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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 90 of 1,370.

10-2024-0144 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. Creativity Painting LLC (TSCA)
03-2024-0067 · 7/30/2024 · Region 03 · Administrative - Formal
EPA v. SUN TALL PINES HARBOR RV, LLC (SUN OUTDOORS CHESAPEAKE BAY)
10-2024-0075 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF EMIDA, WWTP ESA, 402
08-2024-0259 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 313
06-2023-1262 · 7/30/2024 · Region 06 · Administrative - Formal
EPA v. Bosque Farms WSS (NM3510732) AWIA
08-2024-0178 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Pure Effect Filters, LLC
10-2024-0062 · 7/30/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF ROGUE RIVER
08-2024-0260 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 312
08-2024-0261 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Phillips 66 - Billings Refinery NOD
08-2024-0257 · 7/30/2024 · Region 08 · Administrative - Formal
EPA v. Star Precision NOD EPCRA 302
05-2024-9912 · 7/30/2024 · Region 05 · Administrative - Formal
EPA v. Nucor Grating (CAFO)
05-2024-0078 · 7/29/2024 · Region 05 · Administrative - Formal
EPA v. Sciarappa Construction Company (CAFO-402c & 406b)
07-2024-0047 · 7/29/2024 · Region 07 · Administrative - Formal
EPA v. Adamson Grease Company, LLC
06-2024-4502 · 7/29/2024 · Region 06 · Administrative - Formal
EPA v. Permian Express Partners - Spill Expedited Settlement Agreement
02-2024-8065 · 7/29/2024 · Region 02 · Administrative - Formal
EPA v. Sharon Springs Village
09-2024-0616 · 7/29/2024 · Region 09 · Administrative - Formal
EPA v. We Keep Trading Denial letter HFC
04-2024-6101 · 7/29/2024 · Region 04 · Administrative - Formal
EPA v. LINCOLN BP MANAGEMENT INC
07-2019-0249 · 7/29/2024 · Region 07 · Administrative - Formal
EPA v. WOODSTREAM CORPORATION
02-2024-3314 · 7/29/2024 · Region 02 · Administrative - Formal
EPA v. South Pointe
04-2024-0006 · 7/29/2024 · Region 04 · Administrative - Formal
EPA v. MEADOWLARK CONTRACTING INC
05-2024-0329 · 7/29/2024 · Region 05 · Administrative - Formal
EPA v. Leesville STP AOC
08-2024-0158 · 7/29/2024 · Region 08 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEM OF DENVER, INC.
02-2024-3036 · 7/29/2024 · Region 02 · Administrative - Formal
EPA v. Ocean County - MS4
07-2024-0091 · 7/26/2024 · Region 07 · Administrative - Formal
EPA v. St. Lukes Methodist Hospital RCRA 3008A AO For Comp And/Or Penalty Subtitle C Expedited Settlement
05-2024-5042 · 7/26/2024 · Region 05 · Administrative - Formal
EPA v. ONLINE PACKAGING, INC. - 112R7 RMP ACO
10-2024-0048 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. VENOIL LLC
05-2024-9911 · 7/26/2024 · Region 05 · Administrative - Formal
EPA v. Bridge Point McCook 3, LLC (CAFO)
07-2024-0080 · 7/26/2024 · Region 07 · Administrative - Formal
EPA v. Eurofins Scientific Nutrition Analysis Center RCRA 3008A AO For Comp And/Or Penalty Subtitle C Exp
01-2024-1013 · 7/26/2024 · Region 01 · Administrative - Formal
EPA v. GRIMMELL INDUSTRIES TOPSHAM
10-2024-0194 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS INC (NORA) (FIFRA)
10-2024-0195 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. QUENTIN LTD (NORA ) (FIFRA)
10-2024-0059 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. Gebbers Farms, Inc.
06-2024-3344 · 7/26/2024 · Region 06 · Administrative - Formal
EPA v. City of Gallup Wastewater Treatment Plant-Gallup, NM-RMP ESA-FY 2024
10-2024-0072 · 7/26/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF CASCADE, WWTP ESA, 402
09-2024-4449 · 7/25/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc.[Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
09-2024-4448 · 7/25/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
09-2024-4450 · 7/25/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Ultra UV2 Ultimate UV Water Sanitizer] (COVID-19)
06-2024-0983 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. South Texas Cement
06-2024-0990 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. Riley Industrial Services
02-2024-8068 · 7/25/2024 · Region 02 · Administrative - Formal
EPA v. Vineland Water & Sewer Utility et al.
