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 107 of 1,362.
- 05-2023-0095 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. River Valley Realty, LLC d/b/a Coldwell Banker River Valley (CAFO)
- 05-2023-7808 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. FRITZ PRODUCTS-CERCLA/ EPCRA CAFO
- 06-2023-3349 · 9/26/2023 · Region 06 · Administrative - FormalEPA v. VAQUERO PERMIAN GATHERING 2020 TX FLYOVER CAFO
- 03-2023-0132 · 9/26/2023 · Region 03 · Administrative - FormalEPA v. BORTEK INDUSTRIES, INC.
- 04-2023-1294 · 9/26/2023 · Region 04 · Administrative - FormalEPA v. ACUVA TECHNOLOGIES, INC.
- 06-2023-0955 · 9/26/2023 · Region 06 · Administrative - FormalEPA v. Ash grove Cement Company
- 04-2023-3010 · 9/26/2023 · Region 04 · Administrative - FormalEPA v. CARGILL, INCORPORATED
- 05-2023-0344 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. West Portsmouth WWTP AOC
- 01-2018-2001 · 9/26/2023 · Region 01 · Administrative - FormalEPA v. BARRE TOWN OF
- 09-2023-4805 · 9/26/2023 · Region 09 · Administrative - FormalEPA v. Luisax One Trade Inc. [Li Fubide Air Purifier Model no. Y1000] (COVID-19)
- 05-2023-5059 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. DEM-CON METAL RECYCLING - APO/CAFO
- 05-2023-5062 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. DEM-CON METAL RECYCLING - ACO
- 05-2023-0347 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. South Webster WWTP AOC
- 06-2023-3347 · 9/26/2023 · Region 06 · Administrative - FormalEPA v. Targa Downstream-Marine Terminal-Galena Park, TX-RMP CAFO-FY2023
- 03-2023-0142 · 9/26/2023 · Region 03 · Administrative - FormalEPA v. FREDERICK NORTHUP, INC. (KERMIT THOMAS STORE)
- 05-2023-0346 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. Purtee Acres WWTP AOC
- 10-2022-0262 · 9/26/2023 · Region 10 · JudicialEPA v. Robert Yundt Homes, LLC
- 10-2022-0157 · 9/26/2023 · Region 10 · Administrative - FormalEPA v. Congdon Packing Company, LLC
- 04-2023-2526 · 9/26/2023 · Region 04 · Administrative - FormalEPA v. MISSISSIPPI PHOSPHATES CORP. SUPERFUND SITE, PASCAGOULA, JACKSON CTY, MS - SEVEN SEAS TERMINAL, LLC
- 05-2023-0345 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. Minford Area WWTP AOC
- 05-2023-3013 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. Riverside CMK - AOC
- 05-2023-5056 · 9/25/2023 · Region 05 · Administrative - FormalEPA v. WISCONSIN RAPIDS MILL - WATER QUALITY - ACO
- 05-2023-5055 · 9/25/2023 · Region 05 · Administrative - FormalEPA v. PETRO CHEM PROCESSING - NORTRU (CLEAN ENERGY) - APO/CAFO
- 04-2023-1295 · 9/25/2023 · Region 04 · Administrative - FormalEPA v. BELCHIM CROP PROTECTION
- 01-2023-1024 · 9/25/2023 · Region 01 · Administrative - FormalEPA v. BOTTLING GROUP LLC (PEPSI) AND CB MFG CO
- 01-2023-1023 · 9/25/2023 · Region 01 · Administrative - FormalEPA v. PROFESSIONAL CONTRACT STERILIZATION
- 02-2023-9268 · 9/25/2023 · Region 02 · Administrative - FormalEPA v. NYC Best Remodeling, Inc.
