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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 130 of 1,370.

08-2023-0066 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (0026)
08-2023-0067 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. Kim Foran (0027)
08-2023-0077 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0035)
08-2023-0062 · 5/5/2023 · Region 08 · Administrative - Formal
EPA v. UPS CHAIN SOLUTIONS (0022)
01-2019-2007 · 5/5/2023 · Region 01 · Administrative - Formal
EPA v. MARBLEHEAD TRADING COMPANY
04-2023-1262 · 5/5/2023 · Region 04 · Administrative - Formal
EPA v. AGMETRICS GROUP
09-2023-1004 · 5/4/2023 · Region 09 · Administrative - Formal
EPA v. The Gas Company Pier 38 SPCC ESA
01-2018-0011 · 5/4/2023 · Region 01 · Judicial
EPA v. NEW BEDFORD HARBOR SITE
10-2019-0003 · 5/4/2023 · Region 10 · Administrative - Formal
EPA v. EYRIE CANYON SUBDIVISION
10-2023-0083 · 5/4/2023 · Region 10 · Administrative - Formal
EPA v. KINETIC SOLUTIONS INC dba RABBIT AIR (NORA)
09-2023-1005 · 5/4/2023 · Region 09 · Administrative - Formal
EPA v. Sunbelt Rentals SPCC ESA
05-2023-0328 · 5/4/2023 · Region 05 · Administrative - Formal
EPA v. VillageOfMifflin_AOC
09-2023-1011 · 5/4/2023 · Region 09 · Administrative - Formal
EPA v. Travis AFB Federal facility agreement
02-2014-0004 · 5/4/2023 · Region 02 · Judicial
EPA v. Texas Eastern Terminal Company et al.
04-2023-0709 · 5/3/2023 · Region 04 · Administrative - Formal
EPA v. PURAFIL, INC
05-2023-7800 · 5/3/2023 · Region 05 · Administrative - Formal
EPA v. PRECISION PROTOTYPE-EPCRA ESA
02-2023-5077 · 5/3/2023 · Region 02 · Administrative - Formal
EPA v. RapidShips LLC
01-2023-2020 · 5/3/2023 · Region 01 · Administrative - Formal
EPA v. E T COTE & SONS AUTO EXCHANGE INC
02-2023-4202 · 5/3/2023 · Region 02 · Administrative - Formal
EPA v. Pratt Paper (NY) Inc.
08-2023-0118 · 5/3/2023 · Region 08 · Administrative - Formal
EPA v. Bordner Home Improvement
02-2023-9201 · 5/3/2023 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc.
04-2023-1273 · 5/3/2023 · Region 04 · Administrative - Formal
EPA v. PETIQ SERGEANT'S PET CARE PRODUCTS LLC
09-2023-6506 · 5/3/2023 · Region 09 · Administrative - Formal
EPA v. SC Kona Self Storage LP CAFO
04-2020-9006 · 5/3/2023 · Region 04 · Judicial
EPA v. 3V SIGMA USA, INC (CIVIL REFERRAL FOR LDAR REQUIRMENTS)
06-2023-0563 · 5/3/2023 · Region 06 · Administrative - Formal
EPA v. Frymaster
01-2023-0008 · 5/3/2023 · Region 01 · Administrative - Formal
EPA v. RAYMARK INDUSTRIES INC
03-2001-0064 · 5/2/2023 · Region 03 · Judicial
EPA v. WASHINGTON SUBURBAN SANITARY COMMISSION
06-2014-1834 · 5/2/2023 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
HQ-2023-8432 · 5/2/2023 · Region HQ · Administrative - Formal
EPA v. The Better Line ESA
10-2023-0081 · 5/1/2023 · Region 10 · Administrative - Formal
EPA v. EUROFINS EAG AGROSCIENCE, LLC (NORA)
07-2023-0005 · 5/1/2023 · Region 07 · Administrative - Formal
EPA v. Environmental Quality Management, Inc.
05-2023-9903 · 5/1/2023 · Region 05 · Administrative - Formal
EPA v. Colwell Incorporated
06-2022-3341 · 5/1/2023 · Region 06 · Administrative - Formal
EPA v. Fractionation Research Inc-Stillwater, OK-RMP AOC-FY2022
07-2023-0088 · 5/1/2023 · Region 07 · Administrative - Formal
EPA v. Manor Chemical Company, Inc.
