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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 133 of 1,362.

04-2022-0864 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ALTMAN EQUIPMENT AND SERVICE, INC.
04-2022-1051 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MALIBU POOL SERVICES
04-2022-1141 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BYOPLANET INTERNATIONAL, LLC
04-2022-0975 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ORGANIC CHEMICAL SOLUTIONS LLC DBA OCSLLC
04-2022-0822 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. VALJEAN CORPORATION
04-2022-0828 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. VALLEY MAINTENANCE SUPPLY INC.
04-2022-2016 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ALL SPA SERVICES, 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.
04-2022-1067 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Water Club of America, Inc.
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.
04-2022-1124 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. NORTHWEST POOL SUPPLY & SERVICE, LLC
04-2022-0821 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. SunCompanyPool Company
04-2022-0992 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. LAIRD'S REGULATORY CONSULTANTS, INC.
04-2022-1196 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CHARLTON TYLER COMPANY, LLC
06-2009-1790 · 12/12/2022 · Region 06 · Judicial
EPA v. Shreveport, City of
04-2022-0812 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Sunniland Corporation
04-2021-0011 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PELLICANO COMPANY, INC
04-2022-1039 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PATHWAY BIOLOGIC, LLC
07-2018-0127 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. CLEENFREEK WAREHOUSE #1
07-2018-0143 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. NORDER SUPPLY INC
07-2018-0134 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. ECTO DEVELOPMENT CORPORATION
07-2018-0131 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. INTERSTATE UNDERGROUND WAREHOUSE
07-2018-0142 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. VALLEY AG INC
07-2018-0136 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. BIOMED PROTECT LLC
07-2018-0118 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. WEST CENTRAL AGRISERVICE LLC
07-2018-0122 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICE OF SHELBINA INC
07-2018-0128 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. MISSOURI VOCATIONAL ENTERPRISES
07-2018-0124 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. QC CORPORATION
07-2018-0121 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICES INC
07-2018-0117 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. WESTPORT POOLS
07-2018-0135 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. D & S FERTILIZER INC
07-2018-0141 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. ALRIGHT PACKAGING INC
07-2018-0145 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. CLEENFREEK WAREHOUSE #2
07-2018-0119 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. TRANSCHEMICAL INC
07-2018-0120 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RUG DOCTOR LLC
07-2018-0123 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICE OF CAIRO
07-2018-0140 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. AGRINEXT 3F FARMS LLC
07-2018-0130 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. IODITECH INC
07-2018-0139 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. AMERI-PAC INC
07-2018-0138 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. ATKINSON FARM SERVICE
07-2018-0133 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. HEIMSOTH AGRI SVC
07-2018-0132 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. HUVEPHARMA INC
07-2018-0129 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. J.F. DALEY INTERNATIONAL LTD D/B/A JAMES VARLEY
07-2018-0126 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. PROPACK PACKAGING
07-2018-0125 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. PURECHEM LLC
07-2018-0137 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. BACKES & TOELKE AGRI PRODUCTS INC
06-2023-0542 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Mondimex LLC
06-2023-1214 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Shannon Hills Public Works (AR0000800)
06-2023-1217 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Sevier County Water Association (AR0000868)
04-2023-0701 · 12/9/2022 · Region 04 · Administrative - Formal
EPA v. AGRO RESEARCH INTERNATIONAL, LLC
03-2022-0107 · 12/9/2022 · Region 03 · Administrative - Formal
EPA v. GREATER HARRISON CO. PSD (GREATER HARRISON CO. PSD LOST CREEK/MT. CLAIRE PWS)
07-2022-0105 · 12/9/2022 · Region 07 · Administrative - Formal
EPA v. Sozo Property Solutions LLC
06-2023-1211 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. SW Boone County Water Association (AR0000628)
05-2016-0309 · 12/9/2022 · Region 05 · Judicial
EPA v. Highland Sanitary District
03-2022-0106 · 12/9/2022 · Region 03 · Administrative - Formal
EPA v. WHITE SULPHUR SPRINGS WATER SYSTEM
09-2023-1501 · 12/9/2022 · Region 09 · Administrative - Formal
EPA v. CCH Kailua WWTP AOC
06-2023-1215 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Madison Co Regional Water (AR0000803)
04-2022-0316 · 12/8/2022 · Region 04 · Administrative - Formal
EPA v. COPIAH COUNTY INDUSTRIAL PARK GALLMAN, MISSISSIPPI
03-2006-0311 · 12/8/2022 · Region 03 · Judicial
EPA v. EASTMAN CHEMICAL COMPANY
06-2022-0948 · 12/8/2022 · Region 06 · Administrative - Formal
EPA v. C & C Marine
03-2022-0032 · 12/8/2022 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
08-2023-0022 · 12/8/2022 · Region 08 · Administrative - Formal
EPA v. KERRI B MCAFOOS (009)
02-2023-5019 · 12/8/2022 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
02-2023-5011 · 12/8/2022 · Region 02 · Administrative - Formal
EPA v. Camfil Farr Inc.
