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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 118 of 1,362.

08-2023-0111 · 6/5/2023 · Region 08 · Administrative - Formal
EPA v. Anheuser-Busch Fort Collins Brewery (NC)
04-2023-1275 · 6/5/2023 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
04-2023-1274 · 6/5/2023 · Region 04 · Administrative - Formal
EPA v. MONOGRAM FLOOR LLC
10-2023-0047 · 6/5/2023 · Region 10 · Administrative - Formal
EPA v. City of Lynnwood SSI
07-2023-0096 · 6/5/2023 · Region 07 · Administrative - Formal
EPA v. The Gutter Experts, LLC
09-2023-1009 · 6/5/2023 · Region 09 · Administrative - Formal
EPA v. Lake Havasu Marina SPCC ESA
02-2023-3302 · 6/5/2023 · Region 02 · Administrative - Formal
EPA v. Murray's Chicken
09-2023-1503 · 6/5/2023 · Region 09 · Administrative - Formal
EPA v. Monterey Penninsula Powder Coating AOC CWA
06-2022-3310 · 6/4/2023 · Region 06 · Administrative - Formal
EPA v. Sunoco Partners Marketing Terminal-Nederland,TX-GDC CAFO-FY2022
HQ-2023-5011 · 6/2/2023 · Region HQ · Administrative - Formal
EPA v. Anheuser-Busch LLC (Lead)
10-2022-0188 · 6/2/2023 · Region 10 · Administrative - Formal
EPA v. Riverside, Inc. (Industrial SW)
03-2023-0039 · 6/2/2023 · Region 03 · Administrative - Formal
EPA v. ADVANCE STORES COMPANY, INC. (ADVANCE AUTO DISTRIBUTION CENTER)
09-2023-3515 · 6/2/2023 · Region 09 · Administrative - Formal
EPA v. Anheuser-Busch, LLC (NC)
04-2023-1282 · 6/2/2023 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
06-2005-3413 · 6/2/2023 · Region 06 · Judicial
EPA v. Calcasieu Refining
09-2023-0001 · 6/2/2023 · Region 09 · Administrative - Formal
EPA v. Red Hill Bulk Fuel Storage Facility Defueling, Closure & Joint Base Pearl Harbor-Hickam DWS
01-2023-2028 · 6/2/2023 · Region 01 · Administrative - Formal
EPA v. ANHEUSER-BUSCH MERRIMACK BREWERY (NC)
10-2023-0086 · 6/2/2023 · Region 10 · Administrative - Formal
EPA v. Farmers Supply Cooperative
06-2008-3404 · 6/2/2023 · Region 06 · Judicial
EPA v. PCS Nitrogen Fertilizer, L.P. (National Case)(Lead)
05-2014-9907 · 6/2/2023 · Region 05 · Judicial
EPA v. WASTE MANAGEMENT OF WISCONSIN, INC.
01-2008-2078 · 6/2/2023 · Region 01 · Administrative - Formal
EPA v. TOWN OF RIDGEFIELD WWTF
06-2023-6157 · 6/1/2023 · Region 06 · Administrative - Formal
EPA v. CB Builder / Clyde Beaty Homes
07-2023-0075 · 6/1/2023 · Region 07 · Administrative - Formal
EPA v. Nutrien Ag Solutions
05-2023-0053 · 6/1/2023 · Region 05 · Administrative - Formal
EPA v. Kolbo LLC. (NORA)
02-2023-5095 · 6/1/2023 · Region 02 · Administrative - Formal
EPA v. Howell Imports LLC (COVID-19)
06-2023-3332 · 6/1/2023 · Region 06 · Administrative - Formal
EPA v. Citgo Petroleum Lake Charles-Sulphur,LA-RMP CAFO-FY2023
08-2023-0093 · 6/1/2023 · Region 08 · Administrative - Formal
EPA v. Sartorius Stedim North America I (0049)
06-2023-0918 · 6/1/2023 · Region 06 · Administrative - Formal
EPA v. Grand Prairie Reserve Complex
09-2023-4533 · 5/31/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Steam and Scrub Mop] (COVID-19)
07-2023-0057 · 5/31/2023 · Region 07 · Administrative - Formal
EPA v. Colt Energy, Inc.
