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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 78 of 1,370.

04-2024-3566 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. COQUINA POOLS & SPAS
04-2024-3574 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. OUTDOOR CONCEPTS AND POOL SUPPLIES, LLC
02-2025-3102 · 11/27/2024 · Region 02 · Administrative - Formal
EPA v. Oiltec Eco Logistics
04-2024-3591 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. WARD AG DISTRIBUTION
04-2024-3735 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. EVERGREEN LAND LTD
04-2024-3532 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Aerochem, 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
04-2024-3738 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. THOMPSON TRADERS, INC
04-2024-3528 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY
04-2024-3598 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. EARTH GROUP INC
04-2024-3811 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. UNIWASHER INC
10-2025-0024 · 11/27/2024 · Region 10 · Administrative - Formal
EPA v. SUPER STORE (FIELD CITATION) (RCRA UST)
04-2024-3587 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GILMORE, INC
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
04-2024-3599 · 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
04-2024-3537 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. POOL DISCOUNT CENTER, INC
04-2024-3807 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. RAD SOURCE TECHNOLOGIES, INC
04-2024-3555 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. SUNSHINE POOL SERVICE & SUPPLY
04-2024-3766 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. PROCESS MANAGERS LLC DBA PRONUTECH INC
04-2024-3588 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. RX FOR FLEAS, INC
05-2025-2000 · 11/27/2024 · Region 05 · Administrative - Formal
EPA v. Wright Patterson Air Force Base (UST)
04-2024-3761 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. HOME CARE PRODUCTS LLC
04-2024-3575 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. RICHARDS 2, INC
04-2024-3760 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. Argonide Corporation
04-2024-3578 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. JRG BROKERAGE COMPANY, INC
04-2024-3586 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. SHORES HOME & HARDWARE STORE, LLC
04-2024-3763 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. FROSTPROOF ACE HARDWARE
04-2024-3612 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. HANCHEM CORPORATION
04-2024-3733 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. 2 Star Solution Inc.
04-2024-3589 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. G & S SUPPLY
04-2024-3590 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. CONTROLLED RELEASE TECHNOLOGIES INC
04-2024-3562 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. ITW TEXWIPE COMPANY
04-2024-3786 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC
04-2024-3736 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. POOL AID
04-2024-3601 · 11/27/2024 · Region 04 · Administrative - Formal
EPA v. JADE MARKETING, INC
10-2025-0002 · 11/26/2024 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF SKAGWAY (CWA NPDES)
04-2025-3005 · 11/26/2024 · Region 04 · Administrative - Formal
EPA v. BRANDARMOR TECHNOLOGIES, LLC
02-2025-5022 · 11/26/2024 · Region 02 · Administrative - Formal
EPA v. Premier Tech Water and Environment LTD
04-2024-3022 · 11/26/2024 · Region 04 · Administrative - Formal
EPA v. AMIL CARE CORP
03-2025-0014 · 11/26/2024 · Region 03 · Administrative - Formal
EPA v. KINGSBURY, INC.
01-2025-1018 · 11/26/2024 · Region 01 · Administrative - Formal
EPA v. CC NIGHTSCAPE - DENIAL LETTER NOVEMBER 2024
09-2025-4006 · 11/26/2024 · Region 09 · Administrative - Formal
EPA v. Sainstore, Inc - CAFO
04-2025-3104 · 11/26/2024 · Region 04 · Administrative - Formal
EPA v. DUPRAY USA LLC
05-2025-0019 · 11/26/2024 · Region 05 · Administrative - Formal
EPA v. Phyllom Bioproducts Corp (NORA)
06-2025-0326 · 11/25/2024 · Region 06 · Administrative - Formal
EPA v. Hobby Lobby Stores Inc.
