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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 148 of 1,370.

10-2006-0379 · 10/13/2022 · Region 10 · Judicial
EPA v. TAMARACK RESORT LLC
02-2023-8017 · 10/12/2022 · Region 02 · Administrative - Formal
EPA v. Avon Town Water District
01-2023-4004 · 10/12/2022 · Region 01 · Administrative - Formal
EPA v. MAYBORN GROUP
01-2011-2501 · 10/12/2022 · Region 01 · Administrative - Formal
EPA v. BERLIN WPCF
04-2023-0801 · 10/12/2022 · Region 04 · Administrative - Formal
EPA v. JEFF'S POOL AND SPA SERVICE
09-2023-4309 · 10/11/2022 · Region 09 · Administrative - Formal
EPA v. VDL Industry, Inc. Air Purifier (COVID-19)
09-2023-4310 · 10/11/2022 · Region 09 · Administrative - Formal
EPA v. Bernardo Bello Lucero Mini Split Air Conditioner Unit (COVID-19)
02-2023-5004 · 10/11/2022 · Region 02 · Administrative - Formal
EPA v. Fadimata Kaya dba Kady Professional Hair Braiding
01-1999-0500 · 10/11/2022 · Region 01 · Administrative - Formal
EPA v. PORTSMOUTH NAVAL SHIPYARD
08-2017-0076 · 10/11/2022 · Region 08 · Judicial
EPA v. Richardson Flat Superfund Site Talisker Finance LLC
04-2023-1201 · 10/11/2022 · Region 04 · Administrative - Formal
EPA v. THE YACHT RIGGER LLC
04-2022-3202 · 10/11/2022 · Region 04 · Administrative - Formal
EPA v. EMERALD TRANSFORMER PPM LLC - TANK FARM
07-2018-0008 · 10/11/2022 · Region 07 · Administrative - Formal
EPA v. UNITED FARMERS COOPERATIVE
09-2023-0600 · 10/6/2022 · Region 09 · Administrative - Formal
EPA v. Lil Pick Up, Inc, Expedited Settlement Agreement
02-2023-7901 · 10/6/2022 · Region 02 · Administrative - Formal
EPA v. East End Service Station et al.
02-2023-8005 · 10/6/2022 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
07-2022-0032 · 10/6/2022 · Region 07 · Administrative - Formal
EPA v. City of Fremont, Nebraska
04-2023-1252 · 10/6/2022 · Region 04 · Administrative - Formal
EPA v. AQUATHIN CORP
06-2016-4882 · 10/6/2022 · Region 06 · Judicial
EPA v. Sunoco/Mid Valley Pipeline Co. (Caddo Parish, LA)
02-2022-3022 · 10/6/2022 · Region 02 · Administrative - Formal
EPA v. Moorestown Township
02-2023-8006 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Village of Sleepy Hollow
02-2023-8010 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Baldwinsville Village et al.
02-2023-8011 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. East Greenbush General Water District et al.
09-2023-4301 · 10/5/2022 · Region 09 · Administrative - Formal
EPA v. AMZSHIP TRADING, INC. (COVID-19)
04-2023-1200 · 10/5/2022 · Region 04 · Administrative - Formal
EPA v. UBO TECHNOLOGIES
02-2023-8007 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Mount Kisco Water Department et al.
03-2022-0113 · 10/5/2022 · Region 03 · Administrative - Formal
EPA v. YOGKALA MANAGEMENT INC. (VALLEY MART DALLAS)
02-2023-5002 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. HBC Chemical LLC
02-2023-8008 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Boonton Water Department et al.
02-2023-8012 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Greater Plattsburgh Water District et al.
02-2023-8009 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Ringwood Water Department et al.
02-2023-8015 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. City of Watervliet
02-2023-8014 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Sea Breeze Water District
02-2023-8013 · 10/5/2022 · Region 02 · Administrative - Formal
EPA v. Surf City Water Department et al.
01-2023-2000 · 10/5/2022 · Region 01 · Administrative - Formal
EPA v. NEWPORT WASTEWATER TREATMENT FACILITY
04-2010-9021 · 10/5/2022 · Region 04 · Judicial
EPA v. MILLENNIUM SPECIALTY CHEMICALS (LYONDELLBASEL FLAVORS & FRAGRANCES,) (aka RENESSENZ) (aka SYMRISE,)
06-2022-1835 · 10/4/2022 · Region 06 · Administrative - Formal
EPA v. Arriba Concrete and Construction, Inc
08-2023-0001 · 10/4/2022 · Region 08 · Administrative - Formal
EPA v. Luma Hydration Inc.
06-2022-1818 · 10/4/2022 · Region 06 · Administrative - Formal
EPA v. Dominguez Dairy
05-2022-1016 · 10/4/2022 · Region 05 · Judicial
EPA v. TREMONT CITY BARRELL FILL - CONSENT DECREE (CERCLA)
07-2022-0048 · 10/3/2022 · Region 07 · Administrative - Formal
EPA v. Shilling Construction Company, Inc.
04-2022-0213 · 10/3/2022 · Region 04 · Administrative - Formal
EPA v. SUNOCO, LLC
05-2023-1004 · 10/3/2022 · Region 05 · Administrative - Formal
EPA v. Allied Paper, Inc./Portage Creek/Kalamazoo River UAO
06-2022-6154 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. Evander's Construction LLC
03-2022-0125 · 10/3/2022 · Region 03 · Administrative - Formal
EPA v. US FOODS, INC.
