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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 88 of 1,362.

06-2023-1709 · 5/17/2024 · Region 06 · Administrative - Formal
EPA v. Gibbons Creek - Administrative Order
10-2024-0069 · 5/17/2024 · Region 10 · Administrative - Formal
EPA v. HD Contractor Incorporated
07-2018-0148 · 5/17/2024 · Region 07 · Judicial
EPA v. HENNINGSEN FOODS INC
09-2024-0613 · 5/17/2024 · Region 09 · Administrative - Formal
EPA v. Valley Isle Enterprises LTD VE Imports
06-2024-3338 · 5/17/2024 · Region 06 · Administrative - Formal
EPA v. HIland Dairy-Chandler, OK-RMP ESA-FY2024
06-2024-3337 · 5/17/2024 · Region 06 · Administrative - Formal
EPA v. Rusk Wastewater Treatment Plant-Rusk, TX-RMP ESA-FY2024
05-2024-0049 · 5/17/2024 · Region 05 · Administrative - Formal
EPA v. MIG East, LLC d/b/a MIG Construction (TSCA-CAFO)
07-2024-0025 · 5/17/2024 · Region 07 · Administrative - Formal
EPA v. City of Hamlet CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Program
01-2021-2035 · 5/17/2024 · Region 01 · Judicial
EPA v. LOWELL CITY OF DPW
08-2024-0041 · 5/17/2024 · Region 08 · Administrative - Formal
EPA v. Ward Creek Landowners Association
05-2024-0318 · 5/17/2024 · Region 05 · Administrative - Formal
EPA v. Moline_AOC
10-2024-0067 · 5/16/2024 · Region 10 · Administrative - Formal
EPA v. COEUR ALASKA INC KENSINGTON GOLD MINE (ESA) (RCRA HW)
08-2018-0092 · 5/16/2024 · Region 08 · Judicial
EPA v. Heritage Crystal Clean LLC (National Case)
06-2017-0952 · 5/16/2024 · Region 06 · Judicial
EPA v. Heritage-Crystal Clean, LLC (National Case)
06-2024-1117 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure and HFL
03-2023-0082 · 5/16/2024 · Region 03 · Administrative - Formal
EPA v. STONEHAVEN ENERGY MANAGEMENT COMPANY LLC (VAN COMPRESSOR STATION)
06-2024-0375 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. Esparza Pest Control CAFO
06-2024-0002 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. Chemical Recycling
03-2024-0074 · 5/16/2024 · Region 03 · Administrative - Formal
EPA v. PETROLEUM RECOVERY AND REMEDIATION MANAGEMENT, INC.
06-2024-1114 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure
05-2019-9912 · 5/16/2024 · Region 05 · Judicial
EPA v. Heritage Crystal Clean (NC)
09-2024-1521 · 5/16/2024 · Region 09 · Administrative - Formal
EPA v. CMC AOC
03-2019-7002 · 5/16/2024 · Region 03 · Judicial
EPA v. HERITAGE CRYSTAL CLEAN, INC (National Case)
04-2019-9007 · 5/16/2024 · Region 04 · Judicial
EPA v. HERITAGE-CRYSTAL CLEAN, LLC (HCC) (NATIONAL CASE) (LEAD)
05-2024-5032 · 5/16/2024 · Region 05 · Administrative - Formal
EPA v. METROMETALS NORTHWEST, INC. (ALL RECYCLING) - ACO
03-2024-0083 · 5/15/2024 · Region 03 · Administrative - Formal
EPA v. SMITHSONIAN INSTITUTION (SMITHSONIAN NATIONAL MUSEUM OF NATURAL HISTORY)
06-2024-1751 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. City of Angleton (TX0056316)
02-2024-9106 · 5/15/2024 · Region 02 · Administrative - Formal
EPA v. VDM Metals USA, LLC
06-2024-1761 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. Mora Mutual WWTP
06-2024-1742 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. Espanola Wastewater Treatment Plant
10-2024-0097 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. Green Water Labs LLC (FIFRA)
10-2024-0137 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. WELLESLEY MARKET (RCRA UST)
06-2023-1705 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. Mora Mutual AO
10-2024-0128 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. VERDESIAN LIFE SCIENCES US LLC (NOW)(FIFRA)
