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 106 of 1,370.
- 07-2023-0031 · 1/26/2024 · Region 07 · Administrative - FormalEPA v. Vetter Equipment
- 05-2024-0301 · 1/26/2024 · Region 05 · Administrative - FormalEPA v. AAR_Mobility_Systems_CAFO
- 07-2023-0050 · 1/26/2024 · Region 07 · Administrative - FormalEPA v. Midwest Metal Products
- 06-2024-3312 · 1/26/2024 · Region 06 · Administrative - FormalEPA v. Centennial Energy (formerly WATCO/SKOL)-Tulsa, OK-RMP AOC-FY2024
- 07-2023-0038 · 1/26/2024 · Region 07 · JudicialEPA v. Madison Mines - Missouri Mining Investments LLC ET AL
- 02-2024-9287 · 1/26/2024 · Region 02 · Administrative - FormalEPA v. ARC Environmental, LLC
- 07-2023-0065 · 1/26/2024 · Region 07 · Administrative - FormalEPA v. Valmont Coatings, Inc. Siouxland Galvanizing Facility
- 05-2024-0021 · 1/26/2024 · Region 05 · Administrative - FormalEPA v. Accelerated Assemblies, Inc. (CAFO)
- 07-2023-0085 · 1/26/2024 · Region 07 · Administrative - FormalEPA v. Woodharbor Molding & Millworks, Inc.
- 05-2024-0020 · 1/26/2024 · Region 05 · Administrative - FormalEPA v. Agroscience International, Inc., and Planet Earth Creations, Inc. (CAFO)
- 05-2024-0019 · 1/25/2024 · Region 05 · Administrative - FormalEPA v. Ottawa Lake Cooperative Elevator Company (NOW)
- 06-2024-0348 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Chem Etch Mfg FIFRA NOW
- 02-2024-8046 · 1/25/2024 · Region 02 · Administrative - FormalEPA v. Troy City PWS et al.
- 02-2024-3302 · 1/25/2024 · Region 02 · Administrative - FormalEPA v. Ulrich Fabrication Inc.
- 09-2024-4021 · 1/25/2024 · Region 09 · Administrative - FormalEPA v. Pan Pacific Retail Management CAFO
- 06-2024-0356 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. UVClean FIFRA NOW
- 03-2024-8005 · 1/25/2024 · Region 03 · Administrative - FormalEPA v. LITTLE LEAF FARMS, LLC
- 06-2024-0355 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Sharp International Svcs FIFRA NOW
- 06-2024-0354 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Ideal Goods FIFRA NOW
- 06-2024-0347 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Agricen FIFRA NOW
- 09-2024-4368 · 1/25/2024 · Region 09 · Administrative - FormalEPA v. Sano Products LLC [Wellis Air Purifier] (COVID-19)
- 06-2024-0349 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Integrity BioChemicals FIFRA NOW
- 02-2024-3003 · 1/25/2024 · Region 02 · Administrative - FormalEPA v. Village of Geneseo, Sanitary Sewer System
- 06-2024-0352 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. BRS Holdings FIFRA NOW
- 06-2024-0350 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Terra Vera FIFRA NOW
- 06-2024-0326 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Papa Richters Roach Ridder Best Bug Bait FIFRA NOW
- 06-2024-0342 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Lubriformance FIFRA NOW
- 06-2024-0343 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Syntech Chemicals Inc FIFRA NOW
- 10-2024-0017 · 1/25/2024 · Region 10 · Administrative - FormalEPA v. Ennis-flint, Incorporated
- 09-2024-4369 · 1/25/2024 · Region 09 · Administrative - FormalEPA v. Sano Products LLC [Wellis Air Purifier Cartridges] (COVID-19)
- 06-2024-0341 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. La Petite Roche Technologies FIFRA NOW
- 02-2024-3304 · 1/25/2024 · Region 02 · Administrative - FormalEPA v. Standard Printed Circuits, Inc.
