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 126 of 1,370.
- 05-2016-0310 · 6/30/2023 · Region 05 · JudicialEPA v. Town of Griffith Indiana
- 04-2023-0055 · 6/30/2023 · Region 04 · Administrative - FormalEPA v. DK ENGINE PARTS, LLC
- 03-2013-7012 · 6/30/2023 · Region 03 · JudicialEPA v. JUSTICE, JAMES COMPANIES/SOUTHERN COAL (14 COAL MINES)(NATIONAL CASE)
- 03-2023-0055 · 6/30/2023 · Region 03 · Administrative - FormalEPA v. UNITED IRON & METAL, LLC
- 02-2023-3034 · 6/30/2023 · Region 02 · Administrative - FormalEPA v. Town of Hume WWTP
- 01-2023-3004 · 6/29/2023 · Region 01 · Administrative - FormalEPA v. ARTISAN CHEF MANUFACTURING
- 06-2023-1768 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. Northern New Mexico Center for Cosmetic Dentistry, Taos, NM
- 04-2022-0613 · 6/29/2023 · Region 04 · Administrative - FormalEPA v. Cornerstone Brands-Foundation Labs Insight Center
- 06-2022-1704 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. City of Gilmer
- 07-2023-0069 · 6/29/2023 · Region 07 · Administrative - FormalEPA v. Kickapoo PWS
- 09-2023-4549 · 6/29/2023 · Region 09 · Administrative - FormalEPA v. Little Sun Trading Inc. [Air Purifier Model no. AR400 Replacement Filter] (COVID-19)
- 06-2023-1769 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. Rio Grande Orthodontics, Los Alamos, NM
- 09-2023-4548 · 6/29/2023 · Region 09 · Administrative - FormalEPA v. Little Sun Trading Inc. [AirRobo Air Purifier Model no. AR400] (COVID-19)
- 06-2023-1772 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. Beck Family Dental, Silver City, NM
- 06-2023-0393 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. Monterrey Inc. FIFRA SSURO
- 06-2023-1767 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. La Clinica de Familia - Sunland Park Dental, Sunland Park, NM
- 06-2023-1766 · 6/29/2023 · Region 06 · Administrative - FormalEPA v. Grace Dental Studio, Taos, NM
- 04-2022-0321 · 6/28/2023 · Region 04 · Administrative - FormalEPA v. FABRICATOR'S SUPPLY, LLC
- 06-2023-3318 · 6/28/2023 · Region 06 · Administrative - FormalEPA v. WES WATER HOLDING (APC) 2020 TX FLYOVER CAFO
- 04-2023-2511 · 6/28/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE (TRI-COUNTY TECH COLLEGE)
- 04-2023-2508 · 6/28/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE (SC SCHOOL FOR THE DEAF & THE BLIND)
- 04-2023-2527 · 6/28/2023 · Region 04 · Administrative - FormalEPA v. BENNETT LANDFILL FIRE SUPERFUND SITE (WINTHROP/USGSA/USPS)
- 06-2023-3366 · 6/27/2023 · Region 06 · Administrative - FormalEPA v. Indorama Ventures Olefins-Westlake,LA-RMP AOC-FY2023
- 09-2023-4567 · 6/27/2023 · Region 09 · Administrative - FormalEPA v. Bioland Scientific LLC [Consumables for Lab Water Systems Model no. 4 (Cartons 1-4)] (COVID-19)
- 03-2023-0063 · 6/27/2023 · Region 03 · Administrative - FormalEPA v. ZIMMEY'S DIESEL, LLC (ZIMMEY'S DIESEL)
- 09-2023-0613 · 6/27/2023 · Region 09 · Administrative - FormalEPA v. Paccar Inc ESA
- 09-2023-4545 · 6/27/2023 · Region 09 · Administrative - FormalEPA v. SharkNinja Operating LLC [Shark Steam Mop Model no. S1000] (COVID-19)
- 09-2023-4544 · 6/27/2023 · Region 09 · Administrative - FormalEPA v. SharkNinja Operating LLC [Shark Steam Pocket Mop Model no. S3501] (COVID-19)
- 05-2023-1027 · 6/27/2023 · Region 05 · Administrative - FormalEPA v. Millstone | UAO
- 04-2023-0707 · 6/27/2023 · Region 04 · Administrative - FormalEPA v. PERFORMANCE PC'S, INC
- 09-2023-4566 · 6/27/2023 · Region 09 · Administrative - FormalEPA v. Bioland Scientific LLC [Rephile Direct-Pure Water Systems, UP] (COVID-19)
- 09-2023-0614 · 6/27/2023 · Region 09 · Administrative - FormalEPA v. Shenzhen Senlinyun Technology ESA
- 04-2022-0733 · 6/27/2023 · Region 04 · Administrative - FormalEPA v. HEIQ CHEMTEX, INC
- 10-2023-0049 · 6/27/2023 · Region 10 · Administrative - FormalEPA v. SRC Worldwide, Inc.