10-2024-0126 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. PS FERTILIZER INC (NOW)(FIFRA)
07-2024-0065 · 5/15/2024 · Region 07 · Administrative - Formal
EPA v. Logan Agri Services FIFRA 14A Action for Penalty
06-2024-1750 · 5/14/2024 · Region 06 · Administrative - Formal
EPA v. Luminant Generation Company LLC (TX0001163)
04-2024-6102 · 5/14/2024 · Region 04 · Administrative - Formal
EPA v. KRUEGER CONSTRUCTION, LLC
02-2024-8056 · 5/14/2024 · Region 02 · Administrative - Formal
EPA v. Valley View Center for Nursing Care & Rehabilitation
10-2024-0124 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. MOSES LAKE AIR SERVICE INC (NOW)(FIFRA)
10-2024-0047 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. Fine Hand LLC
01-2024-2026 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. DARTMOUTH PRINTING COMPANY
10-2024-0123 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. DE-SOURCE INC (NOW)(FIFRA)
10-2024-0127 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. RP ADVANCED MOBILE SYSTEMS LLC (NOW)(FIFRA)
02-2024-8059 · 5/14/2024 · Region 02 · Administrative - Formal
EPA v. Moriah Water District et al.
10-2024-0125 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. NOVATECH WOOD PROTECTION INC (NOW)(FIFRA)
06-2024-0954 · 5/14/2024 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Olefins, Inc
09-2024-3511 · 5/14/2024 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities Corporation AOC
01-2024-2008 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. AARON INDUSTRIES CORP.
06-2024-0956 · 5/14/2024 · Region 06 · Administrative - Formal
EPA v. Snodgrass Inc
01-2024-2043 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. HANOVER TOWN OF, WRF
01-2024-2040 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. LEBANON MUNICIPAL AIRPORT
01-2023-2032 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. ADVANCE MFG. CO., INC.
10-2024-0103 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. HYDROFLOW USA - ESA (FIFRA)
05-2024-0319 · 5/13/2024 · Region 05 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation
08-2020-0148 · 5/13/2024 · Region 08 · Administrative - Formal
EPA v. Prime Inc
02-2023-0011 · 5/13/2024 · Region 02 · Judicial
EPA v. Kyocera AVX Components Corp.
10-2024-0021 · 5/13/2024 · Region 10 · Administrative - Formal
EPA v. SUPERIOR SYSTEMS, INC.
09-2024-4422 · 5/13/2024 · Region 09 · Administrative - Formal
EPA v. Huitian Trade Inc. [Ultrasonic Retainer Cleaner Machine] (COVID-19)
06-2024-1749 · 5/13/2024 · Region 06 · Administrative - Formal
EPA v. City of League City (TX0085618)
06-2023-0914 · 5/13/2024 · Region 06 · Administrative - Formal
EPA v. Invista Houston
09-2024-4421 · 5/13/2024 · Region 09 · Administrative - Formal
EPA v. Huitian Trade Inc.[Electronic Ultrasonic Outdoor Upgraded Animal Pest Repellent] (COVID-19)
05-2024-7827 · 5/13/2024 · Region 05 · Administrative - Formal
EPA v. HERITAGE CRYSTAL CLEAN-SPCC CAFO
10-2024-0135 · 5/13/2024 · Region 10 · Administrative - Formal
EPA v. BANNER'S FUELSTOP (RCRA UST)
05-2024-1039 · 5/13/2024 · Region 05 · Judicial
EPA v. Reilly Tar & Chemical
04-2024-3134 · 5/10/2024 · Region 04 · Administrative - Formal
EPA v. Florida Insect Control Group, Inc.
09-2024-4420 · 5/10/2024 · Region 09 · Administrative - Formal
EPA v. International Library Services Limited [Ultraviolet Ray Book Sterilizer] (COVID-19)
04-2024-3133 · 5/10/2024 · Region 04 · Administrative - Formal
EPA v. Distribuidora El Toro Gris Inc.
