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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 92 of 1,362.

06-2018-1785 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Village of Cuba
02-2024-8044 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Village of Florida
06-2024-3303 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC WEEKS ISLAND PROD FACILITY-NEW IBERIA, LA-CAFO ECDAT-FY2024
HQ-2024-5014 · 4/3/2024 · Region HQ · Administrative - Formal
EPA v. Ferber Enterprises USA, LLC
06-2019-1243 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. CIRCLE R RANCHETTES
06-2010-1754 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corportation
06-2010-1753 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Eldorado Chemical Company
02-2024-8049 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Chautauqua Water District #2
06-2010-1755 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corporation
05-2024-0037 · 4/2/2024 · Region 05 · Administrative - Formal
EPA v. Forge Group DeKalb LLC d/b/a DeKalb Forge Company(EPCRA)
10-2024-0084 · 4/2/2024 · Region 10 · Administrative - Formal
EPA v. GUANGDONG LESSO WATER PURIFICATION TECHNOLOGY CO (NORA) (FIFRA)
03-2013-7014 · 4/2/2024 · Region 03 · Judicial
EPA v. PAR INDUSTRIES CORPORATION
01-2024-1006 · 4/2/2024 · Region 01 · Administrative - Formal
EPA v. POWDER RIDGE
07-2024-0027 · 4/2/2024 · Region 07 · Administrative - Formal
EPA v. Emmert Welding and Manufacturing Company Inc CWA 309G2E AO For Class I Penalties Expedited
05-2024-0038 · 4/2/2024 · Region 05 · Administrative - Formal
EPA v. Lambert Peat Moss Inc. (NORA)
10-2024-0118 · 4/2/2024 · Region 10 · Administrative - Formal
EPA v. GUANGDONG LESSO WATER PURIFICATION TECHNOLOGY (NORA)(FIFRA)
04-2024-3122 · 4/1/2024 · Region 04 · Administrative - Formal
EPA v. Coppercoat USA LLC
08-2023-0128 · 4/1/2024 · Region 08 · Administrative - Formal
EPA v. Wrangler Estates, Inc
02-2024-5098 · 4/1/2024 · Region 02 · Administrative - Formal
EPA v. Austin Air Systems
05-2024-1040 · 4/1/2024 · Region 05 · Judicial
EPA v. AA Oil Site Cost Recovery
07-2023-0019 · 4/1/2024 · Region 07 · Administrative - Formal
EPA v. Cedar Valley Recycling - Expedited
06-2024-0385 · 4/1/2024 · Region 06 · Administrative - Formal
EPA v. Quench USA Inc
01-2024-2038 · 4/1/2024 · Region 01 · Administrative - Formal
EPA v. WARE WWTP
HQ-2024-5004 · 4/1/2024 · Region HQ · Administrative - Formal
EPA v. PathoGreen, LLC
HQ-2024-0006 · 4/1/2024 · Region HQ · Administrative - Formal
EPA v. Weiss Technik North America Denial Letter
04-2024-3121 · 4/1/2024 · Region 04 · Administrative - Formal
EPA v. MAXUNITECH NORTH AMERICA INC
09-2024-4400 · 3/29/2024 · Region 09 · Administrative - Formal
EPA v. Dorel Juvenile Group [Safety 1st Stay Clean Humidifier (Model No. IH497)] (COVID-19)
03-2024-0001 · 3/29/2024 · Region 03 · Administrative - Formal
EPA v. BERG BROTHERS RECYCLING, INC.
07-2023-0080 · 3/29/2024 · Region 07 · Administrative - Formal
EPA v. American Packaging Corporation
09-2016-0502 · 3/29/2024 · Region 09 · Judicial
EPA v. DERIVE SYSTEMS, INC., SCT Holdings, Inc. et al
09-2024-4399 · 3/29/2024 · Region 09 · Administrative - Formal
EPA v. Quequan E-commerce Firm [Air Humidifier] (COVID-19)
07-2024-0018 · 3/29/2024 · Region 07 · Administrative - Formal
EPA v. Herzog Contracting Corp CWA 311B6B1 AO For Class I Penalty
02-2024-7501 · 3/29/2024 · Region 02 · Administrative - Formal
EPA v. Gas Land Petroleum, Inc.
06-2024-0309 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. El Cerrito Inc CAFO
06-2023-3311 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Baze Chemical-Palestine,TX-RMP AOC-FY2023
10-2024-0019 · 3/28/2024 · Region 10 · Administrative - Formal
EPA v. CWA_402_Sunroc-Maddens_ESA
06-2024-1741 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. City of Donna (TX0132802)
02-2024-7301 · 3/28/2024 · Region 02 · Administrative - Formal
EPA v. St. Croix Petrochemical Corporation
06-2024-3320 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. HEP Live Oak Terminal-Three Rivers, TX-RMP ESA-FY 2024
03-2024-0065 · 3/28/2024 · Region 03 · Administrative - Formal
EPA v. ENERGY TERMINAL MARKETING & TERMINALS, L.P. (MARCUS HOOK INDUSTRIAL COMPLEX)
05-2024-0032 · 3/28/2024 · Region 05 · Administrative - Formal
EPA v. Uline Inc. (NORA)
09-2024-4397 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Zhejiang Industry and Trade Co., LTD [ROTL-600-PH Drinking Water Systems](COVID-19)
09-2024-4396 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Zhejiang Industry and Trade Co., LTD [ROTL-AIO Drinking Water Systems] (COVID-19)
06-2024-3321 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Howard Midstream Live Oak Stabilizer-Three Rivers, TX-RMP ESA-FY2024
10-2024-0018 · 3/28/2024 · Region 10 · Administrative - Formal
EPA v. CWA_402_Sunroc-Notus_ESA
09-2024-4398 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Zhejiang Industry and Trade Co., LTD [ROTL-600 Drinking Water Systems] (COVID-19)
06-2024-0946 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard LP Channelview
09-2024-4395 · 3/28/2024 · Region 09 · Administrative - Formal
EPA v. Lanxess Corporation [BIOBAN BT Technical] (COVID-19)
06-2023-3331 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Kuraray America-Pasadena, TX-RMP CAFO-SEP-FY2023
02-2024-5107 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
06-2023-3338 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Samsung Semiconductor-Austin,TX-RMP CAFO_SEP-FY2023
06-2023-3348 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Targa Downstream Marine Terminal-Galena Park, TX-RMP AOC-FY2023
06-2023-3333 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Hartree Refinery Channelview Splitter-Channelview, TX-RMP CAFO SEP-FY2023
02-2024-5102 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
09-2024-5026 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Salt River Project Navajo Generating Station ESA
02-2024-5101 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5103 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5109 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5104 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
02-2024-5106 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
01-2024-2036 · 3/27/2024 · Region 01 · Administrative - Formal
EPA v. E. R. HINMAN & SONS INC
02-2024-7905 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Charles Stoltz d/b/a Hillside Service Center et al.