03-2024-0082 · 7/25/2024 · Region 03 · Administrative - Formal
EPA v. AUTOMOTIVE PERFORMANCE TUNING, LLC
04-2024-0200 · 7/25/2024 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY, INC. (DBA HILCORP ENERGY COMPANY)
06-2024-1203 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. Grassy Knob Subordinate SD
05-2024-0323 · 7/25/2024 · Region 05 · Administrative - Formal
EPA v. Hyponex Corporation CAFO
04-2024-1202 · 7/25/2024 · Region 04 · Administrative - Formal
EPA v. SHAROLYN SNYDER
06-2024-0980 · 7/25/2024 · Region 06 · Administrative - Formal
EPA v. Palmer Logistics
05-2024-0077 · 7/25/2024 · Region 05 · Administrative - Formal
EPA v. Wet and Forget
10-2024-0105 · 7/25/2024 · Region 10 · Administrative - Formal
EPA v. STARBOUND - APO (CWA NPDES)
07-2024-0074 · 7/24/2024 · Region 07 · Administrative - Formal
EPA v. Elementis Specialties, Inc. RCRA 3008A AO For Comp And/Or Penalty Subtitle C Expedited Settlement
07-2024-0055 · 7/24/2024 · Region 07 · Administrative - Formal
EPA v. Judds Home Improvement, LLC TSCA 16 Action For Penalty Expedited Settlement Program
04-2024-2003 · 7/24/2024 · Region 04 · Administrative - Formal
EPA v. ENGLANDER ENTERPRISES, INC. d.b.a. EEI MANUFACTURING SERVICES
04-2024-0008 · 7/24/2024 · Region 04 · Administrative - Formal
EPA v. AMERICAN LOGISTICS INTERNATIONAL
09-2024-4447 · 7/24/2024 · Region 09 · Administrative - Formal
EPA v. CCS Import Inc. [Poolwell 3 in. Chlorine Tablets] (COVID-19)
02-2024-7202 · 7/24/2024 · Region 02 · Administrative - Formal
EPA v. Plaza Provision Company (Puerto Rico) LLC
09-2024-4446 · 7/24/2024 · Region 09 · Administrative - Formal
EPA v. Yen Li [Animal Repeller] (COVID-19)
08-2024-0144 · 7/23/2024 · Region 08 · Administrative - Formal
EPA v. The VareCo
06-2024-0978 · 7/23/2024 · Region 06 · Administrative - Formal
EPA v. Internal Pipeline Services at Occidental Chemical Corporation
10-2024-0122 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. QAP C STREET FACILITY - ESA (CWA NPDES)
04-2024-1103 · 7/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRILEUM COLLECTIONS
10-2024-0145 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. Bee Remodeling LLC (TSCA)
HQ-2024-5005 · 7/23/2024 · Region HQ · Administrative - Formal
EPA v. Power Wash Store, LLC
02-2024-3311 · 7/23/2024 · Region 02 · Administrative - Formal
EPA v. NEP Real Estate of Vineland NJ Urban Renewal
05-2024-0076 · 7/23/2024 · Region 05 · Administrative - Formal
EPA v. Jaspr Air Ventures Inc. (NORA)
10-2024-0161 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. Reconstruct LLC (TSCA)
10-2024-0142 · 7/23/2024 · Region 10 · Administrative - Formal
EPA v. Lotus Plumbing Company (TSCA)
10-2024-0085 · 7/22/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF SANDPOINT
05-2024-1038 · 7/22/2024 · Region 05 · Judicial
EPA v. Depue New Jersey Zinc/Mobile Chemical SF
06-2024-4308 · 7/22/2024 · Region 06 · Administrative - Formal
EPA v. Hot Oil Units, Inc. - Hot Oil Units - Woodward Yard
04-2024-3010 · 7/22/2024 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC., DBA ADAMA LTD
02-2023-3015 · 7/22/2024 · Region 02 · Administrative - Formal
EPA v. Harbour Place LLC
04-2024-0303 · 7/22/2024 · Region 04 · Administrative - Formal
EPA v. DPC ENTERPRISES, L.P.
05-2024-9910 · 7/22/2024 · Region 05 · Administrative - Formal
EPA v. Peter-Lacke USA (CAFO)
06-2024-4309 · 7/22/2024 · Region 06 · Administrative - Formal
EPA v. Iron Hawk Energy Group J.V. - McClain Tank Battery
03-2024-0112 · 7/22/2024 · Region 03 · Administrative - Formal
EPA v. SAARIM, INC. (BEAR NECESSITIES, BP)
03-2021-0095 · 7/22/2024 · Region 03 · Administrative - Formal
EPA v. POTOMAC GERMAN AUTO, INC.; LKQ NORTHEAST, INC., C/O LKQ CORP (LKQ PICK YOUR PART)
06-2024-4307 · 7/22/2024 · Region 06 · Administrative - Formal
EPA v. J and R Transport, Inc. - J & R Transport Yard
02-2024-5160 · 7/22/2024 · Region 02 · Administrative - Formal
EPA v. Monos Travel Ltd.
10-2024-0152 · 7/21/2024 · Region 10 · Administrative - Formal
EPA v. SOLENIS - PORTLAND PLANT (CAA 112r)
04-2024-3563 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Michael's Water Inc.
04-2024-3547 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Carefree Clearwater Limited
04-2024-3698 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Beauty Lab Inc.
04-2024-3536 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Glo-Marr Products, Inc.
04-2024-3542 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Paul's Water Treatment LLC
04-2024-3622 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Natural Organic Products International Inc.
04-2024-3741 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Delafield Solutions, LLC
04-2024-3535 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Ike's Carter Pool Companies, Inc.
09-2024-4445 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Kingwin Salon Equipment Co., LTD [Professional Tool Sterilizer (Model no. RTD-208B)](COVID-19)
04-2024-3723 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Blue Ribbon Pools
04-2024-3523 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Jerry Lee Chemical Company
04-2024-3569 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bob's Pool Service
02-2024-7209 · 7/19/2024 · Region 02 · Administrative - Formal
EPA v. Hallagan Furniture
04-2024-3647 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bold City Supply Inc.
04-2024-5008 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. MACON COUNTY WATER AUTHORITY
04-2024-3665 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. K2 Concepts Inc.
04-2024-3540 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Mr. Pool Incorporated
04-2024-3456 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bioscientific Corporation DBA Delta Diag
04-2024-3568 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Coverdale Inc.
09-2024-4444 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Fengying LLC [ZXbeeR Air Purifiers (model ZXA101)] (COVID-19)
04-2024-3781 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Airplus1 Florida Corporation
04-2024-3579 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Trafton Retailing Inc. DBA Marco Hardware

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.