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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 91 of 1,370.

04-2024-3779 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Palm Tree Pool Supply and Service Inc.
04-2024-3698 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Beauty Lab Inc.
04-2024-3740 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. B&G Equipment Company
04-2024-3553 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. 612 Hold, Inc.
04-2024-3790 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Palm Beach Pool Doctor, Inc.
04-2024-3569 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bob's Pool Service
04-2024-3559 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Anchor Pools And Spas Inc.
04-2024-3540 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Mr. Pool Incorporated
04-2024-3772 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Flowmark Water Treatment
04-2024-3534 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Short and Paulk Supply Company, Inc.
04-2024-3730 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. 4See Ventures Inc. DBA Clearwater Pool and Patio
04-2024-3723 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Blue Ribbon Pools
04-2024-3579 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Trafton Retailing Inc. DBA Marco Hardware
04-2024-3781 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Airplus1 Florida Corporation
04-2024-3536 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Glo-Marr Products, Inc.
02-2024-7209 · 7/19/2024 · Region 02 · Administrative - Formal
EPA v. Hallagan Furniture
04-2024-3681 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. All-Rite Water Conditioning
04-2024-3717 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Aqua Pool Supply LLC
04-2024-3535 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Ike's Carter Pool Companies, Inc.
04-2024-3539 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Barnett Hardware & Paint, Inc.
04-2024-3570 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. A & D Pool & Patio
09-2024-4444 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Fengying LLC [ZXbeeR Air Purifiers (model ZXA101)] (COVID-19)
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)
04-2024-3523 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Jerry Lee Chemical Company
04-2024-3647 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bold City Supply Inc.
04-2024-3521 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Bacon Products Corporation
04-2024-5008 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. MACON COUNTY WATER AUTHORITY
09-2024-6004 · 7/19/2024 · Region 09 · Administrative - Formal
EPA v. Foothills Water and Sewer, LLC AO
04-2024-3581 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Working Man's Pool & Garden Center
07-2024-0070 · 7/19/2024 · Region 07 · Administrative - Formal
EPA v. RitePack, Inc. FIFRA 14A Action For Penalty
04-2024-3665 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. K2 Concepts Inc.
04-2024-3727 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. BHS 2012, LLC
04-2024-3741 · 7/19/2024 · Region 04 · Administrative - Formal
EPA v. Delafield Solutions, LLC
04-2024-3011 · 7/18/2024 · Region 04 · Administrative - Formal
EPA v. INVICTA WATCH COMPANY OF AMERICA
10-2024-0104 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. PARKER HANNIFIN ESA (CWA NPDES)
09-2024-4443 · 7/18/2024 · Region 09 · Administrative - Formal
EPA v. Valent U.S.A. LLC [Ethaboxam Technical] (COVID-19)
10-2024-0102 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF IDAHO FALLS WWTP - ESA (CWA NPDES)
10-2024-0101 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. MIke's Very Good Building Company LLC
01-2024-2039 · 7/18/2024 · Region 01 · Administrative - Formal
EPA v. KEENE DILLANT-HOPKINS AIRPORT
10-2024-0106 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. FXD Construction LLC
10-2024-0177 · 7/18/2024 · Region 10 · Administrative - Formal
EPA v. Lower Duwamish Waterway UAO Boeing, Seattle, King Co.
07-2018-0196 · 7/18/2024 · Region 07 · Judicial
EPA v. AARON AND AMY ROCHESTER
07-2019-0241 · 7/18/2024 · Region 07 · Administrative - Formal
EPA v. WILLERT HOME PRODUCTS
02-2024-8073 · 7/18/2024 · Region 02 · Administrative - Formal
EPA v. Watertown City
07-2024-0060 · 7/18/2024 · Region 07 · Administrative - Formal
EPA v. Occidental Chemical Corporation CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Progr
02-2024-8064 · 7/17/2024 · Region 02 · Administrative - Formal
EPA v. Blue Mt Lake Water District et al.
05-2024-0074 · 7/17/2024 · Region 05 · Administrative - Formal
EPA v. Chagrin Valley Soap & Salve, LLC (SSURO)
04-2024-0302 · 7/17/2024 · Region 04 · Administrative - Formal
EPA v. KOCH FOODS OF MISSISSIPPI, LLC
10-2024-0156 · 7/17/2024 · Region 10 · Administrative - Formal
EPA v. Clearspan Carpentry, LLC (TSCA)
04-2024-7011 · 7/17/2024 · Region 04 · Administrative - Formal
EPA v. ABERDEEN CONTAMINATED GROUNDWATER SITE (ABERDEEN, MOORE COUNTY, NORTH CAROLINA)
09-2024-4085 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Flora Coatings LLC - CAFO
09-2024-3514 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Agat Terminal 112r
07-2019-0250 · 7/17/2024 · Region 07 · Administrative - Formal
EPA v. ENVIRO SCIENCE TECHNOLOGIES INC
09-2024-6540 · 7/17/2024 · Region 09 · Administrative - Formal
EPA v. Mani Makai Reserve/Hasegawa General Store Inc.
