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 116 of 1,370.
- 02-2022-2024 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. Messer LLC
- 01-2023-2065 · 9/28/2023 · Region 01 · Administrative - FormalEPA v. ATKINSON MS4
- 06-2021-1819 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Michael G. Wood, DDS, PA
- 08-2023-0051 · 9/28/2023 · Region 08 · Administrative - FormalEPA v. Camp Buffalo Bill
- 06-2021-1831 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Small Fry Dentistry - Gallup
- 06-2021-1817 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Sarah Welch DDS
- 10-2023-0160 · 9/28/2023 · Region 10 · Administrative - FormalEPA v. ALN Construction LLC
- 06-2022-1752 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Kidskare P.C. - Hobbs NM
- 02-2023-1221 · 9/28/2023 · Region 02 · Administrative - FormalEPA v. L'Oreal USA Inc.
- 01-2023-0007 · 9/28/2023 · Region 01 · JudicialEPA v. OLIN CHEMICAL
- 06-2022-1720 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Southwest Dental Inc.
- 06-2022-1825 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Morningstar Family Dental
- 10-2023-0130 · 9/28/2023 · Region 10 · Administrative - FormalEPA v. TOWN OF COULEE DAM (ACO)
- 06-2022-1823 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Dr. Rachel Meyer, DDS
- 06-2023-1771 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Artistic Smiles, Silver City, NM
- 06-2022-1801 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Jicarilla Service Unit - Dulce
- 06-2022-1751 · 9/28/2023 · Region 06 · Administrative - FormalEPA v. Aspen Dental - Hobbs NM
- 05-2023-0094 · 9/27/2023 · Region 05 · Administrative - FormalEPA v. NOC Operations, Inc. (CAFO)
- 04-2023-1301 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. LYN MORRIS/ PORT OF LOUISVILLE, KY
- 04-2023-1300 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. DAVID FRIMPONG SARFO/LOUISVILLE PORT
- 01-2023-1022 · 9/27/2023 · Region 01 · Administrative - FormalEPA v. ALL-STAR TRANSPORTATION
- 02-2023-7502 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. Wawa Inc.
- 10-2023-0159 · 9/27/2023 · Region 10 · Administrative - FormalEPA v. BOULDER CREEK CONSTURCTION LLC A LIMITED LIABILITY COMPANY OF WASHINGTON
- 09-2023-3514 · 9/27/2023 · Region 09 · Administrative - FormalEPA v. Hill Brothers Chemical Company CAFO
- 02-2023-7917 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. Racetrack et al.
- 02-2023-5213 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. Tzumi Electronics LLC et al.
- 10-2023-0164 · 9/27/2023 · Region 10 · Administrative - FormalEPA v. OLD GROWTH HOMES LLC
- 04-2023-2104 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. PMC ORGANOMETALLIX, INC.
- HQ-2021-5007 · 9/27/2023 · Region HQ · JudicialEPA v. eBay Inc.
- 02-2023-7106 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. United Parcel Service
- 09-2023-5076 · 9/27/2023 · Region 09 · Administrative - FormalEPA v. Integrated DNA Technologies, Inc CAFO
- 04-2023-1302 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. BAN MANJO/PORT OF LOUISVILLE, KY
- 04-1991-0200 · 9/27/2023 · Region 04 · Administrative - FormalEPA v. NAVAL AIR STATION - JACKSONVILLE
- 07-2023-9998 · 9/27/2023 · Region 07 · JudicialEPA v. Jerry Miller, Owner
- HQ-2021-0008 · 9/27/2023 · Region HQ · JudicialEPA v. eBay, Inc.
