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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 75 of 1,362.

06-2024-3379 · 9/25/2024 · Region 06 · Administrative - Formal
EPA v. Gateway Gathering and Marketing-Two sites-Mentone, TX-2020_2022 Flyovers-CAFO-FY2024
08-2024-0231 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water AOC
01-2024-3002 · 9/25/2024 · Region 01 · Administrative - Formal
EPA v. E & J PARTS CLEANING
10-2024-0197 · 9/25/2024 · Region 10 · Administrative - Formal
EPA v. HD FOWLER SR-3 INDUSTRIAL STOCKYARD - ESA (CWA NPDES)
05-2024-0103 · 9/24/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
HQ-2024-0024 · 9/24/2024 · Region HQ · Administrative - Formal
EPA v. Titan Race Cars ESA
10-2024-0209 · 9/24/2024 · Region 10 · Administrative - Formal
EPA v. WALLA WALLA FOUNDRY INC (AOC) (CAA STATIONARY)
08-2023-0126 · 9/24/2024 · Region 08 · Administrative - Formal
EPA v. Sinks Canyon Center
04-2024-3819 · 9/24/2024 · Region 04 · Administrative - Formal
EPA v. Nalco Company LLC
01-2024-2082 · 9/24/2024 · Region 01 · Administrative - Formal
EPA v. Mass Convention Center (NEW CYPHER RECONSTRUCTION)
05-2024-0104 · 9/24/2024 · Region 05 · Administrative - Formal
EPA v. Furbee Corp. (FIFRA)
10-2024-0210 · 9/24/2024 · Region 10 · Administrative - Formal
EPA v. CPC INTERNATIONAL APPLE CO (CAA 112r)
06-2024-0505 · 9/24/2024 · Region 06 · Administrative - Formal
EPA v. EXXON MONT BELVIEU
HQ-2024-0018 · 9/24/2024 · Region HQ · Administrative - Formal
EPA v. Double R Diesel CAFO
09-2024-4480 · 9/24/2024 · Region 09 · Administrative - Formal
EPA v. Libman Company [Libman Company Rinse 'N Wring Microfiber Mop] (COVID-19)
05-2024-0101 · 9/24/2024 · Region 05 · Administrative - Formal
EPA v. EcoLab Production LLC (NOW)
09-2024-5051 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. South Yuma County Landfill Inc - ESA
08-2024-0203 · 9/23/2024 · Region 08 · Administrative - Formal
EPA v. Buche's Gus Stop
08-2024-0202 · 9/23/2024 · Region 08 · Administrative - Formal
EPA v. NAVAJO STATE PARK
05-2024-0102 · 9/23/2024 · Region 05 · Administrative - Formal
EPA v. JT Eaton & Co., Inc. (NOW)
01-2024-2080 · 9/23/2024 · Region 01 · Administrative - Formal
EPA v. Colbea Enterprises LLC (SHELL BRANDED STATION WESTWOOD)
05-2024-0100 · 9/23/2024 · Region 05 · Administrative - Formal
EPA v. Jorgensen Farm Elevator, Inc. (ESA)
09-2024-5092 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. Command Packaging - ESA
03-2024-0124 · 9/23/2024 · Region 03 · Administrative - Formal
EPA v. YONG'S CAR WASH (7900 OGONTZ CAR WASH)
08-2024-0236 · 9/23/2024 · Region 08 · Administrative - Formal
EPA v. FARR'S ICE CREAM - SLC
02-2024-1005 · 9/23/2024 · Region 02 · Administrative - Formal
EPA v. Town of Colonie et al.
09-2024-6541 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. Walter A. Taylor Associates Inc - CAFO
06-2024-3359 · 9/23/2024 · Region 06 · Administrative - Formal
EPA v. TEXIAN OPERATING COMPANY - CATHERINE HENDERSON FACILITY - 2023 TX O&G FLYOVER CAFO
05-2024-0099 · 9/23/2024 · Region 05 · Administrative - Formal
EPA v. Magnusson Siding & Window, Inc. (TSCA)
09-2024-4473 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. Arturo Llosa [Proximpham Powder] (COVID-19)
02-2021-0004 · 9/23/2024 · Region 02 · Judicial
EPA v. Westchester Joint Water Works
04-2024-1210 · 9/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 6
09-2024-4472 · 9/20/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Solution of Happyhome Aerosol (Lavendar)] (COVID-19)
03-2024-0140 · 9/20/2024 · Region 03 · Administrative - Formal
EPA v. JEFF'S AUTO BODY AND RECYCLING CENTER
01-2019-2050 · 9/20/2024 · Region 01 · Administrative - Formal
EPA v. DUNCAN GALVANIZING CORP
04-2024-0310 · 9/20/2024 · Region 04 · Administrative - Formal
EPA v. TAYLOR FARMS TENNESSEE, INC
09-2024-4471 · 9/20/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Solution of Happyhome Water-Based Aerosol (Lavendar)] (COVID-19)
07-2024-0112 · 9/20/2024 · Region 07 · Administrative - Formal
EPA v. Windsor Windows & Doors RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
07-2024-1010 · 9/20/2024 · Region 07 · Judicial
EPA v. Findett Corporation Civil Judicial Action
05-2024-5069 · 9/20/2024 · Region 05 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS US LLC - 112R7 APO/CAFO
10-2024-0247 · 9/20/2024 · Region 10 · Administrative - Formal
EPA v. PHOEBE TRADING CO LTD (NORA) (FIFRA)
08-2024-0201 · 9/20/2024 · Region 08 · Administrative - Formal
EPA v. TIMBER LAKE SERVICE COMPANY
09-2024-2506 · 9/20/2024 · Region 09 · Administrative - Formal
EPA v. TUCSON INTERNATION AIRPORT AOC FOR RI/FS (PFAS)
05-2024-0097 · 9/20/2024 · Region 05 · Administrative - Formal
EPA v. Underwater Creations, Inc.(FIFRA)
08-2024-0058 · 9/20/2024 · Region 08 · Administrative - Formal
EPA v. BTNF Curtis Canyon Campground Public Water System
08-2024-0227 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WESTERN CONSOLIDATED COOPERATIVE
