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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 115 of 1,370.

06-2021-1287 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. WELCH WSC (Arsenic)
06-2023-0954 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Alpha Omega Recycling
06-2016-1224 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
02-2022-0002 · 10/3/2023 · Region 02 · Judicial
EPA v. TCI Pacific Communications, LLC
03-2023-0131 · 10/3/2023 · Region 03 · Administrative - Formal
EPA v. SDG DESIGN & CONSTRUCTION, LLC
07-2023-0094 · 10/3/2023 · Region 07 · Administrative - Formal
EPA v. Waste Management of Nebraska, Inc.
06-2022-1321 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Trumann Waterworks (AR000435)
06-2021-1286 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Welch WSC (Nitrate)
06-2012-1263 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. South Midland County Water Systems
06-2022-1207 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. J & J Water Sports
06-2023-1253 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Red Oak PWA (OK1020105) AWIA
06-2017-1223 · 10/3/2023 · Region 06 · Administrative - Formal
EPA v. Ellinger Sewer and WSC
06-2023-0958 · 10/2/2023 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Baton Rouge
09-2024-0600 · 10/2/2023 · Region 09 · Administrative - Formal
EPA v. Yuande Goods Expedited Settlement Agreement, import
10-2023-0132 · 10/2/2023 · Region 10 · Administrative - Formal
EPA v. Gagliano
05-2023-0096 · 10/2/2023 · Region 05 · Administrative - Formal
EPA v. Innocore (NORA)
08-2016-0003 · 10/2/2023 · Region 08 · Judicial
EPA v. Belle Fourche Pipeline Company
04-2023-0053 · 10/2/2023 · Region 04 · Administrative - Formal
EPA v. FULL FORCE DIESEL PERFORMANCE, INC
04-2023-0057 · 10/2/2023 · Region 04 · Administrative - Formal
EPA v. DOWN HOME DIESEL TUNING AND PERFORMANCE, LLC
HQ-2024-0002 · 10/2/2023 · Region HQ · Administrative - Formal
EPA v. Winglong Trade Denial Letter
HQ-2024-0008 · 10/2/2023 · Region HQ · Administrative - Formal
EPA v. Winglong Trade Co. Ltd Denial Letter
02-2022-3034 · 9/30/2023 · Region 02 · Administrative - Formal
EPA v. Sanford Stone - Silver Lake Quarry
04-2009-9026 · 9/30/2023 · Region 04 · Judicial
EPA v. JACKSON, MS, CITY OF
08-2023-0050 · 9/30/2023 · Region 08 · Administrative - Formal
EPA v. Shady Acres
08-2023-0028 · 9/30/2023 · Region 08 · Administrative - Formal
EPA v. Kellerstrass Oil Company
09-2023-2502 · 9/30/2023 · Region 09 · Administrative - Formal
EPA v. AOC FOR BFPP WITH EL MONTE SS PROPERTIES, LLC.
08-2023-0024 · 9/30/2023 · Region 08 · Administrative - Formal
EPA v. Red Mountain Truck Lines - Town Pump
05-1997-0352 · 9/29/2023 · Region 05 · Judicial
EPA v. YOUNGSTOWN OHIO, CITY OF
03-2023-0058 · 9/29/2023 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF, TAMAQUA AND TAMAQUA BOROUGH AUTHORITY (BOROUGH OF, TAMAQUA WWTP)
06-2012-2917 · 9/29/2023 · Region 06 · Administrative - Formal
EPA v. Chevron Mining
03-2023-0007 · 9/29/2023 · Region 03 · Administrative - Formal
EPA v. PARKER HANNIFIN CORPORATION (NORTH PENN AREA 6 SF SITE)
03-2023-0113 · 9/29/2023 · Region 03 · Administrative - Formal
EPA v. MID-CENTRE COUNTY AUTHORITY
09-2023-1013 · 9/29/2023 · Region 09 · Administrative - Formal
EPA v. Havasu SPCC ESA
02-2023-1212 · 9/29/2023 · Region 02 · Administrative - Formal
EPA v. Peerless Oil and Chemicals, Inc.
09-2023-3516 · 9/29/2023 · Region 09 · Administrative - Formal
EPA v. Agromin OC, LLC: Allied Waste Services of North America LLC
05-2023-5064 · 9/28/2023 · Region 05 · Administrative - Formal
EPA v. ROLLEX CORP - ACO
02-2023-2003 · 9/28/2023 · Region 02 · Administrative - Formal
EPA v. Crown Container Transfer Co., Inc.
