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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 132 of 1,362.

03-2013-0181 · 12/19/2022 · Region 03 · Administrative - Formal
EPA v. TRIAD HUNTER, LLC (WELL PAD SITE 1102, 1103, 1104)
06-2023-1721 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Dr. Jonathan Hsi, DDS
02-2023-5020 · 12/19/2022 · Region 02 · Administrative - Formal
EPA v. Fuel Ox, LLC
05-2023-7793 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. CB MANUFACTURING CO-PEPSI BEVERAGES -CERCLA EPCRA CAFO
05-2023-0002 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. Auto-Chlor System, LLC (CAFO)
06-2023-0545 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Stamatis Distributors Texas LLC (2)
05-2023-9900 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. Univar Solutions USA, Inc.
07-2022-0082 · 12/19/2022 · Region 07 · Administrative - Formal
EPA v. Foam Supplies, Inc.
09-2023-4323 · 12/19/2022 · Region 09 · Administrative - Formal
EPA v. Shenzhen Hengshi Technology Co., Ltd. (COVID-19)
06-2023-1722 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Valencia Family Dental
08-2021-0193 · 12/17/2022 · Region 08 · Administrative - Formal
EPA v. Ciner Wyoming LLC
05-2023-0001 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. State Industrial Products Corporation (COVID) (CAFO)
05-2023-2005 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. Fort McCoy Military Installation
02-2023-5012 · 12/16/2022 · Region 02 · Administrative - Formal
EPA v. IndoCount Global Inc.
03-2018-7009 · 12/16/2022 · Region 03 · Judicial
EPA v. UNITED STATES STEEL CORPORATION (USS CORP/EDGARD THOMSON)
08-2023-0007 · 12/16/2022 · Region 08 · Administrative - Formal
EPA v. Lame Deer High School EAO
06-2022-3332 · 12/16/2022 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer-Enid,OK-RMP CAFO-FY2023
05-2023-7592 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. CANTON RENEWABLES LLC-C ERCLAS EPCRA CAFO
05-2023-2017 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. U.S. Army, Fort McCoy Military Installation Facility, Fort McCoy, Wisconsin
04-2022-2309 · 12/16/2022 · Region 04 · Administrative - Formal
EPA v. HUSKEY CABIN WATER SYSTEM
01-2023-2003 · 12/15/2022 · Region 01 · Administrative - Formal
EPA v. BOSTON BOAT WORKS LLC
10-2022-0096 · 12/15/2022 · Region 10 · Administrative - Formal
EPA v. City of Milton
07-2018-0103 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. DC SEED AND CHEMICAL LLC
07-2018-0104 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. SCRIBMER GRAIN & LUMBER
07-2018-0105 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. R A S Inc
07-2018-0102 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. FORDYCE FARMERS N/S COOPERATIVE
07-2018-0109 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. PURE & SECURE LLC
01-2023-7001 · 12/15/2022 · Region 01 · Administrative - Formal
EPA v. IDK VENTURES (CERTAPRO PAINTERS OF MAINE)
07-2018-0111 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. FERGUSON AGRONOMICS LLC
07-2022-0095 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. Southern FS Whitewater
02-2018-0008 · 12/15/2022 · Region 02 · Judicial
EPA v. Stony Brook Regional Sewerage Authority
07-2018-0115 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP ASSN
07-2018-0116 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. MARIANNA INDUSTRIES INC
07-2018-0114 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. CAMPBELL AERIAL SPRAYING INC
07-2018-0113 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. GRATTON WAREHOUSE CO
07-2018-0107 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. CENTRAL NEBRASKA SEED AND CHEMICAL CO
07-2018-0106 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. 4-CORNERS AG & BUILDING SUPPLY INC
04-2023-1222 · 12/15/2022 · Region 04 · Administrative - Formal
EPA v. NDC HOMECARE LLC
07-2018-0112 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. M W A LLC
02-2023-3317 · 12/15/2022 · Region 02 · Administrative - Formal
EPA v. Prime Time Construction Management Inc.
07-2018-0110 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. HI-LINE COOP INC
05-2023-2004 · 12/14/2022 · Region 05 · Administrative - Formal
EPA v. Wisconsin Department of Military Affairs Military Installation
04-2022-3106 · 12/14/2022 · Region 04 · Administrative - Formal
EPA v. J AND R CONSTRUCTION SERVICES, INC
10-2022-0231 · 12/14/2022 · Region 10 · Administrative - Formal
EPA v. Illahee Springs ESA
06-2023-0902 · 12/14/2022 · Region 06 · Administrative - Formal
EPA v. WWF Operating Company, LLC
03-2021-0020 · 12/14/2022 · Region 03 · Administrative - Formal
EPA v. DELAWARE SPEED AND CUSTOM, LLC
06-2023-1210 · 12/13/2022 · Region 06 · Administrative - Formal
EPA v. Horsehead Water Association
06-2023-0544 · 12/13/2022 · Region 06 · Administrative - Formal
EPA v. Stamatis Distributors Texas LLC (COVID-19)
07-2018-0097 · 12/13/2022 · Region 07 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
04-2023-3100 · 12/13/2022 · Region 04 · Administrative - Formal
EPA v. TOMAS LUIS BUILDING CONTRACTOR, INC
02-2019-3108 · 12/13/2022 · Region 02 · Administrative - Formal
EPA v. Casa Castaner, Inc.
