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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 77 of 1,362.

05-2023-5004 · 9/10/2024 · Region 05 · Judicial
EPA v. GRISTEDES FOODS, INC
02-2024-1216 · 9/10/2024 · Region 02 · Administrative - Formal
EPA v. Belgioioso Cheese, Inc.
05-2024-9915 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Univar Solutions USA LLC (ESA)
10-2024-0215 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. Dunlap Builders, LLC (TSCA)
10-2024-0138 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF POMEROY WWTP - ESA (CWA NPDES)
05-2024-0334 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Cleveland-Cliffs Cleveland Works_AOC
05-2024-0091 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Rosen's Inc.(ESA)
10-2024-0180 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. Square Foot Custom LLC
03-2024-8008 · 9/9/2024 · Region 03 · Administrative - Formal
EPA v. ROCHEM AMERICAS, INC.
09-2024-4900 · 9/9/2024 · Region 09 · Administrative - Formal
EPA v. West Coast Ag Products LLC - SSURO
05-2024-1046 · 9/9/2024 · Region 05 · Administrative - Formal
EPA v. Mt. Pleasant CWS | AOC
04-2006-9011 · 9/9/2024 · Region 04 · Judicial
EPA v. LEXINGTON FAYETTE URBAN COUNTY GOVERNMENT
06-2024-1771 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. Coterra Energy, Inc.
05-2003-0627 · 9/9/2024 · Region 05 · Judicial
EPA v. NEORSD - Cleveland
01-2024-4022 · 9/9/2024 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP.
04-2024-6114 · 9/9/2024 · Region 04 · Administrative - Formal
EPA v. BUENO AND FINNICK, INC. DBA RE-MAX CENTER
04-2024-5012 · 9/9/2024 · Region 04 · Administrative - Formal
EPA v. CAROLINA BEACH WATER SYSTEM
07-2024-0071 · 9/9/2024 · Region 07 · Administrative - Formal
EPA v. Archer-Daniels-Midland Company CAA 113D1 Action For Penalty 112(r) RMP Expedited Settlement Progra
05-2024-5053 · 9/9/2024 · Region 05 · Administrative - Formal
EPA v. INEOS ABS (USA) CORPORATION - ACO
04-2024-0101 · 9/9/2024 · Region 04 · Administrative - Formal
EPA v. AARODRIGUEZ CORP
06-2024-1002 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. US Aluminum
01-2024-4024 · 9/9/2024 · Region 01 · Administrative - Formal
EPA v. MAYBORN USA INC
06-2024-4306 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. Rainbo Service Company - Pesthouse No. 1 & 2 SWD Facility - ESA
06-2024-4317 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. Rainbo Service Company - North End (Brady Tellier) Commercial SWD Facility - ESA
05-2024-5054 · 9/9/2024 · Region 05 · Administrative - Formal
EPA v. BUCKEYE TERMINALS, LLC - FLINT TERMINAL - APO/CAFO
10-2024-0206 · 9/7/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - OAKESDALE (CAA 112r)
06-2024-1799 · 9/6/2024 · Region 06 · Administrative - Formal
EPA v. Behrmann Logan D, DMD (NMU002200)
01-2024-2021 · 9/6/2024 · Region 01 · Administrative - Formal
EPA v. NORTHBRIDGE TOWN OF
05-2024-0089 · 9/6/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
10-2024-0226 · 9/6/2024 · Region 10 · Administrative - Formal
EPA v. ASAOC for RD at Quendall - BNSF, Puget Sound Energy, Washington State DNR
01-2024-4023 · 9/6/2024 · Region 01 · Administrative - Formal
EPA v. DOUBLE B SERVICES, LLC
09-2024-1076 · 9/6/2024 · Region 09 · Administrative - Formal
EPA v. OMG Partners Inc - CAFO
09-2024-4043 · 9/6/2024 · Region 09 · Administrative - Formal
EPA v. U.S. Jaclean, Inc - CAFO
06-2024-1787 · 9/6/2024 · Region 06 · Administrative - Formal
EPA v. West Harris County MUD No 11 WWTF
04-2024-1101 · 9/5/2024 · Region 04 · Administrative - Formal
EPA v. H.B. FULLER COMPANY
06-2022-1279 · 9/5/2024 · Region 06 · Administrative - Formal
EPA v. Ozan Waterworks
10-2024-0220 · 9/5/2024 · Region 10 · Administrative - Formal
EPA v. Dawson Development Inc
09-2024-0642 · 9/5/2024 · Region 09 · Administrative - Formal
EPA v. Denial Letter Amazon HFC Amazon Services LLC - AIM - HFC Import 9DX-24021830
09-2024-0643 · 9/5/2024 · Region 09 · Administrative - Formal
EPA v. Denial Letter Amazon Services LLC - AIM Act - HFC Import 9DX-24022192
01-2024-2074 · 9/5/2024 · Region 01 · Administrative - Formal
EPA v. MARINE PROFESSIONALS NE INC
09-2018-1517 · 9/5/2024 · Region 09 · Judicial
EPA v. Parker Hannifin Corporation
04-1995-0112 · 9/5/2024 · Region 04 · Judicial
EPA v. JEFFERSON COUNTY/CAHABA RIVER
06-2024-1786 · 9/5/2024 · Region 06 · Administrative - Formal
EPA v. City of Huntsville-AO
03-2024-0137 · 9/5/2024 · Region 03 · Administrative - Formal
EPA v. WOODFORD DEVELOPMENT CO., LLC (PAR MAR STORE 224 (HUNTINGTON MART))
09-2024-0631 · 9/5/2024 · Region 09 · Administrative - Formal
EPA v. Amazon services HFC Denial Letter
02-2024-9275 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. Yehl Environmental Incorporated
06-2024-3360 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. Bartlett Farm Products-Bartlett, TX-RMP ESA-FY 2024
10-2024-0173 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (CHEHALIS, WA) - APO (CWA NPDES)
10-2024-0174 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (CALDWELL, WA) - APO (CWA NPDES)
02-2021-0015 · 9/4/2024 · Region 02 · Judicial
EPA v. Celcor Associates et al. - Riverside Industrial Park
02-2024-4101 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. Englert, Inc.
