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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 87 of 1,370.

05-2024-0085 · 8/26/2024 · Region 05 · Administrative - Formal
EPA v. Roger Gillenwater (TSCA)
10-2024-0236 · 8/26/2024 · Region 10 · Administrative - Formal
EPA v. KINGWIN INNOVATION TECHNOLOGY
03-2004-0201 · 8/26/2024 · Region 03 · Administrative - Formal
EPA v. NASA GSFC WALLOPS FLIGHT FACILITY
05-2024-0086 · 8/26/2024 · Region 05 · Administrative - Formal
EPA v. MacLean-Fogg Company (EPCRA313)
09-2024-6556 · 8/26/2024 · Region 09 · Administrative - Formal
EPA v. Joshua A. Stone & Amy M. Stone - CAFO
04-2024-0306 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. AIRGAS USA, LLC
04-2024-2009 · 8/26/2024 · Region 04 · Administrative - Formal
EPA v. Koch Foods of Gadsen, LLC (Koch Foods-Gadsen)
01-2024-2068 · 8/26/2024 · Region 01 · Administrative - Formal
EPA v. WATERVILLE VALLEY ADVANCED W W T F
08-2024-0176 · 8/26/2024 · Region 08 · Administrative - Formal
EPA v. Jax Group, LLC
07-2019-0257 · 8/23/2024 · Region 07 · Administrative - Formal
EPA v. VERTEX CHEMICAL CORPORATION
07-2019-0256 · 8/23/2024 · Region 07 · Administrative - Formal
EPA v. HAWKINS WATER TREATMENT GROUP
02-2024-1006 · 8/23/2024 · Region 02 · Administrative - Formal
EPA v. Port Hamilton Refining and Transportation LLLP
10-2024-0182 · 8/22/2024 · Region 10 · Administrative - Formal
EPA v. Viking Construction Inc. (TSCA)
06-2022-4329 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. Lance Ruffel Oil & Gas (Coats Tank Battery) - Expedited Settlement Agreement
06-2024-1794 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. Abiquiu MDWCA
04-2024-5009 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. South Central Water Association
03-2024-0121 · 8/22/2024 · Region 03 · Administrative - Formal
EPA v. RENEWAL BY ANDERSON, LLC
08-2024-0008 · 8/22/2024 · Region 08 · Administrative - Formal
EPA v. Town of Wheatland
06-2024-0010 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. Patrick Bayou
08-2018-0009 · 8/22/2024 · Region 08 · Judicial
EPA v. Enterprise Meeker Gas Plant
04-2024-3016 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. HORIZON TOOL, INC
06-2024-1788 · 8/22/2024 · Region 06 · Administrative - Formal
EPA v. AO - Wilbarger Creek No. 2 TX0122840
03-2024-0085 · 8/22/2024 · Region 03 · Administrative - Formal
EPA v. R. LEE PAYNE & SONS, INC.
04-2024-0309 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. KOCH FOODS OF GADSDEN, LLC
09-2024-0632 · 8/22/2024 · Region 09 · Administrative - Formal
EPA v. Amazon services HFC denial letter
02-2024-1214 · 8/22/2024 · Region 02 · Administrative - Formal
EPA v. City of Syracuse Skaneateles Water Treatment Plant
04-2024-0314 · 8/22/2024 · Region 04 · Administrative - Formal
EPA v. SANDERSON FARMS, LLC
08-2024-0170 · 8/22/2024 · Region 08 · Administrative - Formal
EPA v. PINE RIDGE OIL CO
10-2024-0149 · 8/21/2024 · Region 10 · Administrative - Formal
EPA v. New Generation Construction LLC (TSCA)
01-2024-2067 · 8/21/2024 · Region 01 · Administrative - Formal
EPA v. BARKLEY ENTERPRISES LLC (20 MURRAY ROAD RESIDENTIAL DEVELOPMENT)
07-2023-0090 · 8/21/2024 · Region 07 · Administrative - Formal
EPA v. HAMM, Inc. CAA 113D1 Action for Penalty
06-2024-3357 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. DELAWARE G&P LLC - 2022 NM O&G FLYOVER CAFO
06-2023-4812 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. Vizion Environmental Solutions, LLC - ESA
06-2024-4319 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. Whiterock Oil & Gas, LLC - Vertz Lease
10-2024-0153 · 8/21/2024 · Region 10 · Administrative - Formal
EPA v. KIVA ENERGY - LP TERMINAL, LLC - WASHOUGAL (CAA 112r)
10-2024-0199 · 8/21/2024 · Region 10 · Administrative - Formal
EPA v. CHRISTENSEN PORTLAND - ESA (CWA 311)
09-2024-0634 · 8/21/2024 · Region 09 · Administrative - Formal
EPA v. Look and Koo ESA
06-2024-0009 · 8/21/2024 · Region 06 · Administrative - Formal
EPA v. Johnny M
05-2024-7836 · 8/21/2024 · Region 05 · Administrative - Formal
EPA v. INFINTED RECYCLED TECH.-EPCRA ESA
09-2024-6013 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribe Bylas PWS - AOC
06-2024-1784 · 8/20/2024 · Region 06 · Administrative - Formal
EPA v. City of Hutto-TX0025577
09-2024-6014 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribe Lower Peridot PWS - AOC
09-2024-6012 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache Tribe Upper Seven Mile PWS - AOC
03-2024-0002 · 8/20/2024 · Region 03 · Administrative - Formal
EPA v. AALBERTS SURFACE TREATMENT CORPORATION
06-2024-1212 · 8/20/2024 · Region 06 · Administrative - Formal
EPA v. Town of Ferriday Water System-AWIA
07-2024-0109 · 8/20/2024 · Region 07 · Administrative - Formal
EPA v. Sweet Springs WWTP CWA 309A AO For Compliance
09-2024-1524 · 8/20/2024 · Region 09 · Administrative - Formal
EPA v. San Carlos Apache WWTF AOC
07-2024-0122 · 8/20/2024 · Region 07 · Administrative - Formal
EPA v. Humboldt NE Wastewater Treatment Facility CWA 309A AO for Compliance
10-2024-0168 · 8/19/2024 · Region 10 · Administrative - Formal
EPA v. Sublime Renovations Inc.
