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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 131 of 1,370.

10-2023-0077 · 4/21/2023 · Region 10 · Administrative - Formal
EPA v. Evoqua Water Technologies LLC
05-2023-5020 · 4/21/2023 · Region 05 · Administrative - Formal
EPA v. VAN DRUNEN FARMS - ESA
05-2023-0326 · 4/21/2023 · Region 05 · Administrative - Formal
EPA v. Village of Onarga AOC
09-2023-4507 · 4/21/2023 · Region 09 · Administrative - Formal
EPA v. Nuwave LLC OxyPure Zero Air Purifier (COVID-19)
05-2014-0309 · 4/21/2023 · Region 05 · Administrative - Formal
EPA v. Village of Onarga STP
01-2019-2032 · 4/21/2023 · Region 01 · Administrative - Formal
EPA v. SPENCER WWTP
04-2023-0006 · 4/20/2023 · Region 04 · Administrative - Formal
EPA v. HORIZON COMMERCIAL ROOFING, INC
01-2016-2023 · 4/20/2023 · Region 01 · Administrative - Formal
EPA v. EPPING NEW HAMPSHIRE
06-2023-0386 · 4/20/2023 · Region 06 · Administrative - Formal
EPA v. Adjuvants Unlimited LLC FIFRA ESAFO
08-2016-0111 · 4/20/2023 · Region 08 · Judicial
EPA v. KERR MCGEE FORT LUPTON COMPLEX LDAR
10-2023-0078 · 4/20/2023 · Region 10 · Administrative - Formal
EPA v. Genics Inc. NORA (US Consignee is Sashco)
02-2022-3048 · 4/20/2023 · Region 02 · Administrative - Formal
EPA v. Water Bay Village Condominiums
09-2023-4506 · 4/20/2023 · Region 09 · Administrative - Formal
EPA v. SharkNinja Operating, LLC.,Shark Steam & Scrub Mop Model No S7000 (COVID-19)
06-2023-0922 · 4/20/2023 · Region 06 · Administrative - Formal
EPA v. Southeast Louisiane Veterans Health Care System- Michoud
08-2023-0148 · 4/20/2023 · Region 08 · Administrative - Formal
EPA v. Par Hermes NOD
06-2023-0522 · 4/20/2023 · Region 06 · Administrative - Formal
EPA v. Equine Chemical Co FIFRA ESAFO
06-2023-0923 · 4/20/2023 · Region 06 · Administrative - Formal
EPA v. US Veterans Southeast Louisiana Healthcare System
01-2023-0004 · 4/19/2023 · Region 01 · Administrative - Formal
EPA v. ROGERS FABRI CARE
05-2023-0046 · 4/19/2023 · Region 05 · Administrative - Formal
EPA v. A.E. Fleming Co. Inc. dba Great Lakes Garden Wholesale (CAFO)
05-2023-7799 · 4/19/2023 · Region 05 · Administrative - Formal
EPA v. PEERLESS INDUSTRIAL GROUP-EPCRA CAFO
05-2023-0015 · 4/19/2023 · Region 05 · Administrative - Formal
EPA v. Midas Products, LLC (CAFO)
05-1998-0633 · 4/19/2023 · Region 05 · Judicial
EPA v. CAMBRIDGE, CITY OF
07-2022-0141 · 4/19/2023 · Region 07 · Administrative - Formal
EPA v. Michael Zahner & Zahner Mgmt. Co, LLC
06-2023-0009 · 4/19/2023 · Region 06 · Administrative - Formal
EPA v. Donna Reservoir and Canal Superfund Site
10-2023-0004 · 4/19/2023 · Region 10 · Administrative - Formal
EPA v. Trident Akutan
03-2012-7026 · 4/19/2023 · Region 03 · Judicial
EPA v. BUCKS COUNTY WATER SEWER AUTHORITY (5 WWTP)
01-2023-2016 · 4/19/2023 · Region 01 · Administrative - Formal
EPA v. RUTLAND TOWN OF
02-2023-0004 · 4/19/2023 · Region 02 · Judicial
EPA v. United Alloys and Steel Corporation
03-2023-7001 · 4/19/2023 · Region 03 · Judicial
EPA v. Honeywell International and Olin Corporation
05-2023-7798 · 4/19/2023 · Region 05 · Administrative - Formal
EPA v. ARCTIC GLACIER CERCLA / EPCRA CAFO
08-2023-0061 · 4/18/2023 · Region 08 · Administrative - Formal
EPA v. Envision Cooperative EPA Est. No. 62628-ND-1 Late Reporting ESA
05-2023-7797 · 4/18/2023 · Region 05 · Administrative - Formal
EPA v. MICHIGAN MILK PRODUCERS-CERCLA/ EPCRA CAFO
01-2023-2019 · 4/18/2023 · Region 01 · Administrative - Formal
EPA v. REHOBOTH TOWN OF
08-2023-0057 · 4/18/2023 · Region 08 · Administrative - Formal
EPA v. Brekke Aviation EPA Est. No. 74053-ND-1 RY21 Late Reporting NOW
01-2023-2018 · 4/18/2023 · Region 01 · Administrative - Formal
EPA v. RUTLAND TOWN OF
08-2023-0059 · 4/18/2023 · Region 08 · Administrative - Formal
EPA v. Agfinity Inc. Eaton Agronomy EPA Est. No. 41616-CO-1 RY21 Late Reporting NOW
02-2020-0005 · 4/18/2023 · Region 02 · Judicial
EPA v. CISNE NY Construction, Inc.
