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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 110 of 1,362.

01-2016-2036 · 8/31/2023 · Region 01 · Judicial
EPA v. CITY OF HOLYOKE
06-2023-1801 · 8/31/2023 · Region 06 · Administrative - Formal
EPA v. City of DeQueen
07-2023-0131 · 8/31/2023 · Region 07 · Administrative - Formal
EPA v. Holdrege WWTP
09-2023-4582 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd.[Westinghouse Air Treatment Unit-WH50P](COVID-19)
09-2023-4683 · 8/31/2023 · Region 09 · Administrative - Formal
EPA v. RHT Industries Ltd.[Westinghouse Air Treatment Unit-NCCO1701](COVID-19)
01-2023-2053 · 8/31/2023 · Region 01 · Administrative - Formal
EPA v. SILENEX ASSOCIATES LLC
HQ-2023-5012 · 8/31/2023 · Region HQ · Administrative - Formal
EPA v. Covestro LLC
05-2023-2016 · 8/31/2023 · Region 05 · Administrative - Formal
EPA v. Baltus Oil Co.
06-2023-0957 · 8/30/2023 · Region 06 · Administrative - Formal
EPA v. Clean Harbor El Dorado
04-2023-0711 · 8/30/2023 · Region 04 · Administrative - Formal
EPA v. AQUIONICS, INC
05-2023-1003 · 8/30/2023 · Region 05 · Administrative - Formal
EPA v. Cobra Oil | CAFO
09-2023-4579 · 8/30/2023 · Region 09 · Administrative - Formal
EPA v. ATCG, Inc.[DBM Solid Dispenser] (COVID-19)
09-2023-4580 · 8/30/2023 · Region 09 · Administrative - Formal
EPA v. ATCG, Inc. [Thrips Antifeedant] (COVID-19)
09-2023-4578 · 8/30/2023 · Region 09 · Administrative - Formal
EPA v. ATCG, Inc. [Thrips Spray Formulation] (COVID-19)
03-2020-0042 · 8/30/2023 · Region 03 · Administrative - Formal
EPA v. C&S FARMS, INC.
06-2020-1775 · 8/30/2023 · Region 06 · Administrative - Formal
EPA v. City of Navasota
01-2023-2052 · 8/29/2023 · Region 01 · Administrative - Formal
EPA v. SILENEX ASSOCIATES LLC (AO)
04-2023-3005 · 8/29/2023 · Region 04 · Administrative - Formal
EPA v. PENN A KEM, LLC
09-2023-4618 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. HONOLULU WOOD TREATING NOW
03-2023-0069 · 8/29/2023 · Region 03 · Administrative - Formal
EPA v. KERRY STOCK & BROTH COMPANY, INC. (KERRY HARRISONBURG)
02-2023-5214 · 8/29/2023 · Region 02 · Administrative - Formal
EPA v. Pinch A Deal (COVID-19)
01-2023-2040 · 8/29/2023 · Region 01 · Administrative - Formal
EPA v. MCLAUGHLIN TRANSPORTATION SYSTEMS INC
05-2023-5030 · 8/29/2023 · Region 05 · Administrative - Formal
EPA v. Indiana American Water - Gary, IN - RMP APO/CAFO
10-2023-0195 · 8/29/2023 · Region 10 · Administrative - Formal
EPA v. BIA ROAD DEPT - WARM SPRINGS (FF)
09-2023-3512 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. Thatcher Company of NEvada
06-2021-1715 · 8/29/2023 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals Admin. Order
01-2023-1015 · 8/29/2023 · Region 01 · Administrative - Formal
EPA v. ASTRO CHEMICALS (SHAWS LANE)
04-2023-0710 · 8/29/2023 · Region 04 · Administrative - Formal
EPA v. REGAL CHEMICAL COMPANY
09-2023-4613 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. BioPure Botanicals NOW
09-2023-4615 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. CASCADE DESIGNS, INC 71326-NV-2 NOW
09-2023-4616 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. 1st Source Lighting NOW
09-2024-4831 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. SNS BIOSYSTEMS INC NOW
09-2024-4830 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. ALL PURE POOL SVC CENTRAL CALIFORNIA, INC NOW
01-2023-1016 · 8/29/2023 · Region 01 · Administrative - Formal
EPA v. ASTRO CHEMICALS (MEM DRIVE)
05-2023-5034 · 8/29/2023 · Region 05 · Administrative - Formal
EPA v. INDIANA AMERICAN WATER COMPANY, OGDEN DUNES - APO/CAFO
09-2023-4617 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. KAPLAN NOW
09-2023-4614 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. CASCADE DESIGNS, INC 71326-NV-1 NOW
09-2023-4823 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. ALL PURE POOL & SPA, INC NOW
09-2023-4612 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. ORGANIC FILLING SOLUTIONS, LLC NOW
09-2023-4086 · 8/29/2023 · Region 09 · Administrative - Formal
EPA v. Grocery Outlet Headquarters CAFO
04-2023-1290 · 8/28/2023 · Region 04 · Administrative - Formal
EPA v. LOTFANCY INC.
