Home/Federal/Enforcement/EPA

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 130 of 1,362.

02-2023-3011 · 1/25/2023 · Region 02 · Administrative - Formal
EPA v. Borough of Cliffside Park
04-2023-1243 · 1/25/2023 · Region 04 · Administrative - Formal
EPA v. LIFESTYLES OF THE LOW COUNTRY LLC
10-2017-0014 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Sulwhanon Water System
06-2023-0527 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. White Sands Energy Solutions FIFRA NOW
04-2022-0876 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Deep South Trading Company, Inc
02-2023-8027 · 1/24/2023 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
04-2022-0934 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Evergreen UV LLC DBA Lumalier Products
04-2022-0945 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Brushy Mountain Bee Farm
02-2023-3018 · 1/24/2023 · Region 02 · Administrative - Formal
EPA v. Village of Roslyn - MS4
04-2022-0920 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Fleabusters Rx for Fleas South
04-2022-0884 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Chemstation of Tennessee
04-2022-0944 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. EES Industrial, LLC
04-2022-0883 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Djr Associates, LLC
04-2022-0882 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Downtown Pools
04-2022-0952 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. FLA POOLS, INC.
04-2022-0928 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. COUNTRYWIDE POOLS
04-2022-0916 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Connell Family, Inc
04-2022-0974 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. CARBON EARTH, LLC
05-2023-0006 · 1/24/2023 · Region 05 · Administrative - Formal
EPA v. Kaya Investment Group, Inc. d/b/a Hydro House (SSURO)
04-2022-0923 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AQUA MARKET OF WESTON, INC.
04-2022-0942 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. BELLEVIEW BUILDING MATERIALS, INC.
03-2007-0284 · 1/24/2023 · Region 03 · Judicial
EPA v. INVISTA S.A.R.L (NATIONAL CASE)(LEAD)
04-2022-0901 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. CL POOL COMPANY LLC DBA AMERIPOOL
04-2022-0907 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. A A POOL SERVICES, INC.
04-2022-0956 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. BARON QUALITY SERVICES, INC.
04-2023-1228 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. HS POOL CARE INC.
04-2023-1227 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. HS POOL CARE INC.
09-2023-6502 · 1/24/2023 · Region 09 · Administrative - Formal
EPA v. American Savings Bank - CAFO
03-2001-0091 · 1/24/2023 · Region 03 · Administrative - Formal
EPA v. ENTERPRISE AVENUE LANDFILL
03-2023-0008 · 1/24/2023 · Region 03 · Administrative - Formal
EPA v. THERANOSTIX, INC.
04-2022-0927 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AQUAFRESH POOL & SPA
04-2022-0902 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AMERICAN BLUE POOL & SPA, INC.
02-2023-8026 · 1/24/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
04-2023-0705 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. SOCAR CHEMICAL COMPANY, INC
09-2023-4327 · 1/24/2023 · Region 09 · Administrative - Formal
EPA v. Piutek Inc (COVID-19)
04-2022-0887 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. ASHLEY'S POOL & IRRIGATION, INC.
06-2023-0300 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Arteco II Hospital Mgmt LLC dba Disinfect & Shield SSURO (COVID-19)
06-2023-0911 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. STAARPAK Corp CAFO
06-2023-1701 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. EXPO New Mexico Administrative Penalty Order
09-2023-0602 · 1/23/2023 · Region 09 · Administrative - Formal
EPA v. Competition Specialties Inc CAFO
01-2017-1004 · 1/23/2023 · Region 01 · Judicial
EPA v. MANCHESTER WASTEWATER TREATMENT FACILITY
06-2021-1774 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Harris Co. FWSD No. 51 - AO
07-2022-0123 · 1/23/2023 · Region 07 · Administrative - Formal
EPA v. MFA Agri Services - Wentzville
06-2023-0910 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Benchmark Energy Solutions
10-2022-0010 · 1/23/2023 · Region 10 · Administrative - Formal
EPA v. PORT ANGELES INDUSTRIAL WATERFRONT
08-2020-0072 · 1/23/2023 · Region 08 · Administrative - Formal
EPA v. Jeffrey City Water & Sewer District
01-2023-4006 · 1/23/2023 · Region 01 · Administrative - Formal
EPA v. ASTEC BIO USA, INC.
06-2023-0909 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Reef Services, LLC.
05-2023-0017 · 1/23/2023 · Region 05 · Administrative - Formal
EPA v. Kolbo, Inc (NORA)
08-2022-0062 · 1/22/2023 · Region 08 · Administrative - Formal
EPA v. City of Fowler Pretreatment
07-2023-0018 · 1/21/2023 · Region 07 · Administrative - Formal
EPA v. Turbocharged Performance, LLC
