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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 140 of 1,362.

02-2022-5185 · 9/20/2022 · Region 02 · Administrative - Formal
EPA v. Dental Brands For Less LLC (COVID-19)
05-2022-0161 · 9/20/2022 · Region 05 · Administrative - Formal
EPA v. Solaris Disinfection Inc.
01-2022-2027 · 9/20/2022 · Region 01 · Administrative - Formal
EPA v. TAUNTON RIVER DESALINATION FACILITY (AQUARIA)
05-2018-5007 · 9/20/2022 · Region 05 · Judicial
EPA v. METALWORKING LUBRICANTS
08-2022-0122 · 9/20/2022 · Region 08 · Administrative - Formal
EPA v. DHL Global Forwarding International Hub
01-2022-7005 · 9/20/2022 · Region 01 · Administrative - Formal
EPA v. KENNEBEC PROPERTY SERVICES, LLC
04-2022-0301 · 9/20/2022 · Region 04 · Administrative - Formal
EPA v. NASHVILLE INTERNATIONAL AIRPORT, NASHVILLE METRO AIRPORT AUTHORITY
05-2019-0301 · 9/20/2022 · Region 05 · Administrative - Formal
EPA v. Custom Aluminum Products, Inc
06-2021-3372 · 9/20/2022 · Region 06 · Administrative - Formal
EPA v. Valero Corpus Christi, TX West Refinery-RMP AOC-FY2021
04-2021-2109 · 9/20/2022 · Region 04 · Administrative - Formal
EPA v. SEALED AIR CORPORATION
10-2022-0181 · 9/20/2022 · Region 10 · Administrative - Formal
EPA v. Sunnyside Zero Storage LLC
04-2022-1321 · 9/20/2022 · Region 04 · Administrative - Formal
EPA v. WOOD TEC INC.
06-2022-3357 · 9/19/2022 · Region 06 · Administrative - Formal
EPA v. CORNERSTONE CHEMICAL COMPANY - AOC ECDAT
06-2022-3342 · 9/19/2022 · Region 06 · Administrative - Formal
EPA v. MILLIKEN DIESEL PERFORMANCE TX MOBILE SOURCE CAFO
02-2022-2011 · 9/19/2022 · Region 02 · Administrative - Formal
EPA v. General Electric Company
05-2022-1008 · 9/19/2022 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 27) - ADMIN ORDER ON CONSENT (CERCLA)
05-2022-0160 · 9/19/2022 · Region 05 · Administrative - Formal
EPA v. SOLARIS ROBOTS (NORA)
07-2017-0500 · 9/19/2022 · Region 07 · Administrative - Formal
EPA v. Agricultural Services Inc
10-2022-0247 · 9/19/2022 · Region 10 · Administrative - Formal
EPA v. Target Corporation NORA
06-2022-3377 · 9/19/2022 · Region 06 · Administrative - Formal
EPA v. APR OPERATING 2020 TX FLYOVER CAFO
10-2022-0248 · 9/19/2022 · Region 10 · Administrative - Formal
EPA v. Tinnovation Tech Inc. NORA
04-2022-0610 · 9/17/2022 · Region 04 · Administrative - Formal
EPA v. UNX-Christeyns, LLC (Prev. UNX Industries, Inc.)
04-2022-1059 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. WATSON POOL SUPPLIES, INC.
04-2022-1082 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. STRICKLANDS ACE HARDWARE (NOTICE OF WARNING)
04-2022-1092 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. KROME COUNTRY MARKET LLC
04-2022-1109 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. N.S.G.C. VIRO2SYL GLOBAL SOLUTIONS CORPORATION
04-2022-1093 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. UNIQUE LABORATORIES, INC.
06-2022-1827 · 9/16/2022 · Region 06 · Administrative - Formal
EPA v. Pueblo Alto Humate Mine DMR AO
04-2022-1105 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. PARAISO POOLS SUPPLIES
06-2022-0930 · 9/16/2022 · Region 06 · Administrative - Formal
EPA v. XPO LOGISTICS FREIGHT, INC.
04-2022-1068 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. TARHEEL RESEARCH LTD (NOTICE OF WARNING)
04-2022-1100 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. SUPERIOR POINT (NOTICE OF WARNING)
06-2022-1829 · 9/16/2022 · Region 06 · Administrative - Formal
EPA v. Rezolex LTD DMR AO
08-2022-0118 · 9/16/2022 · Region 08 · Administrative - Formal
EPA v. Fremont County Youth Camp
02-2022-5062 · 9/16/2022 · Region 02 · Administrative - Formal
EPA v. BedBug Central, LLC
04-2022-1079 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. KEIM MINERAL COATINGS OF AMERICA, INC.
04-2022-1088 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. WEST LOGISTICS, INC.
04-2022-0611 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. Camco Manufacuring Inc.
04-2022-1081 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. JOHN WRIGHT, INC. DBA HUGHES ACE HARDWARE
04-2022-1076 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. PAC PAPER LLC (NOTICE OF WARNING)
04-2022-1066 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. BEACHSIDE POOLS, INC.
04-2022-1058 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. SCOTT PAINT COMPANY (NOTICE OF WARNING)
04-2022-1107 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. AQUA PURE SOLUTIONS
04-2022-1094 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. DABCO POOL SERVICE AND REPAIR, INC.
