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 108 of 1,362.
- 10-2023-0189 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. MAC'S LLC (NOW)
- 04-2023-1292 · 9/19/2023 · Region 04 · Administrative - FormalEPA v. PROVIVI INC.
- 10-2023-0192 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. RHA ORGANICS LLC (NOW)
- 10-2023-0183 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. ALEDDRA INC (NOW)
- 10-2023-0190 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. MATTHEW BACLAWKSI (NOW)
- 10-2023-0188 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. HUSCH AND HUSCH INC (NOW)
- 10-2023-0185 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. B AND M KATTLEGARD INC
- 10-2023-0182 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. AGRISOLAR INSECT SOLUTION LLC (NOW)
- 10-2023-0184 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. APC PACKAGING (NOW)
- 10-2023-0186 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. BUG BOX LLC (NOW)
- 09-2023-0621 · 9/19/2023 · Region 09 · Administrative - FormalEPA v. Golen Dragon Farm Inc ESA
- 10-2023-0194 · 9/19/2023 · Region 10 · Administrative - FormalEPA v. MODULAS INC (NOW)
- 04-2023-3121 · 9/19/2023 · Region 04 · Administrative - FormalEPA v. Canter Construction, LLC
- 08-2022-0132 · 9/19/2023 · Region 08 · Administrative - FormalEPA v. SUPERIOR FARMS
- 06-2023-1803 · 9/19/2023 · Region 06 · Administrative - FormalEPA v. LANXESS Corporation- South Plant
- 02-2023-7505 · 9/19/2023 · Region 02 · Administrative - FormalEPA v. ADPP Enterprises, Inc., and APM Management, Inc.et al.
- 06-2023-1802 · 9/19/2023 · Region 06 · Administrative - FormalEPA v. LANXESS Corporation- Central Plant
- 05-2023-5047 · 9/19/2023 · Region 05 · Administrative - FormalEPA v. PACTIV EVERGREEN PACKAGING INC. - APO/CAFO
- 02-1995-0332 · 9/19/2023 · Region 02 · JudicialEPA v. ALCAN ALUMINUM CORP (SEALAND)
- 06-2023-0956 · 9/19/2023 · Region 06 · Administrative - FormalEPA v. Clean Harbors of Colfax
- 01-2023-2051 · 9/18/2023 · Region 01 · Administrative - FormalEPA v. MARINA AT ADMIRAL'S HILL
- 03-2023-0095 · 9/18/2023 · Region 03 · Administrative - FormalEPA v. WESTLAKE NATRIUM LLC (WESTLAKE NATRIUM)
- 06-2023-1780 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. City of Terrell - Effluent Exceedance
- 09-2023-1514 · 9/18/2023 · Region 09 · Administrative - FormalEPA v. NTUA Shiprock WWTF
- 07-2023-0144 · 9/18/2023 · Region 07 · Administrative - FormalEPA v. Cemen Tech, Inc.
- 03-2023-0070 · 9/18/2023 · Region 03 · Administrative - FormalEPA v. DANIEL G. SCHUSTER, INC. (SCHUSTER CONCRETE READY MIX, LLC)
- 01-2023-1020 · 9/18/2023 · Region 01 · Administrative - FormalEPA v. PINE TREE PROPANE LLC
- 06-2023-1814 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. City of Sunland Park WWTP (NM0029483)
- 01-2023-1019 · 9/18/2023 · Region 01 · Administrative - FormalEPA v. BROOKLINE ICE COMPANY
- 06-2023-1781 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. City of Hillsboro
- 09-2023-1515 · 9/18/2023 · Region 09 · Administrative - FormalEPA v. NTUA Window Rock WWTF AOC
- 06-2023-4321 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. High Mark Energy Operating, LLC - Lena Smith - Lewis Busby - Patterson B5 Facility - ESA
- 06-2023-4320 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. High Mark Energy Operating, LLC - Jones No. 1 Facility - Expedited Settlement Agreement
