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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 107 of 1,370.

02-2024-7103 · 1/17/2024 · Region 02 · Administrative - Formal
EPA v. Stark Northeast Oil Corp.
06-2024-0916 · 1/17/2024 · Region 06 · Administrative - Formal
EPA v. Nicholls State University
10-2023-0197 · 1/17/2024 · Region 10 · Administrative - Formal
EPA v. NORTHSIDE PLANNED UNIT DEVELOPMENT PHASE 4
05-2023-3002 · 1/17/2024 · Region 05 · Administrative - Formal
EPA v. Sheridan Sand & Gravel CAFO
02-2019-3104 · 1/17/2024 · Region 02 · Administrative - Formal
EPA v. Department of Natural and Environmental Resources (Boqueron Recreational and Vacation Center)
04-2024-3113 · 1/17/2024 · Region 04 · Administrative - Formal
EPA v. Hanes Companies Inc.
04-2024-3114 · 1/17/2024 · Region 04 · Administrative - Formal
EPA v. Seleny Gamez
09-2026-0616 · 1/16/2024 · Region 09 · Administrative - Formal
EPA v. Origin One Commerce LTD
09-2024-4355 · 1/16/2024 · Region 09 · Administrative - Formal
EPA v. Epic Life Inc. [Nano Water Filter Jugs] (COVID -19)
09-2024-4356 · 1/16/2024 · Region 09 · Administrative - Formal
EPA v. Epic Life Inc. [Nano Water Filters] (COVID-19)
02-2024-5056 · 1/16/2024 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
05-2024-3013 · 1/16/2024 · Region 05 · Administrative - Formal
EPA v. Riverside CMK - CAFO
01-2024-2018 · 1/16/2024 · Region 01 · Administrative - Formal
EPA v. LIFOAM INDUSTRIES LLC
02-2024-0002 · 1/16/2024 · Region 02 · Judicial
EPA v. 87 Jacobus Ave LLC
10-2017-0152 · 1/13/2024 · Region 10 · Administrative - Formal
EPA v. WILLIAM C NELSON JR AND THE ESTATE OF BARBARA NELSON (GUNSHY MANOR) - COMPLIANCE ORDER
07-2024-0019 · 1/12/2024 · Region 07 · Administrative - Formal
EPA v. Aurora Cooperative Elevator Company, Inc - CAA 113D1 Action For Penalty
05-2023-1031 · 1/12/2024 · Region 05 · Administrative - Formal
EPA v. Riverside Energy | CAFO
05-2024-0013 · 1/11/2024 · Region 05 · Administrative - Formal
EPA v. South Central FS (NOW)
06-2024-3307 · 1/11/2024 · Region 06 · Administrative - Formal
EPA v. Freeport LNG Development Pretreatment-Freeport, TX-RMP/GDC CAFO-FY2024
05-2024-0311 · 1/11/2024 · Region 05 · Administrative - Formal
EPA v. ELG Metals AOC
01-2023-2058 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. 350 E. KENDALL F LLC (KENDALL SQUARE GARAGE)
07-2024-0031 · 1/10/2024 · Region 07 · Administrative - Formal
EPA v. Owens Corning Insulating Systems, LLC
01-2023-2060 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. HADLEY ELEMENTARY SCHOOL (Swampscott TJ Ogden Well and Pump)
07-2023-0054 · 1/10/2024 · Region 07 · Administrative - Formal
EPA v. SA Recycling, LLC
06-2023-0560 · 1/10/2024 · Region 06 · Administrative - Formal
EPA v. Smitty's Supply Inc.
