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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.

136,932 cases indexed · page 84 of 1,370.

08-2024-0222 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. ROCKY MOUNTAIN VACUUM BROKERS LLC
08-2024-0223 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. TALL TOWERS AVIATION, INC.
08-2024-0216 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. JIRDON AGRI CHEMICALS
08-2024-0196 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CLEAN WASTE SYSTEM, LLC
08-2024-0218 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. MODERN GRAIN, INC.
08-2024-0227 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WESTERN CONSOLIDATED COOPERATIVE
08-2024-0238 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CHEMSTATION OF UTAH
06-2024-4316 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. BOG - Osage, LLC - Wildhorse West Tank Battery
06-2024-0984 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
08-2024-0191 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. BIOSECURITY SOLUTIONS, LLC
06-2024-3346 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Noryon Functional Chemicals-La Porte, TX-RMP CAFO-FY 2024
01-2024-2077 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. SHAUGHNESSY AND AHERN CO
04-2023-0052 · 9/19/2024 · Region 04 · Administrative - Formal
EPA v. DALE'S BILLET SALES, LLC D/B/A DALE'S SUPERSTORE, AND OUTLAW DIESEL
06-2024-4315 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Iron Hawk Energy Group J.V. - Alred Ranch Lease
07-2019-0278 · 9/19/2024 · Region 07 · Administrative - Formal
EPA v. VAN DIEST SUPPLY COMPANY
06-2024-1005 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Royal Carribean Cruises Ltd
05-2024-5070 · 9/19/2024 · Region 05 · Administrative - Formal
EPA v. CHASE PRODUCTS CO - 112R7 ACO
01-2024-0006 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (OU4) - RAYTHEON
08-2024-0186 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Aero Applicators LTD
06-2024-0389 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
06-2024-0388 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0189 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. AQUAMIRA TECHNOLOGIES
08-2024-0197 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Clifford Farmers Coop Elevator - Galesburg
08-2024-0208 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. BROWN AGRONOMY, LLC
08-2024-0190 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. AUTOMATED FILLING SERVICES
06-2024-0390 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0239 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. TIMBERLANE AUTO SALVAGE, LLC
08-2024-0210 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company
02-2024-3801 · 9/19/2024 · Region 02 · Administrative - Formal
EPA v. Sail Energy LLC, d/b/a Rinker Oil & Propane
10-2024-0248 · 9/19/2024 · Region 10 · Judicial
EPA v. WENATCHEE- HOLDEN MINE DOJ Referral
06-2024-0391 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0192 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Brekke Aviation, inc.
05-2024-0338 · 9/19/2024 · Region 05 · Administrative - Formal
EPA v. Wheelersburg_Lab_AOC
08-2024-0187 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Agritec
06-2024-0392 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. COLGATE-PALMOLIVE COMPANY
04-2024-6202 · 9/19/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF VERO BEACH
10-2024-0205 · 9/18/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - FAIRFIELD (CAA 112r)
06-2022-1780 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. City of Harlingen Waterworks System
09-2024-6562 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. The Harry & Jeanette Weinberg Foundation Inc - CAFO
02-2024-3353 · 9/18/2024 · Region 02 · Administrative - Formal
EPA v. United Parcel Service
09-2024-4843 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. JP Commerce LLC NOW
05-2024-5064 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. GULFSTREAM - APO/CAFO
08-2024-0235 · 9/18/2024 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
06-2024-3376 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. Francisco Rafael Lopez (Importer)-Dallas, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
05-2024-5067 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. VERTELLUS INTEGRATED PYRIDINES LLC - ACO
10-2024-0189 · 9/18/2024 · Region 10 · Administrative - Formal
EPA v. CASCADE AIRFRAME REPAIR INC dba CASCADE HELICOPTER SERVICES (EPCRA non313)
05-2024-5066 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. GIBSON IRON AND METAL INC - COE for ODS ACO
01-2024-1016 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. FAIR HAVEN VT TOWN HALL
04-2024-6109 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. COPPER ROOF PROPERTY MANAGEMENT, LLC
07-2019-0277 · 9/18/2024 · Region 07 · Administrative - Formal
EPA v. VITA (EUROPE) LIMITED
04-2024-4003 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICALS, INC.
04-2024-6007 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. PIEDMONT CHEMICAL INDUSTRIES I, LLC
