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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 129 of 1,370.

10-2023-0088 · 5/17/2023 · Region 10 · Administrative - Formal
EPA v. Medical Lake Quick Stop
01-2023-2025 · 5/17/2023 · Region 01 · Administrative - Formal
EPA v. ARO ESTATES
02-2023-5078 · 5/17/2023 · Region 02 · Administrative - Formal
EPA v. Express Distribution and Management Inc.
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)
04-2023-0804 · 5/17/2023 · Region 04 · Administrative - Formal
EPA v. LEWISBURG PRINTING LLC (NOW)
10-2023-0089 · 5/17/2023 · Region 10 · Administrative - Formal
EPA v. Circle K 6045
02-2023-5085 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2023-5080 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5082 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5084 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2023-5081 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
06-2023-6155 · 5/16/2023 · Region 06 · Administrative - Formal
EPA v. Steven Terrell Construction Svcs LLC
02-2023-5083 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2023-5079 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Times Tienda LLC
02-2023-5087 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Almacen China LLC
02-2023-2014 · 5/16/2023 · Region 02 · Administrative - Formal
EPA v. Gowanus 300 Nevins Street, LLC
07-2023-0055 · 5/16/2023 · Region 07 · Administrative - Formal
EPA v. NBA-Renovation, LLC
08-2023-0089 · 5/16/2023 · Region 08 · Administrative - Formal
EPA v. Knepper Construction
08-2020-0077 · 5/16/2023 · Region 08 · Administrative - Formal
EPA v. Robert Trailer Park
06-2023-1270 · 5/15/2023 · Region 06 · Administrative - Formal
EPA v. MJ's Estate AO
06-2023-3405 · 5/15/2023 · Region 06 · Judicial
EPA v. MATADOR PRODUCTION COMPANY-NM SITES-CAA CONSENT DECREE-FY2023 (HQ LEAD)
01-2023-2024 · 5/15/2023 · Region 01 · Administrative - Formal
EPA v. RANDOLPH HOLBROOK JOINT WATER BOARD
05-2023-1020 · 5/15/2023 · Region 05 · Administrative - Formal
EPA v. Leelanau Fruit Company | CAFO
02-2020-0004 · 5/15/2023 · Region 02 · Judicial
EPA v. Betteroads Asphalt LLC
09-2023-0612 · 5/15/2023 · Region 09 · Administrative - Formal
EPA v. Pau Hana Place ESA
02-2022-3049 · 5/15/2023 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Department of Education - Arthur Richards School
02-2022-3050 · 5/15/2023 · Region 02 · Administrative - Formal
EPA v. Virgin Island Department of Education - Guy H. Benjamin School
09-2023-6002 · 5/15/2023 · Region 09 · Administrative - Formal
EPA v. Mohave Water System AOC
09-2023-1006 · 5/12/2023 · Region 09 · Administrative - Formal
EPA v. Penny Newman CAFO
06-2023-1269 · 5/12/2023 · Region 06 · Administrative - Formal
EPA v. G&J Mobile Home Estates AO
09-2023-3504 · 5/12/2023 · Region 09 · Administrative - Formal
EPA v. Cafe Valley Bakery ESA
01-2022-2020 · 5/12/2023 · Region 01 · Judicial
EPA v. GLOUCESTER WWTF
04-2022-0504 · 5/12/2023 · Region 04 · Administrative - Formal
EPA v. PEAT FUEL COMPANY LONG COUNTY, GEORGIA
09-2023-4055 · 5/12/2023 · Region 09 · Administrative - Formal
EPA v. Watts Regulator Co CAFO
04-2023-2301 · 5/12/2023 · Region 04 · Administrative - Formal
EPA v. MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, MIAMI, FLORIDA
07-2023-0053 · 5/12/2023 · Region 07 · Administrative - Formal
EPA v. Clayton County Recycling, Inc.
06-2022-1100 · 5/11/2023 · Region 06 · Administrative - Formal
EPA v. TKB Oil, Inc - MIT Violtn
03-2023-0067 · 5/11/2023 · Region 03 · Administrative - Formal
EPA v. VALLEY MILK PRODUCTS, LLC
10-2022-0091 · 5/11/2023 · Region 10 · Administrative - Formal
EPA v. Ephrata Water Department UAO
06-2018-1108 · 5/11/2023 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES, INC
01-2023-2021 · 5/11/2023 · Region 01 · Administrative - Formal
EPA v. SCRAP IT - EVERETT (MINICHIELLO BROTHERS)
01-2023-2022 · 5/11/2023 · Region 01 · Administrative - Formal
EPA v. EPPING WASTEWATER TREATMENT FACILITY
09-2011-1505 · 5/11/2023 · Region 09 · Administrative - Formal
EPA v. Apra Harbor, US Navy, Federal Facilities Compliance Agreement
02-2023-3021 · 5/11/2023 · Region 02 · Administrative - Formal
EPA v. Southco, Inc.
