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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 141 of 1,370.

02-2023-5026 · 1/11/2023 · Region 02 · Administrative - Formal
EPA v. FedEx Trade Networks Transport and Brokerage
03-2015-0224 · 1/11/2023 · Region 03 · Administrative - Formal
EPA v. BAYER CROP SCIENCE, L.P. (DELAWARE CITY PVC SITE)
06-2023-1218 · 1/11/2023 · Region 06 · Administrative - Formal
EPA v. Montgomery Co Regional PWA (AR0000951)
02-2023-1214 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. Brak Tools LLC
08-2023-0034 · 1/10/2023 · Region 08 · Administrative - Formal
EPA v. Britman Construction
02-2023-3016 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. Village of Florida Wastewater Treatment Plant
02-2023-5023 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. Sunforce Products Inc.
05-2015-0316 · 1/10/2023 · Region 05 · Judicial
EPA v. City of Elyria
02-2023-5022 · 1/10/2023 · Region 02 · Administrative - Formal
EPA v. ModMyMods
05-2023-9901 · 1/10/2023 · Region 05 · Administrative - Formal
EPA v. KC Jones Plating Company
05-2023-0309 · 1/9/2023 · Region 05 · Administrative - Formal
EPA v. Kendallville WWTP AOC
04-2022-0302 · 1/9/2023 · Region 04 · Administrative - Formal
EPA v. STERLING ENGINEERING AND FABRICATION, INC.
03-2023-0027 · 1/9/2023 · Region 03 · Administrative - Formal
EPA v. HERITAGE TRAINING & SHOOTING CENTER, LLC (HERITAGE TRAINING & SHOOTING CENTER)
04-2023-9000 · 1/6/2023 · Region 04 · Judicial
EPA v. MR. ROBERT D WHITE (BIG FLATTY CREEK AND PASQUOTANK RIVER)
09-2023-4325 · 1/6/2023 · Region 09 · Administrative - Formal
EPA v. UVC Enterprises LLC (COVID-19)
01-2023-4005 · 1/6/2023 · Region 01 · Administrative - Formal
EPA v. TRUST MEDICAL LLC
02-2022-3044 · 1/5/2023 · Region 02 · Administrative - Formal
EPA v. H & V Heavy Equipment
01-2023-0100 · 1/5/2023 · Region 01 · Administrative - Formal
EPA v. MANSELL FIELD
03-2023-8004 · 1/5/2023 · Region 03 · Administrative - Formal
EPA v. WALMART, INC.
04-2023-1229 · 1/4/2023 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
05-2023-0003 · 1/4/2023 · Region 05 · Administrative - Formal
EPA v. K-G Spray-Pak
08-2023-0032 · 1/4/2023 · Region 08 · Administrative - Formal
EPA v. DYNO NOBEL INC-CHEYENNE PLANT
10-2010-0238 · 1/4/2023 · Region 10 · Judicial
EPA v. PORT OF TACOMA, ET AL
10-2022-0066 · 1/3/2023 · Region 10 · Administrative - Formal
EPA v. King County Water District 119
02-2023-5021 · 1/3/2023 · Region 02 · Administrative - Formal
EPA v. Alltell Limited LLC (COVID-19)
07-2022-0116 · 1/3/2023 · Region 07 · Administrative - Formal
EPA v. City of Nixa
09-2023-7518 · 1/3/2023 · Region 09 · Administrative - Formal
EPA v. Future Vision Remodeling, Inc - CAFO
10-2022-0123 · 1/3/2023 · Region 10 · Administrative - Formal
EPA v. Posey's Mech Elec Repair LLC
10-2023-0064 · 12/30/2022 · Region 10 · Administrative - Formal
EPA v. Cosaco, LLC NORA
06-2023-0552 · 12/30/2022 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods LLC (2) (COVID-19)
06-2023-0551 · 12/29/2022 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods LLC (COVID-19)
06-2023-0550 · 12/29/2022 · Region 06 · Administrative - Formal
EPA v. C.T. Grocers LLC (COVID-19)
06-2023-0548 · 12/29/2022 · Region 06 · Administrative - Formal
EPA v. International Grocers of America (COVID-19)
04-1999-9900 · 12/29/2022 · Region 04 · Administrative - Formal
EPA v. PADUCAH GASEOUS DIFFUSION PLANT (LOCKHEED)
08-2023-0030 · 12/28/2022 · Region 08 · Administrative - Formal
EPA v. Berkey Filters
06-2023-0549 · 12/28/2022 · Region 06 · Administrative - Formal
EPA v. Mondimex LLC (2)
06-2023-0547 · 12/28/2022 · Region 06 · Administrative - Formal
EPA v. Mesquite Gourmet LLC
09-2023-4324 · 12/27/2022 · Region 09 · Administrative - Formal
EPA v. Nutrition & Biosciences USA (COVID-19)
07-2020-0103 · 12/23/2022 · Region 07 · Administrative - Formal
EPA v. IOWA CITY, IOWA
02-2023-3101 · 12/23/2022 · Region 02 · Administrative - Formal
EPA v. Bolongo Bay Beach Resort
06-2023-0546 · 12/23/2022 · Region 06 · Administrative - Formal
EPA v. Cabos Gonzalez Asociados sa de cv (2)
04-2023-1230 · 12/23/2022 · Region 04 · Administrative - Formal
EPA v. ELEMENTAL ENZYMES AG
04-2023-1251 · 12/23/2022 · Region 04 · Administrative - Formal
EPA v. CROWLEY GOVERNMENT SERVICES, INC.
03-2023-4014 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. DREUMEX USA, INC.
