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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 134 of 1,362.

05-2023-2003 · 12/5/2022 · Region 05 · Administrative - Formal
EPA v. Wisconsin State Patrol Academy
04-2022-1171 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Hinman Pool Supply, LLC
04-2022-1169 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Green Marble Chemicals LLC
04-2022-2006 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Food Safety Technologies, Inc.
06-2022-3365 · 12/5/2022 · Region 06 · Administrative - Formal
EPA v. GRAPHIC PACKAGING INTERNATIONAL LLC - TEXARKANA MILL - CAFO ECDAT
06-2023-3305 · 12/5/2022 · Region 06 · Administrative - Formal
EPA v. Rio Bravo Drinking Water Plant-Rio Bravo,TX-RMP ESA-FY2023
04-2022-1173 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Doral Pool Supply, Inc.
04-2022-2018 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Ddam LLC DBA For Pools Only
04-2022-1174 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Cherokee Resources, LLC
04-2022-1194 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Central Florida Irrigation Services, Inc.
04-2022-2011 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. BTM Pool Corporation
04-2022-1197 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Bottom Line Technologies, Inc.
04-2022-1187 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Bcb International LLC
04-2022-1186 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Joe Water Treatment, LLC
04-2022-2015 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Microbe Shield Worldwide LLC
04-2022-1172 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Blue Ridge Chemicals, Inc.
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
04-2022-1178 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Carpenter Bee Solutions
04-2022-1182 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Cardinal Manufacturing Company, Inc.
06-2023-3304 · 12/5/2022 · Region 06 · Administrative - Formal
EPA v. Rio Bravo WWTP-Rio Bravo,TX-RMP ESA-FY2023
04-2022-1198 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aquatech Pools GC, Inc
04-2022-1189 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Sun Leisure Products
04-2022-1192 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Jay Specialty Products
07-2020-0184 · 12/5/2022 · Region 07 · Administrative - Formal
EPA v. THOMPSON CHEMICALS SITE
04-2022-1167 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Paradise Pool Supplies & More, Inc.
04-2022-1180 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aquilabs S.A DBA Aquilabs U.S. LLC
04-2022-1181 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Eabm, Inc.
04-2022-1183 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Hrs Enterprise Group, Inc. DBA Chlorine Plus
04-2022-2001 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Green World Path
07-2021-0140 · 12/5/2022 · Region 07 · Administrative - Formal
EPA v. EAGLE 1968 & KINGS CONSTRUCTION
04-2022-2021 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aqua Dude Pool Store and Supplies, LLC
04-2022-2012 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Merchants Transfer Company
09-2023-4320 · 12/5/2022 · Region 09 · Administrative - Formal
EPA v. R -Zero Systems Inc (COVID-19)
09-2023-4319 · 12/5/2022 · Region 09 · Administrative - Formal
EPA v. Sainstore (HK) Limited, Flat/Rm 803 Chevalier House (COVID-19)
04-2022-1177 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. International Health Consultants Corporation
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
04-2022-1179 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Jonik Enterprises, Inc. DBA Sod Depot
04-2022-2020 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. SALTMAN SERVICE AND INSTALLATIONS, INC.
04-2022-2010 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Stone's Home Center
04-2022-1193 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Spero Global, LLC
09-2023-1500 · 12/5/2022 · Region 09 · Administrative - Formal
EPA v. Steve Wills Trucking and Logging CAFO
04-2022-2004 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Holloway's Farm Supply
04-2022-2019 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. INESFLY CORPORATION S.L.
