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 115 of 1,362.
- 02-2023-3310 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Southco, Inc.
- 05-2009-1111 · 7/14/2023 · Region 05 · JudicialEPA v. Williamson Development LLC
- 02-2023-3311 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Perrone Leather, LLC
- 02-2023-8054 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Pemberton Township Department Main Supply et al.
- 04-2023-1286 · 7/14/2023 · Region 04 · Administrative - FormalEPA v. AKZO NOBEL COATINGS INC.
- 05-2023-0062 · 7/14/2023 · Region 05 · Administrative - FormalEPA v. Shin Ken International Inc (NORA)
- 02-2023-8053 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Pemberton Township Water - Lake Valley et al.
- 02-2023-3312 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Weco Metals Products- DJ Acquisition
- 06-2021-1749 · 7/14/2023 · Region 06 · Administrative - FormalEPA v. El Encanto, Inc., dba Bueno Foods
- 06-2023-1119 · 7/14/2023 · Region 06 · Administrative - FormalEPA v. Isramco Resources, LLC - OS5638 MIT Violation
- 02-2023-8034 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Egg Harbor City Water Department et al.
- 02-2023-8052 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Pemberton Borough Water et al.
- 04-2023-0716 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. UBO-TECHNOLOGIES, LLC D.B.A. WAATR
- 04-2023-0712 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. SOCAR CHEMICAL COMPANY, INC
- 07-2023-0003 · 7/13/2023 · Region 07 · Administrative - FormalEPA v. Riverton
- 04-2023-0715 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. FSHS, INC
- 04-2022-0320 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, LINCOLNTON, LINCOLN COUNTY, NC
- 06-2023-0401 · 7/13/2023 · Region 06 · Administrative - FormalEPA v. Supermercado El Rancho Inc. FIFRA SSURO
- 06-2008-1983 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. ARKLA Disposal Services, Inc.
- 04-2022-2512 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE,CHESTER CTY SC-Dominion Energy SC, Inc. fka SC ELECTRIC AND GAS
- 06-2023-0394 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. 2827 Business Live Oak Inc dba Corner Store FIFRA SSURO
- 07-2023-0077 · 7/12/2023 · Region 07 · Administrative - FormalEPA v. Advanced Heat Treat Corp
- 06-2015-1125 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. STEVEN & SHELLY CORNELIUS
- 04-2022-2508 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - CHEROKE - City of Landrum, South Carolina
- 04-2022-0318 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, SIMPSONVILLE, GREENVILLE COUNTY, SC
- 04-2022-2506 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER, CHESTER COUNTY, SC - Carlisle Finishing LLC
- 04-2022-2509 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - BRIXMOR PROP., ERP HILLCREST, EXCEL REALTY
- 06-2011-1817 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. Central Consolidated School District
- 06-2013-1757 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. Harper Valley Home Owners Association
- 04-2023-2528 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE -INMAN MILLS
- 04-2022-2507 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - CHEROKEE AVENUE BAPTIST CHURCH
- 04-2022-2515 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - HEXION, INC.
- 04-2022-0319 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, SPARTANBURG, SPARTANBURG COUNTY, SC
- 09-2023-4563 · 7/12/2023 · Region 09 · Administrative - FormalEPA v. UPS Supply Chain Solutions Inc. [Ultrasonic Pest Repeller] (COVID-19)
- 04-2022-2523 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - INMAN-CAMPOBELLO WATER DISTRICT
- 04-2022-0310 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, SOUTH PLANT, NORTH CAROLINA
- 04-2023-1284 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. SAINSTORE, INC.
- 04-2022-2510 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - CITY OF YORK, SC
- 06-2023-0931 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. CLEAN HARBORS - LONE MOUNTAIN FACILITY
- 09-2023-4562 · 7/12/2023 · Region 09 · Administrative - FormalEPA v. UPS Supply Chain Solutions Inc. [Ultrasonic Pest Repeller] (COVID-19)
- 04-2022-0317 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, GREER, GREENVILLE COUNTY, SC
- 06-2008-1747 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. ARKLA Disposal Services, Inc.
- 04-2022-2516 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - Converse University f/k/a Converse College
- 04-2022-2514 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - Greenville-Spartanburg Airport District
- 04-2022-2520 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - LAURENS COUNTY SCHOOL DISTRICT #56
- 06-2023-0930 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. Clean Harbor Deer Park
- 06-2023-0567 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. Tulsa Winch Inc.
- 04-2022-2519 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MCLEOD MEDICAL CENTER - DILLION
- 04-2022-2511 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - Cooper Standard Automotive Inc.
- 02-2023-1004 · 7/12/2023 · Region 02 · Administrative - FormalEPA v. Camden County Improvement Authority
- 09-2023-4561 · 7/11/2023 · Region 09 · Administrative - FormalEPA v. Denier and Hamlyn Inc. [DH Lifelabs Sciaire Pro Model no. H110] (COVID-19)
- 10-2023-0119 · 7/11/2023 · Region 10 · Administrative - FormalEPA v. FedEX AWB - Ji Kim (Pandeath) (NORA)
- 01-2023-1008 · 7/11/2023 · Region 01 · Administrative - FormalEPA v. CRANSTON PUBLIC SCHOOLS
- 05-2023-5029 · 7/11/2023 · Region 05 · Administrative - FormalEPA v. MANTALINE CORPORATION - APO/CAFO
- 10-2023-0120 · 7/11/2023 · Region 10 · Administrative - FormalEPA v. HILLYARD GROCERY
- 06-2023-0919 · 7/11/2023 · Region 06 · Administrative - FormalEPA v. Methodist Hospital of Dallas
- 09-2023-4560 · 7/11/2023 · Region 09 · Administrative - FormalEPA v. Denier and Hamlyn Inc. [DH Lifelabs Sciaire Pro Model no. H100] (COVID-19)
- 04-2023-0400 · 7/11/2023 · Region 04 · Administrative - FormalEPA v. W.H. BRISTOW, INC.
