Home/Federal/Enforcement/EPA

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 113 of 1,362.

09-2023-4625 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. SAN JOAQUIN CHEMICALS, INC NOW
08-2023-0117 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. Josh Lynch (0059)
09-2023-4628 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Goose Mountain LLC NOW
08-2023-0116 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. Tam Vy Tran (0062)
09-2023-4629 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. IDEA ELECTRONICS INC NOW
02-2023-5154 · 8/1/2023 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc. (COVID-19)
09-2024-4829 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. W LIM Corporation NOW
09-2024-4822 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Safemed group inc NOW
09-2023-4622 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. IRTRONIX, INC. NOW
06-2022-2710 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
09-2024-4826 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. CLEAR AIR LLC NOW
09-2024-4827 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. PURE QUEST TECHNOLOGIES NOW
06-2023-2701 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
02-2023-5155 · 8/1/2023 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc. (COVID-19)
07-2023-0123 · 8/1/2023 · Region 07 · Administrative - Formal
EPA v. Pavelka Rentals
09-2023-4630 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. CURRENT USA, INC. NOW
09-2023-4610 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. OPX Logistics Inc NOW
09-2023-4608 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. CyberVision Electronics Inc. NOW
03-2023-0013 · 8/1/2023 · Region 03 · Administrative - Formal
EPA v. PINNACLE WATER ASSOCIATION
05-2023-0078 · 8/1/2023 · Region 05 · Administrative - Formal
EPA v. JAY-MAR, INC. (CAFO)
09-2023-4604 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. GINGI-PAK A DIVISION OF THE BELPORT CO., INC.97167-CA-1 NOW
09-2023-4626 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. P2 Trading Inc. NOW
09-2023-4623 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. ENERGY MIZER INC. NOW
09-2023-4606 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. ADC ENERGY USA, INC NOW
09-2023-4834 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. QYK BRANDS LLC
09-2023-4620 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. MOTHERS POLISHES WAXES CLEANERS, INC NOW
09-2023-4602 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Flea Away NOW
09-2023-4605 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. GINGI-PAK A DIVISION OF THE BELPORT CO., INC.97167-CA-2 NOW
06-2022-2713 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
09-2023-4609 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. PACIFIC ISLAND CHEMICAL DBA TESTRON NOW
09-2023-4607 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. INVECO INC NOW
09-2024-4824 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. SUNVALLEYTEK INTERNATIONAL, INC NOW
10-2023-0105 · 8/1/2023 · Region 10 · Administrative - Formal
EPA v. LAMB WESTON BOARDMAN - WEST FACILITY
09-2024-4828 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Candex Inc NOW
08-2023-0115 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. Practical Garden Ponds (0061)
08-2023-0120 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. EJ Blair (0058)
09-2024-4825 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. INFRAY CO.LTD NOW
04-2023-3115 · 8/1/2023 · Region 04 · Administrative - Formal
EPA v. NEW BEGINNINGS CONSTRUCTION, INC
09-2023-4621 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Quinby Willshire, LLC NOW
05-2023-1036 · 7/31/2023 · Region 05 · Judicial
EPA v. Sangamo Electric Dump/Crab Orchard National Wildlife Refuge (USDOI)
06-2023-0395 · 7/31/2023 · Region 06 · Administrative - Formal
EPA v. Hiep Thai FIFRA SSURO
02-2014-0009 · 7/31/2023 · Region 02 · Judicial
EPA v. Bank of America, National Association
05-2022-0321 · 7/31/2023 · Region 05 · Administrative - Formal
EPA v. Red Cliff Band AOC
09-2023-7577 · 7/31/2023 · Region 09 · Administrative - Formal
EPA v. Karabuild Development, Inc CAFO
06-2023-0396 · 7/31/2023 · Region 06 · Administrative - Formal
EPA v. May Hao FIFRA SSURO
10-2010-0136 · 7/31/2023 · Region 10 · Administrative - Formal
EPA v. SMITTY'S CONOCO
05-2023-0333 · 7/31/2023 · Region 05 · Administrative - Formal
EPA v. PlymouthTubeCo_AOC
06-2023-6161 · 7/31/2023 · Region 06 · Administrative - Formal
EPA v. Blue House Company
07-2022-0111 · 7/31/2023 · Region 07 · Administrative - Formal
EPA v. BCP Ingredients, Inc.
