Home/Federal/Enforcement/EPA

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 85 of 1,362.

02-2024-5153 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC
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.
06-2024-0306 · 6/20/2024 · Region 06 · Administrative - Formal
EPA v. TxSyn Labs CAFO
06-2024-4310 · 6/20/2024 · Region 06 · Administrative - Formal
EPA v. Calgary Energy, LLC - Cold Springs Tank Battery - ESA
04-2023-3125 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. SOUND CITY REALTY, LLC
02-2024-5151 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Peroxysan Distribution Inc.
07-2024-0061 · 6/20/2024 · Region 07 · Administrative - Formal
EPA v. City of Cameron, Missouri CAA 113D1 Action For Penalty
04-2024-6201 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. CHEMICAL WASTE MANAGEMENT, INC
03-2024-8007 · 6/20/2024 · Region 03 · Administrative - Formal
EPA v. ECOFINISH, LLC
06-2024-1208 · 6/18/2024 · Region 06 · Administrative - Formal
EPA v. Sequoyah CO. Water Association AWIA AO
08-2024-0067 · 6/18/2024 · Region 08 · Administrative - Formal
EPA v. Alcova Lake Park Trailer Village
01-2024-7004 · 6/18/2024 · Region 01 · Administrative - Formal
EPA v. ELITE CONSTRUCTION
08-2024-0115 · 6/18/2024 · Region 08 · Administrative - Formal
EPA v. MUBYCHEM NOTER RY22
01-2024-1010 · 6/18/2024 · Region 01 · Administrative - Formal
EPA v. PEAK DIESEL MA LLC
07-2024-0086 · 6/18/2024 · Region 07 · Administrative - Formal
EPA v. Kickapoo Tribal Water Works SDWA 1414G2 AO For Compliance (PWS)
06-2024-3348 · 6/18/2024 · Region 06 · Administrative - Formal
EPA v. W.A. Parish Electric Generating Station- Thompsons-RMP ESA-FY2024
HQ-2024-5018 · 6/18/2024 · Region HQ · Administrative - Formal
EPA v. Prairie Farms Dairy
09-2024-4431 · 6/18/2024 · Region 09 · Administrative - Formal
EPA v. Airthings America, Inc. [Airthings Renew Air Purifier] (COVID-19)
09-2024-4429 · 6/18/2024 · Region 09 · Administrative - Formal
EPA v. Justar Trading Co. Ltd [FRESHDEW Air Purifier] (COVID-19)
02-2024-3509 · 6/17/2024 · Region 02 · Administrative - Formal
EPA v. Fair Oaks Road Associates, LLC et al.
10-2024-0045 · 6/17/2024 · Region 10 · Administrative - Formal
EPA v. WALMART #2722 ESA
10-2024-0225 · 6/17/2024 · Region 10 · Administrative - Formal
EPA v. COLTER'S CREEK WINERY INC - NOW (FIFRA)
01-2024-0004 · 6/17/2024 · Region 01 · Administrative - Formal
EPA v. OLIN CHEMICAL SUPERFUND SITE
01-2024-2061 · 6/17/2024 · Region 01 · Administrative - Formal
EPA v. DREWS WRECKER SERVICE
01-2024-2063 · 6/17/2024 · Region 01 · Administrative - Formal
EPA v. CATANIA SPAGNA CORP
05-2024-9908 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Sunnyside Corporation (CAFO)
05-2024-5030 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING - COE for ODS APO/CAFO
07-2024-0045 · 6/14/2024 · Region 07 · Administrative - Formal
EPA v. Rooster Management, LLC CWA 309G2B AO For Class II Penalties
01-2024-2020 · 6/14/2024 · Region 01 · Administrative - Formal
EPA v. CARVER TOWN OF
05-2024-9907 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Midwest Industrial Coatings Inc. (CAFO)
05-2024-0060 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Florida Garden Supplies, Inc. (FIFRA)
05-2024-9906 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Enbridge Energy, Limited Partnership (CAFO)
05-2024-5037 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. PHARMACIA & UPJOHN CO LLC - ESA
05-2024-0061 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. McIrish Industries Inc. d/b/a CertaPro Painters of South Metro
05-2024-5033 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. ANDERSEN SALES & SALVAGE - R5 COE FOR ODS - APOCAFO
05-2024-5038 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. PLASTICS ENGINEERING COMPANY - ESA
09-2024-1522 · 6/14/2024 · Region 09 · Administrative - Formal
EPA v. Tristar Guam Terminal Agat
06-2023-1226 · 6/13/2024 · Region 06 · Administrative - Formal
EPA v. United Water Association
03-2024-0093 · 6/13/2024 · Region 03 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
02-2024-5143 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Prime Lab LLC
05-2024-0059 · 6/13/2024 · Region 05 · Administrative - Formal
EPA v. Bissell Homecare, Inc. (NOW)
06-2023-1225 · 6/13/2024 · Region 06 · Administrative - Formal
EPA v. East Monroe County Water Users
03-2024-0004 · 6/13/2024 · Region 03 · Administrative - Formal
EPA v. VALE WOOD FARMS (VALE WOOD DAIRY)
02-2024-5140 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. HSP USA, LLC
02-2024-5138 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Jarchem Innovative Ingredients
06-2023-3321 · 6/13/2024 · Region 06 · Administrative - Formal
EPA v. ENDURING RESOURCES 2020 NM FLYOVER CAFO
02-2024-5144 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Graphene Laboratories Inc.
09-2024-4072 · 6/13/2024 · Region 09 · Administrative - Formal
EPA v. Mari's Gardens LLC - CAFO
