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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 114 of 1,370.

09-2024-4306 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Water Filter Components Model no. AQS-AS-FS-25SCZ (COVID-19)
06-2018-1244 · 10/23/2023 · Region 06 · Administrative - Formal
EPA v. MIDWAY PINES RV PARK
06-2016-3335 · 10/23/2023 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation
09-2024-4309 · 10/23/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Pleated Sediment Filters Model no. AF-PS30-4510 (COVID-19)
02-2024-1001 · 10/23/2023 · Region 02 · Administrative - Formal
EPA v. Steri-Tech
07-2022-0043 · 10/22/2023 · Region 07 · Administrative - Formal
EPA v. Hi Yield, LLC/ Viking Gymnasium
HQ-2024-0029 · 10/20/2023 · Region HQ · Administrative - Formal
EPA v. KX Wheels Recommendation Denial Letter
08-2024-0006 · 10/20/2023 · Region 08 · Administrative - Formal
EPA v. Y TEX CORP
HQ-2024-0005 · 10/20/2023 · Region HQ · Administrative - Formal
EPA v. KX Wheels Denial Trip Number KWHL20231019
06-2023-1837 · 10/20/2023 · Region 06 · Administrative - Formal
EPA v. Ergon Asphalt & Emulsions, Inc - Roswell (NMR053432)
02-2023-3024 · 10/20/2023 · Region 02 · Administrative - Formal
EPA v. Taconic Biosciences, Inc.
06-2023-1834 · 10/20/2023 · Region 06 · Administrative - Formal
EPA v. DSG-Khani Pit NMR05J014
08-2024-0002 · 10/20/2023 · Region 08 · Administrative - Formal
EPA v. Ocean Sales Ltd. (002)
09-2024-4301 · 10/20/2023 · Region 09 · Administrative - Formal
EPA v. Cambiel USA Trading Company [Larex Baby Bottle Sterilizer and Dryer Model no. BS710] (COVID-19)
06-2023-1835 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Eclipse Aerospace, Inc. NMR053116
07-2019-0012 · 10/19/2023 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
07-2019-0013 · 10/19/2023 · Region 07 · Administrative - Formal
EPA v. ISHIZUKA GLASS CO C/O DELTA ANALYTICAL CORP
09-2024-6566 · 10/19/2023 · Region 09 · Administrative - Formal
EPA v. Hilmar Cheese Company - CAFO
08-2024-0003 · 10/19/2023 · Region 08 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (003)
03-2023-0111 · 10/19/2023 · Region 03 · Administrative - Formal
EPA v. WINCHESTER 101, LLC D/B/A (RT 50 GAS MART)
06-2020-1736 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride Corporation
03-2023-0128 · 10/19/2023 · Region 03 · Administrative - Formal
EPA v. AMUNEAL MANUFACTURING CORP
06-2022-3362 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Gas Innovations-LaPorte,TX-RMP CAFO_SEP-FY2023
06-2023-0959 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Tidewater Marine
06-2022-3380 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Oxides-Port Neches,TX-RMP CAFO SEP-FY2022
05-2023-0099 · 10/19/2023 · Region 05 · Administrative - Formal
EPA v. GHP Group, Inc. (NOW)
06-2022-3363 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Gas Innovations-La Porte,TX-RMP AOC-FY2023
04-2023-2112 · 10/19/2023 · Region 04 · Administrative - Formal
EPA v. BRYCE CORPORATION
06-2023-1831 · 10/19/2023 · Region 06 · Administrative - Formal
EPA v. Deming Recycling -NMR05066C (MSGP)
05-2023-5067 · 10/18/2023 · Region 05 · Administrative - Formal
EPA v. LAKESHORE RAILCAR & TANKER SERVICES LLC - APO/CAFO
02-2024-3002 · 10/18/2023 · Region 02 · Administrative - Formal
EPA v. Ulrich Fabrication Inc.
