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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 117 of 1,370.

06-2023-4317 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. R. Baker Oil, LLC - Sherry No. 2 SWD Tank Battery
04-2023-2111 · 9/21/2023 · Region 04 · Administrative - Formal
EPA v. THE SHERWIN-WILLIAMS COMPANY
07-2022-0129 · 9/21/2023 · Region 07 · Administrative - Formal
EPA v. Barkley Asphalt, Inc.
03-2023-8014 · 9/21/2023 · Region 03 · Administrative - Formal
EPA v. LIBERTY MEDICAL
05-2023-7807 · 9/21/2023 · Region 05 · Administrative - Formal
EPA v. SCHMITZ GRAIN INC-CERCLA CAFO
06-2023-1809 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. Familia Dental, Hobbs
05-2022-0305 · 9/21/2023 · Region 05 · Administrative - Formal
EPA v. City of Freeport AOC
06-2023-1811 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. Felts Ricky Dee Office, Truth or Consequences
05-2023-5054 · 9/21/2023 · Region 05 · Administrative - Formal
EPA v. Petro Chem Processing Group of Nortru, LLC (Clean Earth) - ACO
05-2023-9909 · 9/21/2023 · Region 05 · Judicial
EPA v. Minco Products Inc.
06-2023-4316 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. R. Baker Oil, LLC - Brunner No. 1 Tank Battery
06-2023-1807 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Aragon Dennis, DDS; Las Vegas, NM
05-2023-0308 · 9/21/2023 · Region 05 · Administrative - Formal
EPA v. Village of Piketon WWTP AOC
06-2023-1812 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. Lines Oralfacial Specialist PLC
05-2022-8240 · 9/21/2023 · Region 05 · Administrative - Formal
EPA v. West Bay Exploration | CAFO
06-2023-0963 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. Delta water Processing
02-2023-3105 · 9/21/2023 · Region 02 · Administrative - Formal
EPA v. Transporte Rodriguez Asfalto, Inc. et al.
06-2023-0953 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. A- Line TDS
06-2023-1804 · 9/21/2023 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center, Truth or Consequences
06-2023-1263 · 9/20/2023 · Region 06 · Administrative - Formal
EPA v. Coweta (OK1021509) (AWIA)
09-2023-4803 · 9/20/2023 · Region 09 · Administrative - Formal
EPA v. Golden Herbs Farm LLC [Bactericide] (COVID-19)
02-2023-4201 · 9/20/2023 · Region 02 · Administrative - Formal
EPA v. Slack Chemical Co., Inc.
01-2023-2050 · 9/20/2023 · Region 01 · Administrative - Formal
EPA v. EXCEL RECYCLING
05-2023-0089 · 9/20/2023 · Region 05 · Administrative - Formal
EPA v. Solar Supply Center, Inc. (CAFO)
04-2023-2110 · 9/20/2023 · Region 04 · Administrative - Formal
EPA v. IGM RESINS USA, INC.
04-2023-3110 · 9/20/2023 · Region 04 · Administrative - Formal
EPA v. LA PLAYA PROPERTIES GROUP, INC
07-2023-0110 · 9/20/2023 · Region 07 · Administrative - Formal
EPA v. Bennett-Rogers Pipe Coating, Inc.