02-2023-3023 · 5/11/2023 · Region 02 · Administrative - Formal
EPA v. Weco Metals Products- DJ Acquisition
02-2023-3022 · 5/11/2023 · Region 02 · Administrative - Formal
EPA v. Perrone Leather, LLC
05-2023-0050 · 5/11/2023 · Region 05 · Administrative - Formal
EPA v. Biosolutions LLC (CAFO)
06-2023-3315 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Ineos Americas-Pasadena,TX-RMP CAFO w/SEP-FY2023
09-2023-4520 · 5/10/2023 · Region 09 · Administrative - Formal
EPA v. Jafanda, LLC [JF260 H13 True HEPA] (COVID-19)
06-2022-3321 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership (Cross Oil)-Smackover, AR-RMP AOC-FY2022
09-2023-4521 · 5/10/2023 · Region 09 · Administrative - Formal
EPA v. Jafanda, LLC [Activated Carbon Air Purifier] (COVID-19)
04-2023-1264 · 5/10/2023 · Region 04 · Administrative - Formal
EPA v. VALENT USA
08-2019-0126 · 5/10/2023 · Region 08 · Administrative - Formal
EPA v. ATLANTIC CITY MERCANTILE
06-2014-1372 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Pinon Hills RV Park
06-2018-1209 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
06-2023-1750 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. Northcote Cleveland, LLC (Osage B Lease)
10-2017-0123 · 5/10/2023 · Region 10 · Administrative - Formal
EPA v. Bunker Hill (Placer Mining Co. UAO)
06-2017-1229 · 5/10/2023 · Region 06 · Administrative - Formal
EPA v. 114TH STREET MOBILE HOME PARK
07-2018-0221 · 5/10/2023 · Region 07 · Administrative - Formal
EPA v. ENVIRO SCIENCE TECHNOLOGIES INC
08-2023-0079 · 5/10/2023 · Region 08 · Administrative - Formal
EPA v. Land O Lakes (0040)
08-2023-0078 · 5/10/2023 · Region 08 · Administrative - Formal
EPA v. UPS CHAIN SOLUTIONS (0039)
02-2023-5088 · 5/10/2023 · Region 02 · Administrative - Formal
EPA v. Ground Services Ltd.
04-2023-0602 · 5/10/2023 · Region 04 · Administrative - Formal
EPA v. TRIS USA, Inc.
07-2018-0334 · 5/9/2023 · Region 07 · Judicial
EPA v. DRAVO LLC
02-2023-2001 · 5/9/2023 · Region 02 · Administrative - Formal
EPA v. Gloucester City, New Jersey
05-2023-1016 · 5/9/2023 · Region 05 · Administrative - Formal
EPA v. Fayette Water Company
04-2023-1279 · 5/9/2023 · Region 04 · Administrative - Formal
EPA v. COMPASS FLOORING DISTRIBUTORS
04-2023-3103 · 5/9/2023 · Region 04 · Administrative - Formal
EPA v. S&R IMPACT WINDOWS AND DOORS, LLC
08-2023-0086 · 5/9/2023 · Region 08 · Administrative - Formal
EPA v. Berkey International LLC (0038)
03-2023-0001 · 5/9/2023 · Region 03 · Administrative - Formal
EPA v. CENTRAL HAMPSHIRE PSD (FRENCHBURGH WASTEWATER TREATMENT PLANT)
04-2023-1263 · 5/9/2023 · Region 04 · Administrative - Formal
EPA v. BLUEAIR, INC.
03-2023-0044 · 5/8/2023 · Region 03 · Administrative - Formal
EPA v. SIGMPHARM LABORATORIES LLC
03-2023-8012 · 5/8/2023 · Region 03 · Administrative - Formal
EPA v. LABQUIP DIAGNOSTICS, INC.
09-2023-4519 · 5/8/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating, LLC [HydroVac WD205] (COVID-19)
06-2023-0920 · 5/6/2023 · Region 06 · Administrative - Formal
EPA v. Shaw Lake Charles LLC
10-2022-0005 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS INC - WEISER FACILITY
04-2023-1262 · 5/5/2023 · Region 04 · Administrative - Formal
EPA v. AGMETRICS GROUP
08-2023-0070 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0030)
10-2022-0004 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS INC - WEISER FACILITY
08-2023-0069 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0029)
08-2023-0065 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0025)
07-2023-0093 · 5/5/2023 · Region 07 · Administrative - Formal
EPA v. SRK General Construction LLC
08-2023-0066 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0026)
02-2023-4103 · 5/5/2023 · Region 02 · Administrative - Formal
EPA v. Kuehne Chemical Company
08-2023-0068 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0028)
10-2022-0002 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS - COUNCIL FACILITY
01-2019-2007 · 5/5/2023 · Region 01 · Administrative - Formal
EPA v. MARBLEHEAD TRADING COMPANY
06-2012-1235 · 5/5/2023 · Region 06 · Administrative - Formal
EPA v. Jicarill Apache Tribe/Dulce Water System
06-2023-4309 · 5/5/2023 · Region 06 · Administrative - Formal
EPA v. Dan McGonigal Oil Company - Lee Lease Tank Battery - Expedited Settlement Agreement
10-2023-0022 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. SMITH (ESA)
10-2022-0003 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. WESTERN TIMBER PRODUCTS - COUNCIL FACILITY
02-2023-3353 · 5/5/2023 · Region 02 · Administrative - Formal
EPA v. Luquillo Hotel Company
01-2019-2009 · 5/5/2023 · Region 01 · Administrative - Formal
EPA v. MARBLEHEAD TRADING COMPANY
08-2023-0075 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science (0034)
08-2023-0062 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. UPS CHAIN SOLUTIONS (0022)
10-2004-0139 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. STANLEY PIENIAZEK
08-2023-0073 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Amazon Returns Department (0031)
10-2018-0321 · 5/5/2023 · Region 10 · Administrative - Formal
EPA v. CITY OF WORLEY, WORLEY, IDAHO
08-2023-0071 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Good Earth Natural Foods Co. South Dakota SSURO (FIFRA-08-2023-0037)
08-2023-0077 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0035)

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.