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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 120 of 1,362.

03-2023-0044 · 5/8/2023 · Region 03 · Administrative - Formal
EPA v. SIGMPHARM LABORATORIES LLC
06-2023-0920 · 5/6/2023 · Region 06 · Administrative - Formal
EPA v. Shaw Lake Charles LLC
10-2022-0005 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS INC - WEISER FACILITY
10-2022-0002 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS - COUNCIL FACILITY
08-2023-0070 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0030)
06-2012-1235 · 5/5/2023 · Region 06 · Administrative - Formal
EPA v. Jicarill Apache Tribe/Dulce Water System
02-2023-4103 · 5/5/2023 · Region 02 · Administrative - Formal
EPA v. Kuehne Chemical Company
07-2023-0093 · 5/5/2023 · Region 07 · Administrative - Formal
EPA v. SRK General Construction LLC
08-2023-0068 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0028)
08-2023-0065 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0025)
08-2023-0069 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0029)
10-2022-0004 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS INC - WEISER FACILITY
01-2019-2007 · 5/5/2023 · Region 01 · Administrative - Formal
EPA v. MARBLEHEAD TRADING COMPANY
06-2023-4309 · 5/5/2023 · Region 06 · Administrative - Formal
EPA v. Dan McGonigal Oil Company - Lee Lease Tank Battery - Expedited Settlement Agreement
08-2023-0066 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0026)
02-2023-3353 · 5/5/2023 · Region 02 · Administrative - Formal
EPA v. Luquillo Hotel Company
10-2023-0021 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. SMITH (ESA)
08-2023-0072 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Ken Cain (0032)
08-2023-0073 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Amazon Returns Department (0031)
10-2023-0022 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. SMITH (ESA)
08-2023-0071 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Good Earth Natural Foods Co. South Dakota SSURO (FIFRA-08-2023-0037)
08-2023-0062 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. UPS CHAIN SOLUTIONS (0022)
10-2018-0321 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. CITY OF WORLEY, WORLEY, IDAHO
10-2022-0003 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS - COUNCIL FACILITY
01-2019-2009 · 5/5/2023 · Region 01 · Administrative - Formal
EPA v. MARBLEHEAD TRADING COMPANY
08-2023-0077 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0035)
08-2023-0067 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Kim Foran (0027)
04-2023-1262 · 5/5/2023 · Region 04 · Administrative - Formal
EPA v. AGMETRICS GROUP
08-2023-0075 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science (0034)
08-2023-0074 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science (0033)
08-2023-0063 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0023)
10-2004-0139 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. STANLEY PIENIAZEK
08-2023-0064 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0024)
10-2019-0003 · 5/4/2023 · Region 10 · Administrative - Formal
EPA v. EYRIE CANYON SUBDIVISION
09-2023-1004 · 5/4/2023 · Region 09 · Administrative - Formal
EPA v. The Gas Company Pier 38 SPCC ESA
05-2023-0328 · 5/4/2023 · Region 05 · Administrative - Formal
EPA v. VillageOfMifflin_AOC
02-2014-0004 · 5/4/2023 · Region 02 · Judicial
EPA v. Texas Eastern Terminal Company et al.
10-2023-0083 · 5/4/2023 · Region 10 · Administrative - Formal
EPA v. KINETIC SOLUTIONS INC dba RABBIT AIR (NORA)
01-2018-0011 · 5/4/2023 · Region 01 · Judicial
EPA v. NEW BEDFORD HARBOR SITE
09-2023-1005 · 5/4/2023 · Region 09 · Administrative - Formal
EPA v. Sunbelt Rentals SPCC ESA
09-2023-1011 · 5/4/2023 · Region 09 · Administrative - Formal
EPA v. Travis AFB Federal facility agreement
08-2023-0118 · 5/3/2023 · Region 08 · Administrative - Formal
EPA v. Bordner Home Improvement
01-2023-2020 · 5/3/2023 · Region 01 · Administrative - Formal
EPA v. E T COTE & SONS AUTO EXCHANGE INC
04-2023-0709 · 5/3/2023 · Region 04 · Administrative - Formal
EPA v. PURAFIL, INC
04-2020-9006 · 5/3/2023 · Region 04 · Judicial
EPA v. 3V SIGMA USA, INC (CIVIL REFERRAL FOR LDAR REQUIRMENTS)
05-2023-7800 · 5/3/2023 · Region 05 · Administrative - Formal
EPA v. PRECISION PROTOTYPE-EPCRA ESA
02-2023-4202 · 5/3/2023 · Region 02 · Administrative - Formal
EPA v. Pratt Paper (NY) Inc.
02-2023-5077 · 5/3/2023 · Region 02 · Administrative - Formal
EPA v. RapidShips LLC
06-2023-0563 · 5/3/2023 · Region 06 · Administrative - Formal
EPA v. Frymaster
01-2023-0008 · 5/3/2023 · Region 01 · Administrative - Formal
EPA v. RAYMARK INDUSTRIES INC
04-2023-1273 · 5/3/2023 · Region 04 · Administrative - Formal
EPA v. PETIQ SERGEANT'S PET CARE PRODUCTS LLC
02-2023-9201 · 5/3/2023 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc.
