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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 121 of 1,370.

06-2023-1788 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. ABB Installation Products Inc NMR05J043
06-2023-1785 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. 10 Tanker Air Carrier LLC NMR053142
06-2023-1796 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. Jet Blue Airways NMR053109
06-2023-1783 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. Zeon Signs
05-2023-0336 · 8/16/2023 · Region 05 · Administrative - Formal
EPA v. BellaireHarborServicesLLC-AOC
06-2023-1787 · 8/16/2023 · Region 06 · Administrative - Formal
EPA v. ECDWR DMR nonreceipt Constructors Inc NMR05J03O
01-2023-1017 · 8/16/2023 · Region 01 · Administrative - Formal
EPA v. HP HOOD ICE CREAM PLANT
04-2023-0702 · 8/16/2023 · Region 04 · Administrative - Formal
EPA v. PENTAIR AQUATIC ECO-SYSTEMS, INC
07-2018-0312 · 8/16/2023 · Region 07 · Administrative - Formal
EPA v. QUALITY PLUS MANUFACTURING INC
04-2023-1304 · 8/16/2023 · Region 04 · Administrative - Formal
EPA v. USA BIG MOUNTAIN PAPER INC.
02-2023-5161 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
07-2018-0311 · 8/16/2023 · Region 07 · Administrative - Formal
EPA v. VALLEY AG INC
02-2023-3110 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. Cantera HR Corp.
07-2018-0314 · 8/16/2023 · Region 07 · Administrative - Formal
EPA v. MEDICINE CREEK AG INC
04-2023-2532 · 8/16/2023 · Region 04 · Administrative - Formal
EPA v. MADISON COUNTY SANITARY LANDFILL SUPERFUND SITE, CITY OF MADISON, FLORIDA; ITT LLC
10-2020-0129 · 8/16/2023 · Region 10 · Administrative - Formal
EPA v. GARRETT, PAT
07-2018-0310 · 8/16/2023 · Region 07 · Administrative - Formal
EPA v. ALLIED GAS & CHEMICAL CO INC
07-2018-0313 · 8/16/2023 · Region 07 · Administrative - Formal
EPA v. MWA LLC
02-2023-3355 · 8/16/2023 · Region 02 · Administrative - Formal
EPA v. Industrial Investment, LLC
02-2023-3043 · 8/15/2023 · Region 02 · Administrative - Formal
EPA v. Township of Warren - MS4
03-2023-0091 · 8/15/2023 · Region 03 · Administrative - Formal
EPA v. PALRAM AMERICAS, INC.
06-2023-1792 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. Aersale Inc NMR05J01V
06-2023-1789 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. AC disposal Services Ind NMR053455
09-2023-0618 · 8/15/2023 · Region 09 · Administrative - Formal
EPA v. E-Speed Expedited Settlement Agreement
06-2023-1793 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. Alaska Airlines NMR053138
06-2023-1786 · 8/15/2023 · Region 06 · Administrative - Formal
EPA v. United Materials LLP NMR05J03P
05-2023-5033 · 8/15/2023 · Region 05 · Administrative - Formal
EPA v. INDIANA AMERICAN WATER COMPANY, OGDEN DUNES - CAA112R RMP ACO
02-2023-3044 · 8/15/2023 · Region 02 · Administrative - Formal
EPA v. Township of Long Hill - MS4
07-2023-0083 · 8/15/2023 · Region 07 · Administrative - Formal
EPA v. SmithCo Manufacturing, Inc.
05-2023-0318 · 8/14/2023 · Region 05 · Judicial
EPA v. Schmitt Farms Warrant Referral
06-2021-1729 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. City of Pflugerville
06-2023-0939 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. Lyondell Chemical Company
06-2023-0944 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. US Ecology Tulsa
06-2023-0938 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. Asbury Louisiana
07-2018-0309 · 8/14/2023 · Region 07 · Administrative - Formal
EPA v. TAYGOLD COOPERATIVE
06-2023-0943 · 8/14/2023 · Region 06 · Administrative - Formal
EPA v. Veolia ES Technical Solutions
09-2017-0613 · 8/11/2023 · Region 09 · Judicial
EPA v. Kohler Co. (R9 CAA Mobile Sources)
05-2023-0082 · 8/11/2023 · Region 05 · Administrative - Formal
EPA v. Sumer King, Inc. dba Dollar Value Plus
08-2022-0073 · 8/11/2023 · Region 08 · Administrative - Formal
EPA v. Green River Municipal Airport
01-2023-1013 · 8/11/2023 · Region 01 · Administrative - Formal
EPA v. SEAFREEZE LTD
10-2023-0146 · 8/11/2023 · Region 10 · Administrative - Formal
EPA v. KARAKA LLC - NORA
04-2023-3008 · 8/11/2023 · Region 04 · Administrative - Formal
EPA v. SACONIX, LLC
01-2023-4507 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. NBD NANOTECHNOLOGIES INC
07-2018-0306 · 8/10/2023 · Region 07 · Administrative - Formal
EPA v. FARM KAN LLC
01-2023-4007 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. ASTEC BIO USA INC
01-2023-4506 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. LIGHT SOURCES INC
01-2023-4505 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. G-PRO INDUSTRIAL SERVICES LLC
06-2020-1758 · 8/10/2023 · Region 06 · Administrative - Formal
EPA v. City of Silsbee Admin. Order
01-2023-4504 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. GLOBAL BIOTECHNOLOGIES INC
04-2023-3009 · 8/10/2023 · Region 04 · Administrative - Formal