01-2023-7002 · 5/31/2023 · Region 01 · Administrative - Formal
EPA v. M.J. CATALDO
09-2023-0608 · 5/31/2023 · Region 09 · Administrative - Formal
EPA v. West Wind Logistics Mobile Source CA SIP
05-2023-5025 · 5/31/2023 · Region 05 · Administrative - Formal
EPA v. GREEN DIESEL ENGINEERING, LLC - CAFO
02-2023-2004 · 5/31/2023 · Region 02 · Administrative - Formal
EPA v. Paramount Global et al.
07-2023-0084 · 5/31/2023 · Region 07 · Administrative - Formal
EPA v. Scott Builders, LLC
05-2023-5024 · 5/30/2023 · Region 05 · Administrative - Formal
EPA v. EQUITRANS - EUREKA MIDSTREAM CORPS - APO/CAFO
09-2023-1010 · 5/30/2023 · Region 09 · Administrative - Formal
EPA v. Hines Property Management ESA SPCC
08-2023-0092 · 5/30/2023 · Region 08 · Administrative - Formal
EPA v. WATER SPECIALTIES INC (0051)
06-2022-3347 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. Mitsubishi Chemical (Noltex)-LaPorte,TX-RMP CAFO-SEP-FY2023
06-2023-4809 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. Dartex Holdings Corporation - Orangefield Production Facility
02-2023-2016 · 5/30/2023 · Region 02 · Administrative - Formal
EPA v. Sonoco Products Company, Inc.
08-2023-0091 · 5/30/2023 · Region 08 · Administrative - Formal
EPA v. Shopville C/O Consolidated Returns, Shazaar USA (0050)
06-2023-1265 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. Socorro Water System (NM3523728) (AWIA)
06-2023-1278 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. CITY OF PLAINS
07-2023-0072 · 5/30/2023 · Region 07 · Administrative - Formal
EPA v. Bobalee, Inc
08-2023-0095 · 5/30/2023 · Region 08 · Administrative - Formal
EPA v. Yellow Creek Estates MHP
06-2019-1208 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. CITY OF PLAINS
08-2023-0083 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. INTERNATIONAL DIOXCIDE INC (0048)
08-2023-0084 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. Saraya USA Inc (0047)
08-2023-0087 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. Grace Duncan (0045)
08-2023-0088 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. Kitty Jacobs (0046)
09-2023-4526 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America [NanoMax Replacement Filter Model no. 1/8WP-0096171-6] (COVID-19)
06-2023-1756 · 5/26/2023 · Region 06 · Administrative - Formal
EPA v. City of Kaufman-AO
09-2023-4532 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 7/8WP-0096171-6] (COVID-19)
02-2023-7912 · 5/26/2023 · Region 02 · Administrative - Formal
EPA v. PG Barbel Plaza et al.
07-2023-0060 · 5/26/2023 · Region 07 · Administrative - Formal
EPA v. Kansas City Performance Diesel, LLC
03-2023-0054 · 5/26/2023 · Region 03 · Administrative - Formal
EPA v. DIVYA ENTERPRISE LLC (SUNRISE MART)
09-2023-4529 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 4/8WP-0096171-6] (COVID-19)
09-2023-4530 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 5/8WP-0096171-6] (COVID-19)
09-2023-4528 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 3/8WP-0096171-6] (COVID-19)
09-2023-4527 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America [NanoMax Replacement Filter Model no. 2/8WP-0096171-6] (COVID-19)
09-2023-4531 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 6/8WP-0096171-6] (COVID-19)
02-2023-7911 · 5/25/2023 · Region 02 · Administrative - Formal
EPA v. PG Smith Bay et al.
