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 124 of 1,370.
- 09-2023-3507 · 7/20/2023 · Region 09 · Administrative - FormalEPA v. Sunrise Power 112R ESA
- 06-2020-1777 · 7/20/2023 · Region 06 · Administrative - FormalEPA v. Enterprise Products Operations LLC
- 07-2018-0273 · 7/20/2023 · Region 07 · Administrative - FormalEPA v. Backes and Toelke Agri Products Inc
- 03-2023-0043 · 7/20/2023 · Region 03 · Administrative - FormalEPA v. BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC (NORTH PENN AREA 5 (OU1)
- 04-2022-2526 · 7/20/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - BASF CORPORATION
- 04-2023-3007 · 7/20/2023 · Region 04 · Administrative - FormalEPA v. AUTOZONE PARTS, INC
- 03-2023-0109 · 7/20/2023 · Region 03 · Administrative - FormalEPA v. BALTIMORE, CITY OF
- 07-2018-0278 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. WINFIELD SOLUTIONS LLC
- 07-2018-0280 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. MONSANTO COMPANY
- 04-2023-2525 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE -PRICE CONSTRUCTION, INC
- 07-2018-0276 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. MONSANTO
- 06-2021-1802 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. Smilemaker Dental Inc.
- 01-2023-2023 · 7/19/2023 · Region 01 · Administrative - FormalEPA v. UMASS DARTMOUTH
- 09-2023-4601 · 7/19/2023 · Region 09 · Administrative - FormalEPA v. Imperial Regional Detention Facility NOW
- 04-2022-2522 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER CTY SC-Midland Industries LLC fka Midland Capital Corp
- 04-2022-2521 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MICHELIN NORTH AMERICA, INC
- 04-2023-2504 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - RICHLOOM FABRICS GROUP, INC
- 04-2023-2507 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ROYAL ADHESIVES AND SEALANTS, LLC AND SIMPSONVILLE PROPERTIES
- 04-2022-2524 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MILLIKEN & COMPANY
- 04-2023-2502 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - OWENS CORNING
- 04-2023-2506 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ROCK HILL SCHOOL DISTRICT 3
- 06-2021-1804 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. Dr. Cecil Sandoval
- 04-2022-2525 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MOHAWK INDUSTRIES, INC
- 07-2018-0279 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. SYNGENTA CROP PRODUCTION LLC
- 07-2018-0275 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. CENTRAL PRAIRIE CORP
- 03-2022-0045 · 7/19/2023 · Region 03 · Administrative - FormalEPA v. HANOVER 76, INC. (HANOVER 76)
- 07-2018-0277 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. DOW AGROSCIENCES LLC
- 04-2023-0719 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. FLUIDRA USA, LLC FORMERLY CUSTOM MOLDED PRODUCTS
- 04-2022-2528 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - MECKLENBURG COUNTY ALCOHOLIC BEVERAGE CONTROL BOARD
- 09-2023-7572 · 7/19/2023 · Region 09 · Administrative - FormalEPA v. Kreative Paintworks CAFO
- 06-2023-0570 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. Alliance Rubber Company
- 06-2021-1803 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. Aztec Family Dental Care
- 06-2021-1806 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. Perfect Teeth
- 07-2018-0281 · 7/19/2023 · Region 07 · Administrative - FormalEPA v. PRIDE AG RESOURCES
- 04-2023-0202 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. RED STAR YEAST COMPANY LLC
- 06-2021-1800 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. La Clinica de Familia
- 04-2023-0809 · 7/19/2023 · Region 04 · Administrative - FormalEPA v. ARGROSOURCE, INC.
- 06-2021-1805 · 7/19/2023 · Region 06 · Administrative - FormalEPA v. Conquistador Dental LLC
- 09-2021-2001 · 7/19/2023 · Region 09 · Administrative - FormalEPA v. Frank Alo Administrative Complaint
- 05-2023-9906 · 7/18/2023 · Region 05 · Administrative - FormalEPA v. City of Rockford - City Yards
- 07-2023-0101 · 7/18/2023 · Region 07 · Administrative - FormalEPA v. Millenia Productions, LLC d/b/a La Palm Spa Products
- 04-2023-0721 · 7/18/2023 · Region 04 · Administrative - FormalEPA v. MAGNOLIA GROUP, LLC DBA ORAPRIME
- 01-2023-2038 · 7/18/2023 · Region 01 · Administrative - FormalEPA v. SCRAP METALS INC
- 04-2023-0706 · 7/18/2023 · Region 04 · Administrative - FormalEPA v. PETSMART HOME OFFICE, INC,
- 10-2022-0265 · 7/18/2023 · Region 10 · Administrative - FormalEPA v. Mohammad Ali, as an individual and in his capacity as the Trustee for the Bengal Family Trust
- 04-2023-3002 · 7/18/2023 · Region 04 · Administrative - FormalEPA v. ATOTECH USA, LLC
- 02-2023-1007 · 7/18/2023 · Region 02 · Administrative - FormalEPA v. Limetree Bay Terminals, LLC d/b/a Ocean Point Terminals
- 06-2023-4308 · 7/18/2023 · Region 06 · Administrative - FormalEPA v. S & E Resources - South Wildhorse Tank Battery - ESA
- 07-2018-0271 · 7/18/2023 · Region 07 · Administrative - FormalEPA v. MONSANTO COMPANY
- 07-2018-0272 · 7/18/2023 · Region 07 · Administrative - FormalEPA v. AG VALLEY COOP
- 07-2023-0097 · 7/18/2023 · Region 07 · Administrative - FormalEPA v. Partridge Sand & Gravel
- 06-2023-1114 · 7/18/2023 · Region 06 · Administrative - FormalEPA v. Warrior Exploration & Production, LLC - OS6412000
- 02-2023-8058 · 7/17/2023 · Region 02 · Administrative - FormalEPA v. Fairfield Water Department et al.