- 04-2022-2527 · 7/10/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - ASTENJOHNSON, INC.
- 04-2022-2529 · 7/10/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - AIKEN COUNTY, SOUTH, CAROLINA
- 05-2023-7804 · 7/10/2023 · Region 05 · Administrative - FormalEPA v. LIMA REFINING CO.-CERCLA /EPCRA ESA
- 04-2022-2530 · 7/10/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ANDERSON COUNTY, SOUTH, CAROLINA
- 07-2023-0104 · 7/10/2023 · Region 07 · Administrative - FormalEPA v. Siegwerk USA
- 09-2023-5037 · 7/10/2023 · Region 09 · Administrative - FormalEPA v. Polypeptide Labs, Inc - CAFO
- 04-2023-2500 · 7/10/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ANDERSON COUNTY SCHOOL DISTRICT 5
- 04-2022-0404 · 7/10/2023 · Region 04 · Administrative - FormalEPA v. Norfolk Southern Railway Company
- 06-2023-0392 · 7/10/2023 · Region 06 · Administrative - FormalEPA v. Thrift & $1.00 Mart FIFRA SSURO
- 06-2023-1763 · 7/7/2023 · Region 06 · Administrative - FormalEPA v. Village of Fort Sumner
- 06-2023-1753 · 7/7/2023 · Region 06 · Administrative - FormalEPA v. Little Elm - Administrative Order
- 09-2023-4559 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. Best Technology Co. Ltd. [Swimming Pool Chlorinating Tablets] (COVID-19)
- 06-2020-1749 · 7/7/2023 · Region 06 · Administrative - FormalEPA v. Village of Fort Sumner WWTP
- 06-2023-1755 · 7/7/2023 · Region 06 · Administrative - FormalEPA v. Valero Administrative Order
- 04-2023-0717 · 7/7/2023 · Region 04 · Administrative - FormalEPA v. BRANDARMOR TECHNOLOGIES, LLC
- 06-2023-1759 · 7/7/2023 · Region 06 · Administrative - FormalEPA v. Georgetown - Administrative Order
- 05-2023-0061 · 7/7/2023 · Region 05 · Administrative - FormalEPA v. International Lighting Corp LLC (NORA)
- 09-2023-4556 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. McLaughlin Gormley King Co. [Debug Turbo] (COVID-19)
- 09-2023-4558 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. Best Technology Co. Ltd. [Swimming Pool Chlorinating Tablets] (COVID-19)
- 06-2023-0410 · 7/7/2023 · Region 06 · Administrative - FormalEPA v. OSVALDO DANIEL GUERRERO
- 09-2023-4557 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. McLaughlin Gormley King Co. [Debug Tres] (COVID-19)
- 04-2022-0501 · 7/7/2023 · Region 04 · Administrative - FormalEPA v. DEAN TRACT, ALLSTATE MATERIALS, LLC
- 09-2023-4550 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. Ningobo Hidrotek CO LTD [HiDROTEK Membranes Reverse Osmosis Element Model no. 150GPD] (COVID-19)
- 09-2023-4551 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. Ningobo Hidrotek CO LTD [HiDROTEK Membranes Reverse Osmosis Element Model no. 75GPD] (COVID-19)
- 09-2023-4552 · 7/7/2023 · Region 09 · Administrative - FormalEPA v. DHL Global Forwarding [Oust XP] (COVID-19)
- 06-2023-0409 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. Red River International
- 09-2023-4554 · 7/6/2023 · Region 09 · Administrative - FormalEPA v. SharkNinja Operating LLC [Shark Steam and Scrub Model no. S7000] (COVID-19)
- 09-2023-4553 · 7/6/2023 · Region 09 · Administrative - FormalEPA v. SharkNinja Operating LLC [Shark Steam and Scrub Model no. S7000] (COVID-19)
- 06-2022-1799 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. Amelia Dairy
- 09-2023-4070 · 7/6/2023 · Region 09 · Administrative - FormalEPA v. Holley Brothers, Inc CAFO
- 06-2020-1814 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. Round Mountain Dairy
- 06-2020-1746 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. Ogle Cattle Company
- 06-2019-1783 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. New Mexico Feeding Company
- 06-2023-6159 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. Sun Stone Management LLC
- 06-2023-6160 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. R & B Capital ESAFO
- 02-2023-3354 · 7/6/2023 · Region 02 · Administrative - FormalEPA v. Northshore Management Company
- 05-2023-0054 · 7/6/2023 · Region 05 · Administrative - FormalEPA v. One-Derings Lavender Farm LLC (CAFO)
- 06-2023-1762 · 7/6/2023 · Region 06 · Administrative - FormalEPA v. Village of Fort Sumner WWTP
- 03-2023-0098 · 7/6/2023 · Region 03 · Administrative - FormalEPA v. MERCK SHARP & DOHME CORP. (MERCK SHARP & DOHME CORP. - ELKTON FACILITY)
- 02-2023-1006 · 7/6/2023 · Region 02 · Administrative - FormalEPA v. Greek Development, Inc., et al.
- 02-2023-5143 · 7/6/2023 · Region 02 · Administrative - FormalEPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
- 02-2023-5147 · 7/5/2023 · Region 02 · Administrative - FormalEPA v. Bakh Yaye LLC
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.