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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 123 of 1,370.

06-2023-0395 · 7/31/2023 · Region 06 · Administrative - Formal
EPA v. Hiep Thai FIFRA SSURO
05-2023-0339 · 7/31/2023 · Region 05 · Administrative - Formal
EPA v. RedCliffMercury_AOC
05-2022-0321 · 7/31/2023 · Region 05 · Administrative - Formal
EPA v. Red Cliff Band AOC
02-2014-0009 · 7/31/2023 · Region 02 · Judicial
EPA v. Bank of America, National Association
10-2010-0136 · 7/31/2023 · Region 10 · Administrative - Formal
EPA v. SMITTY'S CONOCO
03-2019-7004 · 7/28/2023 · Region 03 · Judicial
EPA v. EASTMAN CHEMICAL
06-2023-1776 · 7/28/2023 · Region 06 · Administrative - Formal
EPA v. Las Vegas, New Mexico, Effluent Violation
06-2023-1260 · 7/28/2023 · Region 06 · Administrative - Formal
EPA v. Taos MWS (NM3507529) (AWIA)
03-2023-0121 · 7/28/2023 · Region 03 · Administrative - Formal
EPA v. PYTHON WINDOWS, INC.
06-2023-1775 · 7/27/2023 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe, Paseo Real WWTP
05-2021-7506 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. East St. Louis AO
07-2023-0127 · 7/27/2023 · Region 07 · Administrative - Formal
EPA v. C6 Zero Superfund
05-2023-0332 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. EastStLouis-AOC
05-2021-0316 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. Karman Rubber Company
05-2023-0077 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. Camfil Canada Inc. (NOW)
05-2018-9918 · 7/27/2023 · Region 05 · Judicial
EPA v. Mid-America Steel Drum
05-2023-5032 · 7/27/2023 · Region 05 · Administrative - Formal
EPA v. T & T FARMS, INC - APO/CAFO
02-2023-2024 · 7/27/2023 · Region 02 · Administrative - Formal
EPA v. Ljubow Melnitschenko
06-2023-4311 · 7/26/2023 · Region 06 · Administrative - Formal
EPA v. Randy and Jan Walker Oil Company - Sherry Facilty
05-2023-0075 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Sandra Sappington (NORA)
05-2023-0084 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)
02-2023-5113 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Bison Laboratories
02-2023-5123 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. AMRGuard, Inc.
02-2023-5115 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. B & D Pool & Spa, LLC
02-2023-5121 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Ecoclean Solutions Inc.
02-2023-5141 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Garden of Refuah Inc.
02-2023-5116 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Blowers Agra Service Inc.
02-2023-5139 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Artesanales PR LLC
02-2023-5138 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Clear Path Holdings Corp.
05-2023-0073 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Alice Lecus (NORA)
02-2023-5114 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Praxair Puerto Rico B.V.
05-2023-0072 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. The Clorox Sales Company (NORA)
08-2006-0073 · 7/26/2023 · Region 08 · Judicial
EPA v. Frontier Refining (Lead) (National Case)
02-2023-5136 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. EE Controls Inc.
02-2023-5117 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Aquatrols Corporation of America
02-2023-5140 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Master Paints and Chemicals
02-2023-5142 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. EZ Pools LLC
02-2023-5127 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Belair Instrument Company LLC
02-2023-5135 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Prisman, Inc.
02-2023-5118 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Quality Solutions Group
02-2023-5122 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Guardian Protective Services
05-2023-0087 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)
03-2023-8013 · 7/26/2023 · Region 03 · Administrative - Formal
EPA v. QIAGEN SCIENCES, LLC
02-2023-5137 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. LifeSupply USA
02-2023-5125 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. Artesanales PR LLC
04-2022-0703 · 7/26/2023 · Region 04 · Administrative - Formal
EPA v. MPACT ENVIRONMENTAL SOLUTIONS, LLC
05-2023-0074 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Chad Scothorn (NORA)
02-2023-5132 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. RX SAN, LLC
05-2023-0086 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)
05-2023-0085 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Clorox Company (NORA)
02-2023-5133 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. RX SAN, LLC
05-2023-0076 · 7/26/2023 · Region 05 · Administrative - Formal
EPA v. Abigail Bradley (NORA)
07-2021-0928 · 7/26/2023 · Region 07 · Judicial
EPA v. HOLLYFRONTIER EL DORADO REFINING LLC
02-2023-5134 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. AeroMed Technologies, LLC
02-2023-5126 · 7/26/2023 · Region 02 · Administrative - Formal
EPA v. International Paper
06-2023-4310 · 7/26/2023 · Region 06 · Administrative - Formal
EPA v. Randy and Jan Walker Oil Company - Leah Facility
05-2023-0071 · 7/25/2023 · Region 05 · Administrative - Formal
EPA v. Brass-Tech Wilshire (NORA)
02-2019-0001 · 7/25/2023 · Region 02 · Judicial
EPA v. City of New York
06-2023-1764 · 7/25/2023 · Region 06 · Administrative - Formal
EPA v. Benton Utilities WWTP
07-2018-0283 · 7/25/2023 · Region 07 · Administrative - Formal
EPA v. MEY CORPORATION
09-2023-4568 · 7/25/2023 · Region 09 · Administrative - Formal
EPA v. Primal Elements [Radiance Toilet Bowl Cleaner] (COVID-19)
09-2023-6532 · 7/25/2023 · Region 09 · Administrative - Formal
EPA v. Extra Space Management Inc CAFO
02-2023-3038 · 7/25/2023 · Region 02 · Administrative - Formal
EPA v. Island Redi-Mix, Inc.
