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 106 of 1,362.
- 08-2023-0145 · 9/28/2023 · Region 08 · Administrative - FormalEPA v. Silent Aire MCS (0067)
- 02-2023-2003 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. Crown Container Transfer Co., Inc.
- 01-2023-2062 · 9/28/2023 · Region 01 · Administrative - FormalEPA v. LONDONDERRY MS4
- 06-2022-1754 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Care Dental - Hobbs NM
- 06-2022-1718 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Gallup Indian Medical Center
- 06-2023-0929 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. ALX Industries
- 02-2023-3009 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. Town of Seneca Falls
- 06-2023-1744 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Joe R. Wilson, DDS; Rio Communities, NM
- 05-2023-5057 · 9/28/2023 · Region 05 · Administrative - FormalEPA v. WISCONSIN RAPIDS MILL - WATER QUALITY - APO/CAFO
- 03-2023-0076 · 9/28/2023 · Region 03 · Administrative - FormalEPA v. THE CLEMENS FAMILY CORPORATION (CLEMENS FOOD GROUP)
- 09-2023-1513 · 9/28/2023 · Region 09 · Administrative - FormalEPA v. Kailua Regional Wastewater AOC
- 06-2021-1832 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dental Innovations - Gallup
- 06-2023-1724 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Placita Dental
- 01-2023-2063 · 9/28/2023 · Region 01 · Administrative - FormalEPA v. HOOKSETT MS4
- 07-1998-0366 · 9/28/2023 · Region 07 · Administrative - FormalEPA v. AMERICAN MICROTRACE
- 06-2021-1834 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Tohatchi Health Center
- 04-2023-0056 · 9/28/2023 · Region 04 · Administrative - FormalEPA v. VIRGILIO'S DIESEL PERFORMANCE LLC
- 06-2023-1771 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Artistic Smiles, Silver City, NM
- 04-2023-3202 · 9/28/2023 · Region 04 · Administrative - FormalEPA v. TREVECCA NAZARENE UNIVERSITY
- 06-2022-1805 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Divine Dental Centre - Las Vegas
- 06-2023-1742 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Keith Jameson, DDS; Questa, NM
- 05-2023-5064 · 9/28/2023 · Region 05 · Administrative - FormalEPA v. ROLLEX CORP - ACO
- 06-2021-1822 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Enchanted Hills Dentistry and Orthodontics
- 06-2021-1829 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. De Baca Family Practice Clinic - Fort Sumner
- 06-2021-1823 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Main Street Dentistry
- 06-2021-1818 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Rowley Family Dentistry
- 06-2022-1803 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Collins Dental - Las Vegas
- 06-2023-1765 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Duane H Beers, DMD, FAGD, Family and Cosmetic Dentistry, Socorro, NM
- 06-2021-1814 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. La Clinica de Familia - Chaparral NM
- 01-2023-2064 · 9/28/2023 · Region 01 · Administrative - FormalEPA v. GREENLAND MS4
- 06-2021-1831 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Small Fry Dentistry - Gallup
- 06-2023-1720 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. First Choice Community Healthcare, Los Lunas Dental Center
- 06-2021-1826 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Deming Dental Services
- 06-2023-1746 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Children's Dental Clinic of Ruidoso, Ruidoso, NM
- 07-2023-0015 · 9/28/2023 · Region 07 · Administrative - FormalEPA v. Landstar Inway
- 06-2022-1751 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Aspen Dental - Hobbs NM
- 06-2021-1815 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Gentle Family Dentistry - Clovis NM
- 06-2022-1717 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Kidskare P.C. Family Dentistry - Clovis
- 06-2022-1804 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Garcia Dental Care - Las Vegas
- 06-2021-1825 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Alan W. Andrews Family Dentistry
- 06-2022-1715 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Presbyterian Dental Services
- 06-2022-1716 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. East Mountain Dentistry
- 06-2021-1809 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. William T McCauley Family Dentistry
- 07-2023-0150 · 9/28/2023 · Region 07 · Administrative - FormalEPA v. Astoria Design Build, LLC
- 06-2022-1752 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Kidskare P.C. - Hobbs NM
- 06-2023-1723 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Mora Valley Community Health Services
- 06-2021-1824 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dentistry Devine Smile - Deming
- 06-2021-1830 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Howard Rhoads, DDS - Artesia
- 10-2023-0130 · 9/28/2023 · Region 10 · Administrative - FormalEPA v. TOWN OF COULEE DAM (ACO)
- 06-2023-1770 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Caring Dental Center, Socorro, NM
- 01-2023-0007 · 9/28/2023 · Region 01 · JudicialEPA v. OLIN CHEMICAL
- 06-2021-1817 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Sarah Welch DDS
- 06-2021-1819 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Michael G. Wood, DDS, PA
- 06-2023-1745 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Taylor Orthodontics, Ruidoso NM
- 06-2023-3354 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. ETC TEXAS PIPELINE LTD - DUBACH CRYOGENIC PLANT - CAFO ECDAT
- 06-2021-1816 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Plains Dental - Clovis NM
- 06-2021-1808 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Simmons Family Dentistry
- 08-2023-0051 · 9/28/2023 · Region 08 · Administrative - FormalEPA v. Camp Buffalo Bill
- 02-2023-3040 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. Town of Seneca Falls
- 06-2021-1820 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Glen W. Hisel DDS
- 06-2022-1824 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Vest Orthodontics
- 06-2022-1823 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Rachel Meyer, DDS
- 06-2022-1802 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. El Centro Family Health - Las Vegas
- 02-2023-1221 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. L'Oreal USA Inc.