01-2023-2055 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. 115KV UNDERGROUND (NSTAR)
01-2023-2059 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. 650 KENDALL B LLC
07-2023-0128 · 1/10/2024 · Region 07 · Administrative - Formal
EPA v. Gaten Properties, LLC
03-2024-8004 · 1/10/2024 · Region 03 · Administrative - Formal
EPA v. SUTERRA, LLC
04-2024-4100 · 1/10/2024 · Region 04 · Administrative - Formal
EPA v. First Coast Energy No. 1403
01-2024-2011 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. LAW MOTOR FREIGHT
02-2024-8501 · 1/10/2024 · Region 02 · Administrative - Formal
EPA v. Posillico Materials East, LLC
08-2024-0024 · 1/10/2024 · Region 08 · Administrative - Formal
EPA v. FLOWATER INC (09)
04-2024-4101 · 1/10/2024 · Region 04 · Administrative - Formal
EPA v. Southeast Energy 1406
07-2017-0470 · 1/10/2024 · Region 07 · Judicial
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING LLC
07-2024-0030 · 1/10/2024 · Region 07 · Administrative - Formal
EPA v. Vernco LLC, dba Vernco Roofing TSCA 16 Action For Penalty - Expedited Settlement Program
01-2023-2061 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. NORTH ALLSTON STORM DRAIN EXTENSION PROJECT (NASDEP) (Harvard)
10-2024-0010 · 1/10/2024 · Region 10 · Administrative - Formal
EPA v. UNDERWOOD FRUIT AND WAREHOUSE COMPANY
02-2024-5055 · 1/10/2024 · Region 02 · Administrative - Formal
EPA v. DVS Trading Inc. d/b/a Discount Valley Super Store
01-2024-2006 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. JOSEPH'S GOURMET PASTA
05-2024-0012 · 1/10/2024 · Region 05 · Administrative - Formal
EPA v. Irvington Elevator Company (NOW)
06-2024-0922 · 1/10/2024 · Region 06 · Administrative - Formal
EPA v. Clean Harbors San Leon
01-2023-2048 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. WESTFIELD-BARNES REGIONAL AIRPORT
02-2024-5054 · 1/10/2024 · Region 02 · Administrative - Formal
EPA v. DVS Trading Inc. d/b/a Discount Valley Super Store
10-2024-0006 · 1/9/2024 · Region 10 · Administrative - Formal
EPA v. FOUR STAR SUPPLY INC
08-2024-0042 · 1/9/2024 · Region 08 · Administrative - Formal
EPA v. Town of Browning
HQ-2024-0003 · 1/9/2024 · Region HQ · Administrative - Formal
EPA v. Cheng Eric Wai Yim Denial Letter
09-2024-4364 · 1/9/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries, Inc. [Paramount Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
05-2024-1030 · 1/9/2024 · Region 05 · Administrative - Formal
EPA v. Buckeye Water District - Ohio River | UAO
05-2024-1029 · 1/9/2024 · Region 05 · Administrative - Formal
EPA v. Leading Creek Conservancy District | UAO
05-2018-0301 · 1/9/2024 · Region 05 · Administrative - Formal
EPA v. Ridge Prairie Farms Administrative Order on Consent
02-2024-7102 · 1/9/2024 · Region 02 · Administrative - Formal
EPA v. Greenidge Generation LLC
06-2024-6163 · 1/8/2024 · Region 06 · Administrative - Formal
EPA v. Marrs Construction LLC
02-2024-7201 · 1/8/2024 · Region 02 · Administrative - Formal
EPA v. Neolpharma, Inc.
09-2024-4362 · 1/8/2024 · Region 09 · Administrative - Formal
EPA v. Ola Filter Corporation [Olafiltro Water Filter with Pump Kit] (COVID-19)
09-2024-4363 · 1/8/2024 · Region 09 · Administrative - Formal
EPA v. Ola Filter Corporation [Olafiltro Water Filter with Pump Kit Replacement] (COVID-19)
10-2021-0192 · 1/8/2024 · Region 10 · Judicial
EPA v. Multistar Industries, Inc.
10-2024-0008 · 1/8/2024 · Region 10 · Administrative - Formal
EPA v. Thorne Road Alum Mud Ponds ASAOC for Removal Response Action - Arwen LLC PRP
04-2023-3001 · 1/8/2024 · Region 04 · Administrative - Formal
EPA v. WEYLCHEM US, INC
06-2019-1825 · 1/6/2024 · Region 06 · Judicial
EPA v. Transocean Offshore Deepwater Drilling Inc.
06-2018-1732 · 1/6/2024 · Region 06 · Administrative - Formal
EPA v. Transocean Offshore Deepwater Drilling Inc.