04-2023-1261 · 5/1/2023 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
HQ-2023-5006 · 5/1/2023 · Region HQ · Administrative - Formal
EPA v. RSCC Wire & Cable LLC
04-2023-1260 · 5/1/2023 · Region 04 · Administrative - Formal
EPA v. MEBROM LLC
03-2023-0030 · 5/1/2023 · Region 03 · Administrative - Formal
EPA v. CHEMALLOY COMPANY, LLC
09-2023-0054 · 5/1/2023 · Region 09 · Administrative - Formal
EPA v. ROSS Stores Inc (COVID-19)
10-2021-0097 · 5/1/2023 · Region 10 · Administrative - Formal
EPA v. ASTRO AUTO WRECKING LLC
02-2022-3046 · 4/30/2023 · Region 02 · Administrative - Formal
EPA v. Magen's Bay Management
09-2023-0034 · 4/28/2023 · Region 09 · Administrative - Formal
EPA v. Daiso FIFRA Marketplace CAFO
04-2022-0734 · 4/28/2023 · Region 04 · Administrative - Formal
EPA v. PRODEW, INC
05-2023-0049 · 4/28/2023 · Region 05 · Administrative - Formal
EPA v. Englewood Marketing Group LLC (NORA)
02-2022-3030 · 4/28/2023 · Region 02 · Administrative - Formal
EPA v. Westchester County Dept. of Environmental Facilities
09-2020-2001 · 4/28/2023 · Region 09 · Administrative - Formal
EPA v. Waialua Stream Diversion Project
04-2022-0735 · 4/28/2023 · Region 04 · Administrative - Formal
EPA v. AGUAIR LLC
03-2021-0019 · 4/28/2023 · Region 03 · Administrative - Formal
EPA v. CENTRE CONCRETE COMPANY
03-2023-4027 · 4/28/2023 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
08-2019-0006 · 4/28/2023 · Region 08 · Administrative - Formal
EPA v. Town of Albin
06-2021-1140 · 4/28/2023 · Region 06 · Administrative - Formal
EPA v. Petromerica Operating MIT Failure
05-2022-8239 · 4/27/2023 · Region 05 · Administrative - Formal
EPA v. Deep Blu | CAFO
04-2023-0050 · 4/27/2023 · Region 04 · Administrative - Formal
EPA v. FIRST COAST DIESEL PERFORMANCE, INC
01-2023-2030 · 4/27/2023 · Region 01 · Administrative - Formal
EPA v. VEOLIA NORTH AMERICA LLC - TAUNTON WWTP
05-2023-0327 · 4/27/2023 · Region 05 · Administrative - Formal
EPA v. Terminal Ready-Mix, Inc.
10-2022-0266 · 4/27/2023 · Region 10 · Administrative - Formal
EPA v. M3 ID Rising Sun LLC- Conger Management Group, Inc- Syman, LLC
07-2018-0216 · 4/27/2023 · Region 07 · Administrative - Formal
EPA v. HYDRITE CHEMICAL COMPANY
10-2022-0071 · 4/27/2023 · Region 10 · Administrative - Formal
EPA v. Granger Water Department UAO
01-2021-2003 · 4/27/2023 · Region 01 · Administrative - Formal
EPA v. PILGRIM NUCLEAR POWER STATION
08-2023-0076 · 4/27/2023 · Region 08 · Administrative - Formal
EPA v. GOOD WATER WAREHOUSE INC. (0036)
04-2023-0601 · 4/27/2023 · Region 04 · Administrative - Formal
EPA v. AlaTrade Foods Inc.
