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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 84 of 1,362.

09-2024-0620 · 7/2/2024 · Region 09 · Administrative - Formal
EPA v. Sovox Group Inc AIM act case
09-2024-0619 · 7/2/2024 · Region 09 · Administrative - Formal
EPA v. Bestline HFC Denial Letter
06-2024-0962 · 7/2/2024 · Region 06 · Administrative - Formal
EPA v. LBC Houston Bayport Terminal
04-2023-3126 · 7/2/2024 · Region 04 · Administrative - Formal
EPA v. BAHIA PROPERTY MANAGEMENT, LLC
06-2024-1754 · 7/2/2024 · Region 06 · Administrative - Formal
EPA v. Hurricane Creek WWTP Administrative Order (TX0024309)
01-2024-4019 · 7/2/2024 · Region 01 · Administrative - Formal
EPA v. DASCO INC.
03-2024-0117 · 7/2/2024 · Region 03 · Administrative - Formal
EPA v. P.B.S., INC. D.B.A. THE WINDOW MAN
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
06-2016-1210 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park
04-2024-3146 · 7/1/2024 · Region 04 · Administrative - Formal
EPA v. Asos.com Ltd
05-2024-0068 · 7/1/2024 · Region 05 · Administrative - Formal
EPA v. 2XL Corporation (FIFRA)
06-2016-1209 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park
06-2024-3353 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. McLane Foodservice-Houston, TX-RMP ESA-FY 2024
05-2024-0067 · 7/1/2024 · Region 05 · Administrative - Formal
EPA v. JMS Companies, LLC d/b/a Choice Property Management
02-2024-8074 · 7/1/2024 · Region 02 · Administrative - Formal
EPA v. Carthage Village
06-2016-1208 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park
06-2024-3350 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Roberts Ranch Gas Plant-Odessa, TX-RMP ESA-FY 2024
06-2024-3341 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods-Van Buren, AR-RMP CAFO with SEP-FY 2024
04-2024-3142 · 7/1/2024 · Region 04 · Administrative - Formal
EPA v. Kingboto Trade Company
06-2024-1745 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
03-2024-0051 · 7/1/2024 · Region 03 · Administrative - Formal
EPA v. SHIFFLETT'S USED AUTO PARTS
06-2024-0970 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Jacintoport International
04-2024-3145 · 7/1/2024 · Region 04 · Administrative - Formal
EPA v. Cares Laboratory Ltd
07-2024-0058 · 7/1/2024 · Region 07 · Administrative - Formal
EPA v. Hahn Ready-Mix Company CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited
10-2024-0164 · 7/1/2024 · Region 10 · Administrative - Formal
EPA v. MEYER DISTRIBUTION INC (NORA)(FIFRA)
06-2024-4805 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Shamrock Products LLC - Shamrock Products LLC - Class I CAFO
02-2024-8075 · 7/1/2024 · Region 02 · Administrative - Formal
EPA v. West Carthage Village
01-2024-2048 · 6/30/2024 · Region 01 · Administrative - Formal
EPA v. MANCHESTER BY THE SEA
04-2024-3515 · 6/28/2024 · Region 04 · Administrative - Formal
EPA v. Donalsonville Hardware, Inc.
07-2024-0042 · 6/28/2024 · Region 07 · Administrative - Formal
EPA v. EnerSys Energy Products, Inc. Multiple Facility Settlement (Warrensburg Plant, Springfield Plant 1 a
09-2024-0615 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. Amazon Services Denial Letter
03-2024-0119 · 6/28/2024 · Region 03 · Administrative - Formal
EPA v. CUNNINGHAM ENERGY, LLC AND HOUSTON NATURAL RESOURCES CORP (CUNNINGHAM ENERGY, LLC)
09-2024-4441 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP8061)] (COVID-19)
10-2024-0110 · 6/28/2024 · Region 10 · Administrative - Formal
EPA v. CLEARWATER PAPER CORPORATION - LEWISTON (EPCRA)
01-2024-2017 · 6/28/2024 · Region 01 · Administrative - Formal
EPA v. WOBURN CITY OF
09-2024-5001 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. Tuba City Dump AOC
05-2024-0070 · 6/28/2024 · Region 05 · Administrative - Formal
EPA v. UNITED FARMERS COOPERATIVE (NOW)
09-2024-4439 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP9017)] (COVID-19)
09-2024-4442 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP8011)] (COVID-19)
09-2024-4440 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP9017)] (COVID-19)
09-2024-3513 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. City of Tolleson WWTP
05-2024-0066 · 6/28/2024 · Region 05 · Administrative - Formal
EPA v. Luckey Farmers, Inc. - Graytown Branch (NOW)
05-2024-9909 · 6/28/2024 · Region 05 · Administrative - Formal
EPA v. ACCEL SCHOOLS OHIO, LLC (7003)
10-2024-0178 · 6/27/2024 · Region 10 · Judicial
EPA v. PANTHTERC LLC - WARRANT (CWA 404)
04-2024-0004 · 6/27/2024 · Region 04 · Administrative - Formal
EPA v. HORIZON CONSTRUCTION COMPANY
05-2024-7828 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. ALL INTEGRATED SOLUTIONS-EPCRA ESA
02-2020-2003 · 6/27/2024 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid New York et al.
