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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 89 of 1,362.

02-2011-0011 · 5/7/2024 · Region 02 · Judicial
EPA v. Virgin Islands Water and Power Authority - Estate Richmond
03-2024-0095 · 5/7/2024 · Region 03 · Administrative - Formal
EPA v. MOLD BASE INDUSTRIES, INC.
05-2024-0044 · 5/7/2024 · Region 05 · Administrative - Formal
EPA v. FMC Corporation (NORA)
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
10-2024-0026 · 5/6/2024 · Region 10 · Administrative - Formal
EPA v. Riverside Water and Sewer District
01-2024-1012 · 5/6/2024 · Region 01 · Administrative - Formal
EPA v. GILLETTE ANDOVER MANUFACTURING CENTER
08-2021-0115 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. GEO GROUP, INC. (ICE)
07-2024-0059 · 5/6/2024 · Region 07 · Administrative - Formal
EPA v. VT Industries Inc RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
02-2024-8052 · 5/6/2024 · Region 02 · Administrative - Formal
EPA v. Ontario Town Benefit Area #1 et al.
05-2024-5026 · 5/6/2024 · Region 05 · Administrative - Formal
EPA v. SIGECO - F.B. CULLEY GENERATING STATION DBA CENTERPOINT ENERGY - APO/CAFO
08-2023-0147 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Lake Seed, Inc., RUP
08-2024-0076 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. PacifiCorp, Klamath Falls (0032)
08-2024-0140 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. CSKT River Honoring Spray Drift Case
08-2024-0075 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. STL3 Amazon Fulfillment Center (0031)
03-2024-0098 · 5/6/2024 · Region 03 · Administrative - Formal
EPA v. ERIE HARD CHROME, INC.
08-2024-0080 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Pentair Filtration Solutions LLC (36)
08-2024-0078 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Miele USA Headquarters (0034)
08-2024-0077 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Maytag USA Headquarters (0033)
08-2024-0079 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. IQ AIR NORTH AMERICA, INC. (0035)
10-2021-0134 · 5/6/2024 · Region 10 · Judicial
EPA v. Potlatchdeltic Corporation
01-2024-7003 · 5/6/2024 · Region 01 · Administrative - Formal
EPA v. IDONI MANAGEMENT
08-2021-0111 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. ZeroRez Denver (COVID-19)
01-2024-2047 · 5/6/2024 · Region 01 · Administrative - Formal
EPA v. SPS NEW ENGLAND
08-2024-0073 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. STL3 Amazon Fulfillment Center (0030)
HQ-2024-0023 · 5/4/2024 · Region HQ · Administrative - Formal
EPA v. Medway Imports ESA
01-2024-4016 · 5/3/2024 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE JOB LOT
06-2024-0933 · 5/3/2024 · Region 06 · Administrative - Formal
EPA v. Elmer Candy Corp
07-2024-0062 · 5/3/2024 · Region 07 · Administrative - Formal
EPA v. Five Star Cooperative CAA 113D1 Action For Penalty 112(r) RMP Expedited Settlement Program
06-2023-1715 · 5/3/2024 · Region 06 · Administrative - Formal
EPA v. City of Pleasanton
01-2024-1009 · 5/3/2024 · Region 01 · Administrative - Formal
EPA v. CLEAN VENTURE C/O NRC REPUBLIC SERVICES (PILOT HFC ESA)
HQ-2024-0022 · 5/3/2024 · Region HQ · Administrative - Formal
EPA v. Sunflowery Inc. ESA
09-2024-4412 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
02-2024-3026 · 5/2/2024 · Region 02 · Administrative - Formal
EPA v. Signature Flight Support
02-2024-5042 · 5/2/2024 · Region 02 · Administrative - Formal
EPA v. Clean All CNY LLC
09-2024-4418 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
06-2024-0952 · 5/2/2024 · Region 06 · Administrative - Formal
EPA v. Advario Galveston County, LLC
09-2024-4410 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4416 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4419 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. JUANCHENG KAIGE TRADE LIMITED CO. [Puroair Air Purifiers] (COVID-19)
09-2024-4409 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
06-2024-3327 · 5/2/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise GC Texas City Terminal-Texas City,TX-RMP ESA-FY2024
09-2024-4413 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4411 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier](COVID-19)
10-2024-0052 · 5/2/2024 · Region 10 · Administrative - Formal
EPA v. Absolute Services Inc
02-2024-3009 · 5/2/2024 · Region 02 · Administrative - Formal
EPA v. Carneys Point Township Sewerage Authority
09-2024-4415 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
10-2024-0079 · 5/2/2024 · Region 10 · Administrative - Formal
EPA v. K&W Interiors Inc
09-2024-4417 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
07-2024-1011 · 5/2/2024 · Region 07 · Administrative - Formal
EPA v. 12th Avenue Solvents Site-AOC Amendment
09-2024-4414 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
06-2024-3336 · 5/1/2024 · Region 06 · Administrative - Formal
EPA v. Affiliated Foods-Amarillo, TX-RMP ESA- FY 2024
04-2024-3009 · 5/1/2024 · Region 04 · Administrative - Formal
EPA v. FRESHLIGHT, LLC
07-2023-0112 · 5/1/2024 · Region 07 · Administrative - Formal
EPA v. Scrap Management, LLC CWA 309G2B AO For Class II Penalties
05-2024-0043 · 5/1/2024 · Region 05 · Administrative - Formal
EPA v. Blue Falls USA LLC (NOW)
EF-2018-0006 · 5/1/2024 · Region EF · Judicial
EPA v. Valero
03-2024-0073 · 5/1/2024 · Region 03 · Administrative - Formal
EPA v. TECH MET, INC.
