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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 92 of 1,370.

05-2019-0337 · 7/10/2024 · Region 05 · Administrative - Formal
EPA v. Windy Ridge AOC
06-2024-0945 · 7/10/2024 · Region 06 · Administrative - Formal
EPA v. Dallas Steel Drums
03-2024-0078 · 7/10/2024 · Region 03 · Administrative - Formal
EPA v. PPC LUBRICANTS, LLC
04-2024-6005 · 7/10/2024 · Region 04 · Administrative - Formal
EPA v. HARIMATEC, INC
05-2024-0073 · 7/9/2024 · Region 05 · Administrative - Formal
EPA v. Excell Air Filters (SSURO)
05-2024-7829 · 7/9/2024 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS-CERCLA/ EPCRA CAFO
06-2024-0376 · 7/9/2024 · Region 06 · Administrative - Formal
EPA v. FSC Enterprises CAFO
02-2024-5157 · 7/9/2024 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
02-2024-5156 · 7/9/2024 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
09-2024-0624 · 7/9/2024 · Region 09 · Administrative - Formal
EPA v. HRETDY Corp Inc Denial Letter
03-2024-0046 · 7/9/2024 · Region 03 · Administrative - Formal
EPA v. DUTCHLAND, INC.
03-2024-0099 · 7/9/2024 · Region 03 · Administrative - Formal
EPA v. GLASGOW, TOWN OF
06-2024-4312 · 7/9/2024 · Region 06 · Administrative - Formal
EPA v. Twenty/Twenty Oil & Gas, Inc. - NW Perry Vertz Sand Unit (NW 15 & 17) Tank Battery
06-2024-4311 · 7/9/2024 · Region 06 · Administrative - Formal
EPA v. Twenty/Twenty Oil & Gas, Inc.- Chrz No. 4 Tank Battery
02-2024-5158 · 7/9/2024 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
04-2024-3147 · 7/9/2024 · Region 04 · Administrative - Formal
EPA v. In Motion US LLC
06-2024-1225 · 7/8/2024 · Region 06 · Administrative - Formal
EPA v. Town of Newellton Order
08-2024-0141 · 7/8/2024 · Region 08 · Administrative - Formal
EPA v. Silent Aire USA (0051)
HQ-2024-0027 · 7/8/2024 · Region HQ · Administrative - Formal
EPA v. Taste of Asia LLC Recommendation Denial Letter
06-2024-3345 · 7/8/2024 · Region 06 · Administrative - Formal
EPA v. Simmons Animal Nutrition-Siloam Springs, AR-RMP ESA-FY 2024
02-2024-8061 · 7/8/2024 · Region 02 · Administrative - Formal
EPA v. Yonkers City
04-2024-0304 · 7/8/2024 · Region 04 · Administrative - Formal
EPA v. SFC GLOBAL SUPPLY CHAIN, INC
01-2024-2064 · 7/5/2024 · Region 01 · Administrative - Formal
EPA v. AMESBURY CITY OF
05-2024-0072 · 7/5/2024 · Region 05 · Administrative - Formal
EPA v. Dollar General (NOW)
02-2024-7206 · 7/5/2024 · Region 02 · Administrative - Formal
EPA v. Energy Materials Corp.
02-2024-7205 · 7/5/2024 · Region 02 · Administrative - Formal
EPA v. Rise Engineering
10-2024-0016 · 7/5/2024 · Region 10 · Administrative - Formal
EPA v. Teck Alaska - Red Dog Mine
07-2024-0043 · 7/5/2024 · Region 07 · Administrative - Formal
EPA v. US Paint Corporation CAA 113D1 Action For Penalty Stationary Source MRR Expedited Settlement
08-2024-0134 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC (0047)
08-2024-0159 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. Frontier Contractors
08-2024-0135 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0048)
08-2024-0136 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0049)
01-2024-2057 · 7/3/2024 · Region 01 · Administrative - Formal
EPA v. BEMIS ASSOCIATES, INC.
