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 121 of 1,362.
- 09-2023-4511 · 4/26/2023 · Region 09 · Administrative - FormalEPA v. Cuckoo Rental America - Air Purifier Filters (COVID-19)
- 09-2023-4517 · 4/25/2023 · Region 09 · Administrative - FormalEPA v. Medify Air, LLC [MA-112-R1]- (COVID 19)
- 10-2023-0069 · 4/25/2023 · Region 10 · Administrative - FormalEPA v. In the Matter of Ryan Smith and Noah Smith
- 09-2023-4516 · 4/25/2023 · Region 09 · Administrative - FormalEPA v. Medify Air, LLC [MA-50-V3-R1]- (COVID 19)
- 03-2023-0025 · 4/25/2023 · Region 03 · Administrative - FormalEPA v. THE CHEMOURS COMPANY, FC, LLC (WASHINGTON WORKS)
- 07-2022-0124 · 4/25/2023 · Region 07 · Administrative - FormalEPA v. Landis Collections LL
- 07-2023-0020 · 4/25/2023 · Region 07 · Administrative - FormalEPA v. Martin Remodeling & Investments LLC
- 09-2023-4518 · 4/25/2023 · Region 09 · Administrative - FormalEPA v. Medify Air, LLC [MA-112-R2] (COVID-19)
- 06-2023-0385 · 4/25/2023 · Region 06 · Administrative - FormalEPA v. Smartvet USA FIFRA ESAFO
- 05-2023-1022 · 4/24/2023 · Region 05 · Administrative - FormalEPA v. Dixmoor | AOC
- 02-2023-8047 · 4/24/2023 · Region 02 · Administrative - FormalEPA v. Manchester Central Water District
- 02-2023-8048 · 4/24/2023 · Region 02 · Administrative - FormalEPA v. Bristol Water District #1
- 09-2023-2503 · 4/24/2023 · Region 09 · Administrative - FormalEPA v. POWERINE OIL COMPANY & LAKELAND DEVELOPMENT COMPANY AOC FOR COST RECOVERY
- 04-2021-2404 · 4/24/2023 · Region 04 · Administrative - FormalEPA v. WALMART, INC
- 02-2023-3030 · 4/24/2023 · Region 02 · Administrative - FormalEPA v. Niagara Falls Water Board
- 06-2023-0001 · 4/24/2023 · Region 06 · Administrative - FormalEPA v. Vermiculite Products
- 02-2023-5070 · 4/23/2023 · Region 02 · Administrative - FormalEPA v. WS Stores Corp. (COVID-19)
- 02-2023-5073 · 4/23/2023 · Region 02 · Administrative - FormalEPA v. WS Stores Corp. (COVID-19)
- 02-2023-5071 · 4/23/2023 · Region 02 · Administrative - FormalEPA v. WS Stores Corp. (COVID-19)
- 02-2023-5075 · 4/23/2023 · Region 02 · Administrative - FormalEPA v. WS Stores Corp. (COVID-19)
- 02-2023-5074 · 4/23/2023 · Region 02 · Administrative - FormalEPA v. WS Stores Corp. (COVID-19)
- 02-2023-5072 · 4/23/2023 · Region 02 · Administrative - FormalEPA v. WS Stores Corp. (COVID-19)
- 10-2023-0077 · 4/21/2023 · Region 10 · Administrative - FormalEPA v. Evoqua Water Technologies LLC
- 01-2019-2032 · 4/21/2023 · Region 01 · Administrative - FormalEPA v. SPENCER WWTP
- 09-2023-4507 · 4/21/2023 · Region 09 · Administrative - FormalEPA v. Nuwave LLC OxyPure Zero Air Purifier (COVID-19)
- 05-2023-0326 · 4/21/2023 · Region 05 · Administrative - FormalEPA v. Village of Onarga AOC
- 05-2023-5018 · 4/21/2023 · Region 05 · Administrative - FormalEPA v. 3M - COTTAGE GROVE - CORPORATE INCINERATOR - APO/CAFO
- 06-2022-2712 · 4/21/2023 · Region 06 · Administrative - FormalEPA v. Rusty Blanchard
- 05-2014-0309 · 4/21/2023 · Region 05 · Administrative - FormalEPA v. Village of Onarga STP
- 06-2019-2702 · 4/21/2023 · Region 06 · Administrative - FormalEPA v. Little Rock Air Force Base FFCA
- 05-2023-0048 · 4/21/2023 · Region 05 · Administrative - FormalEPA v. Florida Garden Supplies Inc. (SSURO)
- 05-2023-5020 · 4/21/2023 · Region 05 · Administrative - FormalEPA v. VAN DRUNEN FARMS - ESA
- 06-2023-0386 · 4/20/2023 · Region 06 · Administrative - FormalEPA v. Adjuvants Unlimited LLC FIFRA ESAFO
- 10-2023-0078 · 4/20/2023 · Region 10 · Administrative - FormalEPA v. Genics Inc. NORA (US Consignee is Sashco)
