Home/Federal/Enforcement/EPA

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 142 of 1,370.

08-2023-0007 · 12/16/2022 · Region 08 · Administrative - Formal
EPA v. Lame Deer High School EAO
05-2023-7592 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. CANTON RENEWABLES LLC-C ERCLAS EPCRA CAFO
05-2023-2005 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. Fort McCoy Military Installation
02-2023-5012 · 12/16/2022 · Region 02 · Administrative - Formal
EPA v. IndoCount Global Inc.
05-2023-2017 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. U.S. Army, Fort McCoy Military Installation Facility, Fort McCoy, Wisconsin
05-2023-0001 · 12/16/2022 · Region 05 · Administrative - Formal
EPA v. State Industrial Products Corporation (COVID) (CAFO)
03-2018-7009 · 12/16/2022 · Region 03 · Judicial
EPA v. UNITED STATES STEEL CORPORATION (USS CORP/EDGARD THOMSON)
02-2018-0008 · 12/15/2022 · Region 02 · Judicial
EPA v. Stony Brook Regional Sewerage Authority
04-2023-1222 · 12/15/2022 · Region 04 · Administrative - Formal
EPA v. NDC HOMECARE LLC
01-2023-7001 · 12/15/2022 · Region 01 · Administrative - Formal
EPA v. IDK VENTURES (CERTAPRO PAINTERS OF MAINE)
02-2023-3317 · 12/15/2022 · Region 02 · Administrative - Formal
EPA v. Prime Time Construction Management Inc.
07-2018-0116 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. MARIANNA INDUSTRIES INC
07-2018-0111 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. FERGUSON AGRONOMICS LLC
01-2023-2003 · 12/15/2022 · Region 01 · Administrative - Formal
EPA v. BOSTON BOAT WORKS LLC
07-2018-0110 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. HI-LINE COOP INC
10-2022-0096 · 12/15/2022 · Region 10 · Administrative - Formal
EPA v. City of Milton
07-2018-0106 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. 4-CORNERS AG & BUILDING SUPPLY INC
07-2018-0114 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. CAMPBELL AERIAL SPRAYING INC
07-2018-0104 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. SCRIBMER GRAIN & LUMBER
07-2018-0115 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP ASSN
07-2022-0095 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. Southern FS Whitewater
07-2018-0103 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. DC SEED AND CHEMICAL LLC
07-2018-0105 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. R A S Inc
07-2018-0113 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. GRATTON WAREHOUSE CO
07-2018-0109 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. PURE & SECURE LLC
07-2018-0102 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. FORDYCE FARMERS N/S COOPERATIVE
07-2018-0112 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. M W A LLC
07-2018-0107 · 12/15/2022 · Region 07 · Administrative - Formal
EPA v. CENTRAL NEBRASKA SEED AND CHEMICAL CO
03-2021-0020 · 12/14/2022 · Region 03 · Administrative - Formal
EPA v. DELAWARE SPEED AND CUSTOM, LLC
05-2023-2004 · 12/14/2022 · Region 05 · Administrative - Formal
EPA v. Wisconsin Department of Military Affairs Military Installation
06-2023-0902 · 12/14/2022 · Region 06 · Administrative - Formal
EPA v. WWF Operating Company, LLC
04-2022-3106 · 12/14/2022 · Region 04 · Administrative - Formal
EPA v. J AND R CONSTRUCTION SERVICES, INC
10-2022-0231 · 12/14/2022 · Region 10 · Administrative - Formal
EPA v. Illahee Springs ESA
03-2021-0063 · 12/13/2022 · Region 03 · Administrative - Formal
EPA v. THOMAS HASSLER D/B/A HASSLER DIESEL PERFORMANCE (HASSLER DIESEL PERFORMANCE)
07-2018-0097 · 12/13/2022 · Region 07 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
04-2022-0731 · 12/13/2022 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE PC'S, INC
02-2023-3103 · 12/13/2022 · Region 02 · Administrative - Formal
EPA v. Casa Castaner, Inc.
07-2018-0099 · 12/13/2022 · Region 07 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
04-2023-3100 · 12/13/2022 · Region 04 · Administrative - Formal
EPA v. TOMAS LUIS BUILDING CONTRACTOR, INC
02-2019-3108 · 12/13/2022 · Region 02 · Administrative - Formal
EPA v. Casa Castaner, Inc.
07-2018-0098 · 12/13/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
08-2022-0047 · 12/13/2022 · Region 08 · Administrative - Formal
EPA v. Weston County Mallo Camp
06-2023-0544 · 12/13/2022 · Region 06 · Administrative - Formal
EPA v. Stamatis Distributors Texas LLC (COVID-19)
06-2023-1210 · 12/13/2022 · Region 06 · Administrative - Formal
EPA v. Horsehead Water Association
04-2022-1083 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. APEX 360
02-2023-0002 · 12/12/2022 · Region 02 · Judicial
EPA v. Revlon Consumer Products Corp.
04-2022-0992 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. LAIRD'S REGULATORY CONSULTANTS, INC.
04-2022-0864 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ALTMAN EQUIPMENT AND SERVICE, INC.
04-2022-0821 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. SunCompanyPool Company
