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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 119 of 1,362.

06-2023-3330 · 5/22/2023 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Baytown,TX-RMP CAFO-FY2023
06-2023-0390 · 5/22/2023 · Region 06 · Administrative - Formal
EPA v. R-Water FIFRA NOW
03-2022-0018 · 5/22/2023 · Region 03 · Administrative - Formal
EPA v. RED HILL UTILITY, LLC
02-2023-5090 · 5/22/2023 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
05-2023-1005 · 5/22/2023 · Region 05 · Administrative - Formal
EPA v. City of Harvey | AOC
05-2023-0319 · 5/22/2023 · Region 05 · Administrative - Formal
EPA v. Cardinal Forge CAFO
HQ-2023-0002 · 5/21/2023 · Region HQ · Administrative - Formal
EPA v. Elbow River Marketing Ltd
06-2023-0916 · 5/20/2023 · Region 06 · Administrative - Formal
EPA v. Choctaw Manufacturing Defense Contractors
02-2023-5092 · 5/19/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
10-2023-0075 · 5/19/2023 · Region 10 · Administrative - Formal
EPA v. Target Corporation
07-2022-0120 · 5/19/2023 · Region 07 · Administrative - Formal
EPA v. City of Largo
10-2023-0090 · 5/19/2023 · Region 10 · Administrative - Formal
EPA v. Chattaroy Quick Stop
10-2023-0074 · 5/19/2023 · Region 10 · Administrative - Formal
EPA v. TTI Floor Care North America
04-2023-1265 · 5/19/2023 · Region 04 · Administrative - Formal
EPA v. GE STEAM POWER, INC.
10-2023-0093 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. MARKNADEN PRODUCTION (NOTICE OF WARNING)
09-2023-0617 · 5/18/2023 · Region 09 · Administrative - Formal
EPA v. Equivalent Trading ESA
07-2023-0086 · 5/18/2023 · Region 07 · Administrative - Formal
EPA v. Autumn Exteriors, Inc. dba Autumn Exteriors, LLC
10-2023-0092 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. GENERAL CHEMICAL (NOW)
10-2023-0094 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. SAGAN LIFE (NOTICE OF WARNING)
07-2023-0095 · 5/18/2023 · Region 07 · Administrative - Formal
EPA v. LR Remodeling, LLC
09-2023-4524 · 5/18/2023 · Region 09 · Administrative - Formal
EPA v. Titan Smart Tech Inc. [Dreo Macro Max S Air Purifier] (COVID-19)
10-2023-0095 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. WRAP PACK INC (NOTICE OF WARNING)
06-2023-4307 · 5/18/2023 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - McComb Tank Battery
06-2023-3319 · 5/18/2023 · Region 06 · Administrative - Formal
EPA v. Wonderful Citrus Packing/Rio Grande Juice Co-Mission,TX-RMP CAFO SEP-FY2023
06-2023-4306 · 5/18/2023 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - Blackland Tank Battery
02-2023-3401 · 5/18/2023 · Region 02 · Administrative - Formal
EPA v. Newburg Egg Processing Corp.
10-2023-0089 · 5/17/2023 · Region 10 · Administrative - Formal
EPA v. Circle K 6045
10-2023-0088 · 5/17/2023 · Region 10 · Administrative - Formal
EPA v. Medical Lake Quick Stop
04-2023-0804 · 5/17/2023 · Region 04 · Administrative - Formal
EPA v. LEWISBURG PRINTING LLC (NOW)
09-2023-4522 · 5/17/2023 · Region 09 · Administrative - Formal
EPA v. LG Electronics USA, LLC [LG PuriCare 360 Single Model no. AS330WR0] (COVID-19)
01-2023-2025 · 5/17/2023 · Region 01 · Administrative - Formal
EPA v. ARO ESTATES
02-2023-5078 · 5/17/2023 · Region 02 · Administrative - Formal
EPA v. Express Distribution and Management Inc.
