Home/Federal/Enforcement/EPA

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 125 of 1,370.

04-2022-2508 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - CHEROKE - City of Landrum, South Carolina
09-2023-4562 · 7/12/2023 · Region 09 · Administrative - Formal
EPA v. UPS Supply Chain Solutions Inc. [Ultrasonic Pest Repeller] (COVID-19)
09-2023-4563 · 7/12/2023 · Region 09 · Administrative - Formal
EPA v. UPS Supply Chain Solutions Inc. [Ultrasonic Pest Repeller] (COVID-19)
07-2018-0263 · 7/12/2023 · Region 07 · Administrative - Formal
EPA v. Beachner Grain Inc
06-2008-1983 · 7/12/2023 · Region 06 · Administrative - Formal
EPA v. ARKLA Disposal Services, Inc.
04-2022-0317 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC, GREER, GREENVILLE COUNTY, SC
06-2023-0394 · 7/12/2023 · Region 06 · Administrative - Formal
EPA v. 2827 Business Live Oak Inc dba Corner Store FIFRA SSURO
04-2022-2519 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - MCLEOD MEDICAL CENTER - DILLION
07-2023-0077 · 7/12/2023 · Region 07 · Administrative - Formal
EPA v. Advanced Heat Treat Corp
06-2023-0567 · 7/12/2023 · Region 06 · Administrative - Formal
EPA v. Tulsa Winch Inc.
04-2022-0310 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC, SOUTH PLANT, NORTH CAROLINA
04-2022-0319 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC, SPARTANBURG, SPARTANBURG COUNTY, SC
06-2011-1817 · 7/12/2023 · Region 06 · Administrative - Formal
EPA v. Central Consolidated School District
04-2022-2510 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - CITY OF YORK, SC
04-2022-2516 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - Converse University f/k/a Converse College
06-2023-0931 · 7/12/2023 · Region 06 · Administrative - Formal
EPA v. CLEAN HARBORS - LONE MOUNTAIN FACILITY
04-2023-1284 · 7/12/2023 · Region 04 · Administrative - Formal
EPA v. SAINSTORE, INC.
06-2008-1747 · 7/12/2023 · Region 06 · Administrative - Formal
EPA v. ARKLA Disposal Services, Inc.
01-2023-1008 · 7/11/2023 · Region 01 · Administrative - Formal
EPA v. CRANSTON PUBLIC SCHOOLS
10-2023-0119 · 7/11/2023 · Region 10 · Administrative - Formal
EPA v. FedEX AWB - Ji Kim (Pandeath) (NORA)
10-2023-0120 · 7/11/2023 · Region 10 · Administrative - Formal
EPA v. HILLYARD GROCERY
09-2023-4560 · 7/11/2023 · Region 09 · Administrative - Formal
EPA v. Denier and Hamlyn Inc. [DH Lifelabs Sciaire Pro Model no. H100] (COVID-19)
06-2023-0919 · 7/11/2023 · Region 06 · Administrative - Formal
EPA v. Methodist Hospital of Dallas
09-2023-4561 · 7/11/2023 · Region 09 · Administrative - Formal
EPA v. Denier and Hamlyn Inc. [DH Lifelabs Sciaire Pro Model no. H110] (COVID-19)
04-2023-0400 · 7/11/2023 · Region 04 · Administrative - Formal
EPA v. W.H. BRISTOW, INC.
05-2023-5029 · 7/11/2023 · Region 05 · Administrative - Formal
EPA v. MANTALINE CORPORATION - APO/CAFO
07-2023-0104 · 7/10/2023 · Region 07 · Administrative - Formal
EPA v. Siegwerk USA
04-2023-2500 · 7/10/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ANDERSON COUNTY SCHOOL DISTRICT 5
09-2023-5037 · 7/10/2023 · Region 09 · Administrative - Formal
EPA v. Polypeptide Labs, Inc - CAFO
04-2022-2529 · 7/10/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - AIKEN COUNTY, SOUTH, CAROLINA
04-2022-2530 · 7/10/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - ANDERSON COUNTY, SOUTH, CAROLINA
05-2023-7804 · 7/10/2023 · Region 05 · Administrative - Formal
EPA v. LIMA REFINING CO.-CERCLA /EPCRA ESA
04-2022-2527 · 7/10/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY SC - ASTENJOHNSON, INC.