05-2023-1033 · 1/20/2023 · Region 05 · Administrative - Formal
EPA v. St. Regis Paper Co. UAO
HQ-2022-8428 · 1/20/2023 · Region HQ · Administrative - Formal
EPA v. Artsen Chemical America
04-2023-1226 · 1/20/2023 · Region 04 · Administrative - Formal
EPA v. AQUIONICS INC.
01-2023-0002 · 1/20/2023 · Region 01 · Judicial
EPA v. LANDFILL & RESOURCE RECOVERY (OU2)
06-2023-0520 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. SE Feeders Durant FIFRA NOW
08-2023-0031 · 1/19/2023 · Region 08 · Administrative - Formal
EPA v. FUO McLaughlin ESA
03-2021-0085 · 1/19/2023 · Region 03 · Administrative - Formal
EPA v. REYNOLDS, JOE
06-2022-0933 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Brooks Industrial Coatings, Inc.
06-2023-0518 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Franklin Farmers Alliance FIFRA NOW
06-2023-0514 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Lone Star Specialty Products FIFRA NOW
06-2023-0517 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Calero-Stevens FIFRA NOW
02-2023-7701 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. Sunoco Retail LLC et al.
06-2023-0513 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Inova Chemicals FIFRA NOW
06-2023-0512 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Arrow-Magnolia International FIFRA NOW
06-2023-0515 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Wrico II Ltd FIFRA NOW
06-2022-1772 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Double M Properties - Legacy at Sierra Vista
06-2023-0311 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Arkansas Chemical Specialties Inc DBA Chemstation of the Ozarks Inc FIFRA NOW
06-2023-0519 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Independence Oilfield Chemicals FIFRA NOW
02-2023-8033 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 1 & 2
04-2023-0704 · 1/19/2023 · Region 04 · Administrative - Formal
EPA v. BLUE RIDGE ELEMENTS, LLC D.B.A BLENDPACK
02-2023-2022 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. C&D Technologies, Inc. et al.
02-2023-4102 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. Indco Inc.
06-2023-0516 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Arklatex Chemical Specialties dba Chemstation of East Texas FIFRA NOW
07-2022-0122 · 1/18/2023 · Region 07 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC
01-2015-2034 · 1/18/2023 · Region 01 · Administrative - Formal
EPA v. PITTSFIELD WWTP
05-2023-0310 · 1/18/2023 · Region 05 · Administrative - Formal
EPA v. Kraft Heinz (Kendallville, IN) AOC
09-2023-0607 · 1/18/2023 · Region 09 · Administrative - Formal
EPA v. Higher International, expedited settlement agreement
07-2022-0143 · 1/18/2023 · Region 07 · Administrative - Formal
EPA v. Metro Water Recovery
05-2023-0004 · 1/18/2023 · Region 05 · Administrative - Formal
EPA v. Warner Tech-care Products, LLC (COVID) (CAFO)
10-2022-0063 · 1/17/2023 · Region 10 · Administrative - Formal
EPA v. City of Warden (PWS ID WA5392850)
04-2022-1126 · 1/17/2023 · Region 04 · Administrative - Formal
EPA v. HANSGROHE, INC
06-2019-3365 · 1/17/2023 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Pasadena Plastics Complex-RMP ACO-FY2020
07-2018-0163 · 1/17/2023 · Region 07 · Administrative - Formal
EPA v. RICHARDS AND SON AGRI-SUPPLY
02-2023-5025 · 1/17/2023 · Region 02 · Administrative - Formal
EPA v. Preferred Pool Management Inc.
06-2023-1212 · 1/17/2023 · Region 06 · Administrative - Formal
EPA v. Gillham Regional Water Association (AR0000658)
02-2023-8030 · 1/17/2023 · Region 02 · Administrative - Formal
EPA v. Legoland New York Resort
04-2022-0865 · 1/17/2023 · Region 04 · Administrative - Formal
EPA v. RGF Environmental Group,
02-2015-0017 · 1/17/2023 · Region 02 · Judicial
EPA v. Puerto Rico Industrial Development Corporation (PRIDCO)
07-2023-0016 · 1/17/2023 · Region 07 · Administrative - Formal
EPA v. Inside & Out Building and Remodeling, LLC
02-2023-8024 · 1/17/2023 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District
02-2022-3036 · 1/15/2023 · Region 02 · Administrative - Formal
EPA v. Auburn Metal Processing
06-2023-0502 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Moon Chemical Products FIFRA NOW
06-2023-0504 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Rockwater Energy Solutions FIFRA NOW
06-2023-0508 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Power Service Products Inc FIFRA NOW
06-2023-0509 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Supply Company Inc FIFRA NOW
06-2023-0510 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Third Coast Packaging Inc FIFRA NOW
06-2023-0506 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Chastant Brothers Inc FIFRA NOW
06-2023-0503 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Nelson Plant Food FIFRA NOW
08-2023-0035 · 1/13/2023 · Region 08 · Administrative - Formal
EPA v. OXIDATION TECHNOLOGIES LLC (0012)

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.