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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 127 of 1,362.

01-2023-0005 · 2/13/2023 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (PPA)
03-2023-0042 · 2/13/2023 · Region 03 · Administrative - Formal
EPA v. MONARC CONSTRUCTION, INC.
02-2023-8036 · 2/13/2023 · Region 02 · Administrative - Formal
EPA v. Dunkirk City - WTP
07-2023-0004 · 2/11/2023 · Region 07 · Administrative - Formal
EPA v. City of West Point
08-2022-0075 · 2/10/2023 · Region 08 · Administrative - Formal
EPA v. Northern Dream Lounge
04-2023-0600 · 2/10/2023 · Region 04 · Administrative - Formal
EPA v. Columbus McKinnon Corporation
02-2023-3102 · 2/10/2023 · Region 02 · Administrative - Formal
EPA v. DCN Administrative Recycling, Inc.
10-2023-0016 · 2/10/2023 · Region 10 · Administrative - Formal
EPA v. Gagliano
02-2023-1208 · 2/10/2023 · Region 02 · Administrative - Formal
EPA v. Commonwealth Oil Refining Co. Inc. (CORCO)
06-2022-3354 · 2/10/2023 · Region 06 · Administrative - Formal
EPA v. HARVEST MIDSTREAM CO - KAPLAN GAS PLANT - CAFO ECDAT
05-2017-5054 · 2/10/2023 · Region 05 · Judicial
EPA v. ALTIVIA PETROCHEMICALS
09-2023-4338 · 2/9/2023 · Region 09 · Administrative - Formal
EPA v. Niche Importing Group, LLC - Mist Humidifier (COVID-19)
09-2023-4337 · 2/9/2023 · Region 09 · Administrative - Formal
EPA v. Friedrich Air Conditioning, LLC - Dehumidifiers (COVID-19)
06-2022-1812 · 2/9/2023 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs
02-2023-7908 · 2/9/2023 · Region 02 · Administrative - Formal
EPA v. 1st Stop et al.
02-2023-7907 · 2/9/2023 · Region 02 · Administrative - Formal
EPA v. 1st Stop East et al.
09-2023-6560 · 2/8/2023 · Region 09 · Administrative - Formal
EPA v. Olegario and Anne Rivera Joint Trust - CAFO
04-2023-1235 · 2/8/2023 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
07-2022-0066 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. Dynasty Restoration, Inc.
09-2023-4336 · 2/8/2023 · Region 09 · Administrative - Formal
EPA v. Juyi Trading Co LTD - Air Purifier (COVID-19)
05-2021-0317 · 2/8/2023 · Region 05 · Administrative - Formal
EPA v. City of Highland AOC
07-2023-0033 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. Top Tier Homes, LLC
09-2023-4335 · 2/8/2023 · Region 09 · Administrative - Formal
EPA v. Costco Wholesale Corporation - Humidifiers (COVID-19)
05-2023-0018 · 2/7/2023 · Region 05 · Administrative - Formal
EPA v. FMC Corporation (NORA)
05-2022-0326 · 2/7/2023 · Region 05 · Administrative - Formal
EPA v. Bejou AOC
06-2023-0906 · 2/7/2023 · Region 06 · Administrative - Formal
EPA v. Denka 3008a
03-2023-0046 · 2/7/2023 · Region 03 · Administrative - Formal
EPA v. TRANSPORT POOL CORP (FORMER GENERAL ELECTRIC RAILCAR REPAIR SERVICES CORP PROPERTY)
02-2023-2002 · 2/7/2023 · Region 02 · Administrative - Formal
EPA v. Lowe's Home Centers, LLC
02-2023-5040 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
04-2022-0503 · 2/6/2023 · Region 04 · Administrative - Formal
EPA v. PEAT FUEL COMPANY
02-2023-5041 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
03-2023-8005 · 2/6/2023 · Region 03 · Administrative - Formal
EPA v. BOTTLED SCIENCE, INC.
02-2023-5039 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
02-2023-5030 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Mother Nature's Beauty
02-2023-5042 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
07-2022-0126 · 2/6/2023 · Region 07 · Administrative - Formal
EPA v. Corteva AgriSciences LLC
07-2021-0076 · 2/6/2023 · Region 07 · Administrative - Formal
EPA v. Running Foxes Petroleum, Inc., Steven Tedesco, Joe Taglieri
06-2023-1224 · 2/6/2023 · Region 06 · Administrative - Formal
EPA v. Abita Petro Plus
06-2023-1718 · 2/6/2023 · Region 06 · Administrative - Formal
EPA v. RKR Feeders L.L.C. Administrative Penalty Order
02-2023-5043 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
04-2021-2402 · 2/6/2023 · Region 04 · Administrative - Formal
EPA v. HAMPTON INN OAK GROVE
02-2023-5038 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
07-2023-0012 · 2/3/2023 · Region 07 · Administrative - Formal
EPA v. Metal Finishing Co., Inc.
10-2023-0015 · 2/3/2023 · Region 10 · Administrative - Formal
EPA v. CASCADE PACIFIC PULP LLC
04-2022-0708 · 2/3/2023 · Region 04 · Administrative - Formal
EPA v. SPREETAIL, LLC
06-2022-0961 · 2/3/2023 · Region 06 · Administrative - Formal
EPA v. Interstate Batteries
10-2023-0061 · 2/3/2023 · Region 10 · Administrative - Formal
EPA v. Membrane Solutions Corp. NORA
05-2019-5053 · 2/3/2023 · Region 05 · Judicial
EPA v. RIVER CITY DIESEL/RCD
04-2023-0700 · 2/3/2023 · Region 04 · Administrative - Formal
EPA v. CLEARBROOK, L.L.C.
