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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 86 of 1,362.

08-2024-0156 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-6 ESA RY22
08-2024-0155 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-3 ESA RY22
08-2024-0157 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-4 ESA RY22
08-2024-0161 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. Corvus Repellent, Inc. EPA Est. No. 87304-CO-3 ESA RY22
05-2024-0053 · 6/6/2024 · Region 05 · Administrative - Formal
EPA v. Intelligent Design Corp.(CAFO)
05-2024-7825 · 6/6/2024 · Region 05 · Administrative - Formal
EPA v. BOB EVANS FARMS-CERCLA /EPCRA CAFO
10-2024-0054 · 6/5/2024 · Region 10 · Administrative - Formal
EPA v. STAYTON WWTF
06-2024-0302 · 6/5/2024 · Region 06 · Administrative - Formal
EPA v. Arteco II Hospital Mgmt LLC CAFO (COVID-19)
03-2024-0097 · 6/5/2024 · Region 03 · Administrative - Formal
EPA v. NORTHERN VIRGINIA ELECTRIC COOPERATIVE (NOVEC)
06-2024-1755 · 6/5/2024 · Region 06 · Administrative - Formal
EPA v. Mauriceville WWTP TX0114839
08-2023-0130 · 6/5/2024 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch
05-2024-0052 · 6/5/2024 · Region 05 · Administrative - Formal
EPA v. JLG Property Investments, LLC d/b/a/ JLG Contracting and Renovation, LLC
02-2024-8062 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Plattekill/Modena Area
09-2024-6007 · 6/5/2024 · Region 09 · Administrative - Formal
EPA v. City of Huntington Park PWS AO
09-2024-6006 · 6/5/2024 · Region 09 · Administrative - Formal
EPA v. City of Compton Public Water System AO
09-2024-6005 · 6/5/2024 · Region 09 · Administrative - Formal
EPA v. City of Lynwood PWS AO
03-2023-0127 · 6/5/2024 · Region 03 · Administrative - Formal
EPA v. LAKE ERIE BIOFUELS, LLC D/B/A HERO BX (LAKE ERIE BIOFUELS, LLC)
04-2024-3138 · 6/5/2024 · Region 04 · Administrative - Formal
EPA v. Nipponflex LLC
06-2024-0960 · 6/5/2024 · Region 06 · Administrative - Formal
EPA v. INEOS Acetyls Chemicals TexasCity, Inc
05-2024-0051 · 6/5/2024 · Region 05 · Administrative - Formal
EPA v. EcoLab Production LLC (NORA)
02-2024-8071 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Monroe WD #10 (Pine Tree Rd)
10-2024-0147 · 6/5/2024 · Region 10 · Administrative - Formal
EPA v. BLACK ROCK MOBILE (RCRA UST)
02-2024-3030 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Salamanca Waste Water Treatment Plant
02-2024-8072 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Monroe WD #01 (High Ridge Road)
02-2024-8063 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Monroe WD #08 (Skyview Hills)
10-2024-0112 · 6/4/2024 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-5 CEDAARS PWS (AOC)
03-2024-4031 · 6/4/2024 · Region 03 · Administrative - Formal
EPA v. DOLLAR TRENDS, INC. (COVID-19)
01-2024-2059 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. BUFFUM AUTO PARTS
06-2024-0944 · 6/4/2024 · Region 06 · Administrative - Formal
EPA v. Stolt- Nielsen USA, Inc.
02-2024-3011 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Chester 41 AMD LLC
02-2024-5133 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Previcare USA Inc.
01-2024-2052 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. MCCONNELL ENTERPRISES INC
06-2024-6168 · 6/4/2024 · Region 06 · Administrative - Formal
EPA v. Verdant Specialty Solutions - new owner disclosure
06-2024-0950 · 6/4/2024 · Region 06 · Administrative - Formal
EPA v. Stolt Tankers USA, Inc.
02-2024-5135 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. AP & G Co., Inc.
02-2024-5136 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Praxair Puerto Rico B.V.
05-2024-5036 · 6/4/2024 · Region 05 · Administrative - Formal
EPA v. SMITH FOUNDRY COMPANY INC. - APO/CAFO
01-2024-2055 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. FALMOUTH MARINE & YACHTING CENTER INC.
10-2024-0116 · 6/4/2024 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-SULWHANON (AOC)
04-2024-3001 · 6/4/2024 · Region 04 · Administrative - Formal
EPA v. ANIMAL REPELLENTS, INC, DBA AEROSOL RESOURCE INNOVATIONS
02-2024-5134 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Rockland Pest Control Co.
