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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 112 of 1,362.

01-2023-4505 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. G-PRO INDUSTRIAL SERVICES LLC
06-2023-0940 · 8/10/2023 · Region 06 · Administrative - Formal
EPA v. Lonestar Ecology, LLC
01-2023-4506 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. LIGHT SOURCES INC
01-2023-4502 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. ARDENT INNOVATIONS LLC
04-2023-3009 · 8/10/2023 · Region 04 · Administrative - Formal
EPA v. ITALMATCH USA CORPORATION
02-2023-8051 · 8/10/2023 · Region 02 · Administrative - Formal
EPA v. Vestal Consolidated Water District #1
01-2023-4007 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. ASTEC BIO USA INC
09-2023-6536 · 8/10/2023 · Region 09 · Administrative - Formal
EPA v. Seven-Eleven HI Inc. CAFO
04-2004-9041 · 8/10/2023 · Region 04 · Judicial
EPA v. DUPONT SULFURIC ACID PLANT - WURTLAND, KY (NATIONAL CASE)
01-2023-4514 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. STATIC CLEAN INTERNATIONAL
01-2023-4504 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. GLOBAL BIOTECHNOLOGIES INC
01-2023-4507 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. NBD NANOTECHNOLOGIES INC
01-2023-4515 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. TURF CARE SUPPLY CORP
06-2023-1251 · 8/10/2023 · Region 06 · Administrative - Formal
EPA v. Waurika Public Works Authority (OK1011201)
01-2023-4516 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. VYSTAR CORPORATION
01-2023-4511 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. SEAMAN PAPER COMPANY
06-2003-3339 · 8/10/2023 · Region 06 · Judicial
EPA v. E.I. DuPont de Nemours & Co.-Veolia (National Case)
01-2023-4512 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. SHEPARD'S LLC
01-2023-2039 · 8/9/2023 · Region 01 · Administrative - Formal
EPA v. PILGRIM FOODS DIV. OF OLD DUTCH MUSTARD
06-2023-3307 · 8/9/2023 · Region 06 · Administrative - Formal
EPA v. Total Energies Cray Valley-Beaumont,TX-RMP AOC-FY2023
02-2023-5162 · 8/9/2023 · Region 02 · Administrative - Formal
EPA v. Excalibur Water Systems Inc. (COVID-19)
HQ-2022-8427 · 8/9/2023 · Region HQ · Administrative - Formal
EPA v. Waysmos USA, Inc.
05-2023-5028 · 8/9/2023 · Region 05 · Judicial
EPA v. BP PRODUCTS NORTH AMERICA INC
01-2023-0009 · 8/9/2023 · Region 01 · Judicial
EPA v. MICROFAB INC (FORMER)
05-2023-0080 · 8/9/2023 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc. (NOW)
02-2023-5152 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Africa America Shipping Services LLC
02-2023-8066 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Mount Olive Township WD Village et al.
02-2023-8064 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Mountain Lakes Water Department
02-2023-8063 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Brielle Water Department et al.
06-2023-1117 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Jones and Buck Development - OS0085 MIT Violation
02-2023-5160 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Water Science Technologies LLC
06-2023-3343 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Oilfield Solutions-Midland,TX-GDC AOC-FY2023
06-2023-0935 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Printpack, Inc.
06-2023-1281 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Town of Ferriday AO
02-2023-8067 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Riverdale Borough Water Department et al.
02-2023-8068 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Barnegat Light Water Department et al.
02-2023-8070 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Allamuchy Township Water & Sewer et al.
HQ-2023-8431 · 8/8/2023 · Region HQ · Administrative - Formal
EPA v. Combs Investment Property, LP
02-2023-8069 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Bloomingdale Water Department et al.
02-2023-8065 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Villages Water et al.
02-2023-8062 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Spotswood Water Department et al.
HQ-2020-0007 · 8/8/2023 · Region HQ · Judicial
EPA v. Mewbourne Oil Company
02-2023-5151 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Africa America Shipping Services LLC
03-2023-0117 · 8/8/2023 · Region 03 · Administrative - Formal
EPA v. PRESIDENTIAL EXTERIORS, LLC
06-2023-1777 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Jemez Springs WWTP
06-2023-0915 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Caddo Parish School board
02-2023-5156 · 8/7/2023 · Region 02 · Administrative - Formal
EPA v. Camfil USA Inc. (COVID-19)
09-2023-4572 · 8/7/2023 · Region 09 · Administrative - Formal
EPA v. Zhenzhen Tianxiaren Network Tech [Alicacho Chlorinating Tablets] (COVID-19)
06-2022-1739 · 8/7/2023 · Region 06 · Administrative - Formal
EPA v. Fort Bend County Municipal Utility District No.118
05-2023-5031 · 8/7/2023 · Region 05 · Administrative - Formal
EPA v. SYSCO FOOD SERVICES DES PLAINES FREEZER - CAA112R RMP APO/CAFO
05-2023-9907 · 8/7/2023 · Region 05 · Administrative - Formal
EPA v. Karl?s Transport Inc.