04-2023-2516 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE -SOUTH CAROLINA REGIONAL HOUSING AUTHORITY NO 1
04-2023-2522 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SCHOOL DISTRICT OF NEWBERRY COUNTY
04-2023-2514 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - WOFFORD COLLEGE
04-2022-2517 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - TARGET CONTRACTORS, LLC,
04-2022-2518 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER CTY SC - WR Floyd Svs, Inc., dba J. F. Floyd Mortuary
04-2023-2520 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY SCHOOL DISTRICT THREE
04-2023-2512 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - TRINITY UNITED METHODIST CHURCH OF ENOREE, SC, INC.
04-2023-2503 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SCHOOL DISTRICT OF PICKENS COUNTY
02-2023-5153 · 7/24/2023 · Region 02 · Administrative - Formal
EPA v. Woodstream Corp.
04-2023-2509 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SELF REGIONAL HEALTHCARE
04-2022-2513 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER CTY SC - Signet Mills, Inc. f/k/a Green Textile Assoc.
04-2023-2510 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SERRUS REAL ESTATE FUND II, LLC/SERRUS CAPITAL PARTNERS, INC
04-2023-2513 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - WELLS FARGO BANK, N.A.
07-2018-0282 · 7/24/2023 · Region 07 · Administrative - Formal
EPA v. MFA INC
04-2023-2518 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - THE TIMKEN COMPANY
04-2023-2517 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY
04-2023-2519 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG DISTRICT FIVE SCHOOLS
03-2023-7008 · 7/24/2023 · Region 03 · Judicial
EPA v. Arthur Groff
04-2023-2515 · 7/24/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SYNDER INVESTMENTS, INC AND SNYDER ELECTRIC COMPANY, INC
05-2023-0068 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Norwex USA Inc. (NORA)
02-2023-3104 · 7/21/2023 · Region 02 · Administrative - Formal
EPA v. Port Hamilton Refining & Transportation et al.
05-2023-0066 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Karen W. Reese (NORA)
05-2023-0081 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Norwex USA Inc.(NORA)
05-2023-0067 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Northwestern Medicine Group (NORA)
02-2023-3113 · 7/21/2023 · Region 02 · Administrative - Formal
EPA v. Ocean Point Terminal (OPT)
10-2022-0011 · 7/21/2023 · Region 10 · Administrative - Formal
EPA v. GT METALS & SALVAGE
05-2023-0065 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Seduxtion (NORA)
09-2023-0619 · 7/21/2023 · Region 09 · Administrative - Formal
EPA v. One Dreamworks ESA
10-2023-0134 · 7/21/2023 · Region 10 · Administrative - Formal
EPA v. WASHINGTON STATE PATROL - MARYSVILLE
02-2023-3301 · 7/21/2023 · Region 02 · Administrative - Formal
EPA v. Ritz Carlton Resort
05-2023-0069 · 7/21/2023 · Region 05 · Administrative - Formal
EPA v. Luminor Environmental Inc. (NORA)
05-2018-0450 · 7/21/2023 · Region 05 · Judicial
EPA v. Riverside Commons - Willoughby_Mentor Bankruptcy Referral
02-2023-3039 · 7/20/2023 · Region 02 · Administrative - Formal
EPA v. Town of Guilderland - MS4
09-2023-3507 · 7/20/2023 · Region 09 · Administrative - Formal
EPA v. Sunrise Power 112R ESA
04-2023-3007 · 7/20/2023 · Region 04 · Administrative - Formal
EPA v. AUTOZONE PARTS, INC
04-2022-2526 · 7/20/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - BASF CORPORATION
07-2018-0273 · 7/20/2023 · Region 07 · Administrative - Formal
EPA v. Backes and Toelke Agri Products Inc

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.