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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 94 of 1,362.

02-2024-5073 · 3/8/2024 · Region 02 · Administrative - Formal
EPA v. Valent Biosciences LLC
02-2024-5075 · 3/8/2024 · Region 02 · Administrative - Formal
EPA v. Valent Biosciences LLC
02-2024-5072 · 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
09-2024-6501 · 3/7/2024 · Region 09 · Administrative - Formal
EPA v. Kalani Honua Inc & Retreat Village
02-2024-8051 · 3/7/2024 · Region 02 · Administrative - Formal
EPA v. Catskill Village
02-2024-1208 · 3/7/2024 · Region 02 · Administrative - Formal
EPA v. Compania Cervecera de Puerto Rico, Inc.
02-2023-3010 · 3/7/2024 · Region 02 · Administrative - Formal
EPA v. Englewood Cliffs - MS4
02-2024-3022 · 3/7/2024 · Region 02 · Administrative - Formal
EPA v. Liberty Pump, Inc.
08-2024-0045 · 3/7/2024 · Region 08 · Administrative - Formal
EPA v. South End Water Users S&I District
08-2024-0047 · 3/7/2024 · Region 08 · Administrative - Formal
EPA v. Alfa Laval Inc (0017)
03-2024-0023 · 3/7/2024 · Region 03 · Administrative - Formal
EPA v. OMNOVA NORTH AMERICAN, INC. (OMNOVA SOLUTIONS, INC.)
04-2023-0724 · 3/6/2024 · Region 04 · Administrative - Formal
EPA v. WALMART, INC
07-2024-0037 · 3/6/2024 · Region 07 · Administrative - Formal
EPA v. ABC Seamless of Nebraska, Inc. TSCA 16 Action For Penalty
06-2024-1732 · 3/6/2024 · Region 06 · Administrative - Formal
EPA v. Harris County WCID 21 WWTP TX0022756
HQ-2024-5010 · 3/6/2024 · Region HQ · Administrative - Formal
EPA v. 3M Company
01-2024-1005 · 3/6/2024 · Region 01 · Administrative - Formal
EPA v. FIRST STUDENT
07-2024-0038 · 3/6/2024 · Region 07 · Administrative - Formal
EPA v. A New Look Remodeling, LLC TSCA 16 Action For Penalty
09-2024-4384 · 3/6/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries, Inc. [HydraPure 2.5 in Residential AOP System] (COVID-19)
04-2023-0503 · 3/5/2024 · Region 04 · Administrative - Formal
EPA v. CIRCLE OAK EAST, LLC
05-2024-5022 · 3/5/2024 · Region 05 · Administrative - Formal
EPA v. FLEISCHMANN'S VINEGAR CO INC - APO/CAFO
04-2022-0507 · 3/5/2024 · Region 04 · Administrative - Formal
EPA v. THE JONES COMPANY OF TENNESSEE, LLC
07-2025-1100 · 3/5/2024 · Region 07 · Judicial
EPA v. United States v. Ameren et al. Consent Decree or Court Order Resolving a Civil Judicial Action
03-2024-0068 · 3/5/2024 · Region 03 · Administrative - Formal
EPA v. DOLLAR TRENDS, INC.
07-2024-0039 · 3/4/2024 · Region 07 · Administrative - Formal
EPA v. City of Parma CWA 309A AO For Compliance
06-2024-1715 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. QuarterNorth Energy, LLC
07-2024-0017 · 3/4/2024 · Region 07 · Administrative - Formal
EPA v. Clean Harbors Environmental Services, Inc.
