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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 77 of 1,370.

06-2024-2703 · 12/3/2024 · Region 06 · Administrative - Formal
EPA v. Northcote Cleveland LLC
08-2025-0014 · 12/3/2024 · Region 08 · Administrative - Formal
EPA v. Climate Control Systems Inc.
10-2025-0009 · 12/3/2024 · Region 10 · Administrative - Formal
EPA v. FRESH LOOK REMODEL LLC (ESA)(TSCA)
05-2025-0304 · 12/3/2024 · Region 05 · Administrative - Formal
EPA v. The City of Chicago Heights AOC
05-2023-0324 · 12/3/2024 · Region 05 · Administrative - Formal
EPA v. Village of Frankfort AOC
02-2025-5024 · 12/3/2024 · Region 02 · Administrative - Formal
EPA v. Bayer Research & Development Services LLC
02-2024-3005 · 12/2/2024 · Region 02 · Administrative - Formal
EPA v. Village of Medina, Combined Sewer System
06-2022-2701 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Skymark Development Company, Inc.
10-2024-0243 · 12/2/2024 · Region 10 · Administrative - Formal
EPA v. TOWN OF ROCKFORD WWTP - ESA (CWA NPDES)
06-2022-2705 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Nantucket Bay
04-2025-3504 · 12/2/2024 · Region 04 · Administrative - Formal
EPA v. Mission Essentials, LLC
04-2024-1020 · 12/2/2024 · Region 04 · Administrative - Formal
EPA v. DREW POTW DREW, MISSISSIPPI
05-2025-7845 · 12/2/2024 · Region 05 · Administrative - Formal
EPA v. ROEDER CARTAGE CO-CERCLA/EPCRA CAFO
06-2024-2709 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Ted Hicks Port Hudson-Pride Road
05-2025-0020 · 12/2/2024 · Region 05 · Administrative - Formal
EPA v. Lush Manufacturing Ltd (NORA)
06-2024-2714 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Future Frontiers, LLC
06-2024-2710 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Lafayette Consolidated Government Homewood Detention Ponds
02-2025-8025 · 12/2/2024 · Region 02 · Administrative - Formal
EPA v. Beacon City
04-2024-4004 · 12/2/2024 · Region 04 · Administrative - Formal
EPA v. PURAC AMERICA, INC. D/B/A CORBIAN
06-2024-2711 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Lafayette Consolidated Government Coulee Ile des Cannes Detention Pond
10-2024-0223 · 11/29/2024 · Region 10 · Administrative - Formal
EPA v. STILLAGUAMISH FLOOD CONTROL DISTRICT AND PLE LLC (MECHANICAL DREDGING) - APO (CWA 404)
04-2024-3677 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. SPLASH ZONE LLC
04-2024-3750 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GROVES SWIMMING POOL SERVICE, INC
04-2024-3709 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GULFSIDE POOL & SPA INC
04-2024-3796 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Mike Pool Services LLC
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
04-2024-3804 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Cymer-Dayton, LLC
04-2024-3702 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. SOUTHERN SKY POOLS
04-2024-3774 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. JBE, Incorporated
04-2024-3655 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. MORNINGSIDE POOLS
04-2024-3649 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GUY WREN ENTERPRISES, INC
04-2024-3636 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. SUMMITVILLE GRAIN AND FEED COMPANY
04-2024-3711 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. FALCONPRO INDUSTRIES, INC
04-2024-3803 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Servco Pools, Inc.
04-2024-3632 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. MICHEM INC
04-2024-3737 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. POOL SERVICE SUPPLY
04-2024-3629 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. ENGLEWOOD POOL STORE
04-2024-3621 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX INC
04-2024-3715 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. THE POOL STORE OF SARASOTA LLC
04-2024-3705 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. SUSAN MCKNIGHT, INC
04-2024-3726 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Barnacle-Blocker, LLC.
04-2024-3642 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Deep South Farm Center
04-2024-3720 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. J L LEAVITT & COMPANY DBA ST. JOE POOL
04-2024-3784 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Causeway Pool and Patio
04-2024-3645 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. PROZONE WATER PRODUCTS, INC
04-2024-3787 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Vero Beach Pool Supply, Inc.
04-2024-3704 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. DOUBLE B TRUCKING & LOGISTICS CO., INC
04-2024-3788 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Industries of The Blind, Inc. (IOB)
04-2024-3634 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Alachua Farm and Lumber Inc.
04-2024-3689 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. STRATECHEM
04-2024-3801 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Tosaf Inc.
04-2024-3631 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. HAMMOCK HARDWARE, INC
04-2024-3635 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Advantus Corporation
04-2024-3640 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. All Florida Plumbing & Electrical Supply Corporation
04-2024-3747 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. American Vet Sciences, LLC
04-2024-3795 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. ARAUCO NORTH AMERICA, INC.
04-2024-3648 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GENESIS BIOSCIENCES
04-2024-3695 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Belleair Pool Supply, Inc.
04-2024-3651 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. P & N POOL SUPPLIES DBA POOL CENTERS USA
04-2024-3664 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. B.P.I. Packaging, LLC
04-2024-3714 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Chem-Tech Solutions, Inc.
04-2024-3753 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Hawthorne Ace Hardware
04-2024-3792 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Industrial Chemical Solutions, LLC
04-2024-3678 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Big Bend Agri-Services Inc.
04-2024-3679 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Beachside Pool and Spa Supply, Inc.
04-2024-3657 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GARRIS SALES & SERVICE
04-2024-3700 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Camp Chemical Corporation
04-2024-3617 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Aquarius Water Refining Inc.
04-2024-3785 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Ace Hardware Lake Nona
04-2024-3675 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Con-Air Industries, Inc.
04-2024-3751 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. IMTEK ENVIRONMENTAL CORPORATION
04-2024-3731 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. INTEGRITY POOLS, INC. DBA POOL 911
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
04-2024-3620 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. H & H PRODUCTS, INC
04-2024-3687 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. KELLY AG OF HEADLAND LLC
04-2024-3671 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Bagtec, Inc. DBA Rainbow Technology
04-2024-3637 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Caribbean Pool Service
04-2024-3724 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Clear Blue Pools of Ormord, Inc.
04-2024-3685 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Coral Blue Pools, Inc.
04-2024-3666 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. PLASTIC PRODUCTS COMPANY INC
04-2024-3754 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. HASO USA, INC
04-2024-3690 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. FLOZONE SERVICES, INC
04-2024-3654 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GLOBAL TV CONCEPTS LTD.
04-2024-3658 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Advanced Water Technologies, Inc.
05-2025-2000 · 11/27/2024 · Region 05 · Administrative - Formal
EPA v. Wright Patterson Air Force Base (UST)
04-2024-3532 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Aerochem, Inc.
04-2024-3599 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Big Pines Hardware & Supply Inc.
04-2024-3736 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. POOL AID
04-2024-3761 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. HOME CARE PRODUCTS LLC
04-2024-3733 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. 2 Star Solution Inc.
04-2024-3538 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. All Florida Distributors, Inc.
04-2024-3598 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. EARTH GROUP INC
04-2024-3799 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. TROPIC OIL COMPANY
04-2024-3811 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. UNIWASHER INC
04-2024-3562 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. ITW TEXWIPE COMPANY
04-2024-3587 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GILMORE, INC
04-2024-3591 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. WARD AG DISTRIBUTION
04-2024-3528 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY
04-2024-3577 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Blue Water of Daytona Inc.

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.