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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.

136,128 cases indexed · page 131 of 1,362.

06-2023-0509 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Supply Company Inc FIFRA NOW
06-2023-0503 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Nelson Plant Food FIFRA NOW
03-2023-0012 · 1/12/2023 · Region 03 · Administrative - Formal
EPA v. HARRISBURG AREA COMMUNITY COLLEGE
02-2023-8031 · 1/12/2023 · Region 02 · Administrative - Formal
EPA v. Bethlehem Water District #1 et al.
06-2023-4305 · 1/12/2023 · Region 06 · Administrative - Formal
EPA v. Northcote Cleveland, LLC - Osage B and C Facility - Expedited Settlement Agreement
04-2023-1225 · 1/12/2023 · Region 04 · Administrative - Formal
EPA v. BALCHEM CORPORATION
02-2023-8032 · 1/12/2023 · Region 02 · Administrative - Formal
EPA v. Central Bridge Water District et al.
05-2023-5005 · 1/12/2023 · Region 05 · Administrative - Formal
EPA v. KOKOMO OPALESCENT GLASS CO - APO/CAFO
07-2023-0029 · 1/11/2023 · Region 07 · Administrative - Formal
EPA v. E & M Enterprises, Inc. dba Major Painting
06-2023-1218 · 1/11/2023 · Region 06 · Administrative - Formal
EPA v. Montgomery Co Regional PWA (AR0000951)
HQ-2022-8426 · 1/11/2023 · Region HQ · Administrative - Formal
EPA v. Harp USA
10-2022-0115 · 1/11/2023 · Region 10 · Administrative - Formal
EPA v. Capitol Water Corporation
02-2023-5026 · 1/11/2023 · Region 02 · Administrative - Formal
EPA v. FedEx Trade Networks Transport and Brokerage
06-2023-3313 · 1/11/2023 · Region 06 · Administrative - Formal
EPA v. Energy Transfer-Geismar Fractionation-Geismar,LA-RMP CAFO-FY2023
03-2015-0224 · 1/11/2023 · Region 03 · Administrative - Formal
EPA v. BAYER CROP SCIENCE, L.P. (DELAWARE CITY PVC SITE)
03-2023-7000 · 1/11/2023 · Region 03 · Judicial
EPA v. Jackson Ceramix Site
05-2023-9901 · 1/10/2023 · Region 05 · Administrative - Formal
EPA v. KC Jones Plating Company
02-2023-1214 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. Brak Tools LLC
02-2023-5023 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. Sunforce Products Inc.
02-2023-3016 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. Village of Florida Wastewater Treatment Plant
02-2023-5022 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. ModMyMods
05-2015-0316 · 1/10/2023 · Region 05 · Judicial
EPA v. City of Elyria
08-2023-0034 · 1/10/2023 · Region 08 · Administrative - Formal
EPA v. Britman Construction
03-2023-0027 · 1/9/2023 · Region 03 · Administrative - Formal
EPA v. HERITAGE TRAINING & SHOOTING CENTER, LLC (HERITAGE TRAINING & SHOOTING CENTER)
05-2023-0309 · 1/9/2023 · Region 05 · Administrative - Formal
EPA v. Kendallville WWTP AOC
04-2022-0302 · 1/9/2023 · Region 04 · Administrative - Formal
EPA v. STERLING ENGINEERING AND FABRICATION, INC.
01-2023-4005 · 1/6/2023 · Region 01 · Administrative - Formal
EPA v. TRUST MEDICAL LLC
09-2023-4325 · 1/6/2023 · Region 09 · Administrative - Formal
EPA v. UVC Enterprises LLC (COVID-19)
04-2023-9000 · 1/6/2023 · Region 04 · Judicial
EPA v. MR. ROBERT D WHITE (BIG FLATTY CREEK AND PASQUOTANK RIVER)
03-2023-8004 · 1/5/2023 · Region 03 · Administrative - Formal
EPA v. WALMART, INC.
02-2022-3044 · 1/5/2023 · Region 02 · Administrative - Formal
EPA v. H & V Heavy Equipment
01-2023-0100 · 1/5/2023 · Region 01 · Administrative - Formal
EPA v. MANSELL FIELD
10-2010-0238 · 1/4/2023 · Region 10 · Judicial
EPA v. PORT OF TACOMA, ET AL
04-2023-1229 · 1/4/2023 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
05-2023-0003 · 1/4/2023 · Region 05 · Administrative - Formal
EPA v. K-G Spray-Pak
08-2023-0032 · 1/4/2023 · Region 08 · Administrative - Formal
EPA v. DYNO NOBEL INC-CHEYENNE PLANT
02-2023-5021 · 1/3/2023 · Region 02 · Administrative - Formal
EPA v. Alltell Limited LLC (COVID-19)
07-2022-0116 · 1/3/2023 · Region 07 · Administrative - Formal
EPA v. City of Nixa
10-2022-0066 · 1/3/2023 · Region 10 · Administrative - Formal
EPA v. King County Water District 119
09-2023-7518 · 1/3/2023 · Region 09 · Administrative - Formal
EPA v. Future Vision Remodeling, Inc - CAFO
10-2022-0123 · 1/3/2023 · Region 10 · Administrative - Formal
EPA v. Posey's Mech Elec Repair LLC
06-2023-0552 · 12/30/2022 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods LLC (2) (COVID-19)
10-2023-0064 · 12/30/2022 · Region 10 · Administrative - Formal
EPA v. Cosaco, LLC NORA
04-1999-9900 · 12/29/2022 · Region 04 · Administrative - Formal
EPA v. PADUCAH GASEOUS DIFFUSION PLANT (LOCKHEED)
06-2023-0548 · 12/29/2022 · Region 06 · Administrative - Formal
EPA v. International Grocers of America (COVID-19)
06-2023-0551 · 12/29/2022 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods LLC (COVID-19)
06-2023-0550 · 12/29/2022 · Region 06 · Administrative - Formal
EPA v. C.T. Grocers LLC (COVID-19)
06-2023-0549 · 12/28/2022 · Region 06 · Administrative - Formal
EPA v. Mondimex LLC (2)
08-2023-0030 · 12/28/2022 · Region 08 · Administrative - Formal
EPA v. Berkey Filters
06-2023-0547 · 12/28/2022 · Region 06 · Administrative - Formal
EPA v. Mesquite Gourmet LLC
09-2023-4324 · 12/27/2022 · Region 09 · Administrative - Formal
EPA v. Nutrition & Biosciences USA (COVID-19)
07-2020-0103 · 12/23/2022 · Region 07 · Administrative - Formal
EPA v. IOWA CITY, IOWA
04-2023-1251 · 12/23/2022 · Region 04 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
02-2023-3101 · 12/23/2022 · Region 02 · Administrative - Formal
EPA v. Bolongo Bay Beach Resort
06-2023-0546 · 12/23/2022 · Region 06 · Administrative - Formal
EPA v. Cabos Gonzalez Asociados sa de cv (2)
04-2023-1230 · 12/23/2022 · Region 04 · Administrative - Formal
EPA v. ELEMENTAL ENZYMES AG
03-2023-4009 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. REO PROCESSING WEST VIRGINIA, INC.
