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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 82 of 1,362.

04-2024-0008 · 7/24/2024 · Region 04 · Administrative - Formal
EPA v. AMERICAN LOGISTICS INTERNATIONAL
07-2024-0055 · 7/24/2024 · Region 07 · Administrative - Formal
EPA v. Judds Home Improvement, LLC TSCA 16 Action For Penalty Expedited Settlement Program
02-2024-7202 · 7/24/2024 · Region 02 · Administrative - Formal
EPA v. Plaza Provision Company (Puerto Rico) LLC
07-2024-0074 · 7/24/2024 · Region 07 · Administrative - Formal
EPA v. Elementis Specialties, Inc. RCRA 3008A AO For Comp And/Or Penalty Subtitle C Expedited Settlement
09-2024-4446 · 7/24/2024 · Region 09 · Administrative - Formal
EPA v. Yen Li [Animal Repeller] (COVID-19)
04-2024-2003 · 7/24/2024 · Region 04 · Administrative - Formal
EPA v. ENGLANDER ENTERPRISES, INC. d.b.a. EEI MANUFACTURING SERVICES
02-2024-3311 · 7/23/2024 · Region 02 · Administrative - Formal
EPA v. NEP Real Estate of Vineland NJ Urban Renewal
04-2024-1103 · 7/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRILEUM COLLECTIONS
10-2024-0142 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. Lotus Plumbing Company (TSCA)
05-2024-0076 · 7/23/2024 · Region 05 · Administrative - Formal
EPA v. Jaspr Air Ventures Inc. (NORA)
HQ-2024-5005 · 7/23/2024 · Region HQ · Administrative - Formal
EPA v. Power Wash Store, LLC
10-2024-0161 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. Reconstruct LLC (TSCA)
10-2024-0145 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. Bee Remodeling LLC (TSCA)
08-2024-0144 · 7/23/2024 · Region 08 · Administrative - Formal
EPA v. The VareCo
10-2024-0122 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. QAP C STREET FACILITY - ESA (CWA NPDES)
06-2024-0978 · 7/23/2024 · Region 06 · Administrative - Formal
EPA v. Internal Pipeline Services at Occidental Chemical Corporation
02-2024-5160 · 7/22/2024 · Region 02 · Administrative - Formal
EPA v. Monos Travel Ltd.
05-2024-9910 · 7/22/2024 · Region 05 · Administrative - Formal
EPA v. Peter-Lacke USA (CAFO)
03-2024-0112 · 7/22/2024 · Region 03 · Administrative - Formal
EPA v. SAARIM, INC. (BEAR NECESSITIES, BP)
06-2024-4309 · 7/22/2024 · Region 06 · Administrative - Formal
EPA v. Iron Hawk Energy Group J.V. - McClain Tank Battery
04-2024-0303 · 7/22/2024 · Region 04 · Administrative - Formal
EPA v. DPC ENTERPRISES, L.P.
02-2023-3015 · 7/22/2024 · Region 02 · Administrative - Formal
EPA v. Harbour Place LLC
03-2021-0095 · 7/22/2024 · Region 03 · Administrative - Formal
EPA v. POTOMAC GERMAN AUTO, INC.; LKQ NORTHEAST, INC., C/O LKQ CORP (LKQ PICK YOUR PART)
06-2024-4307 · 7/22/2024 · Region 06 · Administrative - Formal
EPA v. J and R Transport, Inc. - J & R Transport Yard
10-2024-0085 · 7/22/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF SANDPOINT
06-2024-4308 · 7/22/2024 · Region 06 · Administrative - Formal
EPA v. Hot Oil Units, Inc. - Hot Oil Units - Woodward Yard
05-2024-1038 · 7/22/2024 · Region 05 · Judicial
EPA v. Depue New Jersey Zinc/Mobile Chemical SF
04-2024-3010 · 7/22/2024 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC., DBA ADAMA LTD
10-2024-0152 · 7/21/2024 · Region 10 · Administrative - Formal
EPA v. SOLENIS - PORTLAND PLANT (CAA 112r)
04-2024-3665 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. K2 Concepts Inc.
09-2024-4444 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Fengying LLC [ZXbeeR Air Purifiers (model ZXA101)] (COVID-19)
04-2024-3569 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bob's Pool Service
02-2024-7209 · 7/19/2024 · Region 02 · Administrative - Formal
EPA v. Hallagan Furniture
04-2024-3579 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Trafton Retailing Inc. DBA Marco Hardware
04-2024-3698 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Beauty Lab Inc.
04-2024-3534 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Short and Paulk Supply Company, Inc.
04-2024-3539 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Barnett Hardware & Paint, Inc.
