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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 136 of 1,362.

06-2022-3375 · 11/18/2022 · Region 06 · Administrative - Formal
EPA v. Energy Transfer MB Frac I/II/III/Export-Baytown, TX-RMP CAFO-FY2023
02-2023-3352 · 11/18/2022 · Region 02 · Administrative - Formal
EPA v. Bellagio LLC
07-2022-0093 · 11/18/2022 · Region 07 · Administrative - Formal
EPA v. Cairo Village Market
02-2023-3351 · 11/18/2022 · Region 02 · Administrative - Formal
EPA v. Aurora's Dream, LLC
04-2023-2521 · 11/17/2022 · Region 04 · Administrative - Formal
EPA v. HERCULES INC. SUPERFUND SITE
06-2023-1205 · 11/17/2022 · Region 06 · Administrative - Formal
EPA v. Southwest Water Users Public Water Authority (AR0000495)
06-2023-0901 · 11/17/2022 · Region 06 · Administrative - Formal
EPA v. Lowe's Home Centers, LLC
04-2023-1210 · 11/16/2022 · Region 04 · Administrative - Formal
EPA v. BENZON RESEARCH INC.
02-2023-8022 · 11/16/2022 · Region 02 · Administrative - Formal
EPA v. Legoland New York Resort
02-2023-5010 · 11/16/2022 · Region 02 · Administrative - Formal
EPA v. Ocean State Aquatics LLC (COVID-19)
05-2023-1021 · 11/16/2022 · Region 05 · Administrative - Formal
EPA v. Stevens and Soldswich Oil and Gas | CAFO
05-2023-2002 · 11/16/2022 · Region 05 · Administrative - Formal
EPA v. Toledo Area Regional Transit Authority-Knapp Street
05-2023-2001 · 11/16/2022 · Region 05 · Administrative - Formal
EPA v. Toledo Area Regional Transit Authority (TARTA)
04-2021-9003 · 11/16/2022 · Region 04 · Judicial
EPA v. NEW-INDY CATAWBA, LLC D/B/A NEW-INDY CONTAINERBOARD
04-2022-2400 · 11/16/2022 · Region 04 · Administrative - Formal
EPA v. LOGSDON VALLEY OIL CO., INC.
07-2023-0001 · 11/15/2022 · Region 07 · Administrative - Formal
EPA v. Evergy Central Kansas, Inc.
06-2023-1216 · 11/15/2022 · Region 06 · Administrative - Formal
EPA v. Fulton County Water Association (AR0000814)
02-2023-8003 · 11/15/2022 · Region 02 · Administrative - Formal
EPA v. Champion WD 2, 4 & 5
02-2023-8002 · 11/15/2022 · Region 02 · Administrative - Formal
EPA v. Town of Florida
05-2023-7594 · 11/15/2022 · Region 05 · Administrative - Formal
EPA v. CHEMTRADE LOGISTICS-EPCRA ESA
01-2023-5000 · 11/15/2022 · Region 01 · Administrative - Formal
EPA v. PRECISE PACKAGING
06-2022-0937 · 11/15/2022 · Region 06 · Administrative - Formal
EPA v. Home Depot U.S.A Inc
04-2023-2505 · 11/15/2022 · Region 04 · Administrative - Formal
EPA v. WRIGHT CHEMICAL CORPORATION SUPERFUND SITE
01-2023-3000 · 11/15/2022 · Region 01 · Administrative - Formal
EPA v. NATIONAL CHAIN
03-2023-8001 · 11/14/2022 · Region 03 · Administrative - Formal
EPA v. KG LOGISTICS, LLC
04-2023-1206 · 11/14/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2023-1205 · 11/14/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR, LLC
09-2023-3500 · 11/14/2022 · Region 09 · Administrative - Formal
EPA v. 3M 112R ESA
06-2023-1203 · 11/14/2022 · Region 06 · Administrative - Formal
EPA v. Perryville Waterworks
05-2023-7593 · 11/14/2022 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CLIFFS-CERCLA/EPCRA CAFO