10-2023-0072 · 10/18/2023 · Region 10 · Administrative - Formal
EPA v. First Team Restorations Inc dba FTR
06-2021-1727 · 10/17/2023 · Region 06 · Administrative - Formal
EPA v. San Antonio River Authority
HQ-2024-0009 · 10/17/2023 · Region HQ · Administrative - Formal
EPA v. CLEAN VENTURE INC Denial Letter
04-2024-3103 · 10/17/2023 · Region 04 · Administrative - Formal
EPA v. Actncam Technology Inc.
06-2024-0500 · 10/17/2023 · Region 06 · Administrative - Formal
EPA v. Bailsco Blades and Castings
04-2024-3102 · 10/16/2023 · Region 04 · Administrative - Formal
EPA v. AGBIOME, INC.
06-2024-0380 · 10/16/2023 · Region 06 · Administrative - Formal
EPA v. C.T. Grocers LLC
03-2023-0141 · 10/16/2023 · Region 03 · Administrative - Formal
EPA v. SPS TECHNOLOGIES, LLC
07-2022-0142 · 10/16/2023 · Region 07 · Administrative - Formal
EPA v. CBD American Shaman
HQ-2024-0010 · 10/16/2023 · Region HQ · Administrative - Formal
EPA v. DINGGUAGUA TECHNOLOGY INC Denial Letter
06-2010-1752 · 10/16/2023 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
04-2024-3101 · 10/16/2023 · Region 04 · Administrative - Formal
EPA v. FARRELL TRADING/BSD LABS LLC
HQ-2024-0007 · 10/16/2023 · Region HQ · Administrative - Formal
EPA v. TOYARONE CO LTD Denial Letter
02-2024-8011 · 10/16/2023 · Region 02 · Administrative - Formal
EPA v. Vestal Consolidated Water District #1
05-2024-1021 · 10/16/2023 · Region 05 · Administrative - Formal
EPA v. GREAT LAKES NAVAL TRAINING STATION | AOC
07-2023-0071 · 10/14/2023 · Region 07 · Administrative - Formal
EPA v. College Ridge Apartments
07-2023-0109 · 10/14/2023 · Region 07 · Administrative - Formal
EPA v. New Century Farm Service, Inc.
08-2021-0060 · 10/13/2023 · Region 08 · Administrative - Formal
EPA v. Kennington Springs Pipeline
04-2023-3101 · 10/13/2023 · Region 04 · Administrative - Formal
EPA v. PINNACLE PROPERTY MANAGEMENT SERVICES, LLC
06-2023-1826 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. City of Roswell
07-2022-0041 · 10/12/2023 · Region 07 · Administrative - Formal
EPA v. Asphalt Sales AOC
10-2024-0005 · 10/12/2023 · Region 10 · Administrative - Formal
EPA v. CARMAX
06-2023-4324 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. R & D Resources Corporation
08-2023-0139 · 10/12/2023 · Region 08 · Administrative - Formal
EPA v. Bedford Water & Sewer District Public Water System
01-2023-2057 · 10/12/2023 · Region 01 · Administrative - Formal
EPA v. 355 CHESTNUT STREET (WOODCOCK REALTY)
06-2009-1743 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. City of Gallup
07-2019-0007 · 10/12/2023 · Region 07 · Administrative - Formal
EPA v. COONEY FERTILIZER
06-2023-1816 · 10/12/2023 · Region 06 · Administrative - Formal
EPA v. Southwest Concrete & Paving Inc., Deming Concrete Plant - NMR053229
05-2016-5037 · 10/12/2023 · Region 05 · Judicial
EPA v. GLOBE METALLURGICAL, INC.
06-2024-0501 · 10/11/2023 · Region 06 · Administrative - Formal
EPA v. Tonkawa Foundry Inc
10-2023-0153 · 10/11/2023 · Region 10 · Administrative - Formal
EPA v. FINISH LINE CONSTRUCTION
06-2023-4502 · 10/11/2023 · Region 06 · Administrative - Formal
EPA v. Stroeher and Son, Inc. - Spill Expedited Settlement Agreement
08-2024-0001 · 10/11/2023 · Region 08 · Administrative - Formal
EPA v. Codes Chaffee (001)
09-2024-2004 · 10/11/2023 · Region 09 · Administrative - Formal
EPA v. AS Department of Public Works - AOC
10-2024-0004 · 10/11/2023 · Region 10 · Administrative - Formal
EPA v. MT. ADAMS SCHOOL DISTRICT #209
02-2024-8502 · 10/11/2023 · Region 02 · Administrative - Formal
EPA v. Commack Corners Shopping Center
03-2023-0146 · 10/11/2023 · Region 03 · Administrative - Formal
EPA v. EQUINE MEDICAL AND SURGICAL ASSOCIATES, INC.
