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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 76 of 1,362.

09-2024-4843 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. JP Commerce LLC NOW
05-2024-5067 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. VERTELLUS INTEGRATED PYRIDINES LLC - ACO
06-2022-1780 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. City of Harlingen Waterworks System
06-2024-3369 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. Atlas Roofing Corporation-Diboll, TX-RMP ESA-FY 2024
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
09-2024-6562 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. The Harry & Jeanette Weinberg Foundation Inc - CAFO
01-2024-1017 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. FAIR HAVEN TOWN OF - 5 AND 7 UNION STREET
05-2024-0096 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. All in One Solution (TSCA)
01-2024-1016 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. FAIR HAVEN VT TOWN HALL
09-2024-5088 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. Ramondin USA Inc - ESA
04-2024-6007 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. PIEDMONT CHEMICAL INDUSTRIES I, LLC
04-2024-6117 · 9/17/2024 · Region 04 · Administrative - Formal
EPA v. HISTORIC CHARLESTON APARTMENTS, LLC
05-2024-2009 · 9/17/2024 · Region 05 · Administrative - Formal
EPA v. Morning Star Market (FC)
08-2017-0088 · 9/17/2024 · Region 08 · Judicial
EPA v. Marathon
03-2024-0115 · 9/17/2024 · Region 03 · Administrative - Formal
EPA v. AFFINITY RESEARCH CHEMICALS, INC.
08-2024-0237 · 9/17/2024 · Region 08 · Administrative - Formal
EPA v. STEVEN ROBERT ORIGINAL DESSERTS
10-2024-0221 · 9/17/2024 · Region 10 · Administrative - Formal
EPA v. Steve Gibson Construction DBA Sterling Construction
05-2024-9916 · 9/17/2024 · Region 05 · Administrative - Formal
EPA v. Akron Steel Treating Company (CAFO)
05-2021-1003 · 9/17/2024 · Region 05 · Judicial
EPA v. JACKSON YPSILANTI CLEANERS SITE - ACCESS ORDER (CERCLA)
01-2024-5003 · 9/17/2024 · Region 01 · Administrative - Formal
EPA v. ORGANIC DYES & PIGMENTS
06-2024-4318 · 9/17/2024 · Region 06 · Administrative - Formal
EPA v. Tulsa Energy Partners, LLC - Collett No. 1-21 Tank Battery
01-2024-1014 · 9/17/2024 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING
04-2024-4006 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. ENSIGN-BICKFORD AEROSPACE & DEFENSE COMPANY
05-2024-5073 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE CO-LANARK WEST PLANT - ESA
05-2024-5060 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY LP - CANTON REFINERY - ACO
05-2024-5074 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE COMPANY-MILLEDGEVILLE EAST PLANT - ESA
06-2020-1781 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Jamie Oil, Inc. (Ezzell Lease)
04-2024-1104 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. OLD CASTLE PRECAST INC.
02-2024-1217 · 9/16/2024 · Region 02 · Administrative - Formal
EPA v. HP Hood Batavia
07-2002-0101 · 9/16/2024 · Region 07 · Administrative - Formal
EPA v. BURLINGTON NORTHERN AND SANTE FE RAILWAY COMPANY
05-2024-7840 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. BUNGE NORTH AMERICA-SPCC CAFO
05-2024-7839 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. SHERWOOD FOODS DIST.-CERCLA EPCRA CAFO
02-2024-1210 · 9/16/2024 · Region 02 · Administrative - Formal
EPA v. Argos Puerto Rico Corp.
06-2022-4333 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Dexxon, Inc. (Page Lease Tank Battery) - Expedited Settlement Agreement
06-2024-3372 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Industrial Infrastructure Americas-St. Charles Terminal-Hahnville, LA-PAT CAFO FY2024
06-2024-0997 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Baylor Scott and White All Saints Medical Center
01-2024-2071 · 9/16/2024 · Region 01 · Administrative - Formal
EPA v. SOMERSET WATER POLLUTION CONTROL FACILITY
04-2024-4001 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. BAKELITE CHEMICALS, LLC
07-2024-0084 · 9/14/2024 · Region 07 · Administrative - Formal
EPA v. Hiland Dairy Foods Company, LLC CAA 113D1 Action For Penalty
03-2024-0100 · 9/13/2024 · Region 03 · Administrative - Formal
EPA v. CUISINE SOLUTIONS, INC.
