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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 123 of 1,362.

04-2023-3004 · 4/7/2023 · Region 04 · Administrative - Formal
EPA v. HARCROS CHEMICALS, INC.
05-2023-0320 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. Huntsman Advanced Materials Americas LLC
05-2023-1018 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. City of Harrisburg | UAO
08-2023-0049 · 4/6/2023 · Region 08 · Administrative - Formal
EPA v. Dell Rapids EPA Est. No. 47331-SD-1 ESA
06-2023-4806 · 4/6/2023 · Region 06 · Administrative - Formal
EPA v. Valero Refining ? Meraux, LLC
05-2023-1017 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. Village of Millstadt | UAO
05-2023-1015 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. University of Illinois-Champaign | UAO
02-2023-8039 · 4/6/2023 · Region 02 · Administrative - Formal
EPA v. Tonawanda Town Water Department
09-2023-4498 · 4/6/2023 · Region 09 · Administrative - Formal
EPA v. UV Sterilizer, Model WS-US050H (COVID-19)
07-2023-0076 · 4/6/2023 · Region 07 · Administrative - Formal
EPA v. Weiler, Inc
05-2023-7796 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. DULUTH ENTERTAINMENT AND CONVENTION CTR-CERCLA/ EPCRA CAFO
02-2023-8040 · 4/6/2023 · Region 02 · Administrative - Formal
EPA v. Kenmore Village
02-2023-5056 · 4/5/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
05-2023-0033 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Accra-Pac, Inc.
05-2023-0034 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Glenn Wadler dba Pro AG CHB-Logistics, Inc. (CAFO)
08-2023-0047 · 4/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (-0019)
09-2023-6520 · 4/5/2023 · Region 09 · Administrative - Formal
EPA v. El Centro Generating Station - CAFO
02-2023-5055 · 4/5/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
06-2023-0406 · 4/5/2023 · Region 06 · Administrative - Formal
EPA v. Lux Commerical Group
02-2023-2005 · 4/5/2023 · Region 02 · Administrative - Formal
EPA v. Cidra Excavation, LLC
05-2023-0031 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Littlejohn Grain, Inc.
05-2023-0032 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Molecular Biology Resources, Inc.
05-2023-0035 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Bed Techs, Inc
08-2023-0048 · 4/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (-0020)
02-2023-5058 · 4/4/2023 · Region 02 · Administrative - Formal
EPA v. Armstrong Manufacturing Inc. (COVID-19)
02-2023-5054 · 4/4/2023 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC (COVID-19)
03-2022-0079 · 4/4/2023 · Region 03 · Administrative - Formal
EPA v. JP STONE & CONSTRUCTION, LLC
07-2023-0061 · 4/4/2023 · Region 07 · Administrative - Formal
EPA v. O.K. Cooperative Grain and Mercantile Company
02-2023-5057 · 4/4/2023 · Region 02 · Administrative - Formal
EPA v. Armstrong Manufacturing Inc. (COVID-19)
04-2023-0708 · 4/4/2023 · Region 04 · Administrative - Formal
EPA v. U-SPRAY, INC
06-2019-3327 · 4/4/2023 · Region 06 · Administrative - Formal
EPA v. Sysco North Texas-GDC AOC-FY2019
09-2023-0615 · 4/4/2023 · Region 09 · Administrative - Formal
EPA v. Maxon Auto Concsent agreement and final order
05-2023-0023 · 4/4/2023 · Region 05 · Administrative - Formal
EPA v. Color World Housepainting, Inc. (CAFO)
06-2023-1246 · 4/4/2023 · Region 06 · Administrative - Formal
EPA v. Primo Refill Fayetteville WAL144
01-2017-1012 · 4/3/2023 · Region 01 · Judicial
EPA v. WTE RECYCLING INC
05-2021-5049 · 4/3/2023 · Region 05 · Judicial
EPA v. UTICA RESOURCE OPERATING LLC
HQ-2023-5001 · 4/3/2023 · Region HQ · Administrative - Formal
EPA v. LG Energy Solution Michigan, Inc.
06-2023-0562 · 4/3/2023 · Region 06 · Administrative - Formal
EPA v. Welspun Tubular LLC
07-2023-0051 · 4/3/2023 · Region 07 · Administrative - Formal
EPA v. HF Sinclair El Dorado Refining LLC
06-2023-1245 · 4/3/2023 · Region 06 · Administrative - Formal
EPA v. PRIMO REFILL JACKSONVILLE WALM24
01-2017-2011 · 4/1/2023 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER WWTP
01-2019-2017 · 4/1/2023 · Region 01 · Administrative - Formal
EPA v. WARE WWTP
10-2023-0053 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis DBA Woodburn Fertilizer NOW
05-2023-0030 · 3/31/2023 · Region 05 · Administrative - Formal
EPA v. The Lebermuth Company, Inc.
10-2023-0054 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. System Three Resins, Inc. NOW
10-2023-0055 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Inland Empire Distribution Systems NOW
04-2023-1245 · 3/31/2023 · Region 04 · Administrative - Formal
EPA v. PELSIS GROUP C/O NICKEY WAREHOUSES
02-2023-3007 · 3/31/2023 · Region 02 · Administrative - Formal
EPA v. Town of Highlands
10-2023-0052 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Arauco Albany Treatment Facility NOW
10-2023-0056 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Falls Fertilizer, Inc. NOW
06-2023-4802 · 3/31/2023 · Region 06 · Administrative - Formal
EPA v. Max Midstream Texas, LLC - Class I Consent Agreement and Final Order
03-2023-0041 · 3/31/2023 · Region 03 · Administrative - Formal
EPA v. MEENAN OIL COMPANY
02-2023-7501 · 3/30/2023 · Region 02 · Administrative - Formal
EPA v. Federal Correctional Institution - Otisville (FF)
10-2023-0040 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis Nutrition - Rangen
04-2022-3006 · 3/30/2023 · Region 04 · Administrative - Formal
EPA v. MITSUBISHI CHEMICAL AMERICA, INC.
