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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 88 of 1,370.

04-2024-3755 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. B-Ecoclean Inc.
04-2024-3775 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Vertrauen Chemie Solutions, Inc.
04-2024-3800 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Christman Mills Farms, LLC
04-2024-3768 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. My Pet Defense
04-2024-3626 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Regency Chemicals
04-2024-3783 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Asymmetry Technologies, Inc.
04-2024-3697 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Sowega Chlorinator Company Inc.
04-2024-3650 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. The Pool Shack
04-2024-3808 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Advanced Design & Packaging
04-2024-3770 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Transtex, LLC
04-2024-3656 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Wood Mulch Products Inc.
06-2024-4804 · 8/15/2024 · Region 06 · Administrative - Formal
EPA v. Citgo Petroleum Corporation - Lake Charles Manufacturing Complex - Class I CAFO
05-2024-0083 · 8/15/2024 · Region 05 · Administrative - Formal
EPA v. Grand Surplus Inc.(17C)
04-2024-3712 · 8/15/2024 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
06-2024-0982 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Nalco Production
02-2024-7207 · 8/14/2024 · Region 02 · Administrative - Formal
EPA v. Ascribe Bioscience
10-2024-0160 · 8/14/2024 · Region 10 · Administrative - Formal
EPA v. MAKAH WWTP - ACO (CWA NPDES)
01-2024-2007 · 8/14/2024 · Region 01 · Administrative - Formal
EPA v. SUNRISE SCAVENGER
05-2024-7834 · 8/14/2024 · Region 05 · Administrative - Formal
EPA v. PERFORMANCE FOOD SERV. -CERCLA/EPCRA CAFO
04-2024-0010 · 8/14/2024 · Region 04 · Administrative - Formal
EPA v. J.D.R. CONSTRUCTION & DESIGN, INC
06-2024-0986 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Tulane University Uptown
06-2024-6171 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Dave Chakos & Carye West - 1018
06-2024-0378 · 8/14/2024 · Region 06 · Administrative - Formal
EPA v. Supermercado El Rancho CAFO
08-2023-0144 · 8/14/2024 · Region 08 · Administrative - Formal
EPA v. Western Zirconium
02-2024-5161 · 8/13/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Ferry Pan American West Dock
04-2024-1213 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 9
02-2024-9173 · 8/13/2024 · Region 02 · Administrative - Formal
EPA v. Luna Builders, LLC
04-2021-0050 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. CAROLINA DIESEL TRUCKS, LLC
04-2024-1205 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA LLC - CMU 2
09-2024-0630 · 8/13/2024 · Region 09 · Administrative - Formal
EPA v. Forwarding Corp ESA
04-2024-1204 · 8/13/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC. D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 3
07-2024-0081 · 8/13/2024 · Region 07 · Administrative - Formal
EPA v. Heartland Co-op - Earlham CAA 113D1 Action For Penalty
10-2024-0184 · 8/12/2024 · Region 10 · Administrative - Formal
EPA v. KRAKEN COMMUNITY ICEPLEX (EPCRA non313)
06-2024-1773 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. Pojoaque Terrace Administrative Order (NM0028436)
04-2024-7003 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, JOHNS MAVILLE
04-2024-7009 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, KOHLER CO.
04-2024-7008 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER, CHESTER COUNTY, SC,- BELLSOUTH TELECOMMUNICATIONS
04-2024-7004 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, SPARTENBURG REGIONAL HEALTHCARE SYSTEM
04-2024-7006 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, DURHAM TIMBER INC.
05-2023-1023 · 8/12/2024 · Region 05 · Administrative - Formal
EPA v. Teams Disposal Services | CAFO
04-2024-7007 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL SUPERFUND SITE, CHESTER, SC, INTERNATIONAL PAPER CO.
01-2023-2044 · 8/12/2024 · Region 01 · Administrative - Formal
EPA v. CHICOPEE CONCRETE SERVICE INC
10-2024-0192 · 8/12/2024 · Region 10 · Administrative - Formal
EPA v. BREMERTON ICE CENTER LLC - BREMERTON (EPCRA non313)
01-2024-1018 · 8/12/2024 · Region 01 · Administrative - Formal
EPA v. HOME MARKET FOODS MEAT PROCESSING FACILITY NORWOOD
04-2024-7002 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. Bennett Landfill Fire Superfund Site, Chester, South Carolina, Clear Site Industrial LLC
10-2024-0175 · 8/12/2024 · Region 10 · Administrative - Formal
EPA v. Three Brothers L.L.C.