05-2024-5061 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. SHERWIN-WILLIAMS COMPANY - 112R7 ACO
05-2024-0094 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. YM Sales Inc. (NORA)
05-2024-5062 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. MAEDER WOOD PELLETS - ACO
01-2024-7002 · 9/13/2024 · Region 01 · Administrative - Formal
EPA v. CERTAPRO OF FAIRFIELD COUNTY
01-2023-7003 · 9/13/2024 · Region 01 · Administrative - Formal
EPA v. STAVRO FINE FINISHES, LLC
05-2024-5058 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. CARDINAL POWER PLANT - ACO
05-2024-5049 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. I-K-I MANUFACTURING COMPANY, INC. - ESA
09-2024-0644 · 9/13/2024 · Region 09 · Administrative - Formal
EPA v. Mamo Trading Partners HFC Denial Letter
10-2024-0183 · 9/13/2024 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND PETROLEUM INC (EPCRA non313)
10-2024-0232 · 9/13/2024 · Region 10 · Administrative - Formal
EPA v. PARKER HANNIFIN (APO) (RCRA HW)
10-2024-0179 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. MATSU SCHOOL DISTRICT (SDWA UIC)
10-2024-0132 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. AMRIK TRUCKING, INC - ESA (CWA NPDES)
06-2024-1000 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. Tricore Reference Laboratories
10-2024-0224 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. MITSUI-SOKO (APO) (EPCRA non313)
02-2007-2001 · 9/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Dept of the Navy (Vieques)
04-2024-4005 · 9/12/2024 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA STATE UNIVERSITY
06-2024-1790 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Pasadena AO
04-2010-9030 · 9/12/2024 · Region 04 · Judicial
EPA v. CHATTANOOGA, TN, CITY OF (MOCCASIN BEND WASTEWATER TREATMENT PLANT AND ASSOCIATED COLLECTION SYSTEM)
09-2024-1511 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. WMAT Whiteriver/Canyon Day AOC
09-2024-3517 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. Belridge gas plant CAA 112R ESA
10-2024-0176 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. DURHAM SCHOOL SERVICES
03-2024-4032 · 9/12/2024 · Region 03 · Administrative - Formal
EPA v. NOVELTY MANUFACTURING CO.
03-2024-0127 · 9/12/2024 · Region 03 · Administrative - Formal
EPA v. 1000 DUAL HIGHWAY LLC D/B/A HAGERSTOWN GAS & GO, INC. (HAGERSTOWN GAS & GO, INC.)
06-2024-2715 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. Future Frontiers LLC CAFO
04-2025-3814 · 9/12/2024 · Region 04 · Administrative - Formal
EPA v. Donalsonville Hardware, Inc.
09-2024-1510 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. Whte Mountain Apache Tribe Hon-Dah AOC
04-2024-2007 · 9/12/2024 · Region 04 · Administrative - Formal
EPA v. Refresco Lakeland
10-2024-0237 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC - ACO (CWA NPDES)
09-2024-1503 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. Sunrise Day Lodge Administrative Order on Consent
06-2024-1746 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. SpaceX Administrative Order (TXU009110)
01-2024-7008 · 9/12/2024 · Region 01 · Administrative - Formal
EPA v. SQUIRE CONTRACTING
04-2024-0007 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. TOTAL RENOVATION SERVICES, LLC
09-2024-3518 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Shasta Sustainable resources 112r ESA
06-2024-1792 · 9/11/2024 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
04-2024-2008 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. Loparex LLC
09-2024-3515 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Polonio Pass Water Treatment CAA 112r ESA
03-2024-0084 · 9/11/2024 · Region 03 · Administrative - Formal
EPA v. U.S. ARMY GARRISON, APG (ABERDEEN PROVING GROUND AND EDGEWOOD AREA)
04-2024-1015 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. SMYRNA READY MIX CONCRETE, LLC - MARTINEZ PLANT #327, GEORGIA
09-2024-4046 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Paradise City Group LLC - CAFO
04-2024-2005 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. NIDEC ELESYS AMERICAS CORPORATION
09-2024-6552 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. County of Maui - CAFO
10-2024-0200 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF AUBURN dba AUBURN MUNICIPAL AIRPORT (EPCRA non313)
05-2024-0092 · 9/11/2024 · Region 05 · Administrative - Formal
EPA v. Quadsil, Inc.(ESA)
05-2024-0093 · 9/11/2024 · Region 05 · Administrative - Formal
EPA v. BMB Properties and Management, LLC (TSCA-PCB)
06-2024-1789 · 9/11/2024 · Region 06 · Administrative - Formal
EPA v. Harris Co. MUD No. 358 Administrative Order
10-2024-0241 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. RAJA BAINS CORPORATION TWO (RCRA UST)
05-2024-5055 · 9/11/2024 · Region 05 · Administrative - Formal
EPA v. MAEDER WOOD PELLETS - APO/CAFO
06-2024-1782 · 9/11/2024 · Region 06 · Administrative - Formal
EPA v. Sky View Dental (NMU002198)
10-2014-0110 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. SAWDUST SUPPLY COMPANY INC - COMPLIANCE ORDER
09-2024-0641 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Blue Demon denial letter
10-2024-0196 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. Pioneer Floorcare LLC dba Pioneer Restoration
05-2024-0091 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Rosen's Inc.(ESA)
06-2024-1013 · 9/10/2024 · Region 06 · Administrative - Formal
EPA v. Odfjell Terminals Houston
09-2024-4470 · 9/10/2024 · Region 09 · Administrative - Formal
EPA v. SPE Trading Inc. [Fabuloso Ultra Frescura] (COVID-19)
05-2024-9915 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Univar Solutions USA LLC (ESA)
10-2024-0138 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF POMEROY WWTP - ESA (CWA NPDES)
02-2024-1216 · 9/10/2024 · Region 02 · Administrative - Formal
EPA v. Belgioioso Cheese, Inc.
05-2024-9914 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Northshore Mining Company (ESA)
10-2024-0215 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. Dunlap Builders, LLC (TSCA)

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.