03-2023-4002 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
03-2023-4006 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. CLEANEDGE, LLC
03-2023-4007 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. KLEAR, LLC
03-2023-4011 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. WATER SCIENCE TECHNOLOGIES (WST-WV2)
03-2023-4018 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. MEDICAL DATABASE CONSULTANTS (MDC MAIN)
03-2023-4010 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. H&H GENERAL EXCAVATING, INC.
03-2023-4014 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. DREUMEX USA, INC.
03-2023-4008 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. PARADIGM LABS, INC.
03-2023-4004 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. GATX TERMINALS CORPORATION (KINDER MORGAN LIQUID TERMINALS, LLC)
03-2023-4020 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. ICREOS, CORP.
03-2023-4015 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. WSI, LLC
03-2023-8003 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. BIOZONE SCIENTIFIC AMERICA, LLC
03-2023-4025 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. A DUIE PYLE
03-2023-4016 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. ESC BRANDS WV BLUEFIELD WAREHOUSING-1
03-2023-4013 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. APHENA PHARMA SOLUTIONS - MARYLAND, LLC
03-2023-4021 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. 7COMMSOLUTIONS
03-2023-4026 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. MEB LOGISTICS, INC.
03-2023-4023 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
03-2023-4022 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. 4 SIGMA INNOVATIONS, LLC
03-2023-4024 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. AQUASERVE, INC.
03-2023-4001 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
03-2023-4017 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. HAY WHERE'S THAT, INC.
03-2023-4019 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. HOLY WATER SOLUTIONS, LLC D/B/A ZERO HAZARD (HOLY WATER SOLUTIONS)
03-2023-4012 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. CUSTOM BLENDED SOLUTIONS
03-2023-4003 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. CHEMICAL EQUIPMENT LABS, INC.
03-2023-4005 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. FARM & HOME SERVICE
08-2023-0025 · 12/21/2022 · Region 08 · Administrative - Formal
EPA v. UNIVAR, INC (NC)
01-2023-1004 · 12/21/2022 · Region 01 · Administrative - Formal
EPA v. UNIVAR USA INC (NC)
HQ-2022-5005 · 12/21/2022 · Region HQ · Administrative - Formal
EPA v. Univar Solutions USA Inc (Lead)
03-2023-0003 · 12/21/2022 · Region 03 · Administrative - Formal
EPA v. OUTDOOR TRADING, LLC
07-2022-0119 · 12/21/2022 · Region 07 · Administrative - Formal
EPA v. Biosolids ESA Lynchburg TN
02-2023-0001 · 12/21/2022 · Region 02 · Judicial
EPA v. Modern Industrial Wrecking et al. (Access Warrant)
03-2022-0090 · 12/21/2022 · Region 03 · Administrative - Formal
EPA v. CENTRAL WAYNE REGIONAL AUTHORITY (HONESDALE WASTEWATER TREATMENT PLANT)
10-2023-0006 · 12/21/2022 · Region 10 · Administrative - Formal
EPA v. Klamath Falls ARSR
03-2023-5005 · 12/21/2022 · Region 03 · Administrative - Formal
EPA v. UNIVAR SOLUTIONS USA INC. (NC) (NLP)
04-2023-0002 · 12/20/2022 · Region 04 · Administrative - Formal
EPA v. PRE FLAT SHOALS, LLC
06-2023-1208 · 12/20/2022 · Region 06 · Administrative - Formal
EPA v. Elkins Waterworks (AR0000567)
05-2020-1002 · 12/20/2022 · Region 05 · Judicial
EPA v. Petroff Trucking Company Inc. Referral
02-2023-7906 · 12/20/2022 · Region 02 · Administrative - Formal
EPA v. Fill and Chill Service Station et al.
06-2023-1213 · 12/20/2022 · Region 06 · Administrative - Formal
EPA v. Western Greene County R W D (AR0000704)
03-2015-7008 · 12/20/2022 · Region 03 · Judicial
EPA v. CSTX TRANSPORTATION, INC. (CSX MOUNT CARBON DERAILMENT)
06-2023-1721 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Dr. Jonathan Hsi, DDS
05-2023-9900 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. Univar Solutions USA, 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.