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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 89 of 1,370.

04-2024-3669 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ft. McCoy Hardware Inc.
01-2021-0006 · 8/9/2024 · Region 01 · Administrative - Formal
EPA v. MOHAWK TANNERY
04-2024-3696 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Naturchem Inc.
04-2024-3663 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Pro-Star Pool Supplies, Inc.
04-2024-3644 · 8/9/2024 · Region 04 · Administrative - Formal
EPA v. Ecowater Systems
09-2016-1505 · 8/9/2024 · Region 09 · Judicial
EPA v. Guam Waterworks Authority
02-2024-7106 · 8/8/2024 · Region 02 · Administrative - Formal
EPA v. Medin Technologies
08-2024-0068 · 8/8/2024 · Region 08 · Administrative - Formal
EPA v. Jeffrey City Water and Sewer District Public Water System
06-2024-0976 · 8/8/2024 · Region 06 · Administrative - Formal
EPA v. CIMA Services
06-2024-4305 · 8/8/2024 · Region 06 · Administrative - Formal
EPA v. United Energy & Exploration, LLC - Gilmore-Gwin-Whitley Facility - ESA
05-2024-7833 · 8/8/2024 · Region 05 · Administrative - Formal
EPA v. MINNESOTA FREEZER-EPCRA ESA 2
04-2024-6108 · 8/8/2024 · Region 04 · Administrative - Formal
EPA v. MSJENKINS BUILDING SOLUTIONS, LLC
10-2024-0218 · 8/8/2024 · Region 10 · Administrative - Formal
EPA v. HAYFORD FOOD MART (RCRA UST)
10-2024-0217 · 8/8/2024 · Region 10 · Administrative - Formal
EPA v. MARYSVILLE GAS STATION LLC (RCRA UST)
04-2025-3813 · 8/8/2024 · Region 04 · Administrative - Formal
EPA v. Sciessent LLC
05-2024-7832 · 8/8/2024 · Region 05 · Administrative - Formal
EPA v. MINNESOTA FREEZER-EPCRA ESA
05-2024-5044 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. ALTER TRADING CORPORATTION - APO/CAFO
05-2024-5047 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CLIFFS (BURNS HARBOR) - APO/CAFO
05-2023-0337 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. ConradDairy_AOC
09-2024-4458 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Advanced Purification Engineering [RO-5 Stage Water Filters (Model no. FLTROC2)] (COVID-19)
05-2024-5046 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CLIFFS (BURNS HARBOR) - ACO
10-2024-0219 · 8/7/2024 · Region 10 · Administrative - Formal
EPA v. MILO ENTERPRISES INC (NORA) (FIFRA)
05-2024-5043 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. ALTER TRADING CORPORATION - ACO
09-2024-4457 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Kingmark Manufacturing Company [LuluCatch Sticky Mouse Traps 18 Pack Large Glue Traps] (COVID-19)
05-2024-0081 · 8/7/2024 · Region 05 · Administrative - Formal
EPA v. Menard, Inc. (SSURO)
06-2024-1108 · 8/7/2024 · Region 06 · Administrative - Formal
EPA v. Bandwheel Production Company LLC
10-2024-0163 · 8/7/2024 · Region 10 · Administrative - Formal
EPA v. ALPINE SIDING LLC
10-2024-0133 · 8/7/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF CAMBRIDGE POTW - ESA (CWA NPDES)
09-2024-4459 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Advanced Purification Engineering [RO-5 Stage Water Filters (Model no. FLTSETROC1)] (COVID-19)
09-2024-4460 · 8/7/2024 · Region 09 · Administrative - Formal
EPA v. Advanced Purification Engineering [RO-5 Stage Water Purifier (Model no.ROC001)] (COVID-19)
10-2024-0143 · 8/6/2024 · Region 10 · Administrative - Formal
EPA v. Precision Homes LLC (TSCA)
08-2024-0167 · 8/6/2024 · Region 08 · Administrative - Formal
EPA v. OUR LADY OF LOURDES
