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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 143 of 1,362.

09-2022-4405 · 8/18/2022 · Region 09 · Administrative - Formal
EPA v. Drypro Machine Technology Inc Entry #BTH-10223224
05-2021-0315 · 8/18/2022 · Region 05 · Administrative - Formal
EPA v. Gabriel Performance Products
09-2022-4406 · 8/18/2022 · Region 09 · Administrative - Formal
EPA v. Drypro Machine Technology Inc Entry #BTH-10224933
HQ-2022-5008 · 8/18/2022 · Region HQ · Administrative - Formal
EPA v. World Fuel Services
06-2022-0435 · 8/18/2022 · Region 06 · Administrative - Formal
EPA v. RGV Protemex LLC
04-2022-0212 · 8/18/2022 · Region 04 · Administrative - Formal
EPA v. MCLANE FOODSERVICE, INC
02-2022-8059 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Wallington Water Department et al.
02-2022-8058 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Manchester Utilities Authority et al.
02-2022-8060 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Robert Moses State Park et al.
02-2022-8062 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. East Hanover Township Water Department et al.
09-2022-4426 · 8/17/2022 · Region 09 · Administrative - Formal
EPA v. Uncharted Supply Company
09-2022-4403 · 8/17/2022 · Region 09 · Administrative - Formal
EPA v. CASCO America, LLC Entry #BXE-01143393 (COVID-19)
02-2022-8061 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Oneida City
02-2022-8064 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Florence Township Water Department et al.
06-2022-0434 · 8/17/2022 · Region 06 · Administrative - Formal
EPA v. Lux Commercial Group
02-2022-5171 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Super Oriental LLC
02-2022-5169 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Super Oriental LLC
02-2022-5173 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Super Oriental LLC
06-2022-1283 · 8/17/2022 · Region 06 · Administrative - Formal
EPA v. Bi-County WSC 1
02-2022-8056 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Hammonton Water Department et al.
03-2022-0086 · 8/17/2022 · Region 03 · Administrative - Formal
EPA v. SASOL CHEMICALS, USA LLC
06-2022-1308 · 8/17/2022 · Region 06 · Administrative - Formal
EPA v. Nashville Waterworks (AR0000244)
02-2022-8065 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Lincoln Park Water Department et al.
02-2022-5174 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Super Oriental LLC
06-2022-1276 · 8/17/2022 · Region 06 · Administrative - Formal
EPA v. Dog Ridge WSC
02-2022-8055 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Cedar Grove Water Department et al.
02-2022-7916 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Manku and Chandi LLC et al.
06-2022-1282 · 8/17/2022 · Region 06 · Administrative - Formal
EPA v. Caddo Basin (SUD) Water System
10-2022-0193 · 8/17/2022 · Region 10 · Administrative - Formal
EPA v. PotlatchDeltic Land and Lumber, LLC
06-2022-1244 · 8/17/2022 · Region 06 · Administrative - Formal
EPA v. Cadeville Water District
02-2022-5170 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Super Oriental LLC
02-2022-5172 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Super Oriental LLC
02-2022-8063 · 8/17/2022 · Region 02 · Administrative - Formal
EPA v. Spring Lake Water Department et al.
01-2016-2028 · 8/16/2022 · Region 01 · Administrative - Formal
EPA v. HOLYOKE CITY OF
01-2022-2023 · 8/16/2022 · Region 01 · Administrative - Formal
EPA v. SAVEWAY PETROLEUM
05-2022-0157 · 8/16/2022 · Region 05 · Administrative - Formal
EPA v. Andersons Marathon Holdings, LLC
02-2022-5074 · 8/16/2022 · Region 02 · Administrative - Formal
EPA v. Zoono USA LLC (COVID-19)
09-2022-1006 · 8/16/2022 · Region 09 · Administrative - Formal
EPA v. Alt Air Paramount LLC SPCC Expedited Settlement Agreement
03-2022-0023 · 8/16/2022 · Region 03 · Administrative - Formal
EPA v. GVD COATING SPECIALISTS, INC.
09-2022-4414 · 8/16/2022 · Region 09 · Administrative - Formal
EPA v. Hypoallergenic Air LLC
04-2022-0312 · 8/16/2022 · Region 04 · Administrative - Formal
EPA v. CITY OF ITTA BENA
04-2022-3109 · 8/16/2022 · Region 04 · Administrative - Formal
EPA v. HORIZON REALTY AND MANAGEMENT, LLC
06-2021-1120 · 8/16/2022 · Region 06 · Administrative - Formal
EPA v. Proposed AO Jim and Anne Heslet
06-2021-1128 · 8/16/2022 · Region 06 · Administrative - Formal
EPA v. Smith & Sons Oil Co
01-2022-2012 · 8/16/2022 · Region 01 · Administrative - Formal
EPA v. BUFFUM'S AUTO PARTS LLC
10-2022-0203 · 8/15/2022 · Region 10 · Administrative - Formal
EPA v. Birdhouse Garage
08-2019-0122 · 8/15/2022 · Region 08 · Administrative - Formal
EPA v. Wilson Gas
06-2022-1306 · 8/15/2022 · Region 06 · Administrative - Formal
EPA v. McGehee Waterworks (AR0000170)
07-2017-0533 · 8/15/2022 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
03-2022-0108 · 8/15/2022 · Region 03 · Administrative - Formal
EPA v. ST. ALBANS WATER
06-2022-1730 · 8/15/2022 · Region 06 · Administrative - Formal
EPA v. Lone Star Park
04-2022-2106 · 8/15/2022 · Region 04 · Administrative - Formal
EPA v. KASAI NORTH AMERICA
07-2022-0092 · 8/15/2022 · Region 07 · Administrative - Formal
EPA v. Breckenridge Material Company, Plant 3 Chesterfield
03-2022-0104 · 8/15/2022 · Region 03 · Administrative - Formal
EPA v. ZELIENOPLE BOROUGH
04-2022-0053 · 8/15/2022 · Region 04 · Administrative - Formal
EPA v. ANARCHY DIESEL, LLC
07-2021-0068 · 8/15/2022 · Region 07 · Administrative - Formal
EPA v. FUTAMURA USA, INC.
