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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 111 of 1,370.

10-2023-0152 · 11/9/2023 · Region 10 · Administrative - Formal
EPA v. NORTHSIDE PLANNED UNIT DEVELOPMENT PULTE
06-2024-0301 · 11/9/2023 · Region 06 · Administrative - Formal
EPA v. Silvercot Inc
05-2024-5002 · 11/9/2023 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS INTERNATIONAL, INC - ACO
04-2023-2306 · 11/8/2023 · Region 04 · Administrative - Formal
EPA v. CITY OF MCCOMB
02-2024-8032 · 11/8/2023 · Region 02 · Administrative - Formal
EPA v. Monroe Township Municipal Utilities Authority
02-2024-5015 · 11/8/2023 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
03-2024-8001 · 11/8/2023 · Region 03 · Administrative - Formal
EPA v. MOSQUITO BIOSCI, LLC
09-2024-3501 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. South 49 Holdings Hazen NV Terminal 112R7 ESA
09-2024-3500 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. South 49 Holdings Carlin NV Terminal ESA 112R
04-2023-3118 · 11/7/2023 · Region 04 · Administrative - Formal
EPA v. FLIPSIDE SC, LLC
09-2024-4335 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. Contact Organics USA Inc. [Contact Organics Boost] (COVID-19)
05-2024-0304 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Chemtrade Logistics Inc
09-2024-4334 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. Contact Organics USA Inc. [Contact Organics weed Terminator 20] (COVID-19)
09-2024-4331 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. HPB Trading USA Inc Ozone Generator (COVID-19)
05-2021-0319 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Cardinal Forge AOC
05-2023-0312 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Saganing WWTP AOC
03-2021-0054 · 11/7/2023 · Region 03 · Administrative - Formal
EPA v. MARTINSBURG, CITY OF WV (MARTINSBURG, CITY OF MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4))
04-2023-2307 · 11/7/2023 · Region 04 · Administrative - Formal
EPA v. PEARL RIVER WATER ASSOCIATION
09-2024-4330 · 11/7/2023 · Region 09 · Administrative - Formal
EPA v. Wenzhou Power Ionizer (COVID-19)
05-2024-1032 · 11/7/2023 · Region 05 · Administrative - Formal
EPA v. Calumet City | AOC
03-2023-0115 · 11/6/2023 · Region 03 · Administrative - Formal
EPA v. SCHELL BROTHERS, LLC, JACK LINGO ASSET MANAGEMENT LLC (GOVERNORS)
03-2023-0114 · 11/6/2023 · Region 03 · Administrative - Formal
EPA v. SCHELL OUTER BANKS, LLC AND DAVID G. HORSEY AND SONS, INC. (OUTER BANKS NORTH AND SOUTH)
09-2024-4332 · 11/6/2023 · Region 09 · Administrative - Formal
EPA v. Sharp Electronics Corporation [SHARP Air Purifier with Humidifier Model no. KC-850U] (COVID -19)
09-2024-3333 · 11/6/2023 · Region 09 · Administrative - Formal
EPA v. Sharp Electronics Corporation [SHARP Air Purifier with Humidifier Model no. KC-850U] (COVID-19)
02-2023-3504 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Service Unlimiteds, LLC
02-2024-5011 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc.
02-2023-3505 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. MW Mayaguez, LLC
06-2024-0305 · 11/6/2023 · Region 06 · Administrative - Formal
EPA v. Brite Sources USA SSURO
02-2024-3013 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Washington Township, New Jersey
02-2024-5012 · 11/6/2023 · Region 02 · Administrative - Formal
EPA v. Liberty Distributors Inc.
