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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 137 of 1,362.

04-2022-2310 · 10/31/2022 · Region 04 · Administrative - Formal
EPA v. GREENBRIER WATER AND SEWER DEPARTMENT
05-2023-2000 · 10/31/2022 · Region 05 · Administrative - Formal
EPA v. One Seagate/5th 3rd Bank
07-2018-0026 · 10/31/2022 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
06-2023-0903 · 10/31/2022 · Region 06 · Administrative - Formal
EPA v. Texas Pneumatic Systems Inc. (ATS)
06-2022-4334 · 10/31/2022 · Region 06 · Administrative - Formal
EPA v. Osage Prairie Resources, LLC (West Pioneer Dome Tank Battery) - Expedited Settlement Agreement
06-2022-6152 · 10/31/2022 · Region 06 · Administrative - Formal
EPA v. Daycor Enterprises Inc
08-2023-0002 · 10/31/2022 · Region 08 · Administrative - Formal
EPA v. Price Industries Product Integrity Project Pembina, ND
06-2022-6151 · 10/31/2022 · Region 06 · Administrative - Formal
EPA v. Maplehill Residential
02-2023-2009 · 10/28/2022 · Region 02 · Administrative - Formal
EPA v. Town of Kearny
09-2023-4314 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. Modproducts LLC Dba Modkat Stain & Oil Remover (COVID-19)
09-2023-4307 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. Uncharted Supply Co-Sawyer Mini Water Filter & Bladder- N9D-N9D-00321556
05-2023-5000 · 10/28/2022 · Region 05 · Administrative - Formal
EPA v. CITY WATER LIGHT & POWER - APO/CAFO
09-2023-4306 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. Uncharted Supply Co-Sawyer Mini Water Filter & Bladder- N9D-00244162
HQ-2023-5003 · 10/28/2022 · Region HQ · Administrative - Formal
EPA v. SHPP US LLC
06-2022-0951 · 10/28/2022 · Region 06 · Administrative - Formal
EPA v. York International
09-2023-4305 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. KG Logistics, LLC - Pool Disinfectant - Entry U72-05343107
09-2023-4313 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. Modproducts LLC Dba Modkat Cleaner & Oil Remover Refill (COVID-19)
09-2023-4312 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. Modproducts LLC Dba Modkat Cleaner & Oil Remover (COVID-19)
09-2023-4304 · 10/28/2022 · Region 09 · Administrative - Formal
EPA v. KG Logistics, LLC - Pool Disinfectant - Entry U72-05343099
07-2022-0088 · 10/27/2022 · Region 07 · Administrative - Formal
EPA v. City of California, Missouri
05-2023-0305 · 10/27/2022 · Region 05 · Administrative - Formal
EPA v. PET Processors, LLC
HQ-2015-0006 · 10/26/2022 · Region HQ · Judicial
EPA v. Westlake Chemicals (NC)(LEAD)
07-2020-0185 · 10/26/2022 · Region 07 · Administrative - Formal
EPA v. DANOLYTE GLOBAL, INC
03-2022-0078 · 10/26/2022 · Region 03 · Administrative - Formal
EPA v. SNYDER BROTHERS, INCORPORATED
04-2015-9001 · 10/26/2022 · Region 04 · Judicial
EPA v. WESTLAKE CHEMICAL CORPORATION (NATIONAL CASE) (HQ LEAD)
04-2023-1203 · 10/26/2022 · Region 04 · Administrative - Formal
EPA v. BLACK AND DECKER (US) INC.
04-2023-1202 · 10/26/2022 · Region 04 · Administrative - Formal
EPA v. BLACK AND DECKER (US) INC.
HQ-2022-5001 · 10/26/2022 · Region HQ · Administrative - Formal
EPA v. Fujimi Corporation
05-2023-0183 · 10/26/2022 · Region 05 · Administrative - Formal
EPA v. 3M (NOW)
06-2023-0511 · 10/26/2022 · Region 06 · Administrative - Formal
EPA v. NEOFAB
06-2022-1793 · 10/25/2022 · Region 06 · Administrative - Formal
EPA v. Fieldwood Energy, LLC
06-2022-2711 · 10/25/2022 · Region 06 · Administrative - Formal
EPA v. Astro Cypress Green, L.P.