06-2023-1726 · 4/27/2023 · Region 06 · Administrative - Formal
EPA v. Talos Energy Ventures, LLC
09-2023-4508 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier A (COVID-19)
09-2023-2000 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Justin Jenson CAFO
02-2023-5076 · 4/26/2023 · Region 02 · Administrative - Formal
EPA v. Milestone Supply LLC
09-2023-4509 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier B (COVID-19)
09-2023-4510 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier Filters (COVID-19)
06-2023-1704 · 4/26/2023 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
02-2023-3008 · 4/26/2023 · Region 02 · Administrative - Formal
EPA v. Village of Waterloo
09-2023-4514 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier Spare Parts - Twin Tubing (COVID-19)
09-2023-4515 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Water Purifier Spare Parts - Single Tubing (COVID-19)
09-2023-4511 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Air Purifier Filters (COVID-19)
02-2023-3601 · 4/26/2023 · Region 02 · Administrative - Formal
EPA v. Robert Mente
09-2023-4512 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Bubble Cleaner Spare Parts (COVID-19)
09-2023-4513 · 4/26/2023 · Region 09 · Administrative - Formal
EPA v. Cuckoo Rental America - Bidet Spare Parts (COVID-19)
03-2023-0025 · 4/25/2023 · Region 03 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY, FC, LLC (WASHINGTON WORKS)
07-2023-0020 · 4/25/2023 · Region 07 · Administrative - Formal
EPA v. Martin Remodeling & Investments LLC
09-2023-4518 · 4/25/2023 · Region 09 · Administrative - Formal
EPA v. Medify Air, LLC [MA-112-R2] (COVID-19)
09-2023-4517 · 4/25/2023 · Region 09 · Administrative - Formal
EPA v. Medify Air, LLC [MA-112-R1]- (COVID 19)
10-2023-0069 · 4/25/2023 · Region 10 · Administrative - Formal
EPA v. In the Matter of Ryan Smith and Noah Smith
07-2022-0124 · 4/25/2023 · Region 07 · Administrative - Formal
EPA v. Landis Collections LL
06-2023-0385 · 4/25/2023 · Region 06 · Administrative - Formal
EPA v. Smartvet USA FIFRA ESAFO
09-2023-4516 · 4/25/2023 · Region 09 · Administrative - Formal
EPA v. Medify Air, LLC [MA-50-V3-R1]- (COVID 19)
05-2023-1022 · 4/24/2023 · Region 05 · Administrative - Formal
EPA v. Dixmoor | AOC
02-2023-3030 · 4/24/2023 · Region 02 · Administrative - Formal
EPA v. Niagara Falls Water Board
04-2021-2404 · 4/24/2023 · Region 04 · Administrative - Formal
EPA v. WALMART, INC
09-2023-2503 · 4/24/2023 · Region 09 · Administrative - Formal
EPA v. POWERINE OIL COMPANY & LAKELAND DEVELOPMENT COMPANY AOC FOR COST RECOVERY
02-2023-8047 · 4/24/2023 · Region 02 · Administrative - Formal
EPA v. Manchester Central Water District
02-2023-8048 · 4/24/2023 · Region 02 · Administrative - Formal
EPA v. Bristol Water District #1
06-2023-0001 · 4/24/2023 · Region 06 · Administrative - Formal
EPA v. Vermiculite Products
02-2023-5075 · 4/23/2023 · Region 02 · Administrative - Formal
EPA v. WS Stores Corp. (COVID-19)
02-2023-5071 · 4/23/2023 · Region 02 · Administrative - Formal
EPA v. WS Stores Corp. (COVID-19)
02-2023-5073 · 4/23/2023 · Region 02 · Administrative - Formal
EPA v. WS Stores Corp. (COVID-19)
02-2023-5070 · 4/23/2023 · Region 02 · Administrative - Formal
EPA v. WS Stores Corp. (COVID-19)
02-2023-5072 · 4/23/2023 · Region 02 · Administrative - Formal
EPA v. WS Stores Corp. (COVID-19)
02-2023-5074 · 4/23/2023 · Region 02 · Administrative - Formal
EPA v. WS Stores Corp. (COVID-19)
05-2023-5018 · 4/21/2023 · Region 05 · Administrative - Formal
EPA v. 3M - COTTAGE GROVE - CORPORATE INCINERATOR - APO/CAFO
09-2023-4507 · 4/21/2023 · Region 09 · Administrative - Formal
EPA v. Nuwave LLC OxyPure Zero Air Purifier (COVID-19)
05-2023-5020 · 4/21/2023 · Region 05 · Administrative - Formal
EPA v. VAN DRUNEN FARMS - ESA
06-2019-2702 · 4/21/2023 · Region 06 · Administrative - Formal
EPA v. Little Rock Air Force Base FFCA

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.