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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 137 of 1,370.

07-2018-0180 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. KANZA COOPERATIVE ASSOCIATION
04-2023-1235 · 2/8/2023 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
07-2023-0033 · 2/8/2023 · Region 07 · Administrative - Formal
EPA v. Top Tier Homes, LLC
09-2023-4335 · 2/8/2023 · Region 09 · Administrative - Formal
EPA v. Costco Wholesale Corporation - Humidifiers (COVID-19)
05-2022-0326 · 2/7/2023 · Region 05 · Administrative - Formal
EPA v. Bejou AOC
06-2023-0906 · 2/7/2023 · Region 06 · Administrative - Formal
EPA v. Denka 3008a
03-2023-0046 · 2/7/2023 · Region 03 · Administrative - Formal
EPA v. TRANSPORT POOL CORP (FORMER GENERAL ELECTRIC RAILCAR REPAIR SERVICES CORP PROPERTY)
05-2023-0018 · 2/7/2023 · Region 05 · Administrative - Formal
EPA v. FMC Corporation (NORA)
02-2023-2002 · 2/7/2023 · Region 02 · Administrative - Formal
EPA v. Lowe's Home Centers, LLC
02-2023-5040 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
03-2023-8005 · 2/6/2023 · Region 03 · Administrative - Formal
EPA v. BOTTLED SCIENCE, INC.
04-2022-0503 · 2/6/2023 · Region 04 · Administrative - Formal
EPA v. PEAT FUEL COMPANY
04-2021-2402 · 2/6/2023 · Region 04 · Administrative - Formal
EPA v. HAMPTON INN OAK GROVE
07-2022-0126 · 2/6/2023 · Region 07 · Administrative - Formal
EPA v. Corteva AgriSciences LLC
02-2023-5030 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Mother Nature's Beauty
02-2023-5039 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
06-2023-1224 · 2/6/2023 · Region 06 · Administrative - Formal
EPA v. Abita Petro Plus
07-2021-0076 · 2/6/2023 · Region 07 · Administrative - Formal
EPA v. Running Foxes Petroleum, Inc., Steven Tedesco, Joe Taglieri
02-2023-5043 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
02-2023-5038 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
02-2023-5041 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
06-2023-1718 · 2/6/2023 · Region 06 · Administrative - Formal
EPA v. RKR Feeders L.L.C. Administrative Penalty Order
02-2023-5042 · 2/6/2023 · Region 02 · Administrative - Formal
EPA v. Fresh Industries, LLC (COVID 19)
04-2023-0700 · 2/3/2023 · Region 04 · Administrative - Formal
EPA v. CLEARBROOK, L.L.C.
02-2023-3004 · 2/3/2023 · Region 02 · Administrative - Formal
EPA v. Ritz Carlton Resort
05-2019-5053 · 2/3/2023 · Region 05 · Judicial
EPA v. RIVER CITY DIESEL/RCD
06-2022-0961 · 2/3/2023 · Region 06 · Administrative - Formal
EPA v. Interstate Batteries
09-2023-4331 · 2/3/2023 · Region 09 · Administrative - Formal
EPA v. Dorel Juvenile Group (COVID-19)
10-2023-0061 · 2/3/2023 · Region 10 · Administrative - Formal
EPA v. Membrane Solutions Corp. NORA
04-2022-0708 · 2/3/2023 · Region 04 · Administrative - Formal
EPA v. SPREETAIL, LLC
09-2023-4330 · 2/3/2023 · Region 09 · Administrative - Formal
EPA v. DNC Fresh USA Inc (COVID-19)
10-2023-0015 · 2/3/2023 · Region 10 · Administrative - Formal
EPA v. CASCADE PACIFIC PULP LLC
07-2023-0012 · 2/3/2023 · Region 07 · Administrative - Formal
EPA v. Metal Finishing Co., Inc.
10-2019-0088 · 2/2/2023 · Region 10 · Administrative - Formal
EPA v. CWA 404 - East Valley Cattle LLC (CWA 404)
02-2023-1213 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Yishang Trading (Guangzhou) Co.
06-2023-0907 · 2/1/2023 · Region 06 · Administrative - Formal
EPA v. Overton Brooks Department of Veteran Affairs
07-2022-9024 · 2/1/2023 · Region 07 · Administrative - Formal
EPA v. Hy-Vee, Inc
04-2023-1234 · 2/1/2023 · Region 04 · Administrative - Formal
EPA v. NEOGEN CORPORATION
10-2023-0007 · 2/1/2023 · Region 10 · Administrative - Formal
EPA v. Intalco Aluminum LLC
10-2023-0010 · 2/1/2023 · Region 10 · Administrative - Formal
EPA v. Dana Josh D.J. Calloway d.b.a. DJs Diesel
02-2023-5033 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. C.O.D. Novelties Y/O Expression Cards Corp.
09-2023-1002 · 2/1/2023 · Region 09 · Administrative - Formal
EPA v. Malborg Industries, Expedited Settlement Agreement
02-2023-5035 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Fantastic Industries Inc. (COVID-19)
02-2023-5032 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. C.O.D. Novelties Y/O Expression Cards Corp.