04-2022-2000 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Tropical Pools and Spas LLC
04-2022-2017 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. AQUALUS, LLC
02-2023-1003 · 12/2/2022 · Region 02 · Administrative - Formal
EPA v. Port Hamilton Refining & Transportation LLLP
04-2022-0055 · 12/2/2022 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE MOTORSPORTS, LLC
10-2023-0059 · 12/2/2022 · Region 10 · Administrative - Formal
EPA v. Shenzhen Hengshi Technology Co. NORA
10-2022-0131 · 12/2/2022 · Region 10 · Administrative - Formal
EPA v. City of Selah
01-2023-4001 · 12/2/2022 · Region 01 · Administrative - Formal
EPA v. CAVENDISH AGRI SERVICES
09-2023-6561 · 12/2/2022 · Region 09 · Administrative - Formal
EPA v. SKS Management LLC CAFO
10-2023-0067 · 12/2/2022 · Region 10 · Administrative - Formal
EPA v. Adcentric Enterprises NORA
02-2020-3103 · 12/2/2022 · Region 02 · Administrative - Formal
EPA v. Municipality of Guayama - Landfill
07-2018-0090 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. DECATUR COOPERATIVE ASSOCIATION
07-2018-0087 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. FARMWAY COOP INC
07-2018-0091 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. ELBING GRAIN CO
07-2018-0089 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. CENTRAL AG LLC
01-2023-1002 · 12/1/2022 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT FREEZERS (MARITIME INT'L)
06-2022-1119 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Hard Rock Operating, LLC - MIT Failure
06-2022-0960 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Custom Building Products, LLC
07-2018-0080 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. VALLEY COOP INC
07-2018-0078 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. TURON MILL & ELEVATOR INC
07-2018-0088 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. FARM KAN LLC
07-2018-0076 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. STAPLETON WEEKS AG-AIR
07-2018-0093 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. ELKHART COOPERATIVE EQUITY EXCHANGE
07-2018-0092 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. SOLIDS INC
07-2018-0084 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. MID KANSAS COOP ASSOCIATION
07-2018-0085 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. HOOVER'S INC
07-2018-0077 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. SUTHER FEEDS INC
07-2018-0086 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. GEARY GRAIN INC
07-2018-0081 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. QUEST PRODUCTS LLC
07-2018-0079 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. TWO RIVERS CONSUMERS COOP
07-2022-0072 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. Heartland Development, LP
07-2018-0083 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. MURPHY AGRI
07-2018-0082 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. PREFERRED AG SERVICES INC
08-2016-0115 · 12/1/2022 · Region 08 · Judicial
EPA v. PDC ENERGY INC
06-2022-1312 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Lee County Water Association (AR0000313)
06-2022-6149 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Royal Oak Enterprises LLC
03-2022-0063 · 12/1/2022 · Region 03 · Administrative - Formal
EPA v. DAVEY'S MASONRY & CONCRETE, LLC
02-2023-3999 · 12/1/2022 · Region 02 · Administrative - Formal
EPA v. Lignetics Biomaxx LLC et al.
10-2023-0058 · 12/1/2022 · Region 10 · Administrative - Formal
EPA v. TDK Headway Technologies, Inc. NORA
05-2023-5002 · 11/30/2022 · Region 05 · Administrative - Formal
EPA v. MANTALINE CORPORATION - ACO
08-2023-0021 · 11/30/2022 · Region 08 · Administrative - Formal
EPA v. Winterstieger Inc. (005)
04-2022-1127 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. FOREVER PROPANE SALES & SERVICE, INC
04-2022-1155 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. HOME PARADISE POOLS LLC
04-2022-1158 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. NEW-TECH PACKAGING, INC
04-2022-1130 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. LANEY & DUKE TERMINAL WAREHOUSE, INC
04-2022-1151 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. JOHN R. WATSON ENTERPRISES
04-2022-1146 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. IAM ACQUISITION, LLC DBA MARKET RESOURCE PACKAGING
04-2022-1136 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. GC ASIAN IMPORT LLC
04-2022-1123 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. FOSTERS FACTORY OUTLET POOLS AND SPAS LLC
09-2023-0606 · 11/30/2022 · Region 09 · Administrative - Formal
EPA v. JLC Trading, INC, expedited settlement agreement
04-2022-1157 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. PITTMAN BUILDING SUPPLY, INC
04-2022-1154 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. P.I.P.E, INC
04-2022-1161 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. LASSITER'S, INC
04-2022-1117 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. KENDALL POOLS
04-2022-1147 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. JJ'S UNLIMITED
04-2022-1138 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL

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.