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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 140 of 1,370.

09-2023-6502 · 1/24/2023 · Region 09 · Administrative - Formal
EPA v. American Savings Bank - CAFO
03-2023-0008 · 1/24/2023 · Region 03 · Administrative - Formal
EPA v. THERANOSTIX, INC.
04-2022-0887 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. ASHLEY'S POOL & IRRIGATION, INC.
04-2022-0884 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Chemstation of Tennessee
04-2022-0923 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AQUA MARKET OF WESTON, INC.
04-2022-0956 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. BARON QUALITY SERVICES, INC.
04-2022-0882 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Downtown Pools
04-2022-0883 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Djr Associates, LLC
04-2022-0876 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Deep South Trading Company, Inc
04-2022-0927 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. AQUAFRESH POOL & SPA
04-2022-0907 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. A A POOL SERVICES, INC.
02-2023-8026 · 1/24/2023 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
02-2023-3018 · 1/24/2023 · Region 02 · Administrative - Formal
EPA v. Village of Roslyn - MS4
03-2007-0284 · 1/24/2023 · Region 03 · Judicial
EPA v. INVISTA S.A.R.L (NATIONAL CASE)(LEAD)
04-2022-0942 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. BELLEVIEW BUILDING MATERIALS, INC.
04-2022-0952 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. FLA POOLS, INC.
04-2022-0916 · 1/24/2023 · Region 04 · Administrative - Formal
EPA v. Connell Family, Inc
06-2023-0911 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. STAARPAK Corp CAFO
09-2023-0602 · 1/23/2023 · Region 09 · Administrative - Formal
EPA v. Competition Specialties Inc CAFO
10-2022-0010 · 1/23/2023 · Region 10 · Administrative - Formal
EPA v. PORT ANGELES INDUSTRIAL WATERFRONT
06-2023-0910 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Benchmark Energy Solutions
06-2023-0909 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Reef Services, LLC.
05-2023-0017 · 1/23/2023 · Region 05 · Administrative - Formal
EPA v. Kolbo, Inc (NORA)
06-2021-1774 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Harris Co. FWSD No. 51 - AO
01-2023-4006 · 1/23/2023 · Region 01 · Administrative - Formal
EPA v. ASTEC BIO USA, INC.
06-2023-0300 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. Arteco II Hospital Mgmt LLC dba Disinfect & Shield SSURO (COVID-19)
07-2022-0123 · 1/23/2023 · Region 07 · Administrative - Formal
EPA v. MFA Agri Services - Wentzville
08-2020-0072 · 1/23/2023 · Region 08 · Administrative - Formal
EPA v. Jeffrey City Water & Sewer District
06-2023-1701 · 1/23/2023 · Region 06 · Administrative - Formal
EPA v. EXPO New Mexico Administrative Penalty Order
01-2017-1004 · 1/23/2023 · Region 01 · Judicial
EPA v. MANCHESTER WASTEWATER TREATMENT FACILITY
08-2022-0062 · 1/22/2023 · Region 08 · Administrative - Formal
EPA v. City of Fowler Pretreatment
07-2023-0018 · 1/21/2023 · Region 07 · Administrative - Formal
EPA v. Turbocharged Performance, LLC
01-2023-0002 · 1/20/2023 · Region 01 · Judicial
EPA v. LANDFILL & RESOURCE RECOVERY (OU2)
HQ-2022-8428 · 1/20/2023 · Region HQ · Administrative - Formal
EPA v. Artsen Chemical America
04-2023-1226 · 1/20/2023 · Region 04 · Administrative - Formal
EPA v. AQUIONICS INC.
05-2023-1033 · 1/20/2023 · Region 05 · Administrative - Formal
EPA v. St. Regis Paper Co. UAO
06-2022-0933 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Brooks Industrial Coatings, Inc.
06-2022-1772 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Double M Properties - Legacy at Sierra Vista
04-2023-0704 · 1/19/2023 · Region 04 · Administrative - Formal
EPA v. BLUE RIDGE ELEMENTS, LLC D.B.A BLENDPACK
06-2023-0512 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Arrow-Magnolia International FIFRA NOW
02-2023-4102 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. Indco Inc.
06-2023-0520 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. SE Feeders Durant FIFRA NOW
06-2023-0515 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Wrico II Ltd FIFRA NOW
06-2023-0514 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Lone Star Specialty Products FIFRA NOW
06-2023-0516 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Arklatex Chemical Specialties dba Chemstation of East Texas FIFRA NOW
06-2023-0518 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Franklin Farmers Alliance FIFRA NOW
06-2023-0517 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Calero-Stevens FIFRA NOW
06-2023-0513 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Inova Chemicals FIFRA NOW
02-2023-7701 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. Sunoco Retail LLC et al.
02-2023-2022 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. C&D Technologies, Inc. et al.
