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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 132 of 1,370.

04-2022-0888 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. SWIMGUARD, INC. DBA UPSTATE POOL MANAGEMENT
04-2022-0878 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. RICURA CORPORATION
04-2023-1283 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BIOMASTER USA LLC
04-2022-0879 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. DESTIN POOLS SALES AND SERVICE
04-2022-0853 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BIO-SOURCE, INC
09-2023-4701 · 4/11/2023 · Region 09 · Administrative - Formal
EPA v. HIRO System Hawaii LLC SSURO
04-2022-0886 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. RIBAS, INC.
04-2022-0946 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. GETSCO, INC.
04-2022-0866 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. DEWEY CUBED, INC. DBA ACE HARDWARE OF MERRITT
07-2023-0028 · 4/11/2023 · Region 07 · Administrative - Formal
EPA v. Clearwater USA Inc
04-2023-1253 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. ACUVA TECHNOLOGIES INC.
04-2022-0840 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. CUSTOM POOL & SPA MECHANICS, INC
03-2007-0145 · 4/11/2023 · Region 03 · Judicial
EPA v. HAMPTON ROADS SANITATION DISTRICT
04-2023-3106 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. KPC PROPERTIES, LLC
02-2023-8043 · 4/11/2023 · Region 02 · Administrative - Formal
EPA v. Yonkers City
04-2022-0870 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. FOUR STAR POOLS, INC
04-2022-0820 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. GROWERS FERTILIZER CORPORATION
04-2022-0816 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BREWER INTERNATIONAL, INC
04-2022-0825 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. HALL'S CHEMICAL PRODUCTS
04-2022-0881 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. R & L MOBILE HOME & RV SUPPLIES, INC.
04-2022-0841 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. JOHNSON BROTHERS HARDWARE
04-2022-0877 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. WATERMAN THE
04-2022-0869 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BELL & BATES HOME CENTER
04-2022-0858 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. AMERICAN EMULSIONS COMPANY, INC
04-2022-0874 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. WIREGRASS POOL & SPA
04-2022-0848 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. PERFEC-POOL SUPPLIES
04-2022-0857 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. NEPTUNE WATER SERVICES, INC.
04-2022-0875 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. FOLIAR NUTRIENTS, INC.
04-2022-0971 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. EASLEY TRANSPORTATION LLC
04-2022-0834 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. FLORIDA WATER WORKS, INC
04-2022-0823 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL PACKAGING COMPANY
04-2022-0839 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. WILDWOOD ACE HARDWARE
07-2020-0101 · 4/11/2023 · Region 07 · Administrative - Formal
EPA v. CLANTON, ALABAMA (CITY OF)
04-2022-0826 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. CHASES POOL SERVICE & SUPPLIES
04-2022-0859 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. K-CHEMICALS, INC.
04-2022-0847 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. PACIFICO POOL AND SPA, INC.
04-2022-0880 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. OWENS DISTRIBUTORS INC.
04-2022-0846 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. STRATFORD CORPORATION
04-2022-0852 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. CLEAN WATER INTERNATIONAL LLC
04-2022-0970 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. VIREO SYSTEMS, INC.
04-2022-0835 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BACKYARD POOL & SPA, INC
02-2023-8041 · 4/11/2023 · Region 02 · Administrative - Formal
EPA v. Westchester WD #3
01-2023-2013 · 4/11/2023 · Region 01 · Administrative - Formal
EPA v. CONSOLIDATED COMMUNICATIONS
04-2022-0837 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BRANDIES ACE HARDWARE, INC
02-2023-8045 · 4/11/2023 · Region 02 · Administrative - Formal
EPA v. Tupper Lake Village et al.
04-2022-0890 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. ACE HARDWARE OF DELTONA
04-2022-0844 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. AMERICAN RIPENER LLC
04-2022-0892 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. BEST SHOT PET PRODUCTS
04-2022-0819 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. WEYLCHEM US, INC.
04-2022-0894 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. RICSAN PRODUCTS LLC
04-2022-0815 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. SWEET REWARDS OF PUNTA GORDA DBA GULLY POOL SERVICE AND SUPPLY, INC.
04-2022-0854 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. WATKINS OCEANWAY HARDWARE, INC.
04-2022-0843 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED LEISURE PRODUCTS, INC
04-2022-0885 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. TRUE BLUE POOL SUPPLY
02-2023-3309 · 4/11/2023 · Region 02 · Administrative - Formal
EPA v. Brookstone at Casola Farm
05-2023-1006 · 4/11/2023 · Region 05 · Administrative - Formal
EPA v. Miller Energy/Summit Petroleum company | CAFO
04-2022-0818 · 4/11/2023 · Region 04 · Administrative - Formal
EPA v. PRO-SERVE, INC.