05-2023-0043 · 4/18/2023 · Region 05 · Administrative - Formal
EPA v. BHC, Inc.
05-2023-1032 · 4/18/2023 · Region 05 · Administrative - Formal
EPA v. Town of Pines Groundwater Plume UAO
08-2023-0055 · 4/18/2023 · Region 08 · Administrative - Formal
EPA v. Powers Lake Elevator EPA Est. No. 74318-ND-1 RY21 Late Reporting NOW
04-2023-1270 · 4/18/2023 · Region 04 · Administrative - Formal
EPA v. DEATRICK AND ASSOCIATES, INC.
05-2023-0045 · 4/18/2023 · Region 05 · Administrative - Formal
EPA v. Walter's Shoe Care Inc. (NORA)
08-2023-0060 · 4/18/2023 · Region 08 · Administrative - Formal
EPA v. Agfinity Inc. EPA Est. No. 41616-CO-4 RY21 Late Reporting NOW
04-2023-1271 · 4/18/2023 · Region 04 · Administrative - Formal
EPA v. CULVERT ENGINEERING SOLUTIONS, LLC
04-2023-1272 · 4/18/2023 · Region 04 · Administrative - Formal
EPA v. GOWAN SEEDTECH, LLC
02-2023-5069 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Allanson, Inc. (COVID-19)
02-2023-5063 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Allanson, Inc. (COVID-19)
02-2023-5068 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Allanson, Inc. (COVID-19)
09-2023-4495 · 4/17/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC Air Placement Filters MA-50-V3-R1 (COVID-19)
04-2023-1258 · 4/17/2023 · Region 04 · Administrative - Formal
EPA v. PELSIS GROUP
02-2023-5067 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Global Trade Bridge Corp. (COVID-19)
09-2023-4497 · 4/17/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC Air Placement Filters MA-112 -R2 (COVID-19)
02-2023-5065 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Global Trade Bridge Corp. (COVID-19)
09-2023-4496 · 4/17/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC Air Placement Filters MA-112PRO-R1 (COVID-19)
02-2023-5066 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Global Trade Bridge Corp. (COVID-19)
02-2023-5064 · 4/17/2023 · Region 02 · Administrative - Formal
EPA v. Global Trade Bridge Corp. (COVID-19)
07-2023-0059 · 4/17/2023 · Region 07 · Administrative - Formal
EPA v. ESA/Omaha Standard, LL
04-2022-0732 · 4/17/2023 · Region 04 · Administrative - Formal
EPA v. SEAL SHIELD, LLC
07-2023-0032 · 4/17/2023 · Region 07 · Administrative - Formal
EPA v. Motion Industries, Inc.- Apache Division
04-2023-1285 · 4/17/2023 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
07-2022-0102 · 4/14/2023 · Region 07 · Administrative - Formal
EPA v. Duerfeldt Trust, Church-Fehr Lease
02-2023-3502 · 4/14/2023 · Region 02 · Administrative - Formal
EPA v. Tropical Agricultural Solutions LLC et al.
