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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 113 of 1,370.

10-2023-0106 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. KLAMATH COGENERATION PROJECT
10-2023-0123 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Red Oak, LLC dba Red Oak Construction
10-2023-0035 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Outlaw Diesel Repair LLC
10-2023-0042 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Boyer Towing Inc.
10-2023-0122 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. RIDGEFIELD HEIGHTS
10-2023-0044 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. TDS Home Services LLC dba Five-Star Painting of Bellevue
10-2023-0129 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Herco Inc Asphalt Paving Plant
10-2023-0115 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. D.R. Johnson Lumber Company - Penalty Order
10-2023-0091 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Nouryon Pulp and Performance Chemicals, LLC
10-2023-0113 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Alta Group, Inc.
10-2023-0036 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Cascade Designs Inc.
06-2024-0381 · 10/30/2023 · Region 06 · Administrative - Formal
EPA v. Mac-Cri Proveedora LLC
10-2023-0104 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. FARWEST OPERATING LLC
10-2023-0111 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Parker Inc.
10-2023-0128 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. TOM CHAMPION BUILDERS LLC
10-2023-0099 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Columbia Pulp
10-2023-0033 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. 311_WA_SPCC_CleanEarth
10-2023-0071 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Lawson Land Inc and Russell Koepke
01-2013-2013 · 10/30/2023 · Region 01 · Judicial
EPA v. NELSON FAMILY FARM
06-2023-1268 · 10/30/2023 · Region 06 · Administrative - Formal
EPA v. Sandia Peak Utility (AWIA)
10-2023-0082 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Rocky Reach Hydroelectric Project
02-2024-5009 · 10/30/2023 · Region 02 · Administrative - Formal
EPA v. Quick Communications Corp.
10-2023-0084 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. DOYON ASSOCIATED LLC
10-2023-0041 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Kemira Chemicals, Inc.
10-2023-0124 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. CLEARWATER FOREST INDUSTRIES
02-2024-5010 · 10/30/2023 · Region 02 · Administrative - Formal
EPA v. Microbac Laboratories Inc.
10-2023-0034 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Kodiak Fishmeal Company
10-2023-0117 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Kiva Energy dba Terminals LLC
10-2023-0112 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Water Damage Pro of Idaho, LLC
10-2023-0045 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. REESE
10-2023-0070 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. Astoria Pacific Seafoods
08-2023-0141 · 10/30/2023 · Region 08 · Administrative - Formal
EPA v. Antelope Truck Stop
10-2023-0126 · 10/30/2023 · Region 10 · Administrative - Formal
EPA v. NICHOLS BROS BOAT BUILDERS INC
10-2023-0013 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. Trinity Partnership Property Management LLC
10-2023-0026 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. Fruitsmart Inc
08-2018-0046 · 10/27/2023 · Region 08 · Administrative - Formal
EPA v. Ute Indian Tribe
02-2023-2023 · 10/27/2023 · Region 02 · Administrative - Formal
EPA v. The Estate of Rafael E. Carlos Tartak et al. - Former Antoine Laundry
07-2023-0136 · 10/27/2023 · Region 07 · Administrative - Formal
EPA v. BG Products, Inc. CWA 311B6B2 AO For Class II Penalty
10-2023-0012 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. OBI Seafoods, LLC
10-2023-0024 · 10/27/2023 · Region 10 · Administrative - Formal
EPA v. Bornstein Seafoods, Inc.
02-2021-0012 · 10/27/2023 · Region 02 · Judicial
EPA v. Upstate Shredding, LLC et al.
02-2024-5008 · 10/26/2023 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
06-2022-1296 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Southfork Resort
06-2021-1312 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Cypress Brook Estates
06-2022-1222 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Lubbock County WCID 1
06-2022-1280 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Humphrey Waterworks
03-2023-0145 · 10/26/2023 · Region 03 · Administrative - Formal
EPA v. FOWLER OIL CO. D/B/A/ UPTOWN SHELL (UPTOWN SHELL)
02-2024-7901 · 10/26/2023 · Region 02 · Administrative - Formal
EPA v. Yacht Haven Grande et al.
02-2024-5007 · 10/26/2023 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
05-2024-0003 · 10/26/2023 · Region 05 · Administrative - Formal
EPA v. AHF Industries, Inc. (NOW)
06-2023-1778 · 10/26/2023 · Region 06 · Administrative - Formal
EPA v. Glenwood State Fish Hatchery
02-2024-8003 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Essex Fells Water Department et al.