06-2023-3328 · 3/30/2023 · Region 06 · Administrative - Formal
EPA v. MOONTOWER RESOURCES - LIVE OAK STATE 8-5 1H 2020 TX FLYOVER FY23 CAFO
03-2023-0026 · 3/30/2023 · Region 03 · Administrative - Formal
EPA v. GALLAUDET UNIVERSITY
10-2023-0050 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. M-D Woodburn - Oregon NOW
09-2023-3502 · 3/30/2023 · Region 09 · Administrative - Formal
EPA v. Valero Benicia refinery CAA 112 CAFO
10-2023-0065 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. BK & Sons Corporation NORA
03-2023-0056 · 3/30/2023 · Region 03 · Administrative - Formal
EPA v. CLEANEDGE, LLP
10-2023-0051 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. DBA Diligence Group, Inc. NOW
10-2023-0039 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. VarmitGetter LLC
02-2023-5053 · 3/30/2023 · Region 02 · Administrative - Formal
EPA v. Aceto Life Sciences LLC
02-2023-5052 · 3/30/2023 · Region 02 · Administrative - Formal
EPA v. Aceto Life Sciences LLC
03-2023-8009 · 3/29/2023 · Region 03 · Administrative - Formal
EPA v. HUDSON VALLEY NATIVE PLANT (HUDSON VALLEY NATIVE PLANT INITIATIVE)
01-2023-1006 · 3/29/2023 · Region 01 · Administrative - Formal
EPA v. AUTUMN TRANSPORTATION
02-2023-8035 · 3/29/2023 · Region 02 · Administrative - Formal
EPA v. City of Troy
06-2023-1737 · 3/29/2023 · Region 06 · Administrative - Formal
EPA v. Orange Co. WCID No. 2
06-2023-1741 · 3/28/2023 · Region 06 · Administrative - Formal
EPA v. Whitney Oil and Gas, LLC
01-2023-2009 · 3/28/2023 · Region 01 · Administrative - Formal
EPA v. MILLVILLE TOWN OF
09-2023-4499 · 3/28/2023 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC, MA-25 Replacement Filter (COVID-19)
06-2023-1734 · 3/28/2023 · Region 06 · Administrative - Formal
EPA v. Harris Co. WCID No. 84 Administrative Order
06-2022-0939 · 3/28/2023 · Region 06 · Administrative - Formal
EPA v. Compass Instruments
05-2023-0014 · 3/27/2023 · Region 05 · Administrative - Formal
EPA v. S&T Construction, Corp. (CAFO)
07-2014-0147 · 3/27/2023 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE
09-2023-4490 · 3/27/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - Crystala Replacement Refrigerator Filter Model CF5 (COVID-19)
02-2023-3402 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Saputo Dairy Foods
02-2023-5051 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Quality Transport & Distribution LLC
06-2023-1743 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. Red River Family Dentistry, Red River, NM
06-2023-0561 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. Flotek Chemistry LLC
06-2023-3326 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. KM Liquids Terminal-Pasadena, TX-RMP ESA-FY2023
02-2022-3451 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Hacienda Miramar, Inc./Karimar Construction, Inc.
02-2023-2012 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Guanica-Caribe Land Development Corporation
06-2023-1747 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Sally L. Waters, DDS; Ruidoso NM
05-2023-0021 · 3/27/2023 · Region 05 · Administrative - Formal
EPA v. Higrocorp, Inc. (CAFO)
03-1999-0052 · 3/27/2023 · Region 03 · Administrative - Formal
EPA v. WASHINGTON NAVY YARD
HQ-2020-0006 · 3/27/2023 · Region HQ · Judicial
EPA v. Matador Production Company Referral
04-2022-2110 · 3/24/2023 · Region 04 · Administrative - Formal
EPA v. TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLC
05-2023-0026 · 3/24/2023 · Region 05 · Administrative - Formal
EPA v. Ver-Tech Labs
05-2023-0027 · 3/24/2023 · Region 05 · Administrative - Formal
EPA v. Solaris Disinfection Inc. (NORA)
04-2023-1242 · 3/24/2023 · Region 04 · Administrative - Formal
EPA v. CJB APPLIED TECHNOLOGIES, LLC
02-2023-5050 · 3/24/2023 · Region 02 · Administrative - Formal
EPA v. MacroTech, Inc.
05-2023-0028 · 3/24/2023 · Region 05 · Administrative - Formal
EPA v. Farmers Elevator Co (NOW)
02-2023-5031 · 3/24/2023 · Region 02 · Administrative - Formal
EPA v. BioWorks, Inc.
07-2022-0087 · 3/24/2023 · Region 07 · Administrative - Formal
EPA v. Sivyer Steel Castings LLC
06-2023-0913 · 3/23/2023 · Region 06 · Administrative - Formal
EPA v. INV Polypropylene, LLC
01-2023-3003 · 3/23/2023 · Region 01 · Administrative - Formal
EPA v. FRANKLIN FOODS INC
09-2023-4494 · 3/23/2023 · Region 09 · Administrative - Formal
EPA v. Slevoo Air Purifier Model BS-03 (COVID-19)
04-2022-9009 · 3/23/2023 · Region 04 · Judicial
EPA v. VISTA CONSTRUCTION SERVICES, 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.