04-2022-1111 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. TOGA POOLS (NOTICE OF WARNING)
04-2022-1065 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. POOL PLAZA LLC
04-2022-1084 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. BLUE BALL CHEMICAL, INC
04-2022-1103 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. WESTRIDGE PLAZA POOL SUPPLIES LLC
04-2022-1056 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. POOL PALACE, INC. (NOTICE OF WARNING)
04-2022-1090 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. TY TY AG SERVICES, INC. (NOTICE OF WARNING)
04-2022-1095 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ARTECH POOLS & SPAS, INC
04-2022-1089 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. HIGH VELOCITY SERVICES, INC.
04-2022-1098 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. BROOKS CROP PROTECTION, INC.
04-2022-1078 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ALL ABOUT POOL SUPPLIES, INC.
04-2022-1072 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. COMMERCIAL DATA CORPORATION
04-2022-1062 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. GASPARILLA POOLS, INC.
04-2022-1055 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. FW WILLIAMS ENTERPRISES, INC
04-2022-1104 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. CHIPLEY HARDWARE
04-2022-1070 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. WATER MANAGEMENT SOLUTIONS
04-2022-1073 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. CAROLINA SILVER LLC
04-2022-1057 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. MT POOL DISTRIBUTORS, INC.
04-2022-1064 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ECONOMY POOLS OF FLORIDA, INC
04-2022-1077 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. DISCOUNT POOL SERVICES
04-2022-1096 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. FLORIDA INVESTMENT CONSORTIUM DBA POOL SHOP
04-2022-1086 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. AUTHORIZED LAKE CLEANING ORGANIZATION, INC.
04-2022-1085 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. OUTDOORS AND MORE (NOTICE OF WARNING)
04-2022-1112 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ATHENA PACKAGING, INC
09-2022-1010 · 9/16/2022 · Region 09 · Administrative - Formal
EPA v. Hunt Chambers Oil ESA
04-2022-1108 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. GULF STATE CHEMICAL & WELDING SUPPLY
04-2022-1060 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. AFFORDABLE POOL SERVICE
06-2022-1820 · 9/16/2022 · Region 06 · Administrative - Formal
EPA v. Dr. Edward Ebell, DDS
04-2022-1101 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ADVANCED PLASMA PRODUCTS, INC.
04-2022-1102 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. MR. POOL SERVICES LLC DBA ALLSTAR POOLS SERVICE
04-2022-1080 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. PRO VECTOR LLC
04-2022-1091 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. OZOCLEANTECHNOLOGY LLC (NOTICE OF WARNING)
04-2022-1110 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ALL PRESSURE WASHER
04-2022-1075 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. POOL DEPOT
04-2022-1074 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. DISCOUNT WATER SUPPLY, INC
04-2022-1106 · 9/16/2022 · Region 04 · Administrative - Formal
EPA v. ALL BLUE POOLS & SPAS
06-2022-0949 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. Lubrizol Advanced Materials, Inc.
04-2022-3101 · 9/15/2022 · Region 04 · Administrative - Formal
EPA v. CORAL SHORES REALTY FLORIDA, LLC
10-2022-0257 · 9/15/2022 · Region 10 · Administrative - Formal
EPA v. PORT OF MOSES LAKE
10-2022-0233 · 9/15/2022 · Region 10 · Administrative - Formal
EPA v. Earth Science Products
06-2022-0509 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. Elgi Rubber Company LLC
06-2022-0505 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. Texas Barge & Boat (Deepwater Yard)
02-2022-3105 · 9/15/2022 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Medical Services Administration
06-2022-0934 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. Cardinal Health 200 LLC
06-2022-0947 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. SGS Controls Svcs Inc
06-2022-1815 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. Village of Taos Ski Valley
08-2022-0120 · 9/15/2022 · Region 08 · Administrative - Formal
EPA v. Everlast Innergy LLC (0044)
04-2007-9022 · 9/15/2022 · Region 04 · Judicial
EPA v. LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (MSD) AND COMMONWEALTH OF KENTUCKY
10-2022-0254 · 9/15/2022 · Region 10 · Administrative - Formal
EPA v. BNS SMOKE SHOP
04-2022-1320 · 9/15/2022 · Region 04 · Administrative - Formal
EPA v. HELLO NATURE BIOSCIENCE
10-2022-0258 · 9/15/2022 · Region 10 · Administrative - Formal
EPA v. PEARL KM LLC dba DAILY HARBOR
09-2022-4450 · 9/15/2022 · Region 09 · Administrative - Formal
EPA v. Eboulder Inc. Ozone Air Purifier Model no. 10g
10-2022-0256 · 9/15/2022 · Region 10 · Administrative - Formal
EPA v. SUNVAL EXPRESS
06-2022-0504 · 9/15/2022 · Region 06 · Administrative - Formal
EPA v. Frito-Lay Inc
06-2022-1324 · 9/14/2022 · Region 06 · Administrative - Formal
EPA v. Lil Countryside WSC
08-2017-0066 · 9/14/2022 · Region 08 · Administrative - Formal
EPA v. Colorado Department of Transportation MS4
03-2022-0084 · 9/14/2022 · Region 03 · Administrative - Formal
EPA v. KOKOSING CONSTRUCTION COMPANY, INC. (CORRIDOR H HIGHWAY PROJECT)

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.