02-2020-3025 · 8/19/2024 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Waste Water Treatment Plant
06-2024-0936 · 8/19/2024 · Region 06 · Administrative - Formal
EPA v. The Sherwin-Williams Company
09-2024-0635 · 8/19/2024 · Region 09 · Administrative - Formal
EPA v. Han Shing LLC ESA
04-2024-6111 · 8/19/2024 · Region 04 · Administrative - Formal
EPA v. FYVE SOUTH CAROLINA, LLC D/B/A FYVE REALTY
04-2023-9001 · 8/19/2024 · Region 04 · Judicial
EPA v. GENERAL DYNAMICS LONGWOOD SUPERFUND SITE
04-2024-0301 · 8/19/2024 · Region 04 · Administrative - Formal
EPA v. SIEMER MILLING COMPANY
09-2024-3516 · 8/19/2024 · Region 09 · Administrative - Formal
EPA v. Urethan Polymers International CAA 112r ESA
05-2024-0084 · 8/19/2024 · Region 05 · Administrative - Formal
EPA v. Ramonnya City Wholesale (17c)
06-2024-0973 · 8/19/2024 · Region 06 · Administrative - Formal
EPA v. Aersale Component Solutions
01-2023-2036 · 8/18/2024 · Region 01 · Administrative - Formal
EPA v. WESTFORD WOOD MULCH FACILITY
10-2024-0167 · 8/17/2024 · Region 10 · Administrative - Formal
EPA v. Premier Restoration Partners, Inc.
04-2024-1207 · 8/16/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 5
05-2024-0082 · 8/16/2024 · Region 05 · Administrative - Formal
EPA v. M&M Service Company (NOW)
07-2024-0085 · 8/16/2024 · Region 07 · Administrative - Formal
EPA v. R.D. Hinkley & Associates, Inc. TSCA 16 Action For Penalty - Expedited Settlement Program
04-2024-1209 · 8/16/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 6
06-2024-1235 · 8/16/2024 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 8
09-2024-4467 · 8/16/2024 · Region 09 · Administrative - Formal
EPA v. Legend Brands LLC [TRAKK True HEPA Air Purifier] (COVID-19)
04-2023-0309 · 8/16/2024 · Region 04 · Administrative - Formal
EPA v. WAYNESBORO CONCRETE, INC, WAYNESBORO, GEORGIA
04-2024-3794 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Shallow's Pool Service, LLC
04-2024-3759 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Limnos Sponge Company Inc.
04-2024-3767 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Wendell's Hardware, Inc. DBA Bronson Ace Hardware
04-2024-3791 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Callahan Pool Supply
04-2024-3810 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. T. Phillips Mobile Home Supply LLC
04-2024-3756 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Natural H2O Systems LLC
04-2024-3758 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Ocean Ave Pool & Patio
04-2024-3152 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Hisend Trading LLC
04-2024-3771 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Nematology Solutions Associates, LLC
04-2024-3153 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. SARTORIUS STEDIM NORTH AMERICA
04-2024-2764 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Doctor Pool Supply
04-2024-3777 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. New Port Richey Food Mart
04-2024-3769 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Dmg Resources LLC
04-2024-1211 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 8
04-2024-3793 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Willie & Jeanette Enterprise, Inc.
04-2024-3778 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Gomez Pool Services Inc.
04-2024-3789 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Retcom Services LLC
04-2024-3775 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Vertrauen Chemie Solutions, Inc.
04-2024-3798 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. South Walton Pools, Inc.
04-2024-3739 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Gus's No Fuss Pool Service
04-2024-3712 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
04-2024-3808 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Advanced Design & Packaging
04-2024-3656 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Wood Mulch Products Inc.
04-2024-3800 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Christman Mills Farms, LLC
04-2024-3770 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Transtex, LLC
04-2024-3773 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Ibiza Pool LLC
06-2024-3365 · 8/15/2024 · Region 06 · Administrative - Formal
EPA v. Frez-N-Stor-Springdale, AR-RMP ESA-FY 2024
04-2024-3650 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. The Pool Shack
04-2024-3697 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Sowega Chlorinator Company Inc.
04-2024-3783 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Asymmetry Technologies, Inc.
04-2024-3626 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Regency Chemicals
04-2024-3755 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. B-Ecoclean Inc.
06-2024-3362 · 8/15/2024 · Region 06 · Administrative - Formal
EPA v. Harcros Chemicals-St. Gabriel, LA-RMP ESA- FY 2024

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.