09-2023-4331 · 2/3/2023 · Region 09 · Administrative - Formal
EPA v. Dorel Juvenile Group (COVID-19)
09-2023-4330 · 2/3/2023 · Region 09 · Administrative - Formal
EPA v. DNC Fresh USA Inc (COVID-19)
02-2023-3004 · 2/3/2023 · Region 02 · Administrative - Formal
EPA v. Ritz Carlton Resort
10-2019-0088 · 2/2/2023 · Region 10 · Administrative - Formal
EPA v. CWA 404 - East Valley Cattle LLC (CWA 404)
10-2023-0007 · 2/1/2023 · Region 10 · Administrative - Formal
EPA v. Intalco Aluminum LLC
09-2023-1002 · 2/1/2023 · Region 09 · Administrative - Formal
EPA v. Malborg Industries, Expedited Settlement Agreement
02-2023-1213 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Yishang Trading (Guangzhou) Co.
10-2023-0010 · 2/1/2023 · Region 10 · Administrative - Formal
EPA v. Dana Josh D.J. Calloway d.b.a. DJs Diesel
06-2023-0907 · 2/1/2023 · Region 06 · Administrative - Formal
EPA v. Overton Brooks Department of Veteran Affairs
02-2023-5034 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Fantastic Industries Inc. (COVID-19)
04-2023-1234 · 2/1/2023 · Region 04 · Administrative - Formal
EPA v. NEOGEN CORPORATION
02-2023-5035 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Fantastic Industries Inc. (COVID-19)
02-2023-5032 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. C.O.D. Novelties Y/O Expression Cards Corp.
02-2023-5033 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. C.O.D. Novelties Y/O Expression Cards Corp.
07-2022-9024 · 2/1/2023 · Region 07 · Administrative - Formal
EPA v. Hy-Vee, Inc
02-2023-5036 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Fantastic Industries Inc. (COVID-19)
07-2023-0043 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Elwood
07-2023-0046 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Suburban Water, Incorporated
07-2023-0041 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Crawford County Rural Water District 1C
09-2023-4329 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model W2-170LP (COVID-19)
04-2023-1233 · 1/31/2023 · Region 04 · Administrative - Formal
EPA v. JIASHENGYATAI GROUP LIMITED
07-2023-0045 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Schuyler County Consolidated Public Water Supply District No. 1
05-2015-0317 · 1/31/2023 · Region 05 · Judicial
EPA v. City of Lakewood
07-2023-0048 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Clinton County PWSD 4 System 1
07-2023-0042 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Desoto
07-2023-0047 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Lyons
07-2023-0044 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Missouri American Water Company
10-2023-0062 · 1/31/2023 · Region 10 · Administrative - Formal
EPA v. FarmHannong America, Inc. NORA
01-2023-2005 · 1/31/2023 · Region 01 · Administrative - Formal
EPA v. EXCEL RECYCLING WESTPORT, MA
07-2023-0049 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Hollister
06-2023-0553 · 1/31/2023 · Region 06 · Administrative - Formal
EPA v. Coppasa Inc
08-2002-0029 · 1/31/2023 · Region 08 · Judicial
EPA v. FLYING J REFINERY (BIG WEST OIL)
09-2023-4332 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model Infinite L40 (COVID-19)
09-2023-4333 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model W2-170P
09-2023-4334 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model HQ9 - 3EUP UP 3-Stage (COVID-19)
09-2023-0500 · 1/30/2023 · Region 09 · Administrative - Formal
EPA v. Synear Foods ESA
10-2023-0019 · 1/30/2023 · Region 10 · Administrative - Formal
EPA v. Inchelium Short Stop
05-2023-0008 · 1/30/2023 · Region 05 · Administrative - Formal
EPA v. Playtec, LLC and Commerical Recreation Specialists, Inc. (COVID) (CAFO)
07-2023-0011 · 1/30/2023 · Region 07 · Administrative - Formal
EPA v. Professional Cleaning & Construction, LLC d/b/a ServPro of Springfield / Greene County
01-2023-2004 · 1/30/2023 · Region 01 · Administrative - Formal
EPA v. PARTS AUTHORITY
09-2023-4328 · 1/30/2023 · Region 09 · Administrative - Formal
EPA v. JPAULJONES LP (COVID-19)
03-2023-0002 · 1/30/2023 · Region 03 · Administrative - Formal
EPA v. RJT INDUSTRIES, INC.
02-2023-1219 · 1/30/2023 · Region 02 · Administrative - Formal
EPA v. Federal Emergency Management Agency (FF)
05-2023-0007 · 1/27/2023 · Region 05 · Administrative - Formal
EPA v. Aqua Science, Inc. (CAFO)
04-2023-3000 · 1/27/2023 · Region 04 · Administrative - Formal
EPA v. NISSHINBO AUTOMOTIVE MANUFACTURING,INC
05-2023-0025 · 1/27/2023 · Region 05 · Administrative - Formal
EPA v. Waxman Industries, Inc. (CAFO)
04-2022-0214 · 1/27/2023 · Region 04 · Administrative - Formal
EPA v. DOTHAN WAREHOUSE INVESTORS, LLC D/B/A DOTHAN WAREHOUSE
06-2023-0532 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. Yield Rx FIFRA NOW
06-2023-0528 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative of Western Oklahoma FIFRA NOW
06-2023-0530 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. San X LLC FIFRA NOW
06-2023-0531 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. West Sanitation Svcs dba Aerowest Intl 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.