09-2023-6506 · 5/3/2023 · Region 09 · Administrative - Formal
EPA v. SC Kona Self Storage LP CAFO
HQ-2023-8432 · 5/2/2023 · Region HQ · Administrative - Formal
EPA v. The Better Line ESA
06-2014-1834 · 5/2/2023 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
03-2001-0064 · 5/2/2023 · Region 03 · Judicial
EPA v. WASHINGTON SUBURBAN SANITARY COMMISSION
10-2023-0081 · 5/1/2023 · Region 10 · Administrative - Formal
EPA v. EUROFINS EAG AGROSCIENCE, LLC (NORA)
09-2023-0054 · 5/1/2023 · Region 09 · Administrative - Formal
EPA v. ROSS Stores Inc (COVID-19)
10-2021-0097 · 5/1/2023 · Region 10 · Administrative - Formal
EPA v. ASTRO AUTO WRECKING LLC
06-2022-3341 · 5/1/2023 · Region 06 · Administrative - Formal
EPA v. Fractionation Research Inc-Stillwater, OK-RMP AOC-FY2022
03-2023-0030 · 5/1/2023 · Region 03 · Administrative - Formal
EPA v. CHEMALLOY COMPANY, LLC
04-2023-1260 · 5/1/2023 · Region 04 · Administrative - Formal
EPA v. MEBROM LLC
04-2023-1261 · 5/1/2023 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
HQ-2023-5006 · 5/1/2023 · Region HQ · Administrative - Formal
EPA v. RSCC Wire & Cable LLC
07-2023-0005 · 5/1/2023 · Region 07 · Administrative - Formal
EPA v. Environmental Quality Management, Inc.
07-2023-0088 · 5/1/2023 · Region 07 · Administrative - Formal
EPA v. Manor Chemical Company, Inc.
05-2023-9903 · 5/1/2023 · Region 05 · Administrative - Formal
EPA v. Colwell Incorporated
02-2022-3046 · 4/30/2023 · Region 02 · Administrative - Formal
EPA v. Magen's Bay Management
08-2019-0006 · 4/28/2023 · Region 08 · Administrative - Formal
EPA v. Town of Albin
04-2022-0735 · 4/28/2023 · Region 04 · Administrative - Formal
EPA v. AGUAIR LLC
03-2021-0019 · 4/28/2023 · Region 03 · Administrative - Formal
EPA v. CENTRE CONCRETE COMPANY
04-2022-0734 · 4/28/2023 · Region 04 · Administrative - Formal
EPA v. PRODEW, INC
05-2023-0049 · 4/28/2023 · Region 05 · Administrative - Formal
EPA v. Englewood Marketing Group LLC (NORA)
09-2020-2001 · 4/28/2023 · Region 09 · Administrative - Formal
EPA v. Waialua Stream Diversion Project
06-2021-1140 · 4/28/2023 · Region 06 · Administrative - Formal
EPA v. Petromerica Operating MIT Failure
02-2022-3030 · 4/28/2023 · Region 02 · Administrative - Formal
EPA v. Westchester County Dept. of Environmental Facilities
09-2023-0034 · 4/28/2023 · Region 09 · Administrative - Formal
EPA v. Daiso FIFRA Marketplace CAFO
03-2023-4027 · 4/28/2023 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
04-2023-0050 · 4/27/2023 · Region 04 · Administrative - Formal
EPA v. FIRST COAST DIESEL PERFORMANCE, INC
05-2023-0327 · 4/27/2023 · Region 05 · Administrative - Formal
EPA v. Terminal Ready-Mix, Inc.
04-2023-0601 · 4/27/2023 · Region 04 · Administrative - Formal
EPA v. AlaTrade Foods Inc.
01-2021-2003 · 4/27/2023 · Region 01 · Administrative - Formal
EPA v. PILGRIM NUCLEAR POWER STATION
01-2023-2030 · 4/27/2023 · Region 01 · Administrative - Formal
EPA v. VEOLIA NORTH AMERICA LLC - TAUNTON WWTP
06-2023-1726 · 4/27/2023 · Region 06 · Administrative - Formal
EPA v. Talos Energy Ventures, LLC
08-2023-0076 · 4/27/2023 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0036)
10-2022-0266 · 4/27/2023 · Region 10 · Administrative - Formal
EPA v. M3 ID Rising Sun LLC- Conger Management Group, Inc- Syman, LLC
10-2022-0071 · 4/27/2023 · Region 10 · Administrative - Formal
EPA v. Granger Water Department UAO
05-2022-8239 · 4/27/2023 · Region 05 · Administrative - Formal
EPA v. Deep Blu | CAFO
06-2023-1704 · 4/26/2023 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
09-2023-4514 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier Spare Parts - Twin Tubing (COVID-19)
09-2023-4512 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Bubble Cleaner Spare Parts (COVID-19)
09-2023-4511 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Air Purifier Filters (COVID-19)
02-2023-3601 · 4/26/2023 · Region 02 · Administrative - Formal
EPA v. Robert Mente
09-2023-4513 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Bidet Spare Parts (COVID-19)
09-2023-2000 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Justin Jenson CAFO
09-2023-4510 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier Filters (COVID-19)
09-2023-4509 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier B (COVID-19)
09-2023-4515 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier Spare Parts - Single Tubing (COVID-19)
02-2023-5076 · 4/26/2023 · Region 02 · Administrative - Formal
EPA v. Milestone Supply LLC
09-2023-4508 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier A (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.