01-2016-2007 · 8/28/2023 · Region 01 · Administrative - Formal
EPA v. SALISBURY TOWN OF
06-2023-1790 · 8/28/2023 · Region 06 · Administrative - Formal
EPA v. DMR nonreceipt AD Recycling NMR05J05K
03-2023-0084 · 8/28/2023 · Region 03 · Administrative - Formal
EPA v. DORCUS CONSTRUCTION COMPANY, INC.
01-2023-2041 · 8/28/2023 · Region 01 · Administrative - Formal
EPA v. SALISBURY WASTE WATER TREATMENT PLANT
04-2023-0208 · 8/28/2023 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
04-2023-3111 · 8/28/2023 · Region 04 · Administrative - Formal
EPA v. FREEMAN WEBB COMPANY, REALTORS
HQ-2023-8435 · 8/27/2023 · Region HQ · Administrative - Formal
EPA v. Multi International Supply
04-2023-2108 · 8/25/2023 · Region 04 · Administrative - Formal
EPA v. THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL
05-2023-0091 · 8/25/2023 · Region 05 · Administrative - Formal
EPA v. Madison Enterprises Dollar Store (NORA)
04-2023-0011 · 8/24/2023 · Region 04 · Administrative - Formal
EPA v. GEORGIA DEPARTMENT OF NATURAL RESOURCES
05-2023-0070 · 8/24/2023 · Region 05 · Administrative - Formal
EPA v. Green Home Solutions, LLC (CAFO)
06-2023-1799 · 8/24/2023 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
09-2023-4575 · 8/24/2023 · Region 09 · Administrative - Formal
EPA v. Amazon.com Services LLC [Kesnos (PD10A)] (COVID-19)
09-2023-4576 · 8/24/2023 · Region 09 · Administrative - Formal
EPA v. Amazon.com Services LLC [Waykar (PD253B)] (COVID-19)
09-2023-4577 · 8/24/2023 · Region 09 · Administrative - Formal
EPA v. Amazon.com Services LLC [Fehom (PD08F)] (COVID-19)]
02-2023-5210 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Li Ke / Amazon (COVID-19)
02-2023-5209 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Li Ke / Amazon (COVID-19)
05-2023-0090 · 8/24/2023 · Region 05 · Administrative - Formal
EPA v. Nutrien Ag Solutions (CAFO)
04-2023-0007 · 8/24/2023 · Region 04 · Administrative - Formal
EPA v. DUSTIN HALL ENTERPRISES, LLC D/B/A DHE CONTRACTORS
02-2023-5200 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Aller Air Industries Inc. (COVID-19)
09-2023-1512 · 8/24/2023 · Region 09 · Administrative - Formal
EPA v. Trico Welding Stormwater ESA
02-2023-5201 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Aller Air Industries Inc. (COVID-19)
02-2023-5199 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Aller Air Industries Inc. (COVID-19)
02-2023-8402 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Legoland New York
02-2023-5202 · 8/24/2023 · Region 02 · Administrative - Formal
EPA v. Aller Air Industries Inc. (COVID-19)
05-2023-0088 · 8/24/2023 · Region 05 · Administrative - Formal
EPA v. Fresh Products, LLC (CAFO)
02-2023-5173 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
09-2023-4573 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Zhangjiangang Kingdom Import and Export [WD-G3P800-W] (COVID-19)
02-2023-5181 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5174 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5182 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5207 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
09-2023-6082 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Aguirre Mobile Home Park AO
02-2023-5172 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5184 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5171 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5178 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5185 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
06-2023-1784 · 8/23/2023 · Region 06 · Administrative - Formal
EPA v. City of Siloam Springs
02-2023-5205 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5204 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5179 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
08-2023-0129 · 8/23/2023 · Region 08 · Administrative - Formal
EPA v. Bighorn Canyon National Recreation Area
09-2023-4574 · 8/23/2023 · Region 09 · Administrative - Formal
EPA v. Zhangjiangang Kingdom Import and Export [WD-K19-S] (COVID-19)
02-2023-5206 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5180 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5175 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5183 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5212 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
10-2023-0163 · 8/23/2023 · Region 10 · Administrative - Formal
EPA v. ERNIE'S FUEL STOPS
02-2023-5208 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5203 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Midea America Corp (COVID-19)
02-2023-5186 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5216 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5169 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
05-2021-0314 · 8/23/2023 · Region 05 · Administrative - Formal
EPA v. City of Granite City AOC
02-2023-5177 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5188 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2023-5170 · 8/23/2023 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop 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.