04-2024-3723 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Blue Ribbon Pools
04-2024-3790 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Palm Beach Pool Doctor, Inc.
04-2024-3561 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. National Water Purifiers Corporation
04-2024-3541 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. J & R Pools Service
04-2024-3548 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Ruskin Pool Service & Supply
04-2024-3779 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Palm Tree Pool Supply and Service Inc.
04-2024-3581 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Working Man's Pool & Garden Center
04-2024-3570 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. A & D Pool & Patio
04-2024-3557 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Natural Animal Inc.
04-2024-3559 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Anchor Pools And Spas Inc.
04-2024-3772 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Flowmark Water Treatment
04-2024-3780 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Sun Pools of North Florida LLC
07-2024-0070 · 7/19/2024 · Region 07 · Administrative - Formal
EPA v. RitePack, Inc. FIFRA 14A Action For Penalty
04-2024-3730 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. 4See Ventures Inc. DBA Clearwater Pool and Patio
04-2024-3524 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Marlin Company, Inc.
04-2024-3740 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. B&G Equipment Company
04-2024-3717 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Aqua Pool Supply LLC
04-2024-3585 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. H & H Pool Services, Inc.
04-2024-3741 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Delafield Solutions, LLC
04-2024-3549 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Northeast Florida Chemical Company
04-2024-3536 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Glo-Marr Products, Inc.
04-2024-3567 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. H & S Farm Supply LLC
04-2024-3535 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Ike's Carter Pool Companies, Inc.
04-2024-3519 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Perk Products Company
04-2024-3563 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Michael's Water Inc.
04-2024-3553 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. 612 Hold, Inc.
04-2024-3540 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Mr. Pool Incorporated
09-2024-6004 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Foothills Water and Sewer, LLC AO
04-2024-3568 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Coverdale Inc.
04-2024-3523 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Jerry Lee Chemical Company
04-2024-3521 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bacon Products Corporation
04-2024-3681 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. All-Rite Water Conditioning
04-2024-3545 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Dadeland Pool Corporation
04-2024-5008 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. MACON COUNTY WATER AUTHORITY
04-2024-3530 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Hy-Yield Bromine
04-2024-3781 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Airplus1 Florida Corporation
04-2024-3550 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Galaxy Chemical Corporation
04-2024-3552 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Elements Ill, Inc.
04-2024-3573 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Farmers Cooperative
04-2024-3456 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bioscientific Corporation DBA Delta Diag
04-2024-3647 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bold City Supply Inc.
04-2024-3622 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Natural Organic Products International Inc.
04-2024-3547 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Carefree Clearwater Limited
09-2024-4445 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Kingwin Salon Equipment Co., LTD [Professional Tool Sterilizer (Model no. RTD-208B)](COVID-19)
04-2024-3542 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Paul's Water Treatment LLC
04-2024-3576 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Manufacturers Chemical LLC
04-2024-3727 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. BHS 2012, LLC
02-2024-8073 · 7/18/2024 · Region 02 · Administrative - Formal
EPA v. Watertown City
09-2024-4443 · 7/18/2024 · Region 09 · Administrative - Formal
EPA v. Valent U.S.A. LLC [Ethaboxam Technical] (COVID-19)
01-2024-2039 · 7/18/2024 · Region 01 · Administrative - Formal
EPA v. KEENE DILLANT-HOPKINS AIRPORT
10-2024-0177 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. Lower Duwamish Waterway UAO Boeing, Seattle, King Co.
10-2024-0104 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. PARKER HANNIFIN ESA (CWA NPDES)
07-2018-0196 · 7/18/2024 · Region 07 · Judicial
EPA v. AARON AND AMY ROCHESTER
10-2024-0102 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF IDAHO FALLS WWTP - ESA (CWA NPDES)
07-2024-0060 · 7/18/2024 · Region 07 · Administrative - Formal
EPA v. Occidental Chemical Corporation CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Progr
10-2024-0106 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. FXD Construction LLC
10-2024-0101 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. MIke's Very Good Building Company LLC
04-2024-3011 · 7/18/2024 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
10-2024-0156 · 7/17/2024 · Region 10 · Administrative - Formal
EPA v. Clearspan Carpentry, LLC (TSCA)
09-2024-3514 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Agat Terminal 112r
09-2024-4085 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Flora Coatings LLC - CAFO
04-2024-7011 · 7/17/2024 · Region 04 · Administrative - Formal
EPA v. ABERDEEN CONTAMINATED GROUNDWATER SITE (ABERDEEN, MOORE COUNTY, NORTH CAROLINA)
02-2024-8064 · 7/17/2024 · Region 02 · Administrative - Formal
EPA v. Blue Mt Lake Water District et al.

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.