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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 166 of 1,362.

05-2022-0301 · 10/26/2021 · Region 05 · Administrative - Formal
EPA v. Ohio Farms Packing AOC
05-2018-5029 · 10/26/2021 · Region 05 · Judicial
EPA v. CENTER ETHANOL
01-2022-1001 · 10/26/2021 · Region 01 · Administrative - Formal
EPA v. WEISMAN M ROOFING CO INC
06-2022-0500 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Axel Royal Schertz, TX
06-2020-1778 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Village of Chama NM0027731
06-2020-1744 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Vaz Dairy
07-2022-1025 · 10/25/2021 · Region 07 · Administrative - Formal
EPA v. MFA INCORPORATED - SEDALIA
09-2022-6000 · 10/25/2021 · Region 09 · Administrative - Formal
EPA v. Bodie Flats Marijuana Cultivation - Emergency AOC
06-2019-1799 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Busbee Dairy TXG921279
05-2023-8240 · 10/25/2021 · Region 05 · Administrative - Formal
EPA v. Mississippi Sports and Recreation | AO
06-2016-1811 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Milky Way Dairy
06-2015-1839 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Sidney Walker Dairy, LLC
09-2022-4308 · 10/25/2021 · Region 09 · Administrative - Formal
EPA v. AC Infinity Inc. Air Filter Box (COVID-19)
06-2019-1798 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Administrative Order Jacobs Dairy TXG920116
06-2019-1752 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Beukeboom Dairy
03-2022-8002 · 10/25/2021 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
06-2022-0501 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Axel Royal Tulsa, OK
06-2020-1816 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. Administrative Order Fort Sumner NM0023477
06-2020-1815 · 10/25/2021 · Region 06 · Administrative - Formal
EPA v. City of Roswell WWTP NM0020311
06-2021-3348 · 10/22/2021 · Region 06 · Administrative - Formal
EPA v. ANR PIPELINE CO - EUNICE COMPRESSOR STATION - AOC ECDAT
07-2021-0065 · 10/22/2021 · Region 07 · Administrative - Formal
EPA v. HAYS, KANSAS CITY OF
02-2020-3022 · 10/22/2021 · Region 02 · Administrative - Formal
EPA v. City of Bayonne - MS4
06-2021-1812 · 10/22/2021 · Region 06 · Administrative - Formal
EPA v. Sierra County Regional Wastewater Treatment Plant
06-2020-1108 · 10/22/2021 · Region 06 · Administrative - Formal
EPA v. Allen and Allen Oil Company SDWA Proposed AO
04-2022-1210 · 10/22/2021 · Region 04 · Administrative - Formal
EPA v. AQUAFINE CORPORATION
02-2022-5013 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
08-2021-0180 · 10/21/2021 · Region 08 · Administrative - Formal
EPA v. Bunkhouse Bar and Grill Emergency Administrative Order
02-2022-5014 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
05-2022-5001 · 10/21/2021 · Region 05 · Administrative - Formal
EPA v. FARMERS COOP - HANSKA - ESA
02-2022-5204 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Douglas Plant Health Intermediate, Inc.
08-2021-0179 · 10/21/2021 · Region 08 · Administrative - Formal
EPA v. Valley View Elementary School Emergency Administrative Order
05-2012-0332 · 10/21/2021 · Region 05 · Judicial
EPA v. Southern MN Beet Sugar Coop
02-2022-5012 · 10/21/2021 · Region 02 · Administrative - Formal
EPA v. Fancy Trading, Inc.
05-2022-5000 · 10/21/2021 · Region 05 · Administrative - Formal
EPA v. DIESEL PROS AND PERFORMANCE - ESA
07-2021-0071 · 10/21/2021 · Region 07 · Administrative - Formal
EPA v. CENTRAL PLAINS ORGANIC FARMERS ASSOCIATION
06-2021-1150 · 10/21/2021 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources, LLC (OS6261000) MIT Violation
06-2018-1246 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. JAGUARS GOLD CLUB LUBBOCK
06-2020-1228 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. City of Saint Jo
06-2019-1258 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. CASH REGISTER SERVICES
06-2018-1273 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. PECAN GROVE MOBILE HOME PARK
08-2022-0004 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (004)
03-2022-8001 · 10/20/2021 · Region 03 · Administrative - Formal
EPA v. DOLPHIN AGENCIES, INC.
06-2021-1122 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. SM Oil & Gas, Inc.
07-2019-0210 · 10/20/2021 · Region 07 · Judicial
EPA v. BIG OX ENERGY - SIOUXLAND LLC
03-2022-4041 · 10/20/2021 · Region 03 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE, BURKEVILLE, VA (SOUTHERN STATES COOPERATIVE, INC.)
