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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 83 of 1,362.

03-2024-0106 · 7/17/2024 · Region 03 · Administrative - Formal
EPA v. ARCONIC LANCASTER CORPORATION
10-2024-0156 · 7/17/2024 · Region 10 · Administrative - Formal
EPA v. Clearspan Carpentry, LLC (TSCA)
09-2024-4085 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Flora Coatings LLC - CAFO
09-2024-6540 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Mani Makai Reserve/Hasegawa General Store Inc.
06-2022-1738 · 7/16/2024 · Region 06 · Administrative - Formal
EPA v. City of Bastrop
03-2024-0102 · 7/16/2024 · Region 03 · Administrative - Formal
EPA v. LAKE ERIE BIOFUELS, LLC D.B.A. HERO BX (LAKE ERIE BIOFUELS, LLC)
04-2024-4002 · 7/16/2024 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
09-2024-1002 · 7/16/2024 · Region 09 · Administrative - Formal
EPA v. Sellers Petroleum ESA SPCC
09-2024-1054 · 7/16/2024 · Region 09 · Administrative - Formal
EPA v. Sellers Petroleum ESA SPCC - Yuma
08-2024-0142 · 7/16/2024 · Region 08 · Administrative - Formal
EPA v. PURE MAINTENANCE OF COLORADO LLC
06-2022-1771 · 7/16/2024 · Region 06 · Administrative - Formal
EPA v. Cherokee Nation Cherry Tree Wastewater System
10-2024-0141 · 7/16/2024 · Region 10 · Administrative - Formal
EPA v. Mountain Bluebird Construction LLC (TSCA)
02-2018-0013 · 7/16/2024 · Region 02 · Judicial
EPA v. Municipality of Toa Alta
02-2024-8066 · 7/16/2024 · Region 02 · Administrative - Formal
EPA v. Champion WD 2, 4 & 5
08-2024-0143 · 7/16/2024 · Region 08 · Administrative - Formal
EPA v. Momentum Optics, Inc.
04-2024-2004 · 7/16/2024 · Region 04 · Administrative - Formal
EPA v. HUSSMANN CORPORATION
10-2024-0151 · 7/16/2024 · Region 10 · Administrative - Formal
EPA v. ZIRKLE FRUIT CO - PROSSER (CAA 112r)
06-2024-0964 · 7/16/2024 · Region 06 · Administrative - Formal
EPA v. Ryans Marine Services
04-2024-6103 · 7/16/2024 · Region 04 · Administrative - Formal
EPA v. J.W. CONSTRUCTION OF RIDGELAND, LLC
10-2024-0068 · 7/16/2024 · Region 10 · Administrative - Formal
EPA v. PORT OF TOLEDO BOATYARD ESA
08-2024-0139 · 7/16/2024 · Region 08 · Administrative - Formal
EPA v. Utter Stop
04-2015-9007 · 7/15/2024 · Region 04 · Judicial
EPA v. HAMILTON COUNTY WATER & WASTEWATER TREATMENT AUTHORITY (WWTA)
08-2024-0150 · 7/15/2024 · Region 08 · Administrative - Formal
EPA v. NH-8 0212(184)143, DEWEY COUNTY, PCN 04XG
04-2024-0003 · 7/15/2024 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST RESTORATION GROUP OF GEORGIA, INC
07-2024-0089 · 7/15/2024 · Region 07 · Administrative - Formal
EPA v. Slater IA CWA 309A AO for Compliance
04-2024-0300 · 7/13/2024 · Region 04 · Administrative - Formal
EPA v. BLUE BELL CREAMERIES, L.P.
04-2020-9008 · 7/12/2024 · Region 04 · Judicial
EPA v. Swinerton Builders Corporation (Swinerton) - AL Solar A, LLC (NATIONAL CASE)
02-2024-8452 · 7/12/2024 · Region 02 · Administrative - Formal
EPA v. Liferafts Inc. of P.R.
04-2024-3812 · 7/12/2024 · Region 04 · Administrative - Formal
EPA v. Carillon Green Inc.