- 06-2024-0345 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Advanced Environmental Solution FIFRA NOW
- 01-1992-0500 · 1/25/2024 · Region 01 · Administrative - FormalEPA v. NAVAL EDUCATION & TRAINING CTR - NEWPORT
- 06-2024-0353 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. Community Chemical FIFRA NOW
- 06-2024-0340 · 1/25/2024 · Region 06 · Administrative - FormalEPA v. JR Chemical Sales FIFRA NOW
- 02-2024-8035 · 1/24/2024 · Region 02 · Administrative - FormalEPA v. Vineland Water & Sewer Utility
- 09-2022-6010 · 1/24/2024 · Region 09 · Administrative - FormalEPA v. Desert Rose Mobile Home Park - Emergency AO
- 03-2024-4020 · 1/24/2024 · Region 03 · Administrative - FormalEPA v. BRUSHBY, LLC
- 09-2022-6008 · 1/24/2024 · Region 09 · Administrative - FormalEPA v. Gonzalez Mobile Home Park - Emergency AO
- 09-2022-6005 · 1/24/2024 · Region 09 · Administrative - FormalEPA v. Castro Ranch - Emergency AO
- 09-2022-6007 · 1/24/2024 · Region 09 · Administrative - FormalEPA v. Sandoval Mobile Home Park - Emergency AO
- 03-2023-0016 · 1/24/2024 · Region 03 · Administrative - FormalEPA v. METALICO NEVILLE, INC.
- 09-2022-6006 · 1/24/2024 · Region 09 · Administrative - FormalEPA v. Arellano Mobile Home Park - Emergency AO
- 09-2022-6011 · 1/24/2024 · Region 09 · Administrative - FormalEPA v. Gamez Mobile Home Park - Emergency AO
- 05-2024-2003 · 1/24/2024 · Region 05 · Administrative - FormalEPA v. LUBRIZOL CORPORATION (ESA)
- 03-2023-0124 · 1/24/2024 · Region 03 · Administrative - FormalEPA v. BALTIMORE, CITY OF
- 06-2024-0300 · 1/23/2024 · Region 06 · Administrative - FormalEPA v. Plant Synergists Inc ESAFO
- 07-2017-0318 · 1/23/2024 · Region 07 · Administrative - FormalEPA v. TROY, MISSOURI
- 03-2024-0034 · 1/23/2024 · Region 03 · Administrative - FormalEPA v. SOMERSET TWP MUNICIPAL AUTHORITY (SOMERSET TWP MUNICIPAL AUTHORITY OAKRIDGE)
- 06-2023-1282 · 1/22/2024 · Region 06 · Administrative - FormalEPA v. Lake Chicot Water Association
- 05-2024-2002 · 1/22/2024 · Region 05 · Administrative - FormalEPA v. Anderson Bros. Inc. (FC)
- 08-2024-0253 · 1/22/2024 · Region 08 · Administrative - FormalEPA v. Storm Products NOD
- 03-2024-4021 · 1/22/2024 · Region 03 · Administrative - FormalEPA v. DINE-AGLOW DIABLO FOOD SERVICE FUELS, LLC
- 08-2024-0254 · 1/22/2024 · Region 08 · Administrative - FormalEPA v. Storm Products NOD
- 05-2024-0016 · 1/19/2024 · Region 05 · Administrative - FormalEPA v. Civco Medical Instruments (NORA)
- 08-2024-0065 · 1/19/2024 · Region 08 · Administrative - FormalEPA v. Crow Agency BIA
- 06-2024-0310 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Amteco Inc dba Gemini Coatings FIFRA NOW
- 06-2024-0327 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Simply Blue FIFRA NOW
- 03-2021-0049 · 1/19/2024 · Region 03 · Administrative - FormalEPA v. HETRICKDALE FARMS
- 06-2024-0329 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Dalden Corporation FIFRA NOW
- 06-2024-0314 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Voluntary Purchasing Groups Inc FIFRA NOW
- 02-2024-5057 · 1/19/2024 · Region 02 · Administrative - FormalEPA v. Blueconn Micro Inc.
