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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 87 of 1,362.

08-2024-0116 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. NINE BOARDER LLC NOTER RY22
08-2024-0088 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. 5GEN LLC HEFTY SEED COMPANY NOW RY22
09-2024-4610 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Valley of the Sun Cosmetics
09-2024-4620 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. NEVADA CHEMICAL SPECIALTIES LLC D.B.A. CHEMSTATION OF NEVADA NOW
08-2024-0097 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ECOM NETWORK NOTER RY22
09-2024-4600 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. PHIBRO ANIMAL HEALTH CORPORATION NOW
09-2024-4606 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. CLEANBOX TECHNOLOGY NOW
10-2024-0082 · 5/30/2024 · Region 10 · Administrative - Formal
EPA v. CLEARWATER CONCRETE, INC. ESA
09-2024-4605 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation NOW
09-2024-4603 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Airgas USA NOW
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
09-2024-4604 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Hydronix Water Technology NOW
09-2024-4624 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. ECLEAN TECHNOLOGIES NOW
08-2024-0092 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. CHEMDEPOT NOTER RY22
05-2016-0320 · 5/30/2024 · Region 05 · Judicial
EPA v. Walnutdale Farms
02-2022-3026 · 5/30/2024 · Region 02 · Administrative - Formal
EPA v. Town of Stony Point
08-2024-0072 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Richardson Operating
09-2024-4601 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. HELENA CHEMICAL CO NOW
09-2024-4613 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. MAR VISTA RESOURCES NOW
09-2024-3510 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Cabras 112R ESA
09-2024-4625 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Praxair NOW
09-2024-4611 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Jackrabbit NOW
09-2024-4608 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Samson Pharmaceuticals NOW
09-2024-4614 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. WATER SAFETY CORP NOW
09-2024-4609 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Calchem of Stanislaus County NOW
09-2024-4607 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. PURFRESH NOW
09-2024-4622 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. TRIMCO NOW
09-2024-1000 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. CWA Redding CA SST Oil Truck Spill
08-2024-0093 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. CONVERGENT CONCRETE TECHNOLOGIES, LLC NOTER RY22
08-2024-0090 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ARRIS TECHNOLOGIES, LLC NOTER RY22
08-2024-0120 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Pro Co-Op -1 NOW RY22
09-2024-4602 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. SIMPLE LIFE INTERNATIONAL INC NOW
08-2024-0104 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. FINLEY FARMERS GRAIN AND ELEVATOR (OIL DEPT) NOW RY22
08-2024-0091 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. BNBS GIFTINGS LLC NOTER RY22
08-2024-0089 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ALISTON LLC NOTER RY22
09-2024-4616 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. BioPure Botanicals NOW
09-2024-0626 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Bloomya Trading Denial Letter
08-2024-0108 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. GERMI-SAN NOTER RY22
08-2024-0123 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. SALT AND LIGHT BRANDS LLC NOTER RY22
08-2024-0126 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. SKY FARMER AG SVC NOTER RY22
08-2024-0124 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. SALT DEPOT WAREHOUSE NOTER RY22
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
08-2024-0106 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. F-MATIC OF AMERICA NOW RY22
04-2024-3135 · 5/29/2024 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A. INC.
10-2024-0028 · 5/29/2024 · Region 10 · Administrative - Formal
EPA v. City of Juliaetta WWTP ESA
06-2024-1752 · 5/29/2024 · Region 06 · Administrative - Formal
EPA v. Braskem America Administrative Order (TX0074276)
09-2024-6010 · 5/29/2024 · Region 09 · Administrative - Formal
EPA v. Tuscon Airport Remediation Project UAO
04-2024-3136 · 5/29/2024 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A. INC.
10-2024-0044 · 5/29/2024 · Region 10 · Administrative - Formal
EPA v. Carlisle Construction Materials LLC ESA
06-2024-1753 · 5/29/2024 · Region 06 · Administrative - Formal
EPA v. Langham Creek Administrative Order
08-2024-0164 · 5/28/2024 · Region 08 · Administrative - Formal
EPA v. Traditional Homes, LLC
09-2024-6008 · 5/28/2024 · Region 09 · Administrative - Formal
EPA v. Havasu Water Company PWS
06-2022-1778 · 5/28/2024 · Region 06 · Administrative - Formal
EPA v. American Chrome & Chemical
06-2024-4314 · 5/28/2024 · Region 06 · Administrative - Formal
EPA v. Raw Crude Oil & Gas, LLC, Malzahn 1 Tank Battery - ESA
03-2023-0038 · 5/26/2024 · Region 03 · Administrative - Formal
EPA v. CUNNINGHAM ENERGY, LLC
02-2024-1004 · 5/24/2024 · Region 02 · Administrative - Formal
EPA v. Janssen Ortho LLC
06-2023-3350 · 5/24/2024 · Region 06 · Administrative - Formal
EPA v. Stolthaven Terminal-Houston, TX-RMP CAFO SEP-FY2024
02-2024-8060 · 5/24/2024 · Region 02 · Administrative - Formal
EPA v. Blue Mt Lake Water District et al.
10-2024-0107 · 5/24/2024 · Region 10 · Administrative - Formal
EPA v. Holton & Company LLC (TSCA)
07-2024-0051 · 5/24/2024 · Region 07 · Administrative - Formal
EPA v. Norder Supply Inc FIFRA 14A Action For Penalty
02-2024-7906 · 5/24/2024 · Region 02 · Administrative - Formal
EPA v. Antone Daoud, Owner, d/b/a Parmod Food Mart Inc.