03-2022-0114 · 10/3/2022 · Region 03 · Administrative - Formal
EPA v. UNITED STATES COLD STORAGE, LLC - QUAKERTOWN
06-2021-1154 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. DK & K Energy, LLC (OS6470000) OD Annual Report
05-2023-0301 · 10/3/2022 · Region 05 · Administrative - Formal
EPA v. Naval Surface Warfare Center - FFCA
06-2022-2709 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. Larry Davison CAFO
06-2022-4808 · 10/3/2022 · Region 06 · Administrative - Formal
EPA v. AEP - Public Service Company of Oklahoma
02-2023-5000 · 10/3/2022 · Region 02 · Administrative - Formal
EPA v. Bic USA Inc.
08-2017-0048 · 10/3/2022 · Region 08 · Administrative - Formal
EPA v. Crestwood Equity Partners LP
07-2021-0075 · 10/2/2022 · Region 07 · Administrative - Formal
EPA v. MANOR CHEMICAL COMPANY, INC
07-2022-0081 · 10/1/2022 · Region 07 · Administrative - Formal
EPA v. University Park Sewer Benefit District et al.
08-2011-0099 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Robert Gregg Sease
03-2022-4046 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. VERY BEST, INC.
05-2023-0166 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. Family Dollar/Dollar Tree
08-2017-0021 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Robert Gregg Sease
03-2022-0008 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. TELEFLEX INCORPORATED (NORTH PENN - AREA 7 SUPERFUND SITE)
03-2022-0142 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. LOGAN COUNTY PSD - NORTHERN REGIONAL
03-2022-0143 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. LOGAN COUNTY PSD - GREENVILLE
08-2014-0057 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. ROBERT GREGG SEASE
09-2022-1516 · 9/30/2022 · Region 09 · Administrative - Formal
EPA v. Guam Shipyard Administrative order on consent
07-2018-0147 · 9/30/2022 · Region 07 · Judicial
EPA v. RUSSELL KIRK, BREAKING GATE LLC AND OTTUMWA NORTHSHORE LLC
09-2022-4436 · 9/30/2022 · Region 09 · Administrative - Formal
EPA v. United States Rui Su Import and Export Trade CO (COVID-19)
02-2022-1205 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. PARTSiD
05-2022-5046 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. NIAGARA LASALLE CORP-HAMMOND PLANT - APO/CAFO
02-2022-9171 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Oasis Painting and Wallcovering Co.
03-2022-0102 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY (BLUE PLAINS WASTEWATER TREATMENT PLANT)
03-2021-0124 · 9/30/2022 · Region 03 · Administrative - Formal
EPA v. RICHMAN, BRUCE (S. D. RICHMAN SONS, INC.)
01-2022-1033 · 9/30/2022 · Region 01 · Administrative - Formal
EPA v. SNOWS ACQUISITION
02-2022-2022 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc.
10-2016-0096 · 9/30/2022 · Region 10 · Administrative - Formal
EPA v. ESSENTIAL OIL RESEARCH FARM LLC - COMPLIANCE ORDER
08-2022-0115 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Star Valley Trailer Court Emergency Order
02-2022-3352 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Waste Collection Corp.
08-2017-0035 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. Robert Gregg Sease
02-2022-2006 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Arkema Inc. et al.
05-2022-5044 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. NORTHERN METALS - ACO
02-2022-2046 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. Detrex Corporation et al.
09-2022-4429 · 9/30/2022 · Region 09 · Administrative - Formal
EPA v. Medify Air LLC MA-40 Air Purifier 337-02659492 (COVID-19)
01-2022-2034 · 9/30/2022 · Region 01 · Administrative - Formal
EPA v. BRAINTREE, TOWN OF, W & S DEPT
05-2022-5045 · 9/30/2022 · Region 05 · Administrative - Formal
EPA v. NIAGARA LASALLE CORP-HAMMOND PLANT - ACO
08-2022-0114 · 9/30/2022 · Region 08 · Administrative - Formal
EPA v. CV Laramie MHP
02-2022-9268 · 9/30/2022 · Region 02 · Administrative - Formal
EPA v. CVM Construction Corporation
07-2017-0534 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. WINFIELD UNITED
09-2022-4428 · 9/29/2022 · Region 09 · Administrative - Formal
EPA v. AMZSHIP TRADING, INC. (COVID-19)
01-2022-5002 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. ISP FREETOWN FINE CHEMICALS INC
01-2022-6000 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. VAL ROC MOTEL
04-2010-9024 · 9/29/2022 · Region 04 · Judicial
EPA v. METAL CONVERSION TECHNOLOGIES
07-2017-0536 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
01-2022-3008 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. FIBER MATERIALS
07-2017-0535 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. ALBAUGH LLC
01-2022-3007 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. INTERMAT
08-2022-0130 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Agreement and AOC Site Characterization (Colorado Smelter Site)
10-2022-0047 · 9/29/2022 · Region 10 · Administrative - Formal
EPA v. Skagway
07-2017-0537 · 9/29/2022 · Region 07 · Administrative - Formal
EPA v. ENVIRO SCIENCE TECHNOLOGIES INC (EST)
08-2022-0126 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. EVANS CONSOLES INC. (0048)
08-2022-0125 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. Schippers USA LLC (0047)
01-2022-6001 · 9/29/2022 · Region 01 · Administrative - Formal
EPA v. KAMPERSVILLE
08-2022-0124 · 9/29/2022 · Region 08 · Administrative - Formal
EPA v. The Alkaline Water Ionizer Store LLC (0046)

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.