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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 69 of 1,362.

04-2024-3632 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. MICHEM INC
04-2024-3700 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Camp Chemical Corporation
04-2024-3620 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. H & H PRODUCTS, INC
04-2024-3617 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Aquarius Water Refining Inc.
04-2024-3678 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Big Bend Agri-Services Inc.
04-2024-3804 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Cymer-Dayton, LLC
04-2024-3787 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Vero Beach Pool Supply, Inc.
04-2024-3754 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. HASO USA, INC
04-2024-3792 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Industrial Chemical Solutions, LLC
04-2024-3709 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GULFSIDE POOL & SPA INC
04-2024-3774 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. JBE, Incorporated
04-2024-3732 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Contract Packaging Resources, Inc.
04-2024-3809 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. DGJ Hardware Incorporated DBA Cantonment Ace Hardware
04-2024-3731 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. INTEGRITY POOLS, INC. DBA POOL 911
04-2024-3747 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. American Vet Sciences, LLC
04-2024-3784 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Causeway Pool and Patio
04-2024-3664 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. B.P.I. Packaging, LLC
04-2024-3631 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. HAMMOCK HARDWARE, INC
04-2024-3658 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Advanced Water Technologies, Inc.
04-2024-3640 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. All Florida Plumbing & Electrical Supply Corporation
04-2024-3788 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Industries of The Blind, Inc. (IOB)
04-2024-3648 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GENESIS BIOSCIENCES
04-2024-3645 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. PROZONE WATER PRODUCTS, INC
04-2024-3695 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Belleair Pool Supply, Inc.
04-2024-3666 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. PLASTIC PRODUCTS COMPANY INC
04-2024-3796 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Mike Pool Services LLC
04-2024-3785 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Ace Hardware Lake Nona
10-2024-0222 · 11/29/2024 · Region 10 · Administrative - Formal
EPA v. STILLAGUAMISH FLOOD CONTROL DISTRICT AND PLE LLC (CULVERTS & TIDES GATES REPLACEMENT) - APO (CWA 404
04-2024-3651 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. P & N POOL SUPPLIES DBA POOL CENTERS USA
10-2024-0223 · 11/29/2024 · Region 10 · Administrative - Formal
EPA v. STILLAGUAMISH FLOOD CONTROL DISTRICT AND PLE LLC (MECHANICAL DREDGING) - APO (CWA 404)
04-2024-3679 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Beachside Pool and Spa Supply, Inc.
04-2024-3636 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. SUMMITVILLE GRAIN AND FEED COMPANY
04-2024-3714 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Chem-Tech Solutions, Inc.
04-2024-3657 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GARRIS SALES & SERVICE
04-2024-3751 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. IMTEK ENVIRONMENTAL CORPORATION
04-2024-3795 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. ARAUCO NORTH AMERICA, INC.
04-2024-3750 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GROVES SWIMMING POOL SERVICE, INC
04-2024-3737 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. POOL SERVICE SUPPLY
04-2024-3601 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. JADE MARKETING, INC
04-2024-3555 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. SUNSHINE POOL SERVICE & SUPPLY
04-2024-3578 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. JRG BROKERAGE COMPANY, INC
04-2024-3763 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. FROSTPROOF ACE HARDWARE
04-2024-3588 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. RX FOR FLEAS, INC
04-2024-3761 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. HOME CARE PRODUCTS LLC
04-2024-3612 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. HANCHEM CORPORATION
04-2024-3599 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Big Pines Hardware & Supply Inc.
04-2024-3610 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GILMORE MARKETING AND DEVELOPMENT
04-2024-3538 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. All Florida Distributors, Inc.
04-2024-3765 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. MADDOX SERVICES INC
04-2024-3806 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. LUCIDITY LIGHTS, INC
04-2024-3583 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. JULIO JIMENEZ
04-2024-3807 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. RAD SOURCE TECHNOLOGIES, INC
04-2024-3733 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. 2 Star Solution Inc.
