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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 90 of 1,362.

05-2024-0317 · 4/25/2024 · Region 05 · Administrative - Formal
EPA v. ELG Metals CAFO
07-2023-0105 · 4/25/2024 · Region 07 · Administrative - Formal
EPA v. ERIC TEDROW CWA 309A AO For Compliance
06-2022-1105 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum Co. - AO - MIT Failure
08-2024-0172 · 4/24/2024 · Region 08 · Administrative - Formal
EPA v. Broderick Settlement Agreement
03-2024-4006 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. FRITZ MCGRAIL CROP & GRAIN, LLC
03-2024-0045 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. WEAKLAND'S MECHANIC SHOP, INC.
03-2024-4001 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. S & W FERTILIZER, SEED & CHEMICAL COMPANY, INC.
03-2024-4002 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. INTRALYTIX, INC.
03-2024-4012 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. HOCL, INC.
03-2024-4014 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. HANDI-CRAFTERS, INC.
03-2024-4003 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. COMMONWEALTH FULFILLMENT AND DISTRIBUTION, INC.
03-2024-4013 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. SKM INDUSTRIES, INC.
03-2024-4010 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. JAX N DAISY, INC.
03-2024-4016 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. MED-TECH LIMITED
03-2024-4005 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. DANIEL'S FARM STORE
03-2024-4004 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. COSPRO DEVELOPMENT CORP.
03-2024-4000 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
03-2024-4026 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
04-2023-0015 · 4/24/2024 · Region 04 · Administrative - Formal
EPA v. WELLS CONTRACTING, INC
09-2024-4839 · 4/24/2024 · Region 09 · Administrative - Formal
EPA v. BioPure Botanicals NOW
03-2024-4008 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION PHILADELPHIA
07-2024-0026 · 4/24/2024 · Region 07 · Administrative - Formal
EPA v. River City Recycling CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settleme
03-2024-4007 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. CLEAN-FLO INTERNATIONAL, LLC
01-2024-6001 · 4/24/2024 · Region 01 · Administrative - Formal
EPA v. TRI TOWN WATER DISTRICT 1
01-2024-6002 · 4/24/2024 · Region 01 · Administrative - Formal
EPA v. WESTERLY WATER DEPARTMENT
03-2024-4028 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. QUIAGEN INSTRUMENTS AG (REGIONAL REPAIR CENTER NA)
03-2024-4011 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. HAY WHERE'S THAT, INC.
03-2024-4015 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. KARLIN MAGNOLIA PLACE, LLC
07-2024-0024 · 4/24/2024 · Region 07 · Administrative - Formal
EPA v. City of Centerville, Iowa CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Progr
10-2024-0034 · 4/24/2024 · Region 10 · Administrative - Formal
EPA v. US ECOLOGY ALASKA LLC
10-2024-0039 · 4/24/2024 · Region 10 · Administrative - Formal
EPA v. CELLNETIC - ESA
03-2024-0003 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. DELAWARE DEPARTMENT OF TRANSPORTATION (ELKTON)
03-2024-4029 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. ZEOVATION, iNC. (ZEOVATION MANASSAS)
03-2024-4009 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION PHILADELPHIA
03-2024-4027 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. MEB LOGISTICS, INC.
02-2024-5125 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
01-2024-4009 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. BROOKWOOD FINISHING (KENYON INDUSTRIES)
06-2023-1106 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC
01-2024-4007 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. INNOVATIVE GARDENING SOLUTIONS (GARDENER'S SUPPLY)
06-2024-6166 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Pebblebrook Apartments
06-2024-0931 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Metal Coatings Corp.
06-2020-1103 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. PEMCO LLC
02-2024-5124 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2024-5126 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
01-2024-4008 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. HAMPFORD RESEARCH INC.
01-2024-4004 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. SAVIN PRODUCTS COMPANY INC
01-2024-4011 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. LITECONTROL CORP
03-2024-0038 · 4/23/2024 · Region 03 · Administrative - Formal
EPA v. HALIFAX COUNTY SCHOOL BOARD (HALIFAX COUNTY SCHOOLS BUS GARAGE)
10-2024-0108 · 4/23/2024 · Region 10 · Administrative - Formal
EPA v. NINGBO HIDROTEK CO LTD (NORA) (FIFRA)
06-2022-1775 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. City of West Columbia AO
01-2024-4012 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. CHAPCO INC
06-2022-1774 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. City of Galveston AO
10-2024-0012 · 4/23/2024 · Region 10 · Administrative - Formal
EPA v. CHILL TRANSPORATION LLC
04-2024-2000 · 4/23/2024 · Region 04 · Administrative - Formal
EPA v. Carlstar-Clinton
01-2024-4006 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. TROPICAL PRODUCTS INC
02-2024-5122 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
01-2024-4005 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. TENDER CORPORATION (ADVENTURE READY BRANDS)
02-2024-5123 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2024-5121 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
01-2024-4010 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. KAZ USC INC
03-2023-7003 · 4/23/2024 · Region 03 · Judicial
EPA v. Jackson Ceramix, Inc.
