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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 86 of 1,370.

01-2024-7007 · 9/4/2024 · Region 01 · Administrative - Formal
EPA v. CHINBURG PROPERTIES
10-2024-0173 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (CHEHALIS, WA) - APO (CWA NPDES)
02-2021-0015 · 9/4/2024 · Region 02 · Judicial
EPA v. Celcor Associates et al. - Riverside Industrial Park
10-2024-0170 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (SEATTLE, WA) - APO (CWA NPDES)
10-2024-0174 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (CALDWELL, WA) - APO (CWA NPDES)
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
06-2024-1785 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. City of Huntsville-Administrative Order
10-2024-0169 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC (SPOKANE, WA) - APO (CWA NPDES)
10-2024-0171 · 9/4/2024 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC. (LYNDEN, WA) - APO (CWA NPDES)
05-2024-0088 · 9/4/2024 · Region 05 · Administrative - Formal
EPA v. United Prairie, LLC (FIFRA-NOW)
06-2024-0969 · 9/4/2024 · Region 06 · Administrative - Formal
EPA v. Diamond Marine Service
02-2024-4101 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. Englert, Inc.
02-2024-9271 · 9/4/2024 · Region 02 · Administrative - Formal
EPA v. Cornerstone Training Institute
04-2024-3155 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
05-2024-5072 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. BELGRADE COOPERATIVE ASSOCIATION
04-2024-1019 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI
01-2024-1015 · 9/3/2024 · Region 01 · Administrative - Formal
EPA v. BEMER PETROLEUM CORP.
05-2024-5052 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE CO - APO/CAFO
05-2024-7838 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. GEBHART HOLDING-EPCRA CAFO
04-2024-1016 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI STANDING PINE WASTEWATER TREATMENT FACILITY
09-2024-4838 · 9/3/2024 · Region 09 · Administrative - Formal
EPA v. Shyld AI, INC NOW
10-2024-0185 · 9/3/2024 · Region 10 · Administrative - Formal
EPA v. AMVAC CHEMICAL CORPORATION (FIFRA)
04-2024-1018 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI
04-2024-1012 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS, BOGUE CHITTO WASTEWATER TREATMENT FACILITY
04-2024-1004 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. CORMETECH, INC., CHARLOTTE, NORTH CAROLINA
10-2023-0166 · 9/3/2024 · Region 10 · Administrative - Formal
EPA v. PACE INTERNATIONAL (ESA) (RCRA HW)
02-2023-9169 · 9/3/2024 · Region 02 · Administrative - Formal
EPA v. Housing Authority of the City of Passaic
05-2024-0087 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. BleachTech LLC (ESA)
09-2024-4842 · 9/3/2024 · Region 09 · Administrative - Formal
EPA v. Shyld Al, Inc. NOW
04-2024-6110 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. PICKETT DESIGN AND BUILDING SERVICES, LLC DBA PICKETT HOMES
04-2024-1017 · 9/3/2024 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS CHOCTAW, MISSISSIPPI TUCKER TREATMENT FACILITY
06-2024-1009 · 9/3/2024 · Region 06 · Administrative - Formal
EPA v. Centruion Containers
05-2024-7837 · 9/3/2024 · Region 05 · Administrative - Formal
EPA v. AMERICAN SOY PRODUCTS-EPCRA CAFO
10-2024-0166 · 9/3/2024 · Region 10 · Administrative - Formal
EPA v. BRADKEN ATLAS (RCRA HW)
07-2024-0113 · 9/2/2024 · Region 07 · Administrative - Formal
EPA v. Walmart, Inc. FIFRA 14A Action For Penalty
07-2024-0096 · 9/2/2024 · Region 07 · Administrative - Formal
EPA v. The Hartz Mountain Corporation FIFRA 14A Action For Penalty
09-2024-5068 · 9/1/2024 · Region 09 · Administrative - Formal
EPA v. US Ecology Nevada - CAFO
08-2023-0124 · 8/30/2024 · Region 08 · Administrative - Formal
EPA v. Desert Trails MHP
01-2024-2073 · 8/30/2024 · Region 01 · Administrative - Formal
EPA v. GLOBAL COMPANIES / CHELSEA SANDWICH
05-2024-5051 · 8/30/2024 · Region 05 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE CO - ACO
10-2024-0056 · 8/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF SEASIDE WASTEWATER TREATMENT PLANT
09-2024-0639 · 8/30/2024 · Region 09 · Administrative - Formal
EPA v. Josaphat Medrano HFC entry 264-07387575
04-2024-3017 · 8/30/2024 · Region 04 · Administrative - Formal
EPA v. BESAFE INDUSTRIES, LLC
07-2024-0076 · 8/30/2024 · Region 07 · Administrative - Formal
EPA v. Oldcastle Materials Midwest Co. d/b/a Omni Engineering Plant 02 - Expedited
06-2009-3407 · 8/30/2024 · Region 06 · Judicial
EPA v. Cemex Cement Of Texas-CAA Consent Decree (National Case)(HQ Lead)
02-2024-3027 · 8/30/2024 · Region 02 · Administrative - Formal
EPA v. Frazer and Jones Co.
08-2024-0013 · 8/30/2024 · Region 08 · Administrative - Formal
EPA v. Elephant Head Lodge
02-2024-5172 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
04-2024-0102 · 8/29/2024 · Region 04 · Administrative - Formal
EPA v. PALMETTO DIESEL AND PERFORMANCE, LLC
02-2024-3004 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Village of Avon, Sanitary Sewer System
02-2024-5174 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5171 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5173 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5170 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Distribution Goudshop Inc.
02-2024-5176 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Sanuvox Technologies Inc.