05-2023-0041 · 4/14/2023 · Region 05 · Administrative - Formal
EPA v. Grelton Elevator (NOW)
01-2020-2031 · 4/14/2023 · Region 01 · Administrative - Formal
EPA v. AYER TOWN OF
03-2023-0047 · 4/14/2023 · Region 03 · Administrative - Formal
EPA v. RAMSHIELD, LLC
02-2023-5060 · 4/14/2023 · Region 02 · Administrative - Formal
EPA v. Holista Colltech (COVID-19)
10-2023-0079 · 4/14/2023 · Region 10 · Administrative - Formal
EPA v. Good Water Warehouse Inc. NORA
08-2023-0056 · 4/14/2023 · Region 08 · Administrative - Formal
EPA v. Only Natural Pet Store EPA Est. No. 88638-CO-1 RY21 Late Reporting NOW
09-2023-4504 · 4/13/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC MA-112 Pro-R1 (COVID-19)
09-2023-4502 · 4/13/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC MA-50-R2 (COVID-19)
08-2022-0108 · 4/13/2023 · Region 08 · Administrative - Formal
EPA v. Evergreen Mobile Home Park
09-2023-4501 · 4/13/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC MA-50-V3-R1 (COVID-19)
09-2023-4505 · 4/13/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC MA-112 -R1 (COVID-19)
02-2023-1210 · 4/13/2023 · Region 02 · Administrative - Formal
EPA v. Medtronic Puerto Rico, Inc.
09-2023-4503 · 4/13/2023 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC MA-50-R1 (COVID-19)
08-2020-0002 · 4/13/2023 · Region 08 · Administrative - Formal
EPA v. Evergreen Mobile Home Park
03-2023-8011 · 4/13/2023 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
05-2023-0037 · 4/13/2023 · Region 05 · Administrative - Formal
EPA v. SilverBullet Pest Solutions LLC (NORA)
02-2023-5059 · 4/13/2023 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
05-2023-0040 · 4/13/2023 · Region 05 · Administrative - Formal
EPA v. Canton Crop Service Inc. (NOW)
05-2023-0038 · 4/13/2023 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc (NORA)
05-2023-0039 · 4/13/2023 · Region 05 · Administrative - Formal
EPA v. Hexion Inc. (NOW)
06-2023-1740 · 4/13/2023 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Domestic Water and Sewer Works Association
03-2023-0023 · 4/13/2023 · Region 03 · Administrative - Formal
EPA v. NANOTOUCH MATERIALS, LLC
10-2022-0240 · 4/13/2023 · Region 10 · Administrative - Formal
EPA v. Vigor Works, LLC dba Oregon Iron Works
03-2023-0051 · 4/12/2023 · Region 03 · Administrative - Formal
EPA v. PANHANDLE HOMES OF BERKELEY COUNTY (BRIDLE CREEK RESIDENTIAL DEVELOPMENT)
05-2023-0036 · 4/12/2023 · Region 05 · Administrative - Formal
EPA v. Grow Green, LLC dba Hydro Pros Indoor Garden Supply (CAFO)
03-2023-0071 · 4/12/2023 · Region 03 · Administrative - Formal
EPA v. HARRY PARSONS D/B/A CANAL BOATYARD TRADESTYLE (FISHERMAN'S WHARF)
04-2023-0203 · 4/12/2023 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
10-2023-0030 · 4/12/2023 · Region 10 · Administrative - Formal
EPA v. Roy Farms, Inc.
01-2023-2014 · 4/12/2023 · Region 01 · Administrative - Formal
EPA v. CRAIG BROOK NATIONAL FISH HATCHERY
07-2022-0047 · 4/12/2023 · Region 07 · Administrative - Formal
EPA v. Shilling Construction Company
04-2022-0859 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. K-CHEMICALS, INC.
04-2022-0888 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. SWIMGUARD, INC. DBA UPSTATE POOL MANAGEMENT
02-2023-3309 · 4/11/2023 · Region 02 · Administrative - Formal
EPA v. Brookstone at Casola Farm
04-2022-0840 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. CUSTOM POOL & SPA MECHANICS, INC
04-2022-0826 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. CHASES POOL SERVICE & SUPPLIES
04-2022-0873 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. SELFSOURCE, INC.
04-2023-3106 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. KPC PROPERTIES, LLC
04-2022-0830 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. SPENCE CHEMICAL SUPPLY CO., 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.