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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 125 of 1,362.

05-2023-0022 · 3/7/2023 · Region 05 · Administrative - Formal
EPA v. Custer Grain Co. Inc. (NOW)
03-2022-0074 · 3/7/2023 · Region 03 · Administrative - Formal
EPA v. BALTIMORE COUNTY MARYLAND (BALTIMORE COUNTY POLICE DEPARTMENT)
05-2023-2007 · 3/7/2023 · Region 05 · Administrative - Formal
EPA v. Max Mini Store
10-2019-0027 · 3/7/2023 · Region 10 · Administrative - Formal
EPA v. BIA Chemawa Indian School PWS (FF)
03-2009-0142 · 3/7/2023 · Region 03 · Administrative - Formal
EPA v. ASBESTOS CLEANING SERVICES
01-2022-2005 · 3/7/2023 · Region 01 · Administrative - Formal
EPA v. UMASS DARTMOUTH
10-2023-0025 · 3/7/2023 · Region 10 · Administrative - Formal
EPA v. Cascade View LLC
10-2023-0032 · 3/7/2023 · Region 10 · Administrative - Formal
EPA v. Univar Anchorage
06-2023-1219 · 3/7/2023 · Region 06 · Administrative - Formal
EPA v. N E White County Public Facilities Board (AR0001069)
10-2022-0132 · 3/7/2023 · Region 10 · Administrative - Formal
EPA v. City of Orting
06-2022-3366 · 3/6/2023 · Region 06 · Administrative - Formal
EPA v. Nouryon Surface Chemistry-Houston, TX-RMP CAFO-FY2023
06-2022-3318 · 3/6/2023 · Region 06 · Administrative - Formal
EPA v. Diamond Green Diesel-Norco,LA-RMP AOC-FY2022
06-2022-3340 · 3/6/2023 · Region 06 · Administrative - Formal
EPA v. Goodyear Tire & Rubber-Houston,TX-RMP CAFO-FY2022
06-2023-3312 · 3/6/2023 · Region 06 · Administrative - Formal
EPA v. Petromax Refining-Houston,TX-RMP CAFO-FY2023
04-2023-1239 · 3/6/2023 · Region 04 · Administrative - Formal
EPA v. CENTRAL GARDEN & PET
06-2022-3374 · 3/6/2023 · Region 06 · Administrative - Formal
EPA v. Union Carbide-Seadrift,TX-RMP CAFO-FY2022
05-2023-0019 · 3/6/2023 · Region 05 · Administrative - Formal
EPA v. Challenge Unlimited, Inc. (NOW)
06-2023-2703 · 3/6/2023 · Region 06 · Administrative - Formal
EPA v. Houston Land and Cattle (Spring Branch Wildlife Preserve)
02-2023-3017 · 3/6/2023 · Region 02 · Administrative - Formal
EPA v. Honeywell International - Syracuse Works
06-2018-3402 · 3/6/2023 · Region 06 · Judicial
EPA v. Packaging Corporation of America-Deridder,LA-RMP Stip Order-FY2023
10-2023-0038 · 3/6/2023 · Region 10 · Administrative - Formal
EPA v. United Farm Service Inc.