07-2018-0164 · 1/19/2023 · Region 07 · Administrative - Formal
EPA v. HARVEST FUEL INC D/B/A SWEET PRO FEEDS
06-2023-0519 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Independence Oilfield Chemicals FIFRA NOW
02-2023-8033 · 1/19/2023 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 1 & 2
03-2021-0085 · 1/19/2023 · Region 03 · Administrative - Formal
EPA v. REYNOLDS, JOE
08-2023-0031 · 1/19/2023 · Region 08 · Administrative - Formal
EPA v. FUO McLaughlin ESA
06-2023-0311 · 1/19/2023 · Region 06 · Administrative - Formal
EPA v. Arkansas Chemical Specialties Inc DBA Chemstation of the Ozarks Inc FIFRA NOW
01-2015-2034 · 1/18/2023 · Region 01 · Administrative - Formal
EPA v. PITTSFIELD WWTP
07-2022-0143 · 1/18/2023 · Region 07 · Administrative - Formal
EPA v. Metro Water Recovery
05-2023-0004 · 1/18/2023 · Region 05 · Administrative - Formal
EPA v. Warner Tech-care Products, LLC (COVID) (CAFO)
07-2022-0122 · 1/18/2023 · Region 07 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC
05-2023-0310 · 1/18/2023 · Region 05 · Administrative - Formal
EPA v. Kraft Heinz (Kendallville, IN) AOC
09-2023-0607 · 1/18/2023 · Region 09 · Administrative - Formal
EPA v. Higher International, expedited settlement agreement
04-2022-1126 · 1/17/2023 · Region 04 · Administrative - Formal
EPA v. HANSGROHE, INC
02-2023-8024 · 1/17/2023 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District
04-2022-0865 · 1/17/2023 · Region 04 · Administrative - Formal
EPA v. RGF Environmental Group,
02-2015-0017 · 1/17/2023 · Region 02 · Judicial
EPA v. Puerto Rico Industrial Development Corporation (PRIDCO)
07-2018-0163 · 1/17/2023 · Region 07 · Administrative - Formal
EPA v. RICHARDS AND SON AGRI-SUPPLY
10-2022-0063 · 1/17/2023 · Region 10 · Administrative - Formal
EPA v. City of Warden (PWS ID WA5392850)
06-2023-1212 · 1/17/2023 · Region 06 · Administrative - Formal
EPA v. Gillham Regional Water Association (AR0000658)
02-2023-5025 · 1/17/2023 · Region 02 · Administrative - Formal
EPA v. Preferred Pool Management Inc.
06-2019-3365 · 1/17/2023 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Pasadena Plastics Complex-RMP ACO-FY2020
07-2023-0016 · 1/17/2023 · Region 07 · Administrative - Formal
EPA v. Inside & Out Building and Remodeling, LLC
02-2023-8030 · 1/17/2023 · Region 02 · Administrative - Formal
EPA v. Legoland New York Resort
02-2022-3036 · 1/15/2023 · Region 02 · Administrative - Formal
EPA v. Auburn Metal Processing
06-2023-0501 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Carroll Clean FIFRA NOW
08-2023-0035 · 1/13/2023 · Region 08 · Administrative - Formal
EPA v. OXIDATION TECHNOLOGIES LLC (0012)
06-2023-0506 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Chastant Brothers Inc FIFRA NOW
06-2023-0509 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Supply Company Inc FIFRA NOW
06-2023-0504 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Rockwater Energy Solutions FIFRA NOW
06-2023-0510 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Third Coast Packaging Inc FIFRA NOW
06-2023-0507 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Plains Grain Company Inc FIFRA NOW
06-2023-0502 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Moon Chemical Products FIFRA NOW
06-2023-0503 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Nelson Plant Food FIFRA NOW
06-2023-0508 · 1/13/2023 · Region 06 · Administrative - Formal
EPA v. Power Service Products Inc FIFRA NOW
02-2023-8031 · 1/12/2023 · Region 02 · Administrative - Formal
EPA v. Bethlehem Water District #1 et al.
07-2018-0161 · 1/12/2023 · Region 07 · Administrative - Formal
EPA v. PERMIAN PLASTIC LLC
04-2023-1225 · 1/12/2023 · Region 04 · Administrative - Formal
EPA v. BALCHEM CORPORATION
03-2023-0012 · 1/12/2023 · Region 03 · Administrative - Formal
EPA v. HARRISBURG AREA COMMUNITY COLLEGE
06-2023-4305 · 1/12/2023 · Region 06 · Administrative - Formal
EPA v. Northcote Cleveland, LLC - Osage B and C Facility - Expedited Settlement Agreement
02-2023-8032 · 1/12/2023 · Region 02 · Administrative - Formal
EPA v. Central Bridge Water District et al.
07-2018-0157 · 1/12/2023 · Region 07 · Administrative - Formal
EPA v. HOPKINS SEED & CHEMICAL INC
07-2018-0160 · 1/12/2023 · Region 07 · Administrative - Formal
EPA v. SCHOLL FERTILIZER
07-2018-0158 · 1/12/2023 · Region 07 · Administrative - Formal
EPA v. MCCLAIN AG SUPPLY LLC
05-2023-5005 · 1/12/2023 · Region 05 · Administrative - Formal
EPA v. KOKOMO OPALESCENT GLASS CO - APO/CAFO
07-2018-0159 · 1/12/2023 · Region 07 · Administrative - Formal
EPA v. M & L AG LLC
06-2023-1218 · 1/11/2023 · Region 06 · Administrative - Formal
EPA v. Montgomery Co Regional PWA (AR0000951)
10-2022-0115 · 1/11/2023 · Region 10 · Administrative - Formal
EPA v. Capitol Water Corporation
03-2015-0224 · 1/11/2023 · Region 03 · Administrative - Formal
EPA v. BAYER CROP SCIENCE, L.P. (DELAWARE CITY PVC SITE)
07-2023-0029 · 1/11/2023 · Region 07 · Administrative - Formal
EPA v. E & M Enterprises, Inc. dba Major Painting
02-2023-5026 · 1/11/2023 · Region 02 · Administrative - Formal
EPA v. FedEx Trade Networks Transport and Brokerage

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.