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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 135 of 1,362.

04-2022-1164 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SUN & SKIN CARE RESEARCH, LLC
04-2022-1158 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. NEW-TECH PACKAGING, INC
04-2023-1218 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2022-1162 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. R & R POOL SERVICE
03-2021-0037 · 11/30/2022 · Region 03 · Administrative - Formal
EPA v. BO DADDY'S DIESEL AND AUTO REPAIR, LLC
04-2022-1165 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. PROTEMAD USA CORPORATION
04-2022-1134 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. PRINCEWORKS
04-2022-1121 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. POOL AND SPA SHACK
04-2022-1114 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. NORTH BAY HARDWARE
04-2022-1140 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. MICHAEL CLINE'S POOLS, INC
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
05-2023-5001 · 11/30/2022 · Region 05 · Administrative - Formal
EPA v. NORTHERN METALS LLC (3 facilities) - APO/CAFO
04-2022-1135 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHELL LUMBER & HARDWARE COMPANY
04-2022-1160 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. HOMEMASTERS & PEST SOLUTIONS
04-2022-1131 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. HOLIDAY TRUE VALUE HARDWARE
04-2022-1148 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. GO CHEMLESS, INC
09-2023-4318 · 11/30/2022 · Region 09 · Administrative - Formal
EPA v. UVC Enterprises Inc Smart UV & Air Pro Air Purifiers (COVID-19)
04-2023-1211 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. BRUSHBY LLC
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
02-2019-0012 · 11/30/2022 · Region 02 · Judicial
EPA v. TotalEnergies Marketing Puerto Rico Corporation f/k/a Total Petroleum Puerto Rico Corp.
07-2018-0074 · 11/30/2022 · Region 07 · Administrative - Formal
EPA v. CONSUMER COOP SOC OF IOWA CITY
04-2022-1150 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. Biochem Manufacturing, Inc.
03-2008-0319 · 11/29/2022 · Region 03 · Administrative - Formal
EPA v. CHEMCO, INC.
04-2009-9030 · 11/29/2022 · Region 04 · Judicial
EPA v. CUMBIE, DION
02-2023-9203 · 11/29/2022 · Region 02 · Administrative - Formal
EPA v. AMTRAK - Sunnyside Yard
03-1993-0151 · 11/29/2022 · Region 03 · Judicial
EPA v. WHEELING-PITTSBURGH STEEL CORPORATION
04-2023-1212 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. AVIDITY SCIENCE LLC
09-2023-4317 · 11/29/2022 · Region 09 · Administrative - Formal
EPA v. Bruce Trading Co LTD (COVID-19)
04-2022-1144 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. ALL IN ONE POOLS, INC.
04-2022-1132 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. SWIFT POOL SHARKS, LLC
04-2022-1122 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. WHOLESALE POOL & SPA DEPOT OF POMPANO BEACH, INC
04-2022-1142 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. AERO MAINTENANCE COMPANY, INC.
04-2022-1113 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. TRAC ECOLOGICAL
10-2022-0136 · 11/29/2022 · Region 10 · Administrative - Formal
EPA v. SKYWAY WATER & SEWER
04-2022-9005 · 11/29/2022 · Region 04 · Judicial
EPA v. CITY OF JACKSON, MISSISSIPPI
04-2022-1133 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. ALL NATURAL POOL & SPA DISTRIBUTORS, INC.
04-2022-1152 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. DADELAND POOL PLUS
04-2022-1119 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. AQUIONICS, INC.
02-2023-3303 · 11/29/2022 · Region 02 · Administrative - Formal
EPA v. Carsada Dairy Expansion
04-2022-1116 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. FLORIDA POOL AUTHORITY
04-2022-1145 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. TEF CHEMICAL, INC
10-2022-0106 · 11/29/2022 · Region 10 · Administrative - Formal
EPA v. City of Kelso
04-2022-1115 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. AXE HARDWARE, INC.
04-2022-1129 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. ALPHA PRO CLEANING LLC
04-2022-1163 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. SUN KING POOL SERVICES, INC
02-2023-3304 · 11/29/2022 · Region 02 · Administrative - Formal
EPA v. Vireo Health of New York
04-2022-1153 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. Chlorine 2 Go
04-2022-1125 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. Blue Water Pools of Manatee LLC
02-2022-3042 · 11/29/2022 · Region 02 · Administrative - Formal
EPA v. Water Point Estates
04-2022-1149 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. APPLIED OXIDATION, LLC
04-2022-1143 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. Crop Protection Services of Florida, Inc.