02-2024-3111 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Culebra Vacuum Sanitary Sewer System
02-2024-1215 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
08-2024-0169 · 8/6/2024 · Region 08 · Administrative - Formal
EPA v. RED CLOUD INDIAN SCHOOL
02-2024-8069 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. Glenfield Water District
06-2024-0011 · 8/6/2024 · Region 06 · Administrative - Formal
EPA v. French Limited
04-2024-3149 · 8/6/2024 · Region 04 · Administrative - Formal
EPA v. Jaak CHB Inc
02-2024-3313 · 8/6/2024 · Region 02 · Administrative - Formal
EPA v. Delco Development LLC
06-2024-3363 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. Miriam Bianeyk Fuentes (Importer)-El Paso, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
09-2024-6559 · 8/5/2024 · Region 09 · Administrative - Formal
EPA v. Konohiki Corp - CAFO
07-2005-0168 · 8/5/2024 · Region 07 · Judicial
EPA v. EQUISTAR CHEMICAL, LP (National Case)
06-2022-1742 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. Clean Harbors
06-2024-3355 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. Marvin Dominguez Ramirez (Importer)-El Paso, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
08-2024-0168 · 8/5/2024 · Region 08 · Administrative - Formal
EPA v. VALANDRA'S II
09-2024-2503 · 8/5/2024 · Region 09 · Administrative - Formal
EPA v. MIL-SPEC UAO FOR REMOVAL RESPONSE
07-2024-0083 · 8/5/2024 · Region 07 · Administrative - Formal
EPA v. Heartland Coop Henderson - Expedited
07-2018-0191 · 8/5/2024 · Region 07 · Judicial
EPA v. HAWKER BEECHCRAFT INC
07-2011-0151 · 8/5/2024 · Region 07 · Judicial
EPA v. NEWTON COUNTY MINE TAILINGS SUPERFUND SITE
03-2024-0114 · 8/5/2024 · Region 03 · Administrative - Formal
EPA v. BOGARAD FAMILY PARTNERSHIP
06-2024-3349 · 8/5/2024 · Region 06 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY - MCGOWN FARMS GU 1 -2023 TX O&G FLYOVER CAFO
08-2024-0160 · 8/5/2024 · Region 08 · Administrative - Formal
EPA v. Paramount Siding and Windows
09-2024-4456 · 8/5/2024 · Region 09 · Administrative - Formal
EPA v. Estrada Import Export, Inc. [Pinol] (COVID-19)
07-1998-0230 · 8/5/2024 · Region 07 · Judicial
EPA v. CITY OF LEBANON, MO
04-2024-6006 · 8/5/2024 · Region 04 · Administrative - Formal
EPA v. ETHOX CHEMICALS LLC
04-2024-3151 · 8/5/2024 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL SCIENCE U.S. INC
02-2024-5163 · 8/2/2024 · Region 02 · Administrative - Formal
EPA v. AEY Trading LLC
09-2024-4455 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. Productech Corporation [Turonic Air Purifier (Model no. PH950)] (COVID-19)
02-2024-5162 · 8/2/2024 · Region 02 · Administrative - Formal
EPA v. AEY Trading LLC
05-2024-0075 · 8/2/2024 · Region 05 · Administrative - Formal
EPA v. Paladin 6 Painting Company (d/b/a: LIME Painting of Cincinnati)(CAFO)
06-2024-3319 · 8/2/2024 · Region 06 · Administrative - Formal
EPA v. XTO ENERGY-COTTON VALLEY,LA GAS PLANT-AOC ECDAT-FY2024
04-2024-3150 · 8/2/2024 · Region 04 · Administrative - Formal
EPA v. Maax Spas (Arizona) Inc
09-2016-1507 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. NTUA Chinle Wastewater Treatment Lagoon
02-2024-3038 · 8/2/2024 · Region 02 · Administrative - Formal
EPA v. DFA, Garelick Farms NY
09-2016-1512 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. NTUA Tuba City WWTP
09-2021-2003 · 8/2/2024 · Region 09 · Judicial
EPA v. CWA NTUA WWTF - Referred to DOJ
09-2016-1509 · 8/2/2024 · Region 09 · Administrative - Formal
EPA v. NTUA Kayenta WWTP