06-2022-3370 · 12/8/2022 · Region 06 · Administrative - Formal
EPA v. CAMERON LNG LLC - CAMERON LNG FACILITY - AOC ECDAT
06-2023-0905 · 12/7/2022 · Region 06 · Administrative - Formal
EPA v. Austin Water
05-2023-0044 · 12/7/2022 · Region 05 · Administrative - Formal
EPA v. Just Manufacturing, LLC New Owner Notice of Determination
08-2023-0018 · 12/7/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (007)
02-2023-3801 · 12/7/2022 · Region 02 · Administrative - Formal
EPA v. Erdner Brothers, Inc.
08-2023-0019 · 12/7/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (008)
01-2013-2027 · 12/7/2022 · Region 01 · Administrative - Formal
EPA v. EXETER NH
03-2023-0034 · 12/7/2022 · Region 03 · Administrative - Formal
EPA v. MR. ROBERT LAUTER D/B/A PRIME CUT PAINT
09-2023-4321 · 12/7/2022 · Region 09 · Administrative - Formal
EPA v. Panasonic Corporation of North America Panasonic Eco Systems (COVID-19)
05-2022-0302 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. Serra Laser Precision, LLC
05-2023-5003 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. KOKOMO OPALESCENT GLASS CO - ACO
02-2023-9101 · 12/6/2022 · Region 02 · Administrative - Formal
EPA v. PSEG Power LLC
02-2023-8401 · 12/6/2022 · Region 02 · Administrative - Formal
EPA v. United States Army - Fort Buchanan (FF)
05-2021-0322 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. Fox River WRD AOC
05-2023-0307 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. Cahokia Heights MS4
04-2022-1191 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Sparkling Pool Care Company, Inc.
04-2022-2011 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. BTM Pool Corporation
04-2022-2015 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Microbe Shield Worldwide LLC
04-2022-1186 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Joe Water Treatment, LLC
04-2022-1179 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Jonik Enterprises, Inc. DBA Sod Depot
08-2023-0017 · 12/5/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (006)
04-2022-1176 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Washburn Graphics DBA Cadmus, a Cenveo Company
04-2022-2021 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aqua Dude Pool Store and Supplies, LLC
04-2022-1166 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. ACE HARDWARE OF CUTLER BAY
04-2022-2004 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Holloway's Farm Supply
04-2022-2001 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Green World Path
04-2022-1188 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Dye Systems, Inc.
04-2022-2014 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Cosmetic Solutions LLC
09-2023-4320 · 12/5/2022 · Region 09 · Administrative - Formal
EPA v. R -Zero Systems Inc (COVID-19)
04-2022-1197 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Bottom Line Technologies, Inc.
04-2022-2007 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. ALOTECH, INC
04-2022-1184 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. WOODVILLE ACE
04-2022-1167 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Paradise Pool Supplies & More, Inc.
04-2022-1170 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Blue Water Submersion Services Group

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.