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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 108 of 1,370.

06-2024-0919 · 12/28/2023 · Region 06 · Administrative - Formal
EPA v. Eurecat US
07-2019-0111 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. SUR-GRO PLANT FOOD CO
02-2024-5050 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Essaar Inc.
02-2024-5047 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Essaar Inc.
02-2024-5048 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Essaar Inc.
09-2024-3503 · 12/28/2023 · Region 09 · Administrative - Formal
EPA v. Kroger Company DBA Tolleson Dairy
02-2024-5051 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Essaar Inc.
07-2019-0292 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. RAY-CARROLL COUNTY GRAIN GROWERS INC
07-2019-0291 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. SHAEFFER MFG CO
07-2019-0098 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. NORTHWEST FERTILIZER INC
07-2019-0065 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH INC
07-2019-0060 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. AIRE-MASTER OF AMERICA INC
07-2019-0074 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. EOLIA FERTILIZER
02-2024-5038 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
02-2024-5034 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
02-2024-5035 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
02-2024-5039 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
07-2019-0072 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS INC
07-2019-0059 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. AGXPLORE INTERNATIONAL INC
07-2019-0079 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. FILL RIGHT PACKAGING
07-2019-0106 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. SCHMITZ SPRAYING SERVICE INC
02-2024-5036 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
07-2019-0064 · 12/28/2023 · Region 07 · Administrative - Formal
EPA v. B & B CAPITAL LLC D/B/A VIT-A-ZINE
02-2024-5037 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
05-2024-5011 · 12/28/2023 · Region 05 · Administrative - Formal
EPA v. JOHNS DISPOSAL SERVICE INC - ESA
02-2024-5040 · 12/28/2023 · Region 02 · Administrative - Formal
EPA v. Americhoice Products Inc.
04-2019-9008 · 12/27/2023 · Region 04 · Judicial
EPA v. WILLIAMS COMPANIES, INC (WILLIAMS MOBILE BAY PRODUCERS) (NATIONAL CASE)
06-1998-0872 · 12/27/2023 · Region 06 · Judicial
EPA v. NUCOR CORPORATION - NUCOR STEEL, A DELAWRARE CORP.
01-2024-7001 · 12/27/2023 · Region 01 · Administrative - Formal
EPA v. BELLAMY HOME IMPROVEMENT
05-2019-5043 · 12/27/2023 · Region 05 · Judicial
EPA v. WILLIAMS COMPANY GLOBAL (National Case) (NLP)
08-2018-0003 · 12/27/2023 · Region 08 · Judicial
EPA v. Williams Four Corners LLC (NC)
03-2016-7002 · 12/27/2023 · Region 03 · Judicial
EPA v. WILLIAMS OHIO VALLEY MIDSTREAM, LLC (NC)(LEAD)
06-2023-3408 · 12/27/2023 · Region 06 · Judicial
EPA v. Williams Discovery Producers-TX, LA-CAA Consent Decree-FY2024 (National Case)
02-2024-4105 · 12/27/2023 · Region 02 · Administrative - Formal
EPA v. COIM USA Inc.
07-2019-0229 · 12/27/2023 · Region 07 · Judicial
EPA v. WILLIAMS MID-CONTINENT FRACTIONATION AND STORAGE LLC (NC)
07-2023-0124 · 12/26/2023 · Region 07 · Administrative - Formal
EPA v. Pratt Energy, LLC
08-2024-0018 · 12/26/2023 · Region 08 · Administrative - Formal
EPA v. Organic Nails USA (008)
02-2024-1206 · 12/22/2023 · Region 02 · Administrative - Formal
EPA v. Sysco Long Island, LLC
05-2024-0040 · 12/22/2023 · Region 05 · Administrative - Formal
EPA v. Mt. Vernon Elevator Co.(NOW)
02-2024-3101 · 12/22/2023 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
03-2024-0053 · 12/22/2023 · Region 03 · Administrative - Formal
EPA v. VIRGINIA TRUCK PARTS, INC.
EF-2018-0004 · 12/21/2023 · Region EF · Judicial
EPA v. Performance Diesel
09-2024-0605 · 12/21/2023 · Region 09 · Administrative - Formal
EPA v. Winglong Trade Co ESA
05-2024-0011 · 12/21/2023 · Region 05 · Administrative - Formal
EPA v. River Country Cooperative (NOW)
02-2024-5032 · 12/21/2023 · Region 02 · Administrative - Formal
EPA v. Five Star Supply Inc.
HQ-2024-5009 · 12/21/2023 · Region HQ · Administrative - Formal
EPA v. Equus USA, Inc.