- 01-2023-2065 · 9/28/2023 · Region 01 · Administrative - FormalEPA v. ATKINSON MS4
- 06-2022-1714 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Kidskare P.C. Family Dentistry - Carlsbad
- 06-2022-1822 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. High Mesa Dental Arts
- 06-2021-1807 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Riverview Dental Care LLC
- 06-2022-1825 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Morningstar Family Dental
- 06-2021-1828 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Edgewood Family Dentistry - Edgewood
- 06-2022-1753 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Richard P. Shoemaker, DDS - Hobbs NM
- 02-2023-1203 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. K&N's Foods USA, LLC
- 10-2023-0160 · 9/28/2023 · Region 10 · Administrative - FormalEPA v. ALN Construction LLC
- 06-2022-1720 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Southwest Dental Inc.
- 02-2022-2024 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. Messer LLC
- 06-2022-1801 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Jicarilla Service Unit - Dulce
- 06-2023-1749 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Monica Dahiya, DDS; Santa Teresa, NM
- 06-2021-1821 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Zarikta Dentistry
- 06-2023-3351 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. EAGLECLAW MIDSTREAM VENTURES-CR PERMIAN PROCESSING 2020 TX FLYOVER CAFO
- 06-2022-1713 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Mountain View Dental and Orthodontics
- 04-2023-1302 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. BAN MANJO/PORT OF LOUISVILLE, KY
- 09-2023-3514 · 9/27/2023 · Region 09 · Administrative - FormalEPA v. Hill Brothers Chemical Company CAFO
- 02-2023-2025 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. KYOCERA AVX Components Corporation
- HQ-2021-5007 · 9/27/2023 · Region HQ · JudicialEPA v. eBay Inc.
- 02-2023-7917 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. Racetrack et al.
- 04-2023-1300 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. DAVID FRIMPONG SARFO/LOUISVILLE PORT
- 02-2023-7502 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. Wawa Inc.
- 04-2023-1301 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. LYN MORRIS/ PORT OF LOUISVILLE, KY
- 02-2023-5213 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. Tzumi Electronics LLC et al.
- 10-2023-0159 · 9/27/2023 · Region 10 · Administrative - FormalEPA v. BOULDER CREEK CONSTURCTION LLC A LIMITED LIABILITY COMPANY OF WASHINGTON
- 07-2023-9998 · 9/27/2023 · Region 07 · JudicialEPA v. Jerry Miller, Owner
- 09-2023-5076 · 9/27/2023 · Region 09 · Administrative - FormalEPA v. Integrated DNA Technologies, Inc CAFO
- 01-2023-1022 · 9/27/2023 · Region 01 · Administrative - FormalEPA v. ALL-STAR TRANSPORTATION
- 04-1991-0200 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. NAVAL AIR STATION - JACKSONVILLE
- 05-2023-0094 · 9/27/2023 · Region 05 · Administrative - FormalEPA v. NOC Operations, Inc. (CAFO)
- 10-2023-0164 · 9/27/2023 · Region 10 · Administrative - FormalEPA v. OLD GROWTH HOMES LLC
- 05-2023-5063 · 9/27/2023 · Region 05 · Administrative - FormalEPA v. KOPPERS INC - ACO
- 04-2023-2104 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. PMC ORGANOMETALLIX, INC.
- HQ-2021-0008 · 9/27/2023 · Region HQ · JudicialEPA v. eBay, Inc.
- 02-2023-7106 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. United Parcel Service
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.