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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 79 of 1,362.

02-2020-3025 · 8/19/2024 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Waste Water Treatment Plant
06-2024-0936 · 8/19/2024 · Region 06 · Administrative - Formal
EPA v. The Sherwin-Williams Company
10-2024-0168 · 8/19/2024 · Region 10 · Administrative - Formal
EPA v. Sublime Renovations Inc.
04-2024-4003 · 8/19/2024 · Region 04 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICALS, INC.
09-2024-0635 · 8/19/2024 · Region 09 · Administrative - Formal
EPA v. Han Shing LLC ESA
04-2024-0301 · 8/19/2024 · Region 04 · Administrative - Formal
EPA v. SIEMER MILLING COMPANY
09-2024-3516 · 8/19/2024 · Region 09 · Administrative - Formal
EPA v. Urethan Polymers International CAA 112r ESA
04-2023-9001 · 8/19/2024 · Region 04 · Judicial
EPA v. GENERAL DYNAMICS LONGWOOD SUPERFUND SITE
06-2024-0973 · 8/19/2024 · Region 06 · Administrative - Formal
EPA v. Aersale Component Solutions
01-2023-2036 · 8/18/2024 · Region 01 · Administrative - Formal
EPA v. WESTFORD WOOD MULCH FACILITY
10-2024-0167 · 8/17/2024 · Region 10 · Administrative - Formal
EPA v. Premier Restoration Partners, Inc.
04-2024-1207 · 8/16/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 5
04-2023-0309 · 8/16/2024 · Region 04 · Administrative - Formal
EPA v. WAYNESBORO CONCRETE, INC, WAYNESBORO, GEORGIA
07-2024-0085 · 8/16/2024 · Region 07 · Administrative - Formal
EPA v. R.D. Hinkley & Associates, Inc. TSCA 16 Action For Penalty - Expedited Settlement Program
04-2024-1209 · 8/16/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 6
09-2024-4467 · 8/16/2024 · Region 09 · Administrative - Formal
EPA v. Legend Brands LLC [TRAKK True HEPA Air Purifier] (COVID-19)
05-2024-0082 · 8/16/2024 · Region 05 · Administrative - Formal
EPA v. M&M Service Company (NOW)
06-2024-1796 · 8/16/2024 · Region 06 · Administrative - Formal
EPA v. Bosque Farms, village of
06-2024-1235 · 8/16/2024 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 8
04-2024-3810 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. T. Phillips Mobile Home Supply LLC
04-2024-3775 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Vertrauen Chemie Solutions, Inc.
04-2024-3793 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Willie & Jeanette Enterprise, Inc.
04-2024-3769 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Dmg Resources LLC
04-2024-2764 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Doctor Pool Supply
04-2024-3739 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Gus's No Fuss Pool Service
04-2024-3789 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Retcom Services LLC
04-2024-3800 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Christman Mills Farms, LLC
04-2024-3768 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. My Pet Defense
04-2024-3808 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Advanced Design & Packaging
04-2024-3783 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Asymmetry Technologies, Inc.
04-2024-3734 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Catawba Sox, LLC
04-2024-3778 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Gomez Pool Services Inc.
04-2024-3797 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Chiggerprecoat
06-2024-3365 · 8/15/2024 · Region 06 · Administrative - Formal
EPA v. Frez-N-Stor-Springdale, AR-RMP ESA-FY 2024
04-2024-3712 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
04-2024-3767 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Wendell's Hardware, Inc. DBA Bronson Ace Hardware
04-2024-3794 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Shallow's Pool Service, LLC
04-2024-3791 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Callahan Pool Supply
06-2024-4804 · 8/15/2024 · Region 06 · Administrative - Formal
EPA v. Citgo Petroleum Corporation - Lake Charles Manufacturing Complex - Class I CAFO
02-2024-5165 · 8/15/2024 · Region 02 · Administrative - Formal
EPA v. Steris Corporation
04-2024-3755 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. B-Ecoclean Inc.
04-2024-3656 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Wood Mulch Products Inc.
04-2024-3758 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Ocean Ave Pool & Patio
02-2024-5164 · 8/15/2024 · Region 02 · Administrative - Formal
EPA v. Steris Corporation
04-2024-3756 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Natural H2O Systems LLC
04-2024-3777 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. New Port Richey Food Mart
04-2024-3771 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Nematology Solutions Associates, LLC
04-2024-3626 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Regency Chemicals
04-2024-3773 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Ibiza Pool LLC
04-2024-3697 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Sowega Chlorinator Company Inc.
04-2024-3757 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Elix Innova LLC
04-2024-3650 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. The Pool Shack
04-2024-3759 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Limnos Sponge Company Inc.