05-2023-0317 · 11/14/2022 · Region 05 · Administrative - Formal
EPA v. J & A Schmitt Farms AO
05-2023-0316 · 11/14/2022 · Region 05 · Administrative - Formal
EPA v. J & T Schmitt Farms 404 AO
09-2023-5007 · 11/14/2022 · Region 09 · Administrative - Formal
EPA v. Keysight Technologies, Inc. CAFO
03-2023-8002 · 11/14/2022 · Region 03 · Administrative - Formal
EPA v. KG LOGISTICS, LLC
01-2023-7000 · 11/14/2022 · Region 01 · Administrative - Formal
EPA v. JOSEPH A DEPAOLO MIDDLE SCHOOL (TOWN OF SOUTHINGTON, CT)
02-2023-8020 · 11/14/2022 · Region 02 · Administrative - Formal
EPA v. Carthage Village
02-2023-8021 · 11/14/2022 · Region 02 · Administrative - Formal
EPA v. West Carthage Village
06-2023-1221 · 11/14/2022 · Region 06 · Administrative - Formal
EPA v. Mayflower Waterworks (AR0000193)
05-2023-7591 · 11/14/2022 · Region 05 · Administrative - Formal
EPA v. CITY OF CINCINNATI WASTEWATER TREATMENT-CERCLA CAFO
01-2023-4000 · 11/14/2022 · Region 01 · Administrative - Formal
EPA v. STEELCRAFT INC
04-2023-1281 · 11/14/2022 · Region 04 · Administrative - Formal
EPA v. ACADEMY LTD/INTEX
04-2023-1280 · 11/14/2022 · Region 04 · Administrative - Formal
EPA v. ACADEMY LTD/INTEX
05-2023-1019 · 11/12/2022 · Region 05 · Administrative - Formal
EPA v. Robbins | AOC
06-2022-3349 · 11/11/2022 · Region 06 · Administrative - Formal
EPA v. LBC Baton Rouge - Sunshine Terminal - CAFO ECDAT
09-2023-4316 · 11/10/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC, MA-50 Air Purifier (COVID-19)
02-2023-5009 · 11/10/2022 · Region 02 · Administrative - Formal
EPA v. National Air Cargo Group, Inc.
02-2023-8023 · 11/10/2022 · Region 02 · Administrative - Formal
EPA v. City of Troy
06-2022-0912 · 11/10/2022 · Region 06 · Administrative - Formal
EPA v. Deltech Monomers Op Co
09-2023-4308 · 11/10/2022 · Region 09 · Administrative - Formal
EPA v. JP Commerce, Invisiclean Claro 4-in-1 Air Purifier (COVID-19)
02-2022-3053 · 11/9/2022 · Region 02 · Administrative - Formal
EPA v. XPO Logistics Freight Inc.
03-2022-0097 · 11/9/2022 · Region 03 · Administrative - Formal
EPA v. MOOREFIELD/HARDY COUNTY REGIONAL WW AUTHORITY (MOOREFIELD/HARDY COUNTY REGIONAL WW TREATMENT PLANT)
04-2023-1221 · 11/9/2022 · Region 04 · Administrative - Formal
EPA v. GULFSTREAM AEROSPACE CORPORATION
02-2023-7902 · 11/9/2022 · Region 02 · Administrative - Formal
EPA v. Empire Service Station et al.
09-2023-0601 · 11/9/2022 · Region 09 · Administrative - Formal
EPA v. Brain Lynn Expedited Settlement Agreement
01-2022-0007 · 11/9/2022 · Region 01 · Judicial
EPA v. CHLOR-ALKALI SUPERFUND SITE
10-2023-0009 · 11/9/2022 · Region 10 · Administrative - Formal
EPA v. VALLEY GAS
09-2023-4315 · 11/9/2022 · Region 09 · Administrative - Formal
EPA v. Shenzhen Zhihuitai Technology Co. HEPA Filter (COVID-19)
03-2022-0070 · 11/9/2022 · Region 03 · Administrative - Formal
EPA v. FLEETWOOD BOROUGH (FLEETWOOD SEWAGE TREATMENT PLANT)
10-2023-0002 · 11/9/2022 · Region 10 · Administrative - Formal
EPA v. CS Beef Packers, LLC
01-2023-1000 · 11/9/2022 · Region 01 · Administrative - Formal
EPA v. DIESEL FUEL SYSTEMS, INC.
02-2021-0014 · 11/8/2022 · Region 02 · Judicial
EPA v. J.J.W. Metal,Corp.
