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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 114 of 1,362.

05-2023-0075 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Sandra Sappington (NORA)
05-2023-0072 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. The Clorox Sales Company (NORA)
09-2023-6532 · 7/25/2023 · Region 09 · Administrative - Formal
EPA v. Extra Space Management Inc CAFO
02-2019-0001 · 7/25/2023 · Region 02 · Judicial
EPA v. City of New York
09-2023-4568 · 7/25/2023 · Region 09 · Administrative - Formal
EPA v. Primal Elements [Radiance Toilet Bowl Cleaner] (COVID-19)
02-2023-3038 · 7/25/2023 · Region 02 · Administrative - Formal
EPA v. Island Redi-Mix, Inc.
06-2023-1764 · 7/25/2023 · Region 06 · Administrative - Formal
EPA v. Benton Utilities WWTP
05-2023-0071 · 7/25/2023 · Region 05 · Administrative - Formal
EPA v. Brass-Tech Wilshire (NORA)
04-2023-2514 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - WOFFORD COLLEGE
04-2022-2518 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER CTY SC - WR Floyd Svs, Inc., dba J. F. Floyd Mortuary
04-2023-2503 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SCHOOL DISTRICT OF PICKENS COUNTY
04-2023-2519 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG DISTRICT FIVE SCHOOLS
04-2023-2517 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY
04-2023-2518 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - THE TIMKEN COMPANY
07-2018-0282 · 7/24/2023 · Region 07 · Administrative - Formal
EPA v. MFA INC
04-2023-2515 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SYNDER INVESTMENTS, INC AND SNYDER ELECTRIC COMPANY, INC
04-2023-2513 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - WELLS FARGO BANK, N.A.
03-2023-7008 · 7/24/2023 · Region 03 · Judicial
EPA v. Arthur Groff
04-2022-2517 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - TARGET CONTRACTORS, LLC,
04-2023-2510 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SERRUS REAL ESTATE FUND II, LLC/SERRUS CAPITAL PARTNERS, INC
04-2023-2520 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY SCHOOL DISTRICT THREE
04-2023-2512 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - TRINITY UNITED METHODIST CHURCH OF ENOREE, SC, INC.
04-2022-2513 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER CTY SC - Signet Mills, Inc. f/k/a Green Textile Assoc.
04-2023-2522 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SCHOOL DISTRICT OF NEWBERRY COUNTY
04-2023-2516 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE -SOUTH CAROLINA REGIONAL HOUSING AUTHORITY NO 1
02-2023-5153 · 7/24/2023 · Region 02 · Administrative - Formal
EPA v. Woodstream Corp.
04-2023-2509 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SELF REGIONAL HEALTHCARE
05-2023-0067 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Northwestern Medicine Group (NORA)
02-2023-3113 · 7/21/2023 · Region 02 · Administrative - Formal
EPA v. Ocean Point Terminal (OPT)
10-2022-0011 · 7/21/2023 · Region 10 · Administrative - Formal
EPA v. GT METALS & SALVAGE
05-2023-0065 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Seduxtion (NORA)
09-2023-0619 · 7/21/2023 · Region 09 · Administrative - Formal
EPA v. One Dreamworks ESA
10-2023-0134 · 7/21/2023 · Region 10 · Administrative - Formal
EPA v. WASHINGTON STATE PATROL - MARYSVILLE
05-2023-0068 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Norwex USA Inc. (NORA)
02-2023-3104 · 7/21/2023 · Region 02 · Administrative - Formal
EPA v. Port Hamilton Refining & Transportation et al.
05-2018-0450 · 7/21/2023 · Region 05 · Judicial
EPA v. Riverside Commons - Willoughby_Mentor Bankruptcy Referral
05-2023-0066 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Karen W. Reese (NORA)
05-2023-0081 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Norwex USA Inc.(NORA)
02-2023-3301 · 7/21/2023 · Region 02 · Administrative - Formal
EPA v. Ritz Carlton Resort
05-2023-0069 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Luminor Environmental Inc. (NORA)
04-2022-2526 · 7/20/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - BASF CORPORATION
04-2023-3007 · 7/20/2023 · Region 04 · Administrative - Formal
EPA v. AUTOZONE PARTS, INC
03-2023-0043 · 7/20/2023 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC (NORTH PENN AREA 5 (OU1)
06-2023-4805 · 7/20/2023 · Region 06 · Administrative - Formal
EPA v. Valero Energy Corporation - Class I Consent Agreement and Final Order
06-2020-1777 · 7/20/2023 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Operations LLC
05-2023-9006 · 7/20/2023 · Region 05 · Administrative - Formal
EPA v. Rockford Memorial Hospital
09-2023-3507 · 7/20/2023 · Region 09 · Administrative - Formal
EPA v. Sunrise Power 112R ESA
03-2010-0123 · 7/20/2023 · Region 03 · Administrative - Formal
EPA v. MAYOR AND CITY COUNCIL OF BALTIMORE
03-2023-0109 · 7/20/2023 · Region 03 · Administrative - Formal
EPA v. BALTIMORE, CITY OF
02-2023-3039 · 7/20/2023 · Region 02 · Administrative - Formal
EPA v. Town of Guilderland - MS4
09-2021-2001 · 7/19/2023 · Region 09 · Administrative - Formal
EPA v. Frank Alo Administrative Complaint
03-2022-0045 · 7/19/2023 · Region 03 · Administrative - Formal
EPA v. HANOVER 76, INC. (HANOVER 76)
04-2023-2506 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ROCK HILL SCHOOL DISTRICT 3
04-2022-2521 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MICHELIN NORTH AMERICA, INC
04-2022-2522 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER CTY SC-Midland Industries LLC fka Midland Capital Corp
04-2023-0719 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. FLUIDRA USA, LLC FORMERLY CUSTOM MOLDED PRODUCTS
06-2021-1802 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. Smilemaker Dental Inc.