09-2024-4360 · 12/21/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Fortitude Pro GAC/KDF Tank Model no. AS-FP1000] (COVID-19)
05-2024-0014 · 12/21/2023 · Region 05 · Administrative - Formal
EPA v. Freudenberg Household Products LP (NOW)
01-2024-1002 · 12/21/2023 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL CO
09-2024-4361 · 12/21/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Fortitude Pro GAC/KDF Tank Model no. AS-FP1500] (COVID-19)
06-2024-0308 · 12/21/2023 · Region 06 · Administrative - Formal
EPA v. Brite Sources USA CAFO
04-2024-3112 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. Sunshine Soft Play & Bounce LLC
03-2024-5000 · 12/20/2023 · Region 03 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY FC, LLC (WASHINGTON WORKS)
04-2024-3511 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. Ankerpak LLC
05-2024-0010 · 12/20/2023 · Region 05 · Administrative - Formal
EPA v. Belchim Crop Protection Canada (NORA)
10-2023-0109 · 12/20/2023 · Region 10 · Administrative - Formal
EPA v. Northern Transport non-filer ESA
06-2023-3355 · 12/20/2023 · Region 06 · Administrative - Formal
EPA v. BAYOU BOUILLON PRODUCTION FACILITY-CAFO ECDAT-FY2024
04-2023-0300 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. TRI STATE POLE & PILING INC.
01-2023-2011 · 12/20/2023 · Region 01 · Administrative - Formal
EPA v. BERKLEY TOWN OF
04-2024-3509 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. Tyler Johnson Enterprises, Inc.
06-2024-0307 · 12/19/2023 · Region 06 · Administrative - Formal
EPA v. Complete Environmental Products Inc CAFO
09-2020-1522 · 12/19/2023 · Region 09 · Judicial
EPA v. American Samoa Terminal Pacific Energy
02-2024-8033 · 12/19/2023 · Region 02 · Administrative - Formal
EPA v. Razzano Commercial Building
06-2024-0927 · 12/19/2023 · Region 06 · Administrative - Formal
EPA v. Intergulf Corporation
08-2024-0017 · 12/18/2023 · Region 08 · Administrative - Formal
EPA v. PREMIERE HORTICULTURE, INC. (NOW)
05-2022-5003 · 12/18/2023 · Region 05 · Judicial
EPA v. REPUBLIC STEEL - CD
05-2020-0303 · 12/18/2023 · Region 05 · Administrative - Formal
EPA v. Ebert Dairy Enterprises, LLC
05-2024-5010 · 12/18/2023 · Region 05 · Administrative - Formal
EPA v. CALIBRATED POWER SOLUTIONS - MOBILE APO/CAFO
09-2024-4359 · 12/18/2023 · Region 09 · Administrative - Formal
EPA v. Ejam Inc. [Clarifion AerClear Air Purifier] (COVID-19)
06-2024-1708 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. San Jacinto River and Rail - W&P Development Corporation
06-2023-1800 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. OKC West Livestock Market LLC
07-2019-0251 · 12/18/2023 · Region 07 · Administrative - Formal
EPA v. HARCROS CHEMICALS INC
06-2024-1718 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. Town of Washington
10-2024-0011 · 12/15/2023 · Region 10 · Administrative - Formal
EPA v. BURLEY GLASS LLC
06-2023-1716 · 12/15/2023 · Region 06 · Administrative - Formal
EPA v. Bright Start Dairy
HQ-2024-5002 · 12/14/2023 · Region HQ · Administrative - Formal
EPA v. Spring Bayou Distribution Corporation
03-2022-0069 · 12/14/2023 · Region 03 · Administrative - Formal
EPA v. BRENTON COUNTY PUBLIC SERVICE DISTRICT
06-2024-0911 · 12/14/2023 · Region 06 · Administrative - Formal
EPA v. Baylor Scott & White Regional Medical Center - Plano
05-2024-5009 · 12/14/2023 · Region 05 · Administrative - Formal
EPA v. FARMER COOP ASSOCIATION - KIESTER - 112R RMP ESA
10-2024-0013 · 12/14/2023 · Region 10 · Administrative - Formal
EPA v. LYNNWOOD WASTEWATER TREATMENT PLANT
02-2024-7104 · 12/14/2023 · Region 02 · Administrative - Formal
EPA v. COIM USA, Inc.
06-2024-1709 · 12/14/2023 · Region 06 · Administrative - Formal
EPA v. Union Carbide (TX0002844)
02-2024-1202 · 12/14/2023 · Region 02 · Administrative - Formal
EPA v. Best Petroleum Corporation
06-2024-1706 · 12/14/2023 · Region 06 · Administrative - Formal
EPA v. Vopak Terminal Deer Park (TX0030937)
03-2023-0028 · 12/14/2023 · Region 03 · Administrative - Formal
EPA v. NORTH MIDDLETON TWP
04-2023-2534 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY SCHOOL DISTRICT 4
06-2024-1704 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Cullen, Town of
06-2024-0905 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Lighting Resources
06-2023-1827 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Thunder Run Concrete
06-2023-1820 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. City of Portales
06-2023-1830 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Deming Quarry - NMR053231
04-2023-2530 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - PERRIGO COMPANY
06-2024-4302 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Raw Crude Oil & Gas, LLC - Wittrock No. 14-13 Tank Battery - ESA
04-2023-2531 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - BROOKLAND LAKEVIEW EMPOWERMENT CENTER
06-2024-1711 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Campbell Soup Supply Company LLC WWTF TX0008982
06-2023-1822 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. City of Raton
06-2024-0909 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Trinity Rail Group, LLC
06-2024-0920 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Eurecat US
06-2023-1823 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Vitesco Technologies USA, LLC
06-2024-1707 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Spring Trails WWTF, Montgomery County MUD #119 TX0128295

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.