03-2022-0098 · 5/17/2023 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
09-2023-4523 · 5/17/2023 · Region 09 · Administrative - Formal
EPA v. LG Electronics USA, LLC [LG PuriCare 360 Dual Model no. AS560WR0] (COVID-19)
02-2023-2014 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Gowanus 300 Nevins Street, LLC
08-2023-0089 · 5/16/2023 · Region 08 · Administrative - Formal
EPA v. Knepper Construction
08-2020-0077 · 5/16/2023 · Region 08 · Administrative - Formal
EPA v. Robert Trailer Park
02-2023-5087 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2023-5082 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5080 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5081 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5083 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
06-2023-6155 · 5/16/2023 · Region 06 · Administrative - Formal
EPA v. Steven Terrell Construction Svcs LLC
02-2023-5084 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2023-5079 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5085 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
07-2023-0055 · 5/16/2023 · Region 07 · Administrative - Formal
EPA v. NBA-Renovation, LLC
06-2023-3405 · 5/15/2023 · Region 06 · Judicial
EPA v. MATADOR PRODUCTION COMPANY-NM SITES-CAA CONSENT DECREE-FY2023 (HQ LEAD)
06-2023-1270 · 5/15/2023 · Region 06 · Administrative - Formal
EPA v. MJ's Estate AO
02-2022-3050 · 5/15/2023 · Region 02 · Administrative - Formal
EPA v. Virgin Island Department of Education - Guy H. Benjamin School
09-2023-0612 · 5/15/2023 · Region 09 · Administrative - Formal
EPA v. Pau Hana Place ESA
02-2020-0004 · 5/15/2023 · Region 02 · Judicial
EPA v. Betteroads Asphalt LLC
05-2023-1020 · 5/15/2023 · Region 05 · Administrative - Formal
EPA v. Leelanau Fruit Company | CAFO
09-2023-6002 · 5/15/2023 · Region 09 · Administrative - Formal
EPA v. Mohave Water System AOC
02-2022-3049 · 5/15/2023 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Department of Education - Arthur Richards School
01-2023-2024 · 5/15/2023 · Region 01 · Administrative - Formal
EPA v. RANDOLPH HOLBROOK JOINT WATER BOARD
09-2023-3504 · 5/12/2023 · Region 09 · Administrative - Formal
EPA v. Cafe Valley Bakery ESA
09-2023-4055 · 5/12/2023 · Region 09 · Administrative - Formal
EPA v. Watts Regulator Co CAFO
09-2023-1006 · 5/12/2023 · Region 09 · Administrative - Formal
EPA v. Penny Newman CAFO
04-2023-2301 · 5/12/2023 · Region 04 · Administrative - Formal
EPA v. MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, MIAMI, FLORIDA
01-2022-2020 · 5/12/2023 · Region 01 · Judicial
EPA v. GLOUCESTER WWTF
07-2023-0053 · 5/12/2023 · Region 07 · Administrative - Formal
EPA v. Clayton County Recycling, Inc.
04-2022-0504 · 5/12/2023 · Region 04 · Administrative - Formal
EPA v. PEAT FUEL COMPANY LONG COUNTY, GEORGIA
06-2023-1269 · 5/12/2023 · Region 06 · Administrative - Formal
EPA v. G&J Mobile Home Estates AO
09-2011-1505 · 5/11/2023 · Region 09 · Administrative - Formal
EPA v. Apra Harbor, US Navy, Federal Facilities Compliance Agreement
02-2023-3023 · 5/11/2023 · Region 02 · Administrative - Formal
EPA v. Weco Metals Products- DJ Acquisition
10-2022-0091 · 5/11/2023 · Region 10 · Administrative - Formal
EPA v. Ephrata Water Department UAO
06-2018-1108 · 5/11/2023 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES, INC
02-2023-3021 · 5/11/2023 · Region 02 · Administrative - Formal
EPA v. Southco, Inc.
