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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 109 of 1,370.

04-2023-2534 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY SCHOOL DISTRICT 4
04-2023-2531 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - BROOKLAND LAKEVIEW EMPOWERMENT CENTER
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
06-2024-4302 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Raw Crude Oil & Gas, LLC - Wittrock No. 14-13 Tank Battery - ESA
04-2024-3111 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. New Product Integration Solution
06-2023-1825 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
10-2024-0002 · 12/13/2023 · Region 10 · Judicial
EPA v. TAMMY BLAKEY AND FLYING T RANCH INC
05-2024-0008 · 12/12/2023 · Region 05 · Administrative - Formal
EPA v. Adya, Inc. (CAFO)
06-2024-1710 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. Enterprise Products LLC, Mont Belvieu TX0134465
04-2024-3110 · 12/12/2023 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
01-2024-2037 · 12/12/2023 · Region 01 · Administrative - Formal
EPA v. CT DEPARTMENT OF TRANSPORTATION
HQ-2024-0004 · 12/12/2023 · Region HQ · Administrative - Formal
EPA v. Sigma Air ESA
06-2024-0913 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. General Motors Arlington Assembly
06-2024-1703 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. Clinton, Town of
06-2023-1118 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. OS4140000 - David Sell:UIC Proposed AOC
05-2024-5008 · 12/12/2023 · Region 05 · Administrative - Formal
EPA v. SALEM WATER TREATMENT PLANT - APO/CAFO
08-2024-0023 · 12/12/2023 · Region 08 · Administrative - Formal
EPA v. CALUMET MONTANA REFINING
04-2022-0322 · 12/12/2023 · Region 04 · Administrative - Formal
EPA v. ACCU-FAB AND CONSTRUCTION, INC.
02-2024-8027 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Larchmont
02-2024-8022 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Brunswick Consolidated Water District et al.
02-2024-8023 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Canton
02-2024-8025 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Ocean Beach Water District et al.
09-2024-4820 · 12/11/2023 · Region 09 · Administrative - Formal
EPA v. GrindGuard NOW
02-2024-8043 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
02-2024-8019 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Monroe County Water Authority
06-2024-0921 · 12/11/2023 · Region 06 · Administrative - Formal
EPA v. Vopak Logistic Services USA Deer Park
03-2024-8003 · 12/11/2023 · Region 03 · Administrative - Formal
EPA v. LANXESS CORPORATION
02-2024-8024 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Waterloo
02-2024-8020 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Goshen
06-2023-4323 · 12/11/2023 · Region 06 · Administrative - Formal
EPA v. Strike Axe Oil & Gas Corporation
02-2024-8010 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Porter Master Improvement Area et al.
07-2024-0008 · 12/11/2023 · Region 07 · Administrative - Formal
EPA v. Fitzsimmons & Associates, Inc.
02-2024-8028 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Pleasantville Road Water District et al.
02-2024-8026 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Glasco Water District et al.
02-2024-8021 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Hoosick Falls (V) PWS et al.
05-2022-0329 · 12/11/2023 · Region 05 · Judicial
EPA v. LAKESHORE RAILCAR & TANKER | ESUD IU | PENALTY ONLY SETTLEMENT
01-2023-1007 · 12/11/2023 · Region 01 · Administrative - Formal
EPA v. MILLARD WIRE COMPANY
08-2024-0016 · 12/8/2023 · Region 08 · Administrative - Formal
EPA v. EVOLUTION CPAP LLC (007)
08-2024-0015 · 12/8/2023 · Region 08 · Administrative - Formal
EPA v. TROY CHEMICAL CORP (006)
06-2024-1712 · 12/8/2023 · Region 06 · Administrative - Formal
EPA v. City of Silsbee South WWTP TX0023736
04-2024-0001 · 12/8/2023 · Region 04 · Administrative - Formal
EPA v. AACR, INC
09-2024-3502 · 12/8/2023 · Region 09 · Administrative - Formal
EPA v. Holcim Garden Grove ESA
06-2020-1251 · 12/8/2023 · Region 06 · Administrative - Formal
EPA v. CITY OF WELLMAN
03-2024-0008 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. MARYLAND MANOR, LLC AND HORIZON LAND MANAGEMENT, LLC (MARYLAND MANOR WWTP)
03-2024-0006 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. BOONES ESTATES MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (BOONES MOBILE ESTATE WWTP)
03-2024-0009 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. PATUXENT MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (PATUXENT WWTP)
02-2024-5022 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
02-2024-5024 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
02-2024-5025 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
09-2024-5014 · 12/7/2023 · Region 09 · Administrative - Formal
EPA v. Cytokinetics Inc (Biotech Research Company) ESA
08-2024-0014 · 12/7/2023 · Region 08 · Administrative - Formal
EPA v. Cottonwood Acres Public Water System
01-2016-2034 · 12/7/2023 · Region 01 · Administrative - Formal
EPA v. BIRD INCORPORATED dba CERTAINTEED CORPORATION
02-2024-5023 · 12/7/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
03-2024-0007 · 12/7/2023 · Region 03 · Administrative - Formal
EPA v. LYONS CREEK MHC, LLC AND HORIZON LAND MANAGMENT, LLC (LYONS CREEK MOBILE HOME PARK WWTP
04-2023-0729 · 12/6/2023 · Region 04 · Administrative - Formal
EPA v. BRANDARMOR TECHNOLOGIES, LLC
06-2023-0967 · 12/6/2023 · Region 06 · Administrative - Formal
EPA v. Lubrication Technologies
05-2024-5007 · 12/6/2023 · Region 05 · Administrative - Formal
EPA v. A & R CUSTOM CHROME PLATING - APO/CAFO
01-2023-1021 · 12/6/2023 · Region 01 · Administrative - Formal
EPA v. CITADEL PROPERTIES LLC ET AL
03-2024-0057 · 12/6/2023 · Region 03 · Administrative - Formal
EPA v. SCHWENKSVILLE BOROUGH WATER AND SEWER AUTHORITY (BAGHURST DRIVE SUPERFUND SITE)
02-2024-7902 · 12/6/2023 · Region 02 · Administrative - Formal
EPA v. Rivera Auto Group, Inc., d/b/a Rivera Toyota et al.
