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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 143 of 1,370.

04-2022-0832 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BAY TO BAY HARDWARE, INC.
09-2003-0185 · 12/12/2022 · Region 09 · Judicial
EPA v. Chevron USA Inc. (National Case)(Lead)
04-2021-0011 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. PELLICANO COMPANY, INC
04-2022-0814 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. ADEL FEED & SEED INC
04-2022-0851 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL CHEMICAL CORPORATION
04-2022-1141 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BYOPLANET INTERNATIONAL, LLC
04-2022-0849 · 12/12/2022 · Region 04 · Administrative - Formal
EPA v. BENNETT ACE HARDWARE
07-2018-0118 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. WEST CENTRAL AGRISERVICE LLC
07-2018-0129 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. J.F. DALEY INTERNATIONAL LTD D/B/A JAMES VARLEY
07-2018-0141 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. ALRIGHT PACKAGING INC
07-2018-0121 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICES INC
07-2018-0122 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICE OF SHELBINA INC
07-2018-0138 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. ATKINSON FARM SERVICE
07-2018-0145 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. CLEENFREEK WAREHOUSE #2
07-2018-0132 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. HUVEPHARMA INC
07-2018-0140 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. AGRINEXT 3F FARMS LLC
07-2018-0117 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. WESTPORT POOLS
07-2018-0133 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. HEIMSOTH AGRI SVC
07-2018-0130 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. IODITECH INC
07-2018-0125 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. PURECHEM LLC
07-2018-0139 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. AMERI-PAC INC
07-2018-0137 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. BACKES & TOELKE AGRI PRODUCTS INC
07-2018-0142 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. VALLEY AG INC
07-2018-0131 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. INTERSTATE UNDERGROUND WAREHOUSE
07-2018-0123 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICE OF CAIRO
07-2018-0134 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. ECTO DEVELOPMENT CORPORATION
07-2018-0119 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. TRANSCHEMICAL INC
07-2018-0128 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. MISSOURI VOCATIONAL ENTERPRISES
07-2018-0124 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. QC CORPORATION
07-2018-0127 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. CLEENFREEK WAREHOUSE #1
07-2018-0126 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. PROPACK PACKAGING
07-2018-0143 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. NORDER SUPPLY INC
07-2018-0120 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. RUG DOCTOR LLC
07-2018-0135 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. D & S FERTILIZER INC
07-2018-0136 · 12/11/2022 · Region 07 · Administrative - Formal
EPA v. BIOMED PROTECT LLC
06-2023-1217 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Sevier County Water Association (AR0000868)
09-2023-1501 · 12/9/2022 · Region 09 · Administrative - Formal
EPA v. CCH Kailua WWTP AOC
06-2023-0542 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Mondimex LLC
06-2023-1215 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Madison Co Regional Water (AR0000803)
04-2023-0701 · 12/9/2022 · Region 04 · Administrative - Formal
EPA v. AGRO RESEARCH INTERNATIONAL, LLC
03-2022-0107 · 12/9/2022 · Region 03 · Administrative - Formal
EPA v. GREATER HARRISON CO. PSD (GREATER HARRISON CO. PSD LOST CREEK/MT. CLAIRE PWS)
07-2022-0105 · 12/9/2022 · Region 07 · Administrative - Formal
EPA v. Sozo Property Solutions LLC
03-2022-0106 · 12/9/2022 · Region 03 · Administrative - Formal
EPA v. WHITE SULPHUR SPRINGS WATER SYSTEM
06-2023-1214 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. Shannon Hills Public Works (AR0000800)
05-2016-0309 · 12/9/2022 · Region 05 · Judicial
EPA v. Highland Sanitary District
06-2023-1211 · 12/9/2022 · Region 06 · Administrative - Formal
EPA v. SW Boone County Water Association (AR0000628)
02-2023-5011 · 12/8/2022 · Region 02 · Administrative - Formal
EPA v. Camfil Farr Inc.