03-2024-0109 · 6/4/2024 · Region 03 · Administrative - Formal
EPA v. BROTHERS SERVICES COMPANY
01-2024-2053 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. WARNER W W T F
04-2024-4000 · 6/3/2024 · Region 04 · Administrative - Formal
EPA v. SHEBOYGAN PAINT COMPANY
03-2024-0044 · 6/3/2024 · Region 03 · Administrative - Formal
EPA v. HILL MOBILE HOME PARK, LLC (HILL MOBILE HOME PARK SEWAGE TREATMENT PLANT)
09-2024-5501 · 6/3/2024 · Region 09 · Administrative - Formal
EPA v. Pua Pump Station ESA
05-2024-5035 · 6/3/2024 · Region 05 · Administrative - Formal
EPA v. SMITH FOUNDRY COMPANY INC. - ACO
06-2024-3309 · 6/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC West White Lake 540-B Facility-Pecan Island, LA-CAFO ECDAT-FY2024
03-2021-0039 · 6/3/2024 · Region 03 · Administrative - Formal
EPA v. PITTSBURGH, CITY OF AND PITTSBURGH WATER AND SEWER AUTHORITY (PWSA STORM SEWER SYSTEM)
05-2024-7823 · 6/3/2024 · Region 05 · Administrative - Formal
EPA v. PRI MAR PETROLEUM-SPCC CAFO
06-2024-3305 · 6/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC WEEKS ISLAND WEST FACILITY-LYDIA,LA-CAFO ECDAT-FY2024
09-2024-5502 · 6/3/2024 · Region 09 · Administrative - Formal
EPA v. Kealakehe WWTP ESA
06-2024-0961 · 6/3/2024 · Region 06 · Administrative - Formal
EPA v. Epic Consolidated Services
04-2024-3139 · 6/3/2024 · Region 04 · Administrative - Formal
EPA v. Nufarm Americas Inc
10-2024-0109 · 6/3/2024 · Region 10 · Administrative - Formal
EPA v. Paris Brothers Construction, LLC
01-2023-2056 · 6/2/2024 · Region 01 · Administrative - Formal
EPA v. P&S CONSTRUCTION INC (MODERN ELLEVATIONS)
03-2024-0107 · 5/31/2024 · Region 03 · Administrative - Formal
EPA v. TRINITY STERILE, INC.
08-2024-0132 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. VISION CHEMICAL SYSTEMS INC. NOW RY22
08-2024-0102 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL CO. NOW RY22
08-2024-0121 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Pro Co-Op -2 NOW RY22
08-2024-0125 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. SCHERESKY AG SERVICE, INC. NOW RY22
08-2024-0109 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. JOE'S AG SUPPLY NOW RY22
04-2024-6100 · 5/31/2024 · Region 04 · Administrative - Formal
EPA v. FRIEDLAM PARTNERS LLC
08-2024-0099 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Envision (Towner Location) NOW RY22
08-2024-0107 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. FRASERS OIL INC. NOW RY22
09-2024-4841 · 5/31/2024 · Region 09 · Administrative - Formal
EPA v. Miraj Business LLC NOW
08-2024-0181 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. DIDIER'S AG CTR NOW RY22
08-2024-0117 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. OASIS SEED CO-OPERATIVE NOW RY22
08-2024-0100 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Envision (Wolford Station) NOW RY22
08-2024-0105 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Florida CirTech, Inc. NOW RY22
08-2024-0133 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. WESTLAND SEED INC. NOW RY22
08-2024-0101 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Envision Agronomy Center NOW RY22
09-2024-6009 · 5/31/2024 · Region 09 · Administrative - Formal
EPA v. Angelique Meli Properties - Emergency AO
08-2024-0127 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. NOW RY22
02-2024-3016 · 5/31/2024 · Region 02 · Administrative - Formal
EPA v. Plastic Express
08-2024-0096 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. DBA Valley United Co-op / Grandin NOTER RY22
08-2024-0118 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. OPERATOR INTERFACE TECHNOLOGY NOW RY22
08-2024-0095 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. CO-OP ELEVATOR OF MCCLUSKY INC. NOW RY22
08-2024-0098 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. ELECTRICHLOR TECHNOLOGIES, LLC NOW RY22
05-2024-9905 · 5/31/2024 · Region 05 · Administrative - Formal
EPA v. MPC Plating LLC
08-2024-0103 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL Company NOW RY22
08-2024-0130 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Tronson Grain LLC NOW RY22
08-2024-0129 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Tronson Grain LLC NOW RY22
01-2024-2051 · 5/31/2024 · Region 01 · Administrative - Formal
EPA v. WARREN WWTP
08-2024-0128 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Tronson Grain LLC NOW RY22
02-2022-3026 · 5/30/2024 · Region 02 · Administrative - Formal
EPA v. Town of Stony Point
08-2024-0090 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ARRIS TECHNOLOGIES, LLC NOTER RY22
09-2024-0626 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Bloomya Trading Denial Letter
07-2024-0052 · 5/30/2024 · Region 07 · Administrative - Formal
EPA v. Huntley, IL CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Program
05-2016-0320 · 5/30/2024 · Region 05 · Judicial
EPA v. Walnutdale Farms
08-2024-0122 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. PRO COOP OFFICE AND STORAGE BUILDING -4 NOW RY22
08-2024-0111 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. LARSON GRAIN CO. NOW RY22
08-2024-0119 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. PRO COOP - PLENTYWOOD -5 NOW RY22
06-2024-1217 · 5/30/2024 · Region 06 · Administrative - Formal
EPA v. Keatchie Water System
08-2024-0112 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Larson Grain Co. NOW RY22
09-2024-4623 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Sea International NOW
09-2024-4621 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. R&R Lotion NOW
08-2024-0092 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. CHEMDEPOT NOTER RY22
08-2024-0131 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. VALBURG AERIAL SPRAYING INC. NOTER RY22
09-2024-4618 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Dear Planet Labs NOW

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.