07-2023-0056 · 10/11/2023 · Region 07 · Administrative - Formal
EPA v. W2 Fuel, LLC
05-2023-0098 · 10/11/2023 · Region 05 · Administrative - Formal
EPA v. Renewal by Andersen, LLC (RRP)
09-2024-4832 · 10/10/2023 · Region 09 · Administrative - Formal
EPA v. ERBAVIVA NOW
02-2020-0003 · 10/10/2023 · Region 02 · Judicial
EPA v. FrieslandCampina Ingredients North America, Inc.
02-2014-0020 · 10/10/2023 · Region 02 · Judicial
EPA v. CPD Energy Corp. et al. - Chestnut Petroleum
04-2023-3116 · 10/10/2023 · Region 04 · Administrative - Formal
EPA v. COMMONWEALTH CONTRACTING, LLC
10-2023-0158 · 10/7/2023 · Region 10 · Administrative - Formal
EPA v. KYRON ENVIRONMENTAL INC
10-2023-0165 · 10/7/2023 · Region 10 · Administrative - Formal
EPA v. REDEMPTION CONSTRUCTION INC
03-2023-0143 · 10/6/2023 · Region 03 · Administrative - Formal
EPA v. GROWMARK FS, LLC
05-2023-0097 · 10/6/2023 · Region 05 · Administrative - Formal
EPA v. MCF Holdings, LLC (CAFO) (COVID-19)
05-2024-0302 · 10/6/2023 · Region 05 · Administrative - Formal
EPA v. Airview MHP
07-2023-0143 · 10/5/2023 · Region 07 · Administrative - Formal
EPA v. Lineage Logistics, LLC
02-2024-5000 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Very Best Inc.
01-2024-2001 · 10/5/2023 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD
02-2024-8013 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. City of Binghamton
06-2023-3406 · 10/5/2023 · Region 06 · Judicial
EPA v. MEWBOURNE OIL COMPANY-TX NM SITES-CAA CONSENT DECREE-FY2023 (HQ LEAD)
05-2023-5051 · 10/5/2023 · Region 05 · Administrative - Formal
EPA v. ALTO PEKIN, LLC - APO/CAFO
05-2023-5050 · 10/5/2023 · Region 05 · Administrative - Formal
EPA v. ALTO ICP LLC - APO/CAFO
02-2024-5002 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Very Best Inc.
02-2024-5001 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Very Best Inc.
04-2023-1306 · 10/5/2023 · Region 04 · Administrative - Formal
EPA v. NATIONAL MARINE SUPPLIERS (NORA)
04-2024-3100 · 10/5/2023 · Region 04 · Administrative - Formal
EPA v. Dyson Inc
01-2019-2052 · 10/5/2023 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD
02-2024-8014 · 10/5/2023 · Region 02 · Administrative - Formal
EPA v. Legoland New York Resort
03-2024-8000 · 10/4/2023 · Region 03 · Administrative - Formal
EPA v. DE NORA WATER TECHNOLOGIES, INC.
01-2024-9000 · 10/4/2023 · Region 01 · Administrative - Formal
EPA v. GREAT LAKES DREDGE & DOCK CO LLC
03-2002-0184 · 10/4/2023 · Region 03 · Judicial
EPA v. MIRANT CORPORATION
03-2023-0123 · 10/4/2023 · Region 03 · Administrative - Formal
EPA v. ALLOY SURFACES COMPANY, INC.
06-2023-1253 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Red Oak PWA (OK1020105) AWIA
06-2023-1261 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Town of Skiatook (OK1021313)
06-2022-1207 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. J & J Water Sports
06-2021-1287 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. WELCH WSC (Arsenic)

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.