08-2024-0186 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Aero Applicators LTD
08-2024-0191 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. BIOSECURITY SOLUTIONS, LLC
01-2024-2077 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. SHAUGHNESSY AND AHERN CO
08-2024-0209 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Colorado Tri-Flo Systems
01-2024-0006 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (OU4) - RAYTHEON
08-2024-0224 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. THOMPSON FARMERS CO-OP ELEVATOR
08-2024-0212 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. GEIA SOLUTIONS WOODS CROSS
08-2024-0194 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CAISSON LABORATORIES, INC.
08-2024-0216 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. JIRDON AGRI CHEMICALS
06-2024-1005 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Royal Carribean Cruises Ltd
02-2024-3801 · 9/19/2024 · Region 02 · Administrative - Formal
EPA v. Sail Energy LLC, d/b/a Rinker Oil & Propane
05-2024-5070 · 9/19/2024 · Region 05 · Administrative - Formal
EPA v. CHASE PRODUCTS CO - 112R7 ACO
08-2024-0215 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Holos Holdings LLC
08-2024-0223 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. TALL TOWERS AVIATION, INC.
03-2000-0280 · 9/19/2024 · Region 03 · Administrative - Formal
EPA v. Patuxent River Naval Air Station
08-2024-0197 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Clifford Farmers Coop Elevator - Galesburg
05-2024-0338 · 9/19/2024 · Region 05 · Administrative - Formal
EPA v. Wheelersburg_Lab_AOC
08-2024-0218 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. MODERN GRAIN, INC.
08-2024-0196 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CLEAN WASTE SYSTEM, LLC
08-2024-0228 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WHEATLAND
08-2024-0225 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WEST-CON TWIN BROOKS
08-2024-0220 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. River Thru Ag Services
08-2024-0222 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. ROCKY MOUNTAIN VACUUM BROKERS LLC
06-2024-0984 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
08-2024-0210 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company
08-2024-0221 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. ROCANDA USA INC.
08-2024-0198 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. COUNTRY GRAIN Cooperative, Inc.
08-2024-0238 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CHEMSTATION OF UTAH
10-2024-0248 · 9/19/2024 · Region 10 · Judicial
EPA v. WENATCHEE- HOLDEN MINE DOJ Referral
06-2024-4315 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Iron Hawk Energy Group J.V. - Alred Ranch Lease
04-2023-0052 · 9/19/2024 · Region 04 · Administrative - Formal
EPA v. DALE'S BILLET SALES, LLC D/B/A DALE'S SUPERSTORE, AND OUTLAW DIESEL
06-2024-0392 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. COLGATE-PALMOLIVE COMPANY
06-2024-4316 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. BOG - Osage, LLC - Wildhorse West Tank Battery
08-2024-0208 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. BROWN AGRONOMY, LLC
06-2024-0389 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0190 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. AUTOMATED FILLING SERVICES
06-2024-0391 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
06-2024-3346 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Noryon Functional Chemicals-La Porte, TX-RMP CAFO-FY 2024
06-2024-0388 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0189 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. AQUAMIRA TECHNOLOGIES
04-2024-6202 · 9/19/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF VERO BEACH
08-2024-0192 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Brekke Aviation, inc.
06-2024-0390 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0239 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. TIMBERLANE AUTO SALVAGE, LLC
08-2024-0187 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Agritec
10-2024-0205 · 9/18/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - FAIRFIELD (CAA 112r)
09-2024-6562 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. The Harry & Jeanette Weinberg Foundation Inc - CAFO
05-2024-5067 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. VERTELLUS INTEGRATED PYRIDINES LLC - ACO
04-2024-6007 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. PIEDMONT CHEMICAL INDUSTRIES I, LLC
09-2024-5088 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. Ramondin USA Inc - ESA
08-2024-0235 · 9/18/2024 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
02-2024-3353 · 9/18/2024 · Region 02 · Administrative - Formal
EPA v. United Parcel Service
05-2024-5064 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. GULFSTREAM - APO/CAFO
06-2022-1780 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. City of Harlingen Waterworks System

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.