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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.

136,932 cases indexed · page 128 of 1,370.

02-2023-2004 · 5/31/2023 · Region 02 · Administrative - Formal
EPA v. Paramount Global et al.
05-2023-5025 · 5/31/2023 · Region 05 · Administrative - Formal
EPA v. GREEN DIESEL ENGINEERING, LLC - CAFO
01-2023-7002 · 5/31/2023 · Region 01 · Administrative - Formal
EPA v. M.J. CATALDO
09-2023-0608 · 5/31/2023 · Region 09 · Administrative - Formal
EPA v. West Wind Logistics Mobile Source CA SIP
07-2023-0057 · 5/31/2023 · Region 07 · Administrative - Formal
EPA v. Colt Energy, Inc.
06-2023-1278 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. CITY OF PLAINS
07-2023-0072 · 5/30/2023 · Region 07 · Administrative - Formal
EPA v. Bobalee, Inc
06-2023-1265 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. Socorro Water System (NM3523728) (AWIA)
06-2019-1208 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. CITY OF PLAINS
08-2023-0092 · 5/30/2023 · Region 08 · Administrative - Formal
EPA v. WATER SPECIALTIES INC (0051)
09-2023-1010 · 5/30/2023 · Region 09 · Administrative - Formal
EPA v. Hines Property Management ESA SPCC
08-2023-0091 · 5/30/2023 · Region 08 · Administrative - Formal
EPA v. Shopville C/O Consolidated Returns, Shazaar USA (0050)
05-2023-5024 · 5/30/2023 · Region 05 · Administrative - Formal
EPA v. EQUITRANS - EUREKA MIDSTREAM CORPS - APO/CAFO
08-2023-0095 · 5/30/2023 · Region 08 · Administrative - Formal
EPA v. Yellow Creek Estates MHP
06-2022-3347 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. Mitsubishi Chemical (Noltex)-LaPorte,TX-RMP CAFO-SEP-FY2023
06-2023-4809 · 5/30/2023 · Region 06 · Administrative - Formal
EPA v. Dartex Holdings Corporation - Orangefield Production Facility
02-2023-2016 · 5/30/2023 · Region 02 · Administrative - Formal
EPA v. Sonoco Products Company, Inc.
08-2023-0084 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. Saraya USA Inc (0047)
08-2023-0083 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. INTERNATIONAL DIOXCIDE INC (0048)
08-2023-0088 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. Kitty Jacobs (0046)
08-2023-0087 · 5/29/2023 · Region 08 · Administrative - Formal
EPA v. Grace Duncan (0045)
02-2023-7912 · 5/26/2023 · Region 02 · Administrative - Formal
EPA v. PG Barbel Plaza et al.
03-2023-0054 · 5/26/2023 · Region 03 · Administrative - Formal
EPA v. DIVYA ENTERPRISE LLC (SUNRISE MART)
09-2023-4532 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 7/8WP-0096171-6] (COVID-19)
09-2023-4528 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 3/8WP-0096171-6] (COVID-19)
07-2023-0060 · 5/26/2023 · Region 07 · Administrative - Formal
EPA v. Kansas City Performance Diesel, LLC
09-2023-4526 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America [NanoMax Replacement Filter Model no. 1/8WP-0096171-6] (COVID-19)
06-2023-1756 · 5/26/2023 · Region 06 · Administrative - Formal
EPA v. City of Kaufman-AO
09-2023-4531 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 6/8WP-0096171-6] (COVID-19)
09-2023-4530 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 5/8WP-0096171-6] (COVID-19)
09-2023-4527 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America [NanoMax Replacement Filter Model no. 2/8WP-0096171-6] (COVID-19)
09-2023-4529 · 5/26/2023 · Region 09 · Administrative - Formal
EPA v. IQ Air North America, Inc. [NanoMax Replacement Filter Model no. 4/8WP-0096171-6] (COVID-19)
04-2023-1266 · 5/25/2023 · Region 04 · Administrative - Formal
EPA v. FINE AMERICAS
02-2023-7911 · 5/25/2023 · Region 02 · Administrative - Formal
EPA v. PG Smith Bay et al.
