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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 144 of 1,370.

04-2022-1199 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Msep, LLC
07-2014-0149 · 12/5/2022 · Region 07 · Administrative - Formal
EPA v. DAVID W OBERMEYER
04-2022-2001 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Green World Path
09-2023-4320 · 12/5/2022 · Region 09 · Administrative - Formal
EPA v. R -Zero Systems Inc (COVID-19)
04-2022-2004 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Holloway's Farm Supply
04-2022-1184 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. WOODVILLE ACE
04-2022-2008 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. SR & JG, Inc.
04-2022-1185 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Smart Plan-Et Manufacturing, LLC
04-2022-2013 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Pool and Pool LLC
08-2023-0017 · 12/5/2022 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (006)
04-2022-1181 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Eabm, Inc.
07-2020-0184 · 12/5/2022 · Region 07 · Administrative - Formal
EPA v. THOMPSON CHEMICALS SITE
04-2022-1176 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Washburn Graphics DBA Cadmus, a Cenveo Company
04-2022-2014 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Cosmetic Solutions LLC
04-2022-1175 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Penny Group, LLC DBA A And A Pools
04-2022-1188 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Dye Systems, Inc.
04-2022-1183 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Hrs Enterprise Group, Inc. DBA Chlorine Plus
04-2022-2022 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Sensor Electronic Technology, Inc.
04-2023-1220 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR LLC
04-2022-2009 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Tropical Pool Supplies, LLC
07-2021-0140 · 12/5/2022 · Region 07 · Administrative - Formal
EPA v. EAGLE 1968 & KINGS CONSTRUCTION
04-2022-1172 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Blue Ridge Chemicals, Inc.
04-2022-1173 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Doral Pool Supply, Inc.
04-2022-2020 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. SALTMAN SERVICE AND INSTALLATIONS, INC.
04-2022-2019 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. INESFLY CORPORATION S.L.
04-2022-1179 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Jonik Enterprises, Inc. DBA Sod Depot
04-2022-1180 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aquilabs S.A DBA Aquilabs U.S. LLC
04-2022-2003 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Wekiva Hardware, LLC
04-2022-1177 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. International Health Consultants Corporation
05-2023-2003 · 12/5/2022 · Region 05 · Administrative - Formal
EPA v. Wisconsin State Patrol Academy
04-2022-2021 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Aqua Dude Pool Store and Supplies, LLC
04-2022-2010 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Stone's Home Center
05-2023-0042 · 12/5/2022 · Region 05 · Administrative - Formal
EPA v. Alamo Group, Inc. New Owner Notice of Determination
04-2022-2017 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. AQUALUS, LLC
04-2022-2012 · 12/5/2022 · Region 04 · Administrative - Formal
EPA v. Merchants Transfer Company
04-2022-0055 · 12/2/2022 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE MOTORSPORTS, LLC
09-2023-6561 · 12/2/2022 · Region 09 · Administrative - Formal
EPA v. SKS Management LLC CAFO
02-2020-3103 · 12/2/2022 · Region 02 · Administrative - Formal
EPA v. Municipality of Guayama - Landfill
01-2023-4001 · 12/2/2022 · Region 01 · Administrative - Formal
EPA v. CAVENDISH AGRI SERVICES
10-2023-0067 · 12/2/2022 · Region 10 · Administrative - Formal
EPA v. Adcentric Enterprises NORA
10-2023-0059 · 12/2/2022 · Region 10 · Administrative - Formal
EPA v. Shenzhen Hengshi Technology Co. NORA
10-2022-0131 · 12/2/2022 · Region 10 · Administrative - Formal
EPA v. City of Selah
02-2023-1003 · 12/2/2022 · Region 02 · Administrative - Formal
EPA v. Port Hamilton Refining & Transportation LLLP
07-2018-0083 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. MURPHY AGRI
07-2018-0082 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. PREFERRED AG SERVICES INC
07-2018-0080 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. VALLEY COOP INC
07-2018-0079 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. TWO RIVERS CONSUMERS COOP
07-2018-0085 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. HOOVER'S INC
07-2018-0086 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. GEARY GRAIN INC
07-2018-0076 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. STAPLETON WEEKS AG-AIR
07-2018-0078 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. TURON MILL & ELEVATOR INC
07-2018-0084 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. MID KANSAS COOP ASSOCIATION
07-2018-0077 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. SUTHER FEEDS INC
07-2018-0081 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. QUEST PRODUCTS LLC
06-2022-1312 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Lee County Water Association (AR0000313)
02-2023-3999 · 12/1/2022 · Region 02 · Administrative - Formal
EPA v. Lignetics Biomaxx LLC et al.
