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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.

136,128 cases indexed · page 109 of 1,362.

09-2023-4597 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-AS] (COVID-19)
05-2023-5039 · 9/12/2023 · Region 05 · Administrative - Formal
EPA v. BLUEWATER GAS STORAGE LLC - OMO ROAD COMPRESSOR STATION - APO/CAFO
06-2023-0573 · 9/12/2023 · Region 06 · Administrative - Formal
EPA v. Prysmian Cables & Systems
02-2023-3045 · 9/12/2023 · Region 02 · Administrative - Formal
EPA v. American Rock Salt Company, LLC
09-2023-4598 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-AS-3Z] (COVID-19)
09-2023-4599 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-ASP] (Covid-19)
04-2023-1297 · 9/12/2023 · Region 04 · Administrative - Formal
EPA v. OIA GLOBAL NORTH AMERICAN HEADQUARTERS
05-2018-0500 · 9/11/2023 · Region 05 · Judicial
EPA v. First Energy Solutions Bankruptcy
04-2023-0306 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. MCCOMBS STEEL CO., INC.
06-2023-1813 · 9/11/2023 · Region 06 · Administrative - Formal
EPA v. Delhur Industries DMR Non-Receipt AO NMR05J05U
04-2023-1305 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. H20 CARIBE LLC
01-2019-2013 · 9/11/2023 · Region 01 · Administrative - Formal
EPA v. PATTERSON OIL CO
05-2023-0092 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Ottawa Plant Food, Inc. (CAFO)
04-2023-2105 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. MACLEAN POWER YORK, LLC
03-2022-7013 · 9/11/2023 · Region 03 · Judicial
EPA v. Messer, LLC
09-2023-4587 · 9/11/2023 · Region 09 · Administrative - Formal
EPA v. Xuewen Rading Co., Ltd. [e Pool Woow 3 Chlorine Tablets] (COVID-19)
04-2023-1291 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. MATTHEW MEGREMS, PLC EXCHANGE
05-2023-9915 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Color Communications LLC (ESA)
05-2023-9914 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Color Communications LLC (ESA)
03-2017-0012 · 9/11/2023 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY (LANTZ MILLS UNIT 2 AND 3)
04-2023-0211 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. WOOD-FRUITTICHER GROCERY COMPANY, INC
05-2023-9911 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Rayven LLC (ESA)
06-2023-3300 · 9/11/2023 · Region 06 · Administrative - Formal
EPA v. Black Bear Midstream-North Louisiana Gas Plant-Frierson, LA-RMP CAFO SEP-FY2023
06-2023-0948 · 9/10/2023 · Region 06 · Administrative - Formal
EPA v. Microfinish LLC
05-2023-5041 · 9/8/2023 · Region 05 · Administrative - Formal
EPA v. BADGER STATE ETHANOL, INC. - ESA
06-2023-1805 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center, Alamogordo
06-2023-1806 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Chamisal Senior Center
05-2023-5040 · 9/8/2023 · Region 05 · Administrative - Formal
EPA v. VIKING CHEMICAL CO - RMP ESA
01-2023-1018 · 9/8/2023 · Region 01 · Administrative - Formal
EPA v. SOLENIS LLC
06-2023-1810 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Familia Dental, Clovis
06-2023-1266 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Tucumcari Water System (NM3531207) AWIA
05-1999-0645 · 9/8/2023 · Region 05 · Judicial
EPA v. FIRST ENERGY CORP/OHIO EDISON CO
06-2023-1808 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Gary Lee Balzano, DDS.
04-2023-0608 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. Designers Choice Cabinetry, LLC
06-2023-1779 · 9/7/2023 · Region 06 · Administrative - Formal
EPA v. Brittmore WWTP (TX0075434)
05-2023-0093 · 9/7/2023 · Region 05 · Administrative - Formal
EPA v. Celcius Corp. (CAFO)
03-2023-0053 · 9/7/2023 · Region 03 · Administrative - Formal
EPA v. PELGAR USA CORPORATION
05-2023-7806 · 9/7/2023 · Region 05 · Administrative - Formal
EPA v. FREIBORNE INDUSTRIES-CERCLA/EPCRA CAFO
04-2023-3117 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. MCBREAIRTY CONSTRUCTION, LLC
04-2023-2305 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. SELMA WATER WORKS AND SEWER BOARD
02-2023-5215 · 9/7/2023 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
10-2023-0171 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. ALPHA SCENTS INC
10-2023-0179 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. XMICROBE LLC
10-2023-0172 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. CLEAR LAKES PRODUCTS LLC
10-2023-0176 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. FRONTIER MOVING AND STORAGE
10-2023-0173 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. ECOVET INC
10-2023-0174 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. FLY GUARD SYSTEMS INC
05-2023-5038 · 9/7/2023 · Region 05 · Administrative - Formal
EPA v. COBALT CIVIL, LLC - APO/CAFO
03-2020-0056 · 9/7/2023 · Region 03 · Administrative - Formal
EPA v. PELGAR USA CORPORATION AND AB BAIT COMPANY
10-2023-0170 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. AG CONCEPTS CORPORATION EST