10-2024-0025 · 3/4/2024 · Region 10 · Administrative - Formal
EPA v. DECCO US POST HARVEST
06-2023-4810 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics Corporation, LP - Formosa Plastics Corporation, Texas
06-2024-3318 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish Waterworks District 1-Norco,LA-RMP ESA-FY2024
09-2024-6022 · 3/4/2024 · Region 09 · Administrative - Formal
EPA v. Kashia Public Water System AOC
06-2023-1733 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing, LLC-Administrative Order
06-2024-0924 · 3/4/2024 · Region 06 · Administrative - Formal
EPA v. Texas Gulf Trawling
10-2024-0049 · 3/1/2024 · Region 10 · Administrative - Formal
EPA v. A-DEC INC (NORA) (FIFRA)
09-2024-4382 · 3/1/2024 · Region 09 · Administrative - Formal
EPA v. KINDDS Inc. [EIREE UF Water Purifer] (COVID-19)
08-2023-0094 · 3/1/2024 · Region 08 · Administrative - Formal
EPA v. Emmanuel Bible Church
06-2022-1710 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Las Cruces Jacob Hands AOC
05-2024-0314 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. MTE Sawmill AOC
02-2024-9280 · 3/1/2024 · Region 02 · Administrative - Formal
EPA v. EAST Centers of NY
08-2024-0053 · 3/1/2024 · Region 08 · Administrative - Formal
EPA v. Administrative Settlement Agreement and Order on Consent for Remedial Investigation
06-2023-1267 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. San Andres Estates Water (LCU) (NM3531207) (AWIA)
08-2024-0046 · 3/1/2024 · Region 08 · Administrative - Formal
EPA v. Pacific Gas and Electric Company (0016)
01-2024-2022 · 3/1/2024 · Region 01 · Administrative - Formal
EPA v. WOBURN TO WAKEFIELD TRANS'N LINE PRJT (SWEETWATER BROOK)(MCCOURT)
01-2023-2049 · 3/1/2024 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN WEST BROOKFIELD
05-2024-0313 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. Powers Paint Shop, Inc
03-2024-0076 · 3/1/2024 · Region 03 · Administrative - Formal
EPA v. PETERSBURG, CITY OF
06-2023-0946 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. Arkansas Midland Railroad company
05-2022-0325 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. Powers Paint Shop AOC
06-2024-1736 · 3/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Pearland TX0032743
09-2024-4383 · 3/1/2024 · Region 09 · Administrative - Formal
EPA v. QM Trading LLP [Bristle Filters] (COVID-19)
05-2024-5018 · 3/1/2024 · Region 05 · Administrative - Formal
EPA v. FLEISCHMANN'S VINEGAR CO INC - ACO
07-2022-0133 · 2/29/2024 · Region 07 · Administrative - Formal
EPA v. Emrich Aerial Spraying, LLC
07-2024-0004 · 2/29/2024 · Region 07 · Administrative - Formal
EPA v. Systech Environmental Corporation RCRA 3008A AO For Comp And/Or Penalty
02-2022-0007 · 2/29/2024 · Region 02 · Judicial
EPA v. Stepan Company
03-2022-0141 · 2/29/2024 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD (MINGO COUNTY PSD - NAUGATUCK) PWS)
04-2024-3118 · 2/29/2024 · Region 04 · Administrative - Formal
EPA v. Spintek LLC
05-2024-0027 · 2/29/2024 · Region 05 · Administrative - Formal
EPA v. Civco Medical Instruments (NORA)
02-2024-2002 · 2/29/2024 · Region 02 · Administrative - Formal
EPA v. LFP of Whitehall, LLC - Former CP Rail Maintenance Yard Superfund Site
04-2024-3513 · 2/29/2024 · Region 04 · Administrative - Formal
EPA v. HD Hyundai Robotics USA Inc.
10-2024-0003 · 2/29/2024 · Region 10 · Administrative - Formal
EPA v. NORTHWEST INDEPENDENT CONTRACTORS ASSOCIATION
06-2024-1206 · 2/29/2024 · Region 06 · Administrative - Formal
EPA v. PAWHUSKA, CITY OF
06-2024-3317 · 2/29/2024 · Region 06 · Administrative - Formal
EPA v. City of Waco MARSS-Waco, TX-RMP ESA-FY 2024
08-2024-0051 · 2/28/2024 · Region 08 · Administrative - Formal
EPA v. Town of Albin Public Water System
09-2024-0609 · 2/28/2024 · Region 09 · Administrative - Formal
EPA v. Temoori ESA
04-2023-3120 · 2/28/2024 · Region 04 · Administrative - Formal
EPA v. SAR PROPERTY MANAGEMENT, LLC
05-2024-1028 · 2/28/2024 · Region 05 · Administrative - Formal
EPA v. Consumers Energy | CAFO
06-2024-0934 · 2/28/2024 · Region 06 · Administrative - Formal
EPA v. SIGNET MARITIME CORP
07-2024-0035 · 2/28/2024 · Region 07 · Administrative - Formal
EPA v. Reeve Agri-Energy, LLC
05-2024-5017 · 2/28/2024 · Region 05 · Administrative - Formal
EPA v. MAGELLAN PIPELINE PUMP STATION - APO/CAFO
06-2021-1770 · 2/27/2024 · Region 06 · Administrative - Formal
EPA v. City of Beeville
06-2024-0351 · 2/27/2024 · Region 06 · Administrative - Formal
EPA v. Binder Science ESAFO
01-2011-2003 · 2/27/2024 · Region 01 · Administrative - Formal
EPA v. PITTSFIELD WWTP
06-2024-0346 · 2/27/2024 · Region 06 · Administrative - Formal
EPA v. Wesco Chemicals ESAFO
07-2023-0037 · 2/27/2024 · Region 07 · Administrative - Formal
EPA v. TC Oil Pipeline Operations, Inc.
