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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 93 of 1,362.

HQ-2024-0030 · 3/22/2024 · Region HQ · Administrative - Formal
EPA v. TD Fulfillment Recommendation Denial Letter
02-2011-0007 · 3/22/2024 · Region 02 · Judicial
EPA v. PRASA - Puerto Nuevo Regional WWTP et al.
07-2024-0048 · 3/22/2024 · Region 07 · Administrative - Formal
EPA v. Cargill, Inc RCRA 3008A AO For Comp And/Or Penalty Subtitle C Expedited Settlement Program
08-2022-0111 · 3/22/2024 · Region 08 · Administrative - Formal
EPA v. Line Shack Lodge
10-2024-0083 · 3/22/2024 · Region 10 · Administrative - Formal
EPA v. MCLOUGHLIN & HOLGATE 76
09-2024-5012 · 3/21/2024 · Region 09 · Administrative - Formal
EPA v. Wire Tech Inc ESA
05-2024-0031 · 3/21/2024 · Region 05 · Administrative - Formal
EPA v. Indiana Fertility Institute
03-2023-0081 · 3/21/2024 · Region 03 · Administrative - Formal
EPA v. BASHIR NASEEM CORP (FREEDOM CITGO)
10-2024-0066 · 3/21/2024 · Region 10 · Administrative - Formal
EPA v. SYMTREE SCIENCE LLC (NOW)
05-2009-6639 · 3/21/2024 · Region 05 · Judicial
EPA v. HOOSIER ENERGY REC. - MEROM GENERAT
03-2024-0064 · 3/21/2024 · Region 03 · Administrative - Formal
EPA v. MERITUS MEDICAL CENTER
09-2024-1519 · 3/21/2024 · Region 09 · Administrative - Formal
EPA v. Crowley Ocean Grand VPBB3396P CAFO
01-2024-5002 · 3/21/2024 · Region 01 · Administrative - Formal
EPA v. CARGILL FALLS MILL
05-2024-0029 · 3/21/2024 · Region 05 · Administrative - Formal
EPA v. Virgil Sargent (NORA)
04-2023-3114 · 3/21/2024 · Region 04 · Administrative - Formal
EPA v. LIVE MOORE REAL ESTATE SERVICES, INC
05-2024-0028 · 3/21/2024 · Region 05 · Administrative - Formal
EPA v. Robert Hushka (NORA)
09-2024-0617 · 3/21/2024 · Region 09 · Administrative - Formal
EPA v. JSD Global LLC AIM act denial letter
04-2024-9002 · 3/20/2024 · Region 04 · Judicial
EPA v. OAK BARK CORPORATION
02-2024-2004 · 3/20/2024 · Region 02 · Administrative - Formal
EPA v. Jonathan Deck - Frankfort Asbestos
04-2023-9002 · 3/20/2024 · Region 04 · Judicial
EPA v. WRIGHT CHEMICAL CORPORATION SUPERFUND SITE
10-2024-0065 · 3/20/2024 · Region 10 · Administrative - Formal
EPA v. MELALEUCA, INC (NOW)
10-2024-0064 · 3/20/2024 · Region 10 · Administrative - Formal
EPA v. MELALEUCA, INC (NOW)
05-2024-1024 · 3/20/2024 · Region 05 · Administrative - Formal
EPA v. GRAND PORTAGE | AOC
06-2024-3315 · 3/20/2024 · Region 06 · Administrative - Formal
EPA v. Bio-Lab Inc-Westlake, LA-GDC CAFO_SEP-FY2024
09-2024-1506 · 3/20/2024 · Region 09 · Administrative - Formal
EPA v. County of Hawaii ACO
06-2024-3316 · 3/20/2024 · Region 06 · Administrative - Formal
EPA v. Bio-Lab Inc-Westlake, LA-GDC AOC-FY2024
05-2024-7816 · 3/20/2024 · Region 05 · Administrative - Formal
EPA v. HERITAGE CRYSTAL CLEAN -AOC
05-2024-9002 · 3/20/2024 · Region 05 · Administrative - Formal
EPA v. Skolnik Industries Inc. (ESA)
09-2024-0628 · 3/20/2024 · Region 09 · Administrative - Formal
EPA v. Green Insider denial letter
03-2024-0029 · 3/20/2024 · Region 03 · Administrative - Formal
EPA v. MID-CENTRE COUNTY AUTHORITY (MID-CENTRE COUNTY AUTHORITY WWTP)
04-2024-5003 · 3/20/2024 · Region 04 · Administrative - Formal
EPA v. GARDEN CITY
01-2024-2030 · 3/20/2024 · Region 01 · Administrative - Formal
EPA v. CENTRAL MAINE & QUEBEC RAILWAY US INC
03-2024-0058 · 3/20/2024 · Region 03 · Administrative - Formal
EPA v. JO ASSOCIATES LLC (TOWNHOMES AT MICHIGAN PARK)
01-2024-2035 · 3/19/2024 · Region 01 · Administrative - Formal