06-2023-1209 · 11/29/2022 · Region 06 · Administrative - Formal
EPA v. Danville Waterworks (AR0000603)
04-2022-1156 · 11/29/2022 · Region 04 · Administrative - Formal
EPA v. BACKYARD POOL SUPERSTORE DBA POOL SUPPLY PROS (NOW)
06-2022-4326 · 11/28/2022 · Region 06 · Administrative - Formal
EPA v. Moran-K Oil, LLC - BHP Central Tank Battery
06-2022-4325 · 11/28/2022 · Region 06 · Administrative - Formal
EPA v. Moran-K Oil, LLC - Garner 1 & 13 and Wewoka SWD Facility
06-2022-3373 · 11/28/2022 · Region 06 · Administrative - Formal
EPA v. Kiolbassa Provision-San Antonio,TX-RMP CAFO-FY2023
06-2023-1206 · 11/28/2022 · Region 06 · Administrative - Formal
EPA v. Shirley Waterworks (AR0000565)
04-2022-1118 · 11/28/2022 · Region 04 · Administrative - Formal
EPA v. ACAPULCO POOL & SPA LLC
04-2022-1139 · 11/28/2022 · Region 04 · Administrative - Formal
EPA v. ACTIVE RESEARCH LLC
08-2023-0006 · 11/28/2022 · Region 08 · Administrative - Formal
EPA v. SYNERGY SCIENCE
06-2022-4330 · 11/28/2022 · Region 06 · Administrative - Formal
EPA v. Stephens & Johnson Operating Company - Peterson Tank Battery
08-2022-0048 · 11/28/2022 · Region 08 · Administrative - Formal
EPA v. Devils Tower Koa-Campstool
04-2022-1137 · 11/28/2022 · Region 04 · Administrative - Formal
EPA v. ACADEMY OF SCUBA DIVING, INC. DBA HAPPY POOLS
06-2022-0953 · 11/25/2022 · Region 06 · Administrative - Formal
EPA v. Phillips 66 Pipeline LLC, ACOC
07-2018-0065 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. FURST MCNESS COMPANY
07-2018-0070 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. STOLLER ENTERPRISES INC
07-2018-0066 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. LEMARS AGRI CENTER
07-2018-0067 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. MAIN FERTILIZER COMPANY LLC
07-2018-0068 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. NORTHERN AG SERVICE INC
07-2018-0071 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. FARM SERVICE COOPERATIVE
07-2018-0069 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. ROSSIE FEED & GRAIN CO
07-2018-0072 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. DENLY AGRI SVC
07-2018-0075 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. FURST MCNESS COMPANY
07-2018-0073 · 11/24/2022 · Region 07 · Administrative - Formal
EPA v. CLINTON FEED & GRAIN
HQ-2023-5004 · 11/23/2022 · Region HQ · Administrative - Formal
EPA v. Nutrien Ag Solutions Inc
06-2023-1713 · 11/23/2022 · Region 06 · Administrative - Formal
EPA v. City of Snyder
07-2022-0121 · 11/23/2022 · Region 07 · Administrative - Formal
EPA v. Wells Ag Supply, LLC
04-2022-0729 · 11/23/2022 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC
06-2023-1712 · 11/23/2022 · Region 06 · Administrative - Formal
EPA v. City of Iowa Park
04-2023-2523 · 11/23/2022 · Region 04 · Administrative - Formal
EPA v. PETROLEUM PRODUCTS CORPORATION SITE
06-2023-1714 · 11/23/2022 · Region 06 · Administrative - Formal
EPA v. City of Athens
10-2022-0094 · 11/22/2022 · Region 10 · Administrative - Formal
EPA v. City of Gig Harbor UAO
10-2022-0040 · 11/22/2022 · Region 10 · Administrative - Formal
EPA v. Rainier School
10-2022-0072 · 11/22/2022 · Region 10 · Administrative - Formal
EPA v. City of Elma UAO
02-2023-8025 · 11/22/2022 · Region 02 · Administrative - Formal
EPA v. Dunkirk City - WTP
10-2022-0250 · 11/21/2022 · Region 10 · Judicial
EPA v. American Falls Solar, LLC
02-2023-3002 · 11/21/2022 · Region 02 · Administrative - Formal
EPA v. Borough of Flemington
01-2023-3001 · 11/21/2022 · Region 01 · Administrative - Formal
EPA v. TWIN RIVERS PAPER
06-2021-3337 · 11/21/2022 · Region 06 · Administrative - Formal
EPA v. Pryor Chemical-Pryor,OK-RMP AOC-FY2021
04-2023-1209 · 11/21/2022 · Region 04 · Administrative - Formal
EPA v. TACONIC BIOSCIENCES, INC.
08-2023-0005 · 11/21/2022 · Region 08 · Administrative - Formal
EPA v. EcoLab (003)
02-2023-3351 · 11/18/2022 · Region 02 · Administrative - Formal
EPA v. Aurora's Dream, LLC

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.