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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 133 of 1,370.

07-2023-0061 · 4/4/2023 · Region 07 · Administrative - Formal
EPA v. O.K. Cooperative Grain and Mercantile Company
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
02-2023-5054 · 4/4/2023 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC (COVID-19)
02-2023-5057 · 4/4/2023 · Region 02 · Administrative - Formal
EPA v. Armstrong Manufacturing Inc. (COVID-19)
02-2023-5058 · 4/4/2023 · Region 02 · Administrative - Formal
EPA v. Armstrong Manufacturing Inc. (COVID-19)
06-2019-3327 · 4/4/2023 · Region 06 · Administrative - Formal
EPA v. Sysco North Texas-GDC AOC-FY2019
04-2023-0708 · 4/4/2023 · Region 04 · Administrative - Formal
EPA v. U-SPRAY, INC
05-2021-5049 · 4/3/2023 · Region 05 · Judicial
EPA v. UTICA RESOURCE OPERATING LLC
HQ-2023-5001 · 4/3/2023 · Region HQ · Administrative - Formal
EPA v. LG Energy Solution Michigan, Inc.
06-2023-0562 · 4/3/2023 · Region 06 · Administrative - Formal
EPA v. Welspun Tubular LLC
06-2023-1245 · 4/3/2023 · Region 06 · Administrative - Formal
EPA v. PRIMO REFILL JACKSONVILLE WALM24
07-2023-0051 · 4/3/2023 · Region 07 · Administrative - Formal
EPA v. HF Sinclair El Dorado Refining LLC
01-2017-1012 · 4/3/2023 · Region 01 · Judicial
EPA v. WTE RECYCLING INC
07-2018-0206 · 4/3/2023 · Region 07 · Administrative - Formal
EPA v. CRAIG SUPPLY COMPANY
07-2018-0205 · 4/2/2023 · Region 07 · Administrative - Formal
EPA v. D AND S FERTILIZER
01-2019-2017 · 4/1/2023 · Region 01 · Administrative - Formal
EPA v. WARE WWTP
01-2017-2011 · 4/1/2023 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER WWTP
04-2023-1245 · 3/31/2023 · Region 04 · Administrative - Formal
EPA v. PELSIS GROUP C/O NICKEY WAREHOUSES
10-2023-0056 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Falls Fertilizer, Inc. NOW
06-2023-4802 · 3/31/2023 · Region 06 · Administrative - Formal
EPA v. Max Midstream Texas, LLC - Class I Consent Agreement and Final Order
10-2023-0052 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Arauco Albany Treatment Facility NOW
02-2023-3007 · 3/31/2023 · Region 02 · Administrative - Formal
EPA v. Town of Highlands
10-2023-0055 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Inland Empire Distribution Systems NOW
10-2023-0054 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. System Three Resins, Inc. NOW
10-2023-0053 · 3/31/2023 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis DBA Woodburn Fertilizer NOW
05-2023-0030 · 3/31/2023 · Region 05 · Administrative - Formal
EPA v. The Lebermuth Company, Inc.
03-2023-0041 · 3/31/2023 · Region 03 · Administrative - Formal
EPA v. MEENAN OIL COMPANY
10-2023-0065 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. BK & Sons Corporation NORA
02-2023-7501 · 3/30/2023 · Region 02 · Administrative - Formal
EPA v. Federal Correctional Institution - Otisville (FF)
06-2023-3328 · 3/30/2023 · Region 06 · Administrative - Formal
EPA v. MOONTOWER RESOURCES - LIVE OAK STATE 8-5 1H 2020 TX FLYOVER FY23 CAFO
04-2022-3006 · 3/30/2023 · Region 04 · Administrative - Formal
EPA v. MITSUBISHI CHEMICAL AMERICA, INC.
