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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 93 of 1,370.

04-2024-0002 · 6/27/2024 · Region 04 · Administrative - Formal
EPA v. KMD MANAGEMENT LLC
02-2020-2003 · 6/27/2024 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid New York et al.
05-2024-0069 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. Earlville Farmer's Cooperative Company (NOW)
05-2024-7828 · 6/27/2024 · Region 05 · Administrative - Formal
EPA v. ALL INTEGRATED SOLUTIONS-EPCRA ESA
05-2024-0064 · 6/26/2024 · Region 05 · Administrative - Formal
EPA v. ASC Brands, LLC (NOW)
04-2024-3015 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. AQUA TREAT OF KENTUCKY, INC
04-2023-0734 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. MED SOLUTIONS LLC
02-2024-7210 · 6/26/2024 · Region 02 · Administrative - Formal
EPA v. Natural Organics Inc.
06-2023-1706 · 6/26/2024 · Region 06 · Administrative - Formal
EPA v. City of Dumas WWTP - Administrative Order (TX0135526)
02-2024-7208 · 6/26/2024 · Region 02 · Administrative - Formal
EPA v. Triborough GI
08-2024-0007 · 6/26/2024 · Region 08 · Administrative - Formal
EPA v. Akal travel Center Tumbleweed Express
02-2024-5154 · 6/26/2024 · Region 02 · Administrative - Formal
EPA v. Joslat African Foods Ltd.
04-2023-0735 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. NETZERO USA HOLDINGS, INC
04-2024-3012 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. SANITY SYSTEM NA LLC
05-2024-0324 · 6/26/2024 · Region 05 · Administrative - Formal
EPA v. AshleyWWTP_AOC
04-2024-3141 · 6/26/2024 · Region 04 · Administrative - Formal
EPA v. C4 CIENTIFICA
07-2024-0064 · 6/25/2024 · Region 07 · Administrative - Formal
EPA v. G.A. Chott and Associates, Inc. TSCA 16 Action For Penalty
06-2024-0387 · 6/25/2024 · Region 06 · Administrative - Formal
EPA v. SOLID IMPORTS LLC
08-2024-0166 · 6/25/2024 · Region 08 · Administrative - Formal
EPA v. Hi-Noon Petroleum - Grayling Creek
05-2024-5040 · 6/25/2024 · Region 05 · Administrative - Formal
EPA v. BELGRADE COOPERATIVE ASSOCIATION - ESA
06-2024-1113 · 6/25/2024 · Region 06 · Administrative - Formal
EPA v. Smith Petroleum, LLC - OS4916000
06-2024-1218 · 6/25/2024 · Region 06 · Administrative - Formal
EPA v. Lutcher Waterworks
06-2023-1739 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. Luckey Custom Feedlot AO
01-2024-2056 · 6/24/2024 · Region 01 · Administrative - Formal
EPA v. HMI GLASS
06-2024-1767 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport Refinery
05-2024-0063 · 6/24/2024 · Region 05 · Administrative - Formal
EPA v. Colony Brands, Inc. (NORA)
06-2024-0938 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. T & T OFFSHORE, INC
06-2024-1769 · 6/24/2024 · Region 06 · Administrative - Formal
EPA v. City of Springhill
05-2024-0322 · 6/24/2024 · Region 05 · Administrative - Formal
EPA v. MariettaWWTP_AOC
07-2024-0057 · 6/24/2024 · Region 07 · Administrative - Formal
EPA v. Gibbon WWTF CWA 309A AO For Compliance
09-2024-4435 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps (2 pack)] (COVID-19)
08-2024-0138 · 6/21/2024 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of Southern Montana