07-2018-0025 · 11/8/2022 · Region 07 · Administrative - Formal
EPA v. BROWN'S FARM & GARDEN
04-2023-1207 · 11/8/2022 · Region 04 · Administrative - Formal
EPA v. BEAUTYBENE INC
08-2023-0003 · 11/8/2022 · Region 08 · Administrative - Formal
EPA v. Ottobock Healthcare LP (0002)
04-2022-0050 · 11/8/2022 · Region 04 · Administrative - Formal
EPA v. SUMNER WHOLESALE AUTO GROUP LLC D/B/A SWAG PERFORMANCE & OFF-ROAD
04-2023-1204 · 11/8/2022 · Region 04 · Administrative - Formal
EPA v. SUNRISE GENERAL TRADING LLC
06-2022-0958 · 11/8/2022 · Region 06 · Administrative - Formal
EPA v. Weatherford Artificial Lift Systems, LLC
08-2023-0027 · 11/7/2022 · Region 08 · Administrative - Formal
EPA v. CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANT
01-2023-2002 · 11/7/2022 · Region 01 · Administrative - Formal
EPA v. SCRAP IT - MARLBOROUGH
08-2022-0121 · 11/7/2022 · Region 08 · Administrative - Formal
EPA v. CROOKED CREEK GUEST RANCH
01-2023-2001 · 11/7/2022 · Region 01 · Administrative - Formal
EPA v. SCRAP IT - WORCESTER (MINICHIELLO BROTHERS)
01-1990-0027 · 11/7/2022 · Region 01 · Judicial
EPA v. SOUTH PORTLAND, CITY OF
02-2023-5086 · 11/7/2022 · Region 02 · Administrative - Formal
EPA v. The Allergy Store (COVID-19)
08-2021-0087 · 11/7/2022 · Region 08 · Administrative - Formal
EPA v. Manville, Town of
07-2022-0140 · 11/4/2022 · Region 07 · Administrative - Formal
EPA v. Kenneth E Foeste Masonry, Inc.
10-2023-0063 · 11/4/2022 · Region 10 · Administrative - Formal
EPA v. Crowley Petroleum Services NORA
HQ-2023-3001 · 11/3/2022 · Region HQ · Administrative - Formal
EPA v. 3M Company SDWA 1431 Order
02-2023-5008 · 11/3/2022 · Region 02 · Administrative - Formal
EPA v. Minas Trading LLC (COVID-19)
07-2022-0132 · 11/3/2022 · Region 07 · Administrative - Formal
EPA v. Energy Mfg. Co., Inc
09-2023-5005 · 11/3/2022 · Region 09 · Administrative - Formal
EPA v. Ampac Fine Chemical LLC - CAFO
07-2022-0138 · 11/3/2022 · Region 07 · Administrative - Formal
EPA v. Bertch Cabinet LLC-Jesu
07-2022-0139 · 11/3/2022 · Region 07 · Administrative - Formal
EPA v. Curries Division of AADG Inc.
04-2023-1208 · 11/2/2022 · Region 04 · Administrative - Formal
EPA v. ADAMA (MAKHTESHIM AGAN OF NORTH AMERICA)
01-2023-3002 · 11/2/2022 · Region 01 · Administrative - Formal
EPA v. COMMONWEALTH DAIRY
10-2022-0264 · 11/2/2022 · Region 10 · Administrative - Formal
EPA v. Fairbanks Memorial Hospital
06-2023-1703 · 11/2/2022 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility
07-2022-0002 · 11/2/2022 · Region 07 · Administrative - Formal
EPA v. ESE Alcohol & Pioneer Hi-Bred International
HQ-2023-5002 · 11/2/2022 · Region HQ · Administrative - Formal
EPA v. Winfield Solutions LLC
02-2023-3006 · 11/2/2022 · Region 02 · Administrative - Formal
EPA v. South Fallsburg Wastewater Treatment Plant
02-2023-5001 · 11/2/2022 · Region 02 · Administrative - Formal
EPA v. Gasco Industrial Corporation
06-2022-1762 · 11/2/2022 · Region 06 · Administrative - Formal
EPA v. Mora Mutual
10-2022-0251 · 11/1/2022 · Region 10 · Administrative - Formal
EPA v. Logan Street Mercury - Jones Trust
04-2022-0323 · 11/1/2022 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF LYON, MISSISSIPPI - LYON POTW
06-2022-4315 · 11/1/2022 · Region 06 · Administrative - Formal
EPA v. Eagle One Oil (Murphy Lease Tank Battery) - Expedited Settlement Agreement
02-2020-3451 · 11/1/2022 · Region 02 · Administrative - Formal
EPA v. SQR Architects and Engineers Consulting, P.S.C.
06-2022-4316 · 11/1/2022 · Region 06 · Administrative - Formal
EPA v. Eagle One Oil (Wallace Lease Tank Battery) - Expedited Settlement Agreement
04-2022-0008 · 11/1/2022 · Region 04 · Administrative - Formal
EPA v. KO AUTOMOTIVE, INC
05-2019-5058 · 11/1/2022 · Region 05 · Judicial
EPA v. FLO-PRO PERFORMANCE EXHAUST (RED DEER) AND THUNDER DIESEL
02-2022-3035 · 11/1/2022 · Region 02 · Administrative - Formal
EPA v. Township of Bloomfield
05-2020-1021 · 11/1/2022 · Region 05 · Judicial
EPA v. NEW CASTLE ASBESTOS - SECTION 107 LIT REFERRAL (CERCLA)

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.