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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 110 of 1,370.

01-2024-2009 · 11/29/2023 · Region 01 · Administrative - Formal
EPA v. B BEARD JR TRUCKING & GENERAL CONTRACTORS
09-2010-0507 · 11/29/2023 · Region 09 · Judicial
EPA v. Tesoro Refining & Marketing Company LLC, et al. (NC) (Lead)
04-2024-3502 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Swimming Pool Outlet, Inc.
02-2024-5016 · 11/29/2023 · Region 02 · Administrative - Formal
EPA v. Phonesoap LLC
04-2024-3107 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
04-2024-3108 · 11/29/2023 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America
06-2023-0927 · 11/28/2023 · Region 06 · Administrative - Formal
EPA v. Nouryon Surface Chemistry, LLC
05-2024-7812 · 11/28/2023 · Region 05 · Administrative - Formal
EPA v. GOPHER RESOURCE-CERCLA/EPCRA CAFO
05-2024-0007 · 11/28/2023 · Region 05 · Administrative - Formal
EPA v. Superior Manufacturing, Inc.(d/b/a Alkuhme) CAFO
05-2003-0628 · 11/28/2023 · Region 05 · Judicial
EPA v. Akron, City of
03-2024-0016 · 11/28/2023 · Region 03 · Administrative - Formal
EPA v. DELAWARE DEPARTMENT OF TRANSPORTATION (ELKTON)
09-2024-4353 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. Procter & Gamble Distributing LLC [Zevo Flying Insect Trap] (COVID-19)
05-2006-0309 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. CITY OF TORONTO
01-2024-2005 · 11/27/2023 · Region 01 · Administrative - Formal
EPA v. FITZGERALD SHIPYARD
09-2024-4819 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. ZE LIN CHEN CO NOW
02-2021-0008 · 11/27/2023 · Region 02 · Judicial
EPA v. Suffolk County et al.
05-2009-0300 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. CITY OF TORONTO
05-2024-0006 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. Mace Security International, Inc.
09-2024-4354 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. Procter & Gamble Distributing LLC [Zevo Flying Insect Trap] (COVID-19)
09-2024-4818 · 11/27/2023 · Region 09 · Administrative - Formal
EPA v. Smart Plastic NOW
06-2024-0910 · 11/27/2023 · Region 06 · Administrative - Formal
EPA v. Camin Cargo Control, Inc.
05-2022-0338 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. SCH Services LLC/Cora Terminal LLC
05-2024-7811 · 11/27/2023 · Region 05 · Administrative - Formal
EPA v. ALL SEASONS ARENA-EPCRA ESA
06-2022-0959 · 11/24/2023 · Region 06 · Administrative - Formal
EPA v. Audie L Murphy Memorial Veterans Hospital
01-2024-4013 · 11/22/2023 · Region 01 · Administrative - Formal
EPA v. REL-TECH ELECTRONICS INC
08-2024-0004 · 11/22/2023 · Region 08 · Administrative - Formal
EPA v. Flowater Inc (04)
08-2024-0005 · 11/22/2023 · Region 08 · Administrative - Formal
EPA v. Flowater Inc (05)
01-2024-4014 · 11/22/2023 · Region 01 · Administrative - Formal
EPA v. YORK MANUFACTURING INC
05-2024-0306 · 11/22/2023 · Region 05 · Administrative - Formal
EPA v. Columbus Grove WWTP
01-2024-4015 · 11/22/2023 · Region 01 · Administrative - Formal
EPA v. BLUEZONE PRODUCTS INC
02-2024-8037 · 11/22/2023 · Region 02 · Administrative - Formal
EPA v. NYSDOT Residency - Katonah
02-2024-8034 · 11/22/2023 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
01-2024-1001 · 11/21/2023 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING
03-2024-0037 · 11/21/2023 · Region 03 · Administrative - Formal
EPA v. FELMAN PRODUCTION, INC.
04-2023-0012 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. DAVID PEARSON COMMUNITIES, INC
04-2024-3501 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. The Andersons ALACO Lawn, Inc.