02-2023-5052 · 3/30/2023 · Region 02 · Administrative - Formal
EPA v. Aceto Life Sciences LLC
10-2023-0039 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. VarmitGetter LLC
03-2023-0056 · 3/30/2023 · Region 03 · Administrative - Formal
EPA v. CLEANEDGE, LLP
02-2023-5053 · 3/30/2023 · Region 02 · Administrative - Formal
EPA v. Aceto Life Sciences LLC
10-2023-0050 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. M-D Woodburn - Oregon NOW
10-2023-0051 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. DBA Diligence Group, Inc. NOW
10-2023-0040 · 3/30/2023 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis Nutrition - Rangen
09-2023-3502 · 3/30/2023 · Region 09 · Administrative - Formal
EPA v. Valero Benicia refinery CAA 112 CAFO
03-2023-0026 · 3/30/2023 · Region 03 · Administrative - Formal
EPA v. GALLAUDET UNIVERSITY
02-2023-8035 · 3/29/2023 · Region 02 · Administrative - Formal
EPA v. City of Troy
06-2023-1737 · 3/29/2023 · Region 06 · Administrative - Formal
EPA v. Orange Co. WCID No. 2
03-2023-8009 · 3/29/2023 · Region 03 · Administrative - Formal
EPA v. HUDSON VALLEY NATIVE PLANT (HUDSON VALLEY NATIVE PLANT INITIATIVE)
01-2023-1006 · 3/29/2023 · Region 01 · Administrative - Formal
EPA v. AUTUMN TRANSPORTATION
09-2023-4499 · 3/28/2023 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC, MA-25 Replacement Filter (COVID-19)
06-2023-1734 · 3/28/2023 · Region 06 · Administrative - Formal
EPA v. Harris Co. WCID No. 84 Administrative Order
06-2023-1741 · 3/28/2023 · Region 06 · Administrative - Formal
EPA v. Whitney Oil and Gas, LLC
06-2022-0939 · 3/28/2023 · Region 06 · Administrative - Formal
EPA v. Compass Instruments
01-2023-2009 · 3/28/2023 · Region 01 · Administrative - Formal
EPA v. MILLVILLE TOWN OF
06-2023-0561 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. Flotek Chemistry LLC
06-2023-3326 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. KM Liquids Terminal-Pasadena, TX-RMP ESA-FY2023
02-2023-2012 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Guanica-Caribe Land Development Corporation
02-2023-3402 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Saputo Dairy Foods
09-2023-4490 · 3/27/2023 · Region 09 · Administrative - Formal
EPA v. Koros Tech - Crystala Replacement Refrigerator Filter Model CF5 (COVID-19)
06-2023-1747 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. Dr. Sally L. Waters, DDS; Ruidoso NM
05-2023-0014 · 3/27/2023 · Region 05 · Administrative - Formal
EPA v. S&T Construction, Corp. (CAFO)
HQ-2020-0006 · 3/27/2023 · Region HQ · Judicial
EPA v. Matador Production Company Referral
05-2023-0021 · 3/27/2023 · Region 05 · Administrative - Formal
EPA v. Higrocorp, Inc. (CAFO)
07-2018-0198 · 3/27/2023 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
02-2022-3451 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Hacienda Miramar, Inc./Karimar Construction, Inc.
06-2023-1743 · 3/27/2023 · Region 06 · Administrative - Formal
EPA v. Red River Family Dentistry, Red River, NM
03-1999-0052 · 3/27/2023 · Region 03 · Administrative - Formal
EPA v. WASHINGTON NAVY YARD
02-2023-5051 · 3/27/2023 · Region 02 · Administrative - Formal
EPA v. Quality Transport & Distribution LLC
07-2014-0147 · 3/27/2023 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE
07-2018-0199 · 3/27/2023 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
05-2023-0027 · 3/24/2023 · Region 05 · Administrative - Formal
EPA v. Solaris Disinfection Inc. (NORA)
02-2023-5031 · 3/24/2023 · Region 02 · Administrative - Formal
EPA v. BioWorks, Inc.