08-2003-0049 · 5/25/2023 · Region 08 · Judicial
EPA v. ExxonMobil Refining and Supply Company (National Case)
08-2023-0099 · 5/25/2023 · Region 08 · Administrative - Formal
EPA v. Suds-n-Grub
05-2023-0329 · 5/24/2023 · Region 05 · Administrative - Formal
EPA v. Ashland Auto and Truck Recyclers AOC
08-2023-0090 · 5/24/2023 · Region 08 · Administrative - Formal
EPA v. YANISH HOME IMPROVEMENTS INC.
05-2024-1033 · 5/24/2023 · Region 05 · Administrative - Formal
EPA v. Village of Andover | UAO
04-2012-1514 · 5/24/2023 · Region 04 · Administrative - Formal
EPA v. BIG DOG HOLDINGS, LLC
02-2023-8044 · 5/24/2023 · Region 02 · Administrative - Formal
EPA v. Atlantic City Municipal Utilities Authority
09-2023-1008 · 5/24/2023 · Region 09 · Administrative - Formal
EPA v. Safety Kleen SPCC
10-2023-0043 · 5/24/2023 · Region 10 · Administrative - Formal
EPA v. Hecla Greens Creek Mine
05-2023-1030 · 5/24/2023 · Region 05 · Administrative - Formal
EPA v. Brilliant | UAO
05-2023-1028 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Burnham | UAO
08-2023-0080 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. Land O Lakes (0042)
06-2023-0925 · 5/23/2023 · Region 06 · Administrative - Formal
EPA v. Crown Oil Field Services
05-2023-1002 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. LANXESS | CAFO
05-2023-1024 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. City of Broadview | UAO
05-2019-4703 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Lease Management, Inc. (SDWA-05-2019-0004) - CAFO
05-2023-1014 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. City of Bridgeport | UAO
08-2023-0082 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. Express Logistics (0044)
06-2023-6156 · 5/23/2023 · Region 06 · Administrative - Formal
EPA v. McClure Family Legacy Trust
05-2023-1026 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Glenwood | UAO
05-2022-8238 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Muskegon Development Co | CAFO
05-2023-9904 · 5/23/2023 · Region 05 · Judicial
EPA v. Stainless Foundry and Engineering
05-2023-1025 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Harvey | UAO
08-2023-0081 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. SILVERONYX LLC (0041)
03-2023-0032 · 5/23/2023 · Region 03 · Administrative - Formal
EPA v. EQUITRANS MIDSTREAM CORP (EQM GATHERING OPCO, LLC/KRYPTONITE COMPRESSOR STATION)
08-2023-0085 · 5/23/2023 · Region 08 · Administrative - Formal
EPA v. Avi Group LLC (0043)
02-2022-3051 · 5/23/2023 · Region 02 · Administrative - Formal
EPA v. Town of Bethel - SSS
07-2022-0101 · 5/23/2023 · Region 07 · Administrative - Formal
EPA v. Gleneagles IV, LLC and Tomahawk Ridge, LLC
06-2022-1271 · 5/23/2023 · Region 06 · Administrative - Formal
EPA v. WAURIKA PUBLIC WORKS AUTHORITY
05-2023-1013 · 5/23/2023 · Region 05 · Administrative - Formal
EPA v. Justice-Willow Springs Water Commission | UAO
05-2023-0319 · 5/22/2023 · Region 05 · Administrative - Formal
EPA v. Cardinal Forge CAFO
05-2023-1005 · 5/22/2023 · Region 05 · Administrative - Formal
EPA v. City of Harvey | AOC
02-2023-5089 · 5/22/2023 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
06-2023-0390 · 5/22/2023 · Region 06 · Administrative - Formal
EPA v. R-Water FIFRA NOW
07-2018-0234 · 5/22/2023 · Region 07 · Administrative - Formal
EPA v. Winfield Solutions LLC
02-2023-5091 · 5/22/2023 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
07-2018-0235 · 5/22/2023 · Region 07 · Administrative - Formal
EPA v. CONSUMERS OIL COMPANY
09-2023-5042 · 5/22/2023 · Region 09 · Administrative - Formal
EPA v. NRC Environmental Services (US Ecology), Dynegy Oakland Power Plant - CAFO
06-2023-0564 · 5/22/2023 · Region 06 · Administrative - Formal
EPA v. Huntsman Building Solutions
03-2022-0018 · 5/22/2023 · Region 03 · Administrative - Formal
EPA v. RED HILL UTILITY, LLC
02-2023-5090 · 5/22/2023 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
04-2023-2101 · 5/22/2023 · Region 04 · Administrative - Formal
EPA v. BECKMAN COULTER, INC.