03-2023-4013 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. APHENA PHARMA SOLUTIONS - MARYLAND, LLC
03-2023-4001 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
03-2023-8003 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. BIOZONE SCIENTIFIC AMERICA, LLC
03-2023-4021 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. 7COMMSOLUTIONS
03-2023-4012 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. CUSTOM BLENDED SOLUTIONS
03-2023-4019 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. HOLY WATER SOLUTIONS, LLC D/B/A ZERO HAZARD (HOLY WATER SOLUTIONS)
03-2023-4010 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. H&H GENERAL EXCAVATING, INC.
03-2023-4017 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. HAY WHERE'S THAT, INC.
03-2023-4018 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. MEDICAL DATABASE CONSULTANTS (MDC MAIN)
03-2023-4005 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. FARM & HOME SERVICE
03-2023-4016 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. ESC BRANDS WV BLUEFIELD WAREHOUSING-1
03-2023-4024 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. AQUASERVE, INC.
03-2023-4025 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. A DUIE PYLE
03-2023-4022 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. 4 SIGMA INNOVATIONS, LLC
03-2023-4023 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
03-2023-4003 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. CHEMICAL EQUIPMENT LABS, INC.
03-2023-4006 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. CLEANEDGE, LLC
03-2023-4009 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. REO PROCESSING WEST VIRGINIA, INC.
03-2023-4008 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. PARADIGM LABS, INC.
03-2023-4026 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. MEB LOGISTICS, INC.
03-2023-4002 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
03-2023-4011 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. WATER SCIENCE TECHNOLOGIES (WST-WV2)
03-2023-4020 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. ICREOS, CORP.
03-2023-4007 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. KLEAR, LLC
03-2023-4004 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. GATX TERMINALS CORPORATION (KINDER MORGAN LIQUID TERMINALS, LLC)
03-2023-4015 · 12/22/2022 · Region 03 · Administrative - Formal
EPA v. WSI, LLC
01-2023-1004 · 12/21/2022 · Region 01 · Administrative - Formal
EPA v. UNIVAR USA INC (NC)
10-2023-0006 · 12/21/2022 · Region 10 · Administrative - Formal
EPA v. Klamath Falls ARSR
03-2022-0090 · 12/21/2022 · Region 03 · Administrative - Formal
EPA v. CENTRAL WAYNE REGIONAL AUTHORITY (HONESDALE WASTEWATER TREATMENT PLANT)
02-2023-0001 · 12/21/2022 · Region 02 · Judicial
EPA v. Modern Industrial Wrecking et al. (Access Warrant)
07-2022-0119 · 12/21/2022 · Region 07 · Administrative - Formal
EPA v. Biosolids ESA Lynchburg TN
03-2023-0003 · 12/21/2022 · Region 03 · Administrative - Formal
EPA v. OUTDOOR TRADING, LLC
08-2023-0025 · 12/21/2022 · Region 08 · Administrative - Formal
EPA v. UNIVAR, INC (NC)
HQ-2022-5005 · 12/21/2022 · Region HQ · Administrative - Formal
EPA v. Univar Solutions USA Inc (Lead)
03-2023-5005 · 12/21/2022 · Region 03 · Administrative - Formal
EPA v. UNIVAR SOLUTIONS USA INC. (NC) (NLP)
06-2023-1208 · 12/20/2022 · Region 06 · Administrative - Formal
EPA v. Elkins Waterworks (AR0000567)
06-2023-1213 · 12/20/2022 · Region 06 · Administrative - Formal
EPA v. Western Greene County R W D (AR0000704)
02-2023-7906 · 12/20/2022 · Region 02 · Administrative - Formal
EPA v. Fill and Chill Service Station et al.
05-2020-1002 · 12/20/2022 · Region 05 · Judicial
EPA v. Petroff Trucking Company Inc. Referral
03-2015-7008 · 12/20/2022 · Region 03 · Judicial
EPA v. CSTX TRANSPORTATION, INC. (CSX MOUNT CARBON DERAILMENT)
04-2023-0002 · 12/20/2022 · Region 04 · Administrative - Formal
EPA v. PRE FLAT SHOALS, LLC
09-2023-4323 · 12/19/2022 · Region 09 · Administrative - Formal
EPA v. Shenzhen Hengshi Technology Co., Ltd. (COVID-19)
03-2013-0181 · 12/19/2022 · Region 03 · Administrative - Formal
EPA v. TRIAD HUNTER, LLC (WELL PAD SITE 1102, 1103, 1104)
06-2023-0545 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Stamatis Distributors Texas LLC (2)
06-2023-1719 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Dr. Peter L. Thompson, DDS; Portales, NM
06-2023-4801 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Torrent Oil, LLC - Class I CAFO
06-2023-1721 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Dr. Jonathan Hsi, DDS
02-2023-5020 · 12/19/2022 · Region 02 · Administrative - Formal
EPA v. Fuel Ox, LLC
05-2023-0002 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. Auto-Chlor System, LLC (CAFO)
05-2023-7793 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. CB MANUFACTURING CO-PEPSI BEVERAGES -CERCLA EPCRA CAFO
05-2023-9900 · 12/19/2022 · Region 05 · Administrative - Formal
EPA v. Univar Solutions USA, Inc.
06-2023-1722 · 12/19/2022 · Region 06 · Administrative - Formal
EPA v. Valencia Family Dental
07-2022-0082 · 12/19/2022 · Region 07 · Administrative - Formal
EPA v. Foam Supplies, Inc.
08-2021-0193 · 12/17/2022 · Region 08 · Administrative - Formal
EPA v. Ciner Wyoming LLC
03-2018-7009 · 12/16/2022 · Region 03 · Judicial
EPA v. UNITED STATES STEEL CORPORATION (USS CORP/EDGARD THOMSON)
05-2023-2017 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. U.S. Army, Fort McCoy Military Installation Facility, Fort McCoy, Wisconsin

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.