05-2023-0026 · 3/24/2023 · Region 05 · Administrative - Formal
EPA v. Ver-Tech Labs
04-2023-1242 · 3/24/2023 · Region 04 · Administrative - Formal
EPA v. CJB APPLIED TECHNOLOGIES, LLC
04-2022-2110 · 3/24/2023 · Region 04 · Administrative - Formal
EPA v. TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLC
02-2023-5050 · 3/24/2023 · Region 02 · Administrative - Formal
EPA v. MacroTech, Inc.
05-2023-0028 · 3/24/2023 · Region 05 · Administrative - Formal
EPA v. Farmers Elevator Co (NOW)
07-2022-0087 · 3/24/2023 · Region 07 · Administrative - Formal
EPA v. Sivyer Steel Castings LLC
01-2023-3003 · 3/23/2023 · Region 01 · Administrative - Formal
EPA v. FRANKLIN FOODS INC
08-2021-0171 · 3/23/2023 · Region 08 · Administrative - Formal
EPA v. Mann Oil - McKenzie 35-1
01-2023-2010 · 3/23/2023 · Region 01 · Administrative - Formal
EPA v. MILFORD WWTP
09-2023-4493 · 3/23/2023 · Region 09 · Administrative - Formal
EPA v. Slevoo Air Purifier Model BS-01 (COVID-19)
06-2023-0913 · 3/23/2023 · Region 06 · Administrative - Formal
EPA v. INV Polypropylene, LLC
01-2023-1005 · 3/23/2023 · Region 01 · Administrative - Formal
EPA v. TRELLEBORG NEW HAVEN
09-2023-4494 · 3/23/2023 · Region 09 · Administrative - Formal
EPA v. Slevoo Air Purifier Model BS-03 (COVID-19)
04-2022-9009 · 3/23/2023 · Region 04 · Judicial
EPA v. VISTA CONSTRUCTION SERVICES, INC.
01-2023-2008 · 3/22/2023 · Region 01 · Administrative - Formal
EPA v. AMERICAN GREENFUELS LLC
05-2023-1043 · 3/22/2023 · Region 05 · Judicial
EPA v. SEISS AVENUE MANUFACTURING (FORMER)
03-2023-0057 · 3/22/2023 · Region 03 · Administrative - Formal
EPA v. MILLER, JR., GEORGE T. (NELSON COUNTY SERVICE AUTHORITY - WINTERGREEN WATER SYSTEMS)
08-2020-0037 · 3/21/2023 · Region 08 · Administrative - Formal
EPA v. RN Industries Seep Ridge OWDF
06-2023-0405 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. AccuMed Biotech LLC
06-2023-1735 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. Georgetown Administrative Order
07-2022-0079 · 3/21/2023 · Region 07 · Administrative - Formal
EPA v. Garber Diesel Service LLC
07-2022-0078 · 3/21/2023 · Region 07 · Administrative - Formal
EPA v. Camden County Road & Bridge Department
04-2023-1241 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. UPL NA INC DBA UNITED PHOSPHORUS
04-2022-2401 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. WOODFORD COUNTY (WELLS ID#s SK1, SK6, SK7, SK8, and SK9)
02-2023-8037 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
02-2023-8038 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Liberty Village
06-2023-3317 · 3/21/2023 · Region 06 · Administrative - Formal
EPA v. CHISHOLM ENERGY 2020 NM FLYOVER FY23 CAFO
02-2023-8042 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Lincoln Park Water Department et al.
04-2023-3104 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. VICTORY REAL ESTATE, INC
04-2023-2100 · 3/21/2023 · Region 04 · Administrative - Formal
EPA v. THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL
02-2023-5024 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Buzz Products Pty Ltd. (COVID-19)
02-2023-8028 · 3/21/2023 · Region 02 · Administrative - Formal
EPA v. Albany City et al.

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.