04-2023-0809 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. ARGROSOURCE, INC.
04-2023-2504 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - RICHLOOM FABRICS GROUP, INC
09-2023-4601 · 7/19/2023 · Region 09 · Administrative - Formal
EPA v. Imperial Regional Detention Facility NOW
01-2023-2023 · 7/19/2023 · Region 01 · Administrative - Formal
EPA v. UMASS DARTMOUTH
06-2021-1803 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. Aztec Family Dental Care
04-2022-2524 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MILLIKEN & COMPANY
04-2023-0202 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. RED STAR YEAST COMPANY LLC
06-2021-1800 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. La Clinica de Familia
06-2021-1806 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. Perfect Teeth
06-2023-0570 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. Alliance Rubber Company
04-2023-2502 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - OWENS CORNING
09-2023-7572 · 7/19/2023 · Region 09 · Administrative - Formal
EPA v. Kreative Paintworks CAFO
06-2021-1805 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. Conquistador Dental LLC
04-2022-2525 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MOHAWK INDUSTRIES, INC
04-2023-2525 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE -PRICE CONSTRUCTION, INC
06-2021-1804 · 7/19/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Cecil Sandoval
04-2022-2528 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - MECKLENBURG COUNTY ALCOHOLIC BEVERAGE CONTROL BOARD
04-2023-2507 · 7/19/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ROYAL ADHESIVES AND SEALANTS, LLC AND SIMPSONVILLE PROPERTIES
06-2023-1114 · 7/18/2023 · Region 06 · Administrative - Formal
EPA v. Warrior Exploration & Production, LLC - OS6412000
04-2023-0721 · 7/18/2023 · Region 04 · Administrative - Formal
EPA v. MAGNOLIA GROUP, LLC DBA ORAPRIME
04-2023-0706 · 7/18/2023 · Region 04 · Administrative - Formal
EPA v. PETSMART HOME OFFICE, INC,
01-2023-2038 · 7/18/2023 · Region 01 · Administrative - Formal
EPA v. SCRAP METALS INC
02-2023-1007 · 7/18/2023 · Region 02 · Administrative - Formal
EPA v. Limetree Bay Terminals, LLC d/b/a Ocean Point Terminals
10-2022-0265 · 7/18/2023 · Region 10 · Administrative - Formal
EPA v. Mohammad Ali, as an individual and in his capacity as the Trustee for the Bengal Family Trust
07-2023-0097 · 7/18/2023 · Region 07 · Administrative - Formal
EPA v. Partridge Sand & Gravel
05-2023-9906 · 7/18/2023 · Region 05 · Administrative - Formal
EPA v. City of Rockford - City Yards
06-2023-4308 · 7/18/2023 · Region 06 · Administrative - Formal
EPA v. S & E Resources - South Wildhorse Tank Battery - ESA
07-2023-0101 · 7/18/2023 · Region 07 · Administrative - Formal
EPA v. Millenia Productions, LLC d/b/a La Palm Spa Products
04-2023-3002 · 7/18/2023 · Region 04 · Administrative - Formal
EPA v. ATOTECH USA, LLC
06-2022-3359 · 7/17/2023 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Growth Ventures-Gregory,TX-RMP CAFO-SEP-FY2023
07-2023-0120 · 7/17/2023 · Region 07 · Administrative - Formal
EPA v. Oregon Tool, Inc.
06-2021-1275 · 7/17/2023 · Region 06 · Administrative - Formal
EPA v. RRA GUTHRIE DUMONT WATER SYSTEM (Nitrates)
02-2023-8060 · 7/17/2023 · Region 02 · Administrative - Formal
EPA v. Clayton Water Department et al.
03-2023-0112 · 7/17/2023 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN STATE CARBON, LLC (MOUNTAIN STATE CARBON)
02-2023-8055 · 7/17/2023 · Region 02 · Administrative - Formal
EPA v. Cape May Point Borough Water et al.
10-2013-0109 · 7/17/2023 · Region 10 · Administrative - Formal
EPA v. THE AMALGAMATED SUGAR COMPANY LLC, BOISE, IDAHO
02-2023-8058 · 7/17/2023 · Region 02 · Administrative - Formal
EPA v. Fairfield Water Department et al.
02-2023-8057 · 7/17/2023 · Region 02 · Administrative - Formal
EPA v. Essex Fells Water Department et al.
02-2023-8056 · 7/17/2023 · Region 02 · Administrative - Formal
EPA v. West Cape May Water Department et al.
09-2023-4565 · 7/17/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America Inc. [Nanopositive Plus Filter Model no. CPF-M801NP] (COVID-19)
07-2023-0063 · 7/17/2023 · Region 07 · Administrative - Formal
EPA v. Cedar Falls Utilities
09-2023-4564 · 7/17/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America Inc. [Model no. CPFS-M12M0803US] (COVID-19)
02-2023-8059 · 7/17/2023 · Region 02 · Administrative - Formal
EPA v. North Caldwell Water Department et al.

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.