- 06-2023-0923 · 4/20/2023 · Region 06 · Administrative - FormalEPA v. US Veterans Southeast Louisiana Healthcare System
- 06-2023-0922 · 4/20/2023 · Region 06 · Administrative - FormalEPA v. Southeast Louisiane Veterans Health Care System- Michoud
- 06-2023-0522 · 4/20/2023 · Region 06 · Administrative - FormalEPA v. Equine Chemical Co FIFRA ESAFO
- 09-2023-4506 · 4/20/2023 · Region 09 · Administrative - FormalEPA v. SharkNinja Operating, LLC.,Shark Steam & Scrub Mop Model No S7000 (COVID-19)
- 04-2023-0006 · 4/20/2023 · Region 04 · Administrative - FormalEPA v. HORIZON COMMERCIAL ROOFING, INC
- 08-2023-0148 · 4/20/2023 · Region 08 · Administrative - FormalEPA v. Par Hermes NOD
- 01-2016-2023 · 4/20/2023 · Region 01 · Administrative - FormalEPA v. EPPING NEW HAMPSHIRE
- 02-2022-3048 · 4/20/2023 · Region 02 · Administrative - FormalEPA v. Water Bay Village Condominiums
- 08-2016-0111 · 4/20/2023 · Region 08 · JudicialEPA v. KERR MCGEE FORT LUPTON COMPLEX LDAR
- 05-2023-7798 · 4/19/2023 · Region 05 · Administrative - FormalEPA v. ARCTIC GLACIER CERCLA / EPCRA CAFO
- 05-2023-0015 · 4/19/2023 · Region 05 · Administrative - FormalEPA v. Midas Products, LLC (CAFO)
- 06-2023-0009 · 4/19/2023 · Region 06 · Administrative - FormalEPA v. Donna Reservoir and Canal Superfund Site
- 03-2023-7001 · 4/19/2023 · Region 03 · JudicialEPA v. Honeywell International and Olin Corporation
- 05-2023-0046 · 4/19/2023 · Region 05 · Administrative - FormalEPA v. A.E. Fleming Co. Inc. dba Great Lakes Garden Wholesale (CAFO)
- 01-2023-2016 · 4/19/2023 · Region 01 · Administrative - FormalEPA v. RUTLAND TOWN OF
- 01-2023-0004 · 4/19/2023 · Region 01 · Administrative - FormalEPA v. ROGERS FABRI CARE
- 05-1998-0633 · 4/19/2023 · Region 05 · JudicialEPA v. CAMBRIDGE, CITY OF
- 10-2023-0004 · 4/19/2023 · Region 10 · Administrative - FormalEPA v. Trident Akutan
- 05-2023-7799 · 4/19/2023 · Region 05 · Administrative - FormalEPA v. PEERLESS INDUSTRIAL GROUP-EPCRA CAFO
- 02-2023-0004 · 4/19/2023 · Region 02 · JudicialEPA v. United Alloys and Steel Corporation
- 03-2012-7026 · 4/19/2023 · Region 03 · JudicialEPA v. BUCKS COUNTY WATER SEWER AUTHORITY (5 WWTP)
- 07-2022-0141 · 4/19/2023 · Region 07 · Administrative - FormalEPA v. Michael Zahner & Zahner Mgmt. Co, LLC
- 04-2023-1270 · 4/18/2023 · Region 04 · Administrative - FormalEPA v. DEATRICK AND ASSOCIATES, INC.
- 02-2020-0005 · 4/18/2023 · Region 02 · JudicialEPA v. CISNE NY Construction, Inc.
- 08-2023-0055 · 4/18/2023 · Region 08 · Administrative - FormalEPA v. Powers Lake Elevator EPA Est. No. 74318-ND-1 RY21 Late Reporting NOW
- 04-2023-1271 · 4/18/2023 · Region 04 · Administrative - FormalEPA v. CULVERT ENGINEERING SOLUTIONS, LLC
- 04-2023-1272 · 4/18/2023 · Region 04 · Administrative - FormalEPA v. GOWAN SEEDTECH, LLC
- 08-2023-0059 · 4/18/2023 · Region 08 · Administrative - FormalEPA v. Agfinity Inc. Eaton Agronomy EPA Est. No. 41616-CO-1 RY21 Late Reporting NOW
- 05-2023-1032 · 4/18/2023 · Region 05 · Administrative - FormalEPA v. Town of Pines Groundwater Plume UAO
- 08-2023-0061 · 4/18/2023 · Region 08 · Administrative - FormalEPA v. Envision Cooperative EPA Est. No. 62628-ND-1 Late Reporting ESA
- 05-2023-0045 · 4/18/2023 · Region 05 · Administrative - FormalEPA v. Walter's Shoe Care Inc. (NORA)
- 08-2023-0057 · 4/18/2023 · Region 08 · Administrative - FormalEPA v. Brekke Aviation EPA Est. No. 74053-ND-1 RY21 Late Reporting NOW
- 05-2023-0043 · 4/18/2023 · Region 05 · Administrative - FormalEPA v. BHC, Inc.