09-2024-4433 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. Cixi Keshui Trading Co. LTD [SUB ZERO WATER FILTER (Model No. 4204490)] (COVID-19)
08-2024-0180 · 6/21/2024 · Region 08 · Administrative - Formal
EPA v. Interstate Chemical Company, Inc. NOW RY22
01-2024-2060 · 6/21/2024 · Region 01 · Administrative - Formal
EPA v. MURRAY'S AUTO RECYCLING
09-2024-4432 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. Bright Dreamy Inc. [Jawlark Bug Zapper] (COVID-19)
01-2024-2054 · 6/21/2024 · Region 01 · Administrative - Formal
EPA v. HINGHAM RECYCLING AND TRASH TRANSFER FACILITY
10-2024-0146 · 6/21/2024 · Region 10 · Administrative - Formal
EPA v. WELCHS FOODS, INC. - GRANDVIEW, WA (CAA 112r)
03-2024-0025 · 6/21/2024 · Region 03 · Administrative - Formal
EPA v. UNIFORMED SERVICES UNIVERSITY OF HEALTH SCIENCES
10-2024-0157 · 6/21/2024 · Region 10 · Administrative - Formal
EPA v. AIRTHINGS AMERICA INC (NORA)(FIFRA)
09-2024-4436 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps - Super Glue (2 pack)] (COVID-19)
04-2024-5002 · 6/21/2024 · Region 04 · Administrative - Formal
EPA v. TYBEE ISLAND
01-2024-2012 · 6/21/2024 · Region 01 · Administrative - Formal
EPA v. PSI MOLDED PLASTICS (FORMERLY GI PLASTEK CORPORATION)
09-2024-4434 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps (2 pack)] (COVID-19)
09-2024-4437 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc. [Tuff Bros Glue Traps (4 pack)] (COVID-19)
09-2024-4438 · 6/21/2024 · Region 09 · Administrative - Formal
EPA v. HBL Trading (USA) Inc.[TuffBros Flying Insect Trap (1 pk)] (COVID-19)
04-2024-2001 · 6/21/2024 · Region 04 · Administrative - Formal
EPA v. Karnak-South, Inc.
07-2024-0061 · 6/20/2024 · Region 07 · Administrative - Formal
EPA v. City of Cameron, Missouri CAA 113D1 Action For Penalty
04-2024-5005 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF BILOXI
04-2023-3125 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. SOUND CITY REALTY, LLC
06-2022-1273 · 6/20/2024 · Region 06 · Administrative - Formal
EPA v. Arcadia Water System
02-2024-5151 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Peroxysan Distribution Inc.
06-2024-0306 · 6/20/2024 · Region 06 · Administrative - Formal
EPA v. TxSyn Labs CAFO
04-2024-5006 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF OCEAN SPRINGS
04-2024-6201 · 6/20/2024 · Region 04 · Administrative - Formal
EPA v. CHEMICAL WASTE MANAGEMENT, INC
07-2019-0232 · 6/20/2024 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
06-2024-4310 · 6/20/2024 · Region 06 · Administrative - Formal
EPA v. Calgary Energy, LLC - Cold Springs Tank Battery - ESA
02-2024-5152 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Monos Travel Ltd.
02-2024-5150 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC
02-2024-5153 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Bargain Club Inc. d/b/a SBC
07-2019-0231 · 6/20/2024 · Region 07 · Administrative - Formal
EPA v. LOVELAND PRODUCTS INC
03-2024-8007 · 6/20/2024 · Region 03 · Administrative - Formal
EPA v. ECOFINISH, LLC
02-2024-5137 · 6/20/2024 · Region 02 · Administrative - Formal
EPA v. Baums Castorine Co. Inc.