08-2023-0146 · 9/28/2023 · Region 08 · Administrative - Formal
EPA v. PREMIER HORTICULTURE LTD. (0066)
06-2022-1804 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Garcia Dental Care - Las Vegas
06-2023-3351 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. EAGLECLAW MIDSTREAM VENTURES-CR PERMIAN PROCESSING 2020 TX FLYOVER CAFO
08-2023-0145 · 9/28/2023 · Region 08 · Administrative - Formal
EPA v. Silent Aire MCS (0067)
06-2023-1771 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Artistic Smiles, Silver City, NM
06-2022-1802 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. El Centro Family Health - Las Vegas
06-2022-1803 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Collins Dental - Las Vegas
06-2021-1808 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Simmons Family Dentistry
06-2022-1825 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Morningstar Family Dental
06-2022-1823 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Rachel Meyer, DDS
06-2021-1815 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Gentle Family Dentistry - Clovis NM
06-2021-1824 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dentistry Devine Smile - Deming
06-2022-1717 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Kidskare P.C. Family Dentistry - Clovis
06-2022-1715 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Presbyterian Dental Services
06-2023-1749 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Monica Dahiya, DDS; Santa Teresa, NM
07-1998-0366 · 9/28/2023 · Region 07 · Administrative - Formal
EPA v. AMERICAN MICROTRACE
06-2021-1832 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dental Innovations - Gallup
01-2023-2063 · 9/28/2023 · Region 01 · Administrative - Formal
EPA v. HOOKSETT MS4
06-2022-1801 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Jicarilla Service Unit - Dulce
06-2022-1716 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. East Mountain Dentistry
06-2022-1754 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Care Dental - Hobbs NM
01-2023-2062 · 9/28/2023 · Region 01 · Administrative - Formal
EPA v. LONDONDERRY MS4
06-2023-1724 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Placita Dental
06-2021-1829 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. De Baca Family Practice Clinic - Fort Sumner
03-2023-0076 · 9/28/2023 · Region 03 · Administrative - Formal
EPA v. THE CLEMENS FAMILY CORPORATION (CLEMENS FOOD GROUP)
06-2023-1746 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Children's Dental Clinic of Ruidoso, Ruidoso, NM
06-2023-1723 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Mora Valley Community Health Services
06-2021-1816 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Plains Dental - Clovis NM
06-2021-1820 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Glen W. Hisel DDS
06-2021-1807 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Riverview Dental Care LLC
06-2022-1714 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Kidskare P.C. Family Dentistry - Carlsbad
06-2021-1821 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Zarikta Dentistry
06-2023-1745 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Taylor Orthodontics, Ruidoso NM
06-2021-1809 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. William T McCauley Family Dentistry
06-2022-1713 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Mountain View Dental and Orthodontics
06-2021-1818 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Rowley Family Dentistry
06-2023-1765 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Duane H Beers, DMD, FAGD, Family and Cosmetic Dentistry, Socorro, NM
06-2021-1826 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Deming Dental Services
07-2023-0015 · 9/28/2023 · Region 07 · Administrative - Formal
EPA v. Landstar Inway
06-2021-1828 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Edgewood Family Dentistry - Edgewood
04-2006-9902 · 9/28/2023 · Region 04 · Administrative - Formal
EPA v. SITE AOC-3 (OT034), OPERABLE UNIT 34: WEAPONS MAINTENANCE AND STORAGE BUILDING
08-2023-0051 · 9/28/2023 · Region 08 · Administrative - Formal
EPA v. Camp Buffalo Bill
02-2023-1203 · 9/28/2023 · Region 02 · Administrative - Formal
EPA v. K&N's Foods USA, LLC
05-2023-5057 · 9/28/2023 · Region 05 · Administrative - Formal
EPA v. WISCONSIN RAPIDS MILL - WATER QUALITY - APO/CAFO
06-2023-1770 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Caring Dental Center, Socorro, NM
06-2022-1753 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Richard P. Shoemaker, DDS - Hobbs NM
04-2023-0056 · 9/28/2023 · Region 04 · Administrative - Formal
EPA v. VIRGILIO'S DIESEL PERFORMANCE LLC
02-2023-3009 · 9/28/2023 · Region 02 · Administrative - Formal
EPA v. Town of Seneca Falls
02-2023-3040 · 9/28/2023 · Region 02 · Administrative - Formal
EPA v. Town of Seneca Falls
06-2021-1825 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Alan W. Andrews Family Dentistry
06-2023-1742 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Keith Jameson, DDS; Questa, NM
06-2021-1822 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Enchanted Hills Dentistry and Orthodontics
01-2023-2064 · 9/28/2023 · Region 01 · Administrative - Formal
EPA v. GREENLAND MS4
06-2021-1814 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. La Clinica de Familia - Chaparral NM
06-2023-3354 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. ETC TEXAS PIPELINE LTD - DUBACH CRYOGENIC PLANT - CAFO ECDAT
06-2021-1831 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Small Fry Dentistry - Gallup
09-2023-1513 · 9/28/2023 · Region 09 · Administrative - Formal
EPA v. Kailua Regional Wastewater AOC
06-2022-1824 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Vest Orthodontics
06-2021-1817 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Sarah Welch DDS
10-2023-0160 · 9/28/2023 · Region 10 · Administrative - Formal
EPA v. ALN Construction LLC
06-2022-1752 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Kidskare P.C. - Hobbs NM
06-2021-1819 · 9/28/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Michael G. Wood, DDS, PA
02-2023-1221 · 9/28/2023 · Region 02 · Administrative - Formal
EPA v. L'Oreal USA Inc.

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.