EPA v. PROJECT ACUSHNET MA 2, LLC SOLAR PV DEVELOPMENT AND BATTERY STORAGE (NAVISUN LLC)
02-2024-5080 · 3/19/2024 · Region 02 · Administrative - Formal
EPA v. More For Less 88 LLC
02-2024-5079 · 3/19/2024 · Region 02 · Administrative - Formal
EPA v. More For Less 88 LLC
07-2023-0151 · 3/19/2024 · Region 07 · Administrative - Formal
EPA v. Red Star Yeast Co. LLC
05-2024-5019 · 3/19/2024 · Region 05 · Administrative - Formal
EPA v. HATCHER MOBILE SERVICES - APO/CAFO
09-2024-4835 · 3/19/2024 · Region 09 · Administrative - Formal
EPA v. Palm Valley Golf Club NOW
05-2024-5020 · 3/19/2024 · Region 05 · Administrative - Formal
EPA v. ICE CREAM SPECIALTIES INC 112R APO/CAFO
09-2024-4837 · 3/19/2024 · Region 09 · Administrative - Formal
EPA v. Source Point Products & Services NOW
09-2024-4393 · 3/19/2024 · Region 09 · Administrative - Formal
EPA v. Kawamata Firms Inc. [Mouse Glue Board] (COVID-19)
09-2024-4391 · 3/18/2024 · Region 09 · Administrative - Formal
EPA v. Shanghai Bluerise Trading Co., LTD.[Bluerise UV Sterilizer (Model no. 9002)] (COVID-19)
09-2024-4392 · 3/18/2024 · Region 09 · Administrative - Formal
EPA v. Bayan Imports [Creworks Ozone Generator] (COVID -19)
05-2024-5021 · 3/18/2024 · Region 05 · Administrative - Formal
EPA v. OUTLAW DIESEL PERFORMANCE - APO/CAFO
HQ-2024-5013 · 3/18/2024 · Region HQ · Administrative - Formal
EPA v. Purdy Products Company
08-2024-0175 · 3/18/2024 · Region 08 · Judicial
EPA v. Ogden Swift Building CD
06-2024-0373 · 3/18/2024 · Region 06 · Administrative - Formal
EPA v. Technical Chemical Co ESAFO
05-2024-7817 · 3/18/2024 · Region 05 · Administrative - Formal
EPA v. ASSOCIATED FINISHING-EPCRA ESA
03-2023-0052 · 3/16/2024 · Region 03 · Administrative - Formal
EPA v. INDUSTRAPLATE CORP (INDUSTRAPLATE CORPORATION)
06-2021-1202 · 3/15/2024 · Region 06 · Administrative - Formal
EPA v. CITY OF WELLMAN
07-2024-0015 · 3/15/2024 · Region 07 · Administrative - Formal
EPA v. City of Buckhannon CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Program
08-2024-0049 · 3/15/2024 · Region 08 · Administrative - Formal
EPA v. FLOWATER INC (0019)
02-2023-3013 · 3/15/2024 · Region 02 · Administrative - Formal
EPA v. Orange County Sewer District No.1
08-2024-0050 · 3/15/2024 · Region 08 · Administrative - Formal
EPA v. HYDRAPAK (0020)
04-2024-3119 · 3/15/2024 · Region 04 · Administrative - Formal
EPA v. James Spounias
04-2024-3120 · 3/15/2024 · Region 04 · Administrative - Formal
EPA v. Eagle Cabinetry LLC
06-2019-1256 · 3/15/2024 · Region 06 · Administrative - Formal
EPA v. CITY OF WELLMAN
05-2019-0343 · 3/15/2024 · Region 05 · Administrative - Formal
EPA v. Elite Manufacturing Technologies, Inc
02-2024-2003 · 3/14/2024 · Region 02 · Administrative - Formal
EPA v. Grzegorz Korzep et al. - Meeker Avenue Plume Superfund Site
07-2024-0022 · 3/14/2024 · Region 07 · Administrative - Formal
EPA v. Property Maintenance & Development LLC TSCA 16 Action For Penalty - Expedited Settlement Program
02-2024-3025 · 3/14/2024 · Region 02 · Administrative - Formal
EPA v. Borough of Cliffside Park
02-2023-3029 · 3/14/2024 · Region 02 · Administrative - Formal
EPA v. City of New Brunswick - MS4
09-2024-4389 · 3/13/2024 · Region 09 · Administrative - Formal
EPA v. Humsure LLC [Humsure Air Purifiers HKJ-200A] (COVID-19)
09-2024-4388 · 3/13/2024 · Region 09 · Administrative - Formal
EPA v. Humsure LLC [Humsure Air Purifiers HKJ-50A] (COVID-19)
04-2023-0051 · 3/13/2024 · Region 04 · Administrative - Formal
EPA v. KOOKS CUSTOM HEADERS, INC
