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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 139 of 1,370.

04-2022-0912 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Gomez Chemicals, Inc
05-2023-5006 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. ILLINOIS AMERICAN WATER COMPANY - ALTON WATER TREATMENT - APO/CAFO
09-2023-4386 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
04-2022-0896 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOL STORE, INC.
09-2023-4443 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
04-2022-0947 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. PAWS AND CLAWS PET CLUB LLC
09-2023-4446 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
09-2023-4374 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4480 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4402 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036229-5 (COVID-19)
09-2023-4373 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4397 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036231-1 (COVID-19)
09-2023-4442 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035993-7 (COVID-19)
09-2023-4385 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036235-2 (COVID-19)
09-2023-4393 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036232-9 (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
09-2023-4355 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036322-8 (COVID-19)
05-2023-0311 · 1/26/2023 · Region 05 · Administrative - Formal
EPA v. Lac Courte Oreilles Final AOC
09-2023-4455 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0036182-6 (COVID-19)
04-2022-0914 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOL POLICE SERVICE, INC.
09-2023-4431 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036118-0 (COVID-19)
09-2023-4445 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035991-1 (COVID-19)
04-2022-0925 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POLAR AIR SUPPLY
04-2022-0917 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. GM Pool Services and Repair, Inc.
07-2022-0109 · 1/26/2023 · Region 07 · Administrative - Formal
EPA v. Husker Diesel, Inc. d/b/a Husker Diesel Performance
04-2022-0898 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Splash Pools
04-2022-0872 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOLS OF GOLDEN GATE, INC. DBA GOLDEN GATE
09-2023-4377 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
09-2023-4447 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035975-4 (COVID-19)
09-2023-4384 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
04-2022-0965 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Vision Ace Hardware, LLC
09-2023-4484 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4383 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036237-8 (COVID-19)
09-2023-4380 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4375 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036313-7 (COVID-19)
04-2022-0933 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. QUALITY FILTERS, INC.
04-2022-0968 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. PROFICIENT POOL
09-2023-4370 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036315-2 (COVID-19)
09-2023-4428 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036125-5 (COVID-19)
04-2022-0926 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. Floorpro Packaging, LLC
09-2023-4427 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036133-9 (COVID-19)
04-2022-0955 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. HARDWARE & BUSINESS SOLUTIONS, INC.
09-2023-4482 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4429 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036125-5 (COVID-19)
09-2023-4371 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
04-2022-0937 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. RUBY'S STORE LLC
04-2022-0903 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. POOL CENTERS USA
09-2023-4438 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4440 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036093-5 (COVID-19)
09-2023-4474 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035996-0 (COVID-19)
09-2023-4379 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4444 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0035991-1 (COVID-19)
09-2023-4435 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4419 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036173-5 (COVID-19)
09-2023-4434 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036109-9 (COVID-19)
09-2023-4398 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036230-3 (COVID-19)
09-2023-4479 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035994-5 (COVID-19)
09-2023-4381 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036307-9 (COVID-19)
09-2023-4437 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036095-0 (COVID-19)
09-2023-4390 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036233-7 (COVID-19)
09-2023-4372 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036314-5 (COVID-19)
09-2023-4481 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-HomeSoap Model XLB-1 N9D-0035993-7 (COVID-19)
09-2023-4412 · 1/26/2023 · Region 09 · Administrative - Formal
EPA v. PhoneSoap-AirSoap Model AS001 N9D-0036179-2 (COVID-19)
04-2022-0966 · 1/26/2023 · Region 04 · Administrative - Formal
EPA v. SILVER BULLET NT, LLC
10-2017-0013 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. 5 Cedars Water System
06-2023-0527 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. White Sands Energy Solutions FIFRA NOW
02-2023-3011 · 1/25/2023 · Region 02 · Administrative - Formal
EPA v. Borough of Cliffside Park
10-2017-0010 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Rutsatz Road Drinking Water System
04-2023-1243 · 1/25/2023 · Region 04 · Administrative - Formal
EPA v. LIFESTYLES OF THE LOW COUNTRY LLC
02-2022-2014 · 1/25/2023 · Region 02 · Administrative - Formal
EPA v. Moran Shipyard Corporation et al.
10-2017-0012 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Nooksack River Casino Drinking Water System
10-2006-0288 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. SHAKTOOLIK WATER SYSTEM
09-2023-4326 · 1/25/2023 · Region 09 · Administrative - Formal
EPA v. Ningbo Joys Import & Export Co., Ltd (COVID-19)
10-2017-0009 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Whispering Cedars Drinking Water System
10-2015-0125 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Olympic Park Trailer Court CWS
06-2023-0526 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. Virus Armor Cleanse FIFRA NOW
06-2023-0524 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. OK Filter Company FIFRA NOW
06-2023-0525 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. T4 Manufacturing FIFRA NOW
10-2014-0061 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. WOLF DEN RESTAURANT
10-2019-0021 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Fort Simcoe Job Corps
10-2017-0014 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Sulwhanon Water System
10-2014-9137 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. Estell S/D, Lot 2
06-2023-0523 · 1/25/2023 · Region 06 · Administrative - Formal
EPA v. E4D Technologies FIFRA NOW
10-2005-0197 · 1/25/2023 · Region 10 · Administrative - Formal
EPA v. KACHEMAK SELO DRINKING WATER SYSTEM
04-2022-0901 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. CL POOL COMPANY LLC DBA AMERIPOOL
04-2022-0942 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. BELLEVIEW BUILDING MATERIALS, INC.
04-2022-0920 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Fleabusters Rx for Fleas South
03-2007-0284 · 1/24/2023 · Region 03 · Judicial
EPA v. INVISTA S.A.R.L (NATIONAL CASE)(LEAD)
04-2023-0705 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. SOCAR CHEMICAL COMPANY, INC
04-2022-0944 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. EES Industrial, LLC
04-2022-0945 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Brushy Mountain Bee Farm
03-2023-0008 · 1/24/2023 · Region 03 · Administrative - Formal
EPA v. THERANOSTIX, INC.
04-2022-0902 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AMERICAN BLUE POOL & SPA, INC.
04-2022-0974 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. CARBON EARTH, LLC
02-2023-8026 · 1/24/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
04-2022-0952 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. FLA POOLS, INC.
04-2022-0923 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AQUA MARKET OF WESTON, INC.
04-2022-0927 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AQUAFRESH POOL & SPA
04-2022-0934 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Evergreen UV LLC DBA Lumalier Products

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.