10-2023-0014 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. True Restoration Inc dba SERVPRO of Kirkland
09-2023-3503 · 4/10/2023 · Region 09 · Administrative - Formal
EPA v. Merced Power Expedited Settlement Agreement 112R7
03-2023-8010 · 4/10/2023 · Region 03 · Administrative - Formal
EPA v. VWR INTERNATIONAL, LLC
05-2023-5017 · 4/10/2023 · Region 05 · Administrative - Formal
EPA v. MACDERMID ENTHONE AMERICA LLC - CAA 112R APO/CAFO
10-2023-0027 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. Lineage Logistics LLC
10-2022-0214 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. Cesco Solutions, Inc.
10-2022-0217 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. Arlington Flight Services, Inc.
10-2022-0260 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. Eni UIC Class I
04-2023-2102 · 4/10/2023 · Region 04 · Administrative - Formal
EPA v. PLASKOLITE TENNESSEE, LLC
10-2023-0008 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. Brighton Development Inc. - Quartet NE Subdivision No. 1 (ESA)
05-2023-2010 · 4/10/2023 · Region 05 · Administrative - Formal
EPA v. Three Eagles Gift Shop
09-2023-3506 · 4/10/2023 · Region 09 · Administrative - Formal
EPA v. Ampersand Biomass 112r
05-2004-0636 · 4/10/2023 · Region 05 · Judicial
EPA v. CITY OF LIMA WWTP
06-2019-3343 · 4/10/2023 · Region 06 · Administrative - Formal
EPA v. Westlake Chemical-Sulphur, LA-RMP ACO-FY2019
10-2023-0018 · 4/10/2023 · Region 10 · Administrative - Formal
EPA v. Cascade Mountain Technologies, LLC
06-2023-3320 · 4/9/2023 · Region 06 · Administrative - Formal
EPA v. EVONIK CORP - RESERVE PLANT - CAFO ECDAT
06-2016-2720 · 4/7/2023 · Region 06 · Administrative - Formal
EPA v. K D & G Consolidated LLC
04-2023-3004 · 4/7/2023 · Region 04 · Administrative - Formal
EPA v. HARCROS CHEMICALS, INC.
02-2023-8039 · 4/6/2023 · Region 02 · Administrative - Formal
EPA v. Tonawanda Town Water Department
05-2023-1015 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. University of Illinois-Champaign | UAO
06-2023-4806 · 4/6/2023 · Region 06 · Administrative - Formal
EPA v. Valero Refining ? Meraux, LLC
05-2023-1017 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. Village of Millstadt | UAO
05-2023-7796 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. DULUTH ENTERTAINMENT AND CONVENTION CTR-CERCLA/ EPCRA CAFO
07-2023-0076 · 4/6/2023 · Region 07 · Administrative - Formal
EPA v. Weiler, Inc
08-2023-0049 · 4/6/2023 · Region 08 · Administrative - Formal
EPA v. Dell Rapids EPA Est. No. 47331-SD-1 ESA
09-2023-4498 · 4/6/2023 · Region 09 · Administrative - Formal
EPA v. UV Sterilizer, Model WS-US050H (COVID-19)
05-2023-1018 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. City of Harrisburg | UAO
02-2023-8040 · 4/6/2023 · Region 02 · Administrative - Formal
EPA v. Kenmore Village
05-2023-0320 · 4/6/2023 · Region 05 · Administrative - Formal
EPA v. Huntsman Advanced Materials Americas LLC
05-2023-0033 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Accra-Pac, Inc.
05-2023-0032 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Molecular Biology Resources, Inc.
05-2023-0031 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Littlejohn Grain, Inc.
05-2023-0035 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Bed Techs, Inc
02-2023-2005 · 4/5/2023 · Region 02 · Administrative - Formal
EPA v. Cidra Excavation, LLC
09-2023-6520 · 4/5/2023 · Region 09 · Administrative - Formal
EPA v. El Centro Generating Station - CAFO
08-2023-0048 · 4/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (-0020)
02-2023-5056 · 4/5/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
02-2023-5055 · 4/5/2023 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
08-2023-0047 · 4/5/2023 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF (-0019)
06-2023-0406 · 4/5/2023 · Region 06 · Administrative - Formal
EPA v. Lux Commerical Group
05-2023-0034 · 4/5/2023 · Region 05 · Administrative - Formal
EPA v. Glenn Wadler dba Pro AG CHB-Logistics, Inc. (CAFO)
05-2023-0023 · 4/4/2023 · Region 05 · Administrative - Formal
EPA v. Color World Housepainting, Inc. (CAFO)
06-2023-1246 · 4/4/2023 · Region 06 · Administrative - Formal
EPA v. Primo Refill Fayetteville WAL144

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.