08-2023-0039 · 3/6/2023 · Region 08 · Administrative - Formal
EPA v. Cornerstone Convenience (FKA Y QUIK STOP)
06-2022-3333 · 3/3/2023 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer-Enid, OK-RMP AOC-FY2023
02-2013-0018 · 3/3/2023 · Region 02 · Judicial
EPA v. The Village of Rockville Centre
05-2022-3008 · 3/3/2023 · Region 05 · Administrative - Formal
EPA v. Kraft-Heinz | AOC
06-2023-1104 · 3/3/2023 · Region 06 · Administrative - Formal
EPA v. Dexxon Inc. - MIT Violation OS6431
10-2023-0076 · 3/3/2023 · Region 10 · Administrative - Formal
EPA v. Hazmant LLC
09-2023-4351 · 3/2/2023 · Region 09 · Administrative - Formal
EPA v. Sino - Activated Carbon Fiber Faucet Filtration System Model FR-LT01 (COVID-19)
04-2022-0308 · 3/2/2023 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, LKQ SOUTHEAST, INC., AND LKQ PICK YOUR PART SOUTHEAST LLC,,
05-2023-1034 · 3/2/2023 · Region 05 · Administrative - Formal
EPA v. Tittabawassee River, Saginaw River & Bay AO
09-2023-4350 · 3/2/2023 · Region 09 · Administrative - Formal
EPA v. Sino - Faurant Activated Carbon Fiber Faucet System Model FR-LT03 (COVID-19)
09-2023-4349 · 3/2/2023 · Region 09 · Administrative - Formal
EPA v. Sino - Faurant Activated Carbon Fiber Faucet System Model FR-LT02 (COVID-19)
07-2023-0022 · 3/2/2023 · Region 07 · Administrative - Formal
EPA v. New Heaven Chemicals Iowa, LLC
09-2023-4353 · 3/2/2023 · Region 09 · Administrative - Formal
EPA v. Sino - Activated Carbon Fiber Faucet Filtration System Model FR-LT03 (COVID-19)
01-2023-0003 · 3/2/2023 · Region 01 · Administrative - Formal
EPA v. SESSIONS CLOCK (FORMER)
09-2023-4352 · 3/2/2023 · Region 09 · Administrative - Formal
EPA v. Sino - Activated Carbon Fiber Faucet Filtration System Model FR-LT02 (COVID-19)
09-2023-4348 · 3/2/2023 · Region 09 · Administrative - Formal
EPA v. Sino - Faurant Activated Carbon Fiber Faucet System Model FR-LT01 (COVID-19)
04-2022-0305 · 3/2/2023 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION LKQ SOUTHEAST, INC.
01-2009-2031 · 3/2/2023 · Region 01 · Judicial
EPA v. GREENWICH WPCF
04-2022-0307 · 3/2/2023 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, AND LKQ SOUTHEAST, INC.,
04-2022-0306 · 3/2/2023 · Region 04 · Administrative - Formal
EPA v. LKQ CORPORATION, AND LKQ SOUTHEAST, INC.
06-2023-1222 · 3/2/2023 · Region 06 · Administrative - Formal
EPA v. Pocahontas Waterworks (AR0000474)
05-2023-0013 · 3/2/2023 · Region 05 · Administrative - Formal
EPA v. Brands International Corp. (NORA)
05-2023-5013 · 3/1/2023 · Region 05 · Administrative - Formal
EPA v. Global Xpress Parts LLC and Extra Power Performance LLC - APO/CAFO
07-2023-0026 · 3/1/2023 · Region 07 · Administrative - Formal
EPA v. Service and Supply Cooperative
02-2023-3012 · 3/1/2023 · Region 02 · Administrative - Formal
EPA v. Cliffside Park - MS4
02-2023-5047 · 3/1/2023 · Region 02 · Administrative - Formal
EPA v. Shivaan LLC
02-2023-7909 · 3/1/2023 · Region 02 · Administrative - Formal
EPA v. E-C Service Station et al.