04-2024-3760 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Argonide Corporation
04-2024-3562 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. ITW TEXWIPE COMPANY
04-2024-3782 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. MULBERRY ACE HARDWARE
02-2025-3102 · 11/27/2024 · Region 02 · Administrative - Formal
EPA v. Oiltec Eco Logistics
04-2024-3590 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. CONTROLLED RELEASE TECHNOLOGIES INC
04-2024-3736 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. POOL AID
04-2024-3766 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. PROCESS MANAGERS LLC DBA PRONUTECH INC
04-2024-3587 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GILMORE, INC
04-2024-3589 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. G & S SUPPLY
04-2024-3616 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. UNITED PROMOTIONS INC
04-2024-3591 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. WARD AG DISTRIBUTION
04-2024-3786 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC
04-2024-3799 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. TROPIC OIL COMPANY
04-2024-3575 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. RICHARDS 2, INC
04-2024-3558 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. PHARMCO LABORATORIES, INC
04-2024-3598 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. EARTH GROUP INC
04-2024-3574 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. OUTDOOR CONCEPTS AND POOL SUPPLIES, LLC
04-2024-3528 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY
04-2024-3586 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. SHORES HOME & HARDWARE STORE, LLC
05-2025-2000 · 11/27/2024 · Region 05 · Administrative - Formal
EPA v. Wright Patterson Air Force Base (UST)
04-2024-3597 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. ODOM PROCESSING, ENGINEERING, & CONSULTING CORPORATION
04-2024-3526 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. PEDDIE CHEMICAL COMPANY
10-2025-0024 · 11/27/2024 · Region 10 · Administrative - Formal
EPA v. SUPER STORE (FIELD CITATION) (RCRA UST)
04-2024-3537 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. POOL DISCOUNT CENTER, INC
04-2024-3566 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. COQUINA POOLS & SPAS
04-2024-3735 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. EVERGREEN LAND LTD
04-2024-3595 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. SUPERIOR POOL SERVICE, INC
04-2024-3805 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. TECH PACKAGING OF TAMPA DBA VERSATILE PACKAGERS
04-2024-3738 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. THOMPSON TRADERS, INC
04-2024-3533 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GUARDIAN POOLS, INC
04-2024-3584 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. FIRST CHANCE POOL & SPA SUPPLY
04-2024-3577 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Blue Water of Daytona Inc.
04-2024-3571 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Ausco LLC DBA The Pool Store
04-2024-3608 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. THE POOL SOLUTIONS INC
04-2024-3811 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. UNIWASHER INC
08-2024-0146 · 11/27/2024 · Region 08 · Administrative - Formal
EPA v. Stone Creek HOA Complaint and Notice of Opportunity for Hearing
04-2024-3532 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Aerochem, Inc.
04-2024-3593 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. CHAMPON MILLENNIUM CHEMICALS, INC
03-2025-0014 · 11/26/2024 · Region 03 · Administrative - Formal
EPA v. KINGSBURY, INC.
04-2024-3022 · 11/26/2024 · Region 04 · Administrative - Formal
EPA v. AMIL CARE CORP
04-2025-3104 · 11/26/2024 · Region 04 · Administrative - Formal
EPA v. DUPRAY USA LLC
09-2025-4006 · 11/26/2024 · Region 09 · Administrative - Formal
EPA v. Sainstore, Inc - CAFO
01-2025-1018 · 11/26/2024 · Region 01 · Administrative - Formal
EPA v. CC NIGHTSCAPE - DENIAL LETTER NOVEMBER 2024
05-2025-0019 · 11/26/2024 · Region 05 · Administrative - Formal
EPA v. Phyllom Bioproducts Corp (NORA)
10-2025-0002 · 11/26/2024 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF SKAGWAY (CWA NPDES)
02-2025-5022 · 11/26/2024 · Region 02 · Administrative - Formal
EPA v. Premier Tech Water and Environment LTD
04-2025-3005 · 11/26/2024 · Region 04 · Administrative - Formal
EPA v. BRANDARMOR TECHNOLOGIES, LLC

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.