10-2024-0032 · 12/6/2023 · Region 10 · Administrative - Formal
EPA v. BLACK ROCK TREES
05-2022-0340 · 12/5/2023 · Region 05 · Administrative - Formal
EPA v. NETT LAKE AOC
05-2023-0330 · 12/5/2023 · Region 05 · Administrative - Formal
EPA v. Glenbard AOC
02-2018-2025 · 12/5/2023 · Region 02 · Administrative - Formal
EPA v. BASF Corporation et al.
04-2020-2108 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL AEROSPACE COATINGS, INC.
01-2024-2014 · 12/5/2023 · Region 01 · Administrative - Formal
EPA v. AUBURN NH TOWN OF
03-2024-0022 · 12/5/2023 · Region 03 · Administrative - Formal
EPA v. AGILENT TECHNOLOGIES (AGILENT TECHNOLOGIES - LITTLE FALLS)
01-2024-2013 · 12/5/2023 · Region 01 · Administrative - Formal
EPA v. LITCHFIELD NH TOWN OF
06-2024-0382 · 12/5/2023 · Region 06 · Administrative - Formal
EPA v. Grupo Imco Lumber LLC
04-2024-3504 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. SePRO Corporation
04-2023-0725 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. SILTANIUM CORPORATION
05-2024-5006 · 12/5/2023 · Region 05 · Administrative - Formal
EPA v. A & R CUSTOM CHROME PLATING - ACO
04-2023-3124 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. CANTON CONSTRUCTION & REMODELING, INC
04-2024-3109 · 12/5/2023 · Region 04 · Administrative - Formal
EPA v. Bayer Crop Science
10-2023-0127 · 12/5/2023 · Region 10 · Administrative - Formal
EPA v. LOWES OF FAIRBANKS #1985
07-2017-0223 · 12/4/2023 · Region 07 · Administrative - Formal
EPA v. ELK CITY, KANSAS
06-2023-0962 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. Jesse Sinclair Plant
06-2023-0942 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. Union Processing Systems
06-2024-0902 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. CECOS International Inc.
06-2024-0904 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. LEI, Inc.
02-2024-5019 · 12/4/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
06-2024-4301 · 12/4/2023 · Region 06 · Administrative - Formal
EPA v. PE-Osage, LLC, Breene - South Tank Battery
02-2024-5021 · 12/4/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
07-2021-2522 · 12/4/2023 · Region 07 · Judicial
EPA v. MALLINCKRODT LLC CERCLA 107A
07-2023-0149 · 12/4/2023 · Region 07 · Administrative - Formal
EPA v. Cobalt Boats, LlC
02-2024-5020 · 12/4/2023 · Region 02 · Administrative - Formal
EPA v. Olympic Distribution Inc.
06-2014-1844 · 12/1/2023 · Region 06 · Administrative - Formal
EPA v. Churchill Downs Louisiana Horseracing Company, LLC
06-2014-1728 · 12/1/2023 · Region 06 · Administrative - Formal
EPA v. Churchill Downs Louisiana Horseracing Co.
06-2024-1714 · 12/1/2023 · Region 06 · Administrative - Formal
EPA v. Upper Gilleland WWTP (TX0094927)
08-2024-0171 · 12/1/2023 · Region 08 · Administrative - Formal
EPA v. Montana Resources NOD
02-2019-0014 · 12/1/2023 · Region 02 · Judicial
EPA v. Puerto Rico Industrial Development Company et al.
03-2023-0140 · 11/30/2023 · Region 03 · Administrative - Formal
EPA v. DAVIS GMC TRUCK, INC.
07-2023-0089 · 11/30/2023 · Region 07 · Administrative - Formal
EPA v. Concrete Equipment Company, Inc
01-2024-2010 · 11/29/2023 · Region 01 · Administrative - Formal
EPA v. UNILOCK NEW YORK INC (BOSTON DIVISION)
02-2024-5016 · 11/29/2023 · Region 02 · Administrative - Formal
EPA v. Phonesoap LLC
07-2024-0002 · 11/29/2023 · Region 07 · Administrative - Formal
EPA v. JT McDermott Remodeling Contractors, LLC-TSCA 16 Action For Penalty - Expedited Settlement Program
02-2024-5018 · 11/29/2023 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
04-2024-3505 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Gus?s No Fuss Pool Service, LLC
04-2024-3502 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Swimming Pool Outlet, 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.