EPA v. ITALMATCH USA CORPORATION
06-2023-0940 · 8/10/2023 · Region 06 · Administrative - Formal
EPA v. Lonestar Ecology, LLC
01-2023-4509 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. PROFLOW INC
09-2023-6536 · 8/10/2023 · Region 09 · Administrative - Formal
EPA v. Seven-Eleven HI Inc. CAFO
02-2023-8051 · 8/10/2023 · Region 02 · Administrative - Formal
EPA v. Vestal Consolidated Water District #1
01-2023-4508 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. PMC LIGHTING INC
06-2023-1251 · 8/10/2023 · Region 06 · Administrative - Formal
EPA v. Waurika Public Works Authority (OK1011201)
01-2023-4501 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. AGRO TECH LLC DBA AMCO INC
01-2023-4512 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. SHEPARD'S LLC
04-2004-9041 · 8/10/2023 · Region 04 · Judicial
EPA v. DUPONT SULFURIC ACID PLANT - WURTLAND, KY (NATIONAL CASE)
01-2023-4515 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. TURF CARE SUPPLY CORP
02-2023-8061 · 8/10/2023 · Region 02 · Administrative - Formal
EPA v. Johnson City Waterworks et al.
06-2003-3339 · 8/10/2023 · Region 06 · Judicial
EPA v. E.I. DuPont de Nemours & Co.-Veolia (National Case)
01-2023-4516 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. VYSTAR CORPORATION
01-2023-4502 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. ARDENT INNOVATIONS LLC
06-2021-1713 · 8/10/2023 · Region 06 · Administrative - Formal
EPA v. City of Burkburnett Administrative Order
04-2023-0005 · 8/10/2023 · Region 04 · Administrative - Formal
EPA v. CANTON HOTEL LLC D/B/A MOTEL 6
01-2023-4514 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. STATIC CLEAN INTERNATIONAL
01-2023-4513 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. NORDSON EFD
01-2023-4511 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. SEAMAN PAPER COMPANY
07-2018-0303 · 8/10/2023 · Region 07 · Administrative - Formal
EPA v. FARM KAN LLC
01-2023-4503 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. AUDY GLOBAL ENTERPRISES INC
01-2023-4510 · 8/10/2023 · Region 01 · Administrative - Formal
EPA v. RESEARCH PACKAGING INC
06-2023-3307 · 8/9/2023 · Region 06 · Administrative - Formal
EPA v. Total Energies Cray Valley-Beaumont,TX-RMP AOC-FY2023
07-2018-0298 · 8/9/2023 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
05-2023-5028 · 8/9/2023 · Region 05 · Judicial
EPA v. BP PRODUCTS NORTH AMERICA INC
01-2023-2039 · 8/9/2023 · Region 01 · Administrative - Formal
EPA v. PILGRIM FOODS DIV. OF OLD DUTCH MUSTARD
HQ-2022-8427 · 8/9/2023 · Region HQ · Administrative - Formal
EPA v. Waysmos USA, Inc.
01-2023-0009 · 8/9/2023 · Region 01 · Judicial
EPA v. MICROFAB INC (FORMER)
02-2023-5162 · 8/9/2023 · Region 02 · Administrative - Formal
EPA v. Excalibur Water Systems Inc. (COVID-19)
05-2023-0080 · 8/9/2023 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc. (NOW)
02-2023-8065 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Villages Water et al.
06-2023-0915 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Caddo Parish School board
02-2023-8068 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Barnegat Light Water Department et al.
03-2023-0117 · 8/8/2023 · Region 03 · Administrative - Formal
EPA v. PRESIDENTIAL EXTERIORS, LLC
06-2023-1777 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Jemez Springs WWTP
02-2023-8062 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Spotswood Water Department et al.
HQ-2023-8431 · 8/8/2023 · Region HQ · Administrative - Formal
EPA v. Combs Investment Property, LP
HQ-2020-0007 · 8/8/2023 · Region HQ · Judicial
EPA v. Mewbourne Oil Company
02-2023-8069 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Bloomingdale Water Department et al.
02-2023-8070 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Allamuchy Township Water & Sewer et al.
06-2023-1117 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Jones and Buck Development - OS0085 MIT Violation
06-2023-0935 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Printpack, Inc.
02-2023-8067 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Riverdale Borough Water Department et al.
02-2023-5160 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Water Science Technologies LLC
02-2023-8066 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Mount Olive Township WD Village et al.
06-2023-3343 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Oilfield Solutions-Midland,TX-GDC AOC-FY2023
06-2023-1281 · 8/8/2023 · Region 06 · Administrative - Formal
EPA v. Town of Ferriday AO
02-2023-5151 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Africa America Shipping Services LLC
02-2023-8064 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Mountain Lakes Water Department
02-2023-5152 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Africa America Shipping Services LLC

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.