01-2023-2022 · 5/11/2023 · Region 01 · Administrative - Formal
EPA v. EPPING WASTEWATER TREATMENT FACILITY
05-2023-0050 · 5/11/2023 · Region 05 · Administrative - Formal
EPA v. Biosolutions LLC (CAFO)
02-2023-3022 · 5/11/2023 · Region 02 · Administrative - Formal
EPA v. Perrone Leather, LLC
06-2022-1100 · 5/11/2023 · Region 06 · Administrative - Formal
EPA v. TKB Oil, Inc - MIT Violtn
03-2023-0067 · 5/11/2023 · Region 03 · Administrative - Formal
EPA v. VALLEY MILK PRODUCTS, LLC
01-2023-2021 · 5/11/2023 · Region 01 · Administrative - Formal
EPA v. SCRAP IT - EVERETT (MINICHIELLO BROTHERS)
08-2023-0078 · 5/10/2023 · Region 08 · Administrative - Formal
EPA v. UPS CHAIN SOLUTIONS (0039)
08-2023-0079 · 5/10/2023 · Region 08 · Administrative - Formal
EPA v. Land O Lakes (0040)
06-2023-1750 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Northcote Cleveland, LLC (Osage B Lease)
04-2023-0602 · 5/10/2023 · Region 04 · Administrative - Formal
EPA v. TRIS USA, Inc.
04-2023-1264 · 5/10/2023 · Region 04 · Administrative - Formal
EPA v. VALENT USA
06-2022-3321 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership (Cross Oil)-Smackover, AR-RMP AOC-FY2022
06-2018-1209 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
10-2017-0123 · 5/10/2023 · Region 10 · Administrative - Formal
EPA v. Bunker Hill (Placer Mining Co. UAO)
09-2023-4521 · 5/10/2023 · Region 09 · Administrative - Formal
EPA v. Jafanda, LLC [Activated Carbon Air Purifier] (COVID-19)
09-2023-4520 · 5/10/2023 · Region 09 · Administrative - Formal
EPA v. Jafanda, LLC [JF260 H13 True HEPA] (COVID-19)
06-2023-3315 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Ineos Americas-Pasadena,TX-RMP CAFO w/SEP-FY2023
02-2023-5088 · 5/10/2023 · Region 02 · Administrative - Formal
EPA v. Ground Services Ltd.
08-2019-0126 · 5/10/2023 · Region 08 · Administrative - Formal
EPA v. ATLANTIC CITY MERCANTILE
06-2014-1372 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Pinon Hills RV Park
06-2017-1229 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. 114TH STREET MOBILE HOME PARK
04-2023-1263 · 5/9/2023 · Region 04 · Administrative - Formal
EPA v. BLUEAIR, INC.
07-2018-0334 · 5/9/2023 · Region 07 · Judicial
EPA v. DRAVO LLC
03-2023-0001 · 5/9/2023 · Region 03 · Administrative - Formal
EPA v. CENTRAL HAMPSHIRE PSD (FRENCHBURGH WASTEWATER TREATMENT PLANT)
04-2023-1279 · 5/9/2023 · Region 04 · Administrative - Formal
EPA v. COMPASS FLOORING DISTRIBUTORS
08-2023-0086 · 5/9/2023 · Region 08 · Administrative - Formal
EPA v. Berkey International LLC (0038)
05-2023-1016 · 5/9/2023 · Region 05 · Administrative - Formal
EPA v. Fayette Water Company
02-2023-2001 · 5/9/2023 · Region 02 · Administrative - Formal
EPA v. Gloucester City, New Jersey
04-2023-3103 · 5/9/2023 · Region 04 · Administrative - Formal
EPA v. S&R IMPACT WINDOWS AND DOORS, LLC
03-2023-0044 · 5/8/2023 · Region 03 · Administrative - Formal
EPA v. SIGMPHARM LABORATORIES LLC
09-2023-4519 · 5/8/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating, LLC [HydroVac WD205] (COVID-19)

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.