- 09-2023-4564 · 7/17/2023 · Region 09 · Administrative - FormalEPA v. Cuckoo Rental America Inc. [Model no. CPFS-M12M0803US] (COVID-19)
- 02-2023-8059 · 7/17/2023 · Region 02 · Administrative - FormalEPA v. North Caldwell Water Department et al.
- 10-2013-0109 · 7/17/2023 · Region 10 · Administrative - FormalEPA v. THE AMALGAMATED SUGAR COMPANY LLC, BOISE, IDAHO
- 07-2023-0063 · 7/17/2023 · Region 07 · Administrative - FormalEPA v. Cedar Falls Utilities
- 06-2022-3359 · 7/17/2023 · Region 06 · Administrative - FormalEPA v. Gulf Coast Growth Ventures-Gregory,TX-RMP CAFO-SEP-FY2023
- 02-2023-8055 · 7/17/2023 · Region 02 · Administrative - FormalEPA v. Cape May Point Borough Water et al.
- 02-2023-8060 · 7/17/2023 · Region 02 · Administrative - FormalEPA v. Clayton Water Department et al.
- 02-2023-8057 · 7/17/2023 · Region 02 · Administrative - FormalEPA v. Essex Fells Water Department et al.
- 02-2023-8056 · 7/17/2023 · Region 02 · Administrative - FormalEPA v. West Cape May Water Department et al.
- 06-2021-1275 · 7/17/2023 · Region 06 · Administrative - FormalEPA v. RRA GUTHRIE DUMONT WATER SYSTEM (Nitrates)
- 07-2023-0120 · 7/17/2023 · Region 07 · Administrative - FormalEPA v. Oregon Tool, Inc.
- 09-2023-4565 · 7/17/2023 · Region 09 · Administrative - FormalEPA v. Cuckoo Rental America Inc. [Nanopositive Plus Filter Model no. CPF-M801NP] (COVID-19)
- 03-2023-0112 · 7/17/2023 · Region 03 · Administrative - FormalEPA v. MOUNTAIN STATE CARBON, LLC (MOUNTAIN STATE CARBON)
- 05-2009-1111 · 7/14/2023 · Region 05 · JudicialEPA v. Williamson Development LLC
- 04-2023-1286 · 7/14/2023 · Region 04 · Administrative - FormalEPA v. AKZO NOBEL COATINGS INC.
- 02-2023-8052 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Pemberton Borough Water et al.
- 02-2023-3312 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Weco Metals Products- DJ Acquisition
- 02-2023-8034 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Egg Harbor City Water Department et al.
- 02-2023-3311 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Perrone Leather, LLC
- 06-2023-1119 · 7/14/2023 · Region 06 · Administrative - FormalEPA v. Isramco Resources, LLC - OS5638 MIT Violation
- 05-2023-0062 · 7/14/2023 · Region 05 · Administrative - FormalEPA v. Shin Ken International Inc (NORA)
- 02-2023-3310 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Southco, Inc.
- 02-2023-8054 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Pemberton Township Department Main Supply et al.
- 06-2021-1749 · 7/14/2023 · Region 06 · Administrative - FormalEPA v. El Encanto, Inc., dba Bueno Foods
- 02-2023-8053 · 7/14/2023 · Region 02 · Administrative - FormalEPA v. Pemberton Township Water - Lake Valley et al.
- 04-2023-0715 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. FSHS, INC
- 04-2023-0712 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. SOCAR CHEMICAL COMPANY, INC
- 07-2023-0003 · 7/13/2023 · Region 07 · Administrative - FormalEPA v. Riverton
- 04-2023-0716 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. UBO-TECHNOLOGIES, LLC D.B.A. WAATR
- 06-2023-0401 · 7/13/2023 · Region 06 · Administrative - FormalEPA v. Supermercado El Rancho Inc. FIFRA SSURO
- 04-2022-0320 · 7/13/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, LINCOLNTON, LINCOLN COUNTY, NC
- 04-2022-2519 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MCLEOD MEDICAL CENTER - DILLION
- 04-2023-2528 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE -INMAN MILLS
- 06-2023-0931 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. CLEAN HARBORS - LONE MOUNTAIN FACILITY
- 06-2011-1817 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. Central Consolidated School District
- 04-2022-0319 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. CONCRETE SUPPLY COMPANY, LLC, SPARTANBURG, SPARTANBURG COUNTY, SC
- 04-2022-2516 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - Converse University f/k/a Converse College
- 07-2018-0263 · 7/12/2023 · Region 07 · Administrative - FormalEPA v. Beachner Grain Inc
- 04-2022-2510 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - CITY OF YORK, SC
- 06-2008-1747 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. ARKLA Disposal Services, Inc.
- 04-2022-2515 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - HEXION, INC.
- 06-2008-1983 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. ARKLA Disposal Services, Inc.
- 04-2022-2511 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - Cooper Standard Automotive Inc.
- 04-2022-2520 · 7/12/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - LAURENS COUNTY SCHOOL DISTRICT #56
- 06-2023-0930 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. Clean Harbor Deer Park
- 07-2023-0077 · 7/12/2023 · Region 07 · Administrative - FormalEPA v. Advanced Heat Treat Corp
- 06-2023-0394 · 7/12/2023 · Region 06 · Administrative - FormalEPA v. 2827 Business Live Oak Inc dba Corner Store 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.