08-2022-0047 · 12/13/2022 · Region 08 · Administrative - Formal
EPA v. Weston County Mallo Camp
03-2021-0063 · 12/13/2022 · Region 03 · Administrative - Formal
EPA v. THOMAS HASSLER D/B/A HASSLER DIESEL PERFORMANCE (HASSLER DIESEL PERFORMANCE)
07-2018-0098 · 12/13/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
07-2018-0099 · 12/13/2022 · Region 07 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
02-2023-3103 · 12/13/2022 · Region 02 · Administrative - Formal
EPA v. Casa Castaner, Inc.
04-2022-0731 · 12/13/2022 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE PC'S, INC
09-2023-4322 · 12/12/2022 · Region 09 · Administrative - Formal
EPA v. Myriad Traders LLC (COVID-19)
02-2023-0002 · 12/12/2022 · Region 02 · Judicial
EPA v. Revlon Consumer Products Corp.
04-2022-0851 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL CHEMICAL CORPORATION
04-2022-0827 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CHEMGARD, INC.
04-2022-1159 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Sink Or Swim Pool, Patio, Spa LLC
04-2022-1190 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. D & E PUMP SALES & SERVICE, INC.
04-2022-0849 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BENNETT ACE HARDWARE
04-2022-0855 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. WINDERMERE POOL SERVICE
05-2021-7505 · 12/12/2022 · Region 05 · Administrative - Formal
EPA v. Vonk Oil & Gas AOC (SDWA-05-2021-0006)
04-2022-1168 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CU HEALTHY PRODUCTS, LLC
04-2022-0814 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ADEL FEED & SEED INC
04-2022-0868 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. WHOLESALE POOL & SPA DEPOT, INC.
04-2022-1087 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. TRANQUIL WATERS, INC. DBA POOL SPA AND BILLIARD CENTERS
09-2003-0185 · 12/12/2022 · Region 09 · Judicial
EPA v. Chevron USA Inc. (National Case)(Lead)
04-2022-1048 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. TEM COMPANY PIPE & SUPPLY INC.
04-2022-0867 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. HARMONY LABORATORIES, INC.
04-2022-0824 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. TWIN LAKES POOL & SOLAR SUPPLY, INC.
04-2022-0861 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. QVS, Inc.
04-2022-0863 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Prime Enterprises, Inc.
04-2022-0828 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. VALLEY MAINTENANCE SUPPLY INC.
04-2022-0850 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. FLORIDA SILVICS, INC. DBA TREE TECH
04-2022-1069 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. EAST COAST POOL SUPPLY, INC. #10
04-2022-1023 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MAJESTIC POOL SUPPLIES, INC.
04-2022-0992 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. LAIRD'S REGULATORY CONSULTANTS, INC.
04-2022-0813 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. IPM RESOURCES, LLC (AGENT)
06-2023-0543 · 12/12/2022 · Region 06 · Administrative - Formal
EPA v. Customs and Border Protection- DFW International Airport
04-2022-0822 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. VALJEAN CORPORATION
04-2022-1006 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. DAVIS SUPPLY, INC.
04-2022-0821 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. SunCompanyPool Company
06-2009-1790 · 12/12/2022 · Region 06 · Judicial
EPA v. Shreveport, City of
04-2022-1061 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Pool Hut, Inc.
04-2023-1223 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MED SOLUTIONS LLC
04-2022-0856 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. FLORATINE PRODUCTS GROUP, INC.
04-2022-1039 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PATHWAY BIOLOGIC, LLC
04-2022-0833 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. POOL SHOP
06-2022-0943 · 12/12/2022 · Region 06 · Administrative - Formal
EPA v. TForce Freight, Inc.
04-2022-0829 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Seminole Awning And Pool Supply
04-2022-1046 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MIAMI POOL TECH
04-2023-1224 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BIG LOTS STORES LLC
04-2022-1124 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. NORTHWEST POOL SUPPLY & SERVICE, LLC
04-2022-0812 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Sunniland Corporation
04-2022-0862 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Professional Pool Supplies, Inc.
04-2022-0842 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PARADISE POOL

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.