06-2023-4314 · 9/20/2023 · Region 06 · Administrative - Formal
EPA v. Sabo Production Company, LLC - Hisle & Inez CTB Lease
06-2023-1258 · 9/20/2023 · Region 06 · Administrative - Formal
EPA v. City of Henryetta (OK1020709) (AWIA)
09-2023-4804 · 9/20/2023 · Region 09 · Administrative - Formal
EPA v. Golden Herbs Farm LLC [Bactericide 01] (COVID-19)
02-2023-5217 · 9/20/2023 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc. (COVID-19)
09-2023-6574 · 9/20/2023 · Region 09 · Administrative - Formal
EPA v. Hawthorne Pacific Corp CAFO
06-2022-3302 · 9/19/2023 · Region 06 · Administrative - Formal
EPA v. Celanese Clear Lake-Pasadena,TX-RMP CAFO SEP-FY2023
10-2023-0186 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. BUG BOX LLC (NOW)
10-2023-0185 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. B AND M KATTLEGARD INC
10-2023-0190 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. MATTHEW BACLAWKSI (NOW)
10-2023-0183 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. ALEDDRA INC (NOW)
10-2023-0182 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. AGRISOLAR INSECT SOLUTION LLC (NOW)
04-2023-3121 · 9/19/2023 · Region 04 · Administrative - Formal
EPA v. Canter Construction, LLC
10-2023-0192 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. RHA ORGANICS LLC (NOW)
10-2023-0193 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. TIDIE INC (NOW)
02-1995-0332 · 9/19/2023 · Region 02 · Judicial
EPA v. ALCAN ALUMINUM CORP (SEALAND)
10-2023-0194 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. MODULAS INC (NOW)
10-2023-0191 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. PURE-LIGHT TECHNOLOGIES INC
10-2023-0188 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. HUSCH AND HUSCH INC (NOW)
06-2023-1803 · 9/19/2023 · Region 06 · Administrative - Formal
EPA v. LANXESS Corporation- South Plant
10-2023-0187 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. CLEAR WATER CHEMICALS (NOW)
10-2023-0189 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. MAC'S LLC (NOW)
04-2023-1292 · 9/19/2023 · Region 04 · Administrative - Formal
EPA v. PROVIVI INC.
10-2023-0184 · 9/19/2023 · Region 10 · Administrative - Formal
EPA v. APC PACKAGING (NOW)
09-2023-6562 · 9/19/2023 · Region 09 · Administrative - Formal
EPA v. Hawaii Conference Foundation CAFO
05-2023-5047 · 9/19/2023 · Region 05 · Administrative - Formal
EPA v. PACTIV EVERGREEN PACKAGING INC. - APO/CAFO
08-2022-0132 · 9/19/2023 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
06-2023-0956 · 9/19/2023 · Region 06 · Administrative - Formal
EPA v. Clean Harbors of Colfax
06-2023-1802 · 9/19/2023 · Region 06 · Administrative - Formal
EPA v. LANXESS Corporation- Central Plant
02-2023-7505 · 9/19/2023 · Region 02 · Administrative - Formal
EPA v. ADPP Enterprises, Inc., and APM Management, Inc.et al.
09-2023-0621 · 9/19/2023 · Region 09 · Administrative - Formal
EPA v. Golen Dragon Farm Inc ESA
06-2023-1781 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. City of Hillsboro
09-2023-1515 · 9/18/2023 · Region 09 · Administrative - Formal
EPA v. NTUA Window Rock WWTF AOC
05-2023-5043 · 9/18/2023 · Region 05 · Administrative - Formal
EPA v. ROHM & HAAS CHEMICAL LLC - ACO
06-2023-1780 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. City of Terrell - Effluent Exceedance
07-2023-0144 · 9/18/2023 · Region 07 · Administrative - Formal
EPA v. Cemen Tech, Inc.