07-2017-0532 · 8/15/2022 · Region 07 · Administrative - Formal
EPA v. LOIDA AG SERVICE, LLC
01-2022-2024 · 8/12/2022 · Region 01 · Administrative - Formal
EPA v. GOGUEN TRANSPORTATION
06-2021-1117 · 8/12/2022 · Region 06 · Administrative - Formal
EPA v. Hannah Energy, LLC (OS3459) OD Annual Reports
06-2021-1116 · 8/12/2022 · Region 06 · Administrative - Formal
EPA v. Hannah Energy, LLC (OS1266) OD Annual Reports
06-2022-0941 · 8/12/2022 · Region 06 · Administrative - Formal
EPA v. Dale's Welding and Fabricators LLC
09-2022-4468 · 8/12/2022 · Region 09 · Administrative - Formal
EPA v. JP Commerce InvisiClean Claro Air Purifier (Model IC-4524) (COVID-19)
07-2022-0070 · 8/11/2022 · Region 07 · Administrative - Formal
EPA v. Cooperative Association No.130
06-2022-1311 · 8/11/2022 · Region 06 · Administrative - Formal
EPA v. Walnut Ridge Waterworks (AR0000309)
06-2020-1715 · 8/11/2022 · Region 06 · Administrative - Formal
EPA v. Jemez Springs, Village of
06-2022-0945 · 8/11/2022 · Region 06 · Administrative - Formal
EPA v. Advance Auto Parts #5006
06-2021-1137 · 8/11/2022 · Region 06 · Administrative - Formal
EPA v. Ceja Corporation - AO - MIT Failure
05-1990-0103 · 8/10/2022 · Region 05 · Judicial
EPA v. TOLEDO-CITY OF
09-2022-0607 · 8/10/2022 · Region 09 · Administrative - Formal
EPA v. Autosales Inc., DBA Summit Racing, Compliance Agreement and Final Order
04-2022-0402 · 8/10/2022 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
07-2017-0513 · 8/10/2022 · Region 07 · Administrative - Formal
EPA v. MID STATE FARMERS COOPERATIVE INC
07-2017-0514 · 8/10/2022 · Region 07 · Administrative - Formal
EPA v. WILSTINE FARM SUPPLY INC
09-2022-1515 · 8/10/2022 · Region 09 · Administrative - Formal
EPA v. MK Magnetic Expedited Settlement Agreement
07-2017-0511 · 8/10/2022 · Region 07 · Administrative - Formal
EPA v. CONSOLIDATED CHEMICAL INC DBA CARE-TECH LABORATORIES
10-2022-0112 · 8/10/2022 · Region 10 · Administrative - Formal
EPA v. Avion WC - Greater Avion UAO
08-2021-0039 · 8/10/2022 · Region 08 · Administrative - Formal
EPA v. Blackfoot Water System
07-2017-0512 · 8/10/2022 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP GRAIN ASSOCIATION
09-2022-3505 · 8/10/2022 · Region 09 · Administrative - Formal
EPA v. Saputo Cheese USA Inc. Consent Agreement and Final Order
08-2021-0182 · 8/10/2022 · Region 08 · Administrative - Formal
EPA v. City of Parshall
04-2022-1009 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. HALL'S NURSERIES & HARDWARE
05-2022-7589 · 8/9/2022 · Region 05 · Administrative - Formal
EPA v. JENNIE-O TURKEY STORE INC.-CERCLA EPCRA CAFO
02-2022-3319 · 8/9/2022 · Region 02 · Administrative - Formal
EPA v. City of Ithaca
04-2022-1038 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GRATE GRILLS & MORE, INC.
04-2022-1044 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. PLANTWISE BIOSTIMULANT COMPANY
04-2022-1027 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. FLEA STOPPERS, INC.
04-2022-1034 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. H20 INTERNATIONAL, INC.
05-2021-0751 · 8/9/2022 · Region 05 · Administrative - Formal
EPA v. Sterling Operators | CAFO - UIC - FINAL
04-2022-1004 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. TRIANGLE CHEMICAL COMPANY
04-2022-1032 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. WEST MELBOURNE ACE HARDWARE, INC.
04-2022-1040 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GULF STATES INTERNATIONAL, INC.
04-2022-1033 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. TRI-COUNTY AG, INC.
04-2022-1010 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.
04-2022-0051 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. PIERCE DIESEL PERFORMANCE
04-2022-1021 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. EVANS HARDWARE
04-2022-1031 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. SURFACE WORKS DESIGN, INC. DBA SWIM N FUN
04-2022-1037 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. SUNSHINE ACE HARDWARE, INC.
04-2022-1053 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. SPAS, POOLS & PATIO, INC.
04-2022-1036 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. FLORIDA SUPPLY CLEANING PRODUCTS, LLC
04-2022-1002 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GEORGIA CORRECTIONAL INDUSTRIES
04-2022-1047 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. SECURITY SEED AND CHEMICAL, 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.