02-2024-8004 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Village of Colonie
10-2023-0005 · 10/25/2023 · Region 10 · Administrative - Formal
EPA v. 1023 Diesel & Fleet
06-2023-0928 · 10/25/2023 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport Refinery
02-2024-5004 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Mr Niceguy LLC
05-2023-5065 · 10/25/2023 · Region 05 · Administrative - Formal
EPA v. ROLLEX CORP - APO/CAFO
02-2024-5003 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Mr Niceguy LLC
08-2023-0125 · 10/25/2023 · Region 08 · Administrative - Formal
EPA v. Devils Tower View
02-2024-8007 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Alfred State College et al.
07-2023-0074 · 10/25/2023 · Region 07 · Administrative - Formal
EPA v. Owens Corning Insulating Systems, LLC
02-2024-8002 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Riverdale Borough Water Department et al.
02-2024-8005 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Village of Menands
02-2024-5006 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Pepe Ganga LLC
02-2024-8001 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Mountain Lakes Water Department et al.
02-2024-8008 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Egg Harbor City Water Department et al.
04-2024-3105 · 10/25/2023 · Region 04 · Administrative - Formal
EPA v. Michael Business Machines Corporation
05-2024-7809 · 10/25/2023 · Region 05 · Administrative - Formal
EPA v. EVONIK-SPCC CAFO
06-2022-1761 · 10/25/2023 · Region 06 · Administrative - Formal
EPA v. Opelousas, City of
02-2024-8006 · 10/25/2023 · Region 02 · Administrative - Formal
EPA v. Alfred Village Water Supply et al.
10-2023-0136 · 10/24/2023 · Region 10 · Administrative - Formal
EPA v. HOME DEPOT STOR #1303 (ESA) (RCRA HW)
02-2024-8016 · 10/24/2023 · Region 02 · Administrative - Formal
EPA v. Johnson City Waterworks et al.
09-2024-4317 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System UVA-8C (COVID-19)
02-2024-3001 · 10/24/2023 · Region 02 · Administrative - Formal
EPA v. Standard Printed Circuits, Inc.
09-2024-4313 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-24B (COVID-19)
09-2024-4316 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-60B (COVID-19)
04-2024-0810 · 10/24/2023 · Region 04 · Administrative - Formal
EPA v. BASF Sparks LLC
09-2024-4312 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-1C (COVID-19)
09-2024-4315 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-50B (COVID-19)
09-2024-4318 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System UVA-12C (COVID-19)
02-2024-3010 · 10/24/2023 · Region 02 · Administrative - Formal
EPA v. Greenwich Sanitary Treatment Plant
04-2024-7000 · 10/24/2023 · Region 04 · Administrative - Formal
EPA v. EVERGREEN PACKAGING SITE - BLUE RIDGE PAPER PRODUCTS, LLC
09-2024-4320 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. HK Vancovy Technology Air Purifier Ozone Generator Machine (COVID-19)
09-2024-4319 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System UVA-100B (COVID-19)
09-2024-4314 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-36B (COVID-19)
09-2024-4311 · 10/24/2023 · Region 09 · Administrative - Formal
EPA v. Hydronix Ultraviolet Sterilization System Model no. UVA-100B (COVID-19)
09-2024-4309 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Pleated Sediment Filters Model no. AF-PS30-4510 (COVID-19)
09-2024-4304 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-FS-25SCZ-P (COVID-19)
02-2024-1001 · 10/23/2023 · Region 02 · Administrative - Formal
EPA v. Steri-Tech
09-2024-4305 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AF-SCZ-25HFS-P (COVID-19)
03-2023-0097 · 10/23/2023 · Region 03 · Administrative - Formal
EPA v. US STEEL CORP (US STEEL MON VALLEY WORKS CLAIRTON PLANT)
09-2024-4303 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-FL-25SPX (COVID-19)
09-2024-4306 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AQS-AS-FS-25SCZ (COVID-19)
05-2024-0002 · 10/23/2023 · Region 05 · Administrative - Formal
EPA v. Canature Watergroup U.S.A., Inc. (CAFO)
10-2019-0076 · 10/23/2023 · Region 10 · Judicial
EPA v. PHILIP BAYLEY (CWA 404)
09-2024-0500 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. FormFactor CAFO
06-2016-3335 · 10/23/2023 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation
09-2024-4300 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-PR75A (COVID-19)
09-2024-4302 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AS-PR75AK (COVID-19)
09-2024-4308 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Quick Twist RO Systems Model no. AS-PR75AK (COVID-19)

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.