- 06-2023-4322 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. High Mark Energy Operating, LLC - RC Gilmore Facility - Expedited Settlement Agreement
- 05-2023-5043 · 9/18/2023 · Region 05 · Administrative - FormalEPA v. ROHM & HAAS CHEMICAL LLC - ACO
- 06-2023-4501 · 9/18/2023 · Region 06 · Administrative - FormalEPA v. Coastal Marine Contractors LLC
- 09-2023-4802 · 9/15/2023 · Region 09 · Administrative - FormalEPA v. MacCorkle, Inc [AKVO Pod-Plus] (COVID-19)
- 05-2023-5068 · 9/15/2023 · Region 05 · Administrative - FormalEPA v. ALTO PEKIN, LLC - ACO
- 09-2023-1508 · 9/15/2023 · Region 09 · Administrative - FormalEPA v. VGP CMA CGM SA-Fidelio CAFO
- 06-2023-0964 · 9/15/2023 · Region 06 · Administrative - FormalEPA v. LEI Inc
- 09-2023-1507 · 9/15/2023 · Region 09 · Administrative - FormalEPA v. CMA VGP CGM SA-APL Columbus
- 09-2023-1506 · 9/15/2023 · Region 09 · Administrative - FormalEPA v. VGP CMA CGM T Jefferson
- 02-2023-9281 · 9/15/2023 · Region 02 · Administrative - FormalEPA v. Becker Corp. Builders
- 05-2023-5046 · 9/15/2023 · Region 05 · Administrative - FormalEPA v. PACTIV EVERGREEN PACKAGING INC. - ACO
- 05-2023-5044 · 9/15/2023 · Region 05 · Administrative - FormalEPA v. ST. PAUL REGIONAL WATER SERVICES MCCARRON WTP - CAA 112R ACO
- 06-2023-0950 · 9/15/2023 · Region 06 · Administrative - FormalEPA v. Borger Texas Refinery operated by phillip 66
- 05-2023-5042 · 9/15/2023 · Region 05 · Administrative - FormalEPA v. ROHM & HAAS CHEMICAL LLC - APO/CAFO
- 02-2023-7916 · 9/15/2023 · Region 02 · Administrative - FormalEPA v. Ali Baba Gas Station and Grocery et al.
- 09-2023-3517 · 9/15/2023 · Region 09 · Administrative - FormalEPA v. S. Martinelli And Company CAFO
- 10-2023-0157 · 9/15/2023 · Region 10 · Administrative - FormalEPA v. VESSEY
- 05-2023-5048 · 9/15/2023 · Region 05 · Administrative - FormalEPA v. ECOLOGY TECH DBA S & S METAL RECYCLERS II - ACO
- 05-2023-5053 · 9/15/2023 · Region 05 · Administrative - FormalEPA v. WEDRON SILICA CO - ACO
- 09-2023-1012 · 9/15/2023 · Region 09 · Administrative - FormalEPA v. Pilot Thomas Logistics CAFO
- 05-2023-9912 · 9/14/2023 · Region 05 · Administrative - FormalEPA v. Wright-Patterson Air Force Base (ESA) (Area B)
- 05-2023-9913 · 9/14/2023 · Region 05 · Administrative - FormalEPA v. Wright-Patterson Air Force Base (Area A) (ESA)
- 04-2023-3113 · 9/14/2023 · Region 04 · Administrative - FormalEPA v. KOHNSTRUCTION, LLC
- 07-2023-0138 · 9/14/2023 · Region 07 · Administrative - FormalEPA v. CAM Home Contracting LLC
- 09-2023-1505 · 9/14/2023 · Region 09 · Administrative - FormalEPA v. California Men's Colony Administrative Order on Consent
- HQ-2018-3001 · 9/14/2023 · Region HQ · JudicialEPA v. ABF Freight System, Inc.
- 07-2023-9999 · 9/14/2023 · Region 07 · Administrative - FormalEPA v. IAAP Federal Facility Compliance Agreement
- 09-2023-3513 · 9/14/2023 · Region 09 · Administrative - FormalEPA v. Wilbur-Ellis 112R7 ESA
- 02-2023-5029 · 9/14/2023 · Region 02 · Administrative - FormalEPA v. Global Trading and Promotion, Inc. d/b/a MIKO (COVID-19)
- 04-2023-1296 · 9/13/2023 · Region 04 · Administrative - FormalEPA v. ENVIRONMENTAL SCIENCE, INC.
- 02-2023-5061 · 9/13/2023 · Region 02 · Administrative - FormalEPA v. Longkou Keda Chemical USA LLC
- 03-2023-0100 · 9/13/2023 · Region 03 · Administrative - FormalEPA v. EMPTY TANK GARAGE, LLC
- 02-2023-7914 · 9/13/2023 · Region 02 · Administrative - FormalEPA v. Gas for Less et al.
