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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 112 of 1,370.

09-2024-4802 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TULARE CO AGRI COMM NOW
09-2024-4759 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. J. J. MAUGET CO NOW
02-2024-5062 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Arxada LLC
10-2023-0149 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CHELAN FRUIT COOPERATIVE - BRIDGE STREET
10-2023-0196 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BAINS MART
02-2024-8017 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
09-2024-4741 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. DANISCO US INC NOW
09-2024-4760 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. JEDEN BIOSCIENCE INC NOW
02-2024-8018 · 11/1/2023 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
09-2024-4722 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-1 NOW
10-2023-0137 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. SNIDER ENERGY
09-2024-4795 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Tac Swan LLC NOW
06-2022-1797 · 11/1/2023 · Region 06 · Administrative - Formal
EPA v. Village of Reserve
09-2024-4743 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. E B STONE & SON INC NOW
09-2024-4783 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. RAYCOP NORTH AMERICA INC NOW
09-2024-4745 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ELECTROCHARGED AQUA SOLUTIONS INC NOW
10-2023-0151 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. CROWN CONSTRUCTION LLC
10-2023-0143 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Eagle, LLC_CAFO
10-2023-0154 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BASHISTA CONSTRUCTION CORPORATION
10-2023-0144 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Jaeger, LLC_CAFO
09-2024-4804 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ULTRA CHEM NOW
09-2024-4723 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bei Hawaii 3579-HI-2 NOW
09-2024-4730 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Bolb Inc NOW
10-2023-0133 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. Martelle Construction, LLC
09-2024-4720 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. 3B MEDICAL INC 93500-NV-1 NOW
10-2023-0145 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Ocean Rover, LLC_CAFO
09-2024-4813 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. We Do It Outdoors NOW
09-2024-4787 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Schafer Logistics NOW
10-2023-0141 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - American Dynasty, LLC_CAFO
09-2024-4740 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CHEMMARK OF LONG BEACH NOW
10-2023-0142 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - American Triumph, LLC_CAFO
09-2024-4742 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Diamond Chemical NOW
09-2024-4790 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. SOUTHERN VALLEY CHEMICAL NOW
09-2024-4798 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. TOMLIN SCIENTIFIC NOW
09-2024-4748 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FGS PACKING SERVICES NOW
09-2024-4769 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Moldex-Metric 99829-CA-2 NOW
07-2023-0139 · 11/1/2023 · Region 07 · Administrative - Formal
EPA v. City of North Bend, NE - CWA 309A AO For Compliance
09-2024-4706 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-15 NOW
09-2024-4811 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. WASHBURN & SONS NOW
09-2024-0603 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Pro Motion Racing ESA
09-2024-4733 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BRANDCO NOW
09-2024-4725 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BioConsortia Inc NOW
09-2024-4750 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Finelite Inc 99530-CA-3 NOW
09-2024-4781 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. POOLRX WORLDWIDE NOW
09-2024-4703 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-8 NOW
10-2023-0140 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. US NAVY KEYPORT - RCRA ESA (FF)
09-2024-4806 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. UNELKO CORPORATION 71973-AZ-2 NOW
09-2024-4726 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BirdBusters NOW
09-2024-4739 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CROSSTEX INTERNATIONAL NOW
10-2023-0138 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BARNETT AIR LLC
09-2024-4724 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. BIEDERMAN DESIGN LABS NOW
09-2024-4773 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. New Deantronics NOW
09-2024-4715 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. APPLEGATE GREENFIBER 102529-AZ-1 NOW
09-2024-4751 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Flock Off LLC NOW
09-2024-4780 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. PIMA CHEMICAL LLC NOW
09-2024-4754 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. GEA FARM TECHNOLOGIES INC NOW
09-2024-4775 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Norchem Corp NOW
09-2024-4734 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. B'S POOL SUPPLIES
09-2024-4752 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FMJ FREIGHT & LOGISTICS NOW
09-2024-4809 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Verde Eco Products Inc NOW
09-2024-4766 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MCGRAYEL COMPANY NOW
09-2024-4767 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Merinos Shoes NOW
10-2023-0147 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. Harrison Homes LLC
09-2024-4749 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Finelite Inc 99530-CA-2 NOW
10-2023-0135 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. BORNSTEIN SEAFOODS INC
09-2024-4761 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. GARBAGE CAN FLY TRAP NOW
09-2024-4779 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. PHARM SOLUTIONS INC
09-2024-4777 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. PAMLICO AIR NOW
09-2024-4778 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Perfect Water Technologies Inc NOW
09-2024-4772 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MUNCHKIN INC NOW
01-2024-2002 · 11/1/2023 · Region 01 · Administrative - Formal
EPA v. SUNAPEE CRUISES LLC
09-2024-4771 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. MOLEAER INC NOW
09-2024-4770 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Moldex-Metric 99829-CA-1 NOW
05-2024-0005 · 11/1/2023 · Region 05 · Administrative - Formal
EPA v. Indy Enterprises, Inc. (dba Indy Painting)
09-2024-4719 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. 3B MEDICAL INC 93500-CA-3 NOW
09-2024-4812 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Water Engineering Corporation NOW
09-2024-4747 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Fanlight Corp NOW
09-2024-4702 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM 6243-CA-1 NOW
09-2024-4793 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. STERRILL-HEIR LLC NOW
09-2024-4708 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. ACORN ENGINEERING COMPANY NOW
09-2024-4814 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Wonderborn LLC NOW
09-2024-4753 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. FOUR STAR CHEMICAL NOW
05-2024-9900 · 11/1/2023 · Region 05 · Administrative - Formal
EPA v. PPG Inc. Architectural Coatings (ESA)
06-2022-1735 · 11/1/2023 · Region 06 · Administrative - Formal
EPA v. JJ Dairy
09-2024-4794 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. SUNLAND CHEMICAL RESEARCH CORP NOW
09-2024-4735 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. Cal Coast Tek NOW
10-2023-0161 · 11/1/2023 · Region 10 · Administrative - Formal
EPA v. NOW ENVIRONMENTAL SERVICES INC
09-2024-4808 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. UVC LLC NOW
09-2024-4736 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. CH BIOTECH R&D CO NOW
09-2024-4810 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. VOVO USA NOW
09-2024-4774 · 11/1/2023 · Region 09 · Administrative - Formal
EPA v. NIMTREE ORGANICS LLC NOW
09-2024-0601 · 10/31/2023 · Region 09 · Administrative - Formal
EPA v. KCK Builders CAA 203 ESA
06-2023-2712 · 10/31/2023 · Region 06 · Administrative - Formal
EPA v. Tucker Family, LLC
05-2024-5000 · 10/31/2023 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING - COE FOR ODS ACO (Region 5 Lead)
01-2023-3005 · 10/31/2023 · Region 01 · Administrative - Formal
EPA v. W.R. COBB
09-2024-0602 · 10/31/2023 · Region 09 · Administrative - Formal
EPA v. Eddie Hardister import ESA
03-2023-0103 · 10/31/2023 · Region 03 · Administrative - Formal
EPA v. WATCO TRANSLOADING, LLC (DRAVOSBURG MARINE TERMINAL)
05-2022-0317 · 10/31/2023 · Region 05 · Administrative - Formal
EPA v. CincNature AOC
03-2023-0065 · 10/31/2023 · Region 03 · Administrative - Formal
EPA v. TT88 LLC T/A BAYMART (BAYMART LIQUORS)
10-2023-0115 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. D.R. Johnson Lumber Company - Penalty Order

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.