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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 138 of 1,362.

10-2022-0212 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. C & N Construction of Idaho LLC
06-2022-1828 · 10/13/2022 · Region 06 · Administrative - Formal
EPA v. Northwest New Mexico Regional Solid Waste Authority - MSGP
10-2022-0070 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. City of Coquille UAO
10-2006-0379 · 10/13/2022 · Region 10 · Judicial
EPA v. TAMARACK RESORT LLC
09-2023-4311 · 10/13/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC, MA-50 Air Purifier (COVID-19)
10-2022-0225 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. M Property Management, LLC
10-2022-0101 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. City of Prineville UAO
10-2022-0090 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. City of Milton-Freewater UAO
10-2022-0107 · 10/13/2022 · Region 10 · Administrative - Formal
EPA v. City of La Grande UAO
01-2022-2035 · 10/13/2022 · Region 01 · Judicial
EPA v. ILLIAN'S PROPERTY
02-2023-8004 · 10/13/2022 · Region 02 · Administrative - Formal
EPA v. Schenectady Water District
01-2011-2501 · 10/12/2022 · Region 01 · Administrative - Formal
EPA v. BERLIN WPCF
02-2023-8017 · 10/12/2022 · Region 02 · Administrative - Formal
EPA v. Avon Town Water District
01-2023-4004 · 10/12/2022 · Region 01 · Administrative - Formal
EPA v. MAYBORN GROUP
04-2023-0801 · 10/12/2022 · Region 04 · Administrative - Formal
EPA v. JEFF'S POOL AND SPA SERVICE
01-1999-0500 · 10/11/2022 · Region 01 · Administrative - Formal
EPA v. PORTSMOUTH NAVAL SHIPYARD
02-2023-5004 · 10/11/2022 · Region 02 · Administrative - Formal
EPA v. Fadimata Kaya dba Kady Professional Hair Braiding
04-2023-1201 · 10/11/2022 · Region 04 · Administrative - Formal
EPA v. THE YACHT RIGGER LLC
09-2023-4310 · 10/11/2022 · Region 09 · Administrative - Formal
EPA v. Bernardo Bello Lucero Mini Split Air Conditioner Unit (COVID-19)
09-2023-4309 · 10/11/2022 · Region 09 · Administrative - Formal
EPA v. VDL Industry, Inc. Air Purifier (COVID-19)
07-2018-0008 · 10/11/2022 · Region 07 · Administrative - Formal
EPA v. UNITED FARMERS COOPERATIVE
08-2017-0076 · 10/11/2022 · Region 08 · Judicial
EPA v. Richardson Flat Superfund Site Talisker Finance LLC
04-2022-3202 · 10/11/2022 · Region 04 · Administrative - Formal
EPA v. EMERALD TRANSFORMER PPM LLC - TANK FARM
02-2023-7901 · 10/6/2022 · Region 02 · Administrative - Formal
EPA v. East End Service Station et al.
07-2022-0032 · 10/6/2022 · Region 07 · Administrative - Formal
EPA v. City of Fremont, Nebraska
06-2016-4882 · 10/6/2022 · Region 06 · Judicial
EPA v. Sunoco/Mid Valley Pipeline Co. (Caddo Parish, LA)
09-2023-0600 · 10/6/2022 · Region 09 · Administrative - Formal
EPA v. Lil Pick Up, Inc, Expedited Settlement Agreement
02-2022-3022 · 10/6/2022 · Region 02 · Administrative - Formal
EPA v. Moorestown Township
04-2023-1252 · 10/6/2022 · Region 04 · Administrative - Formal
EPA v. AQUATHIN CORP
02-2023-8005 · 10/6/2022 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
02-2023-8011 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. East Greenbush General Water District et al.
02-2023-5002 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. HBC Chemical LLC
03-2022-0113 · 10/5/2022 · Region 03 · Administrative - Formal
EPA v. YOGKALA MANAGEMENT INC. (VALLEY MART DALLAS)
04-2010-9021 · 10/5/2022 · Region 04 · Judicial
EPA v. MILLENNIUM SPECIALTY CHEMICALS (LYONDELLBASEL FLAVORS & FRAGRANCES,) (aka RENESSENZ) (aka SYMRISE,)
02-2023-8009 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Ringwood Water Department et al.
02-2023-8015 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. City of Watervliet
02-2023-8012 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Greater Plattsburgh Water District et al.
01-2023-2000 · 10/5/2022 · Region 01 · Administrative - Formal
EPA v. NEWPORT WASTEWATER TREATMENT FACILITY
02-2023-8008 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Boonton Water Department et al.
02-2023-8013 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Surf City Water Department et al.
02-2023-8006 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Village of Sleepy Hollow
02-2023-8014 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Sea Breeze Water District
02-2023-8007 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Mount Kisco Water Department et al.
04-2023-1200 · 10/5/2022 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES
02-2023-8010 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Baldwinsville Village et al.
