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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 122 of 1,370.

02-2023-8062 · 8/8/2023 · Region 02 · Administrative - Formal
EPA v. Spotswood Water Department et al.
06-2023-0402 · 8/7/2023 · Region 06 · Administrative - Formal
EPA v. FSC Enterprises dba Feeders Supply Co FIFRA SSURO
06-2022-1739 · 8/7/2023 · Region 06 · Administrative - Formal
EPA v. Fort Bend County Municipal Utility District No.118
02-2023-5156 · 8/7/2023 · Region 02 · Administrative - Formal
EPA v. Camfil USA Inc. (COVID-19)
09-2023-4572 · 8/7/2023 · Region 09 · Administrative - Formal
EPA v. Zhenzhen Tianxiaren Network Tech [Alicacho Chlorinating Tablets] (COVID-19)
05-2023-5031 · 8/7/2023 · Region 05 · Administrative - Formal
EPA v. SYSCO FOOD SERVICES DES PLAINES FREEZER - CAA112R RMP APO/CAFO
05-2023-9907 · 8/7/2023 · Region 05 · Administrative - Formal
EPA v. Karl?s Transport Inc.
10-2013-0121 · 8/6/2023 · Region 10 · Administrative - Formal
EPA v. J R SIMPLOT COMPANY - BOISE, IDAHO
07-2022-0039 · 8/5/2023 · Region 07 · Administrative - Formal
EPA v. R.T.R. Roger's Truck Repair, LLC
01-2023-2035 · 8/5/2023 · Region 01 · Administrative - Formal
EPA v. MCI - CONCORD
04-2023-3108 · 8/4/2023 · Region 04 · Administrative - Formal
EPA v. BELL PARTNERS, INC
04-2023-0207 · 8/4/2023 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2023-1249 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Falls Creek Baptist Conference Center (OK1010840)
06-2023-1248 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Foss Reservoir MCD (OK1010829)
09-2015-2508 · 8/4/2023 · Region 09 · Administrative - Formal
EPA v. NECR Mine Site & UNC Mill Site AOC for Design
04-2023-0303 · 8/4/2023 · Region 04 · Administrative - Formal
EPA v. CAST STONE SYSTEMS, INC.
01-2023-1014 · 8/4/2023 · Region 01 · Administrative - Formal
EPA v. JASPER WYMAN
06-2023-1252 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Frederick (OK1011401)
01-2023-1012 · 8/4/2023 · Region 01 · Administrative - Formal
EPA v. MAINE TURBO DIESELS
06-2023-1254 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Stilwell (OK1020205) AWIA
06-2022-1741 · 8/4/2023 · Region 06 · Administrative - Formal
EPA v. Administrative Order - Memorial Villages
05-2023-0334 · 8/3/2023 · Region 05 · Administrative - Formal
EPA v. Soldiers Grove AOC
01-2023-1011 · 8/3/2023 · Region 01 · Administrative - Formal
EPA v. BREAKAWAY ICE CENTER LLC
10-2023-0139 · 8/3/2023 · Region 10 · Administrative - Formal
EPA v. JENKINS MARKETING COMPANY - NORA
02-2023-8075 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Fairfield Water Department et al.
10-2023-0116 · 8/3/2023 · Region 10 · Administrative - Formal
EPA v. Jens Schkade
02-2023-5159 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)
02-2023-5157 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)
09-2023-4569 · 8/3/2023 · Region 09 · Administrative - Formal
EPA v. LK International INC [Charcoal Water Goblin Dehumidifier] (COVID-19)
02-2023-5158 · 8/3/2023 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)
01-2023-2033 · 8/3/2023 · Region 01 · Administrative - Formal
EPA v. BOSUN'S MARINE
04-2023-3107 · 8/3/2023 · Region 04 · Administrative - Formal
EPA v. COLUMBIA PROPERTY MANAGEMENT, LLC
04-2023-0606 · 8/3/2023 · Region 04 · Administrative - Formal
EPA v. Linamar Forgings Carolina, Inc.
02-2023-8074 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Ocean Township Department of Utilities et al.
04-2023-0200 · 8/2/2023 · Region 04 · Administrative - Formal
EPA v. ALATRADE FOODS, INC
09-2023-7579 · 8/2/2023 · Region 09 · Administrative - Formal
EPA v. ZPainters CAFO
02-2023-8073 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Belmar Water Department et al.
04-2023-1288 · 8/2/2023 · Region 04 · Administrative - Formal
EPA v. MICHAEL BUSINESS MACHINES CORPORATION
02-2023-8072 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Verona Water Department et al.
09-2023-5057 · 8/2/2023 · Region 09 · Administrative - Formal
EPA v. Genentech CAFO
06-2021-1780 · 8/2/2023 · Region 06 · Administrative - Formal
EPA v. River Valley Dairy
06-2022-1743 · 8/2/2023 · Region 06 · Administrative - Formal
EPA v. Ancho-Gachupin-Brackett Mine
08-2023-0134 · 8/2/2023 · Region 08 · Administrative - Formal
EPA v. Frenchman Valley Co-Op Enforcement
06-2022-1731 · 8/2/2023 · Region 06 · Administrative - Formal
EPA v. Village of Cuba Wastewater Treatment Plant
08-2023-0121 · 8/2/2023 · Region 08 · Administrative - Formal
EPA v. Gadget Guard LLC (0057)
05-2023-0079 · 8/2/2023 · Region 05 · Administrative - Formal
EPA v. Amazon (NORA)
05-2023-7805 · 8/2/2023 · Region 05 · Administrative - Formal
EPA v. GENERAL MILLS OPERATIONS-EPCRA CAFO
02-2023-1202 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Waste Management of New York LLC et al.
