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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 118 of 1,370.

04-2023-1303 · 9/13/2023 · Region 04 · Administrative - Formal
EPA v. SUJUNG KIM
01-2021-1032 · 9/13/2023 · Region 01 · Judicial
EPA v. TAYLOR FARMS
04-2023-1293 · 9/13/2023 · Region 04 · Administrative - Formal
EPA v. FARRELL TRADING INC.
04-2022-3204 · 9/13/2023 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
04-2023-1296 · 9/13/2023 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL SCIENCE, INC.
02-2023-3108 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. The Cliff Corp. et al. - The Cliff Villas Hotel and Country Club Construction Project
02-2023-7913 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. Arch Convenient Center, LLC et al.
02-2023-7914 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. Gas for Less et al.
02-2023-5061 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. Longkou Keda Chemical USA LLC
02-2023-7702 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. Olein Recovery Corporation
07-2023-0009 · 9/13/2023 · Region 07 · Administrative - Formal
EPA v. Cedar Falls Utilities
03-2023-0100 · 9/13/2023 · Region 03 · Administrative - Formal
EPA v. EMPTY TANK GARAGE, LLC
04-2023-0609 · 9/13/2023 · Region 04 · Administrative - Formal
EPA v. DJR Associates, LLC dba ChemStation of Alabama
02-2023-7503 · 9/13/2023 · Region 02 · Administrative - Formal
EPA v. AT&T Transoceanic Communications LLC et al.
09-2023-4801 · 9/13/2023 · Region 09 · Administrative - Formal
EPA v. Puraclenz LLC [Puraclenz Bulk Packed Cells Model no. R0006] (COVID-19)
09-2023-4700 · 9/13/2023 · Region 09 · Administrative - Formal
EPA v. Puraclenz LLC [Puraclenz Photon 1500] (COVID-19)
09-2023-4600 · 9/13/2023 · Region 09 · Administrative - Formal
EPA v. Puraclenz LLC [Puraclenz Photon 750] (COVID-19)
09-2023-4800 · 9/13/2023 · Region 09 · Administrative - Formal
EPA v. Puraclenz LLC [Puraclenz Recharge Cell Model no. R0002] (COVID-19)
01-2023-2046 · 9/13/2023 · Region 01 · Administrative - Formal
EPA v. LEAKTITE CORPORATION
09-2023-4597 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-AS] (COVID-19)
09-2023-4571 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AF-FP600MT] (COVID-19)
09-2023-4589 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AF-FP1500MT85] (COVID-19)
09-2023-4590 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AF-FP1000MT] (COVID-19)
09-2023-4595 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-66RT](COVID-19)
09-2023-4596 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-HS64FMRT](COVID-19)
09-2023-4593 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-HS48FMRT] (COVID-19
09-2023-4591 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [AF-FP1500MT] (COVID-19)
09-2023-4598 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-AS-3Z] (COVID-19)
09-2023-4599 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Brine Tank Assemblies Model no. AP-BT-16-ASP] (Covid-19)
06-2023-0572 · 9/12/2023 · Region 06 · Administrative - Formal
EPA v. Roehm America LLC
09-2023-4592 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-H232RT] (COVID-19)
07-2023-0121 · 9/12/2023 · Region 07 · Administrative - Formal
EPA v. Borghi USA, Inc RCRA 3008A AO for Comp and or Penalty
09-2023-4594 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Water Softener Resin Tank Assemblies Model no. AF-HS48RT] (COVID-19)
07-2023-0137 · 9/12/2023 · Region 07 · Administrative - Formal
EPA v. Davis Contracting, LLC
04-2023-1297 · 9/12/2023 · Region 04 · Administrative - Formal
EPA v. OIA GLOBAL NORTH AMERICAN HEADQUARTERS
04-2023-2107 · 9/12/2023 · Region 04 · Administrative - Formal
EPA v. MANKIEWICZ COATINGS LLC
09-2023-4588 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. Stark Group [Xtremepower US Solar Pool Ionizer] (COVID-19)
05-2023-5039 · 9/12/2023 · Region 05 · Administrative - Formal
EPA v. BLUEWATER GAS STORAGE LLC - OMO ROAD COMPRESSOR STATION - APO/CAFO
02-2023-7915 · 9/12/2023 · Region 02 · Administrative - Formal
EPA v. Titan Service Station and Mini Mart
09-2023-4570 · 9/12/2023 · Region 09 · Administrative - Formal
EPA v. EMD Millipore Corporation [Clarigard Cartridge Filter] (COVID-19)
06-2023-0573 · 9/12/2023 · Region 06 · Administrative - Formal
EPA v. Prysmian Cables & Systems
02-2023-3045 · 9/12/2023 · Region 02 · Administrative - Formal
EPA v. American Rock Salt Company, LLC
04-2023-1298 · 9/12/2023 · Region 04 · Administrative - Formal
EPA v. OIA GLOBAL NORTH AMERICA HEADQUARTERS
07-2023-0035 · 9/12/2023 · Region 07 · Administrative - Formal
EPA v. DRS Contracting LLC
04-2023-2105 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. MACLEAN POWER YORK, LLC
06-2023-1813 · 9/11/2023 · Region 06 · Administrative - Formal
EPA v. Delhur Industries DMR Non-Receipt AO NMR05J05U
09-2023-4587 · 9/11/2023 · Region 09 · Administrative - Formal
EPA v. Xuewen Rading Co., Ltd. [e Pool Woow 3 Chlorine Tablets] (COVID-19)
05-2018-0500 · 9/11/2023 · Region 05 · Judicial
EPA v. First Energy Solutions Bankruptcy
03-2022-7013 · 9/11/2023 · Region 03 · Judicial
EPA v. Messer, LLC
05-2023-9911 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Rayven LLC (ESA)
04-2023-0211 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. WOOD-FRUITTICHER GROCERY COMPANY, INC
05-2023-0092 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Ottawa Plant Food, Inc. (CAFO)
06-2023-3300 · 9/11/2023 · Region 06 · Administrative - Formal
EPA v. Black Bear Midstream-North Louisiana Gas Plant-Frierson, LA-RMP CAFO SEP-FY2023
04-2023-0306 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. MCCOMBS STEEL CO., INC.