08-2017-0125 · 11/3/2023 · Region 08 · Administrative - Formal
EPA v. Uriah Heeps Public Water System
09-2024-4327 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-AIC-RO-PURO/NSF (COVID-19)
03-2023-0094 · 11/3/2023 · Region 03 · Administrative - Formal
EPA v. AMAR PETROLEUM TANK & HAN GILL, LLC (ROXY GAS & SNACKS)
09-2024-4325 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-PROQ-550-W-K2 (COVID-19)
09-2024-4322 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-QSF-25003-W (COVID-19)
07-2017-0403 · 11/3/2023 · Region 07 · Judicial
EPA v. AG PROCESSING, INC
06-2022-3379 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Energy Transfer-MB Frac I/II/III/Export-RMP AOC-FY2023
09-2024-4324 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-APTERA-INLINE1 (COVID-19)
09-2024-4328 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-AIC-RO-6� (COVID-19)
06-2021-3357 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS LP, WESTLAKE FACILITY - CAFO ECDAT
09-2024-4326 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-PROQ-550-W-K6 (COVID-19)
09-2024-4329 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 11-KF-2512-05.K (COVID-19)
06-2023-3309 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Kaneka North America-Pasadena,TX-RMP AOC-FY2023
06-2023-3310 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Baze Chemical-Palestine, TX-RMP CAFO-FY2023
09-2024-4323 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-QME-25050W/S (COVID-19)
09-2024-4321 · 11/3/2023 · Region 09 · Administrative - Formal
EPA v. Puroflo Water Filter Model no. 101-QCB-25001-WA (COVID-19)
08-2017-0126 · 11/3/2023 · Region 08 · Administrative - Formal
EPA v. Whiterocks Public Water System
06-2023-3342 · 11/3/2023 · Region 06 · Administrative - Formal
EPA v. Oilfield Solutions-Midland,TX-112r GDC CAFO-FY2023
06-2023-0960 · 11/2/2023 · Region 06 · Administrative - Formal
EPA v. Phillips 66 Pipeline LLC
02-2024-3012 · 11/2/2023 · Region 02 · Administrative - Formal
EPA v. Teaneck Township, New Jersey
05-2024-5001 · 11/2/2023 · Region 05 · Administrative - Formal
EPA v. KOPPERS INC - APO/CAFO
09-2024-4709 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. Adonis Inc. NOW
06-2023-1817 · 11/2/2023 · Region 06 · Administrative - Formal
EPA v. Evergreen Packaging LLC- Pine Bluff Mill
07-2019-0021 · 11/2/2023 · Region 07 · Administrative - Formal
EPA v. SKYLAND GRAIN LLC
09-2024-4711 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. ALL PURE POOL SERVICE LLC NOW
09-2024-4710 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. ADVANCED FOLIAR NUTRIENTS SYSTEMS NOW
09-2024-4713 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. AMERICAN PLASTICS CO NOW
09-2024-4712 · 11/2/2023 · Region 09 · Administrative - Formal
EPA v. ALURENT PRODUCTS, INC NOW
09-2024-4813 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. We Do It Outdoors NOW
06-2022-1735 · 11/1/2023 · Region 06 · Administrative - Formal
EPA v. JJ Dairy
10-2023-0144 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Jaeger, LLC_CAFO
09-2024-4742 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Diamond Chemical NOW
09-2024-4704 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-4 NOW
09-2024-4723 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-2 NOW
10-2023-0137 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. SNIDER ENERGY
10-2023-0150 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CITY OF TREES BUILDING COMPANY LLC
09-2024-4739 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CROSSTEX INTERNATIONAL NOW
09-2024-4740 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CHEMMARK OF LONG BEACH NOW
09-2024-4707 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Absolute Consumer Solutions Inc. 98539-CA-1 NOW
02-2024-8018 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
10-2023-0154 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BASHISTA CONSTRUCTION CORPORATION
09-2024-0603 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Pro Motion Racing ESA
09-2024-4734 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. B'S POOL SUPPLIES
09-2024-4809 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Verde Eco Products Inc NOW
09-2024-4715 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. APPLEGATE GREENFIBER 102529-AZ-1 NOW
10-2023-0133 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. Martelle Construction, LLC
10-2023-0141 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - American Dynasty, LLC_CAFO
09-2024-4733 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BRANDCO NOW
09-2024-4810 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. VOVO USA NOW
09-2024-4722 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-1 NOW
09-2024-4814 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Wonderborn LLC NOW
10-2023-0151 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CROWN CONSTRUCTION LLC
09-2024-4816 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Zephyr Filtration NOW
09-2024-4729 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bolb Inc NOW
10-2023-0142 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - American Triumph, LLC_CAFO
09-2024-4743 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. E B STONE & SON INC NOW
09-2024-4720 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. 3B MEDICAL INC 93500-NV-1 NOW
02-2024-8017 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
09-2024-4812 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Water Engineering Corporation NOW
09-2024-4741 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. DANISCO US INC NOW
10-2023-0149 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CHELAN FRUIT COOPERATIVE - BRIDGE STREET
10-2023-0145 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Ocean Rover, LLC_CAFO
09-2024-4807 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FoxFarm Soil & Fertilizer Company NOW
09-2024-4714 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AMPAC BIOTECH NOW
10-2023-0143 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Eagle, LLC_CAFO
09-2024-4735 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Cal Coast Tek NOW
06-2022-1797 · 11/1/2023 · Region 06 · Administrative - Formal
EPA v. Village of Reserve
09-2024-4815 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Zachary Enterprises Inc. NOW
09-2024-4775 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Norchem Corp NOW
09-2024-4765 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. LUMBER PROTECTION WAREHOUSE NOW

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.