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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 80 of 1,362.

04-2024-7004 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, SPARTENBURG REGIONAL HEALTHCARE SYSTEM
04-2024-7007 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, INTERNATIONAL PAPER CO.
09-2024-4466 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Hayward HydraPure Advanced Oxidation Sanitization System] (COVID-19)
04-2024-3701 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Aqua Pool & Spa Supply
04-2024-3661 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Gold Key Farm & Western Store Inc.
04-2024-3676 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Jet Printing LLC
04-2024-3696 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Naturchem Inc.
04-2024-3710 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Devoted Creations Inc.
04-2024-3614 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. J & M Pool Supplies
04-2024-3708 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. J A Mickey Hooper Company Inc.
04-2024-3718 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Campos Chemicals, LLC
04-2024-3749 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Product Quest Manufacturing, LLC
04-2024-3594 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Vak Pak Industries, Inc.
04-2024-3722 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Indigo Swimming Pools and Spas Inc.
09-2024-4463 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. AP&G Co., Inc. [CatchMaster Scented Fly Ribbon (20 Pack)] (COVID-19)
04-2024-3639 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ullrich Water Conditioning Service, Inc.
04-2024-3682 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Sunstate Formulators Inc.
04-2024-3633 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Lakes Enterprises
09-2024-4464 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. AP&G Co., Inc. [CatchMaster Giant Fly Trap (3 pack)] (COVID -19)
04-2024-3707 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Gilberts Hardware and General Store
04-2024-3624 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Innovative Marine Coatings, Inc.
04-2024-3663 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pro-Star Pool Supplies, Inc.
04-2024-3618 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. 3263 Northeast Highway 17
04-2024-3606 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. The Water Connection
HQ-2024-0021 · 8/9/2024 · Region HQ · Administrative - Formal
EPA v. R.A. Metzger ESA
04-2024-3602 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Hilltop Farm Service Center Inc.
09-2024-4461 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. Black & Peach Retail, LLC (DBA Lavarama) [Axion Limon 18-720 GR (item code 0000631)] (COVID-19)
09-2016-1505 · 8/9/2024 · Region 09 · Judicial
EPA v. Guam Waterworks Authority
02-2024-3315 · 8/9/2024 · Region 02 · Administrative - Formal
EPA v. Chester 41 AMD LLC
09-2024-2501 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. CASMALIA AOC FOR DE MINIMIS SETTLEMENT (L)
04-2024-3706 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Arrmaz Custom Chemicals
04-2024-3644 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ecowater Systems
04-2024-3669 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ft. McCoy Hardware Inc.
04-2024-3694 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Georgia Organic Solutions LLC
04-2024-3625 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool Depot Inc.
04-2024-3600 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Palmetto Pool Care Inc.
04-2024-3611 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. For Pools Only, Inc.
09-2024-4462 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. Black & Peach Retail, LLC (DBA Lavarama) [Aires de Pino (item code 4662061)] (COVID-19)
04-2024-3719 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. R C Simmons Inc DBA Blackshear Do It Best
04-2024-3716 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Polysi Technologies
04-2024-3729 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. W & W Lumber & Building Supplies Inc.
04-2024-3623 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool Paradise
04-2024-3674 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ace Hardware of Hernando
04-2024-3638 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Marlin Company Inc.
01-2021-0006 · 8/9/2024 · Region 01 · Administrative - Formal
EPA v. MOHAWK TANNERY
04-2024-3684 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Blakely Hardware Inc.
04-2024-3680 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool House DBA Coastline Pools
04-2024-3630 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Cason Enterprises of North Florida, Inc.
04-2024-3692 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Adsolution Inc.
04-2024-3670 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ipn USA Corporation
04-2024-3725 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool Joe's
04-2024-3743 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Coatings and Adhesives Corporation
04-2024-3619 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. American Water Chemicals Inc.
04-2024-3688 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Kelly Seed Company LLC
06-2024-1227 · 8/9/2024 · Region 06 · Administrative - Formal
EPA v. Cotton Center Water Supply Corporation
09-2024-4465 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. HLF Trading Inc. [Countertop Water Filtration System (Model no. RO2303-(R) -75G)] (COVID-19)
04-2024-3609 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Web-Away Inc.
04-2024-3627 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Bryce Water Services Inc.