06-2024-3300 · 1/5/2024 · Region 06 · Administrative - Formal
EPA v. SAWS H2 Oaks WTP-Elmendorf,TX-RMP ESA-FY2024
06-2024-3302 · 1/5/2024 · Region 06 · Administrative - Formal
EPA v. SAWS Oliver Ranch Pump Station-San Antonio, TX-RMP ESA-FY2024
06-2024-3301 · 1/5/2024 · Region 06 · Administrative - Formal
EPA v. SAWS Mission Pump Station-San Antonio,TX-RMP ESA-FY2024
01-2018-2008 · 1/5/2024 · Region 01 · Administrative - Formal
EPA v. NORTHBRIDGE TOWN OF
02-2024-5053 · 1/5/2024 · Region 02 · Administrative - Formal
EPA v. Kolbo LLC
01-2019-2040 · 1/5/2024 · Region 01 · Administrative - Formal
EPA v. BILLERICA WWTP
02-2024-5052 · 1/5/2024 · Region 02 · Administrative - Formal
EPA v. Kolbo LLC
04-2023-0726 · 1/5/2024 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A. LLC
09-2024-4357 · 1/4/2024 · Region 09 · Administrative - Formal
EPA v. Epic Life Inc. [Nano Water Filter Jugs] (COVID-19)
09-2024-4358 · 1/4/2024 · Region 09 · Administrative - Formal
EPA v. Epic Life Inc. [Nano Water Filters] (COVID-19)
04-2024-6200 · 1/4/2024 · Region 04 · Administrative - Formal
EPA v. EUREKA FOUNDRY COMPANY
06-2024-0925 · 1/4/2024 · Region 06 · Administrative - Formal
EPA v. Heavy Duty Equipment, Inc.
08-2024-0025 · 1/4/2024 · Region 08 · Administrative - Formal
EPA v. EAGLES LANDING CONVENIENCE STORE
04-2024-3508 · 1/3/2024 · Region 04 · Administrative - Formal
EPA v. Lake Hardware and Feed
08-2022-0067 · 1/3/2024 · Region 08 · Administrative - Formal
EPA v. Country Side Court, LLC
07-2023-0081 · 1/3/2024 · Region 07 · Administrative - Formal
EPA v. City of Ames, Iowa; RW Excavating Solutions, LC; and Keller Excavating, Inc
02-2017-0003 · 1/3/2024 · Region 02 · Judicial
EPA v. City of Mount Vernon
01-2024-4001 · 1/3/2024 · Region 01 · Administrative - Formal
EPA v. FERTI TECHNOLOGIES CT CORP
06-2024-0917 · 1/3/2024 · Region 06 · Administrative - Formal
EPA v. Monument Chemical Houston, LLC
01-2024-4003 · 1/3/2024 · Region 01 · Administrative - Formal
EPA v. EXOBAN LLC
05-2024-5005 · 1/3/2024 · Region 05 · Administrative - Formal
EPA v. LA SALLE CITY WATER WORKS - 112R APO/CAFO
04-2024-3507 · 1/3/2024 · Region 04 · Administrative - Formal
EPA v. Derma-Glove, LLC
01-2024-4002 · 1/3/2024 · Region 01 · Administrative - Formal
EPA v. SEAMAN PAPER CO
03-2024-0031 · 1/2/2024 · Region 03 · Administrative - Formal
EPA v. T&D QUICK STOP, INC. (T&D QUICK STOP)
03-2023-0064 · 1/2/2024 · Region 03 · Administrative - Formal
EPA v. BEAZER EAST, INC (KOPPERS CO., INC. (NEWPORT))
10-2024-0001 · 1/2/2024 · Region 10 · Administrative - Formal
EPA v. PARROT'S B AND B WELDING
02-2019-3048 · 1/1/2024 · Region 02 · Administrative - Formal
EPA v. Kaars Inc.
02-2023-3042 · 12/31/2023 · Region 02 · Administrative - Formal
EPA v. Mastro Concrete
02-2023-3020 · 12/31/2023 · Region 02 · Administrative - Formal
EPA v. TM Maintenance d/b/a Staten Island Recycling
07-2023-0098 · 12/31/2023 · Region 07 · Administrative - Formal
EPA v. SA Recycling, LLC
05-2024-1023 · 12/29/2023 · Region 05 · Administrative - Formal
EPA v. Sappington | CAFO
05-2024-2001 · 12/29/2023 · Region 05 · Administrative - Formal
EPA v. QC-Mart (FC)
06-2024-4303 · 12/29/2023 · Region 06 · Administrative - Formal
EPA v. Lone Tree Oil & Gas LLC - Genzer No. 1-1 Facility - ESA
06-2024-3310 · 12/29/2023 · Region 06 · Administrative - Formal
EPA v. DXI Industries-Houston TX-RMP ESA-FY2024
07-2019-0292 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. RAY-CARROLL COUNTY GRAIN GROWERS INC
07-2019-0079 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. FILL RIGHT PACKAGING
07-2019-0072 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS INC
02-2024-5033 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Elysian Labs, LLC
02-2024-5039 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.

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.