05-2020-5017 · 10/25/2022 · Region 05 · Judicial
EPA v. AMSTED RAIL
10-2022-0074 · 10/25/2022 · Region 10 · Administrative - Formal
EPA v. Crooked River Ranch Water Company UAO
03-2023-8000 · 10/24/2022 · Region 03 · Administrative - Formal
EPA v. AGRO FRESH, INC
03-2022-0029 · 10/24/2022 · Region 03 · Administrative - Formal
EPA v. RED HILL UTILITY, LLC
02-2023-8001 · 10/24/2022 · Region 02 · Administrative - Formal
EPA v. Albany City
02-2023-3001 · 10/24/2022 · Region 02 · Administrative - Formal
EPA v. Liberty Auto Parts
09-2023-4302 · 10/24/2022 · Region 09 · Administrative - Formal
EPA v. Castus Tec, Inc - Air Purifier
09-2023-4303 · 10/24/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC, MA-25 Air Purifier, 337-02703134 (COVID-19)
05-2023-2023 · 10/22/2022 · Region 05 · Administrative - Formal
EPA v. Marquis, Inc.
08-2012-0021 · 10/22/2022 · Region 08 · Judicial
EPA v. COOK SLURRY SITE
07-2022-0127 · 10/22/2022 · Region 07 · Administrative - Formal
EPA v. At Ease Remodeling, LLC
02-2022-0013 · 10/22/2022 · Region 02 · Judicial
EPA v. Stain-Less, Inc. d/b/a Cedarwood Cleaners
07-2022-0016 · 10/21/2022 · Region 07 · Administrative - Formal
EPA v. Interstate Power and Light Company d/b/a Alliant Energy
02-2023-5007 · 10/21/2022 · Region 02 · Administrative - Formal
EPA v. Essef Distributors d/b/a Lincoln Line
10-2023-0060 · 10/21/2022 · Region 10 · Administrative - Formal
EPA v. Ran-Noh NORA
06-2022-0954 · 10/21/2022 · Region 06 · Administrative - Formal
EPA v. Sandy Creek Energy Station
06-2023-3302 · 10/21/2022 · Region 06 · Administrative - Formal
EPA v. WinCo Foods Distibution Center-Denton,TX-RMP ESA-FY2023
EF-2014-0003 · 10/21/2022 · Region EF · Judicial
EPA v. HollyFrontier
10-2022-0081 · 10/20/2022 · Region 10 · Administrative - Formal
EPA v. Heceta Water Peoples Utility District UAO
02-2023-7904 · 10/20/2022 · Region 02 · Administrative - Formal
EPA v. Bridgeton Deepwater Food and Gas Inc. et al.
08-2020-0098 · 10/20/2022 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville
04-2022-2312 · 10/20/2022 · Region 04 · Administrative - Formal
EPA v. STRAIGHT FORK BAPTIST CHURCH
08-2022-0042 · 10/20/2022 · Region 08 · Administrative - Formal
EPA v. Little Bear Inn
07-2022-0125 · 10/20/2022 · Region 07 · Administrative - Formal
EPA v. Kociela Enterprises, Inc. d/b/a Midwest Motors
08-2020-0099 · 10/20/2022 · Region 08 · Administrative - Formal
EPA v. Town of Browning
09-2023-1001 · 10/20/2022 · Region 09 · Administrative - Formal
EPA v. Imerys Filtration Minerals Inc Expedited Settlement Agreement
09-2023-1000 · 10/20/2022 · Region 09 · Administrative - Formal
EPA v. Petrolex Expedited Settlement Agreement
10-2022-0253 · 10/20/2022 · Region 10 · Administrative - Formal
EPA v. In the Matter of MOHAMMAD ALI, individually and in his capacity as Trustee of BENGAL FAMILY TRUST
06-2022-4809 · 10/20/2022 · Region 06 · Administrative - Formal
EPA v. Cedar Marine Terminals, LP - Class I CAFO
07-2022-0097 · 10/20/2022 · Region 07 · Administrative - Formal
EPA v. Asphalt Sales Olathe
02-2023-5190 · 10/19/2022 · Region 02 · Administrative - Formal
EPA v. Finger Lakes Chemicals
04-2022-2505 · 10/19/2022 · Region 04 · Administrative - Formal
EPA v. L & R Oil RECOVERY SUPERFUND SITE
07-2022-0131 · 10/19/2022 · Region 07 · Administrative - Formal
EPA v. Amazon.com Services LLC
10-2022-0164 · 10/19/2022 · Region 10 · Administrative - Formal
EPA v. Valley Agronomics Inc
01-2014-2507 · 10/19/2022 · Region 01 · Administrative - Formal
EPA v. OLD DUTCH MUSTARD CO INC dba PILGRIM FOODS
06-2023-0500 · 10/19/2022 · Region 06 · Administrative - Formal
EPA v. Hixson Lumber Sales
01-2023-4002 · 10/19/2022 · Region 01 · Administrative - Formal
EPA v. ECOMETICS INC
05-2015-5086 · 10/19/2022 · Region 05 · Judicial
EPA v. GERDAU MACSTEEL DIV QUANEX
06-2023-1202 · 10/19/2022 · Region 06 · Administrative - Formal
EPA v. Reddell Vidrine Water District AO
07-2022-0086 · 10/19/2022 · Region 07 · Administrative - Formal
EPA v. Window Nation LLC
02-2022-0015 · 10/19/2022 · Region 02 · Judicial
EPA v. Public Service Company of New Hampshire (PSN) et al.