- 09-2023-4087 · 9/25/2023 · Region 09 · Administrative - FormalEPA v. Native Farms LLC CAFO
- 06-2023-0961 · 9/25/2023 · Region 06 · Administrative - FormalEPA v. ARD006354161
- 04-2023-2535 · 9/25/2023 · Region 04 · Administrative - FormalEPA v. Hickman Creek Superfund Site, Tennessee Marque of Brands Americas, LLC and KCZM Holdings, LLC
- 06-2023-2706 · 9/25/2023 · Region 06 · Administrative - FormalEPA v. Timothy Fanguy
- 06-2020-2702 · 9/25/2023 · Region 06 · Administrative - FormalEPA v. Guzzino RV Park
- 01-2023-2054 · 9/25/2023 · Region 01 · Administrative - FormalEPA v. BARRE WWTP
- 02-2023-5218 · 9/25/2023 · Region 02 · Administrative - FormalEPA v. Gustav Glaser Machine Works LLC d/b/a UVSYSCO
- 05-2022-0313 · 9/25/2023 · Region 05 · Administrative - FormalEPA v. Harsco Metals
- 09-2023-1511 · 9/25/2023 · Region 09 · Administrative - FormalEPA v. VGP CGM Lincoln CAFO
- 09-2023-0622 · 9/25/2023 · Region 09 · Administrative - FormalEPA v. Springbrook Expedited Settlement Agreement
- 07-2023-0134 · 9/25/2023 · Region 07 · Administrative - FormalEPA v. Safety-Kleen Systems, Inc.
- 08-2021-0213 · 9/23/2023 · Region 08 · JudicialEPA v. OGDEN SWIFT BUILDING REFERRAL
- 02-2013-2021 · 9/22/2023 · Region 02 · Administrative - FormalEPA v. General Electric Company
- 06-2023-1286 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Hudson WSC (TX0030023) (AWIA)
- 03-2023-0110 · 9/22/2023 · Region 03 · Administrative - FormalEPA v. PELLA MID-ATLANTIC, INC.
- 06-2023-1207 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Cotter Waterworks (AR0000028)
- 06-2022-1319 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Helen Water Sewer (AR0000419)
- 02-2023-7105 · 9/22/2023 · Region 02 · Administrative - FormalEPA v. Datascope Corp.
- HQ-2023-5013 · 9/22/2023 · Region HQ · Administrative - FormalEPA v. J&G Manufacturing, LLC
- 06-2021-1735 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Anthony Water & Sanitation District Administrative Order
- 01-2023-7004 · 9/22/2023 · Region 01 · Administrative - FormalEPA v. 80 BROWN STREET
- 06-2023-1244 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Arlam Concord WSC (TX2010004)
- 06-2021-1276 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Los Lunas Water System
- 04-2023-0607 · 9/22/2023 · Region 04 · Administrative - FormalEPA v. Tyonek Manufacturing Group, Inc.
- 06-2021-1307 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Enid
- 06-2020-1769 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. The Anthony Water & Sanitation District
- 06-2022-1315 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Osceola Waterworks (AR0000375)
- 07-2023-1005 · 9/22/2023 · Region 07 · JudicialEPA v. General Dynamics, et al.
- 06-2023-1280 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Shelbyville WSC (TX2100014)
- 06-2023-1279 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Homer Water System (LA1027003)
- 06-2020-1784 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Administrative Order Anthony Water and Sanitary District NM0029629
- 06-2022-1313 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Ratcliff Waterworks (AR0000329)
- 05-2023-9916 · 9/22/2023 · Region 05 · Administrative - FormalEPA v. PPG Industries, Inc. (ESA)
- 06-2023-1250 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. City of Comanche (OK1011101)
- 04-2023-0212 · 9/22/2023 · Region 04 · Administrative - FormalEPA v. PROTEIN FOR PETS OPCO, LLC D/B/A SUN RIVER SERVICE COMPANY
- 05-2022-0305 · 9/21/2023 · Region 05 · Administrative - FormalEPA v. City of Freeport AOC
- 05-2023-0308 · 9/21/2023 · Region 05 · Administrative - FormalEPA v. Village of Piketon WWTP AOC
- 03-2023-8014 · 9/21/2023 · Region 03 · Administrative - FormalEPA v. LIBERTY MEDICAL
- 06-2023-1807 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. Dr. Aragon Dennis, DDS; Las Vegas, NM
- 04-2023-2111 · 9/21/2023 · Region 04 · Administrative - FormalEPA v. THE SHERWIN-WILLIAMS COMPANY
- 06-2023-4316 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. R. Baker Oil, LLC - Brunner No. 1 Tank Battery
- 05-2023-9909 · 9/21/2023 · Region 05 · JudicialEPA v. Minco Products Inc.
