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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 85 of 1,370.

04-2024-4005 · 9/12/2024 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA STATE UNIVERSITY
02-2007-2001 · 9/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Dept of the Navy (Vieques)
10-2024-0224 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. MITSUI-SOKO (APO) (EPCRA non313)
06-2024-1746 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. SpaceX Administrative Order (TXU009110)
09-2024-1510 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. Whte Mountain Apache Tribe Hon-Dah AOC
09-2024-1511 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. WMAT Whiteriver/Canyon Day AOC
03-2024-4032 · 9/12/2024 · Region 03 · Administrative - Formal
EPA v. NOVELTY MANUFACTURING CO.
10-2024-0237 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC - ACO (CWA NPDES)
10-2024-0132 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. AMRIK TRUCKING, INC - ESA (CWA NPDES)
04-2024-2007 · 9/12/2024 · Region 04 · Administrative - Formal
EPA v. Refresco Lakeland
04-2025-3814 · 9/12/2024 · Region 04 · Administrative - Formal
EPA v. Donalsonville Hardware, Inc.
01-2024-7008 · 9/12/2024 · Region 01 · Administrative - Formal
EPA v. SQUIRE CONTRACTING
04-2010-9030 · 9/12/2024 · Region 04 · Judicial
EPA v. CHATTANOOGA, TN, CITY OF (MOCCASIN BEND WASTEWATER TREATMENT PLANT AND ASSOCIATED COLLECTION SYSTEM)
06-2024-1790 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Pasadena AO
09-2024-3517 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. Belridge gas plant CAA 112R ESA
10-2024-0176 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. DURHAM SCHOOL SERVICES
10-2024-0179 · 9/12/2024 · Region 10 · Administrative - Formal
EPA v. MATSU SCHOOL DISTRICT (SDWA UIC)
06-2024-2715 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. Future Frontiers LLC CAFO
09-2024-1503 · 9/12/2024 · Region 09 · Administrative - Formal
EPA v. Sunrise Day Lodge Administrative Order on Consent
03-2024-0127 · 9/12/2024 · Region 03 · Administrative - Formal
EPA v. 1000 DUAL HIGHWAY LLC D/B/A HAGERSTOWN GAS & GO, INC. (HAGERSTOWN GAS & GO, INC.)
06-2024-1000 · 9/12/2024 · Region 06 · Administrative - Formal
EPA v. Tricore Reference Laboratories
09-2024-0641 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Blue Demon denial letter
05-2024-5055 · 9/11/2024 · Region 05 · Administrative - Formal
EPA v. MAEDER WOOD PELLETS - APO/CAFO
06-2024-1782 · 9/11/2024 · Region 06 · Administrative - Formal
EPA v. Sky View Dental (NMU002198)
10-2024-0196 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. Pioneer Floorcare LLC dba Pioneer Restoration
09-2024-6552 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. County of Maui - CAFO
04-2024-0007 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. TOTAL RENOVATION SERVICES, LLC
10-2014-0110 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. SAWDUST SUPPLY COMPANY INC - COMPLIANCE ORDER
10-2024-0241 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. RAJA BAINS CORPORATION TWO (RCRA UST)
05-2024-0093 · 9/11/2024 · Region 05 · Administrative - Formal
EPA v. BMB Properties and Management, LLC (TSCA-PCB)
09-2024-3518 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Shasta Sustainable resources 112r ESA
06-2024-1792 · 9/11/2024 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