06-2024-3362 · 8/15/2024 · Region 06 · Administrative - Formal
EPA v. Harcros Chemicals-St. Gabriel, LA-RMP ESA- FY 2024
10-2024-0187 · 8/15/2024 · Region 10 · Administrative - Formal
EPA v. TRISTAR NORTH INC - MEAD (EPCRA non313)
05-2024-5045 · 8/15/2024 · Region 05 · Administrative - Formal
EPA v. ONLINE PACKAGING, INCORPORATED - MICHIGAN CITY - APO/CAFO
04-2024-3802 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. MRSA-UV LLC
04-2024-1211 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 8
04-2024-3152 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Hisend Trading LLC
05-2024-0083 · 8/15/2024 · Region 05 · Administrative - Formal
EPA v. Grand Surplus Inc.(17C)
04-2024-3153 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. SARTORIUS STEDIM NORTH AMERICA
04-2024-3770 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Transtex, LLC
10-2024-0202 · 8/15/2024 · Region 10 · Administrative - Formal
EPA v. BELLINGHAM COLD STORAGE COMPANY - SQUALICUM (CAA 112r)
04-2024-3776 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. CGCI Management, LLC
04-2024-3752 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Pool & Patio Depot Pompano Inc.
04-2024-3798 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. South Walton Pools, Inc.
08-2023-0144 · 8/14/2024 · Region 08 · Administrative - Formal
EPA v. Western Zirconium
04-2024-0010 · 8/14/2024 · Region 04 · Administrative - Formal
EPA v. J.D.R. CONSTRUCTION & DESIGN, INC
01-2024-2007 · 8/14/2024 · Region 01 · Administrative - Formal
EPA v. SUNRISE SCAVENGER
02-2024-7207 · 8/14/2024 · Region 02 · Administrative - Formal
EPA v. Ascribe Bioscience
05-2024-7834 · 8/14/2024 · Region 05 · Administrative - Formal
EPA v. PERFORMANCE FOOD SERV. -CERCLA/EPCRA CAFO
06-2024-6171 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Dave Chakos & Carye West - 1018
10-2024-0160 · 8/14/2024 · Region 10 · Administrative - Formal
EPA v. MAKAH WWTP - ACO (CWA NPDES)
06-2024-0378 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Supermercado El Rancho CAFO
06-2024-0982 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Nalco Production
06-2024-0986 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Tulane University Uptown
04-2024-1204 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 3
07-2024-0081 · 8/13/2024 · Region 07 · Administrative - Formal
EPA v. Heartland Co-op - Earlham CAA 113D1 Action For Penalty
02-2024-9173 · 8/13/2024 · Region 02 · Administrative - Formal
EPA v. Luna Builders, LLC
04-2021-0050 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. CAROLINA DIESEL TRUCKS, LLC
09-2024-0630 · 8/13/2024 · Region 09 · Administrative - Formal
EPA v. Forwarding Corp ESA
04-2024-1205 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA LLC - CMU 2
02-2024-5161 · 8/13/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Ferry Pan American West Dock
04-2024-1213 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 9
04-2024-7002 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. Bennett Landfill Fire Superfund Site, Chester, South Carolina, Clear Site Industrial LLC
04-2024-0011 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. RAND CONSTRUCTION CORPORATION
06-2024-0993 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. Baze Chemical Palestine Plant
05-2023-1023 · 8/12/2024 · Region 05 · Administrative - Formal
EPA v. Teams Disposal Services | CAFO
10-2024-0192 · 8/12/2024 · Region 10 · Administrative - Formal
EPA v. BREMERTON ICE CENTER LLC - BREMERTON (EPCRA non313)
04-2024-7003 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, JOHNS MAVILLE
01-2024-1018 · 8/12/2024 · Region 01 · Administrative - Formal
EPA v. HOME MARKET FOODS MEAT PROCESSING FACILITY NORWOOD
10-2024-0175 · 8/12/2024 · Region 10 · Administrative - Formal
EPA v. Three Brothers L.L.C.
01-2023-2044 · 8/12/2024 · Region 01 · Administrative - Formal
EPA v. CHICOPEE CONCRETE SERVICE INC
04-2024-7008 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER, CHESTER COUNTY, SC,- BELLSOUTH TELECOMMUNICATIONS
10-2024-0184 · 8/12/2024 · Region 10 · Administrative - Formal
EPA v. KRAKEN COMMUNITY ICEPLEX (EPCRA non313)
04-2024-7004 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, SPARTENBURG REGIONAL HEALTHCARE SYSTEM
04-2024-7009 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, KOHLER CO.
04-2024-7006 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, DURHAM TIMBER INC.
06-2024-0974 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. South Coast Terminals
06-2024-1773 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. Pojoaque Terrace Administrative Order (NM0028436)

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.