04-2024-3500 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. Nik Corp Investment Company
05-2023-1038 · 11/21/2023 · Region 05 · Judicial
EPA v. Elm Street Ground Water
09-2024-4351 · 11/21/2023 · Region 09 · Administrative - Formal
EPA v. Yingtong Intelligence [Air Purifier] (COVID-19)
HQ-2024-0011 · 11/21/2023 · Region HQ · Administrative - Formal
EPA v. RESONAC, AMERICA Denial Letter
04-2024-3106 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. Derinda Nana Forson
01-2024-2004 · 11/21/2023 · Region 01 · Administrative - Formal
EPA v. THE RESERVE (EASTLAND PARTNERS INC)
09-2024-4352 · 11/21/2023 · Region 09 · Administrative - Formal
EPA v. International Pet Supplies & Distribution Inc. [Green Killing Machine 24W] (COVID-19)
04-2024-0731 · 11/21/2023 · Region 04 · Administrative - Formal
EPA v. Seapac, Inc.
06-2023-1829 · 11/20/2023 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc
02-2024-5013 · 11/20/2023 · Region 02 · Administrative - Formal
EPA v. Veto-pharma SAS
08-2020-0053 · 11/20/2023 · Region 08 · Administrative - Formal
EPA v. Hot Springs Court Public Water System
10-2023-0110 · 11/20/2023 · Region 10 · Administrative - Formal
EPA v. Ron and Leo's Welding Services non-filer ESA
02-2024-3109 · 11/20/2023 · Region 02 · Administrative - Formal
EPA v. Bella Vida Dorado, LLC and/or BV Managers, LLC et al.
HQ-2023-5008 · 11/20/2023 · Region HQ · Administrative - Formal
EPA v. General Motors Company and Ultium Cells LLC
08-2024-0022 · 11/20/2023 · Region 08 · Judicial
EPA v. ACM Smelter and Refinery CD
04-2023-0010 · 11/17/2023 · Region 04 · Administrative - Formal
EPA v. E.R. CONSTRUCTION, LLC
03-2023-0119 · 11/17/2023 · Region 03 · Administrative - Formal
EPA v. TASTEPOINT, INC.
07-2024-0003 · 11/17/2023 · Region 07 · Administrative - Formal
EPA v. Elwood WWTF
01-2024-2003 · 11/17/2023 · Region 01 · Administrative - Formal
EPA v. J JILL DEVELOPMENT LLC
10-2023-0131 · 11/17/2023 · Region 10 · Administrative - Formal
EPA v. TOWN OF COULEE DAM (CAFO)
04-2023-2300 · 11/17/2023 · Region 04 · Administrative - Formal
EPA v. Memphis Light, Gas, and Water Division
10-2024-0015 · 11/16/2023 · Region 10 · Administrative - Formal
EPA v. HOWTHORNE HYDROPONICS LLC (NORA)
05-2022-0337 · 11/16/2023 · Region 05 · Administrative - Formal
EPA v. LAKE VERMILION AOC
02-2024-5014 · 11/16/2023 · Region 02 · Administrative - Formal
EPA v. VitalTek Services LLC
06-2022-1817 · 11/16/2023 · Region 06 · Administrative - Formal
EPA v. Tx. Dept. of Criminal Justice - Coffield Unit
07-2022-0112 · 11/16/2023 · Region 07 · Administrative - Formal
EPA v. Nashua, Iowa / City of Nashua STP
05-2024-7810 · 11/16/2023 · Region 05 · Administrative - Formal
EPA v. ADVANTAGE POWDER COATINGS-EPCRA ESA
08-2024-0009 · 11/15/2023 · Region 08 · Administrative - Formal
EPA v. Devils Tower Gulch Public Water System
06-2024-0903 · 11/15/2023 · Region 06 · Administrative - Formal
EPA v. Heritage Thermal of Texas
03-2024-0015 · 11/15/2023 · Region 03 · Administrative - Formal
EPA v. R. M. ROACH & SONS, INC. (SOUTH END ROCS 622 AND MOUNTAINEER MART ROCS 634
02-2024-8015 · 11/15/2023 · Region 02 · Administrative - Formal
EPA v. Schenectady City Water Works
02-2024-8009 · 11/15/2023 · Region 02 · Administrative - Formal
EPA v. Alfred State College et al.