05-2024-0047 · 5/10/2024 · Region 05 · Administrative - Formal
EPA v. Benoz Homes, Inc. (CAFO)
02-2024-2008 · 5/10/2024 · Region 02 · Administrative - Formal
EPA v. Douglas Diel - Eighteen Mile Creek Superfund Site
02-2024-2007 · 5/10/2024 · Region 02 · Administrative - Formal
EPA v. Mark McCollum - Eighteen Mile Creek Superfund Site
01-2024-2049 · 5/10/2024 · Region 01 · Administrative - Formal
EPA v. PRATT & COMPANY INC
09-2024-0623 · 5/10/2024 · Region 09 · Administrative - Formal
EPA v. Fensylty LLC Denial letter
09-2024-0612 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. KC Turbo Expedited Settlement Agreement
09-2024-5010 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. National Oilwell Varco - Rodco ESA
01-2024-3001 · 5/9/2024 · Region 01 · Administrative - Formal
EPA v. ELECTRONIC PRODUCTS INDUSTRIES
09-2024-4057 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. Honsador Lumber LLC - ESA
08-2024-0152 · 5/9/2024 · Region 08 · Administrative - Formal
EPA v. EAGLE BUTTE WWTF
04-2024-6002 · 5/9/2024 · Region 04 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS US, LLC
08-2024-0064 · 5/9/2024 · Region 08 · Administrative - Formal
EPA v. Rivermeadows Water District
04-2024-6107 · 5/9/2024 · Region 04 · Administrative - Formal
EPA v. A. B. COATING & REPAIR, INC
05-2024-0046 · 5/9/2024 · Region 05 · Administrative - Formal
EPA v. W.R. Grace & Co.-Conn (EPCRA 313)
09-2024-5036 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. PMA Industries Inc ESA
02-2024-3028 · 5/9/2024 · Region 02 · Administrative - Formal
EPA v. Chemung County
01-2024-1008 · 5/9/2024 · Region 01 · Administrative - Formal
EPA v. ATLANTIC FISH AND SEAFOOD
09-2024-5011 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. Nitto Denko Technical ESA
07-2024-0069 · 5/8/2024 · Region 07 · Administrative - Formal
EPA v. 8000 Ivory Avenue, LLC TSCA 16 Action For Penalty Expedited Settlement Program
06-2016-3405 · 5/8/2024 · Region 06 · Judicial
EPA v. Georgia-Pacific-Crossett, AR-Air Toxics Consent Decree-FY2020
10-2024-0071 · 5/8/2024 · Region 10 · Administrative - Formal
EPA v. SWANSON BARK AND WOOD PRODUCTS INC (ESA) (FIFRA)
03-2024-0072 · 5/8/2024 · Region 03 · Administrative - Formal
EPA v. LITMAN EXCAVATING, INC. (COON RUN SITE)
10-2024-0080 · 5/8/2024 · Region 10 · Administrative - Formal
EPA v. PLATONIX (STOP SALE)
02-2024-8057 · 5/8/2024 · Region 02 · Administrative - Formal
EPA v. Sharon Springs Village
03-2024-4030 · 5/8/2024 · Region 03 · Administrative - Formal
EPA v. ADVANCED CHEMICALS, INC.
06-2024-0386 · 5/8/2024 · Region 06 · Administrative - Formal
EPA v. HARN R/O SYSTEMS, INC
02-2011-0011 · 5/7/2024 · Region 02 · Judicial
EPA v. Virgin Islands Water and Power Authority - Estate Richmond
05-2024-0044 · 5/7/2024 · Region 05 · Administrative - Formal
EPA v. FMC Corporation (NORA)
10-2024-0119 · 5/7/2024 · Region 10 · Administrative - Formal
EPA v. BRIOTECH INC (NOW)(FIFRA)
06-2024-3334 · 5/7/2024 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest-Houston, TX-RMP CAFO-FY 2024
05-2024-2008 · 5/7/2024 · Region 05 · Administrative - Formal
EPA v. FAA Dayton International Airport (FC)
07-2024-0068 · 5/7/2024 · Region 07 · Administrative - Formal
EPA v. SEMO Management Group, LLC TSCA 16 Action For Penalty

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.