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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.

03-2000-0280 · 9/19/2024 · Region 03 · Administrative - Formal
EPA v. Patuxent River Naval Air Station
08-2024-0212 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. GEIA SOLUTIONS WOODS CROSS
08-2024-0225 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WEST-CON TWIN BROOKS
08-2024-0209 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Colorado Tri-Flo Systems
06-2024-0389 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
01-2024-0006 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (OU4) - RAYTHEON
06-2024-0392 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. COLGATE-PALMOLIVE COMPANY
06-2024-3346 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Noryon Functional Chemicals-La Porte, TX-RMP CAFO-FY 2024
08-2024-0223 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. TALL TOWERS AVIATION, INC.
06-2024-0390 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
06-2024-0391 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Columbus Industries Texas LLP
08-2024-0198 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. COUNTRY GRAIN Cooperative, Inc.
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
06-2024-0984 · 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
06-2024-1005 · 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
01-2024-2077 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. SHAUGHNESSY AND AHERN CO
08-2024-0238 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CHEMSTATION OF UTAH
08-2024-0227 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WESTERN CONSOLIDATED COOPERATIVE
08-2024-0218 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. MODERN GRAIN, INC.
07-2019-0278 · 9/19/2024 · Region 07 · Administrative - Formal
EPA v. VAN DIEST SUPPLY COMPANY
10-2024-0248 · 9/19/2024 · Region 10 · Judicial
EPA v. WENATCHEE- HOLDEN MINE DOJ Referral
08-2024-0228 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WHEATLAND
08-2024-0189 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. AQUAMIRA TECHNOLOGIES
06-2024-4315 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Iron Hawk Energy Group J.V. - Alred Ranch Lease
08-2024-0192 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Brekke Aviation, inc.
08-2024-0186 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Aero Applicators LTD
08-2024-0220 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. River Thru Ag Services
08-2024-0208 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. BROWN AGRONOMY, LLC
08-2024-0239 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. TIMBERLANE AUTO SALVAGE, LLC
08-2024-0187 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Agritec
08-2024-0190 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. AUTOMATED FILLING SERVICES
08-2024-0222 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. ROCKY MOUNTAIN VACUUM BROKERS LLC
08-2024-0221 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. ROCANDA USA INC.
06-2024-4316 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. BOG - Osage, LLC - Wildhorse West Tank Battery
06-2024-3369 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. Atlas Roofing Corporation-Diboll, TX-RMP ESA-FY 2024
05-2024-5064 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. GULFSTREAM - APO/CAFO
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)
04-2024-6109 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. COPPER ROOF PROPERTY MANAGEMENT, LLC
10-2024-0205 · 9/18/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - FAIRFIELD (CAA 112r)
07-2019-0275 · 9/18/2024 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
09-2024-6562 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. The Harry & Jeanette Weinberg Foundation Inc - CAFO
05-2024-5067 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. VERTELLUS INTEGRATED PYRIDINES LLC - ACO
04-2024-4003 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICALS, INC.
09-2024-0640 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. Giant Ant Imports hfc denial
10-2024-0189 · 9/18/2024 · Region 10 · Administrative - Formal
EPA v. CASCADE AIRFRAME REPAIR INC dba CASCADE HELICOPTER SERVICES (EPCRA non313)
07-2019-0274 · 9/18/2024 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
08-2024-0235 · 9/18/2024 · Region 08 · Administrative - Formal
EPA v. SUPERIOR FARMS
07-2019-0277 · 9/18/2024 · Region 07 · Administrative - Formal
EPA v. VITA (EUROPE) LIMITED
01-2024-1017 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. FAIR HAVEN TOWN OF - 5 AND 7 UNION STREET
01-2024-4025 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. REL-TECH ELECTRONICS INC.
01-2024-1016 · 9/18/2024 · Region 01 · Administrative - Formal
EPA v. FAIR HAVEN VT TOWN HALL
05-2024-0096 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. All in One Solution (TSCA)
04-2024-6007 · 9/18/2024 · Region 04 · Administrative - Formal
EPA v. PIEDMONT CHEMICAL INDUSTRIES I, LLC
09-2024-5088 · 9/18/2024 · Region 09 · Administrative - Formal
EPA v. Ramondin USA Inc - ESA
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
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
05-2024-5066 · 9/18/2024 · Region 05 · Administrative - Formal
EPA v. GIBSON IRON AND METAL INC - COE for ODS ACO
06-2022-1780 · 9/18/2024 · Region 06 · Administrative - Formal
EPA v. City of Harlingen Waterworks System
08-2017-0088 · 9/17/2024 · Region 08 · Judicial
EPA v. Marathon
05-2024-9916 · 9/17/2024 · Region 05 · Administrative - Formal
EPA v. Akron Steel Treating Company (CAFO)
01-2024-5003 · 9/17/2024 · Region 01 · Administrative - Formal
EPA v. ORGANIC DYES & PIGMENTS
05-2021-1003 · 9/17/2024 · Region 05 · Judicial
EPA v. JACKSON YPSILANTI CLEANERS SITE - ACCESS ORDER (CERCLA)
08-2024-0237 · 9/17/2024 · Region 08 · Administrative - Formal
EPA v. STEVEN ROBERT ORIGINAL DESSERTS
03-2024-0115 · 9/17/2024 · Region 03 · Administrative - Formal
EPA v. AFFINITY RESEARCH CHEMICALS, INC.