04-2022-1209 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. DIVERSEY INC
06-2021-1155 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Newfrontier Drilling & Production, LLC (OS5153000) OD Annual Report
06-2020-1214 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. LEMLEY RV PARK
06-2019-1252 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. LAST RESORT PROPERTIES
06-2019-1247 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Forest WSC
06-2020-1217 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Fall Branch Estates
08-2022-0008 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. OMNI-LYTE ENVIRO USA LLC (007)
04-2021-2107 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA STATE UNIVERSITY
08-2022-0006 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. OSP TELOMER CORPORATION, INC (005)
06-2020-1204 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. BEACHVIEW ACRES WATER ASSOCIATION
04-2022-1216 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
06-2018-1242 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. ISLAND VIEW LANDING
06-2021-3356 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. TARGA MIDSTREAM SERVICES LLC - VENICE GAS PLANT - AOC ECDAT
06-2018-1272 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. BULLOCKS MOBILE HOME PARK
02-2022-5011 · 10/20/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
09-2018-0621 · 10/20/2021 · Region 09 · Judicial
EPA v. Advanced Flow Engineering, Inc. (aFe Power)
02-2022-5009 · 10/20/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
08-2022-0007 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. Ozone Partner (006)
04-2021-3202 · 10/20/2021 · Region 04 · Administrative - Formal
EPA v. CETINA MECHANIC AND AUTO BODY
02-2022-5010 · 10/20/2021 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors (COVID-19)
08-2022-0009 · 10/20/2021 · Region 08 · Administrative - Formal
EPA v. CANATURE WATERGROUP USA INC. (008)
06-2021-1112 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Marlin Oil and Gas (OS5818) OD Annual Reports
06-2020-1205 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. KEY LARGO UTILITIES
06-2021-1261 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. BROOKHAVEN RETREAT
06-2020-1239 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. WATER ASSOCIATION OF NORTH LAKE
06-2020-1219 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. GYPSY RIVER RESORT
06-2020-1213 · 10/20/2021 · Region 06 · Administrative - Formal
EPA v. Grassland Water Supply Corporation
06-2021-1125 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS6417000) OD Annual Report
02-2021-5215 · 10/19/2021 · Region 02 · Administrative - Formal
EPA v. U.S. Customs Border Patrol - Panamerican Dock
06-2021-1123 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS5652000) OD Annual Report
02-2021-2040 · 10/19/2021 · Region 02 · Administrative - Formal
EPA v. Crest Paper Products, Inc.
01-2022-7000 · 10/19/2021 · Region 01 · Administrative - Formal
EPA v. CORRIDOR PROPERTY
06-2021-1837 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
06-2021-1108 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Alan Chinn (OS4576000) OD Annual Report
02-2022-3006 · 10/19/2021 · Region 02 · Administrative - Formal
EPA v. City of Bayonne
06-2021-1126 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS6178000) OD Annual Report
06-2021-1109 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Alan Chinn (OS5042000) OD Annual Report
06-2021-1737 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. Manta Ray Gathering Company, LLC
06-2021-1114 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. D&C oil Company (OS4137) OD Annual Report
05-2022-0303 · 10/19/2021 · Region 05 · Administrative - Formal
EPA v. Grand Portage Stabilization Lagoon
03-2022-0009 · 10/19/2021 · Region 03 · Administrative - Formal
EPA v. EMPIRE PETROLEUM PARTNERS, LLC (CRUMPTON CITGO - #18108)
06-2021-1124 · 10/19/2021 · Region 06 · Administrative - Formal
EPA v. STL Oil & Gas, LLC (OS6174000) OD Annual Report
01-2002-0120 · 10/18/2021 · Region 01 · Judicial
EPA v. DYER BRUCE
05-2022-7573 · 10/18/2021 · Region 05 · Administrative - Formal
EPA v. GENERAL MILLS-CERCLA EPCRA CAFO
09-2022-4306 · 10/18/2021 · Region 09 · Administrative - Formal
EPA v. Shenzhen Shiheneng Technology-Dreamiracle AP2800 Air Purifier (COVID-19)
06-2021-3325 · 10/16/2021 · Region 06 · Administrative - Formal
EPA v. BTA OIL PRODUCERS CAFO 2019 NM FLYOVER
04-2022-1206 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. CUSTOM DYNAMICS LLC
04-2022-1205 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. DIVERSEY INC
10-2018-0345 · 10/15/2021 · Region 10 · Administrative - Formal
EPA v. ALASKA AEROFUEL, INC.
04-2022-1208 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. FIELD CONTROLS LLC
04-2022-1207 · 10/15/2021 · Region 04 · Administrative - Formal
EPA v. FIELD CONTROLS LLC
07-2021-0048 · 10/14/2021 · Region 07 · Administrative - Formal
EPA v. PERRYTON EQUITY EXCHANGE
04-2021-0719 · 10/14/2021 · Region 04 · Administrative - Formal
EPA v. VECTORNATE USA, INC
05-2022-9900 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. AkzoNobel Coatings, Inc.
05-2022-0002 · 10/14/2021 · Region 05 · Administrative - Formal
EPA v. Life Fitness, LLC (Import Refusal)

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.