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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 150 of 1,362.

04-2022-3004 · 6/14/2022 · Region 04 · Administrative - Formal
EPA v. SiVANCE, LLC
02-2022-5118 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Fabric Chemical Corporation
02-2022-5122 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Just Amazing
02-2022-5116 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Crosstex International Inc.
02-2022-5121 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Purplesun, Inc.
04-2021-3116 · 6/14/2022 · Region 04 · Administrative - Formal
EPA v. NANCY E. NELSON
04-2022-1276 · 6/14/2022 · Region 04 · Administrative - Formal
EPA v. BELCHIM CROP PROTECTION, USA LLC
05-2022-0324 · 6/14/2022 · Region 05 · Administrative - Formal
EPA v. MLA_FinalAOC
02-2022-5123 · 6/14/2022 · Region 02 · Administrative - Formal
EPA v. Grignard Company, LLC
06-2022-4310 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Osage Prairie Resources, LLC - Expedited Spill Agreement
06-2021-4802 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. DJS Services
05-2022-0323 · 6/13/2022 · Region 05 · Administrative - Formal
EPA v. Village of Junction City WWTP AOC
06-2022-4501 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Whiting Oil and Gas - Expedited Settlement Agreement
02-2022-1005 · 6/13/2022 · Region 02 · Administrative - Formal
EPA v. Energy Transfer Eagle Point Terminal
06-2022-4802 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Musket Corporation -FT. Worth-Meacham Transloading
06-2021-4302 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Onpoint Oil and Gas, LLC
06-2019-4304 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Dexxon, Inc., Rusk Facility
06-2022-4805 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. VLS Recovery Services - Class I CAFO
09-2022-4379 · 6/13/2022 · Region 09 · Administrative - Formal
EPA v. Targus US LLC Disinfection Light (COVID-19)
06-2022-1765 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. City of New Orleans
06-2022-4308 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. KOPCO, Inc. - Expedited Settlement Agreement
06-2022-4312 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. G & C Petroleum, Inc. - Class I CAFO
06-2021-4301 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Onpoint Oil and Gas, LLC
10-2022-0089 · 6/13/2022 · Region 10 · Administrative - Formal
EPA v. Roberts Creek Water District UAO
10-2023-0261 · 6/13/2022 · Region 10 · Judicial
EPA v. Treoil Referral
07-2017-0528 · 6/13/2022 · Region 07 · Administrative - Formal
EPA v. BARTLETT GRAIN COMPANY LP
06-2022-4309 · 6/13/2022 · Region 06 · Administrative - Formal
EPA v. Estate of Alfred H. Morgan, Jr. - Expedited Settlement Agreement
03-2022-0047 · 6/13/2022 · Region 03 · Administrative - Formal
EPA v. CDG ENVIRONMENTAL, LLC
05-2017-0311 · 6/11/2022 · Region 05 · Judicial
EPA v. US Steel Corp
09-2021-1504 · 6/10/2022 · Region 09 · Administrative - Formal
EPA v. CEMEX Paiute Pit - AOC
07-2021-0028 · 6/10/2022 · Region 07 · Administrative - Formal
EPA v. DaMar Resources, Inc.
05-2017-9930 · 6/10/2022 · Region 05 · Judicial
EPA v. Summit Inc.
10-2022-0238 · 6/10/2022 · Region 10 · Administrative - Formal
EPA v. Adjuvants Unlimited
02-2017-0010 · 6/10/2022 · Region 02 · Judicial
EPA v. The City of New York, et al. - Hillview
06-2022-1769 · 6/10/2022 · Region 06 · Administrative - Formal
EPA v. Port of New Orleans
02-2022-4401 · 6/10/2022 · Region 02 · Administrative - Formal
EPA v. Cruzan VIRIL Ltd.
02-2022-7913 · 6/10/2022 · Region 02 · Administrative - Formal
EPA v. Fine Petro Gas et al.
05-2005-0330 · 6/10/2022 · Region 05 · Judicial
EPA v. EVANSVILLE, CITY OF
09-2022-1508 · 6/10/2022 · Region 09 · Administrative - Formal
EPA v. Buena Vista Subdivision Administrative Order on Consent
04-2022-2104 · 6/10/2022 · Region 04 · Administrative - Formal
EPA v. SONOCO HICKORY
06-2021-3371 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Valero Corpus Christi, TX West Refinery-RMP CAFO-FY2021
06-2021-3345 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Terra International (CF Industries)-Woodward, OK-GDC CAFO-FY2021
05-2022-0122 · 6/9/2022 · Region 05 · Administrative - Formal
EPA v. Vytex Corporation
06-2022-3337 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Streamline Polymers-Houston,TX-RMP CAFO-FY2022
06-2022-3300 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical-Geismar,LA-RMP CAFO-FY2020
06-2021-3336 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Pryor Chemical-Pryor,OK-RMP CAFO-FY2021
06-2022-3322 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. House of Raeford Farms of Louisiana-Arcadia,LA-RMP CAFO-FY2022
06-2022-3309 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Eastman Chemical-Tyler,TX Terminal-RMP CAFO-FY2022
06-2022-3308 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Enbridge Offshore-Venice Liquid Handling-RMP CAFO-FY2022
04-2022-3108 · 6/9/2022 · Region 04 · Administrative - Formal
EPA v. THE RENOVATORS OF SC, LLC
06-2021-3349 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Discovery Producer Services-Larose Cryo Plant-RMP CAFO-FY2021
06-2022-3327 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Sendero Carlsbad Midstream-Loving,NM-RMP CAFO-FY2022
06-2022-3323 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Targa Midstream-Gillis Gas Plant-Lake Charles, LA-RMP CAFO-FY2022
07-2022-0024 · 6/9/2022 · Region 07 · Administrative - Formal
EPA v. Moehl Millwork, Inc.