06-2024-3340 · 5/24/2024 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods-Van Buren, AR-RMP ESA-FY2024
07-2024-0072 · 5/24/2024 · Region 07 · Administrative - Formal
EPA v. Michael & Michelle Gross Restoration, LLC dba ServPro of Poplar Bluff, Dexter, & Kennett TSCA Expedi
10-2021-0076 · 5/24/2024 · Region 10 · Judicial
EPA v. PETER PANSEAFOODS COMPANY LLC
06-2024-1116 · 5/24/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure
01-2024-7006 · 5/23/2024 · Region 01 · Administrative - Formal
EPA v. J DASILVA PROPERTIES
05-2016-5071 · 5/23/2024 · Region 05 · Judicial
EPA v. UNITED STATES SEAFOODS (ODS COE - R5 LEAD)
04-2024-3006 · 5/23/2024 · Region 04 · Administrative - Formal
EPA v. FSHS, INC
06-2024-1209 · 5/23/2024 · Region 06 · Administrative - Formal
EPA v. Roland AWIA AO
05-2023-1042 · 5/23/2024 · Region 05 · Judicial
EPA v. East Palestine, Ohio
10-2024-0086 · 5/23/2024 · Region 10 · Administrative - Formal
EPA v. PETRO STAR, INC. NORTH POLE REFINDERY
06-2022-1816 · 5/23/2024 · Region 06 · Administrative - Formal
EPA v. City of Edna - Admin. Order
06-2024-6169 · 5/23/2024 · Region 06 · Administrative - Formal
EPA v. Klock Ventures Inc dba Southern Windows & Doors
10-2024-0136 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. SAMS FOOD MART (RCRA UST)
08-2024-0149 · 5/22/2024 · Region 08 · Administrative - Formal
EPA v. Super Pumper/Sinclair #5
08-2023-0043 · 5/22/2024 · Region 08 · Administrative - Formal
EPA v. Town of Pine Bluffs
01-2024-4018 · 5/22/2024 · Region 01 · Administrative - Formal
EPA v. AQUATIC ENTERPRISES INC
10-2024-0093 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. Catalyst Construction & Remodeling LLC
04-2006-3756 · 5/22/2024 · Region 04 · Administrative - Formal
EPA v. MARINE CORP RECRUIT DEPOT (MCRD)-PARRIS ISLAND -OPER UNIT 4-SITE FORMER DRY CLEAN FAC & LAUNDRY SAT
10-2024-0092 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. David Leech, Inc
05-2024-9904 · 5/22/2024 · Region 05 · Administrative - Formal
EPA v. City of Sartell, Lagoon #3 (ESA)
10-2024-0095 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. AQUARIUM CO-OP LLC (FIFRA)
01-2024-4017 · 5/22/2024 · Region 01 · Administrative - Formal
EPA v. MECHATRONICS USA LLC
06-2024-0955 · 5/22/2024 · Region 06 · Administrative - Formal
EPA v. OXBOW ENERGY SOLUTIONS
04-2023-3122 · 5/21/2024 · Region 04 · Administrative - Formal
EPA v. APEX VENTURES, INC
05-2024-7822 · 5/21/2024 · Region 05 · Administrative - Formal
EPA v. KENSING LLC-CERCLA EPCRA CAFO
09-2024-4840 · 5/21/2024 · Region 09 · Administrative - Formal
EPA v. Pool Time Pool Service Inc.
03-2024-8006 · 5/21/2024 · Region 03 · Administrative - Formal
EPA v. BAYER RESEARCH AND DEVELOPMENT
02-2023-3005 · 5/21/2024 · Region 02 · Administrative - Formal
EPA v. West Kingston Recycling Corp.
10-2024-0096 · 5/21/2024 · Region 10 · Administrative - Formal
EPA v. CARBON ONE LLC (FIFRA)
01-2024-2050 · 5/21/2024 · Region 01 · Administrative - Formal
EPA v. DAVE'S AUTO
05-2024-5034 · 5/21/2024 · Region 05 · Administrative - Formal
EPA v. METROMETALS NORTHWEST, INC. - R5 COE FOR ODS - APO/CAFO
06-2024-4803 · 5/21/2024 · Region 06 · Administrative - Formal
EPA v. Trecora Resources - Sales Loading Rack
HQ-2024-0015 · 5/20/2024 · Region HQ · Administrative - Formal
EPA v. HVAC Services CAFO
04-2024-6105 · 5/20/2024 · Region 04 · Administrative - Formal
EPA v. CERVERA REAL ESTATE, INC
07-2024-0087 · 5/20/2024 · Region 07 · Administrative - Formal
EPA v. City of Humboldt SDWA 1431(a) Emergency Order
07-2024-0006 · 5/20/2024 · Region 07 · Administrative - Formal
EPA v. Sun Line, Inc. CWA 309G2E AO For Class I Penalties Storm Water Industrial Expedited
06-2024-1728 · 5/20/2024 · Region 06 · Administrative - Formal
EPA v. City of Artesia
HQ-2022-5009 · 5/20/2024 · Region HQ · Judicial
EPA v. Inhance Technologies LLC

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.