Administrative - Formal
EPA v. Pearland - Administrative Order
10-2024-0031 · 1/29/2024 · Region 10 · Administrative - Formal
EPA v. VALLEY AGRONOMICS LLC
04-2024-3116 · 1/29/2024 · Region 04 · Administrative - Formal
EPA v. ISK Biosciences Corp
07-2019-0113 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. TARGET APPLICATIONS INC
07-2019-0110 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. SUMP AG INC
05-2024-5012 · 1/29/2024 · Region 05 · Administrative - Formal
EPA v. PENSKE LOGISTICS LLC - CAA 112R APO/CAFO
04-2024-3115 · 1/29/2024 · Region 04 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
07-2019-0069 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. CLARKS AG LLC
05-2023-5045 · 1/29/2024 · Region 05 · Administrative - Formal
EPA v. ST. PAUL REGIONAL WATER SERVICES MCCARRON WTP - CAA 112R APO/CAFO
07-2019-0063 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. B.Z. BEE INC
07-2019-0099 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. PARADIGM CONVERGENCE TECHNOLOGIES CORP
07-2019-0100 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. PARALLEL FARMS INC
07-2019-0101 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. PROGRESSIVE AG COOPERATIVE ASSOC
07-2019-0089 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. KEITH SPRAYING SERVICE INC
06-2022-1703 · 1/29/2024 · Region 06 · Administrative - Formal
EPA v. City of Athens
05-2024-7813 · 1/29/2024 · Region 05 · Administrative - Formal
EPA v. LEPRINO FOODS-CERCLA CAFO
07-2019-0077 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ELEVATOR CO
01-2019-2021 · 1/29/2024 · Region 01 · Administrative - Formal
EPA v. HARDWICK WWTP
09-2024-1500 · 1/29/2024 · Region 09 · Administrative - Formal
EPA v. Transport Products Unlimited ESA
07-2019-0109 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. STAPLETON WEEKS AG AIR LLC
07-2019-0112 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. TALL CORN AG INC
07-2019-0102 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. QUAD-CITIES AUTOMATIC POOLS INC D/B/A QCA SPAS INC
07-2019-0067 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. CENTRAL VALLEY AG COOPERATIVE
07-2019-0068 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. CLOOS SONS INC
07-2019-0075 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP CO
07-2019-0091 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. MARX DISTRIBUTION INC
07-2019-0092 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. MCCORKLE SEED & CHEMICAL INC
07-2019-0076 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ASSOCIATION
07-2019-0289 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. SWENSON AG LLC
07-2019-0087 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. HEUSS DISTRIBUTING INC
07-2019-0088 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. JOHNSON LAND CO
07-2019-0080 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. FIRST COOPERATIVE ASSOCIATION
07-2019-0120 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. SENTS SEED & SERVICES INC
07-2019-0062 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. AURORA ELEVATOR INC
07-2019-0117 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. WILLERT AGRI SALES
07-2019-0066 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. CASH-N-CARRY CHEMICALS LLC
07-2019-0061 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. ANDOVER GRAIN & FERTILIZER INC
07-2019-0085 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. GREENLEAF AGRONOMY LLC
07-2019-0114 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. TFS AGRONOLY LLC
07-2019-0116 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. WALNUT CREEK FERTILIZER INC
07-2019-0097 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. NORTHERN AG SERVICE INC
07-2019-0118 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. YOUNGBLUT FARM CORP
07-2019-0115 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. TRI-COUNTY AG
07-2023-0010 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Jacam Manufacturing 2013 LLC
07-2023-0031 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Vetter Equipment

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.