05-2022-0123 · 6/9/2022 · Region 05 · Administrative - Formal
EPA v. OHI (OUR HOME IMPROVEMENT)
06-2022-0427 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Intelligent Mexican Marketing
06-2021-3343 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Lanxess Corporation-El Dorado.AR-RMP CAFO-FY2021
06-2022-0408 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Verataur LLC
08-2022-0102 · 6/9/2022 · Region 08 · Administrative - Formal
EPA v. Pacificorp Jim Bridger
04-2022-2300 · 6/9/2022 · Region 04 · Administrative - Formal
EPA v. CITY OF PELHAM
02-2022-5114 · 6/9/2022 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
04-2022-1275 · 6/9/2022 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS INC.
06-2022-3324 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. DPC Industries-Sweetwater,TX-RMP CAFO-FY2022
04-2022-1278 · 6/9/2022 · Region 04 · Administrative - Formal
EPA v. BIRDIEBOX, LLC
09-2022-4378 · 6/9/2022 · Region 09 · Administrative - Formal
EPA v. Ant Moving Trading, Inc. - Turonic PH950
06-2021-3311 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Valero Meraux-RMP GDC Incident CAFO-FY2021
02-2022-5113 · 6/9/2022 · Region 02 · Administrative - Formal
EPA v. Clever Innovators, LLC (COVID-19)
02-2021-2033 · 6/9/2022 · Region 02 · Administrative - Formal
EPA v. 429 Delancy Associates, LLC
06-2021-3338 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical-Convent, LA-RMP CAFO-FY2021
06-2021-3308 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Tutle & Tutle 2021 Mobile Source ESA-FY2021
06-2021-3327 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Orange, TX-RMP CAFO-FY2021
06-2021-3335 · 6/9/2022 · Region 06 · Administrative - Formal
EPA v. Sekisui Specialty Chemicals-Pasadena, TX-RMP CAFO-FY2021
05-2022-7588 · 6/9/2022 · Region 05 · Administrative - Formal
EPA v. PACKERS CANNING CO INC-EPCRA CAFO
02-2022-1206 · 6/8/2022 · Region 02 · Administrative - Formal
EPA v. Brooklyn Resource Recovery Inc.
06-2020-3368 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. Inframark-North Canadian WWTP-RMP CAFO-FY2021
06-2020-3366 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. City of Oklahoma City-North Canadian WWTP-RMP CAFO-FY2021
05-2022-0124 · 6/8/2022 · Region 05 · Administrative - Formal
EPA v. ABF Labs, Inc.
06-2020-3382 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. Targa Midstream-Driver Gas Plant-RMP CAFO-FY2021
06-2021-3302 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. Dow Chemical-Plaquemine,LA-RMP CAFO-FY2021
06-2022-3348 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. Williams Gin & Gran-Frost,TX-RMP ESA-FY2022
04-2022-2303 · 6/8/2022 · Region 04 · Administrative - Formal
EPA v. STEELE-RINGGOLD GOODHOPE WATER ASS'N INC.
06-2020-3380 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. Targa Midstream-Midkiff Gas Plant-RMP CAFO-FY2021
08-1998-0107 · 6/8/2022 · Region 08 · Judicial
EPA v. HANSEN CONTAINER COMPANY
06-2022-3320 · 6/8/2022 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership-Smackover, AR-RMP CAFO-FY2022
02-2022-3304 · 6/8/2022 · Region 02 · Administrative - Formal
EPA v. ATA Developers - Premier Development
02-2022-5112 · 6/7/2022 · Region 02 · Administrative - Formal
EPA v. Alpine Net Corporation (COVID-19)
02-2022-5108 · 6/7/2022 · Region 02 · Administrative - Formal
EPA v. G&Y Products, Inc. (COVID-19)
06-2022-2708 · 6/7/2022 · Region 06 · Administrative - Formal
EPA v. Larry Davison
02-2022-2013 · 6/7/2022 · Region 02 · Administrative - Formal
EPA v. iPark 87, LLC
06-2022-0503 · 6/7/2022 · Region 06 · Administrative - Formal
EPA v. Enviro Tech Chemicals
07-2022-0071 · 6/7/2022 · Region 07 · Administrative - Formal
EPA v. Loparex, LLC
05-2022-0327 · 6/7/2022 · Region 05 · Administrative - Formal
EPA v. Republic Lorain Unauthorized Outfall ACO
04-2022-1277 · 6/7/2022 · Region 04 · Administrative - Formal
EPA v. GOSUN INC.
07-2022-0074 · 6/7/2022 · Region 07 · Administrative - Formal
EPA v. Art's Way Manufacturing
05-2022-0121 · 6/7/2022 · Region 05 · Administrative - Formal
EPA v. C & R Ag Supply Inc.
09-2022-1003 · 6/7/2022 · Region 09 · Administrative - Formal
EPA v. Oroville Lake Marina ESA
08-2022-0131 · 6/7/2022 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Agreement Prospective Purchaser (Sand Creek Industrial Site)
06-2022-0935 · 6/7/2022 · Region 06 · Administrative - Formal
EPA v. Specialty Application Services Inc.
05-2022-0117 · 6/7/2022 · Region 05 · Administrative - Formal
EPA v. Silver Creek Supply
05-2022-0118 · 6/7/2022 · Region 05 · Administrative - Formal
EPA v. Elkhart Fertilizer Service, 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.