03-2024-0106 · 7/17/2024 · Region 03 · Administrative - Formal
EPA v. ARCONIC LANCASTER CORPORATION
10-2024-0141 · 7/16/2024 · Region 10 · Administrative - Formal
EPA v. Mountain Bluebird Construction LLC (TSCA)
04-2024-2004 · 7/16/2024 · Region 04 · Administrative - Formal
EPA v. HUSSMANN CORPORATION
08-2024-0142 · 7/16/2024 · Region 08 · Administrative - Formal
EPA v. PURE MAINTENANCE OF COLORADO LLC
03-2024-0102 · 7/16/2024 · Region 03 · Administrative - Formal
EPA v. LAKE ERIE BIOFUELS, LLC D.B.A. HERO BX (LAKE ERIE BIOFUELS, LLC)
02-2024-8066 · 7/16/2024 · Region 02 · Administrative - Formal
EPA v. Champion WD 2, 4 & 5
04-2024-4002 · 7/16/2024 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
10-2024-0068 · 7/16/2024 · Region 10 · Administrative - Formal
EPA v. PORT OF TOLEDO BOATYARD ESA
06-2024-0964 · 7/16/2024 · Region 06 · Administrative - Formal
EPA v. Ryans Marine Services
09-2024-1054 · 7/16/2024 · Region 09 · Administrative - Formal
EPA v. Sellers Petroleum ESA SPCC - Yuma
09-2024-1002 · 7/16/2024 · Region 09 · Administrative - Formal
EPA v. Sellers Petroleum ESA SPCC
04-2024-6103 · 7/16/2024 · Region 04 · Administrative - Formal
EPA v. J.W. CONSTRUCTION OF RIDGELAND, LLC
08-2024-0139 · 7/16/2024 · Region 08 · Administrative - Formal
EPA v. Utter Stop
06-2022-1738 · 7/16/2024 · Region 06 · Administrative - Formal
EPA v. City of Bastrop
06-2022-1771 · 7/16/2024 · Region 06 · Administrative - Formal
EPA v. Cherokee Nation Cherry Tree Wastewater System
10-2024-0151 · 7/16/2024 · Region 10 · Administrative - Formal
EPA v. ZIRKLE FRUIT CO - PROSSER (CAA 112r)
08-2024-0143 · 7/16/2024 · Region 08 · Administrative - Formal
EPA v. Momentum Optics, Inc.
02-2018-0013 · 7/16/2024 · Region 02 · Judicial
EPA v. Municipality of Toa Alta
07-2024-0089 · 7/15/2024 · Region 07 · Administrative - Formal
EPA v. Slater IA CWA 309A AO for Compliance
04-2015-9007 · 7/15/2024 · Region 04 · Judicial
EPA v. HAMILTON COUNTY WATER & WASTEWATER TREATMENT AUTHORITY (WWTA)
04-2024-0003 · 7/15/2024 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST RESTORATION GROUP OF GEORGIA, INC
08-2024-0150 · 7/15/2024 · Region 08 · Administrative - Formal
EPA v. NH-8 0212(184)143, DEWEY COUNTY, PCN 04XG
04-2024-0300 · 7/13/2024 · Region 04 · Administrative - Formal
EPA v. BLUE BELL CREAMERIES, L.P.
04-2020-9008 · 7/12/2024 · Region 04 · Judicial
EPA v. Swinerton Builders Corporation (Swinerton) - AL Solar A, LLC (NATIONAL CASE)
03-2023-0079 · 7/12/2024 · Region 03 · Administrative - Formal
EPA v. TMS INTERNATIONAL, LLC
09-2016-2501 · 7/12/2024 · Region 09 · Judicial
EPA v. OMEGA CHEMICAL CORPORATION CD
04-2024-3812 · 7/12/2024 · Region 04 · Administrative - Formal
EPA v. Carillon Green Inc.
03-2024-0113 · 7/12/2024 · Region 03 · Administrative - Formal
EPA v. WV DEPT. OF TRANSPORTATION, DIVISION OF HIGHWAYS (WEST VIRGINIA DIVISION OF HIGHWAYS MS4)
02-2024-8055 · 7/12/2024 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
02-2024-8054 · 7/12/2024 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
09-2024-0625 · 7/12/2024 · Region 09 · Administrative - Formal
EPA v. Amazon Services Denial Letter
02-2024-8452 · 7/12/2024 · Region 02 · Administrative - Formal
EPA v. Liferafts Inc. of P.R.
10-2020-0198 · 7/12/2024 · Region 10 · Judicial
EPA v. SWINERTON BUILDERS - AMERICAN FALLS SOLAR LLC (NC)(LEAD)
05-2020-0319 · 7/12/2024 · Region 05 · Judicial
EPA v. SWINERTON BUILDERS (NLP)
08-2019-0037 · 7/12/2024 · Region 08 · Judicial
EPA v. Uravan Uranium Superfund Project Site
05-2023-5058 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. COOPER HEAT TREATING LLC - APO/CAFO
05-2024-7831 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. ALL AMERICAN FOODS-EPCRA ESA
02-2024-3506 · 7/11/2024 · Region 02 · Administrative - Formal
EPA v. Jajoa Holding Corp. et al.
07-2024-0049 · 7/11/2024 · Region 07 · Administrative - Formal
EPA v. Cramer and Associates, Inc CWA 309G2B AO For Class II Penalties
09-2024-0502 · 7/11/2024 · Region 09 · Administrative - Formal
EPA v. Fann Contracting CAFO
06-2024-3351 · 7/11/2024 · Region 06 · Administrative - Formal
EPA v. Major Oaks Twin Oaks-Bremond, TX-RMP ESA-FY 2024
05-2024-7830 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. CITY ARENA-EPCRA ESA
10-2021-0012 · 7/11/2024 · Region 10 · Judicial
EPA v. ELECTRON HYDRO LLC
02-2024-5159 · 7/11/2024 · Region 02 · Administrative - Formal
EPA v. Allview Enterprises Inc.
03-2024-0088 · 7/11/2024 · Region 03 · Administrative - Formal
EPA v. MR. MULCH, LLC
05-2024-0327 · 7/11/2024 · Region 05 · Administrative - Formal
EPA v. NorthShoreWRD_AOC

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.