02-2024-5110 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
06-2022-1776 · 3/27/2024 · Region 06 · Administrative - Formal
EPA v. Flint Hills AO
02-2024-5108 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
09-2024-1518 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Crowley Ocean Glory VPBC0262P CAFO
02-2024-5105 · 3/27/2024 · Region 02 · Administrative - Formal
EPA v. Boe PR Inc.
09-2024-5009 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Los Robles Hospital and Medical Center ESA
09-2024-4394 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Momoko International Inc. [Magiclean Bathroom Stain & Mold Remover] (COVID-19)
09-2024-5015 · 3/27/2024 · Region 09 · Administrative - Formal
EPA v. Pacific Shipyards International Expedited Settlement Agreement
01-2024-2034 · 3/27/2024 · Region 01 · Administrative - Formal
EPA v. ROCHESTER WWTF
06-2021-1714 · 3/26/2024 · Region 06 · Administrative - Formal
EPA v. Valero Refining Administrative Order
02-2024-5083 · 3/26/2024 · Region 02 · Administrative - Formal
EPA v. JM Murray Center
02-2024-7903 · 3/26/2024 · Region 02 · Administrative - Formal
EPA v. David Bud Judisky d/b/a Sun Service Center
02-2024-7904 · 3/26/2024 · Region 02 · Administrative - Formal
EPA v. Somers Mobil et al.
05-2024-0033 · 3/26/2024 · Region 05 · Administrative - Formal
EPA v. Winfield Solutions LLC (NORA)
10-2024-0063 · 3/26/2024 · Region 10 · Administrative - Formal
EPA v. UAO Cosmo Specialty Fibers
06-2024-1740 · 3/26/2024 · Region 06 · Administrative - Formal
EPA v. City of Livingston (TX0024163)
06-2023-4881 · 3/26/2024 · Region 06 · Judicial
EPA v. Osage Pipe Line Company, LLC
10-2024-0040 · 3/26/2024 · Region 10 · Administrative - Formal
EPA v. EAST SIDE PLATING
01-2024-1004 · 3/26/2024 · Region 01 · Administrative - Formal
EPA v. NORTHERN WIND
09-2006-0124 · 3/25/2024 · Region 09 · Judicial
EPA v. Halaco Engineering Company
06-2024-1734 · 3/25/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise Mont Belvieu Fm 1942 Complex (TX0102326)
06-2024-1735 · 3/25/2024 · Region 06 · Administrative - Formal
EPA v. Main Wastewater Treatment Facility
07-2024-0054 · 3/25/2024 · Region 07 · Administrative - Formal
EPA v. Rooster Management, LLC CWA 309A AO For Compliance
05-2024-2005 · 3/25/2024 · Region 05 · Administrative - Formal
EPA v. McArdle's Resort (FC)
10-2024-0042 · 3/25/2024 · Region 10 · Administrative - Formal
EPA v. FEDERAL FACILITY AGREEMENT under CERCLA Section 120 - Bradford Island
01-2024-2031 · 3/25/2024 · Region 01 · Administrative - Formal
EPA v. EVERETT'S AUTO PARTS
02-2024-5082 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Olu's African Market
02-2024-5084 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Imtrex Inc.
06-2024-1733 · 3/25/2024 · Region 06 · Administrative - Formal
EPA v. Lake Hubbard Steam Electric Station (Luminent Generation Company) (TX0001023)
08-2024-0059 · 3/25/2024 · Region 08 · Administrative - Formal
EPA v. Town of Moorcroft
02-2024-5060 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. GrapheneCA
02-2024-5085 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Imtrex Inc.
03-2022-0041 · 3/25/2024 · Region 03 · Administrative - Formal
EPA v. ABREU, VICTOR FELIZ
10-2024-0033 · 3/25/2024 · Region 10 · Administrative - Formal
EPA v. CLEARWATER PAPER
02-2024-5081 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. Olu's African Market
01-2024-0002 · 3/25/2024 · Region 01 · Administrative - Formal
EPA v. ROGER'S FABRICARE ET AL
07-2022-0080 · 3/25/2024 · Region 07 · Administrative - Formal
EPA v. Trail Ridge Estates
02-2024-1209 · 3/25/2024 · Region 02 · Administrative - Formal
EPA v. City of Rome Water Filtration Plant

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.