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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 154 of 1,370.

04-2022-1007 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BEN HILL GRIFFIN, INC.
04-2022-1004 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. TRIANGLE CHEMICAL COMPANY
04-2022-1011 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BLUE DIAMOND EXTERMINATING & MFG COMPANY, INC.
04-2022-1054 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BRITTANY POOLS
04-2022-1043 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. ADVANTAGE POOLS, INC.
02-2022-7917 · 8/9/2022 · Region 02 · Administrative - Formal
EPA v. Gasaway Service Station et al.
04-2022-1044 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. PLANTWISE BIOSTIMULANT COMPANY
04-2022-0999 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. WATER SERVICES, INC.
04-2022-1049 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. BACKYARD POOL & SPA, INC.
05-2021-0751 · 8/9/2022 · Region 05 · Administrative - Formal
EPA v. Sterling Operators | CAFO - UIC - FINAL
04-2022-1040 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GULF STATES INTERNATIONAL, INC.
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
04-2022-1002 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. GEORGIA CORRECTIONAL INDUSTRIES
04-2022-1024 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. OAKCREST HARDWARE
04-2022-1036 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. FLORIDA SUPPLY CLEANING PRODUCTS, LLC
04-2022-1037 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. SUNSHINE ACE HARDWARE, INC.
04-2022-1022 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. KEMPER INDUSTRIES, INC
04-2022-1018 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. KNOX POOL, INC
04-2022-1052 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. SEABORN ENTERPRISES, INC. DBA GRIFFINS
04-2022-1030 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. S&S POOLS
04-2022-1020 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. RYAN CLEMONS COLONY POOL SUPPLY, LLC
04-2022-1019 · 8/9/2022 · Region 04 · Administrative - Formal
EPA v. VERIDIEAN CORPORATION
07-2017-0507 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. QMI FERTILIZER AND GRAIN, INC
07-2013-0089 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. THURSTON MANUFACTURING COMPANY
07-2017-0530 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. ROCKWELL LABORATORIES
07-2014-0207 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. ROTARY DRILLING
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.
07-2017-0510 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. AGBITECH PTY LTD
07-2018-0269 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. LANAGAN MISSOURI PUBLIC WATER SYSTEM
07-2017-0208 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. CITY OF WEST LIBERTY IOWA
07-2020-0143 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. PUBLIC WATER SUPPLY DISTRICT #1 OF OZARK COUNTY MO
06-2022-0940 · 8/8/2022 · Region 06 · Administrative - Formal
EPA v. Lanxess Corporation
07-2018-0292 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. BIG OX ENERGY - SIOUXLAND LLC
05-2022-2022 · 8/8/2022 · Region 05 · Administrative - Formal
EPA v. Marquis, Inc. Administrative Order on Consent
10-2022-0216 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Dragonfly Earth Medicine
07-2019-0122 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. BIG OX ENERGY - SIOUXLIAND LLC
07-2018-0215 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. GREG SCHROEDER
07-2021-0059 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. City of Randolph
07-2022-0019 · 8/8/2022 · Region 07 · Administrative - Formal
EPA v. VOODOO DIESEL
10-2022-0208 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Andy Thompson Construction, Inc.
04-2022-0004 · 8/8/2022 · Region 04 · Administrative - Formal
EPA v. MARCHESE CONSTRUCTION, LLC
04-2022-0211 · 8/8/2022 · Region 04 · Administrative - Formal
EPA v. UNILEVER MANUFACTURING (US), INC
10-2022-0200 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Clearwater Home Services L.L.C.
10-2022-0207 · 8/8/2022 · Region 10 · Administrative - Formal
EPA v. Home Enhancement Co., LLC
05-2022-9913 · 8/8/2022 · Region 05 · Administrative - Formal
EPA v. City of Chicago Department of Water Management
07-2022-0068 · 8/6/2022 · Region 07 · Administrative - Formal
EPA v. Corteva Agriscience LLC dba Van Diest Supply Company
04-2019-9002 · 8/5/2022 · Region 04 · Judicial
EPA v. OLD DAVIS HOSPITAL AND PINEVILLE TEXTILE MILL
02-2022-5168 · 8/5/2022 · Region 02 · Administrative - Formal
EPA v. Neptune Benson, Inc. (COVID-19)
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
05-2005-0063 · 8/5/2022 · Region 05 · Administrative - Formal
EPA v. Lockheed Martin Akron Airdock
09-2022-4413 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX TRUE HEPA FILTER W
09-2022-4412 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO AM IV
09-2022-4408 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO IVS ST
09-2022-4409 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO PC IVS
09-2022-4411 · 8/5/2022 · Region 09 · Administrative - Formal
EPA v. Fellowes Inc - AERAMAX PRO AMLL A
03-2022-0094 · 8/5/2022 · Region 03 · Administrative - Formal
EPA v. POTOMAC FARMS LLC
02-2022-9274 · 8/5/2022 · Region 02 · Administrative - Formal
EPA v. Gate House Realty, Inc.