08-2023-0099 · 5/25/2023 · Region 08 · Administrative - Formal
EPA v. Suds-n-Grub
04-2023-1266 · 5/25/2023 · Region 04 · Administrative - Formal
EPA v. FINE AMERICAS
08-2003-0049 · 5/25/2023 · Region 08 · Judicial
EPA v. ExxonMobil Refining and Supply Company (National Case)
02-2023-8044 · 5/24/2023 · Region 02 · Administrative - Formal
EPA v. Atlantic City Municipal Utilities Authority
05-2024-1033 · 5/24/2023 · Region 05 · Administrative - Formal
EPA v. Village of Andover | UAO
08-2023-0090 · 5/24/2023 · Region 08 · Administrative - Formal
EPA v. YANISH HOME IMPROVEMENTS INC.
09-2023-1008 · 5/24/2023 · Region 09 · Administrative - Formal
EPA v. Safety Kleen SPCC
05-2023-0329 · 5/24/2023 · Region 05 · Administrative - Formal
EPA v. Ashland Auto and Truck Recyclers AOC
05-2023-1030 · 5/24/2023 · Region 05 · Administrative - Formal
EPA v. Brilliant | UAO
04-2012-1514 · 5/24/2023 · Region 04 · Administrative - Formal
EPA v. BIG DOG HOLDINGS, LLC
10-2023-0043 · 5/24/2023 · Region 10 · Administrative - Formal
EPA v. Hecla Greens Creek Mine
02-2022-3051 · 5/23/2023 · Region 02 · Administrative - Formal
EPA v. Town of Bethel - SSS
03-2023-0032 · 5/23/2023 · Region 03 · Administrative - Formal
EPA v. EQUITRANS MIDSTREAM CORP (EQM GATHERING OPCO, LLC/KRYPTONITE COMPRESSOR STATION)
05-2023-1002 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. LANXESS | CAFO
06-2023-6156 · 5/23/2023 · Region 06 · Administrative - Formal
EPA v. McClure Family Legacy Trust
05-2023-1013 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Justice-Willow Springs Water Commission | UAO
08-2023-0080 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. Land O Lakes (0042)
06-2023-0925 · 5/23/2023 · Region 06 · Administrative - Formal
EPA v. Crown Oil Field Services
05-2022-8238 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Muskegon Development Co | CAFO
05-2023-9904 · 5/23/2023 · Region 05 · Judicial
EPA v. Stainless Foundry and Engineering
08-2023-0085 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. Avi Group LLC (0043)
07-2022-0101 · 5/23/2023 · Region 07 · Administrative - Formal
EPA v. Gleneagles IV, LLC and Tomahawk Ridge, LLC
05-2023-1026 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Glenwood | UAO
08-2023-0081 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. SILVERONYX LLC (0041)
05-2023-1025 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Harvey | UAO
06-2022-1271 · 5/23/2023 · Region 06 · Administrative - Formal
EPA v. WAURIKA PUBLIC WORKS AUTHORITY
05-2023-1028 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Burnham | UAO
05-2023-1024 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. City of Broadview | UAO
08-2023-0082 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. Express Logistics (0044)
05-2019-4703 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Lease Management, Inc. (SDWA-05-2019-0004) - CAFO
05-2023-1014 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. City of Bridgeport | UAO
05-2023-0319 · 5/22/2023 · Region 05 · Administrative - Formal
EPA v. Cardinal Forge CAFO
02-2023-5090 · 5/22/2023 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
03-2022-0018 · 5/22/2023 · Region 03 · Administrative - Formal
EPA v. RED HILL UTILITY, LLC
06-2023-3330 · 5/22/2023 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Baytown,TX-RMP CAFO-FY2023
09-2023-4525 · 5/22/2023 · Region 09 · Administrative - Formal
EPA v. Trojan Technologies Group ULC DBA Trojan Technologies [Trojan Aquafine Part No.794447-0RD](COVID-19)
09-2023-5042 · 5/22/2023 · Region 09 · Administrative - Formal
EPA v. NRC Environmental Services (US Ecology), Dynegy Oakland Power Plant - CAFO

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.