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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 144 of 1,362.

04-2022-1003 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. AJAY NORTH AMERICA LLC
04-2022-1021 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. EVANS HARDWARE
04-2022-1027 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. FLEA STOPPERS, 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
04-2022-1038 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GRATE GRILLS & MORE, INC.
02-2022-3319 · 8/9/2022 · Region 02 · Administrative - Formal
EPA v. City of Ithaca
04-2022-1040 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GULF STATES INTERNATIONAL, INC.
04-2022-1017 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. H F SCIENTIFIC, INC.
04-2022-1034 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. H20 INTERNATIONAL, INC.
04-2022-1019 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. VERIDIEAN CORPORATION
04-2022-1008 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. HARDWARE CITY, INC.
04-2022-1013 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. COMMUNITY ACE HARDWARE
04-2022-1032 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. WEST MELBOURNE ACE HARDWARE, INC.
04-2022-1042 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. MADELINE'S POOL STORE & SERVICE, INC
04-2022-1045 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. JOHNSON LABS, INC.
04-2022-1012 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BRAZOS INTERNATIONAL, INC.
04-2022-1018 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. KNOX POOL, INC
04-2022-1022 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. KEMPER INDUSTRIES, INC
04-2022-1015 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BROWN & CARTWRIGHT ACE HARDWARE, INC.
04-2022-1025 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BOB STUBBS, INC. D/B/A ALL AMERICAN POOL
04-2022-1011 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BLUE DIAMOND EXTERMINATING & MFG COMPANY, INC.
05-2021-0751 · 8/9/2022 · Region 05 · Administrative - Formal
EPA v. Sterling Operators | CAFO - UIC - FINAL
02-2021-0013 · 8/9/2022 · Region 02 · Judicial
EPA v. K. Hovnanian Port Imperial Urban Renewal, Inc. et al. - M.C.Canfield Sons
04-2022-1043 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. ADVANTAGE POOLS, INC.
04-2022-1005 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. PALMETTO'S HARDWARES
04-2022-1050 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. ALLTECH WATER COMPANY, INC.
04-2022-1007 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BEN HILL GRIFFIN, INC.
04-2022-1014 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. AAA POOL SUPPLY, INC.
04-2022-0997 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. IFF CHEMICAL HOLDINGS, INC.
04-2022-1024 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. OAKCREST HARDWARE
04-2022-1054 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BRITTANY POOLS
04-2022-1041 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. LEYLAND INVESTMENTS LLC
04-2022-1035 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. DIAL SUPPLY
04-2022-1049 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BACKYARD POOL & SPA, INC.
07-2017-0530 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. ROCKWELL LABORATORIES
07-2020-0143 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. PUBLIC WATER SUPPLY DISTRICT #1 OF OZARK COUNTY MO
10-2022-0208 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Andy Thompson Construction, Inc.
07-2021-0059 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. City of Randolph
07-2019-0122 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. BIG OX ENERGY - SIOUXLIAND LLC
10-2022-0207 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Home Enhancement Co., LLC
07-2017-0510 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. AGBITECH PTY LTD
07-2017-0531 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. LHB INDUSTRIES DBA LIGHTHOUSE FOR THE BLIND
07-2020-0178 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. ALL STATE STEEL, L.L.C.
07-2018-0269 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. LANAGAN MISSOURI PUBLIC WATER SYSTEM
07-2018-0215 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. GREG SCHROEDER
05-2022-9913 · 8/8/2022 · Region 05 · Administrative - Formal
EPA v. City of Chicago Department of Water Management
07-2013-0089 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. THURSTON MANUFACTURING COMPANY
10-2022-0200 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Clearwater Home Services L.L.C.
07-2017-0507 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. QMI FERTILIZER AND GRAIN, INC
10-2022-0216 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Dragonfly Earth Medicine
06-2022-0940 · 8/8/2022 · Region 06 · Administrative - Formal
EPA v. Lanxess Corporation
05-2022-2022 · 8/8/2022 · Region 05 · Administrative - Formal
EPA v. Marquis, Inc. Administrative Order on Consent
07-2017-0208 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. CITY OF WEST LIBERTY IOWA
04-2022-0211 · 8/8/2022 · Region 04 · Administrative - Formal
EPA v. UNILEVER MANUFACTURING (US), INC
04-2022-0004 · 8/8/2022 · Region 04 · Administrative - Formal
EPA v. MARCHESE CONSTRUCTION, LLC
07-2022-0019 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. VOODOO DIESEL
07-2018-0292 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. BIG OX ENERGY - SIOUXLAND LLC
07-2022-0068 · 8/6/2022 · Region 07 · Administrative - Formal
EPA v. Corteva Agriscience LLC dba Van Diest Supply Company
02-2022-9274 · 8/5/2022 · Region 02 · Administrative - Formal
EPA v. Gate House Realty, Inc.