05-2024-0095 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. River City Window and Door, LLC d/b/a Pella Windows and Doors of Peoria (TSCA)
06-2024-3369 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. Atlas Roofing Corporation-Diboll, TX-RMP ESA-FY 2024
07-2019-0275 · 9/18/2024 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
05-2024-0096 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. All in One Solution (TSCA)
07-2019-0274 · 9/18/2024 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
01-2024-4025 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. REL-TECH ELECTRONICS INC.
09-2024-0640 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. Giant Ant Imports hfc denial
09-2024-5088 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. Ramondin USA Inc - ESA
01-2024-1017 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. FAIR HAVEN TOWN OF - 5 AND 7 UNION STREET
03-2024-0115 · 9/17/2024 · Region 03 · Administrative - Formal
EPA v. AFFINITY RESEARCH CHEMICALS, INC.
05-2021-1003 · 9/17/2024 · Region 05 · Judicial
EPA v. JACKSON YPSILANTI CLEANERS SITE - ACCESS ORDER (CERCLA)
04-2024-6117 · 9/17/2024 · Region 04 · Administrative - Formal
EPA v. HISTORIC CHARLESTON APARTMENTS, LLC
10-2024-0221 · 9/17/2024 · Region 10 · Administrative - Formal
EPA v. Steve Gibson Construction DBA Sterling Construction
01-2024-5003 · 9/17/2024 · Region 01 · Administrative - Formal
EPA v. ORGANIC DYES & PIGMENTS
08-2017-0088 · 9/17/2024 · Region 08 · Judicial
EPA v. Marathon
01-2024-1014 · 9/17/2024 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING
06-2024-4318 · 9/17/2024 · Region 06 · Administrative - Formal
EPA v. Tulsa Energy Partners, LLC - Collett No. 1-21 Tank Battery
05-2024-9916 · 9/17/2024 · Region 05 · Administrative - Formal
EPA v. Akron Steel Treating Company (CAFO)
08-2024-0237 · 9/17/2024 · Region 08 · Administrative - Formal
EPA v. STEVEN ROBERT ORIGINAL DESSERTS
05-2024-2009 · 9/17/2024 · Region 05 · Administrative - Formal
EPA v. Morning Star Market (FC)
04-2024-4001 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. BAKELITE CHEMICALS, LLC
06-2024-3372 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Industrial Infrastructure Americas-St. Charles Terminal-Hahnville, LA-PAT CAFO FY2024
05-2024-5073 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE CO-LANARK WEST PLANT - ESA
06-2020-1781 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Jamie Oil, Inc. (Ezzell Lease)
06-2024-0997 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Baylor Scott and White All Saints Medical Center
05-2024-5074 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE COMPANY-MILLEDGEVILLE EAST PLANT - ESA
02-2024-1217 · 9/16/2024 · Region 02 · Administrative - Formal
EPA v. HP Hood Batavia
06-2022-4333 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Dexxon, Inc. (Page Lease Tank Battery) - Expedited Settlement Agreement
07-2002-0101 · 9/16/2024 · Region 07 · Administrative - Formal
EPA v. BURLINGTON NORTHERN AND SANTE FE RAILWAY COMPANY
04-2024-4006 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. ENSIGN-BICKFORD AEROSPACE & DEFENSE COMPANY
05-2024-7840 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. BUNGE NORTH AMERICA-SPCC CAFO
05-2024-7839 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. SHERWOOD FOODS DIST.-CERCLA EPCRA CAFO
01-2024-2071 · 9/16/2024 · Region 01 · Administrative - Formal
EPA v. SOMERSET WATER POLLUTION CONTROL FACILITY
02-2024-1210 · 9/16/2024 · Region 02 · Administrative - Formal
EPA v. Argos Puerto Rico Corp.
05-2024-5060 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY LP - CANTON REFINERY - ACO
04-2024-1104 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. OLD CASTLE PRECAST INC.
07-2024-0084 · 9/14/2024 · Region 07 · Administrative - Formal
EPA v. Hiland Dairy Foods Company, LLC CAA 113D1 Action For Penalty
05-2024-5049 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. I-K-I MANUFACTURING COMPANY, INC. - ESA
01-2023-7003 · 9/13/2024 · Region 01 · Administrative - Formal
EPA v. STAVRO FINE FINISHES, LLC
03-2024-0100 · 9/13/2024 · Region 03 · Administrative - Formal
EPA v. CUISINE SOLUTIONS, INC.
10-2024-0232 · 9/13/2024 · Region 10 · Administrative - Formal
EPA v. PARKER HANNIFIN (APO) (RCRA HW)
01-2024-7002 · 9/13/2024 · Region 01 · Administrative - Formal
EPA v. CERTAPRO OF FAIRFIELD COUNTY
05-2024-5061 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. SHERWIN-WILLIAMS COMPANY - 112R7 ACO
05-2024-0094 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. YM Sales Inc. (NORA)
05-2024-5062 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. MAEDER WOOD PELLETS - ACO
09-2024-0644 · 9/13/2024 · Region 09 · Administrative - Formal
EPA v. Mamo Trading Partners HFC Denial Letter
05-2024-5058 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. CARDINAL POWER PLANT - ACO
10-2024-0183 · 9/13/2024 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND PETROLEUM INC (EPCRA non313)

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.