04-2024-2008 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. Loparex LLC
10-2024-0200 · 9/11/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF AUBURN dba AUBURN MUNICIPAL AIRPORT (EPCRA non313)
09-2024-4046 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Paradise City Group LLC - CAFO
03-2024-0084 · 9/11/2024 · Region 03 · Administrative - Formal
EPA v. U.S. ARMY GARRISON, APG (ABERDEEN PROVING GROUND AND EDGEWOOD AREA)
04-2024-2005 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. NIDEC ELESYS AMERICAS CORPORATION
06-2024-1789 · 9/11/2024 · Region 06 · Administrative - Formal
EPA v. Harris Co. MUD No. 358 Administrative Order
04-2024-1015 · 9/11/2024 · Region 04 · Administrative - Formal
EPA v. SMYRNA READY MIX CONCRETE, LLC - MARTINEZ PLANT #327, GEORGIA
05-2024-0092 · 9/11/2024 · Region 05 · Administrative - Formal
EPA v. Quadsil, Inc.(ESA)
09-2024-3515 · 9/11/2024 · Region 09 · Administrative - Formal
EPA v. Polonio Pass Water Treatment CAA 112r ESA
01-2024-2075 · 9/10/2024 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER WASTE WATER TREATMENT FACILITY
09-2019-9001 · 9/10/2024 · Region 09 · Judicial
EPA v. Gear Box Z Judicial (CAA Mobile)
05-2024-0090 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Sussex IM, Inc. (CAFO)
06-2024-1013 · 9/10/2024 · Region 06 · Administrative - Formal
EPA v. Odfjell Terminals Houston
10-2024-0215 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. Dunlap Builders, LLC (TSCA)
02-2024-1216 · 9/10/2024 · Region 02 · Administrative - Formal
EPA v. Belgioioso Cheese, Inc.
05-2024-0091 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Rosen's Inc.(ESA)
09-2024-4470 · 9/10/2024 · Region 09 · Administrative - Formal
EPA v. SPE Trading Inc. [Fabuloso Ultra Frescura] (COVID-19)
05-2024-0334 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Cleveland-Cliffs Cleveland Works_AOC
10-2024-0180 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. Square Foot Custom LLC
10-2024-0138 · 9/10/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF POMEROY WWTP - ESA (CWA NPDES)
05-2024-9915 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Univar Solutions USA LLC (ESA)
05-2024-9914 · 9/10/2024 · Region 05 · Administrative - Formal
EPA v. Northshore Mining Company (ESA)
04-2024-1100 · 9/10/2024 · Region 04 · Administrative - Formal
EPA v. PULL-A-PART OF AUGUSTA, LLC
05-2023-5004 · 9/10/2024 · Region 05 · Judicial
EPA v. GRISTEDES FOODS, INC
10-2024-0188 · 9/10/2024 · Region 10 · Judicial
EPA v. PIONEER EQUIPMENT - WARRANT (SDWA UIC)
04-2024-6114 · 9/9/2024 · Region 04 · Administrative - Formal
EPA v. BUENO AND FINNICK, INC. DBA RE-MAX CENTER
09-2024-4900 · 9/9/2024 · Region 09 · Administrative - Formal
EPA v. West Coast Ag Products LLC - SSURO
05-2003-0627 · 9/9/2024 · Region 05 · Judicial
EPA v. NEORSD - Cleveland
04-2006-9011 · 9/9/2024 · Region 04 · Judicial
EPA v. LEXINGTON FAYETTE URBAN COUNTY GOVERNMENT
07-2024-0071 · 9/9/2024 · Region 07 · Administrative - Formal
EPA v. Archer-Daniels-Midland Company CAA 113D1 Action For Penalty 112(r) RMP Expedited Settlement Progra
04-2024-5012 · 9/9/2024 · Region 04 · Administrative - Formal
EPA v. CAROLINA BEACH WATER SYSTEM
03-2024-8008 · 9/9/2024 · Region 03 · Administrative - Formal
EPA v. ROCHEM AMERICAS, INC.
01-2024-4022 · 9/9/2024 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP.