06-2023-0392 · 7/10/2023 · Region 06 · Administrative - Formal
EPA v. Thrift & $1.00 Mart FIFRA SSURO
04-2022-0404 · 7/10/2023 · Region 04 · Administrative - Formal
EPA v. Norfolk Southern Railway Company
05-2023-0061 · 7/7/2023 · Region 05 · Administrative - Formal
EPA v. International Lighting Corp LLC (NORA)
06-2020-1749 · 7/7/2023 · Region 06 · Administrative - Formal
EPA v. Village of Fort Sumner WWTP
09-2023-4550 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. Ningobo Hidrotek CO LTD [HiDROTEK Membranes Reverse Osmosis Element Model no. 150GPD] (COVID-19)
09-2023-4551 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. Ningobo Hidrotek CO LTD [HiDROTEK Membranes Reverse Osmosis Element Model no. 75GPD] (COVID-19)
06-2023-0410 · 7/7/2023 · Region 06 · Administrative - Formal
EPA v. OSVALDO DANIEL GUERRERO
04-2023-0717 · 7/7/2023 · Region 04 · Administrative - Formal
EPA v. BRANDARMOR TECHNOLOGIES, LLC
06-2023-1763 · 7/7/2023 · Region 06 · Administrative - Formal
EPA v. Village of Fort Sumner
06-2023-1759 · 7/7/2023 · Region 06 · Administrative - Formal
EPA v. Georgetown - Administrative Order
09-2023-4557 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. McLaughlin Gormley King Co. [Debug Tres] (COVID-19)
09-2023-4558 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. Best Technology Co. Ltd. [Swimming Pool Chlorinating Tablets] (COVID-19)
09-2023-4552 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. DHL Global Forwarding [Oust XP] (COVID-19)
04-2022-0501 · 7/7/2023 · Region 04 · Administrative - Formal
EPA v. DEAN TRACT, ALLSTATE MATERIALS, LLC
06-2023-1755 · 7/7/2023 · Region 06 · Administrative - Formal
EPA v. Valero Administrative Order
09-2023-4559 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. Best Technology Co. Ltd. [Swimming Pool Chlorinating Tablets] (COVID-19)
09-2023-4556 · 7/7/2023 · Region 09 · Administrative - Formal
EPA v. McLaughlin Gormley King Co. [Debug Turbo] (COVID-19)
06-2023-1753 · 7/7/2023 · Region 06 · Administrative - Formal
EPA v. Little Elm - Administrative Order
06-2023-6159 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. Sun Stone Management LLC
06-2020-1814 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. Round Mountain Dairy
02-2023-3354 · 7/6/2023 · Region 02 · Administrative - Formal
EPA v. Northshore Management Company
09-2023-4070 · 7/6/2023 · Region 09 · Administrative - Formal
EPA v. Holley Brothers, Inc CAFO
05-2023-0054 · 7/6/2023 · Region 05 · Administrative - Formal
EPA v. One-Derings Lavender Farm LLC (CAFO)
06-2023-6160 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. R & B Capital ESAFO
06-2023-1762 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. Village of Fort Sumner WWTP
06-2020-1746 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. Ogle Cattle Company
06-2019-1783 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. New Mexico Feeding Company
02-2023-1006 · 7/6/2023 · Region 02 · Administrative - Formal
EPA v. Greek Development, Inc., et al.
