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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 116 of 1,362.

06-2023-3334 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Hartree Refinery Channelview Splitter-Channelview, TX-RMP AOC-FY2023
06-2018-1800 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Jemez Valley Public Schools
06-2023-0388 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Independence Oilfield Chemicals FIFRA ESAFO
02-2023-5148 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
03-2023-0096 · 7/5/2023 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
03-2023-0062 · 7/5/2023 · Region 03 · Administrative - Formal
EPA v. CHEAT VIEW PUBLIC SERVICE WATER AUTHORITY
02-2023-5147 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
05-2023-2015 · 7/5/2023 · Region 05 · Administrative - Formal
EPA v. Winnebago County Highway Department
02-2023-5149 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
06-2023-0933 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Opelousas General Hospital
09-2023-4555 · 7/5/2023 · Region 09 · Administrative - Formal
EPA v. Russo Packaging, LP., [Uvas Quality Grape Guard] (COVID-19)
01-2023-2037 · 7/5/2023 · Region 01 · Administrative - Formal
EPA v. HILTON MARINA - WINDWARD YACHT YARD
06-2019-1782 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. RKR Feeders, L.L.C.
02-2023-5150 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
06-2023-1111 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Contango Resources, LLC
05-2023-0060 · 7/3/2023 · Region 05 · Administrative - Formal
EPA v. Once Innovations Inc. (NORA)
01-2023-2017 · 7/3/2023 · Region 01 · Administrative - Formal
EPA v. NAHANT TOWN OF
02-2023-3036 · 7/3/2023 · Region 02 · Administrative - Formal
EPA v. Bridgewater Township
05-2019-0331 · 7/3/2023 · Region 05 · Administrative - Formal
EPA v. Mt Pleasant AOC
01-2022-2029 · 7/3/2023 · Region 01 · Administrative - Formal
EPA v. LONDONDERRY MS4
06-2023-1761 · 7/3/2023 · Region 06 · Administrative - Formal
EPA v. Hot Springs POA- Mill Creek WWTP
03-2023-0080 · 7/3/2023 · Region 03 · Administrative - Formal
EPA v. READING TRUCK BODY, LLC
08-2023-0107 · 7/3/2023 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
04-2022-0500 · 7/3/2023 · Region 04 · Administrative - Formal
EPA v. ALLSTATE MATERIALS, LLC (DEAN TRACT)
04-2023-0205 · 7/3/2023 · Region 04 · Administrative - Formal
EPA v. HOLCIM PARTICIPATIONS US INC. D/B/A FIRESTONE BUILDING PRODUCTS
08-2023-0106 · 7/3/2023 · Region 08 · Administrative - Formal
EPA v. Echo Technologies LLC
06-2023-0926 · 7/2/2023 · Region 06 · Administrative - Formal
EPA v. Hunting Energy Services
03-2013-7012 · 6/30/2023 · Region 03 · Judicial
EPA v. JUSTICE, JAMES COMPANIES/SOUTHERN COAL (14 COAL MINES)(NATIONAL CASE)
05-2023-0059 · 6/30/2023 · Region 05 · Administrative - Formal
EPA v. Aqueus, LLC (CAFO)
02-2023-3034 · 6/30/2023 · Region 02 · Administrative - Formal
EPA v. Town of Hume WWTP
03-2023-0055 · 6/30/2023 · Region 03 · Administrative - Formal
EPA v. UNITED IRON & METAL, LLC
07-2016-0110 · 6/30/2023 · Region 07 · Judicial
EPA v. CITY OF PRETTY PRAIRIE, KANSAS
02-2023-3019 · 6/30/2023 · Region 02 · Administrative - Formal
EPA v. Lamothermic
08-2013-0008 · 6/30/2023 · Region 08 · Administrative - Formal
EPA v. UINTA COUNTY ROAD & BRIDGE DEPARTMENT
05-2016-0310 · 6/30/2023 · Region 05 · Judicial
EPA v. Town of Griffith Indiana
04-2023-0055 · 6/30/2023 · Region 04 · Administrative - Formal
EPA v. DK ENGINE PARTS, LLC