03-2023-0079 · 7/12/2024 · Region 03 · Administrative - Formal
EPA v. TMS INTERNATIONAL, LLC
03-2024-0113 · 7/12/2024 · Region 03 · Administrative - Formal
EPA v. WV DEPT. OF TRANSPORTATION, DIVISION OF HIGHWAYS (WEST VIRGINIA DIVISION OF HIGHWAYS MS4)
02-2024-8055 · 7/12/2024 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
10-2020-0198 · 7/12/2024 · Region 10 · Judicial
EPA v. SWINERTON BUILDERS - AMERICAN FALLS SOLAR LLC (NC)(LEAD)
09-2024-0625 · 7/12/2024 · Region 09 · Administrative - Formal
EPA v. Amazon Services Denial Letter
09-2016-2501 · 7/12/2024 · Region 09 · Judicial
EPA v. OMEGA CHEMICAL CORPORATION CD
02-2024-8054 · 7/12/2024 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
08-2019-0037 · 7/12/2024 · Region 08 · Judicial
EPA v. Uravan Uranium Superfund Project Site
05-2020-0319 · 7/12/2024 · Region 05 · Judicial
EPA v. SWINERTON BUILDERS (NLP)
07-2024-0049 · 7/11/2024 · Region 07 · Administrative - Formal
EPA v. Cramer and Associates, Inc CWA 309G2B AO For Class II Penalties
05-2024-0327 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. NorthShoreWRD_AOC
05-2024-7831 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. ALL AMERICAN FOODS-EPCRA ESA
02-2024-3506 · 7/11/2024 · Region 02 · Administrative - Formal
EPA v. Jajoa Holding Corp. et al.
02-2024-5159 · 7/11/2024 · Region 02 · Administrative - Formal
EPA v. Allview Enterprises Inc.
05-2024-7830 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. CITY ARENA-EPCRA ESA
05-2023-5058 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. COOPER HEAT TREATING LLC - APO/CAFO
06-2024-3351 · 7/11/2024 · Region 06 · Administrative - Formal
EPA v. Major Oaks Twin Oaks-Bremond, TX-RMP ESA-FY 2024
09-2024-0502 · 7/11/2024 · Region 09 · Administrative - Formal
EPA v. Fann Contracting CAFO
10-2021-0012 · 7/11/2024 · Region 10 · Judicial
EPA v. ELECTRON HYDRO LLC
03-2024-0088 · 7/11/2024 · Region 03 · Administrative - Formal
EPA v. MR. MULCH, LLC
06-2024-0945 · 7/10/2024 · Region 06 · Administrative - Formal
EPA v. Dallas Steel Drums
05-2019-0337 · 7/10/2024 · Region 05 · Administrative - Formal
EPA v. Windy Ridge AOC
03-2024-0078 · 7/10/2024 · Region 03 · Administrative - Formal
EPA v. PPC LUBRICANTS, LLC
04-2024-6005 · 7/10/2024 · Region 04 · Administrative - Formal
EPA v. HARIMATEC, INC
02-2024-5158 · 7/9/2024 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
06-2024-0376 · 7/9/2024 · Region 06 · Administrative - Formal
EPA v. FSC Enterprises CAFO
09-2024-0624 · 7/9/2024 · Region 09 · Administrative - Formal
EPA v. HRETDY Corp Inc Denial Letter
03-2024-0099 · 7/9/2024 · Region 03 · Administrative - Formal
EPA v. GLASGOW, TOWN OF
02-2024-5157 · 7/9/2024 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
06-2024-4311 · 7/9/2024 · Region 06 · Administrative - Formal
EPA v. Twenty/Twenty Oil & Gas, Inc.- Chrz No. 4 Tank Battery
02-2024-5156 · 7/9/2024 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
05-2024-7829 · 7/9/2024 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS-CERCLA/ EPCRA CAFO
06-2024-4312 · 7/9/2024 · Region 06 · Administrative - Formal
EPA v. Twenty/Twenty Oil & Gas, Inc. - NW Perry Vertz Sand Unit (NW 15 & 17) Tank Battery
05-2024-0073 · 7/9/2024 · Region 05 · Administrative - Formal
EPA v. Excell Air Filters (SSURO)
04-2024-3147 · 7/9/2024 · Region 04 · Administrative - Formal
EPA v. In Motion US LLC
03-2024-0046 · 7/9/2024 · Region 03 · Administrative - Formal
EPA v. DUTCHLAND, INC.