- 02-2023-2025 · 9/27/2023 · Region 02 · Administrative - FormalEPA v. KYOCERA AVX Components Corporation
- 05-2023-5063 · 9/27/2023 · Region 05 · Administrative - FormalEPA v. KOPPERS INC - ACO
- 01-2018-2001 · 9/26/2023 · Region 01 · Administrative - FormalEPA v. BARRE TOWN OF
- 05-2023-7808 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. FRITZ PRODUCTS-CERCLA/ EPCRA CAFO
- 05-2023-0345 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. Minford Area WWTP AOC
- 05-2023-5062 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. DEM-CON METAL RECYCLING - ACO
- 09-2023-4805 · 9/26/2023 · Region 09 · Administrative - FormalEPA v. Luisax One Trade Inc. [Li Fubide Air Purifier Model no. Y1000] (COVID-19)
- 05-2023-0346 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. Purtee Acres WWTP AOC
- 10-2022-0157 · 9/26/2023 · Region 10 · Administrative - FormalEPA v. Congdon Packing Company, LLC
- 06-2023-3349 · 9/26/2023 · Region 06 · Administrative - FormalEPA v. VAQUERO PERMIAN GATHERING 2020 TX FLYOVER CAFO
- 03-2023-0142 · 9/26/2023 · Region 03 · Administrative - FormalEPA v. FREDERICK NORTHUP, INC. (KERMIT THOMAS STORE)
- 06-2023-0955 · 9/26/2023 · Region 06 · Administrative - FormalEPA v. Ash grove Cement Company
- 04-2023-1294 · 9/26/2023 · Region 04 · Administrative - FormalEPA v. ACUVA TECHNOLOGIES, INC.
- 06-2023-3347 · 9/26/2023 · Region 06 · Administrative - FormalEPA v. Targa Downstream-Marine Terminal-Galena Park, TX-RMP CAFO-FY2023
- 04-2023-2526 · 9/26/2023 · Region 04 · Administrative - FormalEPA v. MISSISSIPPI PHOSPHATES CORP. SUPERFUND SITE, PASCAGOULA, JACKSON CTY, MS - SEVEN SEAS TERMINAL, LLC
- 05-2023-5059 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. DEM-CON METAL RECYCLING - APO/CAFO
- 04-2023-3010 · 9/26/2023 · Region 04 · Administrative - FormalEPA v. CARGILL, INCORPORATED
- 05-2023-0095 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. River Valley Realty, LLC d/b/a Coldwell Banker River Valley (CAFO)
- 03-2023-0132 · 9/26/2023 · Region 03 · Administrative - FormalEPA v. BORTEK INDUSTRIES, INC.
- 10-2022-0262 · 9/26/2023 · Region 10 · JudicialEPA v. Robert Yundt Homes, LLC
- 05-2023-3013 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. Riverside CMK - AOC
- 05-2023-0347 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. South Webster WWTP AOC
- 05-2023-0344 · 9/26/2023 · Region 05 · Administrative - FormalEPA v. West Portsmouth WWTP AOC
- 02-2023-5218 · 9/25/2023 · Region 02 · Administrative - FormalEPA v. Gustav Glaser Machine Works LLC d/b/a UVSYSCO
- 06-2020-2702 · 9/25/2023 · Region 06 · Administrative - FormalEPA v. Guzzino RV Park
- 05-2022-0313 · 9/25/2023 · Region 05 · Administrative - FormalEPA v. Harsco Metals
- 09-2023-4087 · 9/25/2023 · Region 09 · Administrative - FormalEPA v. Native Farms LLC CAFO
- 05-2023-5056 · 9/25/2023 · Region 05 · Administrative - FormalEPA v. WISCONSIN RAPIDS MILL - WATER QUALITY - ACO
- 01-2023-1024 · 9/25/2023 · Region 01 · Administrative - FormalEPA v. BOTTLING GROUP LLC (PEPSI) AND CB MFG CO
- 05-2023-5055 · 9/25/2023 · Region 05 · Administrative - FormalEPA v. PETRO CHEM PROCESSING - NORTRU (CLEAN ENERGY) - APO/CAFO
- 09-2023-1511 · 9/25/2023 · Region 09 · Administrative - FormalEPA v. VGP CGM Lincoln CAFO
- 01-2023-2054 · 9/25/2023 · Region 01 · Administrative - FormalEPA v. BARRE WWTP
- 06-2023-2706 · 9/25/2023 · Region 06 · Administrative - FormalEPA v. Timothy Fanguy
- 06-2023-0961 · 9/25/2023 · Region 06 · Administrative - FormalEPA v. ARD006354161
- 02-2023-9268 · 9/25/2023 · Region 02 · Administrative - FormalEPA v. NYC Best Remodeling, Inc.