- 05-2023-7797 · 4/18/2023 · Region 05 · Administrative - FormalEPA v. MICHIGAN MILK PRODUCERS-CERCLA/ EPCRA CAFO
- 01-2023-2019 · 4/18/2023 · Region 01 · Administrative - FormalEPA v. REHOBOTH TOWN OF
- 01-2023-2018 · 4/18/2023 · Region 01 · Administrative - FormalEPA v. RUTLAND TOWN OF
- 08-2023-0060 · 4/18/2023 · Region 08 · Administrative - FormalEPA v. Agfinity Inc. EPA Est. No. 41616-CO-4 RY21 Late Reporting NOW
- 09-2023-4497 · 4/17/2023 · Region 09 · Administrative - FormalEPA v. MEDIFY AIR LLC Air Placement Filters MA-112 -R2 (COVID-19)
- 09-2023-4495 · 4/17/2023 · Region 09 · Administrative - FormalEPA v. MEDIFY AIR LLC Air Placement Filters MA-50-V3-R1 (COVID-19)
- 09-2023-4496 · 4/17/2023 · Region 09 · Administrative - FormalEPA v. MEDIFY AIR LLC Air Placement Filters MA-112PRO-R1 (COVID-19)
- 04-2023-1258 · 4/17/2023 · Region 04 · Administrative - FormalEPA v. PELSIS GROUP
- 02-2023-5065 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Global Trade Bridge Corp. (COVID-19)
- 04-2023-1285 · 4/17/2023 · Region 04 · Administrative - FormalEPA v. NUFARM AMERICAS, INC.
- 02-2023-5067 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Global Trade Bridge Corp. (COVID-19)
- 02-2023-5064 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Global Trade Bridge Corp. (COVID-19)
- 02-2023-5066 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Global Trade Bridge Corp. (COVID-19)
- 02-2023-5069 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Allanson, Inc. (COVID-19)
- 02-2023-5068 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Allanson, Inc. (COVID-19)
- 02-2023-5063 · 4/17/2023 · Region 02 · Administrative - FormalEPA v. Allanson, Inc. (COVID-19)
- 04-2022-0732 · 4/17/2023 · Region 04 · Administrative - FormalEPA v. SEAL SHIELD, LLC
- 07-2023-0059 · 4/17/2023 · Region 07 · Administrative - FormalEPA v. ESA/Omaha Standard, LL
- 07-2023-0032 · 4/17/2023 · Region 07 · Administrative - FormalEPA v. Motion Industries, Inc.- Apache Division
- 07-2022-0102 · 4/14/2023 · Region 07 · Administrative - FormalEPA v. Duerfeldt Trust, Church-Fehr Lease
- 02-2023-5060 · 4/14/2023 · Region 02 · Administrative - FormalEPA v. Holista Colltech (COVID-19)
- 05-2023-0041 · 4/14/2023 · Region 05 · Administrative - FormalEPA v. Grelton Elevator (NOW)
- 08-2023-0056 · 4/14/2023 · Region 08 · Administrative - FormalEPA v. Only Natural Pet Store EPA Est. No. 88638-CO-1 RY21 Late Reporting NOW
- 10-2023-0079 · 4/14/2023 · Region 10 · Administrative - FormalEPA v. Good Water Warehouse Inc. NORA
- 02-2023-3502 · 4/14/2023 · Region 02 · Administrative - FormalEPA v. Tropical Agricultural Solutions LLC et al.
- 01-2020-2031 · 4/14/2023 · Region 01 · Administrative - FormalEPA v. AYER TOWN OF
- 03-2023-0047 · 4/14/2023 · Region 03 · Administrative - FormalEPA v. RAMSHIELD, LLC
- 08-2022-0108 · 4/13/2023 · Region 08 · Administrative - FormalEPA v. Evergreen Mobile Home Park
- 03-2023-0023 · 4/13/2023 · Region 03 · Administrative - FormalEPA v. NANOTOUCH MATERIALS, LLC
- 02-2023-5059 · 4/13/2023 · Region 02 · Administrative - FormalEPA v. Clever Innovators, LLC (COVID-19)
- 09-2023-4501 · 4/13/2023 · Region 09 · Administrative - FormalEPA v. MEDIFY AIR LLC MA-50-V3-R1 (COVID-19)
- 08-2020-0002 · 4/13/2023 · Region 08 · Administrative - FormalEPA v. Evergreen Mobile Home Park
- 09-2023-4504 · 4/13/2023 · Region 09 · Administrative - FormalEPA v. MEDIFY AIR LLC MA-112 Pro-R1 (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.