09-2022-4413 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX TRUE HEPA FILTER W
03-2022-0094 · 8/5/2022 · Region 03 · Administrative - Formal
EPA v. POTOMAC FARMS LLC
05-2005-0063 · 8/5/2022 · Region 05 · Administrative - Formal
EPA v. Lockheed Martin Akron Airdock
09-2022-4408 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO IVS ST
09-2022-4411 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO AMLL A
09-2022-4412 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO AM IV
05-2019-5037 · 8/5/2022 · Region 05 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS - APO/CAFO
04-2019-9002 · 8/5/2022 · Region 04 · Judicial
EPA v. OLD DAVIS HOSPITAL AND PINEVILLE TEXTILE MILL
09-2022-4409 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO PC IVS
09-2022-4410 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO IIIS S
09-2022-4407 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO
02-2022-5168 · 8/5/2022 · Region 02 · Administrative - Formal
EPA v. Neptune Benson, Inc. (COVID-19)
02-2022-3313 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. No Place Like Home Development Corp.
02-2022-3305 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. Auto Reclaim Scrap Center
02-2022-3315 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. Lori Joseph Builders
10-2022-0211 · 8/4/2022 · Region 10 · Administrative - Formal
EPA v. Vessey
07-2022-0046 · 8/4/2022 · Region 07 · Administrative - Formal
EPA v. Asphalt Sales Company, Inc.
09-2022-1512 · 8/4/2022 · Region 09 · Administrative - Formal
EPA v. Federal compliance agreement, US Marine Corps Base
10-2022-0028 · 8/4/2022 · Region 10 · Administrative - Formal
EPA v. Powertech Diesel
07-2022-0073 · 8/4/2022 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company
02-2022-2012 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. 366-394 Wilson Avenue, LLC et al.
06-2022-1322 · 8/3/2022 · Region 06 · Administrative - Formal
EPA v. Cross County Rural Water System (AR0000459)
02-2022-5167 · 8/3/2022 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
08-2022-0112 · 8/3/2022 · Region 08 · Administrative - Formal
EPA v. SEBO America LLC
01-2022-4033 · 8/3/2022 · Region 01 · Administrative - Formal
EPA v. COPPER CARE WOOD PRESERVATIVES INC
02-2022-5166 · 8/3/2022 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
05-2022-5029 · 8/3/2022 · Region 05 · Administrative - Formal
EPA v. LANE AUTOMOTIVE - APO/CAFO
03-2022-4045 · 8/3/2022 · Region 03 · Administrative - Formal
EPA v. BRENNTAG NORTHEAST, LLC
05-2022-9912 · 8/3/2022 · Region 05 · Administrative - Formal
EPA v. Wheatland Tube LLC
03-2022-0056 · 8/3/2022 · Region 03 · Administrative - Formal
EPA v. GLEN ROGERS PUBLIC SERVICE DISTRICT (GLEN ROGERS PUBLIC WATER SYSTEM)
04-2022-1301 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. VIKING IMPORT & EXPORT INC.
05-2022-9911 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. XG Sciences Inc.
04-2022-0406 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY - JACK MCDONOUGH SP
05-2022-0155 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. Zenex International
05-2022-0154 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. T.F.I. Company, Inc.
09-2022-4466 · 8/2/2022 · Region 09 · Administrative - Formal
EPA v. Jinchiniao Services Inc Vewior CleanAir-A1 (COVID-19)
04-2022-1328 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PASSION SPAS LLC
09-2022-4467 · 8/2/2022 · Region 09 · Administrative - Formal
EPA v. Jinchiniao Services Inc Vewior CleanAir-A2 (COVID-19)
04-2022-1329 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PASSION SPAS LLC
04-2022-0400 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PMC BIOGENIX, 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.