04-2022-0863 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Prime Enterprises, Inc.
04-2022-0832 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BAY TO BAY HARDWARE, INC.
04-2022-0828 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. VALLEY MAINTENANCE SUPPLY INC.
04-2022-1039 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PATHWAY BIOLOGIC, LLC
04-2022-1099 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BUGZERO, INC.
04-2022-1141 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BYOPLANET INTERNATIONAL, LLC
05-2021-7505 · 12/12/2022 · Region 05 · Administrative - Formal
EPA v. Vonk Oil & Gas AOC (SDWA-05-2021-0006)
04-2022-1124 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. NORTHWEST POOL SUPPLY & SERVICE, LLC
08-2021-0042 · 12/12/2022 · Region 08 · Administrative - Formal
EPA v. Starr School
04-2022-0975 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ORGANIC CHEMICAL SOLUTIONS LLC DBA OCSLLC
04-2022-1067 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Water Club of America, Inc.
04-2022-0838 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CAM COMPANY MANUFACTURING, INC.
04-2022-0861 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. QVS, Inc.
04-2022-2016 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ALL SPA SERVICES, INC.
04-2022-1196 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CHARLTON TYLER COMPANY, LLC
04-2022-0868 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. WHOLESALE POOL & SPA DEPOT, INC.
04-2022-0851 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL CHEMICAL CORPORATION
04-2022-1168 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CU HEALTHY PRODUCTS, LLC
04-2022-0824 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. TWIN LAKES POOL & SOLAR SUPPLY, INC.
09-2023-4322 · 12/12/2022 · Region 09 · Administrative - Formal
EPA v. Myriad Traders LLC (COVID-19)
04-2022-1026 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. H2O INDUSTRIES, INC.
04-2022-1087 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. TRANQUIL WATERS, INC. DBA POOL SPA AND BILLIARD CENTERS
04-2022-1159 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Sink Or Swim Pool, Patio, Spa LLC
04-2022-0867 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. HARMONY LABORATORIES, INC.
04-2022-1190 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. D & E PUMP SALES & SERVICE, INC.
04-2022-0849 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BENNETT ACE HARDWARE
04-2022-1048 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. TEM COMPANY PIPE & SUPPLY INC.
02-2023-7903 · 12/12/2022 · Region 02 · Administrative - Formal
EPA v. RT 49 Gas and Go, et al.
04-2022-0827 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. CHEMGARD, INC.
04-2022-0811 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. REMBERT COMPANY, INC.
04-2022-0855 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. WINDERMERE POOL SERVICE
04-2021-0011 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PELLICANO COMPANY, INC
04-2023-1223 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MED SOLUTIONS LLC
04-2022-0822 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. VALJEAN CORPORATION
04-2022-1051 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MALIBU POOL SERVICES
04-2022-0983 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. FORESTRY RESOURCES LLC DBA THE MULCH AND SOIL COMPANY
02-2023-7905 · 12/12/2022 · Region 02 · Administrative - Formal
EPA v. Sam's Gas et al.
04-2022-1069 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. EAST COAST POOL SUPPLY, INC. #10
10-2022-0069 · 12/12/2022 · Region 10 · Administrative - Formal
EPA v. Water District 19 SMA 130
04-2022-0833 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. POOL SHOP
04-2022-1029 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. JUSTIN'S POOL CENTER
04-2022-0862 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Professional Pool Supplies, Inc.
06-2022-0943 · 12/12/2022 · Region 06 · Administrative - Formal
EPA v. TForce Freight, Inc.
04-2022-1006 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. DAVIS SUPPLY, INC.
04-2022-0850 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. FLORIDA SILVICS, INC. DBA TREE TECH
04-2022-0813 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. IPM RESOURCES, LLC (AGENT)
04-2022-0829 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Seminole Awning And Pool Supply
04-2022-1046 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. MIAMI POOL TECH
04-2022-1061 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Pool Hut, Inc.
04-2022-0812 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. Sunniland Corporation
09-2003-0185 · 12/12/2022 · Region 09 · Judicial
EPA v. Chevron USA Inc. (National Case)(Lead)

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.