02-2023-5034 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Fantastic Industries Inc. (COVID-19)
02-2023-5036 · 2/1/2023 · Region 02 · Administrative - Formal
EPA v. Fantastic Industries Inc. (COVID-19)
10-2023-0062 · 1/31/2023 · Region 10 · Administrative - Formal
EPA v. FarmHannong America, Inc. NORA
07-2023-0042 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Desoto
04-2023-1233 · 1/31/2023 · Region 04 · Administrative - Formal
EPA v. JIASHENGYATAI GROUP LIMITED
07-2023-0048 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Clinton County PWSD 4 System 1
09-2023-4333 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model W2-170P
05-2015-0317 · 1/31/2023 · Region 05 · Judicial
EPA v. City of Lakewood
07-2023-0045 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Schuyler County Consolidated Public Water Supply District No. 1
07-2023-0044 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Missouri American Water Company
09-2023-4334 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model HQ9 - 3EUP UP 3-Stage (COVID-19)
09-2023-4332 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model Infinite L40 (COVID-19)
07-2023-0047 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Lyons
07-2023-0049 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Hollister
07-2023-0043 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. City of Elwood
01-2023-2005 · 1/31/2023 · Region 01 · Administrative - Formal
EPA v. EXCEL RECYCLING WESTPORT, MA
07-2023-0041 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Crawford County Rural Water District 1C
08-2002-0029 · 1/31/2023 · Region 08 · Judicial
EPA v. FLYING J REFINERY (BIG WEST OIL)
09-2023-4329 · 1/31/2023 · Region 09 · Administrative - Formal
EPA v. Aqua Green Solutions - Model W2-170LP (COVID-19)
06-2023-0553 · 1/31/2023 · Region 06 · Administrative - Formal
EPA v. Coppasa Inc
07-2023-0046 · 1/31/2023 · Region 07 · Administrative - Formal
EPA v. Suburban Water, Incorporated
09-2023-4328 · 1/30/2023 · Region 09 · Administrative - Formal
EPA v. JPAULJONES LP (COVID-19)
02-2023-1219 · 1/30/2023 · Region 02 · Administrative - Formal
EPA v. Federal Emergency Management Agency (FF)
01-2023-2004 · 1/30/2023 · Region 01 · Administrative - Formal
EPA v. PARTS AUTHORITY
05-2023-0008 · 1/30/2023 · Region 05 · Administrative - Formal
EPA v. Playtec, LLC and Commerical Recreation Specialists, Inc. (COVID) (CAFO)
09-2023-0500 · 1/30/2023 · Region 09 · Administrative - Formal
EPA v. Synear Foods ESA
07-2023-0011 · 1/30/2023 · Region 07 · Administrative - Formal
EPA v. Professional Cleaning & Construction, LLC d/b/a ServPro of Springfield / Greene County
03-2023-0002 · 1/30/2023 · Region 03 · Administrative - Formal
EPA v. RJT INDUSTRIES, INC.
10-2023-0019 · 1/30/2023 · Region 10 · Administrative - Formal
EPA v. Inchelium Short Stop
05-2023-5007 · 1/27/2023 · Region 05 · Administrative - Formal
EPA v. FLEECE PERFORMANCE - APO/CAFO
04-2022-0214 · 1/27/2023 · Region 04 · Administrative - Formal
EPA v. DOTHAN WAREHOUSE INVESTORS, LLC D/B/A DOTHAN WAREHOUSE
04-2023-3000 · 1/27/2023 · Region 04 · Administrative - Formal
EPA v. NISSHINBO AUTOMOTIVE MANUFACTURING,INC
05-2023-0007 · 1/27/2023 · Region 05 · Administrative - Formal
EPA v. Aqua Science, Inc. (CAFO)
06-2023-0530 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. San X LLC FIFRA NOW
06-2023-0529 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. Kraton Polymers FIFRA NOW
06-2023-0532 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. Yield Rx FIFRA NOW
06-2023-0528 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative of Western Oklahoma FIFRA NOW
07-2022-0117 · 1/27/2023 · Region 07 · Administrative - Formal
EPA v. City of Dixon
05-2021-0326 · 1/27/2023 · Region 05 · Judicial
EPA v. Swinerton Builders, Prairie State Solar LLC, and Big River Solar LLC
06-2023-0533 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. ONG Consulting FIFRA NOW
06-2023-0531 · 1/27/2023 · Region 06 · Administrative - Formal
EPA v. West Sanitation Svcs dba Aerowest Intl FIFRA NOW
05-2023-0025 · 1/27/2023 · Region 05 · Administrative - Formal
EPA v. Waxman Industries, Inc. (CAFO)
04-2022-0955 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. HARDWARE & BUSINESS SOLUTIONS, INC.
04-2022-0897 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Helm Fertilizer Terminal, Inc.
04-2022-0965 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Vision Ace Hardware, LLC
04-2022-0969 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Johnny Pool Center Supply Florida, LLC
09-2023-4808 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [HomeSoap, Model Number XLB-1] (COVID-19)
05-2020-0308 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. City of St. Charles Pretreatment AOC
04-2022-0913 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. South East Pool & Spa, LLC
04-2022-0936 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. NOVAERUS US INC.
09-2023-4810 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap [HomeSoap, Model Number XLB-1] (COVID-19)
04-2022-0898 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Splash Pools
04-2022-0966 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. SILVER BULLET NT, LLC
04-2022-0972 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. MR. BAR-B-Q PRODUCTS LLC
04-2022-0922 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. SANOFI-AVENTIS U.S., LLC
04-2022-0899 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.

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.