08-2024-0069 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. DYNO NOBEL INC-CHEYENNE PLANT
09-2024-3512 · 7/3/2024 · Region 09 · Administrative - Formal
EPA v. Pioneer America ESA
02-2024-5155 · 7/3/2024 · Region 02 · Administrative - Formal
EPA v. Microban Products Company
08-2022-0103 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. CALUMET MONTANA REFINING
05-2024-0071 · 7/3/2024 · Region 05 · Administrative - Formal
EPA v. Amerikal Products Corporation (FIFRA)
09-2024-0622 · 7/3/2024 · Region 09 · Administrative - Formal
EPA v. Fatjoy LLC HFC Denial letter
08-2024-0137 · 7/3/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0050)
09-2024-4077 · 7/3/2024 · Region 09 · Administrative - Formal
EPA v. Organic Filling Solutions, LLC - ESA
07-2024-0075 · 7/3/2024 · Region 07 · Administrative - Formal
EPA v. Rosenboom Machine and Tool RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
01-2024-2058 · 7/3/2024 · Region 01 · Administrative - Formal
EPA v. WILTON RECYCLING CENTER
01-2024-4019 · 7/2/2024 · Region 01 · Administrative - Formal
EPA v. DASCO INC.
04-2024-1102 · 7/2/2024 · Region 04 · Administrative - Formal
EPA v. JAXON ENERGY
09-2024-0619 · 7/2/2024 · Region 09 · Administrative - Formal
EPA v. Bestline HFC Denial Letter
06-2024-1754 · 7/2/2024 · Region 06 · Administrative - Formal
EPA v. Hurricane Creek WWTP Administrative Order (TX0024309)
10-2024-0165 · 7/2/2024 · Region 10 · Administrative - Formal
EPA v. DONNA'S TRAVEL PLAZA (RCRA UST)
04-2023-3200 · 7/2/2024 · Region 04 · Administrative - Formal
EPA v. FISK UNIVERSITY
04-2023-3126 · 7/2/2024 · Region 04 · Administrative - Formal
EPA v. BAHIA PROPERTY MANAGEMENT, LLC
02-2024-3310 · 7/2/2024 · Region 02 · Administrative - Formal
EPA v. Flightserv LLC
09-2024-1001 · 7/2/2024 · Region 09 · Administrative - Formal
EPA v. Maxum Petroleum ESA
01-2024-4020 · 7/2/2024 · Region 01 · Administrative - Formal
EPA v. AZURE WATER SERVICES LLC
06-2024-0962 · 7/2/2024 · Region 06 · Administrative - Formal
EPA v. LBC Houston Bayport Terminal
10-2024-0098 · 7/2/2024 · Region 10 · Administrative - Formal
EPA v. All Contracting LLP dba Boise Custom Windows
03-2024-0117 · 7/2/2024 · Region 03 · Administrative - Formal
EPA v. P.B.S., INC. D.B.A. THE WINDOW MAN
07-2024-0066 · 7/2/2024 · Region 07 · Administrative - Formal
EPA v. Barnes Interior Remodeling, LLC TSCA 16 Action For Penalty - Expedited Settlement Program
05-2024-1041 · 7/2/2024 · Region 05 · Judicial
EPA v. Brown Shoe Factory Administrative Warrant
06-2024-0963 · 7/2/2024 · Region 06 · Administrative - Formal
EPA v. INEOS US CHEMICAL
09-2024-0620 · 7/2/2024 · Region 09 · Administrative - Formal
EPA v. Sovox Group Inc AIM act case
06-2024-1745 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
06-2016-1209 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park
06-2024-0970 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Jacintoport International
06-2024-4805 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Shamrock Products LLC - Shamrock Products LLC - Class I CAFO
03-2024-0051 · 7/1/2024 · Region 03 · Administrative - Formal
EPA v. SHIFFLETT'S USED AUTO PARTS
02-2024-8074 · 7/1/2024 · Region 02 · Administrative - Formal
EPA v. Carthage Village
06-2024-3341 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods-Van Buren, AR-RMP CAFO with SEP-FY 2024
04-2024-3142 · 7/1/2024 · Region 04 · Administrative - Formal
EPA v. Kingboto Trade Company