06-2022-1704 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. City of Gilmer
04-2022-0613 · 6/29/2023 · Region 04 · Administrative - Formal
EPA v. Cornerstone Brands-Foundation Labs Insight Center
06-2023-1772 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. Beck Family Dental, Silver City, NM
07-2023-0069 · 6/29/2023 · Region 07 · Administrative - Formal
EPA v. Kickapoo PWS
06-2023-1769 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. Rio Grande Orthodontics, Los Alamos, NM
06-2023-1766 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. Grace Dental Studio, Taos, NM
06-2023-0393 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. Monterrey Inc. FIFRA SSURO
06-2023-1767 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. La Clinica de Familia - Sunland Park Dental, Sunland Park, NM
06-2023-1768 · 6/29/2023 · Region 06 · Administrative - Formal
EPA v. Northern New Mexico Center for Cosmetic Dentistry, Taos, NM
09-2023-4549 · 6/29/2023 · Region 09 · Administrative - Formal
EPA v. Little Sun Trading Inc. [Air Purifier Model no. AR400 Replacement Filter] (COVID-19)
09-2023-4548 · 6/29/2023 · Region 09 · Administrative - Formal
EPA v. Little Sun Trading Inc. [AirRobo Air Purifier Model no. AR400] (COVID-19)
01-2023-3004 · 6/29/2023 · Region 01 · Administrative - Formal
EPA v. ARTISAN CHEF MANUFACTURING
04-2022-0321 · 6/28/2023 · Region 04 · Administrative - Formal
EPA v. FABRICATOR'S SUPPLY, LLC
04-2023-2511 · 6/28/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE (TRI-COUNTY TECH COLLEGE)
06-2023-3318 · 6/28/2023 · Region 06 · Administrative - Formal
EPA v. WES WATER HOLDING (APC) 2020 TX FLYOVER CAFO
04-2023-2527 · 6/28/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE (WINTHROP/USGSA/USPS)
04-2023-2508 · 6/28/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE (SC SCHOOL FOR THE DEAF & THE BLIND)
10-2023-0049 · 6/27/2023 · Region 10 · Administrative - Formal
EPA v. SRC Worldwide, Inc.
09-2023-0614 · 6/27/2023 · Region 09 · Administrative - Formal
EPA v. Shenzhen Senlinyun Technology ESA
09-2023-0613 · 6/27/2023 · Region 09 · Administrative - Formal
EPA v. Paccar Inc ESA
09-2023-4567 · 6/27/2023 · Region 09 · Administrative - Formal
EPA v. Bioland Scientific LLC [Consumables for Lab Water Systems Model no. 4 (Cartons 1-4)] (COVID-19)
09-2023-4566 · 6/27/2023 · Region 09 · Administrative - Formal
EPA v. Bioland Scientific LLC [Rephile Direct-Pure Water Systems, UP] (COVID-19)
03-2023-0063 · 6/27/2023 · Region 03 · Administrative - Formal
EPA v. ZIMMEY'S DIESEL, LLC (ZIMMEY'S DIESEL)
05-2023-1027 · 6/27/2023 · Region 05 · Administrative - Formal
EPA v. Millstone | UAO
06-2023-3366 · 6/27/2023 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Olefins-Westlake,LA-RMP AOC-FY2023
09-2023-4544 · 6/27/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam Pocket Mop Model no. S3501] (COVID-19)
09-2023-4545 · 6/27/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam Mop Model no. S1000] (COVID-19)
04-2022-0733 · 6/27/2023 · Region 04 · Administrative - Formal
EPA v. HEIQ CHEMTEX, INC
04-2023-0707 · 6/27/2023 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE PC'S, INC
02-2023-3037 · 6/26/2023 · Region 02 · Administrative - Formal
EPA v. Fortune Metal Group, Inc.
04-2023-0713 · 6/26/2023 · Region 04 · Administrative - Formal
EPA v. ISK BIOSCIENCES CORPORATION
02-2023-5110 · 6/26/2023 · Region 02 · Administrative - Formal
EPA v. Diamond Chemical Co., Inc.
02-2023-5112 · 6/26/2023 · Region 02 · Administrative - Formal
EPA v. Ecologic Solutions, Inc.