10-2024-0120 · 5/1/2024 · Region 10 · Administrative - Formal
EPA v. OZONE INTERNATIONAL LLC (NOW)(FIFRA)
06-2023-4313 · 5/1/2024 · Region 06 · Administrative - Formal
EPA v. Pegg Oil, LLC - Poe Roberts Tank Battery
06-2023-4312 · 5/1/2024 · Region 06 · Administrative - Formal
EPA v. Pegg Oil, LLC - Busby - Hawkins Tank Battery
09-2024-4407 · 5/1/2024 · Region 09 · Administrative - Formal
EPA v. Enagic USA, Inc. [Enagic LeveLuk Water Apparatuses (Model No. SD501U)] (COVID-19)
04-2024-7005 · 5/1/2024 · Region 04 · Administrative - Formal
EPA v. BUCKHEAD SLAG SUPERFUND SITE
09-2024-4408 · 5/1/2024 · Region 09 · Administrative - Formal
EPA v. Enagic USA, Inc. [Enagic LeveLuk Water Apparatuses (Model No. JrIV)] (COVID-19)
04-2023-0209 · 4/30/2024 · Region 04 · Administrative - Formal
EPA v. KROGER MEMPHIS DISTRIBUTION CENTER
10-2024-0051 · 4/30/2024 · Region 10 · Administrative - Formal
EPA v. Choruby Construction LLC
08-2022-0043 · 4/30/2024 · Region 08 · Administrative - Formal
EPA v. Lava Mountain Lodge
06-2024-0503 · 4/30/2024 · Region 06 · Administrative - Formal
EPA v. TEXAS METAL CASTINGS
07-2023-0155 · 4/30/2024 · Region 07 · Administrative - Formal
EPA v. Liberty Concrete LLC CWA 309G2E AO For Class I Penalties Storm Water Industrial Expedited
06-2023-3308 · 4/30/2024 · Region 06 · Administrative - Formal
EPA v. Kaneka North America-Pasadena,TX-RMP CAFO SEP-FY2023
02-2024-3014 · 4/30/2024 · Region 02 · Administrative - Formal
EPA v. Village of Baldwinsville - MS4
10-2024-0038 · 4/30/2024 · Region 10 · Administrative - Formal
EPA v. AK Flood Restoration LLC
01-2018-0010 · 4/30/2024 · Region 01 · Judicial
EPA v. NUCLEAR METALS SUPERFUND SITE
03-2024-0026 · 4/30/2024 · Region 03 · Administrative - Formal
EPA v. CITY OF SALEM (SALEM, CITY OF WWTP)
04-2023-0605 · 4/29/2024 · Region 04 · Administrative - Formal
EPA v. Coastal AgroBusiness, Inc.
06-2024-3332 · 4/29/2024 · Region 06 · Administrative - Formal
EPA v. Seatex Corp-Pasadena,TX-RMP ESA-FY2023
09-2024-4405 · 4/29/2024 · Region 09 · Administrative - Formal
EPA v. Golden Star Interactive, Inc. [Lunino E-200 Air Purifiers] (COVID-19)
06-2024-3333 · 4/29/2024 · Region 06 · Administrative - Formal
EPA v. Blackhawk Station-Borger, TX-RMP ESA- FY 2024
05-2024-5031 · 4/29/2024 · Region 05 · Administrative - Formal
EPA v. ANDERSEN SALES & SALVAGE - ACO
09-2024-4406 · 4/29/2024 · Region 09 · Administrative - Formal
EPA v. Ecostadt Technologies LLC [Ecoworks EC Reg no. #89152-4] (COVID-19)
02-2006-0020 · 4/29/2024 · Region 02 · Judicial
EPA v. Wall Herald Corporation
05-2024-5029 · 4/29/2024 · Region 05 · Administrative - Formal
EPA v. CHROMIUM INC. - ACO
06-2024-0303 · 4/29/2024 · Region 06 · Administrative - Formal
EPA v. May Hao CAFO
06-2024-0940 · 4/27/2024 · Region 06 · Administrative - Formal
EPA v. CellXion, LLC
04-2024-3129 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. Canopy Corp
04-2024-3144 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. Amazon.com Services, Inc.
10-2024-0076 · 4/26/2024 · Region 10 · Administrative - Formal
EPA v. ALPHA SCENTS, INC
06-2024-6164 · 4/26/2024 · Region 06 · Administrative - Formal
EPA v. Magic Renovations and Repair
09-2024-4048 · 4/26/2024 · Region 09 · Administrative - Formal
EPA v. All Pure Pool LLC - ESA
04-2024-3131 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. Florida Insect Control Group, Inc
01-2024-2046 · 4/26/2024 · Region 01 · Administrative - Formal
EPA v. 603 AUTO SALVAGE
06-2022-1116 · 4/26/2024 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources - AO - MIT Failure
04-2024-3130 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. AC Foods Company, LLC
07-2023-0087 · 4/25/2024 · Region 07 · Administrative - Formal
EPA v. TransChemical, Inc
04-2024-3004 · 4/25/2024 · Region 04 · Administrative - Formal
EPA v. TECHMER PM LLC
06-2022-1102 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Calgary Energy, LLC - Proposed AO.MIT Violation
06-2022-1112 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Grace Oil Co. Inc.
06-2024-3331 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Moda-Deer Park, TX-RMP ESA-FY 2024
05-2024-0317 · 4/25/2024 · Region 05 · Administrative - Formal
EPA v. ELG Metals CAFO
06-2022-1105 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum Co. - AO - MIT Failure
08-2023-0143 · 4/25/2024 · Region 08 · Administrative - Formal
EPA v. Hilliard Ward

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.