07-2019-0230 · 6/20/2024 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
01-2024-7004 · 6/18/2024 · Region 01 · Administrative - Formal
EPA v. ELITE CONSTRUCTION
08-2024-0115 · 6/18/2024 · Region 08 · Administrative - Formal
EPA v. MUBYCHEM NOTER RY22
09-2024-4431 · 6/18/2024 · Region 09 · Administrative - Formal
EPA v. Airthings America, Inc. [Airthings Renew Air Purifier] (COVID-19)
08-2024-0067 · 6/18/2024 · Region 08 · Administrative - Formal
EPA v. Alcova Lake Park Trailer Village
06-2024-1208 · 6/18/2024 · Region 06 · Administrative - Formal
EPA v. Sequoyah CO. Water Association AWIA AO
09-2024-4429 · 6/18/2024 · Region 09 · Administrative - Formal
EPA v. Justar Trading Co. Ltd [FRESHDEW Air Purifier] (COVID-19)
HQ-2024-5018 · 6/18/2024 · Region HQ · Administrative - Formal
EPA v. Prairie Farms Dairy
01-2024-1010 · 6/18/2024 · Region 01 · Administrative - Formal
EPA v. PEAK DIESEL MA LLC
07-2024-0086 · 6/18/2024 · Region 07 · Administrative - Formal
EPA v. Kickapoo Tribal Water Works SDWA 1414G2 AO For Compliance (PWS)
06-2024-3348 · 6/18/2024 · Region 06 · Administrative - Formal
EPA v. W.A. Parish Electric Generating Station- Thompsons-RMP ESA-FY2024
01-2024-0004 · 6/17/2024 · Region 01 · Administrative - Formal
EPA v. OLIN CHEMICAL SUPERFUND SITE
01-2024-2063 · 6/17/2024 · Region 01 · Administrative - Formal
EPA v. CATANIA SPAGNA CORP
10-2024-0225 · 6/17/2024 · Region 10 · Administrative - Formal
EPA v. COLTER'S CREEK WINERY INC - NOW (FIFRA)
01-2024-2061 · 6/17/2024 · Region 01 · Administrative - Formal
EPA v. DREWS WRECKER SERVICE
10-2024-0045 · 6/17/2024 · Region 10 · Administrative - Formal
EPA v. WALMART #2722 ESA
02-2024-3509 · 6/17/2024 · Region 02 · Administrative - Formal
EPA v. Fair Oaks Road Associates, LLC et al.
05-2024-5037 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. PHARMACIA & UPJOHN CO LLC - ESA
05-2024-0061 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. McIrish Industries Inc. d/b/a CertaPro Painters of South Metro
07-2024-0045 · 6/14/2024 · Region 07 · Administrative - Formal
EPA v. Rooster Management, LLC CWA 309G2B AO For Class II Penalties
05-2024-5030 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING - COE for ODS APO/CAFO
05-2024-5038 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. PLASTICS ENGINEERING COMPANY - ESA
05-2024-9907 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Midwest Industrial Coatings Inc. (CAFO)
05-2024-9906 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Enbridge Energy, Limited Partnership (CAFO)
07-2019-0225 · 6/14/2024 · Region 07 · Administrative - Formal
EPA v. LOVELAND PRODUCTS INC
05-2024-9908 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Sunnyside Corporation (CAFO)
07-2019-0227 · 6/14/2024 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
09-2024-1522 · 6/14/2024 · Region 09 · Administrative - Formal
EPA v. Tristar Guam Terminal Agat
05-2024-5033 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. ANDERSEN SALES & SALVAGE - R5 COE FOR ODS - APOCAFO
01-2024-2020 · 6/14/2024 · Region 01 · Administrative - Formal
EPA v. CARVER TOWN OF
07-2019-0226 · 6/14/2024 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
05-2024-0060 · 6/14/2024 · Region 05 · Administrative - Formal
EPA v. Florida Garden Supplies, Inc. (FIFRA)
02-2024-5147 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Action-Pak Inc.
06-2023-1225 · 6/13/2024 · Region 06 · Administrative - Formal
EPA v. East Monroe County Water Users
02-2024-5148 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Garonit Pharmaceutical, Inc.
02-2024-5138 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Jarchem Innovative Ingredients
02-2024-5141 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Nephros Inc.

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.