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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 81 of 1,362.

06-2024-3349 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY - MCGOWN FARMS GU 1 -2023 TX O&G FLYOVER CAFO
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
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
07-2024-0083 · 8/5/2024 · Region 07 · Administrative - Formal
EPA v. Heartland Coop Henderson - Expedited
07-2011-0151 · 8/5/2024 · Region 07 · Judicial
EPA v. NEWTON COUNTY MINE TAILINGS SUPERFUND SITE
04-2024-3151 · 8/5/2024 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL SCIENCE U.S. INC
08-2024-0168 · 8/5/2024 · Region 08 · Administrative - Formal
EPA v. VALANDRA'S II
03-2024-0114 · 8/5/2024 · Region 03 · Administrative - Formal
EPA v. BOGARAD FAMILY PARTNERSHIP
02-2024-5163 · 8/2/2024 · Region 02 · Administrative - Formal
EPA v. AEY Trading LLC
02-2024-5162 · 8/2/2024 · Region 02 · Administrative - Formal
EPA v. AEY Trading LLC
09-2016-1507 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. NTUA Chinle Wastewater Treatment Lagoon
09-2016-1509 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. NTUA Kayenta WWTP
09-2016-1512 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. NTUA Tuba City WWTP
10-2024-0134 · 8/2/2024 · Region 10 · Administrative - Formal
EPA v. DICKINSON FROZEN FOODS - IDACOLD LLC (CAA 112r)
05-2024-0075 · 8/2/2024 · Region 05 · Administrative - Formal
EPA v. Paladin 6 Painting Company (d/b/a: LIME Painting of Cincinnati)(CAFO)
09-2024-4455 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. Productech Corporation [Turonic Air Purifier (Model no. PH950)] (COVID-19)
02-2024-3038 · 8/2/2024 · Region 02 · Administrative - Formal
EPA v. DFA, Garelick Farms NY
09-2021-2003 · 8/2/2024 · Region 09 · Judicial
EPA v. CWA NTUA WWTF - Referred to DOJ
04-2024-3150 · 8/2/2024 · Region 04 · Administrative - Formal
EPA v. Maax Spas (Arizona) Inc
06-2024-3319 · 8/2/2024 · Region 06 · Administrative - Formal
EPA v. XTO ENERGY-COTTON VALLEY,LA GAS PLANT-AOC ECDAT-FY2024
06-2024-2720 · 8/1/2024 · Region 06 · Administrative - Formal
EPA v. Paradise Valley, LLC - Rick Ferguson
09-2024-4454 · 8/1/2024 · Region 09 · Administrative - Formal
EPA v. Justtun International Inc. [Sterra Nova Air Purifiers] (COVID-19)
09-2024-4453 · 8/1/2024 · Region 09 · Administrative - Formal
EPA v. Justtun International Inc. [Sterra Moon Air Purifiers] (COVID-19)
03-2024-0096 · 8/1/2024 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN POWER COMPANY, INC. (HUNTINGTON SERVICE BUILDING)
04-2024-0009 · 8/1/2024 · Region 04 · Administrative - Formal
EPA v. BLUE STAR HOUSES, LLC
05-2024-0330 · 8/1/2024 · Region 05 · Administrative - Formal
EPA v. CityOfBelleville_AOC
08-2024-0162 · 8/1/2024 · Region 08 · Administrative - Formal
EPA v. INTELAGARD, INC. (0054)
04-2024-3148 · 8/1/2024 · Region 04 · Administrative - Formal
EPA v. INNOVA SUPPLY INC DBA SOLUTIONS
08-2024-0163 · 8/1/2024 · Region 08 · Administrative - Formal
EPA v. PACIFICORP KLAMATH PAVING REHABILITATION (0038)
09-2024-0629 · 8/1/2024 · Region 09 · Administrative - Formal
EPA v. Baohao denial letter
01-2023-2031 · 7/31/2024 · Region 01 · Administrative - Formal
EPA v. CON-WAY FREIGHT WORCESTER, MA (XWO)
09-2024-1523 · 7/31/2024 · Region 09 · Administrative - Formal
EPA v. BBK Enterprises ESA
09-2024-3000 · 7/31/2024 · Region 09 · Administrative - Formal
EPA v. All American Asphalt Consent Agreement and Final Order
08-2024-0147 · 7/31/2024 · Region 08 · Administrative - Formal
EPA v. MHVC 66 Ranch