05-2023-1035 · 2/28/2023 · Region 05 · Judicial
EPA v. Lane Street Ground Water Contamination
06-2023-3316 · 2/28/2023 · Region 06 · Administrative - Formal
EPA v. PERMIAN RESOURCES OPERATING 2020 TX FLYOVER CAFO
06-2017-3404 · 2/28/2023 · Region 06 · Judicial
EPA v. Denka Performance Elastomer, LLC
09-2023-3501 · 2/28/2023 · Region 09 · Administrative - Formal
EPA v. ACS LLC Consent Agreement and Final Order
05-2023-0012 · 2/28/2023 · Region 05 · Administrative - Formal
EPA v. Big Dee's Tack and Vet Supplies (NOW)
02-2023-2006 · 2/28/2023 · Region 02 · Administrative - Formal
EPA v. Community Development Institute Head Start
08-2010-0206 · 2/27/2023 · Region 08 · Judicial
EPA v. John Morrell Company
06-2022-0956 · 2/27/2023 · Region 06 · Administrative - Formal
EPA v. Beauregard Memorial Hospital
08-2011-0226 · 2/27/2023 · Region 08 · Judicial
EPA v. Sinclair Wyoming Refining Company
06-2023-4303 · 2/27/2023 · Region 06 · Administrative - Formal
EPA v. Sallee Oil Corporation - Gallagher Lease
06-2023-4852 · 2/27/2023 · Region 06 · Administrative - Formal
EPA v. LyondellBasell Industries - Lyondell Chemical Channelview - Class II CAFO
06-2020-1772 · 2/27/2023 · Region 06 · Administrative - Formal
EPA v. City of Ingleside
06-2023-4851 · 2/27/2023 · Region 06 · Administrative - Formal
EPA v. LyondellBasell Industries - Equistar Chemicals LP, Channelview Complex - Class II CAFO
08-2023-0038 · 2/27/2023 · Region 08 · Administrative - Formal
EPA v. US Group Inc
09-2023-1007 · 2/25/2023 · Region 09 · Judicial
EPA v. Greka Oil judicial
06-2023-0382 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Technical Chemical Co FIFRA NOW
06-2023-0384 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Hi-Pro Feeds FIFRA NOW
06-2020-2707 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Phase 5
06-2023-0383 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Ag-Co Chemical FIFRA NOW
06-2020-2703 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Phase 1
06-2020-2705 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Phase 3
06-2020-2704 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Phase 2
06-2021-2702 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Submittal Phase 7
06-2021-2705 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Submittal Phase 10
06-2021-2706 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Phase 4
06-2023-0379 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Bonus Crop Fertilizer Inc FIFRA NOW
06-2023-0380 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Prime Eco Group FIFRA NOW
06-2021-2701 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Submittal Phase 6
06-2021-2703 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Submittal Phase 8
05-2023-5012 · 2/24/2023 · Region 05 · Administrative - Formal
EPA v. RAIN CII CARBON LLC - APO/CAFO
05-2023-7794 · 2/24/2023 · Region 05 · Administrative - Formal
EPA v. HORMEL FOODS -CERCLA EPCRA CAFO
06-2023-0381 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Rinchem Company FIFRA NOW
06-2021-2704 · 2/24/2023 · Region 06 · Administrative - Formal
EPA v. Chesapeake 404 Audit Submittal Phase 9
06-2023-0370 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Cane Land Distilling Co dba Three Roll Estate FIFRA NOW
09-2023-0030 · 2/23/2023 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company LLC - CAFO
06-2023-0376 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative FIFRA NOW
06-2023-0377 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Smitty's Supply FIFRA NOW
06-2023-0373 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Xtralight Manufacturing FIFRA NOW
06-2023-0366 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Purelymax FIFRA NOW
06-2023-0369 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Adonit Creative Inc FIFRA NOW
06-2023-0364 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. IDallas FIFRA NOW
06-2023-0374 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Boedeker Flying Service East FIFRA NOW
04-2023-1236 · 2/23/2023 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
06-2023-0375 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Ellatair LLC FIFRA NOW
06-2023-0559 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Airshield Systems LLC FIFRA NOW
06-2023-0368 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. TMCI Inc FIFRA NOW
06-2023-0365 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Premier Chemicals FIFRA NOW
06-2023-0367 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Rocky Mountain Nutrition FIFRA NOW
06-2023-0558 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Splash Pools and Spas FIFRA NOW
06-2023-0372 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Obsidian Chemical Solutions FIFRA NOW
06-2023-0371 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. The Chemical Brothers Corporation FIFRA NOW
06-2023-0361 · 2/23/2023 · Region 06 · Administrative - Formal
EPA v. Desmore LLC FIFRA 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.