06-2023-0402 · 8/7/2023 · Region 06 · Administrative - Formal
EPA v. FSC Enterprises dba Feeders Supply Co FIFRA SSURO
10-2013-0121 · 8/6/2023 · Region 10 · Administrative - Formal
EPA v. J R SIMPLOT COMPANY - BOISE, IDAHO
01-2023-2035 · 8/5/2023 · Region 01 · Administrative - Formal
EPA v. MCI - CONCORD
07-2022-0039 · 8/5/2023 · Region 07 · Administrative - Formal
EPA v. R.T.R. Roger's Truck Repair, LLC
06-2023-1249 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Falls Creek Baptist Conference Center (OK1010840)
06-2023-1252 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Frederick (OK1011401)
09-2015-2508 · 8/4/2023 · Region 09 · Administrative - Formal
EPA v. NECR Mine Site & UNC Mill Site AOC for Design
04-2023-0303 · 8/4/2023 · Region 04 · Administrative - Formal
EPA v. CAST STONE SYSTEMS, INC.
04-2023-0207 · 8/4/2023 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2023-1254 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Stilwell (OK1020205) AWIA
06-2022-1741 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Administrative Order - Memorial Villages
01-2023-1014 · 8/4/2023 · Region 01 · Administrative - Formal
EPA v. JASPER WYMAN
04-2023-3108 · 8/4/2023 · Region 04 · Administrative - Formal
EPA v. BELL PARTNERS, INC
06-2023-1248 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Foss Reservoir MCD (OK1010829)
01-2023-1012 · 8/4/2023 · Region 01 · Administrative - Formal
EPA v. MAINE TURBO DIESELS
02-2023-5158 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)
04-2023-3107 · 8/3/2023 · Region 04 · Administrative - Formal
EPA v. COLUMBIA PROPERTY MANAGEMENT, LLC
04-2023-0606 · 8/3/2023 · Region 04 · Administrative - Formal
EPA v. Linamar Forgings Carolina, Inc.
02-2023-8075 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Fairfield Water Department et al.
01-2023-2033 · 8/3/2023 · Region 01 · Administrative - Formal
EPA v. BOSUN'S MARINE
02-2023-5159 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)
02-2023-5157 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)
01-2023-1011 · 8/3/2023 · Region 01 · Administrative - Formal
EPA v. BREAKAWAY ICE CENTER LLC
05-2023-0334 · 8/3/2023 · Region 05 · Administrative - Formal
EPA v. Soldiers Grove AOC
10-2023-0139 · 8/3/2023 · Region 10 · Administrative - Formal
EPA v. JENKINS MARKETING COMPANY - NORA
10-2023-0116 · 8/3/2023 · Region 10 · Administrative - Formal
EPA v. Jens Schkade
09-2023-4569 · 8/3/2023 · Region 09 · Administrative - Formal
EPA v. LK International INC [Charcoal Water Goblin Dehumidifier] (COVID-19)
09-2023-5057 · 8/2/2023 · Region 09 · Administrative - Formal
EPA v. Genentech CAFO
02-2023-1202 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Waste Management of New York LLC et al.
05-2023-7805 · 8/2/2023 · Region 05 · Administrative - Formal
EPA v. GENERAL MILLS OPERATIONS-EPCRA CAFO
06-2021-1780 · 8/2/2023 · Region 06 · Administrative - Formal
EPA v. River Valley Dairy
06-2022-1743 · 8/2/2023 · Region 06 · Administrative - Formal
EPA v. Ancho-Gachupin-Brackett Mine
02-2023-8072 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Verona Water Department et al.
08-2023-0121 · 8/2/2023 · Region 08 · Administrative - Formal
EPA v. Gadget Guard LLC (0057)
06-2022-1731 · 8/2/2023 · Region 06 · Administrative - Formal
EPA v. Village of Cuba Wastewater Treatment Plant
02-2023-8074 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Ocean Township Department of Utilities et al.
09-2023-7579 · 8/2/2023 · Region 09 · Administrative - Formal
EPA v. ZPainters CAFO
04-2023-1288 · 8/2/2023 · Region 04 · Administrative - Formal
EPA v. MICHAEL BUSINESS MACHINES CORPORATION
02-2023-8073 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Belmar Water Department et al.
04-2023-0200 · 8/2/2023 · Region 04 · Administrative - Formal
EPA v. ALATRADE FOODS, INC
04-2023-1287 · 8/2/2023 · Region 04 · Administrative - Formal
EPA v. MICHAEL BUSINESS MACHINES CORPORATION
05-2023-9908 · 8/2/2023 · Region 05 · Administrative - Formal
EPA v. Isle School Bus Garage
02-2023-8016 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Spring Lake Water Department et al.
05-2023-0079 · 8/2/2023 · Region 05 · Administrative - Formal
EPA v. Amazon (NORA)
08-2023-0134 · 8/2/2023 · Region 08 · Administrative - Formal
EPA v. Frenchman Valley Co-Op Enforcement
02-2023-8071 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Nutley Water Department et al.
09-2024-4822 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Safemed group inc NOW
05-2023-0078 · 8/1/2023 · Region 05 · Administrative - Formal
EPA v. JAY-MAR, INC. (CAFO)
03-2023-0013 · 8/1/2023 · Region 03 · Administrative - Formal
EPA v. PINNACLE WATER ASSOCIATION

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.