02-2024-3024 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Belgrave Water Pollution Control District
03-2024-0134 · 8/29/2024 · Region 03 · Administrative - Formal
EPA v. NORTH INDUSTRIAL CHEMICALS, INC.
02-2024-5175 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Sanuvox Technologies Inc.
06-2024-1006 · 8/29/2024 · Region 06 · Administrative - Formal
EPA v. BWC Terminals
02-2024-5177 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Sanuvox Technologies Inc.
02-2024-5169 · 8/29/2024 · Region 02 · Administrative - Formal
EPA v. Cheng An Imports Inc.
04-2024-3154 · 8/29/2024 · Region 04 · Administrative - Formal
EPA v. Stillmeadow Inc.
05-2024-0321 · 8/29/2024 · Region 05 · Administrative - Formal
EPA v. Bellaire Dock_CAFO
03-2024-0139 · 8/29/2024 · Region 03 · Administrative - Formal
EPA v. SCATTERED ACRES, INC. (SCATTERED ACRES FARM)
10-2024-0234 · 8/29/2024 · Region 10 · Administrative - Formal
EPA v. JINAN HONGJIAYI ELECTRONIC TECHNOLOGY CO LTE (NORA)(FIFRA)
08-2024-0229 · 8/28/2024 · Region 08 · Administrative - Formal
EPA v. Visser Precision LLC
06-2024-1213 · 8/28/2024 · Region 06 · Administrative - Formal
EPA v. Hamburg Waterworks
02-2024-1205 · 8/28/2024 · Region 02 · Administrative - Formal
EPA v. Walmart Distribution Center #6096
02-2024-8401 · 8/28/2024 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
03-2024-0047 · 8/28/2024 · Region 03 · Administrative - Formal
EPA v. ODEN 11, LLC D/B/A LEBARRON'S AUTO SALVAGE (LEBARRON'S AUTO SALVAGE)
04-2024-3003 · 8/28/2024 · Region 04 · Administrative - Formal
EPA v. MEDIFY AIR, LLC
02-2024-8012 · 8/28/2024 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
01-2024-0005 · 8/28/2024 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (OU4) - PARAMOUNT GLOBAL
08-2024-0217 · 8/28/2024 · Region 08 · Administrative - Formal
EPA v. Loveland Products, Inc.
10-2024-0233 · 8/28/2024 · Region 10 · Administrative - Formal
EPA v. WADOT SPOKANE DISTRICT 6 SITE (FIELD CITATION (RCRA UST)
10-2024-0235 · 8/28/2024 · Region 10 · Administrative - Formal
EPA v. JINAN HONGJIAYI ELECTRONIC TECHNOLOGY CO LTD (NORA) (FIFRA)
02-2024-3510 · 8/27/2024 · Region 02 · Administrative - Formal
EPA v. United Talmudical Academy of Kiryas Joel
05-2024-5050 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. HERITAGE-CRYSTAL CLEAN, LLC - ESA
03-2024-0105 · 8/27/2024 · Region 03 · Administrative - Formal
EPA v. SMYRNA WATER DEPARTMENT
05-2024-0333 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. City of Mounds AOC
04-2024-6112 · 8/27/2024 · Region 04 · Administrative - Formal
EPA v. LIVING EARTH REMODELERS, INC
10-2024-0181 · 8/27/2024 · Region 10 · Administrative - Formal
EPA v. Steve of All Trades LLC (TSCA)
01-2024-2027 · 8/27/2024 · Region 01 · Administrative - Formal
EPA v. WESTON TOWN OF
09-2024-4469 · 8/27/2024 · Region 09 · Administrative - Formal
EPA v. Aiguo Trading Inc. [Fetions Air Filter] (COVID-19)
10-2024-0190 · 8/27/2024 · Region 10 · Administrative - Formal
EPA v. Stillaguamish Flood Control District & PLE LLC - AOC Mechanical Dredging (CWA 404)
05-2022-0334 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. OVEC - Kyger AOC
02-2019-3351 · 8/27/2024 · Region 02 · Administrative - Formal
EPA v. Constructora del Vivi, Inc.
10-2024-0191 · 8/27/2024 · Region 10 · Administrative - Formal
EPA v. Stillaguamish Flood Control District and PLE LLC - Culverts & Tide Gates (EPCRA non33)
09-2024-4468 · 8/27/2024 · Region 09 · Administrative - Formal
EPA v. Aiguo Trading Inc. [Cobectal Air Purifier] (COVID-19)
02-2024-5166 · 8/27/2024 · Region 02 · Administrative - Formal
EPA v. Laser Products Inc.
09-2024-2507 · 8/27/2024 · Region 09 · Administrative - Formal
EPA v. WELLS CARGO AOC FOR RESPONSE WORK AND PAST COSTS
05-2024-1045 · 8/27/2024 · Region 05 · Administrative - Formal
EPA v. Menominee Forestry | AOC
01-2024-2070 · 8/27/2024 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES
05-2024-0085 · 8/26/2024 · Region 05 · Administrative - Formal
EPA v. Roger Gillenwater (TSCA)
04-2024-0012 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. SUNSHINE 365, LLC
04-2024-2009 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. Koch Foods of Gadsen, LLC (Koch Foods-Gadsen)
08-2024-0176 · 8/26/2024 · Region 08 · Administrative - Formal
EPA v. Jax Group, LLC
03-2004-0201 · 8/26/2024 · Region 03 · Administrative - Formal
EPA v. NASA GSFC WALLOPS FLIGHT FACILITY
09-2024-6574 · 8/26/2024 · Region 09 · Administrative - Formal
EPA v. Sunrise Power Company LLC - 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.