08-2023-0138 · 9/7/2023 · Region 08 · Administrative - Formal
EPA v. WellSys
04-2023-0307 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CAST INC.
10-2023-0181 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. CICROBEFREE SOLUTIONS INT LLC
10-2023-0177 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. HYDROFLOW USA
04-2023-3102 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. THE SHANDON GROUP, INC
09-2023-3511 · 9/7/2023 · Region 09 · Administrative - Formal
EPA v. Del Mar Foods consent agreement and final order
06-2023-0571 · 9/7/2023 · Region 06 · Administrative - Formal
EPA v. Tober Chemical
10-2023-0175 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. FLYFRY
10-2023-0178 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. MICROFREE FORMULATORS LLC
08-2023-0140 · 9/7/2023 · Region 08 · Administrative - Formal
EPA v. Kamas Ag ESA RY21
10-2020-0167 · 9/7/2023 · Region 10 · Judicial
EPA v. BROCK MASLONKA (CWA 404)
10-2023-0180 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. CARING BRANDS INTERNATIONAL LLC
08-2023-0098 · 9/6/2023 · Region 08 · Administrative - Formal
EPA v. Indian Hills Resort
08-2022-0134 · 9/6/2023 · Region 08 · Administrative - Formal
EPA v. Wyola Elementary School
01-2023-2047 · 9/6/2023 · Region 01 · Administrative - Formal
EPA v. SOUTHBRIDGE MUNICIPAL AIRPORT
01-2023-2045 · 9/6/2023 · Region 01 · Administrative - Formal
EPA v. WYMAN GORDON PLANT
06-2021-1274 · 9/6/2023 · Region 06 · Administrative - Formal
EPA v. RRA GUTHRIE AUTHORITY HINDS WILDCAT WATER SYSTEM
03-2023-0120 · 9/6/2023 · Region 03 · Administrative - Formal
EPA v. CHEMALLOY COMPANY, LLC
09-2016-6001 · 9/6/2023 · Region 09 · Administrative - Formal
EPA v. Hopi Cultural Center Public Water System
04-2023-0054 · 9/6/2023 · Region 04 · Administrative - Formal
EPA v. WHITE ROCK QUARRIES, DIVISION OF VECELLIO & GROGAN, INC
07-2022-0137 · 9/6/2023 · Region 07 · Administrative - Formal
EPA v. Winkler Renovations LLC
01-2023-2043 · 9/6/2023 · Region 01 · Administrative - Formal
EPA v. DESMOND YACHT YARD INC (FORMERLY HILLS YACHT YARD INC)
09-2019-6103 · 9/6/2023 · Region 09 · Administrative - Formal
EPA v. SIPAULOVI AND MISHONGNOVI PWSS
06-2016-1226 · 9/6/2023 · Region 06 · Administrative - Formal
EPA v. Tempe Water Supply Corporation 1
07-2022-0051 · 9/6/2023 · Region 07 · Administrative - Formal
EPA v. Fuchs Lubricants Co.
HQ-2023-0004 · 9/6/2023 · Region HQ · Administrative - Formal
EPA v. Suncor Energy (USA) Inc.
09-2023-1509 · 9/5/2023 · Region 09 · Administrative - Formal
EPA v. MMS VGP St Pauli
04-2023-3109 · 9/5/2023 · Region 04 · Administrative - Formal
EPA v. MID-TENNESSEE VOLUNTEERS PROPERTIES, LLC
09-2023-6081 · 9/5/2023 · Region 09 · Administrative - Formal
EPA v. Land Projects Mutual Water Company CAFO
09-2023-1510 · 9/5/2023 · Region 09 · Administrative - Formal
EPA v. MMS VGP Centennial Misumi
04-2023-0206 · 9/5/2023 · Region 04 · Administrative - Formal
EPA v. GENERAL MILLS OPERATIONS, LLC
HQ-2023-5005 · 9/5/2023 · Region HQ · Administrative - Formal
EPA v. Kyocera International
05-2023-0341 · 9/5/2023 · Region 05 · Administrative - Formal
EPA v. Durez_CAFO
08-2023-0137 · 9/1/2023 · Region 08 · Administrative - Formal
EPA v. Balcom Investment Solutions (0065)
09-2023-2001 · 9/1/2023 · Region 09 · Administrative - Formal
EPA v. Lake Madrone Water District Consent Agreement
03-2023-0105 · 9/1/2023 · Region 03 · Administrative - Formal
EPA v. VIBRANTZ MINERALS LLC (NEW CASTLE PLANT)
06-2023-3344 · 9/1/2023 · Region 06 · Administrative - Formal
EPA v. LOGOS OPERATING, LLC - 2020 NM FLYOVER CAFO
03-2023-0106 · 9/1/2023 · Region 03 · Administrative - Formal
EPA v. PLANT CELL TECHNOLOGY, INC.
09-2023-4586 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd. [HEPA50 Filter] (COVID-19)
05-2023-2016 · 8/31/2023 · Region 05 · Administrative - Formal
EPA v. Baltus Oil Co.
09-2023-4585 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd. [Westinghouse Air Treatment Unit-NCCO1804] (COVID-19)
09-2023-4584 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd. [Westinghouse Air Treatment Unit-NCCO1702] (COVID-19)
05-2023-5037 · 8/31/2023 · Region 05 · Administrative - Formal
EPA v. HIEL ENTERPRISES INC - APO/CAFO
09-2012-1540 · 8/31/2023 · Region 09 · Judicial
EPA v. Waste Management of Hawaii & City and County of Honolulu for Waimanalo Gulch Landfill
06-2023-1801 · 8/31/2023 · Region 06 · Administrative - Formal
EPA v. City of DeQueen
09-2023-4683 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd.[Westinghouse Air Treatment Unit-NCCO1701](COVID-19)
09-2023-4582 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd.[Westinghouse Air Treatment Unit-WH50P](COVID-19)
01-2016-2036 · 8/31/2023 · Region 01 · Judicial
EPA v. CITY OF HOLYOKE
09-2023-4581 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd.[Westinghouse Air Treatment-Unit WH50P](COVID-19)
07-2023-0131 · 8/31/2023 · Region 07 · Administrative - Formal
EPA v. Holdrege WWTP

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.