- 07-2022-0076 · 6/26/2023 · Region 07 · Administrative - FormalEPA v. Valent BioSciences, LLC
- 02-2023-5110 · 6/26/2023 · Region 02 · Administrative - FormalEPA v. Diamond Chemical Co., Inc.
- 02-2023-5111 · 6/26/2023 · Region 02 · Administrative - FormalEPA v. Radienz Living, LLC
- 02-2023-3037 · 6/26/2023 · Region 02 · Administrative - FormalEPA v. Fortune Metal Group, Inc.
- 02-2023-5112 · 6/26/2023 · Region 02 · Administrative - FormalEPA v. Ecologic Solutions, Inc.
- 04-2023-0713 · 6/26/2023 · Region 04 · Administrative - FormalEPA v. ISK BIOSCIENCES CORPORATION
- 06-2023-0391 · 6/26/2023 · Region 06 · Administrative - FormalEPA v. McAbee Farms Feed & Garden Supply SSURO
- 06-2023-0924 · 6/23/2023 · Region 06 · Administrative - FormalEPA v. Parker Solvents Company, Inc.
- HQ-2023-8430 · 6/23/2023 · Region HQ · Administrative - FormalEPA v. Nature Gas Import and Export
- 07-2023-0073 · 6/23/2023 · Region 07 · Administrative - FormalEPA v. Doe Run Resources Corporation
- 03-2023-4029 · 6/22/2023 · Region 03 · Administrative - FormalEPA v. GROWMARK FS, LLC.
- 02-2023-5108 · 6/22/2023 · Region 02 · Administrative - FormalEPA v. Fruit Fly Ninja DBA Super Ninja
- 02-2023-5144 · 6/22/2023 · Region 02 · Administrative - FormalEPA v. Fruit Fly Ninja DBA Super Ninja
- 02-2023-5146 · 6/22/2023 · Region 02 · Administrative - FormalEPA v. Fruit Fly Ninja DBA Super Ninja
- 02-2023-5145 · 6/22/2023 · Region 02 · Administrative - FormalEPA v. Fruit Fly Ninja DBA Super Ninja
- 05-2021-5036 · 6/22/2023 · Region 05 · JudicialEPA v. GENESEE & WYOMING INC.
- 09-2023-0616 · 6/22/2023 · Region 09 · Administrative - FormalEPA v. Maxon Auto CAFO
- 04-2023-1268 · 6/22/2023 · Region 04 · Administrative - FormalEPA v. CULVERT ENGINEERING SOLUTIONS, LL
- 02-2023-8049 · 6/22/2023 · Region 02 · Administrative - FormalEPA v. Palmyra South SA
- 10-2023-0085 · 6/22/2023 · Region 10 · Administrative - FormalEPA v. PURE ADDICTION DIESEL PERFORMANCE, LLC
- 06-2023-0569 · 6/21/2023 · Region 06 · Administrative - FormalEPA v. Mueller - Ballinger
- 10-2023-0108 · 6/21/2023 · Region 10 · Administrative - FormalEPA v. WHITLEY OIL #1
- HQ-2023-0003 · 6/21/2023 · Region HQ · Administrative - FormalEPA v. Baron USA LLC - ESA
- 04-2023-1277 · 6/21/2023 · Region 04 · Administrative - FormalEPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
- 01-2023-2029 · 6/21/2023 · Region 01 · Administrative - FormalEPA v. CAPT. JOSEPH J. O'CONNELL CO. INC.