06-2024-0993 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. Baze Chemical Palestine Plant
04-2024-0011 · 8/12/2024 · Region 04 · Administrative - Formal
EPA v. RAND CONSTRUCTION CORPORATION
06-2024-0974 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. South Coast Terminals
06-2024-0377 · 8/12/2024 · Region 06 · Administrative - Formal
EPA v. McAbee Farms Feed & Garden Supply LLC
04-2024-3684 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Blakely Hardware Inc.
02-2024-3315 · 8/9/2024 · Region 02 · Administrative - Formal
EPA v. Chester 41 AMD LLC
04-2024-3674 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ace Hardware of Hernando
09-2024-4462 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. Black & Peach Retail, LLC (DBA Lavarama) [Aires de Pino (item code 4662061)] (COVID-19)
04-2024-3694 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Georgia Organic Solutions LLC
09-2024-4465 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. HLF Trading Inc. [Countertop Water Filtration System (Model no. RO2303-(R) -75G)] (COVID-19)
04-2024-3619 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. American Water Chemicals Inc.
09-2024-4461 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. Black & Peach Retail, LLC (DBA Lavarama) [Axion Limon 18-720 GR (item code 0000631)] (COVID-19)
04-2024-3706 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Arrmaz Custom Chemicals
04-2024-3729 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. W & W Lumber & Building Supplies Inc.
04-2024-3688 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Kelly Seed Company LLC
04-2024-3670 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ipn USA Corporation
04-2024-3719 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. R C Simmons Inc DBA Blackshear Do It Best
04-2024-3602 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Hilltop Farm Service Center Inc.
HQ-2024-0021 · 8/9/2024 · Region HQ · Administrative - Formal
EPA v. R.A. Metzger ESA
04-2024-3718 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Campos Chemicals, LLC
04-2024-3743 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Coatings and Adhesives Corporation
09-2024-4463 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. AP&G Co., Inc. [CatchMaster Scented Fly Ribbon (20 Pack)] (COVID-19)
04-2024-3625 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool Depot Inc.
09-2024-4464 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. AP&G Co., Inc. [CatchMaster Giant Fly Trap (3 pack)] (COVID -19)
04-2024-3676 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Jet Printing LLC
04-2024-3707 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Gilberts Hardware and General Store
04-2024-3716 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Polysi Technologies
04-2024-3638 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Marlin Company Inc.
04-2024-3611 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. For Pools Only, Inc.
04-2024-3609 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Web-Away Inc.
06-2024-1227 · 8/9/2024 · Region 06 · Administrative - Formal
EPA v. Cotton Center Water Supply Corporation
04-2024-3708 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. J A Mickey Hooper Company Inc.
09-2024-4466 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Hayward HydraPure Advanced Oxidation Sanitization System] (COVID-19)
04-2024-3624 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Innovative Marine Coatings, Inc.
09-2016-1505 · 8/9/2024 · Region 09 · Judicial
EPA v. Guam Waterworks Authority
09-2024-2501 · 8/9/2024 · Region 09 · Administrative - Formal
EPA v. CASMALIA AOC FOR DE MINIMIS SETTLEMENT (L)
04-2024-3722 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Indigo Swimming Pools and Spas Inc.
04-2024-3644 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ecowater Systems
04-2024-3627 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Bryce Water Services Inc.
04-2024-3630 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Cason Enterprises of North Florida, Inc.
04-2024-3614 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. J & M Pool Supplies
04-2024-3692 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Adsolution Inc.
04-2024-3669 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ft. McCoy Hardware Inc.
04-2024-3682 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Sunstate Formulators Inc.
04-2024-3663 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pro-Star Pool Supplies, Inc.
04-2024-3696 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Naturchem Inc.
04-2024-3639 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ullrich Water Conditioning Service, Inc.
04-2024-3680 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool House DBA Coastline Pools
04-2024-3600 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Palmetto Pool Care Inc.
04-2024-3606 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. The Water Connection
04-2024-3725 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pool Joe's
04-2024-3594 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Vak Pak Industries, Inc.
04-2024-3710 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Devoted Creations Inc.
04-2024-3618 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. 3263 Northeast Highway 17

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.