05-2023-0339 · 7/31/2023 · Region 05 · Administrative - Formal
EPA v. RedCliffMercury_AOC
03-2023-0121 · 7/28/2023 · Region 03 · Administrative - Formal
EPA v. PYTHON WINDOWS, INC.
06-2023-1260 · 7/28/2023 · Region 06 · Administrative - Formal
EPA v. Taos MWS (NM3507529) (AWIA)
03-2019-7004 · 7/28/2023 · Region 03 · Judicial
EPA v. EASTMAN CHEMICAL
06-2023-1776 · 7/28/2023 · Region 06 · Administrative - Formal
EPA v. Las Vegas, New Mexico, Effluent Violation
06-2023-1775 · 7/27/2023 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe, Paseo Real WWTP
05-2018-9918 · 7/27/2023 · Region 05 · Judicial
EPA v. Mid-America Steel Drum
05-2021-0316 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. Karman Rubber Company
05-2021-7506 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. East St. Louis AO
05-2023-0332 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. EastStLouis-AOC
07-2023-0127 · 7/27/2023 · Region 07 · Administrative - Formal
EPA v. C6 Zero Superfund
02-2023-2024 · 7/27/2023 · Region 02 · Administrative - Formal
EPA v. Ljubow Melnitschenko
05-2023-5032 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. T & T FARMS, INC - APO/CAFO
05-2023-0077 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. Camfil Canada Inc. (NOW)
05-2023-0340 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. Morton Salt AOC
02-2023-5126 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. International Paper
06-2023-4310 · 7/26/2023 · Region 06 · Administrative - Formal
EPA v. Randy and Jan Walker Oil Company - Leah Facility
02-2023-5142 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. EZ Pools LLC
02-2023-5127 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Belair Instrument Company LLC
02-2023-5118 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Quality Solutions Group
02-2023-5135 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Prisman, Inc.
02-2023-5114 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Praxair Puerto Rico B.V.
02-2023-5123 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. AMRGuard, Inc.
05-2023-0076 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Abigail Bradley (NORA)
02-2023-5115 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. B & D Pool & Spa, LLC
05-2023-0074 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Chad Scothorn (NORA)
02-2023-5136 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. EE Controls Inc.
05-2023-0073 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Alice Lecus (NORA)
02-2023-5134 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. AeroMed Technologies, LLC
05-2023-0075 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Sandra Sappington (NORA)
02-2023-5113 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Bison Laboratories
02-2023-5122 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Guardian Protective Services
02-2023-5140 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Master Paints and Chemicals
04-2022-0703 · 7/26/2023 · Region 04 · Administrative - Formal
EPA v. MPACT ENVIRONMENTAL SOLUTIONS, LLC
06-2023-4311 · 7/26/2023 · Region 06 · Administrative - Formal
EPA v. Randy and Jan Walker Oil Company - Sherry Facilty
08-2006-0073 · 7/26/2023 · Region 08 · Judicial
EPA v. Frontier Refining (Lead) (National Case)
02-2023-5137 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. LifeSupply USA
03-2023-8013 · 7/26/2023 · Region 03 · Administrative - Formal
EPA v. QIAGEN SCIENCES, LLC
02-2023-5125 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Artesanales PR LLC
02-2023-5133 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. RX SAN, LLC
02-2023-5132 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. RX SAN, LLC
02-2023-5141 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Garden of Refuah Inc.
02-2023-5138 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Clear Path Holdings Corp.
02-2023-5116 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Blowers Agra Service Inc.
02-2023-5139 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Artesanales PR LLC
02-2023-5117 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Aquatrols Corporation of America
02-2023-5121 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Ecoclean Solutions Inc.
05-2023-0086 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)
07-2021-0928 · 7/26/2023 · Region 07 · Judicial
EPA v. HOLLYFRONTIER EL DORADO REFINING LLC
05-2023-0084 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)
05-2023-0087 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)

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.