06-2024-4806 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. Sawtooth Operating Company - Maco Stewart Facility - Class I CAFO
04-2022-2311 · 7/31/2024 · Region 04 · Administrative - Formal
EPA v. OLD ANTIOCH MISSIONARY BAPTIST CHURCH
06-2024-0504 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. TARGA DOWNSTREAM LLC
09-2023-1502 · 7/31/2024 · Region 09 · Administrative - Formal
EPA v. Pacific Ship Repair and Fabrication Inc AOC
06-2024-6167 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. Pella Windows & Doors - RRP
10-2014-0122 · 7/31/2024 · Region 10 · Administrative - Formal
EPA v. MASTER PRECASTER INC AND NORTHWEST PRECAST LLC - COMPLIANCE ORDER
06-2024-0975 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. ADVARIO TEXAS CITY
07-2024-0044 · 7/30/2024 · Region 07 · Administrative - Formal
EPA v. In the Matter of HPI Products, Inc. CERCLA 106 AO For Resp Action/Imm Haz
08-2024-0258 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 311
05-2024-9912 · 7/30/2024 · Region 05 · Administrative - Formal
EPA v. Nucor Grating (CAFO)
10-2024-0144 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. Creativity Painting LLC (TSCA)
07-2024-0053 · 7/30/2024 · Region 07 · Administrative - Formal
EPA v. Henderson Products, Inc. CWA 309G2E AO For Class I Penalties Storm Water Industrial Expedited Sett
06-2024-6170 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Royalty Management LLC (RRP)
03-2024-0067 · 7/30/2024 · Region 03 · Administrative - Formal
EPA v. SUN TALL PINES HARBOR RV, LLC (SUN OUTDOORS CHESAPEAKE BAY)
01-2023-2034 · 7/30/2024 · Region 01 · Administrative - Formal
EPA v. J. MELONE & SONS, INC.
10-2024-0091 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF PIERCE, ID0020206, 402
08-2024-0178 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Pure Effect Filters, LLC
08-2024-0261 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Phillips 66 - Billings Refinery NOD
08-2024-0257 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 302
10-2024-0075 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF EMIDA, WWTP ESA, 402
10-2024-0162 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. Highline Construction LLC (TSCA)
06-2024-3313 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Centennial Energy-Tulsa, OK-RMP CAFO-FY 2024
06-2023-1262 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Bosque Farms WSS (NM3510732) AWIA
08-2024-0260 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 312
09-2024-4452 · 7/30/2024 · Region 09 · Administrative - Formal
EPA v. Everok International Inc. [Pythium 100] (COVID-19)
08-2024-0259 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 313
10-2024-0062 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF ROGUE RIVER
02-2024-8067 · 7/30/2024 · Region 02 · Administrative - Formal
EPA v. Rensselaerville Water District
09-2024-4451 · 7/30/2024 · Region 09 · Administrative - Formal
EPA v. Everok International Inc. [ Pyridabin Isoprocarb] (COVID-19)
05-2024-0078 · 7/29/2024 · Region 05 · Administrative - Formal
EPA v. Sciarappa Construction Company (CAFO-402c & 406b)
09-2024-0616 · 7/29/2024 · Region 09 · Administrative - Formal
EPA v. We Keep Trading Denial letter HFC
06-2024-4502 · 7/29/2024 · Region 06 · Administrative - Formal
EPA v. Permian Express Partners - Spill Expedited Settlement Agreement
07-2024-0047 · 7/29/2024 · Region 07 · Administrative - Formal
EPA v. Adamson Grease Company, LLC
08-2024-0158 · 7/29/2024 · Region 08 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM OF DENVER, INC.