04-2023-3123 · 11/15/2023 · Region 04 · Administrative - Formal
EPA v. HND2 DEVELOPERS, LLC
07-2023-0106 · 11/15/2023 · Region 07 · Administrative - Formal
EPA v. POET Biorefining - Menlo, LLC - CAA 113D1 Action For Penalty
07-2023-0017 · 11/14/2023 · Region 07 · Administrative - Formal
EPA v. Westside Nurseries
09-2024-4817 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. OMEX AGRIFLUIDS, INC NOW
06-2023-1107 · 11/14/2023 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure
09-2024-4347 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HS32FM] (COVID-19)
09-2024-4348 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HS48FM] (COVID-19)
06-2023-1818 · 11/14/2023 · Region 06 · Administrative - Formal
EPA v. City of Nashville
02-2024-9204 · 11/14/2023 · Region 02 · Administrative - Formal
EPA v. Niagara Mohawk Power Corporation d/b/a National Grid
05-2024-5003 · 11/14/2023 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS INTERNATIONAL, INC - APO/CAFO
09-2024-4350 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HL32FM] (COVID-19)
09-2024-4349 · 11/14/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AS-HS64FM] (COVID-19)
05-2024-2000 · 11/14/2023 · Region 05 · Administrative - Formal
EPA v. Trailside Convenience Bait & Tackle
09-2024-4340 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.18.10.00 V5-Cell Gas & Odor Filter] (COVID-19)
09-2024-4345 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [250.20.00.01 Replacement filter for Atem] (COVID-19)
08-2023-0100 · 11/13/2023 · Region 08 · Administrative - Formal
EPA v. Bunkhouse Bar and Grill Public Water System
09-2024-4341 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.10.12.00 Pre-Filter H11] (COVID-19)
09-2024-4338 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.10.10.00 PreMax Prefilter] (COVID-19)
09-2024-4339 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.14.14.00 HealthPro HEPA Filter] (COVID-19)
03-2022-7010 · 11/13/2023 · Region 03 · Judicial
EPA v. Chameleon, LLC and Gary Layne
09-2024-4342 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [102.40.16.00 MultiGas GC P260] (COVID-19)
03-2023-0139 · 11/13/2023 · Region 03 · Administrative - Formal
EPA v. GENE'S ORANGE MARKET, LLC (GENE'S ORANGE MARKET)
09-2024-4343 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [202.11.30.02 Micro-Particle Filter Set, Size 3] (COVID-19)
09-2024-4344 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [202.11.30.03 Micro-Particle Filter Set, Size 4] (COVID-19)
09-2024-4337 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. Valur Holding, LLC. [Wet Wipes] (COVID-19)
09-2024-4346 · 11/13/2023 · Region 09 · Administrative - Formal
EPA v. PIC Corporation [Fruit Fly Traps] (COVID-19)
02-2024-8031 · 11/13/2023 · Region 02 · Administrative - Formal
EPA v. Nyack Village Water Supply
01-2022-2030 · 11/10/2023 · Region 01 · Administrative - Formal
EPA v. AUBURN MS4
07-2019-0025 · 11/9/2023 · Region 07 · Administrative - Formal
EPA v. DARWIN KENT HANSEN
08-2024-0174 · 11/9/2023 · Region 08 · Judicial
EPA v. RMA Amended CD
06-2024-0301 · 11/9/2023 · Region 06 · Administrative - Formal
EPA v. Silvercot Inc
10-2023-0152 · 11/9/2023 · Region 10 · Administrative - Formal
EPA v. NORTHSIDE PLANNED UNIT DEVELOPMENT PULTE

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.