05-2019-5037 · 8/5/2022 · Region 05 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS - APO/CAFO
07-2022-0046 · 8/4/2022 · Region 07 · Administrative - Formal
EPA v. Asphalt Sales Company, Inc.
10-2022-0211 · 8/4/2022 · Region 10 · Administrative - Formal
EPA v. Vessey
07-2022-0073 · 8/4/2022 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company
02-2022-3305 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. Auto Reclaim Scrap Center
02-2022-3313 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. No Place Like Home Development Corp.
02-2022-2012 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. 366-394 Wilson Avenue, LLC et al.
09-2022-1512 · 8/4/2022 · Region 09 · Administrative - Formal
EPA v. Federal compliance agreement, US Marine Corps Base
02-2022-3315 · 8/4/2022 · Region 02 · Administrative - Formal
EPA v. Lori Joseph Builders
10-2022-0028 · 8/4/2022 · Region 10 · Administrative - Formal
EPA v. Powertech Diesel
02-2022-5167 · 8/3/2022 · Region 02 · Administrative - Formal
EPA v. Quality Performance Limited Corporation
01-2022-4033 · 8/3/2022 · Region 01 · Administrative - Formal
EPA v. COPPER CARE WOOD PRESERVATIVES INC
06-2022-1322 · 8/3/2022 · Region 06 · Administrative - Formal
EPA v. Cross County Rural Water System (AR0000459)
05-2022-5029 · 8/3/2022 · Region 05 · Administrative - Formal
EPA v. LANE AUTOMOTIVE - APO/CAFO
02-2022-5166 · 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
03-2022-0056 · 8/3/2022 · Region 03 · Administrative - Formal
EPA v. GLEN ROGERS PUBLIC SERVICE DISTRICT (GLEN ROGERS PUBLIC WATER SYSTEM)
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
05-2022-5028 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. SUGAR CREEK WWTP - ESA
06-2022-1314 · 8/2/2022 · Region 06 · Administrative - Formal
EPA v. Leachville Waterworks (AR0000362)
04-2022-1329 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PASSION SPAS LLC
09-2022-4466 · 8/2/2022 · Region 09 · Administrative - Formal
EPA v. Jinchiniao Services Inc Vewior CleanAir-A1 (COVID-19)
09-2022-6558 · 8/2/2022 · Region 09 · Administrative - Formal
EPA v. NSHE HI NARCISSUS, LLC - Admin Complaint
04-2022-1327 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. DIVERSEY, INC.
05-2022-0154 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. T.F.I. Company, Inc.
09-2022-4467 · 8/2/2022 · Region 09 · Administrative - Formal
EPA v. Jinchiniao Services Inc Vewior CleanAir-A2 (COVID-19)
06-2022-1303 · 8/2/2022 · Region 06 · Administrative - Formal
EPA v. Caraway Waterworks (AR0000127)
05-2022-0155 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. Zenex International
04-2022-0406 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY - JACK MCDONOUGH SP
01-2021-0002 · 8/2/2022 · Region 01 · Judicial
EPA v. COLLINS & AIKMAN
04-2022-1328 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PASSION SPAS LLC
04-2022-0405 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. CHARLESTON WATER SYSTEM - PLUM WWTP
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.
10-2022-0088 · 8/2/2022 · Region 10 · Administrative - Formal
EPA v. TOWN OF STEILACOOM UAO
04-2022-0400 · 8/2/2022 · Region 04 · Administrative - Formal
EPA v. PMC BIOGENIX, INC.
05-2022-5027 · 8/2/2022 · Region 05 · Administrative - Formal
EPA v. SPRING CREEK WWTP - ESA
08-2020-0057 · 8/1/2022 · Region 08 · Administrative - Formal
EPA v. Wrangler Estates
02-2022-5164 · 8/1/2022 · Region 02 · Administrative - Formal
EPA v. Barakah Two Thousand Drugs Corp. d/b/a Farmacia Caridad

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.