- 06-2024-0334 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. BioPledge FIFRA NOW
- 06-2024-0323 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Sidney Service Corporation FIFRA NOW
- 06-2024-0325 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Biosyn Inc FIFRA NOW
- 06-2024-0322 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Cytotek Enterprises FIFRA NOW
- 06-2024-0337 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Oxea Corporation FIFRA NOW
- 06-2024-0336 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Norman Agri-Products Inc FIFRA NOW
- 06-2024-0316 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Farmers Cooperative Association FIFRA NOW
- 07-2024-0005 · 1/19/2024 · Region 07 · Administrative - FormalEPA v. Duneman Demolition, Inc TSCA 16 Action For Penalty - Expedited Settlement Program
- 03-2024-0066 · 1/19/2024 · Region 03 · Administrative - FormalEPA v. NORTH LANDING FIREWOOD AND HAULING, INC.
- 06-2024-0338 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. S-N-S Consulting Inc dba Mid America Encapsulation Svcs FIFRA NOW
- 06-2024-0328 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. St George Warehouse FIFRA NOW
- 06-2024-0319 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Vorigen Inc FIFRA NOW
- 06-2024-0318 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. KSS Inc FIFRA NOW
- 06-2024-0321 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Chemmark of Houston FIFRA NOW
- 06-2024-0324 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. AC Bluebonnet FIFRA NOW
- 06-2024-0320 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Beta AG Inc FIFRA NOW
- 06-2024-0330 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. iTrap FIFRA NOW
- 06-2024-0331 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Petrotech Solutions FIFRA NOW
- 06-2024-0332 · 1/19/2024 · Region 06 · Administrative - FormalEPA v. Total Specialties USA Inc FIFRA NOW
- 06-2024-0311 · 1/18/2024 · Region 06 · Administrative - FormalEPA v. Dickson Chemical Co FIFRA NOW
- 05-2024-0015 · 1/18/2024 · Region 05 · Administrative - FormalEPA v. Oak Leaf Ag LLC DBA Hefty Seed Company - Princeton (NOW)
- 08-2024-0027 · 1/18/2024 · Region 08 · Administrative - FormalEPA v. 1804 C-Store
- 06-2023-1302 · 1/18/2024 · Region 06 · Administrative - FormalEPA v. Cajun Heritage RV Park
- 05-2024-1025 · 1/18/2024 · Region 05 · Administrative - FormalEPA v. Stevens and Soldswich Oil and Gas | CAFO
- 02-2024-9103 · 1/18/2024 · Region 02 · Administrative - FormalEPA v. Cargille-Sacher Laboratories, Inc.
- 05-2024-0018 · 1/18/2024 · Region 05 · Administrative - FormalEPA v. Prairieland FS, Inc. (NOW)
- 06-2024-0312 · 1/18/2024 · Region 06 · Administrative - FormalEPA v. Ranchers Supply Inc FIFRA NOW
- 05-2024-0017 · 1/18/2024 · Region 05 · Administrative - FormalEPA v. Cannon Falls Agri Center (NOW)
- 06-2024-0313 · 1/18/2024 · Region 06 · Administrative - FormalEPA v. Turpentine and Rosin Factors of Texas Inc FIFRA NOW
- 07-2024-0036 · 1/18/2024 · Region 07 · Administrative - FormalEPA v. Village of Prosser PWS
- 06-2024-0315 · 1/18/2024 · Region 06 · Administrative - FormalEPA v. Chemico International Inc FIFRA NOW
- 09-2024-4367 · 1/18/2024 · Region 09 · Administrative - FormalEPA v. Dragon Runner Inc. [Vekonn Cat Water Fountain with Water Filters] (COVID-19)
- 03-2024-0059 · 1/18/2024 · Region 03 · Administrative - FormalEPA v. THE BULLEN COMPANIES
- 03-2024-0049 · 1/18/2024 · Region 03 · Administrative - FormalEPA v. LEACHGARNER, INC. (JOHN C. NORDT CO., INC.)
- 09-2024-4365 · 1/18/2024 · Region 09 · Administrative - FormalEPA v. Dragon Runner Inc. [Kiwinurse UVA Fly Insect Trap] (COVID-19)
- 09-2024-4366 · 1/18/2024 · Region 09 · Administrative - FormalEPA v. Dragon Runner Inc. [Kiwinurse Portable Flea Traps] (COVID-19)
- 05-2024-1034 · 1/17/2024 · Region 05 · Administrative - FormalEPA v. Seerley Road Fire ER Adm Ordr 001
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.