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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 78 of 1,362.

03-2024-0134 · 8/29/2024 · Region 03 · Administrative - Formal
EPA v. NORTH INDUSTRIAL CHEMICALS, INC.
04-2024-0102 · 8/29/2024 · Region 04 · Administrative - Formal
EPA v. PALMETTO DIESEL AND PERFORMANCE, LLC
02-2024-3024 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Belgrave Water Pollution Control District
04-2024-3154 · 8/29/2024 · Region 04 · Administrative - Formal
EPA v. Stillmeadow Inc.
05-2024-0321 · 8/29/2024 · Region 05 · Administrative - Formal
EPA v. Bellaire Dock_CAFO
02-2024-5170 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5175 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Sanuvox Technologies Inc.
02-2024-3004 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Village of Avon, Sanitary Sewer System
02-2024-5172 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5173 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5171 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5174 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5177 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Sanuvox Technologies Inc.
10-2024-0234 · 8/29/2024 · Region 10 · Administrative - Formal
EPA v. JINAN HONGJIAYI ELECTRONIC TECHNOLOGY CO LTE (NORA)(FIFRA)
02-2024-5176 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Sanuvox Technologies Inc.
02-2024-5169 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Cheng An Imports Inc.
06-2024-1006 · 8/29/2024 · Region 06 · Administrative - Formal
EPA v. BWC Terminals
01-2024-0005 · 8/28/2024 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (OU4) - PARAMOUNT GLOBAL
02-2024-1205 · 8/28/2024 · Region 02 · Administrative - Formal
EPA v. Walmart Distribution Center #6096
08-2024-0217 · 8/28/2024 · Region 08 · Administrative - Formal
EPA v. Loveland Products, Inc.
08-2024-0229 · 8/28/2024 · Region 08 · Administrative - Formal
EPA v. Visser Precision LLC
02-2024-8401 · 8/28/2024 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
04-2024-3003 · 8/28/2024 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR, LLC
06-2024-1213 · 8/28/2024 · Region 06 · Administrative - Formal
EPA v. Hamburg Waterworks
10-2024-0233 · 8/28/2024 · Region 10 · Administrative - Formal
EPA v. WADOT SPOKANE DISTRICT 6 SITE (FIELD CITATION (RCRA UST)
02-2024-8012 · 8/28/2024 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
03-2024-0047 · 8/28/2024 · Region 03 · Administrative - Formal
EPA v. ODEN 11, LLC D/B/A LEBARRON'S AUTO SALVAGE (LEBARRON'S AUTO SALVAGE)
10-2024-0235 · 8/28/2024 · Region 10 · Administrative - Formal
EPA v. JINAN HONGJIAYI ELECTRONIC TECHNOLOGY CO LTD (NORA) (FIFRA)
10-2024-0191 · 8/27/2024 · Region 10 · Administrative - Formal
EPA v. Stillaguamish Flood Control District and PLE LLC - Culverts & Tide Gates (EPCRA non33)
02-2019-3351 · 8/27/2024 · Region 02 · Administrative - Formal
EPA v. Constructora del Vivi, Inc.
05-2022-0334 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. OVEC - Kyger AOC
03-2024-0105 · 8/27/2024 · Region 03 · Administrative - Formal
EPA v. SMYRNA WATER DEPARTMENT
01-2024-2070 · 8/27/2024 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES
10-2024-0190 · 8/27/2024 · Region 10 · Administrative - Formal
EPA v. Stillaguamish Flood Control District & PLE LLC - AOC Mechanical Dredging (CWA 404)
10-2024-0181 · 8/27/2024 · Region 10 · Administrative - Formal
EPA v. Steve of All Trades LLC (TSCA)
04-2024-6112 · 8/27/2024 · Region 04 · Administrative - Formal
EPA v. LIVING EARTH REMODELERS, INC
09-2024-4468 · 8/27/2024 · Region 09 · Administrative - Formal
EPA v. Aiguo Trading Inc. [Cobectal Air Purifier] (COVID-19)
09-2024-4469 · 8/27/2024 · Region 09 · Administrative - Formal
EPA v. Aiguo Trading Inc. [Fetions Air Filter] (COVID-19)
01-2024-2027 · 8/27/2024 · Region 01 · Administrative - Formal
EPA v. WESTON TOWN OF
02-2024-5166 · 8/27/2024 · Region 02 · Administrative - Formal
EPA v. Laser Products Inc.