01-2023-1002 · 12/1/2022 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT FREEZERS (MARITIME INT'L)
06-2022-1119 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Hard Rock Operating, LLC - MIT Failure
07-2022-0072 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. Heartland Development, LP
07-2018-0087 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. FARMWAY COOP INC
07-2018-0091 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. ELBING GRAIN CO
07-2018-0090 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. DECATUR COOPERATIVE ASSOCIATION
07-2018-0088 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. FARM KAN LLC
07-2018-0089 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. CENTRAL AG LLC
08-2016-0115 · 12/1/2022 · Region 08 · Judicial
EPA v. PDC ENERGY INC
07-2018-0092 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. SOLIDS INC
10-2023-0058 · 12/1/2022 · Region 10 · Administrative - Formal
EPA v. TDK Headway Technologies, Inc. NORA
03-2022-0063 · 12/1/2022 · Region 03 · Administrative - Formal
EPA v. DAVEY'S MASONRY & CONCRETE, LLC
06-2022-0960 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Custom Building Products, LLC
06-2022-6149 · 12/1/2022 · Region 06 · Administrative - Formal
EPA v. Royal Oak Enterprises LLC
07-2018-0093 · 12/1/2022 · Region 07 · Administrative - Formal
EPA v. ELKHART COOPERATIVE EQUITY EXCHANGE
04-2022-1138 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL
04-2022-1147 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. JJ'S UNLIMITED
04-2022-1117 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. KENDALL POOLS
04-2023-1211 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. BRUSHBY LLC
05-2023-5001 · 11/30/2022 · Region 05 · Administrative - Formal
EPA v. NORTHERN METALS LLC (3 facilities) - APO/CAFO
09-2023-0606 · 11/30/2022 · Region 09 · Administrative - Formal
EPA v. JLC Trading, INC, expedited settlement agreement
04-2022-1157 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. PITTMAN BUILDING SUPPLY, INC
04-2023-1219 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2022-1154 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. P.I.P.E, INC
07-2018-0074 · 11/30/2022 · Region 07 · Administrative - Formal
EPA v. CONSUMER COOP SOC OF IOWA CITY
04-2022-1161 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. LASSITER'S, INC
02-2019-0012 · 11/30/2022 · Region 02 · Judicial
EPA v. TotalEnergies Marketing Puerto Rico Corporation f/k/a Total Petroleum Puerto Rico Corp.
04-2022-1136 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. GC ASIAN IMPORT LLC
04-2022-1155 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. HOME PARADISE POOLS LLC
04-2022-1158 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. NEW-TECH PACKAGING, INC
04-2022-1121 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. POOL AND SPA SHACK
04-2022-1130 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. LANEY & DUKE TERMINAL WAREHOUSE, INC
04-2023-1214 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2022-1140 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. MICHAEL CLINE'S POOLS, INC
04-2023-1215 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2022-1134 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. PRINCEWORKS
04-2022-1151 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. JOHN R. WATSON ENTERPRISES
04-2023-1216 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2022-1146 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. IAM ACQUISITION, LLC DBA MARKET RESOURCE PACKAGING
08-2023-0021 · 11/30/2022 · Region 08 · Administrative - Formal
EPA v. Winterstieger Inc. (005)
04-2022-1114 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. NORTH BAY HARDWARE
04-2022-1123 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. FOSTERS FACTORY OUTLET POOLS AND SPAS LLC
04-2023-1217 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2023-1213 · 11/30/2022 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION

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.