02-2024-5142 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Wistwell
02-2024-5141 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Nephros Inc.
05-2024-0058 · 6/13/2024 · Region 05 · Administrative - Formal
EPA v. Corteva Agriscience, LLC (NOW)
09-2024-4066 · 6/13/2024 · Region 09 · Administrative - Formal
EPA v. The GEO Group Inc - Complaint
02-2024-5147 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Action-Pak Inc.
02-2024-5139 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. American Spraytech, LLC
02-2024-5145 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Cosmopak LLC
02-2024-5146 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. The Wholesale Hound LLC
02-2024-5148 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Garonit Pharmaceutical, Inc.
06-2024-3343 · 6/12/2024 · Region 06 · Administrative - Formal
EPA v. Shamrock Foods-Albuquerque, NM-RMP ESA-FY2024
09-2024-7545 · 6/12/2024 · Region 09 · Administrative - Formal
EPA v. MP Property Management CAFO
05-2023-0051 · 6/12/2024 · Region 05 · Administrative - Formal
EPA v. Ro Cher Enterprises dba Door and Window Warehouse (CAFO)
04-2024-3140 · 6/12/2024 · Region 04 · Administrative - Formal
EPA v. Distribuidora El Toro Gris Inc.
05-2024-0055 · 6/12/2024 · Region 05 · Administrative - Formal
EPA v. Effective Pest Control, Inc. (NORA)
06-2024-1201 · 6/12/2024 · Region 06 · Administrative - Formal
EPA v. Arkadelphia Waterworks (AWIA)
09-2024-4428 · 6/12/2024 · Region 09 · Administrative - Formal
EPA v. Meles Inc.[RV Water Filter] (COVID-19)
10-2018-0251 · 6/12/2024 · Region 10 · Administrative - Formal
EPA v. MAKAH TRIBAL COUNCIL, NEAH BAY, WA
01-2024-1011 · 6/11/2024 · Region 01 · Administrative - Formal
EPA v. STORE CAPITAL (PREVIOUSLY BLUE HARVEST FOODS, LLC)
06-2024-1744 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. Union Oil Company of California (UNOCAL)
04-2024-3137 · 6/11/2024 · Region 04 · Administrative - Formal
EPA v. JM2 Companies dba MouseBlocker
06-2024-1756 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. City of Meadows Place TX0053872
06-2024-1757 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. City of White Oak TX0026531
05-2024-7826 · 6/11/2024 · Region 05 · Administrative - Formal
EPA v. SEBRO PLASTICS-EPCRA ESA
06-2024-1109 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. Smith Petroleum, LLC
06-2024-4313 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. Ike Energy, LLC - State 1 & Perry 1 SWD Facility - ESA
06-2024-1720 · 6/10/2024 · Region 06 · Administrative - Formal
EPA v. Town of Taos Wastewater Treatment Facility
07-2024-0028 · 6/10/2024 · Region 07 · Administrative - Formal
EPA v. Village of Walthill, NE CWA 309A AO For Compliance
02-2024-3015 · 6/10/2024 · Region 02 · Administrative - Formal
EPA v. Jajoa Holding Corp.
08-2024-0087 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. ZECO, Inc (0046)
09-2024-4426 · 6/10/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
06-2024-3356 · 6/10/2024 · Region 06 · Administrative - Formal
EPA v. Maria Elena Heredia (Importer)-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
08-2024-0082 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0040)
09-2024-4425 · 6/10/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
08-2024-0084 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. 101165120 Saskatchewan Limited (0041)
08-2024-0083 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0042)
08-2024-0085 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0043)
09-2024-4427 · 6/10/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [ PuroAir Air Purifiers] (COVID-19)
08-2024-0086 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0044)
02-2024-4104 · 6/10/2024 · Region 02 · Administrative - Formal
EPA v. Wesco HMB, Inc.
06-2024-3358 · 6/10/2024 · Region 06 · Administrative - Formal
EPA v. Julio Navarro (Importer)-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
08-2024-0081 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0039)
09-2024-4067 · 6/7/2024 · Region 09 · Administrative - Formal
EPA v. W Lim Corporation - ESA
09-2024-4424 · 6/7/2024 · Region 09 · Administrative - Formal
EPA v. Naturehike International Co. LTD [Naturehike Outdoor Mosquito Lamp (Model no. NH22ZM005)] (COVID-19)
07-2023-0064 · 6/7/2024 · Region 07 · Administrative - Formal
EPA v. Go-Fer Sanitation, Inc.
08-2024-0074 · 6/7/2024 · Region 08 · Administrative - Formal
EPA v. Flowater, Inc.
04-2024-5007 · 6/7/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF MARION
09-2024-4071 · 6/7/2024 · Region 09 · Administrative - Formal
EPA v. Olomana Orchids, Inc. CAFO
05-2024-7825 · 6/6/2024 · Region 05 · Administrative - Formal
EPA v. BOB EVANS FARMS-CERCLA /EPCRA CAFO
08-2024-0157 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-4 ESA RY22
05-2024-0053 · 6/6/2024 · Region 05 · Administrative - Formal
EPA v. Intelligent Design Corp.(CAFO)

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.