03-2017-0012 · 9/11/2023 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY (LANTZ MILLS UNIT 2 AND 3)
04-2023-1291 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. MATTHEW MEGREMS, PLC EXCHANGE
05-2023-9915 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Color Communications LLC (ESA)
05-2023-9914 · 9/11/2023 · Region 05 · Administrative - Formal
EPA v. Color Communications LLC (ESA)
01-2019-2013 · 9/11/2023 · Region 01 · Administrative - Formal
EPA v. PATTERSON OIL CO
04-2023-1305 · 9/11/2023 · Region 04 · Administrative - Formal
EPA v. H20 CARIBE LLC
06-2023-0948 · 9/10/2023 · Region 06 · Administrative - Formal
EPA v. Microfinish LLC
01-2023-1018 · 9/8/2023 · Region 01 · Administrative - Formal
EPA v. SOLENIS LLC
06-2023-1808 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Gary Lee Balzano, DDS.
06-2023-1266 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Tucumcari Water System (NM3531207) AWIA
05-2023-5041 · 9/8/2023 · Region 05 · Administrative - Formal
EPA v. BADGER STATE ETHANOL, INC. - ESA
05-2023-5040 · 9/8/2023 · Region 05 · Administrative - Formal
EPA v. VIKING CHEMICAL CO - RMP ESA
05-1999-0645 · 9/8/2023 · Region 05 · Judicial
EPA v. FIRST ENERGY CORP/OHIO EDISON CO
06-2023-1805 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center, Alamogordo
06-2023-1806 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Chamisal Senior Center
06-2023-1810 · 9/8/2023 · Region 06 · Administrative - Formal
EPA v. Familia Dental, Clovis
10-2023-0175 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. FLYFRY
10-2023-0173 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. ECOVET INC
04-2023-3117 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. MCBREAIRTY CONSTRUCTION, LLC
04-2023-3102 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. THE SHANDON GROUP, INC
10-2023-0176 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. FRONTIER MOVING AND STORAGE
10-2023-0179 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. XMICROBE LLC
10-2023-0171 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. ALPHA SCENTS INC
10-2023-0174 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. FLY GUARD SYSTEMS INC
08-2023-0140 · 9/7/2023 · Region 08 · Administrative - Formal
EPA v. Kamas Ag ESA RY21
05-2023-7806 · 9/7/2023 · Region 05 · Administrative - Formal
EPA v. FREIBORNE INDUSTRIES-CERCLA/EPCRA CAFO
10-2023-0170 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. AG CONCEPTS CORPORATION EST
05-2023-0093 · 9/7/2023 · Region 05 · Administrative - Formal
EPA v. Celcius Corp. (CAFO)
05-2023-5038 · 9/7/2023 · Region 05 · Administrative - Formal
EPA v. COBALT CIVIL, LLC - APO/CAFO
08-2023-0138 · 9/7/2023 · Region 08 · Administrative - Formal
EPA v. WellSys
02-2023-5215 · 9/7/2023 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
04-2023-0608 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. Designers Choice Cabinetry, LLC
09-2023-3511 · 9/7/2023 · Region 09 · Administrative - Formal
EPA v. Del Mar Foods consent agreement and final order
06-2023-0571 · 9/7/2023 · Region 06 · Administrative - Formal
EPA v. Tober Chemical
10-2023-0172 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. CLEAR LAKES PRODUCTS LLC
10-2023-0180 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. CARING BRANDS INTERNATIONAL LLC
10-2023-0178 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. MICROFREE FORMULATORS LLC
03-2023-0053 · 9/7/2023 · Region 03 · Administrative - Formal
EPA v. PELGAR USA CORPORATION
10-2023-0181 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. CICROBEFREE SOLUTIONS INT LLC
06-2023-1779 · 9/7/2023 · Region 06 · Administrative - Formal
EPA v. Brittmore WWTP (TX0075434)
10-2020-0167 · 9/7/2023 · Region 10 · Judicial
EPA v. BROCK MASLONKA (CWA 404)
10-2023-0177 · 9/7/2023 · Region 10 · Administrative - Formal
EPA v. HYDROFLOW USA
03-2020-0056 · 9/7/2023 · Region 03 · Administrative - Formal
EPA v. PELGAR USA CORPORATION AND AB BAIT COMPANY
04-2023-2305 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. SELMA WATER WORKS AND SEWER BOARD
04-2023-0307 · 9/7/2023 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CAST INC.
06-2016-1226 · 9/6/2023 · Region 06 · Administrative - Formal
EPA v. Tempe Water Supply Corporation 1

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.