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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 145 of 1,362.

04-2022-0400 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PMC BIOGENIX, INC.
04-2022-0405 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. CHARLESTON WATER SYSTEM - PLUM WWTP
05-2022-5028 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. SUGAR CREEK WWTP - ESA
05-2022-5027 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. SPRING CREEK WWTP - ESA
05-2022-9911 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. XG Sciences Inc.
04-2022-1328 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PASSION SPAS LLC
04-2022-1301 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. VIKING IMPORT & EXPORT INC.
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.
08-2022-0109 · 8/1/2022 · Region 08 · Administrative - Formal
EPA v. Arapahoe Community Water System
10-2022-0204 · 8/1/2022 · Region 10 · Administrative - Formal
EPA v. Reese
01-2022-2022 · 8/1/2022 · Region 01 · Administrative - Formal
EPA v. HARSIP BROTHERS INC.
08-2020-0057 · 8/1/2022 · Region 08 · Administrative - Formal
EPA v. Wrangler Estates
08-2021-0165 · 8/1/2022 · Region 08 · Administrative - Formal
EPA v. Arlo Moberg 3 Tank Battery
02-2020-2010 · 8/1/2022 · Region 02 · Administrative - Formal
EPA v. BASF Agrochemical Products, B.V.
02-2022-5165 · 8/1/2022 · Region 02 · Administrative - Formal
EPA v. Barakah Two Thousand Drugs Corp. d/b/a Farmacia Caridad
02-2022-5164 · 8/1/2022 · Region 02 · Administrative - Formal
EPA v. Barakah Two Thousand Drugs Corp. d/b/a Farmacia Caridad
04-2022-0401 · 8/1/2022 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
07-2017-0516 · 7/31/2022 · Region 07 · Administrative - Formal
EPA v. CTI MARKETING INC
07-2017-0515 · 7/31/2022 · Region 07 · Administrative - Formal
EPA v. CLARINDA COOP CO
01-2017-2013 · 7/30/2022 · Region 01 · Administrative - Formal
EPA v. MEDFIELD TOWN OF
06-2022-1239 · 7/29/2022 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice Chase Field
06-2022-1792 · 7/29/2022 · Region 06 · Administrative - Formal
EPA v. ENI US Operating Company, Inc.
09-2022-6543 · 7/29/2022 · Region 09 · Administrative - Formal
EPA v. Koloa Partners, LLC - CAFO
08-2022-0113 · 7/29/2022 · Region 08 · Administrative - Formal
EPA v. Winterstieger Inc. (0042)
05-2022-0332 · 7/29/2022 · Region 05 · Administrative - Formal
EPA v. Alpine Dairy, LLC | CAFO
02-2021-3011 · 7/29/2022 · Region 02 · Administrative - Formal
EPA v. H & V Heavy Equipment
09-2022-0608 · 7/29/2022 · Region 09 · Administrative - Formal
EPA v. MartinPlus Trade Inc, Expedited Settlement Agreement
06-2022-1240 · 7/29/2022 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice RAMSEY AREA
06-2022-1300 · 7/29/2022 · Region 06 · Administrative - Formal
EPA v. Cave Springs Waterworks
10-2022-0083 · 7/29/2022 · Region 10 · Administrative - Formal
EPA v. City of Connell UAO
02-2021-3014 · 7/28/2022 · Region 02 · Administrative - Formal
EPA v. Water Bay Village Condominiums
08-2021-0043 · 7/28/2022 · Region 08 · Administrative - Formal
EPA v. Crow Agency Public Water System
02-2021-3010 · 7/28/2022 · Region 02 · Administrative - Formal
EPA v. Calabash Boom Housing
02-2022-7203 · 7/28/2022 · Region 02 · Administrative - Formal
EPA v. Solaris Pharma Corporation
08-2020-0005 · 7/28/2022 · Region 08 · Administrative - Formal
EPA v. Orin Junction Truck Stop
09-2022-6547 · 7/28/2022 · Region 09 · Administrative - Formal
EPA v. Bakersfield Renewable Fuels, LLC CAFO
05-2022-1015 · 7/28/2022 · Region 05 · Administrative - Formal
EPA v. AB SPECIALTY SILICONES - SETTLEMENT AGREEMENT (CERCLA)
02-2022-2016 · 7/28/2022 · Region 02 · Administrative - Formal
EPA v. Niagara Mohawk Power Corporation et al.