02-2024-8065 · 7/29/2024 · Region 02 · Administrative - Formal
EPA v. Sharon Springs Village
05-2024-0329 · 7/29/2024 · Region 05 · Administrative - Formal
EPA v. Leesville STP AOC
02-2024-3036 · 7/29/2024 · Region 02 · Administrative - Formal
EPA v. Ocean County - MS4
02-2024-3314 · 7/29/2024 · Region 02 · Administrative - Formal
EPA v. South Pointe
04-2024-0006 · 7/29/2024 · Region 04 · Administrative - Formal
EPA v. MEADOWLARK CONTRACTING INC
04-2024-6101 · 7/29/2024 · Region 04 · Administrative - Formal
EPA v. LINCOLN BP MANAGEMENT INC
01-2024-1013 · 7/26/2024 · Region 01 · Administrative - Formal
EPA v. GRIMMELL INDUSTRIES TOPSHAM
10-2024-0194 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS INC (NORA) (FIFRA)
06-2024-3344 · 7/26/2024 · Region 06 · Administrative - Formal
EPA v. City of Gallup Wastewater Treatment Plant-Gallup, NM-RMP ESA-FY 2024
10-2024-0059 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. Gebbers Farms, Inc.
07-2024-0080 · 7/26/2024 · Region 07 · Administrative - Formal
EPA v. Eurofins Scientific Nutrition Analysis Center RCRA 3008A AO For Comp And/Or Penalty Subtitle C Exp
10-2024-0195 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. QUENTIN LTD (NORA ) (FIFRA)
10-2024-0072 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF CASCADE, WWTP ESA, 402
05-2024-5042 · 7/26/2024 · Region 05 · Administrative - Formal
EPA v. ONLINE PACKAGING, INC. - 112R7 RMP ACO
07-2024-0091 · 7/26/2024 · Region 07 · Administrative - Formal
EPA v. St. Lukes Methodist Hospital RCRA 3008A AO For Comp And/Or Penalty Subtitle C Expedited Settlement
05-2024-9911 · 7/26/2024 · Region 05 · Administrative - Formal
EPA v. Bridge Point McCook 3, LLC (CAFO)
10-2024-0048 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. VENOIL LLC
10-2024-0105 · 7/25/2024 · Region 10 · Administrative - Formal
EPA v. STARBOUND - APO (CWA NPDES)
09-2024-4448 · 7/25/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
09-2024-4449 · 7/25/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc.[Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
06-2024-0990 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. Riley Industrial Services
04-2024-1202 · 7/25/2024 · Region 04 · Administrative - Formal
EPA v. SHAROLYN SNYDER
04-2024-0200 · 7/25/2024 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY, INC. (DBA HILCORP ENERGY COMPANY)
05-2024-0077 · 7/25/2024 · Region 05 · Administrative - Formal
EPA v. Wet and Forget
06-2024-0983 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. South Texas Cement
06-2024-0980 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. Palmer Logistics
06-2024-1203 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. Grassy Knob Subordinate SD
09-2024-4450 · 7/25/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
03-2024-0082 · 7/25/2024 · Region 03 · Administrative - Formal
EPA v. AUTOMOTIVE PERFORMANCE TUNING, LLC
05-2024-0323 · 7/25/2024 · Region 05 · Administrative - Formal
EPA v. Hyponex Corporation CAFO
02-2024-8068 · 7/25/2024 · Region 02 · Administrative - Formal
EPA v. Vineland Water & Sewer Utility et al.
07-2024-0055 · 7/24/2024 · Region 07 · Administrative - Formal
EPA v. Judds Home Improvement, LLC TSCA 16 Action For Penalty Expedited Settlement Program

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.