06-2024-1785 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. City of Huntsville-Administrative Order
04-2024-6104 · 9/4/2024 · Region 04 · Administrative - Formal
EPA v. STRATEGIC PROPERTIES, LLC
06-2024-0969 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. Diamond Marine Service
06-2024-3364 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. DIAMONDBACK E&P 2022 TX O&G FLYOVER CAFO
02-2024-9271 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. Cornerstone Training Institute
10-2024-0169 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC (SPOKANE, WA) - APO (CWA NPDES)
04-2024-2006 · 9/4/2024 · Region 04 · Administrative - Formal
EPA v. Bharat Forge PMT Technologie, LLC
10-2024-0172 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (ISSAQUAH, WA) - APO (CWA NPDES)
10-2024-0170 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (SEATTLE, WA) - APO (CWA NPDES)
05-2024-0088 · 9/4/2024 · Region 05 · Administrative - Formal
EPA v. United Prairie, LLC (FIFRA-NOW)
02-2023-3319 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
10-2024-0171 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (LYNDEN, WA) - APO (CWA NPDES)
01-2024-7007 · 9/4/2024 · Region 01 · Administrative - Formal
EPA v. CHINBURG PROPERTIES
06-2024-1118 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. Smith Petroleum, LLC
09-2024-4838 · 9/3/2024 · Region 09 · Administrative - Formal
EPA v. Shyld AI, INC NOW
05-2024-0087 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. BleachTech LLC (ESA)
04-2024-3155 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
04-2024-1018 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI
05-2024-5072 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. BELGRADE COOPERATIVE ASSOCIATION
09-2024-4842 · 9/3/2024 · Region 09 · Administrative - Formal
EPA v. Shyld Al, Inc. NOW
10-2023-0166 · 9/3/2024 · Region 10 · Administrative - Formal
EPA v. PACE INTERNATIONAL (ESA) (RCRA HW)
04-2024-1017 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI TUCKER TREATMENT FACILITY
05-2024-7838 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. GEBHART HOLDING-EPCRA CAFO
04-2024-1004 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. CORMETECH, INC., CHARLOTTE, NORTH CAROLINA
02-2023-9169 · 9/3/2024 · Region 02 · Administrative - Formal
EPA v. Housing Authority of the City of Passaic
10-2024-0185 · 9/3/2024 · Region 10 · Administrative - Formal
EPA v. AMVAC CHEMICAL CORPORATION (FIFRA)
04-2024-1016 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI STANDING PINE WASTEWATER TREATMENT FACILITY
10-2024-0166 · 9/3/2024 · Region 10 · Administrative - Formal
EPA v. BRADKEN ATLAS (RCRA HW)
05-2024-7837 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. AMERICAN SOY PRODUCTS-EPCRA CAFO
01-2024-1015 · 9/3/2024 · Region 01 · Administrative - Formal
EPA v. BEMER PETROLEUM CORP.
04-2024-1012 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS, BOGUE CHITTO WASTEWATER TREATMENT FACILITY
04-2024-6110 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. PICKETT DESIGN AND BUILDING SERVICES, LLC DBA PICKETT HOMES
06-2024-1009 · 9/3/2024 · Region 06 · Administrative - Formal
EPA v. Centruion Containers
04-2024-1019 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI
05-2024-5052 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE CO - APO/CAFO
07-2024-0113 · 9/2/2024 · Region 07 · Administrative - Formal
EPA v. Walmart, Inc. FIFRA 14A Action For Penalty
07-2024-0096 · 9/2/2024 · Region 07 · Administrative - Formal
EPA v. The Hartz Mountain Corporation FIFRA 14A Action For Penalty
09-2024-5068 · 9/1/2024 · Region 09 · Administrative - Formal
EPA v. US Ecology Nevada - CAFO
02-2024-3027 · 8/30/2024 · Region 02 · Administrative - Formal
EPA v. Frazer and Jones Co.
05-2024-5051 · 8/30/2024 · Region 05 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE CO - ACO
04-2024-3017 · 8/30/2024 · Region 04 · Administrative - Formal
EPA v. BESAFE INDUSTRIES, LLC
08-2023-0124 · 8/30/2024 · Region 08 · Administrative - Formal
EPA v. Desert Trails MHP
10-2024-0056 · 8/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF SEASIDE WASTEWATER TREATMENT PLANT
06-2009-3407 · 8/30/2024 · Region 06 · Judicial
EPA v. Cemex Cement Of Texas-CAA Consent Decree (National Case)(HQ Lead)
08-2024-0013 · 8/30/2024 · Region 08 · Administrative - Formal
EPA v. Elephant Head Lodge
09-2024-0639 · 8/30/2024 · Region 09 · Administrative - Formal
EPA v. Josaphat Medrano HFC entry 264-07387575
01-2024-2073 · 8/30/2024 · Region 01 · Administrative - Formal
EPA v. GLOBAL COMPANIES / CHELSEA SANDWICH
07-2024-0076 · 8/30/2024 · Region 07 · Administrative - Formal
EPA v. Oldcastle Materials Midwest Co. d/b/a Omni Engineering Plant 02 - Expedited
03-2024-0139 · 8/29/2024 · Region 03 · Administrative - Formal
EPA v. SCATTERED ACRES, INC. (SCATTERED ACRES FARM)

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.