02-2023-5111 · 6/26/2023 · Region 02 · Administrative - Formal
EPA v. Radienz Living, LLC
07-2022-0076 · 6/26/2023 · Region 07 · Administrative - Formal
EPA v. Valent BioSciences, LLC
06-2023-0391 · 6/26/2023 · Region 06 · Administrative - Formal
EPA v. McAbee Farms Feed & Garden Supply SSURO
HQ-2023-8430 · 6/23/2023 · Region HQ · Administrative - Formal
EPA v. Nature Gas Import and Export
07-2023-0073 · 6/23/2023 · Region 07 · Administrative - Formal
EPA v. Doe Run Resources Corporation
06-2023-0924 · 6/23/2023 · Region 06 · Administrative - Formal
EPA v. Parker Solvents Company, Inc.
09-2023-0616 · 6/22/2023 · Region 09 · Administrative - Formal
EPA v. Maxon Auto CAFO
02-2023-5144 · 6/22/2023 · Region 02 · Administrative - Formal
EPA v. Fruit Fly Ninja DBA Super Ninja
02-2023-8049 · 6/22/2023 · Region 02 · Administrative - Formal
EPA v. Palmyra South SA
02-2023-5146 · 6/22/2023 · Region 02 · Administrative - Formal
EPA v. Fruit Fly Ninja DBA Super Ninja
03-2023-4029 · 6/22/2023 · Region 03 · Administrative - Formal
EPA v. GROWMARK FS, LLC.
02-2023-5145 · 6/22/2023 · Region 02 · Administrative - Formal
EPA v. Fruit Fly Ninja DBA Super Ninja
04-2023-1268 · 6/22/2023 · Region 04 · Administrative - Formal
EPA v. CULVERT ENGINEERING SOLUTIONS, LL
02-2023-5108 · 6/22/2023 · Region 02 · Administrative - Formal
EPA v. Fruit Fly Ninja DBA Super Ninja
10-2023-0085 · 6/22/2023 · Region 10 · Administrative - Formal
EPA v. PURE ADDICTION DIESEL PERFORMANCE, LLC
05-2021-5036 · 6/22/2023 · Region 05 · Judicial
EPA v. GENESEE & WYOMING INC.
04-2023-1278 · 6/21/2023 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
HQ-2023-0003 · 6/21/2023 · Region HQ · Administrative - Formal
EPA v. Baron USA LLC - ESA
10-2023-0108 · 6/21/2023 · Region 10 · Administrative - Formal
EPA v. WHITLEY OIL #1
05-2023-5027 · 6/21/2023 · Region 05 · Administrative - Formal
EPA v. DIDION MILLING-CAMBRIA - APO/CAFO
06-2023-0569 · 6/21/2023 · Region 06 · Administrative - Formal
EPA v. Mueller - Ballinger
01-2023-2029 · 6/21/2023 · Region 01 · Administrative - Formal
EPA v. CAPT. JOSEPH J. O'CONNELL CO. INC.
07-2023-0078 · 6/21/2023 · Region 07 · Administrative - Formal
EPA v. Inferno Energy, Stoll Lease
05-2023-0052 · 6/21/2023 · Region 05 · Administrative - Formal
EPA v. JJ Real Estate Solutions, LLC (CAFO)
04-2023-1277 · 6/21/2023 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
04-2023-1276 · 6/21/2023 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
03-2023-4028 · 6/20/2023 · Region 03 · Administrative - Formal
EPA v. GROWMARK FS, LLC
03-2010-7015 · 6/20/2023 · Region 03 · Judicial
EPA v. PIKEWOOD, INC, ET. AL.(PIKEWOOD NATIONAL GOLF COURSE)
06-2023-3339 · 6/20/2023 · Region 06 · Administrative - Formal
EPA v. CALLON (PERMIAN) LLC 2020 TX FLYOVER 2023 CAFO
05-2023-2012 · 6/20/2023 · Region 05 · Administrative - Formal
EPA v. Seagate Center
02-2023-5107 · 6/20/2023 · Region 02 · Administrative - Formal
EPA v. Axxess International 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.