- 07-2023-0134 · 9/25/2023 · Region 07 · Administrative - FormalEPA v. Safety-Kleen Systems, Inc.
- 09-2023-0622 · 9/25/2023 · Region 09 · Administrative - FormalEPA v. Springbrook Expedited Settlement Agreement
- 01-2023-1023 · 9/25/2023 · Region 01 · Administrative - FormalEPA v. PROFESSIONAL CONTRACT STERILIZATION
- 04-2023-1295 · 9/25/2023 · Region 04 · Administrative - FormalEPA v. BELCHIM CROP PROTECTION
- 04-2023-2535 · 9/25/2023 · Region 04 · Administrative - FormalEPA v. Hickman Creek Superfund Site, Tennessee Marque of Brands Americas, LLC and KCZM Holdings, LLC
- 08-2021-0213 · 9/23/2023 · Region 08 · JudicialEPA v. OGDEN SWIFT BUILDING REFERRAL
- 06-2022-1313 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Ratcliff Waterworks (AR0000329)
- 03-2023-0110 · 9/22/2023 · Region 03 · Administrative - FormalEPA v. PELLA MID-ATLANTIC, INC.
- 06-2020-1769 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. The Anthony Water & Sanitation District
- 01-2023-7004 · 9/22/2023 · Region 01 · Administrative - FormalEPA v. 80 BROWN STREET
- 06-2022-1319 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Helen Water Sewer (AR0000419)
- 05-2023-9916 · 9/22/2023 · Region 05 · Administrative - FormalEPA v. PPG Industries, Inc. (ESA)
- HQ-2023-5013 · 9/22/2023 · Region HQ · Administrative - FormalEPA v. J&G Manufacturing, LLC
- 06-2020-1784 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Administrative Order Anthony Water and Sanitary District NM0029629
- 06-2023-1250 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. City of Comanche (OK1011101)
- 06-2021-1276 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Los Lunas Water System
- 06-2023-1280 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Shelbyville WSC (TX2100014)
- 06-2022-1315 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Osceola Waterworks (AR0000375)
- 06-2021-1307 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Enid
- 04-2023-0212 · 9/22/2023 · Region 04 · Administrative - FormalEPA v. PROTEIN FOR PETS OPCO, LLC D/B/A SUN RIVER SERVICE COMPANY
- 06-2021-1735 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Anthony Water & Sanitation District Administrative Order
- 06-2023-1279 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Homer Water System (LA1027003)
- 07-2023-1005 · 9/22/2023 · Region 07 · JudicialEPA v. General Dynamics, et al.
- 02-2023-7105 · 9/22/2023 · Region 02 · Administrative - FormalEPA v. Datascope Corp.
- 04-2023-0607 · 9/22/2023 · Region 04 · Administrative - FormalEPA v. Tyonek Manufacturing Group, Inc.
- 06-2023-1207 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Cotter Waterworks (AR0000028)
- 02-2013-2021 · 9/22/2023 · Region 02 · Administrative - FormalEPA v. General Electric Company
- 06-2023-1244 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Arlam Concord WSC (TX2010004)
- 06-2023-1286 · 9/22/2023 · Region 06 · Administrative - FormalEPA v. Hudson WSC (TX0030023) (AWIA)
- 06-2023-4315 · 9/21/2023 · Region 06 · Administrative - FormalEPA v. R. Baker Oil, LLC - Sherry & Wilda Tank Battery
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.