06-2022-4328 · 7/28/2022 · Region 06 · Administrative - Formal
EPA v. Great Southwestern Exploration, Inc. - Expedited Settlement Agreement
05-2022-0152 · 7/27/2022 · Region 05 · Administrative - Formal
EPA v. Stansbery Seed & Service, LLC
07-2022-0075 · 7/27/2022 · Region 07 · Administrative - Formal
EPA v. Innovative Ag Services Co.
05-2022-0149 · 7/27/2022 · Region 05 · Administrative - Formal
EPA v. Just Manufacturing Company
05-2022-0153 · 7/27/2022 · Region 05 · Administrative - Formal
EPA v. Gabriel Performance Products, LLC
02-2022-3318 · 7/27/2022 · Region 02 · Administrative - Formal
EPA v. Mar-Can Transportation Co., Inc.
02-2022-5163 · 7/27/2022 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Newark Liberty International Airport
10-2022-0156 · 7/27/2022 · Region 10 · Administrative - Formal
EPA v. BORDER CITY LODGE
05-2019-0362 · 7/27/2022 · Region 05 · Judicial
EPA v. Yuhasz Bros., LLC
06-2022-1301 · 7/27/2022 · Region 06 · Administrative - Formal
EPA v. Arkadelphia Waterworks (AR0000085)
10-2022-0161 · 7/27/2022 · Region 10 · Administrative - Formal
EPA v. KLINE CONST & ASSOC LLC
04-2022-0609 · 7/27/2022 · Region 04 · Administrative - Formal
EPA v. South-East Lumber Company
09-2022-4448 · 7/27/2022 · Region 09 · Administrative - Formal
EPA v. Tankless Countertop Nano + Filtration Water Purifier (Model CP- MN031W) (COVID-19)
09-2022-4447 · 7/27/2022 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Countertop Nano + Filtration Water Purifier (Model: CP-P011G) (COVID-19)
09-2022-4446 · 7/27/2022 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Countertop Nano + Filtration Water Purifier (Model: CP-P011G) (COVID-19)
10-2022-0163 · 7/27/2022 · Region 10 · Administrative - Formal
EPA v. MCCALL RIVER RANCH COMPANY
09-2022-4445 · 7/27/2022 · Region 09 · Administrative - Formal
EPA v. Cuckoo Water Purifier - Countertop Nano + Filtration Water Purifier (Model CP-P011T) (COVID-19)
08-2022-0128 · 7/27/2022 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Agreement and AOC for FS (Idaho Pole Company Site)
10-2022-0190 · 7/26/2022 · Region 10 · Administrative - Formal
EPA v. TK Hudson LLC
04-2022-0202 · 7/26/2022 · Region 04 · Administrative - Formal
EPA v. MURPHY OIL USA, INC
05-2022-0145 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. PlanLED Inc.
05-2022-0144 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. Nutrien Ag Solutions
06-2022-3361 · 7/26/2022 · Region 06 · Administrative - Formal
EPA v. City of Waco,TX-Mount Carmel WTP-RMP ESA-FY2022
10-2022-0198 · 7/26/2022 · Region 10 · Administrative - Formal
EPA v. Owyhee Enterprises LLC
06-2022-1302 · 7/26/2022 · Region 06 · Administrative - Formal
EPA v. Corning Waterworks (AR0000096)
06-2022-0600 · 7/26/2022 · Region 06 · Administrative - Formal
EPA v. PPG Industries Inc - CWA EPRCA 313 NOD
07-2022-0057 · 7/26/2022 · Region 07 · Administrative - Formal
EPA v. Harless Oil Company
05-2022-0151 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. Ver-Tech Labs
05-2022-0147 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. Torch Surface Tech
05-2022-0148 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. J.T. Eaton & Co., Inc.