05-2024-0067 · 7/1/2024 · Region 05 · Administrative - Formal
EPA v. JMS Companies, LLC d/b/a Choice Property Management
06-2016-1208 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park
06-2024-3353 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. McLane Foodservice-Houston, TX-RMP ESA-FY 2024
06-2016-1210 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Pecan Grove Mobile Home Park
05-2024-0068 · 7/1/2024 · Region 05 · Administrative - Formal
EPA v. 2XL Corporation (FIFRA)
10-2024-0164 · 7/1/2024 · Region 10 · Administrative - Formal
EPA v. MEYER DISTRIBUTION INC (NORA)(FIFRA)
04-2024-3145 · 7/1/2024 · Region 04 · Administrative - Formal
EPA v. Cares Laboratory Ltd
07-2024-0058 · 7/1/2024 · Region 07 · Administrative - Formal
EPA v. Hahn Ready-Mix Company CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited
04-2024-3146 · 7/1/2024 · Region 04 · Administrative - Formal
EPA v. Asos.com Ltd
02-2024-8075 · 7/1/2024 · Region 02 · Administrative - Formal
EPA v. West Carthage Village
06-2024-3350 · 7/1/2024 · Region 06 · Administrative - Formal
EPA v. Roberts Ranch Gas Plant-Odessa, TX-RMP ESA-FY 2024
01-2024-2048 · 6/30/2024 · Region 01 · Administrative - Formal
EPA v. MANCHESTER BY THE SEA
05-2024-9909 · 6/28/2024 · Region 05 · Administrative - Formal
EPA v. ACCEL SCHOOLS OHIO, LLC (7003)
07-2024-0042 · 6/28/2024 · Region 07 · Administrative - Formal
EPA v. EnerSys Energy Products, Inc. Multiple Facility Settlement (Warrensburg Plant, Springfield Plant 1 a
09-2024-0615 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. Amazon Services Denial Letter
04-2024-3515 · 6/28/2024 · Region 04 · Administrative - Formal
EPA v. Donalsonville Hardware, Inc.
05-2024-0066 · 6/28/2024 · Region 05 · Administrative - Formal
EPA v. Luckey Farmers, Inc. - Graytown Branch (NOW)
05-2024-0070 · 6/28/2024 · Region 05 · Administrative - Formal
EPA v. UNITED FARMERS COOPERATIVE (NOW)
09-2024-5001 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. Tuba City Dump AOC
09-2024-4440 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP9017)] (COVID-19)
03-2024-0119 · 6/28/2024 · Region 03 · Administrative - Formal
EPA v. CUNNINGHAM ENERGY, LLC AND HOUSTON NATURAL RESOURCES CORP (CUNNINGHAM ENERGY, LLC)
09-2024-4442 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP8011)] (COVID-19)
10-2024-0110 · 6/28/2024 · Region 10 · Administrative - Formal
EPA v. CLEARWATER PAPER CORPORATION - LEWISTON (EPCRA)
09-2024-4439 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP9017)] (COVID-19)
09-2024-4441 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. For None Inc. [GCZ Air Purifiers (Model no. GAP8061)] (COVID-19)
09-2024-3513 · 6/28/2024 · Region 09 · Administrative - Formal
EPA v. City of Tolleson WWTP
01-2024-2017 · 6/28/2024 · Region 01 · Administrative - Formal
EPA v. WOBURN CITY OF
05-2024-0069 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. Earlville Farmer's Cooperative Company (NOW)
07-2024-0103 · 6/27/2024 · Region 07 · Administrative - Formal
EPA v. Property Management, Inc TSCA 16 Action For Penalty
04-2024-0004 · 6/27/2024 · Region 04 · Administrative - Formal
EPA v. HORIZON CONSTRUCTION COMPANY
05-2024-0065 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. Publishers Cleaning House (NORA)
05-2024-7828 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. ALL INTEGRATED SOLUTIONS-EPCRA ESA

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.