06-2024-0976 · 8/8/2024 · Region 06 · Administrative - Formal
EPA v. CIMA Services
02-2024-7106 · 8/8/2024 · Region 02 · Administrative - Formal
EPA v. Medin Technologies
10-2024-0218 · 8/8/2024 · Region 10 · Administrative - Formal
EPA v. HAYFORD FOOD MART (RCRA UST)
10-2024-0217 · 8/8/2024 · Region 10 · Administrative - Formal
EPA v. MARYSVILLE GAS STATION LLC (RCRA UST)
06-2024-4305 · 8/8/2024 · Region 06 · Administrative - Formal
EPA v. United Energy & Exploration, LLC - Gilmore-Gwin-Whitley Facility - ESA
04-2025-3813 · 8/8/2024 · Region 04 · Administrative - Formal
EPA v. Sciessent LLC
04-2024-6108 · 8/8/2024 · Region 04 · Administrative - Formal
EPA v. MSJENKINS BUILDING SOLUTIONS, LLC
05-2024-7832 · 8/8/2024 · Region 05 · Administrative - Formal
EPA v. MINNESOTA FREEZER-EPCRA ESA
05-2024-7833 · 8/8/2024 · Region 05 · Administrative - Formal
EPA v. MINNESOTA FREEZER-EPCRA ESA 2
08-2024-0068 · 8/8/2024 · Region 08 · Administrative - Formal
EPA v. Jeffrey City Water and Sewer District Public Water System
10-2024-0163 · 8/7/2024 · Region 10 · Administrative - Formal
EPA v. ALPINE SIDING LLC
10-2024-0133 · 8/7/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF CAMBRIDGE POTW - ESA (CWA NPDES)
05-2024-5047 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CLIFFS (BURNS HARBOR) - APO/CAFO
05-2023-0337 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. ConradDairy_AOC
05-2024-5046 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CLIFFS (BURNS HARBOR) - ACO
09-2024-4460 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Advanced Purification Engineering [RO-5 Stage Water Purifier (Model no.ROC001)] (COVID-19)
06-2024-1108 · 8/7/2024 · Region 06 · Administrative - Formal
EPA v. Bandwheel Production Company LLC
09-2024-4457 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Kingmark Manufacturing Company [LuluCatch Sticky Mouse Traps 18 Pack Large Glue Traps] (COVID-19)
05-2024-0081 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. Menard, Inc. (SSURO)
10-2024-0219 · 8/7/2024 · Region 10 · Administrative - Formal
EPA v. MILO ENTERPRISES INC (NORA) (FIFRA)
09-2024-4458 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Advanced Purification Engineering [RO-5 Stage Water Filters (Model no. FLTROC2)] (COVID-19)
09-2024-4459 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Advanced Purification Engineering [RO-5 Stage Water Filters (Model no. FLTSETROC1)] (COVID-19)
05-2024-5044 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. ALTER TRADING CORPORATTION - APO/CAFO
05-2024-5043 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. ALTER TRADING CORPORATION - ACO
02-2024-3111 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Culebra Vacuum Sanitary Sewer System
06-2024-0011 · 8/6/2024 · Region 06 · Administrative - Formal
EPA v. French Limited
02-2024-3313 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. Delco Development LLC
10-2024-0143 · 8/6/2024 · Region 10 · Administrative - Formal
EPA v. Precision Homes LLC (TSCA)
08-2024-0169 · 8/6/2024 · Region 08 · Administrative - Formal
EPA v. RED CLOUD INDIAN SCHOOL
04-2024-3149 · 8/6/2024 · Region 04 · Administrative - Formal
EPA v. Jaak CHB Inc
08-2024-0167 · 8/6/2024 · Region 08 · Administrative - Formal
EPA v. OUR LADY OF LOURDES
02-2024-1215 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
02-2024-8069 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. Glenfield Water District
06-2024-3355 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. Marvin Dominguez Ramirez (Importer)-El Paso, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
09-2024-4456 · 8/5/2024 · Region 09 · Administrative - Formal
EPA v. Estrada Import Export, Inc. [Pinol] (COVID-19)
07-2011-0151 · 8/5/2024 · Region 07 · Judicial
EPA v. NEWTON COUNTY MINE TAILINGS SUPERFUND SITE
08-2024-0168 · 8/5/2024 · Region 08 · Administrative - Formal
EPA v. VALANDRA'S II
06-2024-3363 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. Miriam Bianeyk Fuentes (Importer)-El Paso, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
07-2018-0191 · 8/5/2024 · Region 07 · Judicial
EPA v. HAWKER BEECHCRAFT INC
07-2024-0083 · 8/5/2024 · Region 07 · Administrative - Formal
EPA v. Heartland Coop Henderson - Expedited
09-2024-2503 · 8/5/2024 · Region 09 · Administrative - Formal
EPA v. MIL-SPEC UAO FOR REMOVAL RESPONSE
04-2024-6006 · 8/5/2024 · Region 04 · Administrative - Formal
EPA v. ETHOX CHEMICALS LLC

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.