02-2025-5021 · 11/25/2024 · Region 02 · Administrative - Formal
EPA v. Premier Tech Water and Environment LTD
06-2025-0906 · 11/25/2024 · Region 06 · Administrative - Formal
EPA v. G&H Towing
10-2024-0100 · 11/25/2024 · Region 10 · Administrative - Formal
EPA v. TYREE OIL INC. PORTLAND TERMINAL - APO (CWA 311)
08-2024-0248 · 11/25/2024 · Region 08 · Administrative - Formal
EPA v. LDS-Buffalo Ridge Church
09-2008-1506 · 11/25/2024 · Region 09 · Administrative - Formal
EPA v. Sewerage Agency of Southern Marin SASM Administrative Order
06-2025-6176 · 11/25/2024 · Region 06 · Administrative - Formal
EPA v. EcoStar Remodeling and Construction CAFO
06-2018-1248 · 11/22/2024 · Region 06 · Administrative - Formal
EPA v. R M S WSC
03-2025-4000 · 11/22/2024 · Region 03 · Administrative - Formal
EPA v. BAILEY'S ZERO HAZARD
10-2025-0020 · 11/22/2024 · Region 10 · Administrative - Formal
EPA v. ARTEMIS LLC (NORA)(FIFRA)
02-2025-5020 · 11/22/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2025-1002 · 11/22/2024 · Region 02 · Administrative - Formal
EPA v. Cape May County Municipal Utilities Authority
08-2024-0230 · 11/22/2024 · Region 08 · Administrative - Formal
EPA v. Starr School AOC
04-2024-3641 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. ODYSSEY MANUFACTURING COMPANY
04-2024-1214 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, CMU 9
04-2024-3699 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. OCI CHEMICAL CORPORATION
04-2024-3560 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. POOL DOCTOR SERVICE AND SUPPLIES, INC
04-2024-3522 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. SASCO CHEMICAL GROUP INC
04-2024-3744 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. OUTSOURCE LOGISTICS, LLC
04-2024-3762 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. VIOLET DEFENSE LLC
04-2024-3662 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. POLYCHEMALLOY
04-2024-3615 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. SYNGENTA SEEDS, LLC - FIELD CROPS ? NAFTA
04-2024-3592 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. ROBAINA POOL INC. DBA FREDDY'S POOL SUPPLY
04-2024-3582 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. PERMVIRO SYSTEMS, INC
04-2024-3529 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. SOUTHERN JANITOR SUPPLY, INC
04-2024-3693 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. STARCHEM, LLC
02-2025-5018 · 11/21/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
04-2024-3686 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. The Pool Service Store of Cochran, Inc.
04-2024-3565 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. RANDOL'S SWIMMING POOL SUPPLIES
04-2024-3742 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. VALK INDUSTRIES, INC
04-2024-3748 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. POOL SERVICE & SUPPLY
04-2024-3543 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. TREASURE COAST POOL SERVICE, INC
05-2025-5009 · 11/21/2024 · Region 05 · Administrative - Formal
EPA v. LAKESIDE FOODS - ESA
04-2024-3527 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Atlantic Chemical & Equipment Company
04-2024-3604 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. B&L Hardware
04-2024-3659 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Arnold's Pools Inc.
04-2024-3652 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aqua Doc Pool Clinic, Inc.
07-2025-1012 · 11/20/2024 · Region 07 · Administrative - Formal
EPA v. PCE North West Street
05-2025-5003 · 11/20/2024 · Region 05 · Administrative - Formal
EPA v. MONCURE & ROHR BRAND DEVELOPMENT LLC - MOBILE APO/FACO
04-2024-3607 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Emtech Laboratories Inc.
04-2024-3673 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bartow Ace Hardware
04-2024-3551 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Hialeah Pool Service Inc.
04-2024-3728 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Granite Packaging, LLC
04-2024-3713 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Fill-Pac, LLC
04-2024-3544 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Economy Pools of Florida, Inc.
04-2024-3721 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aquadepot, Inc.
04-2024-3703 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Builders Supply, Inc. - Camden
04-2024-3653 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Budget Pool Supply
04-2024-3745 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Biozone Scientific America, LLC
02-2025-8016 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 2
04-2024-3613 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Brenntag Mid-South Inc.
04-2024-3572 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bryans Ace Home Center Inc.
04-2024-3672 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. CSI Medical, 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.