03-2023-0070 · 9/18/2023 · Region 03 · Administrative - Formal
EPA v. DANIEL G. SCHUSTER, INC. (SCHUSTER CONCRETE READY MIX, LLC)
01-2023-1020 · 9/18/2023 · Region 01 · Administrative - Formal
EPA v. PINE TREE PROPANE LLC
06-2023-1814 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. City of Sunland Park WWTP (NM0029483)
01-2023-2051 · 9/18/2023 · Region 01 · Administrative - Formal
EPA v. MARINA AT ADMIRAL'S HILL
06-2023-4321 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. High Mark Energy Operating, LLC - Lena Smith - Lewis Busby - Patterson B5 Facility - ESA
06-2023-4322 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. High Mark Energy Operating, LLC - RC Gilmore Facility - Expedited Settlement Agreement
09-2023-1514 · 9/18/2023 · Region 09 · Administrative - Formal
EPA v. NTUA Shiprock WWTF
03-2023-0095 · 9/18/2023 · Region 03 · Administrative - Formal
EPA v. WESTLAKE NATRIUM LLC (WESTLAKE NATRIUM)
06-2023-4320 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. High Mark Energy Operating, LLC - Jones No. 1 Facility - Expedited Settlement Agreement
06-2023-4501 · 9/18/2023 · Region 06 · Administrative - Formal
EPA v. Coastal Marine Contractors LLC
01-2023-1019 · 9/18/2023 · Region 01 · Administrative - Formal
EPA v. BROOKLINE ICE COMPANY
05-2023-5044 · 9/15/2023 · Region 05 · Administrative - Formal
EPA v. ST. PAUL REGIONAL WATER SERVICES MCCARRON WTP - CAA 112R ACO
05-2023-5046 · 9/15/2023 · Region 05 · Administrative - Formal
EPA v. PACTIV EVERGREEN PACKAGING INC. - ACO
10-2023-0157 · 9/15/2023 · Region 10 · Administrative - Formal
EPA v. VESSEY
05-2023-5053 · 9/15/2023 · Region 05 · Administrative - Formal
EPA v. WEDRON SILICA CO - ACO
09-2023-4802 · 9/15/2023 · Region 09 · Administrative - Formal
EPA v. MacCorkle, Inc [AKVO Pod-Plus] (COVID-19)
09-2023-1508 · 9/15/2023 · Region 09 · Administrative - Formal
EPA v. VGP CMA CGM SA-Fidelio CAFO
09-2023-1507 · 9/15/2023 · Region 09 · Administrative - Formal
EPA v. CMA VGP CGM SA-APL Columbus
05-2023-5042 · 9/15/2023 · Region 05 · Administrative - Formal
EPA v. ROHM & HAAS CHEMICAL LLC - APO/CAFO
06-2023-0964 · 9/15/2023 · Region 06 · Administrative - Formal
EPA v. LEI Inc
06-2023-0950 · 9/15/2023 · Region 06 · Administrative - Formal
EPA v. Borger Texas Refinery operated by phillip 66
02-2023-9281 · 9/15/2023 · Region 02 · Administrative - Formal
EPA v. Becker Corp. Builders
09-2023-3517 · 9/15/2023 · Region 09 · Administrative - Formal
EPA v. S. Martinelli And Company CAFO
09-2023-1506 · 9/15/2023 · Region 09 · Administrative - Formal
EPA v. VGP CMA CGM T Jefferson
09-2023-1012 · 9/15/2023 · Region 09 · Administrative - Formal
EPA v. Pilot Thomas Logistics CAFO
05-2023-5048 · 9/15/2023 · Region 05 · Administrative - Formal
EPA v. ECOLOGY TECH DBA S & S METAL RECYCLERS II - ACO
05-2023-5068 · 9/15/2023 · Region 05 · Administrative - Formal
EPA v. ALTO PEKIN, LLC - ACO
02-2023-7916 · 9/15/2023 · Region 02 · Administrative - Formal
EPA v. Ali Baba Gas Station and Grocery et al.
04-2023-3113 · 9/14/2023 · Region 04 · Administrative - Formal
EPA v. KOHNSTRUCTION, LLC
HQ-2018-3001 · 9/14/2023 · Region HQ · Judicial
EPA v. ABF Freight System, Inc.
07-2023-0138 · 9/14/2023 · Region 07 · Administrative - Formal
EPA v. CAM Home Contracting LLC
07-2023-9999 · 9/14/2023 · Region 07 · Administrative - Formal
EPA v. IAAP Federal Facility Compliance Agreement
02-2023-5029 · 9/14/2023 · Region 02 · Administrative - Formal
EPA v. Global Trading and Promotion, Inc. d/b/a MIKO (COVID-19)
05-2023-9913 · 9/14/2023 · Region 05 · Administrative - Formal
EPA v. Wright-Patterson Air Force Base (Area A) (ESA)
09-2023-1505 · 9/14/2023 · Region 09 · Administrative - Formal
EPA v. California Men's Colony Administrative Order on Consent
05-2023-9912 · 9/14/2023 · Region 05 · Administrative - Formal
EPA v. Wright-Patterson Air Force Base (ESA) (Area B)
09-2023-3513 · 9/14/2023 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis 112R7 ESA
02-2023-7914 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. Gas for Less et al.

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.