08-2022-0037 · 10/18/2022 · Region 08 · Administrative - Formal
EPA v. Meeks Cabin Campground
01-2023-4003 · 10/18/2022 · Region 01 · Administrative - Formal
EPA v. INFECTION CONTROL SYSTEMS CORP
02-2023-8019 · 10/18/2022 · Region 02 · Administrative - Formal
EPA v. Cobleskill Water District
06-2022-1117 · 10/18/2022 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure
06-2022-3367 · 10/18/2022 · Region 06 · Administrative - Formal
EPA v. COLUMBIA GULF TRANSMISSION CO - RAYNE COMPRESSOR STATION - CAFO ECDAT
06-2022-1265 · 10/18/2022 · Region 06 · Administrative - Formal
EPA v. Jicarilla Apache Nation
02-2022-3032 · 10/18/2022 · Region 02 · Administrative - Formal
EPA v. Town of Carmel Sewer District No. 4
01-2020-2048 · 10/17/2022 · Region 01 · Administrative - Formal
EPA v. RICHMOND WATER PARK WTP
06-2003-0950 · 10/17/2022 · Region 06 · Judicial
EPA v. PCS Nitrogen Fertilizer, LP
01-2021-2014 · 10/17/2022 · Region 01 · Administrative - Formal
EPA v. NAVAL STATION NEWPORT
08-2017-0087 · 10/17/2022 · Region 08 · Judicial
EPA v. Richardson Flat Tailings
05-2013-0326 · 10/17/2022 · Region 05 · Administrative - Formal
EPA v. City of Portsmouth
02-2023-8018 · 10/17/2022 · Region 02 · Administrative - Formal
EPA v. Wilna Town WD 1
07-2022-0128 · 10/17/2022 · Region 07 · Administrative - Formal
EPA v. Daylight Petroleum - Sturdivan S-3
05-2023-0016 · 10/17/2022 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Company (NORA)
08-2006-0035 · 10/17/2022 · Region 08 · Judicial
EPA v. Richardson Flat Superfund Site
06-2022-0942 · 10/17/2022 · Region 06 · Administrative - Formal
EPA v. United Parcel Service, Inc.
03-2022-0016 · 10/14/2022 · Region 03 · Administrative - Formal
EPA v. UNION CENTER PLAZA MANAGEMENT CORP. (FEDERAL ENERGY REGULATORY COMMISSION)
06-2021-3355 · 10/14/2022 · Region 06 · Administrative - Formal
EPA v. CHISHOLM ENERGY 2019 NM FLYOVER CAFO FY2022
02-2023-5003 · 10/14/2022 · Region 02 · Administrative - Formal
EPA v. Koolatron Corporation
03-2023-4000 · 10/14/2022 · Region 03 · Administrative - Formal
EPA v. ECOLAB, INC.
02-2023-5005 · 10/14/2022 · Region 02 · Administrative - Formal
EPA v. Rainbow Treecare Scientific Advancements d/b/a Rainbow Ecoscience
02-2023-5006 · 10/14/2022 · Region 02 · Administrative - Formal
EPA v. H&H Distributors (COVID-19)
10-2022-0027 · 10/14/2022 · Region 10 · Administrative - Formal
EPA v. KARST - WEAVER
10-2022-0226 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. GU-WI Gutters & Windows LLC
10-2022-0213 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. JVM Painting Services LLC
06-2022-1828 · 10/13/2022 · Region 06 · Administrative - Formal
EPA v. Northwest New Mexico Regional Solid Waste Authority - MSGP

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.