09-2024-4390 · 3/13/2024 · Region 09 · Administrative - Formal
EPA v. Discovermystore LLC [Discovermystore Solar Pool Ionizer](COVID-19)
09-2024-1502 · 3/13/2024 · Region 09 · Administrative - Formal
EPA v. Hyperion WWTP Administrative order on consent
09-2024-4386 · 3/13/2024 · Region 09 · Administrative - Formal
EPA v. Humsure LLC [Humsure Air Filters HKJ-50A] (COVID-19)
09-2024-4387 · 3/13/2024 · Region 09 · Administrative - Formal
EPA v. Humsure LLC [Humsure Air Filters HKJ-200A] (COVID-19)
06-2024-1743 · 3/13/2024 · Region 06 · Administrative - Formal
EPA v. Glorieta Camps
06-2024-0928 · 3/12/2024 · Region 06 · Administrative - Formal
EPA v. Total Energies Petrochemicals & Refining
06-2024-6165 · 3/12/2024 · Region 06 · Administrative - Formal
EPA v. Rod Fuselier
09-2024-4385 · 3/12/2024 · Region 09 · Administrative - Formal
EPA v. Ecolab Production LLC [Unknown Pesticide] (COVID-19)
10-2024-0009 · 3/12/2024 · Region 10 · Administrative - Formal
EPA v. NUTRIEN US LLC - FINLEYAREA (FORMERLY AGRIUM)
07-2024-0614 · 3/12/2024 · Region 07 · Judicial
EPA v. United States v. Ameren et al.
06-2020-1774 · 3/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Henderson
09-2024-3506 · 3/12/2024 · Region 09 · Administrative - Formal
EPA v. PPG Inc Distribution Center Expedited Settlement Agreement
08-2024-0048 · 3/12/2024 · Region 08 · Administrative - Formal
EPA v. EVOLUTION CPAP LLC (0018)
09-2024-0610 · 3/12/2024 · Region 09 · Administrative - Formal
EPA v. Resonac America Consent Agreement and Final Order
10-2024-0061 · 3/12/2024 · Region 10 · Administrative - Formal
EPA v. HELENA AGRI-ENTERPRISES LLC (NOW)
10-2024-0077 · 3/12/2024 · Region 10 · Administrative - Formal
EPA v. WHIPPLES FEED AND SEED
06-2024-3323 · 3/12/2024 · Region 06 · Administrative - Formal
EPA v. Hilmar Cheese-Dalhart, TX-RMP AOC-FY2024
06-2010-1364 · 3/11/2024 · Region 06 · Administrative - Formal
EPA v. East Mooringsport WS
03-2023-0072 · 3/11/2024 · Region 03 · Administrative - Formal
EPA v. GIANT FLOOR AND WALL COVERING CO., INC. (SAINT MICHAELS BOYS HOME)
04-2023-0727 · 3/11/2024 · Region 04 · Administrative - Formal
EPA v. FLORIDA LABORATORIES, INC
05-2024-7815 · 3/11/2024 · Region 05 · Administrative - Formal
EPA v. CLEAN HARBORS-CERCLA CAFO
06-2011-1261 · 3/11/2024 · Region 06 · Administrative - Formal
EPA v. Friendship Water System
06-2011-1255 · 3/11/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise Water System
06-2024-3322 · 3/11/2024 · Region 06 · Administrative - Formal
EPA v. Hilmar Cheese-Dalhart, TX-RMP CAFO-FY2024
06-2011-1240 · 3/11/2024 · Region 06 · Administrative - Formal
EPA v. Central Water System
02-2017-0001 · 3/11/2024 · Region 02 · Judicial
EPA v. Mark S. Ford d/b/a Mark Ford Stage Road Property, Inc.
09-2024-4039 · 3/11/2024 · Region 09 · Administrative - Formal
EPA v. Prochemtech International CAFO
06-2024-0939 · 3/11/2024 · Region 06 · Administrative - Formal
EPA v. Genesis Marine
02-2024-3018 · 3/10/2024 · Region 02 · Administrative - Formal
EPA v. Thumann's Inc.
09-2024-0618 · 3/8/2024 · Region 09 · Administrative - Formal
EPA v. Godbabei HFC Denial letter
02-2024-5076 · 3/8/2024 · Region 02 · Administrative - Formal
EPA v. AIA Trade Link
02-2024-5077 · 3/8/2024 · Region 02 · Administrative - Formal
EPA v. AIA Trade Link
02-2024-5075 · 3/8/2024 · Region 02 · Administrative - Formal
EPA v. Valent Biosciences LLC
02-2024-5074 · 3/8/2024 · Region 02 · Administrative - Formal
EPA v. Valent Biosciences LLC

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.