05-2022-0146 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. Henderson Farm Service
02-2022-7210 · 7/26/2022 · Region 02 · Administrative - Formal
EPA v. MicroPath, LLC
10-2022-0150 · 7/26/2022 · Region 10 · Administrative - Formal
EPA v. STANDARD RESTORATION LLC
05-2022-0150 · 7/26/2022 · Region 05 · Administrative - Formal
EPA v. Kush Paint Company
02-2022-7209 · 7/26/2022 · Region 02 · Administrative - Formal
EPA v. InterScience Diagnostic Laboratory Inc.
10-2022-0057 · 7/26/2022 · Region 10 · Administrative - Formal
EPA v. HYDRA LLC
06-2022-3360 · 7/26/2022 · Region 06 · Administrative - Formal
EPA v. City of Waco,TX-Riverside WTP-RMP ESA-FY2022
04-2022-1331 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. DASSAULT FALCON JET
06-2022-3351 · 7/25/2022 · Region 06 · Administrative - Formal
EPA v. City of La Marque,TX-West Side WWTP-RMP ESA-FY2022
06-2022-1794 · 7/25/2022 · Region 06 · Administrative - Formal
EPA v. Union Oil Company of California (UNOCAL)
06-2022-0924 · 7/25/2022 · Region 06 · Administrative - Formal
EPA v. Ergon Baton Rouge
04-2022-0606 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. Eagle Manufacturing Company, LLC
04-2022-1326 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. DASSAULT FALCON JET
02-2022-3037 · 7/25/2022 · Region 02 · Administrative - Formal
EPA v. City of Paterson
10-2022-0195 · 7/25/2022 · Region 10 · Administrative - Formal
EPA v. Twin City Foods
04-2022-1325 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. DASSAULT FALCON JET
07-2010-0123 · 7/25/2022 · Region 07 · Judicial
EPA v. LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USA
04-2022-0204 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. CROWN BAKERIES, LLC
04-2022-1323 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. DASSAULT FALCON JET
04-2022-1322 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. DASSAULT FALCON JET
04-2022-1324 · 7/25/2022 · Region 04 · Administrative - Formal
EPA v. DASSAULT FALCON JET
05-2022-1009 · 7/23/2022 · Region 05 · Judicial
EPA v. BAUTSCH-GRAY MINE - CONSENT DECREE (CERCLA)
06-2022-4317 · 7/22/2022 · Region 06 · Administrative - Formal
EPA v. Performance Operating Company, LLC - Expedited Settlement Agreement
HQ-2022-5007 · 7/22/2022 · Region HQ · Administrative - Formal
EPA v. Hexion Inc.
06-2022-3336 · 7/22/2022 · Region 06 · Administrative - Formal
EPA v. Cimarex Energy (Coterra)-Elmore City Gas Plant-Elmore City OK-RMP AOC-FY2022
01-2022-7004 · 7/22/2022 · Region 01 · Administrative - Formal
EPA v. STEVEN DOLGIN
02-2022-7215 · 7/22/2022 · Region 02 · Administrative - Formal
EPA v. Cerovene Inc.
05-2022-0143 · 7/22/2022 · Region 05 · Administrative - Formal
EPA v. Hiniker Co.
04-2022-0607 · 7/22/2022 · Region 04 · Administrative - Formal
EPA v. Accuma Corporation
06-2022-1309 · 7/22/2022 · Region 06 · Administrative - Formal
EPA v. Hoxie Water Department (AR0000301)
09-2022-0066 · 7/22/2022 · Region 09 · Administrative - Formal
EPA v. 99 Cents Only Stores, LLC (COVID-19)

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.