09-2023-4525 · 5/22/2023 · Region 09 · Administrative - Formal
EPA v. Trojan Technologies Group ULC DBA Trojan Technologies [Trojan Aquafine Part No.794447-0RD](COVID-19)
06-2023-3330 · 5/22/2023 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Baytown,TX-RMP CAFO-FY2023
HQ-2023-0002 · 5/21/2023 · Region HQ · Administrative - Formal
EPA v. Elbow River Marketing Ltd
06-2023-0916 · 5/20/2023 · Region 06 · Administrative - Formal
EPA v. Choctaw Manufacturing Defense Contractors
10-2023-0075 · 5/19/2023 · Region 10 · Administrative - Formal
EPA v. Target Corporation
10-2023-0090 · 5/19/2023 · Region 10 · Administrative - Formal
EPA v. Chattaroy Quick Stop
02-2023-5092 · 5/19/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
04-2023-1265 · 5/19/2023 · Region 04 · Administrative - Formal
EPA v. GE STEAM POWER, INC.
10-2023-0074 · 5/19/2023 · Region 10 · Administrative - Formal
EPA v. TTI Floor Care North America
07-2022-0120 · 5/19/2023 · Region 07 · Administrative - Formal
EPA v. City of Largo
06-2023-4306 · 5/18/2023 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - Blackland Tank Battery
06-2023-4307 · 5/18/2023 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - McComb Tank Battery
09-2023-4524 · 5/18/2023 · Region 09 · Administrative - Formal
EPA v. Titan Smart Tech Inc. [Dreo Macro Max S Air Purifier] (COVID-19)
10-2023-0095 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. WRAP PACK INC (NOTICE OF WARNING)
07-2023-0095 · 5/18/2023 · Region 07 · Administrative - Formal
EPA v. LR Remodeling, LLC
10-2023-0094 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. SAGAN LIFE (NOTICE OF WARNING)
10-2023-0092 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. GENERAL CHEMICAL (NOW)
10-2023-0093 · 5/18/2023 · Region 10 · Administrative - Formal
EPA v. MARKNADEN PRODUCTION (NOTICE OF WARNING)
06-2023-3319 · 5/18/2023 · Region 06 · Administrative - Formal
EPA v. Wonderful Citrus Packing/Rio Grande Juice Co-Mission,TX-RMP CAFO SEP-FY2023
07-2023-0086 · 5/18/2023 · Region 07 · Administrative - Formal
EPA v. Autumn Exteriors, Inc. dba Autumn Exteriors, LLC
09-2023-0617 · 5/18/2023 · Region 09 · Administrative - Formal
EPA v. Equivalent Trading ESA
02-2023-3401 · 5/18/2023 · Region 02 · Administrative - Formal
EPA v. Newburg Egg Processing Corp.
09-2023-4522 · 5/17/2023 · Region 09 · Administrative - Formal
EPA v. LG Electronics USA, LLC [LG PuriCare 360 Single Model no. AS330WR0] (COVID-19)
03-2022-0098 · 5/17/2023 · Region 03 · Administrative - Formal
EPA v. STONER, INC.

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.