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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 124 of 1,362.

09-2023-4493 · 3/23/2023 · Region 09 · Administrative - Formal
EPA v. Slevoo Air Purifier Model BS-01 (COVID-19)
01-2023-2010 · 3/23/2023 · Region 01 · Administrative - Formal
EPA v. MILFORD WWTP
01-2023-1005 · 3/23/2023 · Region 01 · Administrative - Formal
EPA v. TRELLEBORG NEW HAVEN
04-2022-9009 · 3/23/2023 · Region 04 · Judicial
EPA v. VISTA CONSTRUCTION SERVICES, INC.
05-2023-1043 · 3/22/2023 · Region 05 · Judicial
EPA v. SEISS AVENUE MANUFACTURING (FORMER)
01-2023-2008 · 3/22/2023 · Region 01 · Administrative - Formal
EPA v. AMERICAN GREENFUELS LLC
03-2023-0057 · 3/22/2023 · Region 03 · Administrative - Formal
EPA v. MILLER, JR., GEORGE T. (NELSON COUNTY SERVICE AUTHORITY - WINTERGREEN WATER SYSTEMS)
05-2023-0024 · 3/21/2023 · Region 05 · Administrative - Formal
EPA v. Sentry Pool & Chemical Supply, Inc.
04-2023-1241 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. UPL NA INC DBA UNITED PHOSPHORUS
06-2023-1735 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. Georgetown Administrative Order
02-2023-8037 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
07-2022-0079 · 3/21/2023 · Region 07 · Administrative - Formal
EPA v. Garber Diesel Service LLC
02-2023-8028 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Albany City et al.
04-2023-2100 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL
07-2022-0078 · 3/21/2023 · Region 07 · Administrative - Formal
EPA v. Camden County Road & Bridge Department
04-2022-2401 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. WOODFORD COUNTY (WELLS ID#s SK1, SK6, SK7, SK8, and SK9)
06-2023-1736 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. Stephenville Administrative Order
06-2023-3317 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. CHISHOLM ENERGY 2020 NM FLYOVER FY23 CAFO
02-2023-8042 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Lincoln Park Water Department et al.
06-2023-0405 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. AccuMed Biotech LLC
04-2023-3104 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. VICTORY REAL ESTATE, INC
08-2020-0037 · 3/21/2023 · Region 08 · Administrative - Formal
EPA v. RN Industries Seep Ridge OWDF
02-2023-8038 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Liberty Village
02-2023-5024 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Buzz Products Pty Ltd. (COVID-19)
07-2023-0039 · 3/21/2023 · Region 07 · Administrative - Formal
EPA v. MAHLE Engine Components USA, Inc.
05-2023-0029 · 3/20/2023 · Region 05 · Administrative - Formal
EPA v. Robinson Investments, Ltd.
01-2021-2022 · 3/20/2023 · Region 01 · Administrative - Formal
EPA v. BRADFORD SOAP WORKS INC.
08-2023-0045 · 3/20/2023 · Region 08 · Administrative - Formal
EPA v. Eden Valley Farms LLC
10-2023-0037 · 3/20/2023 · Region 10 · Administrative - Formal
EPA v. Swanson Bark & Wood Products Inc.
03-2023-8008 · 3/20/2023 · Region 03 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
10-2023-0029 · 3/20/2023 · Region 10 · Administrative - Formal
EPA v. Rite Stuff Foods, Inc.
01-2015-2029 · 3/20/2023 · Region 01 · Administrative - Formal
EPA v. GREATER NEW HAVEN WATER POLUTION CONTROL AUTHORITY
01-2018-2029 · 3/20/2023 · Region 01 · Administrative - Formal
EPA v. NELSON ZACKIN
03-2023-0078 · 3/17/2023 · Region 03 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC. (SANDSTONE, WV TRAIN DERAILMENT SITE)
05-2023-9902 · 3/17/2023 · Region 05 · Administrative - Formal
EPA v. Vantage Specialties Inc.