09-2023-4301 · 10/5/2022 · Region 09 · Administrative - Formal
EPA v. AMZSHIP TRADING, INC. (COVID-19)
05-2022-1016 · 10/4/2022 · Region 05 · Judicial
EPA v. TREMONT CITY BARRELL FILL - CONSENT DECREE (CERCLA)
06-2022-1835 · 10/4/2022 · Region 06 · Administrative - Formal
EPA v. Arriba Concrete and Construction, Inc
06-2022-1818 · 10/4/2022 · Region 06 · Administrative - Formal
EPA v. Dominguez Dairy
08-2023-0001 · 10/4/2022 · Region 08 · Administrative - Formal
EPA v. Luma Hydration Inc.
07-2022-0048 · 10/3/2022 · Region 07 · Administrative - Formal
EPA v. Shilling Construction Company, Inc.
06-2021-1154 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. DK & K Energy, LLC (OS6470000) OD Annual Report
03-2022-0114 · 10/3/2022 · Region 03 · Administrative - Formal
EPA v. UNITED STATES COLD STORAGE, LLC - QUAKERTOWN
06-2022-6154 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. Evander's Construction LLC
05-2023-1004 · 10/3/2022 · Region 05 · Administrative - Formal
EPA v. Allied Paper, Inc./Portage Creek/Kalamazoo River UAO
04-2022-0213 · 10/3/2022 · Region 04 · Administrative - Formal
EPA v. SUNOCO, LLC
06-2022-4808 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. AEP - Public Service Company of Oklahoma
02-2023-5000 · 10/3/2022 · Region 02 · Administrative - Formal
EPA v. Bic USA Inc.
03-2022-0125 · 10/3/2022 · Region 03 · Administrative - Formal
EPA v. US FOODS, INC.
08-2017-0048 · 10/3/2022 · Region 08 · Administrative - Formal
EPA v. Crestwood Equity Partners LP
05-2023-0301 · 10/3/2022 · Region 05 · Administrative - Formal
EPA v. Naval Surface Warfare Center - FFCA
06-2022-2709 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. Larry Davison CAFO
07-2021-0075 · 10/2/2022 · Region 07 · Administrative - Formal
EPA v. MANOR CHEMICAL COMPANY, INC
07-2022-0081 · 10/1/2022 · Region 07 · Administrative - Formal
EPA v. University Park Sewer Benefit District et al.
05-2022-5045 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. NIAGARA LASALLE CORP-HAMMOND PLANT - ACO
09-2022-4436 · 9/30/2022 · Region 09 · Administrative - Formal
EPA v. United States Rui Su Import and Export Trade CO (COVID-19)
03-2021-0124 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. RICHMAN, BRUCE (S. D. RICHMAN SONS, INC.)
08-2014-0057 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. ROBERT GREGG SEASE
08-2022-0115 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Star Valley Trailer Court Emergency Order
09-2022-4429 · 9/30/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02659492 (COVID-19)
02-2022-2022 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc.
02-2022-9268 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. CVM Construction Corporation
03-2022-4046 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. VERY BEST, INC.
08-2017-0035 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Robert Gregg Sease
02-2022-9171 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Oasis Painting and Wallcovering Co.
02-2022-3352 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Waste Collection Corp.
07-2018-0147 · 9/30/2022 · Region 07 · Judicial
EPA v. RUSSELL KIRK, BREAKING GATE LLC AND OTTUMWA NORTHSHORE LLC
03-2022-0102 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY (BLUE PLAINS WASTEWATER TREATMENT PLANT)
08-2017-0021 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Robert Gregg Sease
09-2022-1516 · 9/30/2022 · Region 09 · Administrative - Formal
EPA v. Guam Shipyard Administrative order on consent
05-2022-5046 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. NIAGARA LASALLE CORP-HAMMOND PLANT - APO/CAFO
02-2022-2046 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Detrex Corporation et al.
02-2022-2006 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Arkema Inc. et al.
05-2022-5044 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. NORTHERN METALS - ACO
01-2022-1033 · 9/30/2022 · Region 01 · Administrative - Formal
EPA v. SNOWS ACQUISITION
03-2022-0143 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. LOGAN COUNTY PSD - GREENVILLE
03-2022-0142 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. LOGAN COUNTY PSD - NORTHERN REGIONAL
05-2023-0166 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. Family Dollar/Dollar Tree
08-2011-0099 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Robert Gregg Sease
01-2022-2034 · 9/30/2022 · Region 01 · Administrative - Formal
EPA v. BRAINTREE, TOWN OF, W & S DEPT
10-2016-0096 · 9/30/2022 · Region 10 · Administrative - Formal
EPA v. ESSENTIAL OIL RESEARCH FARM LLC - COMPLIANCE ORDER
03-2022-0008 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. TELEFLEX INCORPORATED (NORTH PENN - AREA 7 SUPERFUND SITE)
08-2022-0114 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. CV Laramie MHP
02-2022-1205 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. PARTSiD
08-2022-0125 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. Schippers USA LLC (0047)
08-2022-0126 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. EVANS CONSOLES INC. (0048)
08-2022-0124 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. The Alkaline Water Ionizer Store LLC (0046)
03-2022-0138 · 9/29/2022 · Region 03 · Administrative - Formal
EPA v. EXCALIBUR REALTY COMPANY
07-1982-0017 · 9/29/2022 · Region 07 · Judicial
EPA v. CONSERVATION CHEMICAL COMPANY
07-2017-0536 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES 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.