- 01-2021-1032 · 9/13/2023 · Region 01 · JudicialEPA v. TAYLOR FARMS
- 04-2022-3204 · 9/13/2023 · Region 04 · Administrative - FormalEPA v. GEORGIA POWER COMPANY
- 04-2023-1299 · 9/13/2023 · Region 04 · Administrative - FormalEPA v. CO-AX TECHNOLOGY, INC.
- 01-2023-2046 · 9/13/2023 · Region 01 · Administrative - FormalEPA v. LEAKTITE CORPORATION
- 02-2023-3108 · 9/13/2023 · Region 02 · Administrative - FormalEPA v. The Cliff Corp. et al. - The Cliff Villas Hotel and Country Club Construction Project
- 02-2023-7503 · 9/13/2023 · Region 02 · Administrative - FormalEPA v. AT&T Transoceanic Communications LLC et al.
- 07-2023-0009 · 9/13/2023 · Region 07 · Administrative - FormalEPA v. Cedar Falls Utilities
- 02-2023-7702 · 9/13/2023 · Region 02 · Administrative - FormalEPA v. Olein Recovery Corporation
- 04-2023-0609 · 9/13/2023 · Region 04 · Administrative - FormalEPA v. DJR Associates, LLC dba ChemStation of Alabama
- 02-2023-7913 · 9/13/2023 · Region 02 · Administrative - FormalEPA v. Arch Convenient Center, LLC et al.
- 04-2023-1303 · 9/13/2023 · Region 04 · Administrative - FormalEPA v. SUJUNG KIM
- 04-2023-1293 · 9/13/2023 · Region 04 · Administrative - FormalEPA v. FARRELL TRADING INC.
- 09-2023-4800 · 9/13/2023 · Region 09 · Administrative - FormalEPA v. Puraclenz LLC [Puraclenz Recharge Cell Model no. R0002] (COVID-19)
- 09-2023-4801 · 9/13/2023 · Region 09 · Administrative - FormalEPA v. Puraclenz LLC [Puraclenz Bulk Packed Cells Model no. R0006] (COVID-19)
- 09-2023-4700 · 9/13/2023 · Region 09 · Administrative - FormalEPA v. Puraclenz LLC [Puraclenz Photon 1500] (COVID-19)
- 09-2023-4600 · 9/13/2023 · Region 09 · Administrative - FormalEPA v. Puraclenz LLC [Puraclenz Photon 750] (COVID-19)
- 09-2023-4599 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-ASP] (Covid-19)
- 09-2023-4597 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-AS] (COVID-19)
- 09-2023-4588 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Stark Group [Xtremepower US Solar Pool Ionizer] (COVID-19)
- 04-2023-1298 · 9/12/2023 · Region 04 · Administrative - FormalEPA v. OIA GLOBAL NORTH AMERICA HEADQUARTERS
- 04-2023-2107 · 9/12/2023 · Region 04 · Administrative - FormalEPA v. MANKIEWICZ COATINGS LLC
- 09-2023-4594 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-HS48RT] (COVID-19)
- 09-2023-4592 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-H232RT] (COVID-19)
- 09-2023-4598 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-AS-3Z] (COVID-19)
- 02-2023-7915 · 9/12/2023 · Region 02 · Administrative - FormalEPA v. Titan Service Station and Mini Mart
- 09-2023-4570 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. EMD Millipore Corporation [Clarigard Cartridge Filter] (COVID-19)
- 09-2023-4595 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-66RT](COVID-19)
- 07-2023-0121 · 9/12/2023 · Region 07 · Administrative - FormalEPA v. Borghi USA, Inc RCRA 3008A AO for Comp and or Penalty
- 09-2023-4596 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-HS64FMRT](COVID-19)
- 09-2023-4571 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [AF-FP600MT] (COVID-19)
- 09-2023-4593 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-HS48FMRT] (COVID-19
- 09-2023-4590 · 9/12/2023 · Region 09 · Administrative - FormalEPA v. Aquasure Corporation [AF-FP1000MT] (COVID-19)
- 07-2023-0035 · 9/12/2023 · Region 07 · Administrative - FormalEPA v. DRS Contracting LLC
- 06-2023-0573 · 9/12/2023 · Region 06 · Administrative - FormalEPA v. Prysmian Cables & Systems
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.