01-2024-1014 · 9/17/2024 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING
05-2024-2009 · 9/17/2024 · Region 05 · Administrative - Formal
EPA v. Morning Star Market (FC)
10-2024-0221 · 9/17/2024 · Region 10 · Administrative - Formal
EPA v. Steve Gibson Construction DBA Sterling Construction
06-2024-4318 · 9/17/2024 · Region 06 · Administrative - Formal
EPA v. Tulsa Energy Partners, LLC - Collett No. 1-21 Tank Battery
04-2024-6117 · 9/17/2024 · Region 04 · Administrative - Formal
EPA v. HISTORIC CHARLESTON APARTMENTS, LLC
05-2024-5073 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE CO-LANARK WEST PLANT - ESA
04-2024-4006 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. ENSIGN-BICKFORD AEROSPACE & DEFENSE COMPANY
01-2024-2071 · 9/16/2024 · Region 01 · Administrative - Formal
EPA v. SOMERSET WATER POLLUTION CONTROL FACILITY
07-2002-0101 · 9/16/2024 · Region 07 · Administrative - Formal
EPA v. BURLINGTON NORTHERN AND SANTE FE RAILWAY COMPANY
04-2024-1104 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. OLD CASTLE PRECAST INC.
02-2024-1217 · 9/16/2024 · Region 02 · Administrative - Formal
EPA v. HP Hood Batavia
05-2024-7840 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. BUNGE NORTH AMERICA-SPCC CAFO
04-2024-4001 · 9/16/2024 · Region 04 · Administrative - Formal
EPA v. BAKELITE CHEMICALS, LLC
05-2024-5074 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. CARROLL SERVICE COMPANY-MILLEDGEVILLE EAST PLANT - ESA
06-2022-4333 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Dexxon, Inc. (Page Lease Tank Battery) - Expedited Settlement Agreement
02-2024-1210 · 9/16/2024 · Region 02 · Administrative - Formal
EPA v. Argos Puerto Rico Corp.
06-2024-0997 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Baylor Scott and White All Saints Medical Center
06-2024-3372 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Industrial Infrastructure Americas-St. Charles Terminal-Hahnville, LA-PAT CAFO FY2024
05-2024-7839 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. SHERWOOD FOODS DIST.-CERCLA EPCRA CAFO
05-2024-5060 · 9/16/2024 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY LP - CANTON REFINERY - ACO
06-2020-1781 · 9/16/2024 · Region 06 · Administrative - Formal
EPA v. Jamie Oil, Inc. (Ezzell Lease)
07-2024-0084 · 9/14/2024 · Region 07 · Administrative - Formal
EPA v. Hiland Dairy Foods Company, LLC CAA 113D1 Action For Penalty
05-2024-5062 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. MAEDER WOOD PELLETS - ACO
05-2024-5058 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. CARDINAL POWER PLANT - ACO
10-2024-0232 · 9/13/2024 · Region 10 · Administrative - Formal
EPA v. PARKER HANNIFIN (APO) (RCRA HW)
01-2023-7003 · 9/13/2024 · Region 01 · Administrative - Formal
EPA v. STAVRO FINE FINISHES, LLC
09-2024-0644 · 9/13/2024 · Region 09 · Administrative - Formal
EPA v. Mamo Trading Partners HFC Denial Letter
05-2024-0094 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. YM Sales Inc. (NORA)
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
03-2024-0100 · 9/13/2024 · Region 03 · Administrative - Formal
EPA v. CUISINE SOLUTIONS, INC.
10-2024-0183 · 9/13/2024 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND PETROLEUM INC (EPCRA non313)
05-2024-5049 · 9/13/2024 · Region 05 · Administrative - Formal
EPA v. I-K-I MANUFACTURING COMPANY, INC. - ESA

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.