05-2023-0047 · 3/17/2023 · Region 05 · Administrative - Formal
EPA v. PPG Industries, Inc. (New Owner) (Notice of Determination)
08-2023-0046 · 3/17/2023 · Region 08 · Administrative - Formal
EPA v. Fritz Wellness Center
05-2019-5039 · 3/17/2023 · Region 05 · Judicial
EPA v. DIESEL SPEC INCORPORATED
10-2019-0078 · 3/16/2023 · Region 10 · Administrative - Formal
EPA v. WARM SPRINGS COMMUNITY WATER SYSTEM (SDWA 1414G2)
06-2023-0404 · 3/16/2023 · Region 06 · Administrative - Formal
EPA v. Pearland Imports LLC
10-2023-0048 · 3/16/2023 · Region 10 · Administrative - Formal
EPA v. LAWSON LAND INC
08-2023-0041 · 3/16/2023 · Region 08 · Administrative - Formal
EPA v. Bowers Aerial ESA Late Reporting RY21
02-2022-3047 · 3/16/2023 · Region 02 · Administrative - Formal
EPA v. Magen's Junction Apartments
04-2023-0201 · 3/16/2023 · Region 04 · Administrative - Formal
EPA v. MONOGRAM ASSEMBLED FOODS, LLC
05-2023-5016 · 3/16/2023 · Region 05 · Administrative - Formal
EPA v. NATURE'S PATH FOODS USA LLC - ESA
04-2023-1269 · 3/16/2023 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
04-2023-1240 · 3/16/2023 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
08-2023-0040 · 3/16/2023 · Region 08 · Administrative - Formal
EPA v. Care.Life CAFO
05-2023-2006 · 3/16/2023 · Region 05 · Administrative - Formal
EPA v. City of Oak Forest Public Works Garage
02-2018-3023 · 3/15/2023 · Region 02 · Administrative - Formal
EPA v. City of East Orange - MS4
09-2023-0605 · 3/15/2023 · Region 09 · Administrative - Formal
EPA v. URS Midwest, INC, consent agreement and final order
04-2022-0707 · 3/15/2023 · Region 04 · Administrative - Formal
EPA v. FACILITIES PERFORMANCE GROUP, LLC
02-2023-3305 · 3/15/2023 · Region 02 · Administrative - Formal
EPA v. Kiryas Joel Poultry Processing Plant, Inc.
06-2020-1223 · 3/15/2023 · Region 06 · Administrative - Formal
EPA v. Oak High Water System
10-2023-0068 · 3/15/2023 · Region 10 · Administrative - Formal
EPA v. Adcentric Enterprises NORA
03-2023-0050 · 3/15/2023 · Region 03 · Administrative - Formal
EPA v. E.G.E. CORPORATION (KENILWORTH RED TOP GAS STATION)
05-2023-5014 · 3/15/2023 · Region 05 · Administrative - Formal
EPA v. UNLIMITED DIESEL PERFORMANCE - ESA
03-2023-0004 · 3/15/2023 · Region 03 · Administrative - Formal
EPA v. FRANKFORT PUBLIC SERVICE DISTRICT (FRANKFORT PUBLIC SERVICE DISTRICT WASTEWATER TREATMENT PLANT)
06-2023-0403 · 3/14/2023 · Region 06 · Administrative - Formal
EPA v. Pearland Imports LLC
03-2020-0133 · 3/14/2023 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE NAVY (WASHINGTON NAVY YARD)
06-2023-1731 · 3/14/2023 · Region 06 · Administrative - Formal
EPA v. City of Kilgore-Administrative Order
06-2023-0912 · 3/14/2023 · Region 06 · Administrative - Formal
EPA v. Nola Collision
05-2023-0315 · 3/14/2023 · Region 05 · Administrative - Formal
EPA v. Washington AOC
06-2023-1729 · 3/14/2023 · Region 06 · Administrative - Formal
EPA v. City of Liberty-Administrative Order
02-2023-3501 · 3/14/2023 · Region 02 · Administrative - Formal
EPA v. Calrincon Corp. et al.