05-2023-9908 · 8/2/2023 · Region 05 · Administrative - Formal
EPA v. Isle School Bus Garage
02-2023-8071 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Nutley Water Department et al.
02-2023-8016 · 8/2/2023 · Region 02 · Administrative - Formal
EPA v. Spring Lake Water Department et al.
04-2023-1287 · 8/2/2023 · Region 04 · Administrative - Formal
EPA v. MICHAEL BUSINESS MACHINES CORPORATION
09-2023-4603 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. DYNASTY GROUP USA LLC NOW
09-2023-4626 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. P2 Trading Inc. NOW
09-2024-4825 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. INFRAY CO.LTD NOW
03-2023-0066 · 8/1/2023 · Region 03 · Administrative - Formal
EPA v. DOWNINGTOWN REGIONAL WATER AUTHORITY (DOWNINGTOWN WASTEWATER TREATMENT FACILITY
06-2023-2701 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
02-2023-5154 · 8/1/2023 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc. (COVID-19)
02-2023-5155 · 8/1/2023 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc. (COVID-19)
06-2022-2713 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
05-2023-0078 · 8/1/2023 · Region 05 · Administrative - Formal
EPA v. JAY-MAR, INC. (CAFO)
09-2023-4623 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. ENERGY MIZER INC. NOW
09-2023-4606 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. ADC ENERGY USA, INC NOW
09-2023-4625 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. SAN JOAQUIN CHEMICALS, INC NOW
09-2023-4622 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. IRTRONIX, INC. NOW
09-2023-4628 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Goose Mountain LLC NOW
09-2023-4629 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. IDEA ELECTRONICS INC NOW
08-2023-0120 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. EJ Blair (0058)
09-2024-4824 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. SUNVALLEYTEK INTERNATIONAL, INC NOW
06-2022-2710 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. Riverbend Estates LLC
06-2023-0932 · 8/1/2023 · Region 06 · Administrative - Formal
EPA v. 500 BATTLEGROUND RD, LA PORTE, TX, 77571-9768
09-2023-4604 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. GINGI-PAK A DIVISION OF THE BELPORT CO., INC.97167-CA-1 NOW
09-2023-4610 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. OPX Logistics Inc NOW
09-2023-4608 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. CyberVision Electronics Inc. NOW
09-2023-4630 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. CURRENT USA, INC. NOW
09-2023-4834 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. QYK BRANDS LLC
03-2023-0013 · 8/1/2023 · Region 03 · Administrative - Formal
EPA v. PINNACLE WATER ASSOCIATION
09-2023-4607 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. INVECO INC NOW
09-2024-4827 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. PURE QUEST TECHNOLOGIES NOW
09-2024-4826 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. CLEAR AIR LLC NOW
09-2023-4621 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Quinby Willshire, LLC NOW
08-2023-0117 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. Josh Lynch (0059)
07-2023-0123 · 8/1/2023 · Region 07 · Administrative - Formal
EPA v. Pavelka Rentals
08-2023-0116 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. Tam Vy Tran (0062)
09-2024-4829 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. W LIM Corporation NOW
09-2024-4828 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Candex Inc NOW
09-2024-4822 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Safemed group inc NOW
09-2023-4609 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. PACIFIC ISLAND CHEMICAL DBA TESTRON NOW
09-2023-4605 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. GINGI-PAK A DIVISION OF THE BELPORT CO., INC.97167-CA-2 NOW
08-2023-0115 · 8/1/2023 · Region 08 · Administrative - Formal
EPA v. Practical Garden Ponds (0061)
04-2023-3115 · 8/1/2023 · Region 04 · Administrative - Formal
EPA v. NEW BEGINNINGS CONSTRUCTION, INC
09-2023-4602 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. Flea Away NOW
09-2023-4620 · 8/1/2023 · Region 09 · Administrative - Formal
EPA v. MOTHERS POLISHES WAXES CLEANERS, INC NOW
10-2023-0105 · 8/1/2023 · Region 10 · Administrative - Formal
EPA v. LAMB WESTON BOARDMAN - WEST FACILITY
05-2022-0321 · 7/31/2023 · Region 05 · Administrative - Formal
EPA v. Red Cliff Band AOC
07-2022-0111 · 7/31/2023 · Region 07 · Administrative - Formal
EPA v. BCP Ingredients, Inc.
02-2014-0009 · 7/31/2023 · Region 02 · Judicial
EPA v. Bank of America, National Association
06-2023-0395 · 7/31/2023 · Region 06 · Administrative - Formal
EPA v. Hiep Thai FIFRA SSURO
10-2010-0136 · 7/31/2023 · Region 10 · Administrative - Formal
EPA v. SMITTY'S CONOCO
06-2023-0396 · 7/31/2023 · Region 06 · Administrative - Formal
EPA v. May Hao FIFRA SSURO

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.