07-2024-0103 · 6/27/2024 · Region 07 · Administrative - Formal
EPA v. Property Management, Inc TSCA 16 Action For Penalty
05-2024-0065 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. Publishers Cleaning House (NORA)
HQ-2024-0028 · 6/27/2024 · Region HQ · Administrative - Formal
EPA v. Casey Paul Tray Recommendation Denial Letter
04-2024-0002 · 6/27/2024 · Region 04 · Administrative - Formal
EPA v. KMD MANAGEMENT LLC
05-2024-0069 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. Earlville Farmer's Cooperative Company (NOW)
02-2024-7208 · 6/26/2024 · Region 02 · Administrative - Formal
EPA v. Triborough GI
08-2024-0007 · 6/26/2024 · Region 08 · Administrative - Formal
EPA v. Akal travel Center Tumbleweed Express
06-2023-1706 · 6/26/2024 · Region 06 · Administrative - Formal
EPA v. City of Dumas WWTP - Administrative Order (TX0135526)
04-2024-3015 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. AQUA TREAT OF KENTUCKY, INC
05-2024-0324 · 6/26/2024 · Region 05 · Administrative - Formal
EPA v. AshleyWWTP_AOC
04-2024-3141 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. C4 CIENTIFICA
04-2023-0735 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. NETZERO USA HOLDINGS, INC
02-2024-5154 · 6/26/2024 · Region 02 · Administrative - Formal
EPA v. Joslat African Foods Ltd.
02-2024-7210 · 6/26/2024 · Region 02 · Administrative - Formal
EPA v. Natural Organics Inc.
03-2024-0086 · 6/26/2024 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN TIMBER SERVICES, LLC
04-2024-3012 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. SANITY SYSTEM NA LLC
05-2024-0064 · 6/26/2024 · Region 05 · Administrative - Formal
EPA v. ASC Brands, LLC (NOW)
04-2023-0734 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. MED SOLUTIONS LLC
08-2024-0166 · 6/25/2024 · Region 08 · Administrative - Formal
EPA v. Hi-Noon Petroleum - Grayling Creek
06-2024-1218 · 6/25/2024 · Region 06 · Administrative - Formal
EPA v. Lutcher Waterworks
05-2024-5040 · 6/25/2024 · Region 05 · Administrative - Formal
EPA v. BELGRADE COOPERATIVE ASSOCIATION - ESA
06-2024-1113 · 6/25/2024 · Region 06 · Administrative - Formal
EPA v. Smith Petroleum, LLC - OS4916000
06-2024-0387 · 6/25/2024 · Region 06 · Administrative - Formal
EPA v. SOLID IMPORTS LLC
07-2024-0064 · 6/25/2024 · Region 07 · Administrative - Formal
EPA v. G.A. Chott and Associates, Inc. TSCA 16 Action For Penalty
06-2024-1767 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport Refinery
06-2023-1739 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. Luckey Custom Feedlot AO
07-2024-0057 · 6/24/2024 · Region 07 · Administrative - Formal
EPA v. Gibbon WWTF CWA 309A AO For Compliance
06-2024-0938 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. T & T OFFSHORE, INC
06-2024-1769 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. City of Springhill
05-2024-0322 · 6/24/2024 · Region 05 · Administrative - Formal
EPA v. MariettaWWTP_AOC
05-2024-0063 · 6/24/2024 · Region 05 · Administrative - Formal
EPA v. Colony Brands, Inc. (NORA)
01-2024-2056 · 6/24/2024 · Region 01 · Administrative - Formal
EPA v. HMI GLASS
10-2024-0146 · 6/21/2024 · Region 10 · Administrative - Formal
EPA v. WELCHS FOODS, INC. - GRANDVIEW, WA (CAA 112r)
10-2024-0157 · 6/21/2024 · Region 10 · Administrative - Formal
EPA v. AIRTHINGS AMERICA INC (NORA)(FIFRA)
04-2024-2001 · 6/21/2024 · Region 04 · Administrative - Formal
EPA v. Karnak-South, Inc.
01-2024-2054 · 6/21/2024 · Region 01 · Administrative - Formal
EPA v. HINGHAM RECYCLING AND TRASH TRANSFER FACILITY
09-2024-4437 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps (4 pack)] (COVID-19)
01-2024-2060 · 6/21/2024 · Region 01 · Administrative - Formal
EPA v. MURRAY'S AUTO RECYCLING
09-2024-4436 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps - Super Glue (2 pack)] (COVID-19)
03-2024-0025 · 6/21/2024 · Region 03 · Administrative - Formal
EPA v. UNIFORMED SERVICES UNIVERSITY OF HEALTH SCIENCES
09-2024-4438 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc.[TuffBros Flying Insect Trap (1 pk)] (COVID-19)
01-2024-2012 · 6/21/2024 · Region 01 · Administrative - Formal
EPA v. PSI MOLDED PLASTICS (FORMERLY GI PLASTEK CORPORATION)
09-2024-4433 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. Cixi Keshui Trading Co. LTD [SUB ZERO WATER FILTER (Model No. 4204490)] (COVID-19)
09-2024-4432 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. Bright Dreamy Inc. [Jawlark Bug Zapper] (COVID-19)
04-2024-5002 · 6/21/2024 · Region 04 · Administrative - Formal
EPA v. TYBEE ISLAND
09-2024-4434 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps (2 pack)] (COVID-19)
08-2024-0180 · 6/21/2024 · Region 08 · Administrative - Formal
EPA v. Interstate Chemical Company, Inc. NOW RY22
08-2024-0138 · 6/21/2024 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of Southern Montana
09-2024-4435 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps (2 pack)] (COVID-19)
06-2022-1273 · 6/20/2024 · Region 06 · Administrative - Formal
EPA v. Arcadia Water System
04-2024-5005 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF BILOXI
02-2024-5137 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Baums Castorine Co. Inc.

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.