06-2022-1799 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. Amelia Dairy
03-2023-0098 · 7/6/2023 · Region 03 · Administrative - Formal
EPA v. MERCK SHARP & DOHME CORP. (MERCK SHARP & DOHME CORP. - ELKTON FACILITY)
02-2023-5143 · 7/6/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
06-2023-0409 · 7/6/2023 · Region 06 · Administrative - Formal
EPA v. Red River International
09-2023-4554 · 7/6/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam and Scrub Model no. S7000] (COVID-19)
09-2023-4553 · 7/6/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam and Scrub Model no. S7000] (COVID-19)
05-2023-2015 · 7/5/2023 · Region 05 · Administrative - Formal
EPA v. Winnebago County Highway Department
03-2023-0096 · 7/5/2023 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
02-2023-5147 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
02-2023-5148 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
02-2023-5149 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
01-2023-2037 · 7/5/2023 · Region 01 · Administrative - Formal
EPA v. HILTON MARINA - WINDWARD YACHT YARD
06-2023-0933 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Opelousas General Hospital
06-2023-0388 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Independence Oilfield Chemicals FIFRA ESAFO
09-2023-4555 · 7/5/2023 · Region 09 · Administrative - Formal
EPA v. Russo Packaging, LP., [Uvas Quality Grape Guard] (COVID-19)
06-2023-1111 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Contango Resources, LLC
03-2023-0062 · 7/5/2023 · Region 03 · Administrative - Formal
EPA v. CHEAT VIEW PUBLIC SERVICE WATER AUTHORITY
06-2019-1782 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. RKR Feeders, L.L.C.
02-2023-5150 · 7/5/2023 · Region 02 · Administrative - Formal
EPA v. Bakh Yaye LLC
06-2023-1112 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC
06-2023-3334 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Hartree Refinery Channelview Splitter-Channelview, TX-RMP AOC-FY2023
07-2018-0256 · 7/5/2023 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
06-2018-1800 · 7/5/2023 · Region 06 · Administrative - Formal
EPA v. Jemez Valley Public Schools
03-2023-0080 · 7/3/2023 · Region 03 · Administrative - Formal
EPA v. READING TRUCK BODY, LLC
01-2022-2029 · 7/3/2023 · Region 01 · Administrative - Formal
EPA v. LONDONDERRY MS4
02-2023-3036 · 7/3/2023 · Region 02 · Administrative - Formal
EPA v. Bridgewater Township
06-2023-1761 · 7/3/2023 · Region 06 · Administrative - Formal
EPA v. Hot Springs POA- Mill Creek WWTP
04-2023-0205 · 7/3/2023 · Region 04 · Administrative - Formal
EPA v. HOLCIM PARTICIPATIONS US INC. D/B/A FIRESTONE BUILDING PRODUCTS
08-2023-0106 · 7/3/2023 · Region 08 · Administrative - Formal
EPA v. Echo Technologies LLC
01-2023-2017 · 7/3/2023 · Region 01 · Administrative - Formal
EPA v. NAHANT TOWN OF
05-2023-0060 · 7/3/2023 · Region 05 · Administrative - Formal
EPA v. Once Innovations Inc. (NORA)
08-2023-0107 · 7/3/2023 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
05-2019-0331 · 7/3/2023 · Region 05 · Administrative - Formal
EPA v. Mt Pleasant AOC
04-2022-0500 · 7/3/2023 · Region 04 · Administrative - Formal
EPA v. ALLSTATE MATERIALS, LLC (DEAN TRACT)
06-2023-0926 · 7/2/2023 · Region 06 · Administrative - Formal
EPA v. Hunting Energy Services
07-2016-0110 · 6/30/2023 · Region 07 · Judicial
EPA v. CITY OF PRETTY PRAIRIE, KANSAS
04-2023-0055 · 6/30/2023 · Region 04 · Administrative - Formal
EPA v. DK ENGINE PARTS, LLC
03-2013-7012 · 6/30/2023 · Region 03 · Judicial
EPA v. JUSTICE, JAMES COMPANIES/SOUTHERN COAL (14 COAL MINES)(NATIONAL CASE)
05-2023-0059 · 6/30/2023 · Region 05 · Administrative - Formal
EPA v. Aqueus, LLC (CAFO)

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.