08-2024-0141 · 7/8/2024 · Region 08 · Administrative - Formal
EPA v. Silent Aire USA (0051)
HQ-2024-0027 · 7/8/2024 · Region HQ · Administrative - Formal
EPA v. Taste of Asia LLC Recommendation Denial Letter
06-2024-1225 · 7/8/2024 · Region 06 · Administrative - Formal
EPA v. Town of Newellton Order
02-2024-8061 · 7/8/2024 · Region 02 · Administrative - Formal
EPA v. Yonkers City
04-2024-0304 · 7/8/2024 · Region 04 · Administrative - Formal
EPA v. SFC GLOBAL SUPPLY CHAIN, INC
06-2024-3345 · 7/8/2024 · Region 06 · Administrative - Formal
EPA v. Simmons Animal Nutrition-Siloam Springs, AR-RMP ESA-FY 2024
02-2024-7206 · 7/5/2024 · Region 02 · Administrative - Formal
EPA v. Energy Materials Corp.
02-2024-7205 · 7/5/2024 · Region 02 · Administrative - Formal
EPA v. Rise Engineering
07-2024-0043 · 7/5/2024 · Region 07 · Administrative - Formal
EPA v. US Paint Corporation CAA 113D1 Action For Penalty Stationary Source MRR Expedited Settlement
10-2024-0016 · 7/5/2024 · Region 10 · Administrative - Formal
EPA v. Teck Alaska - Red Dog Mine
01-2024-2064 · 7/5/2024 · Region 01 · Administrative - Formal
EPA v. AMESBURY CITY OF
05-2024-0072 · 7/5/2024 · Region 05 · Administrative - Formal
EPA v. Dollar General (NOW)
08-2024-0069 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. DYNO NOBEL INC-CHEYENNE PLANT
08-2024-0159 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. Frontier Contractors
09-2024-3512 · 7/3/2024 · Region 09 · Administrative - Formal
EPA v. Pioneer America ESA
05-2024-0071 · 7/3/2024 · Region 05 · Administrative - Formal
EPA v. Amerikal Products Corporation (FIFRA)
01-2024-2058 · 7/3/2024 · Region 01 · Administrative - Formal
EPA v. WILTON RECYCLING CENTER
02-2024-5155 · 7/3/2024 · Region 02 · Administrative - Formal
EPA v. Microban Products Company
08-2024-0136 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0049)
08-2024-0135 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0048)
08-2022-0103 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. CALUMET MONTANA REFINING
08-2024-0134 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC (0047)
07-2024-0075 · 7/3/2024 · Region 07 · Administrative - Formal
EPA v. Rosenboom Machine and Tool RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
09-2024-0622 · 7/3/2024 · Region 09 · Administrative - Formal
EPA v. Fatjoy LLC HFC Denial letter
09-2024-4077 · 7/3/2024 · Region 09 · Administrative - Formal
EPA v. Organic Filling Solutions, LLC - ESA
08-2024-0137 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0050)
01-2024-2057 · 7/3/2024 · Region 01 · Administrative - Formal
EPA v. BEMIS ASSOCIATES, INC.
01-2024-4019 · 7/2/2024 · Region 01 · Administrative - Formal
EPA v. DASCO INC.
07-2024-0066 · 7/2/2024 · Region 07 · Administrative - Formal
EPA v. Barnes Interior Remodeling, LLC TSCA 16 Action For Penalty - Expedited Settlement Program
06-2024-1754 · 7/2/2024 · Region 06 · Administrative - Formal
EPA v. Hurricane Creek WWTP Administrative Order (TX0024309)
04-2024-1102 · 7/2/2024 · Region 04 · Administrative - Formal
EPA v. JAXON ENERGY
01-2024-4020 · 7/2/2024 · Region 01 · Administrative - Formal
EPA v. AZURE WATER SERVICES LLC
09-2024-0620 · 7/2/2024 · Region 09 · Administrative - Formal
EPA v. Sovox Group Inc AIM act case
04-2023-3126 · 7/2/2024 · Region 04 · Administrative - Formal
EPA v. BAHIA PROPERTY MANAGEMENT, LLC
03-2024-0117 · 7/2/2024 · Region 03 · Administrative - Formal
EPA v. P.B.S., INC. D.B.A. THE WINDOW MAN

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.