05-2023-0314 · 3/14/2023 · Region 05 · Administrative - Formal
EPA v. Meigs AOC
02-2023-9271 · 3/14/2023 · Region 02 · Administrative - Formal
EPA v. West Point Association of Graduates (FF)
05-2023-2011 · 3/14/2023 · Region 05 · Administrative - Formal
EPA v. City of Toledo Streets
03-2020-0134 · 3/14/2023 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE NAVY (U. S. NAVAL OBSERVATORY)
01-2023-0001 · 3/13/2023 · Region 01 · Judicial
EPA v. EAST MILLINOCKET PAPER MILL - BOILER HOUSE
10-2019-0099 · 3/13/2023 · Region 10 · Administrative - Formal
EPA v. NPDES WAR002085 - SKAGIT RIVER STEEL & RECYCLING (CWA NPDES)
02-2023-2011 · 3/13/2023 · Region 02 · Administrative - Formal
EPA v. Occidental Chemical Corporation
09-2023-0603 · 3/13/2023 · Region 09 · Administrative - Formal
EPA v. Bowen Trucking Consent Agreement
09-2023-6516 · 3/13/2023 · Region 09 · Administrative - Formal
EPA v. EAN Holdings LLC - CAFO
06-2023-0011 · 3/13/2023 · Region 06 · Administrative - Formal
EPA v. Delta Shipyard
03-2023-0009 · 3/13/2023 · Region 03 · Administrative - Formal
EPA v. KNOUSE FOODS COOPERATIVE, INC.
07-2023-0058 · 3/13/2023 · Region 07 · Administrative - Formal
EPA v. Altec Osceola, LLC
10-2023-0066 · 3/13/2023 · Region 10 · Administrative - Formal
EPA v. Aquatic Enterprises NORA
06-2023-0521 · 3/10/2023 · Region 06 · Administrative - Formal
EPA v. Pure & Gentle Soap Inc FIFRA ESAFO
02-2023-2019 · 3/10/2023 · Region 02 · Administrative - Formal
EPA v. Orleans County
09-2023-4492 · 3/10/2023 · Region 09 · Administrative - Formal
EPA v. Nufarm America - Clodinafop-propargyl (COVID-19)
09-2023-4491 · 3/10/2023 · Region 09 · Administrative - Formal
EPA v. Nufarm America - Cloquintocet-mexyl (COVID-19)
09-2023-4489 · 3/9/2023 · Region 09 · Administrative - Formal
EPA v. Nelson Corporation (COVID-19)
05-2023-1044 · 3/9/2023 · Region 05 · Judicial
EPA v. KEYSTONE CORRIDOR GROUNDWATER
02-2019-3103 · 3/9/2023 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Maritime Transportation Authority et al.
05-2023-7795 · 3/9/2023 · Region 05 · Administrative - Formal
EPA v. Gladieux Processing-RMP CAFO
02-2023-5048 · 3/9/2023 · Region 02 · Administrative - Formal
EPA v. Fox Run Brands
06-2023-3325 · 3/9/2023 · Region 06 · Administrative - Formal
EPA v. Albemarle Corporation-Pasadena,TX-RMP ESA-FY2023
09-2023-4488 · 3/8/2023 · Region 09 · Administrative - Formal
EPA v. Golden Sun Global Inc - Dehumidifier (COVID-19)
EF-2011-0009 · 3/8/2023 · Region EF · Judicial
EPA v. NST f/k/a Yuan Cheng
02-2023-5049 · 3/8/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
09-2023-1003 · 3/8/2023 · Region 09 · Administrative - Formal
EPA v. Sabek Self Serve Petroleum ESA
06-2021-3312 · 3/8/2023 · Region 06 · Administrative - Formal
EPA v. Valero Meraux-RMP AOC-FY2021
02-2023-8029 · 3/8/2023 · Region 02 · Administrative - Formal
EPA v. Schenectady Water District
EF-2011-0004 · 3/8/2023 · Region EF · Judicial
EPA v. Savoia
02-2021-3106 · 3/8/2023 · Region 02 · Administrative - Formal
EPA v. Argos Puerto Rico Corporation
01-2023-2007 · 3/8/2023 · Region 01 · Administrative - Formal
EPA v. SOUTHBRIDGE TOWN OF
06-2019-3315 · 3/8/2023 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest Inc-Jamestown, NM-RMP AOC-FY2019
06-2021-3352 · 3/7/2023 · Region 06 · Administrative - Formal
EPA v. Nippon Chemical Texas-Pasadena,TX-RMP AOC-FY2021
05-2023-0022 · 3/7/2023 · Region 05 · Administrative - Formal
EPA v. Custer Grain Co. Inc. (NOW)

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.