05-2024-1046 · 9/9/2024 · Region 05 · Administrative - Formal
EPA v. Mt. Pleasant CWS | AOC
06-2024-1002 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. US Aluminum
05-2024-5053 · 9/9/2024 · Region 05 · Administrative - Formal
EPA v. INEOS ABS (USA) CORPORATION - ACO
05-2024-5054 · 9/9/2024 · Region 05 · Administrative - Formal
EPA v. BUCKEYE TERMINALS, LLC - FLINT TERMINAL - APO/CAFO
04-2024-0101 · 9/9/2024 · Region 04 · Administrative - Formal
EPA v. AARODRIGUEZ CORP
06-2024-4306 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. Rainbo Service Company - Pesthouse No. 1 & 2 SWD Facility - ESA
01-2024-4024 · 9/9/2024 · Region 01 · Administrative - Formal
EPA v. MAYBORN USA INC
06-2024-1771 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. Coterra Energy, Inc.
06-2024-4317 · 9/9/2024 · Region 06 · Administrative - Formal
EPA v. Rainbo Service Company - North End (Brady Tellier) Commercial SWD Facility - ESA
10-2024-0206 · 9/7/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - OAKESDALE (CAA 112r)
09-2024-4043 · 9/6/2024 · Region 09 · Administrative - Formal
EPA v. U.S. Jaclean, Inc - CAFO
10-2024-0226 · 9/6/2024 · Region 10 · Administrative - Formal
EPA v. ASAOC for RD at Quendall - BNSF, Puget Sound Energy, Washington State DNR
01-2024-2021 · 9/6/2024 · Region 01 · Administrative - Formal
EPA v. NORTHBRIDGE TOWN OF
06-2024-1787 · 9/6/2024 · Region 06 · Administrative - Formal
EPA v. West Harris County MUD No 11 WWTF
05-2024-0089 · 9/6/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
01-2024-4023 · 9/6/2024 · Region 01 · Administrative - Formal
EPA v. DOUBLE B SERVICES, LLC
06-2024-1799 · 9/6/2024 · Region 06 · Administrative - Formal
EPA v. Behrmann Logan D, DMD (NMU002200)
09-2024-1076 · 9/6/2024 · Region 09 · Administrative - Formal
EPA v. OMG Partners Inc - CAFO
04-2024-1101 · 9/5/2024 · Region 04 · Administrative - Formal
EPA v. H.B. FULLER COMPANY
01-2024-2074 · 9/5/2024 · Region 01 · Administrative - Formal
EPA v. MARINE PROFESSIONALS NE INC
04-1995-0112 · 9/5/2024 · Region 04 · Judicial
EPA v. JEFFERSON COUNTY/CAHABA RIVER
06-2024-1786 · 9/5/2024 · Region 06 · Administrative - Formal
EPA v. City of Huntsville-AO
06-2022-1279 · 9/5/2024 · Region 06 · Administrative - Formal
EPA v. Ozan Waterworks
09-2024-0631 · 9/5/2024 · Region 09 · Administrative - Formal
EPA v. Amazon services HFC Denial Letter
03-2024-0137 · 9/5/2024 · Region 03 · Administrative - Formal
EPA v. WOODFORD DEVELOPMENT CO., LLC (PAR MAR STORE 224 (HUNTINGTON MART))
10-2024-0220 · 9/5/2024 · Region 10 · Administrative - Formal
EPA v. Dawson Development Inc
09-2024-0642 · 9/5/2024 · Region 09 · Administrative - Formal
EPA v. Denial Letter Amazon HFC Amazon Services LLC - AIM - HFC Import 9DX-24021830
09-2018-1517 · 9/5/2024 · Region 09 · Judicial
EPA v. Parker Hannifin Corporation
09-2024-0643 · 9/5/2024 · Region 09 · Administrative - Formal
EPA v. Denial Letter Amazon Services LLC - AIM Act - HFC Import 9DX-24022192
02-2021-0015 · 9/4/2024 · Region 02 · Judicial
EPA v. Celcor Associates et al. - Riverside Industrial Park
10-2024-0172 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (ISSAQUAH, WA) - APO (CWA NPDES)
02-2024-9275 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. Yehl Environmental Incorporated
10-2024-0170 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (SEATTLE, WA) - APO (CWA NPDES)
02-2023-3319 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
01-2024-7007 · 9/4/2024 · Region 01 · Administrative - Formal
EPA v. CHINBURG PROPERTIES

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.