10-2024-0134 · 8/2/2024 · Region 10 · Administrative - Formal
EPA v. DICKINSON FROZEN FOODS - IDACOLD LLC (CAA 112r)
05-2024-0330 · 8/1/2024 · Region 05 · Administrative - Formal
EPA v. CityOfBelleville_AOC
09-2024-0629 · 8/1/2024 · Region 09 · Administrative - Formal
EPA v. Baohao denial letter
04-2024-3148 · 8/1/2024 · Region 04 · Administrative - Formal
EPA v. INNOVA SUPPLY INC DBA SOLUTIONS
08-2024-0163 · 8/1/2024 · Region 08 · Administrative - Formal
EPA v. PACIFICORP KLAMATH PAVING REHABILITATION (0038)
06-2024-2720 · 8/1/2024 · Region 06 · Administrative - Formal
EPA v. Paradise Valley, LLC - Rick Ferguson
09-2024-4454 · 8/1/2024 · Region 09 · Administrative - Formal
EPA v. Justtun International Inc. [Sterra Nova Air Purifiers] (COVID-19)
08-2024-0162 · 8/1/2024 · Region 08 · Administrative - Formal
EPA v. INTELAGARD, INC. (0054)
09-2024-4453 · 8/1/2024 · Region 09 · Administrative - Formal
EPA v. Justtun International Inc. [Sterra Moon Air Purifiers] (COVID-19)
03-2024-0096 · 8/1/2024 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN POWER COMPANY, INC. (HUNTINGTON SERVICE BUILDING)
04-2024-0009 · 8/1/2024 · Region 04 · Administrative - Formal
EPA v. BLUE STAR HOUSES, LLC
04-2022-2311 · 7/31/2024 · Region 04 · Administrative - Formal
EPA v. OLD ANTIOCH MISSIONARY BAPTIST CHURCH
08-2024-0147 · 7/31/2024 · Region 08 · Administrative - Formal
EPA v. MHVC 66 Ranch
01-2023-2031 · 7/31/2024 · Region 01 · Administrative - Formal
EPA v. CON-WAY FREIGHT WORCESTER, MA (XWO)
06-2024-0975 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. ADVARIO TEXAS CITY
06-2024-0504 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. TARGA DOWNSTREAM LLC
09-2024-1523 · 7/31/2024 · Region 09 · Administrative - Formal
EPA v. BBK Enterprises ESA
10-2014-0122 · 7/31/2024 · Region 10 · Administrative - Formal
EPA v. MASTER PRECASTER INC AND NORTHWEST PRECAST LLC - COMPLIANCE ORDER
09-2023-1502 · 7/31/2024 · Region 09 · Administrative - Formal
EPA v. Pacific Ship Repair and Fabrication Inc AOC
06-2024-6167 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. Pella Windows & Doors - RRP
09-2024-3000 · 7/31/2024 · Region 09 · Administrative - Formal
EPA v. All American Asphalt Consent Agreement and Final Order
06-2024-4806 · 7/31/2024 · Region 06 · Administrative - Formal
EPA v. Sawtooth Operating Company - Maco Stewart Facility - Class I CAFO
10-2024-0075 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF EMIDA, WWTP ESA, 402
10-2024-0062 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF ROGUE RIVER
06-2023-1262 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Bosque Farms WSS (NM3510732) AWIA
09-2024-4451 · 7/30/2024 · Region 09 · Administrative - Formal
EPA v. Everok International Inc. [ Pyridabin Isoprocarb] (COVID-19)
08-2024-0257 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 302
08-2024-0261 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Phillips 66 - Billings Refinery NOD
06-2024-3313 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Centennial Energy-Tulsa, OK-RMP CAFO-FY 2024
09-2024-4452 · 7/30/2024 · Region 09 · Administrative - Formal
EPA v. Everok International Inc. [Pythium 100] (COVID-19)
08-2024-0260 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 312
10-2024-0162 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. Highline Construction LLC (TSCA)
06-2024-6170 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Royalty Management LLC (RRP)

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.