02-2024-3510 · 8/27/2024 · Region 02 · Administrative - Formal
EPA v. United Talmudical Academy of Kiryas Joel
09-2024-2507 · 8/27/2024 · Region 09 · Administrative - Formal
EPA v. WELLS CARGO AOC FOR RESPONSE WORK AND PAST COSTS
05-2024-1045 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. Menominee Forestry | AOC
05-2024-0333 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. City of Mounds AOC
05-2024-5050 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. HERITAGE-CRYSTAL CLEAN, LLC - ESA
04-2024-0012 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. SUNSHINE 365, LLC
10-2024-0236 · 8/26/2024 · Region 10 · Administrative - Formal
EPA v. KINGWIN INNOVATION TECHNOLOGY
08-2024-0176 · 8/26/2024 · Region 08 · Administrative - Formal
EPA v. Jax Group, LLC
05-2024-0086 · 8/26/2024 · Region 05 · Administrative - Formal
EPA v. MacLean-Fogg Company (EPCRA313)
01-2024-2068 · 8/26/2024 · Region 01 · Administrative - Formal
EPA v. WATERVILLE VALLEY ADVANCED W W T F
05-2024-0085 · 8/26/2024 · Region 05 · Administrative - Formal
EPA v. Roger Gillenwater (TSCA)
09-2024-2504 · 8/26/2024 · Region 09 · Administrative - Formal
EPA v. SAN FERNANDO VALLEY (AREA 1) AOC FOR PAST COSTS
09-2024-6574 · 8/26/2024 · Region 09 · Administrative - Formal
EPA v. Sunrise Power Company LLC - CAFO
09-2024-6556 · 8/26/2024 · Region 09 · Administrative - Formal
EPA v. Joshua A. Stone & Amy M. Stone - CAFO
02-2022-3023 · 8/26/2024 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
04-2024-2009 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. Koch Foods of Gadsen, LLC (Koch Foods-Gadsen)
01-2024-4021 · 8/26/2024 · Region 01 · Administrative - Formal
EPA v. GELARDI DESIGN LLC
03-2004-0201 · 8/26/2024 · Region 03 · Administrative - Formal
EPA v. NASA GSFC WALLOPS FLIGHT FACILITY
04-2024-0306 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. AIRGAS USA, LLC
06-2024-0992 · 8/26/2024 · Region 06 · Administrative - Formal
EPA v. Edusa Corporation
07-2019-0257 · 8/23/2024 · Region 07 · Administrative - Formal
EPA v. VERTEX CHEMICAL CORPORATION
02-2024-1006 · 8/23/2024 · Region 02 · Administrative - Formal
EPA v. Port Hamilton Refining and Transportation LLLP
06-2024-1794 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. Abiquiu MDWCA
03-2024-0121 · 8/22/2024 · Region 03 · Administrative - Formal
EPA v. RENEWAL BY ANDERSON, LLC
09-2024-0632 · 8/22/2024 · Region 09 · Administrative - Formal
EPA v. Amazon services HFC denial letter
08-2018-0009 · 8/22/2024 · Region 08 · Judicial
EPA v. Enterprise Meeker Gas Plant
08-2024-0008 · 8/22/2024 · Region 08 · Administrative - Formal
EPA v. Town of Wheatland
06-2022-4329 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. Lance Ruffel Oil & Gas (Coats Tank Battery) - Expedited Settlement Agreement
10-2024-0182 · 8/22/2024 · Region 10 · Administrative - Formal
EPA v. Viking Construction Inc. (TSCA)
03-2024-0085 · 8/22/2024 · Region 03 · Administrative - Formal
EPA v. R. LEE PAYNE & SONS, INC.
08-2024-0170 · 8/22/2024 · Region 08 · Administrative - Formal
EPA v. PINE RIDGE OIL CO
04-2024-0309 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. KOCH FOODS OF GADSDEN, LLC
02-2024-1214 · 8/22/2024 · Region 02 · Administrative - Formal
EPA v. City of Syracuse Skaneateles Water Treatment Plant
06-2024-1788 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. AO - Wilbarger Creek No. 2 TX0122840
06-2024-0010 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. Patrick Bayou
04-2024-0314 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. SANDERSON FARMS, LLC
04-2024-5009 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. South Central Water Association
04-2024-3016 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. HORIZON TOOL, INC
10-2024-0149 · 8/21/2024 · Region 10 · Administrative - Formal
EPA v. New Generation Construction LLC (TSCA)
07-2023-0090 · 8/21/2024 · Region 07 · Administrative - Formal
EPA v. HAMM, Inc. CAA 113D1 Action for Penalty
05-2024-7836 · 8/21/2024 · Region 05 · Administrative - Formal
EPA v. INFINTED RECYCLED TECH.-EPCRA ESA
06-2023-4812 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. Vizion Environmental Solutions, LLC - ESA
06-2024-4319 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. Whiterock Oil & Gas, LLC - Vertz Lease
06-2024-0009 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. Johnny M
09-2024-0634 · 8/21/2024 · Region 09 · Administrative - Formal
EPA v. Look and Koo ESA
01-2024-2067 · 8/21/2024 · Region 01 · Administrative - Formal
EPA v. BARKLEY ENTERPRISES LLC (20 MURRAY ROAD RESIDENTIAL DEVELOPMENT)
10-2024-0153 · 8/21/2024 · Region 10 · Administrative - Formal
EPA v. KIVA ENERGY - LP TERMINAL, LLC - WASHOUGAL (CAA 112r)
06-2024-3357 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. DELAWARE G&P LLC - 2022 NM O&G FLYOVER CAFO
10-2024-0199 · 8/21/2024 · Region 10 · Administrative - Formal
EPA v. CHRISTENSEN PORTLAND - ESA (CWA 311)
09-2024-6013 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribe Bylas PWS - AOC
09-2024-6012 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribe Upper Seven Mile PWS - AOC
07-2024-0122 · 8/20/2024 · Region 07 · Administrative - Formal
EPA v. Humboldt NE Wastewater Treatment Facility CWA 309A AO for Compliance
09-2024-6014 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribe Lower Peridot PWS - AOC
07-2024-0109 · 8/20/2024 · Region 07 · Administrative - Formal
EPA v. Sweet Springs WWTP CWA 309A AO For Compliance
09-2024-1524 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache WWTF AOC
06-2024-1212 · 8/20/2024 · Region 06 · Administrative - Formal
EPA v. Town of Ferriday Water System-AWIA
06-2024-1784 · 8/20/2024 · Region 06 · Administrative - Formal
EPA v. City of Hutto-TX0025577
03-2024-0002 · 8/20/2024 · Region 03 · Administrative - Formal
EPA v. AALBERTS SURFACE TREATMENT CORPORATION
04-2023-9001 · 8/19/2024 · Region 04 · Judicial
EPA v. GENERAL DYNAMICS LONGWOOD SUPERFUND SITE
04-2024-0301 · 8/19/2024 · Region 04 · Administrative - Formal
EPA v. SIEMER MILLING COMPANY

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.