02-2024-5119 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
06-2023-1109 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC - OS2943 - MIT Violation
06-2023-1103 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Violation
04-2024-8600 · 4/23/2024 · Region 04 · Administrative - Formal
EPA v. PARKER ENGINEERING AND MECHANICAL, INC
02-2024-5120 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
03-2024-4025 · 4/22/2024 · Region 03 · Administrative - Formal
EPA v. KLENZOID WATER TREATMENT, INC.
09-2024-6001 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. Tripler Army Medical Center PWS AO
09-2024-4404 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. June Trading Corporation [Air Filters] (COVID-19)
04-2024-3127 · 4/22/2024 · Region 04 · Administrative - Formal
EPA v. Elite Home USA, Inc.
04-2024-3128 · 4/22/2024 · Region 04 · Administrative - Formal
EPA v. Prochem, Inc.
06-2024-0953 · 4/22/2024 · Region 06 · Administrative - Formal
EPA v. Phoenix Pollution Control & Environmental Services, Inc.
06-2024-0949 · 4/22/2024 · Region 06 · Administrative - Formal
EPA v. ADM Growmark Facility
09-2024-6531 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. Elk Hills Power LLC CAFO
03-2024-4024 · 4/22/2024 · Region 03 · Administrative - Formal
EPA v. ROBERT GORDON INDUSTRIES (GORDON SINCLAIR) (COVID-19)
06-2024-4801 · 4/22/2024 · Region 06 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc - Port of Catoosa Bulk Petroleum Storage Terminal
10-2023-0057 · 4/22/2024 · Region 10 · Administrative - Formal
EPA v. GRAYL INC (FIFRA)
09-2024-2502 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. HAZEN RAILROAD ADMINISTRATIVE COST RECOVERY SETTLEMENT
09-2024-4047 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. Cascade Designs Inc - ESA
07-2022-0054 · 4/20/2024 · Region 07 · Administrative - Formal
EPA v. Manor Chemical Company, Inc. CWA 311B6B2 AO For Class II Penalty
04-2024-0100 · 4/19/2024 · Region 04 · Administrative - Formal
EPA v. THOROUGHBRED PERFORMANCE PRODUCTS, INC. D/B/A THOROUGHBRED DIESEL
03-2024-0081 · 4/19/2024 · Region 03 · Administrative - Formal
EPA v. MAX ENVIRONMENTAL TECHNOLOGIES, INC.
06-2024-1730 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Associated Asphalt #2
08-2024-0056 · 4/18/2024 · Region 08 · Administrative - Formal
EPA v. Pit Stop Oil LLC
05-2024-0030 · 4/18/2024 · Region 05 · Administrative - Formal
EPA v. Gebhart Holdings, Inc. New Owner Notice of Determination
04-2024-3126 · 4/18/2024 · Region 04 · Administrative - Formal
EPA v. Wellmark International
06-2024-1731 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Associated Asphalt #5
08-2024-0031 · 4/18/2024 · Region 08 · Administrative - Formal
EPA v. Keyhole State Park Cottonwood CG
08-2024-0052 · 4/18/2024 · Region 08 · Administrative - Formal
EPA v. Grandma's Inn
06-2024-1723 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Albuquerque Vault Company
06-2024-1724 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Alliance Recycling LLC
06-2024-1721 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Albuquerque Publishing Company
06-2024-1726 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Array Technologies Inc.
02-2024-5118 · 4/18/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
06-2024-1725 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. State Armory Board - Army Aviation Support Facility
06-2024-1729 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. HF SinclairNavajo Refining LLC
05-2020-0310 · 4/17/2024 · Region 05 · Administrative - Formal
EPA v. White Earth WWSL AOC
HQ-2024-5017 · 4/17/2024 · Region HQ · Administrative - Formal
EPA v. Global Infection Control Consultants, LLC
04-2024-3132 · 4/17/2024 · Region 04 · Administrative - Formal
EPA v. Signify of North America Corporation
03-2024-0040 · 4/17/2024 · Region 03 · Administrative - Formal
EPA v. AIONX ANTIMICROBIAL TECHNOLOGIES, INC. (AIONX EXECUTIVE OFFICES)

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.