- 07-2022-0129 · 9/21/2023 · Region 07 · Administrative - FormalEPA v. Barkley Asphalt, Inc.
- 06-2023-0953 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. A- Line TDS
- 05-2022-8240 · 9/21/2023 · Region 05 · Administrative - FormalEPA v. West Bay Exploration | CAFO
- 06-2023-1804 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. Ben Archer Health Center, Truth or Consequences
- 06-2023-4317 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. R. Baker Oil, LLC - Sherry No. 2 SWD Tank Battery
- 06-2023-4315 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. R. Baker Oil, LLC - Sherry & Wilda Tank Battery
- 06-2023-1809 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. Familia Dental, Hobbs
- 05-2023-5054 · 9/21/2023 · Region 05 · Administrative - FormalEPA v. Petro Chem Processing Group of Nortru, LLC (Clean Earth) - ACO
- 05-2023-7807 · 9/21/2023 · Region 05 · Administrative - FormalEPA v. SCHMITZ GRAIN INC-CERCLA CAFO
- 02-2023-3105 · 9/21/2023 · Region 02 · Administrative - FormalEPA v. Transporte Rodriguez Asfalto, Inc. et al.
- 06-2023-1812 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. Lines Oralfacial Specialist PLC
- 06-2023-0963 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. Delta water Processing
- 06-2023-1811 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. Felts Ricky Dee Office, Truth or Consequences
- 04-2023-2110 · 9/20/2023 · Region 04 · Administrative - FormalEPA v. IGM RESINS USA, INC.
- 05-2023-0089 · 9/20/2023 · Region 05 · Administrative - FormalEPA v. Solar Supply Center, Inc. (CAFO)
- 07-2023-0110 · 9/20/2023 · Region 07 · Administrative - FormalEPA v. Bennett-Rogers Pipe Coating, Inc.
- 09-2023-4803 · 9/20/2023 · Region 09 · Administrative - FormalEPA v. Golden Herbs Farm LLC [Bactericide] (COVID-19)
- 09-2023-4804 · 9/20/2023 · Region 09 · Administrative - FormalEPA v. Golden Herbs Farm LLC [Bactericide 01] (COVID-19)
- 06-2023-4314 · 9/20/2023 · Region 06 · Administrative - FormalEPA v. Sabo Production Company, LLC - Hisle & Inez CTB Lease
- 01-2023-2050 · 9/20/2023 · Region 01 · Administrative - FormalEPA v. EXCEL RECYCLING
- 02-2023-5217 · 9/20/2023 · Region 02 · Administrative - FormalEPA v. Planx Global Inc. (COVID-19)
- 04-2023-3110 · 9/20/2023 · Region 04 · Administrative - FormalEPA v. LA PLAYA PROPERTIES GROUP, INC
- 09-2023-6574 · 9/20/2023 · Region 09 · Administrative - FormalEPA v. Hawthorne Pacific Corp CAFO
- 02-2023-4201 · 9/20/2023 · Region 02 · Administrative - FormalEPA v. Slack Chemical Co., Inc.
- 06-2023-1258 · 9/20/2023 · Region 06 · Administrative - FormalEPA v. City of Henryetta (OK1020709) (AWIA)
- 06-2023-1263 · 9/20/2023 · Region 06 · Administrative - FormalEPA v. Coweta (OK1021509) (AWIA)
- 06-2023-0956 · 9/19/2023 · Region 06 · Administrative - FormalEPA v. Clean Harbors of Colfax
- 02-2023-7505 · 9/19/2023 · Region 02 · Administrative - FormalEPA v. ADPP Enterprises, Inc., and APM Management, Inc.et al.
- 09-2023-0621 · 9/19/2023 · Region 09 · Administrative - FormalEPA v. Golen Dragon Farm Inc ESA
- 06-2023-1803 · 9/19/2023 · Region 06 · Administrative - FormalEPA v. LANXESS Corporation- South Plant
- 05-2023-5047 · 9/19/2023 · Region 05 · Administrative - FormalEPA v. PACTIV EVERGREEN PACKAGING INC. - APO/CAFO
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.