06-2022-0948 · 12/8/2022 · Region 06 · Administrative - Formal
EPA v. C & C Marine
06-2022-3370 · 12/8/2022 · Region 06 · Administrative - Formal
EPA v. CAMERON LNG LLC - CAMERON LNG FACILITY - AOC ECDAT
04-2022-0316 · 12/8/2022 · Region 04 · Administrative - Formal
EPA v. COPIAH COUNTY INDUSTRIAL PARK GALLMAN, MISSISSIPPI
03-2006-0311 · 12/8/2022 · Region 03 · Judicial
EPA v. EASTMAN CHEMICAL COMPANY
03-2022-0032 · 12/8/2022 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
02-2023-5019 · 12/8/2022 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
08-2023-0022 · 12/8/2022 · Region 08 · Administrative - Formal
EPA v. KERRI B MCAFOOS (009)
09-2023-4321 · 12/7/2022 · Region 09 · Administrative - Formal
EPA v. Panasonic Corporation of North America Panasonic Eco Systems (COVID-19)
02-2023-3801 · 12/7/2022 · Region 02 · Administrative - Formal
EPA v. Erdner Brothers, Inc.
05-2023-0044 · 12/7/2022 · Region 05 · Administrative - Formal
EPA v. Just Manufacturing, LLC New Owner Notice of Determination
08-2023-0018 · 12/7/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (007)
08-2023-0019 · 12/7/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (008)
06-2023-0905 · 12/7/2022 · Region 06 · Administrative - Formal
EPA v. Austin Water
03-2023-0034 · 12/7/2022 · Region 03 · Administrative - Formal
EPA v. MR. ROBERT LAUTER D/B/A PRIME CUT PAINT
01-2013-2027 · 12/7/2022 · Region 01 · Administrative - Formal
EPA v. EXETER NH
05-2023-5003 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. KOKOMO OPALESCENT GLASS CO - ACO
02-2023-8401 · 12/6/2022 · Region 02 · Administrative - Formal
EPA v. United States Army - Fort Buchanan (FF)
05-2022-0302 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. Serra Laser Precision, LLC
05-2023-0307 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. Cahokia Heights MS4
02-2023-9101 · 12/6/2022 · Region 02 · Administrative - Formal
EPA v. PSEG Power LLC
05-2021-0322 · 12/6/2022 · Region 05 · Administrative - Formal
EPA v. Fox River WRD AOC
04-2022-1187 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Bcb International LLC
08-2023-0017 · 12/5/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (006)
04-2022-1173 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Doral Pool Supply, Inc.
04-2022-1167 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Paradise Pool Supplies & More, Inc.
04-2022-1172 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Blue Ridge Chemicals, Inc.
04-2022-1194 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Central Florida Irrigation Services, Inc.
09-2023-4320 · 12/5/2022 · Region 09 · Administrative - Formal
EPA v. R -Zero Systems Inc (COVID-19)
04-2022-1193 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Spero Global, LLC
04-2022-1189 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Sun Leisure Products
04-2022-2011 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. BTM Pool Corporation
04-2022-1181 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Eabm, Inc.
04-2022-1195 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Mt. Pool Distributor, Inc.
04-2022-1176 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Washburn Graphics DBA Cadmus, a Cenveo Company
04-2022-1175 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Penny Group, LLC DBA A And A Pools
04-2022-2009 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Tropical Pool Supplies, LLC
04-2022-2005 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. New View Cleaning Services II, LLC
04-2022-1183 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Hrs Enterprise Group, Inc. DBA Chlorine Plus
04-2023-1220 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2022-1191 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Sparkling Pool Care Company, Inc.
04-2022-1198 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aquatech Pools GC, Inc
04-2022-2018 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Ddam LLC DBA For Pools Only
04-2022-2022 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Sensor Electronic Technology, Inc.
04-2022-2014 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Cosmetic Solutions LLC
04-2022-2001 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Green World Path
04-2022-1186 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Joe Water Treatment, LLC
04-2022-2008 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. SR & JG, Inc.
04-2022-2010 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Stone's Home Center
04-2022-1174 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Cherokee Resources, LLC
04-2022-1169 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Green Marble Chemicals LLC
04-2022-1192 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Jay Specialty Products
04-2022-1185 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Smart Plan-Et Manufacturing, LLC
04-2022-2006 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Food Safety Technologies, Inc.

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.