- 05-2023-5027 · 6/21/2023 · Region 05 · Administrative - FormalEPA v. DIDION MILLING-CAMBRIA - APO/CAFO
- 04-2023-1278 · 6/21/2023 · Region 04 · Administrative - FormalEPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
- 04-2023-1276 · 6/21/2023 · Region 04 · Administrative - FormalEPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
- 05-2023-0052 · 6/21/2023 · Region 05 · Administrative - FormalEPA v. JJ Real Estate Solutions, LLC (CAFO)
- 07-2023-0078 · 6/21/2023 · Region 07 · Administrative - FormalEPA v. Inferno Energy, Stoll Lease
- 05-2023-2014 · 6/20/2023 · Region 05 · Administrative - FormalEPA v. City of Toledo Downtown Garage
- 03-2023-4028 · 6/20/2023 · Region 03 · Administrative - FormalEPA v. GROWMARK FS, LLC
- 03-2021-0022 · 6/20/2023 · Region 03 · Administrative - FormalEPA v. NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA WALLOPS FLIGHT FACILITY)
- 06-2018-1221 · 6/20/2023 · Region 06 · Administrative - FormalEPA v. Key Road Subdivision Water System
- 06-2023-3339 · 6/20/2023 · Region 06 · Administrative - FormalEPA v. CALLON (PERMIAN) LLC 2020 TX FLYOVER 2023 CAFO
- 05-2023-0058 · 6/20/2023 · Region 05 · Administrative - FormalEPA v. Owens Corning New Owner Notice of Determination
- 05-2023-2012 · 6/20/2023 · Region 05 · Administrative - FormalEPA v. Seagate Center
- 05-2023-2013 · 6/20/2023 · Region 05 · Administrative - FormalEPA v. Onamia Bus Garage
- 03-2010-7015 · 6/20/2023 · Region 03 · JudicialEPA v. PIKEWOOD, INC, ET. AL.(PIKEWOOD NATIONAL GOLF COURSE)
- 05-2023-0055 · 6/20/2023 · Region 05 · Administrative - FormalEPA v. Huntsman International New Owner Notice of Determination
- 02-2023-5107 · 6/20/2023 · Region 02 · Administrative - FormalEPA v. Axxess International Inc.
- 06-2023-0408 · 6/20/2023 · Region 06 · Administrative - FormalEPA v. Elegant Trading Inc
- 08-2023-0104 · 6/16/2023 · Region 08 · Administrative - FormalEPA v. Colorado House Buyers
- 01-2023-1001 · 6/16/2023 · Region 01 · Administrative - FormalEPA v. BRIDGE TERMINAL INC. (MARITIME INT'L)
- 03-2023-0018 · 6/16/2023 · Region 03 · Administrative - FormalEPA v. P1 PERFORMANCE AND JE IMPORT PERFORMANCE, INC.
- 04-2023-0603 · 6/16/2023 · Region 04 · Administrative - FormalEPA v. Virginia Electric and Power Company Rosemary Power Station
- 03-2002-0246 · 6/16/2023 · Region 03 · JudicialEPA v. Reading, City of Sewage Treatment Plant
- 04-2022-0403 · 6/16/2023 · Region 04 · Administrative - FormalEPA v. BURTON SHELL
- 10-2023-0103 · 6/16/2023 · Region 10 · Administrative - FormalEPA v. KARAKA LLC - HATHASPACE (NORA)
- 04-2023-0718 · 6/15/2023 · Region 04 · Administrative - FormalEPA v. UPS SCS BROKERAGE
- 02-2023-3003 · 6/15/2023 · Region 02 · Administrative - FormalEPA v. Borough of Hightstown
- 02-2022-0008 · 6/15/2023 · Region 02 · JudicialEPA v. 1127-1129 Irving Avenue LLC, et al. - Wolff-Alport
- 01-2023-2027 · 6/15/2023 · Region 01 · Administrative - FormalEPA v. MCLAUGHLIN TRANSPORTATION SYSTEMS
- 08-2023-0105 · 6/15/2023 · Region 08 · Administrative - FormalEPA v. Central Garden and Pet (0054)
- 04-2023-0806 · 6/15/2023 · Region 04 · Administrative - FormalEPA v. PARADISE POOL AND PATIO, INC.
- 02-2023-3035 · 6/15/2023 · Region 02 · Administrative - FormalEPA v. Allegro Sanitation Corp.
- 06-2023-3340 · 6/15/2023 · Region 06 · Administrative - FormalEPA v. City of Mercedes Water Filtration Plant-Mercedes,TX-RMP ESA-FY2023
- 09-2023-0501 · 6/15/2023 · Region 09 · Administrative - FormalEPA v. Capurro Trucking CAFO
- 01-2023-1010 · 6/15/2023 · Region 01 · Administrative - FormalEPA v. PCI SYNTHESIS
- 08-2023-0122 · 6/14/2023 · Region 08 · Administrative - FormalEPA v. Geia Solutions (0053)
- 02-2023-5101 · 6/14/2023 · Region 02 · Administrative - FormalEPA v. Kem Krest LLC
- 06-2023-0566 · 6/14/2023 · Region 06 · Administrative - FormalEPA v. Refinery Specialties
- 04-2023-0803 · 6/14/2023 · Region 04 · Administrative - FormalEPA v. HANES COMPANIES, INC.
- 05-2023-0057 · 6/14/2023 · Region 05 · Administrative - FormalEPA v. North American Warehousing Co. (NOW)
- 02-2023-5104 · 6/14/2023 · Region 02 · Administrative - FormalEPA v. Innocore Sales & Marketing Inc. (COVID-19)
- 02-2023-5106 · 6/14/2023 · Region 02 · Administrative - FormalEPA v. Shop African Foods LLC
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.