10-2022-0158 · 2/27/2024 · Region 10 · Judicial
EPA v. ACE BLACK RANCHES
04-2024-7001 · 2/26/2024 · Region 04 · Administrative - Formal
EPA v. U.S. Finishing, LLC and Cone Mills Corporation Superfund Site
05-2024-0026 · 2/26/2024 · Region 05 · Administrative - Formal
EPA v. Unitrex Ltd. d/b/a SpaRoom
02-2024-8048 · 2/26/2024 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
05-2020-5034 · 2/26/2024 · Region 05 · Judicial
EPA v. INGREDION
06-2024-0918 · 2/26/2024 · Region 06 · Administrative - Formal
EPA v. NALCO Company
02-2024-3601 · 2/26/2024 · Region 02 · Administrative - Formal
EPA v. Giuseppe Battaglia et al.
06-2024-0923 · 2/26/2024 · Region 06 · Administrative - Formal
EPA v. TLO Logistics
07-2024-0033 · 2/26/2024 · Region 07 · Administrative - Formal
EPA v. Gomaco Corporation Plant 2 RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement P
06-2024-0929 · 2/26/2024 · Region 06 · Administrative - Formal
EPA v. WASTE CONTROL SPECIALISTS
05-2024-5016 · 2/26/2024 · Region 05 · Administrative - Formal
EPA v. WEHRLI CUSTOM FABRICATION - APO/CAFO
07-2023-0147 · 2/26/2024 · Region 07 · Administrative - Formal
EPA v. Nox-Crete Manufacturing, Inc. CAA 113D1 Action For Penalty
04-2015-9008 · 2/26/2024 · Region 04 · Judicial
EPA v. MAGNOLIA VALLEY PLANTATION, LLC/MAGNOLIA HILLS, LLC/AARON W. SULLIVAN, JR.
03-2024-0055 · 2/26/2024 · Region 03 · Administrative - Formal
EPA v. ESC BRANDS, LLC
04-2024-6000 · 2/23/2024 · Region 04 · Administrative - Formal
EPA v. HAIFA NORTH AMERICA, INC
02-2024-3307 · 2/23/2024 · Region 02 · Administrative - Formal
EPA v. Concrete Ready Mix
HQ-2024-0014 · 2/23/2024 · Region HQ · Administrative - Formal
EPA v. Hanwha Cimarron, LL ESA
08-2024-0040 · 2/23/2024 · Region 08 · Administrative - Formal
EPA v. HARRIS OIL & PROPANE (FORMERLY UNITED C-STORE)
10-2024-0022 · 2/23/2024 · Region 10 · Administrative - Formal
EPA v. BELLINGHAM COLD STORAGE - ORCHARD FACILITY
02-2024-3017 · 2/23/2024 · Region 02 · Administrative - Formal
EPA v. City of Lockport
02-2024-3303 · 2/23/2024 · Region 02 · Administrative - Formal
EPA v. Cabana Sands Development
04-2023-3105 · 2/23/2024 · Region 04 · Administrative - Formal
EPA v. CHM REAL ESTATE, LLC
09-2024-3505 · 2/23/2024 · Region 09 · Administrative - Formal
EPA v. North Brawley Geothermal Project ESA
08-2024-0038 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. PREMIER HORTICULTURE LTD. (0014)
05-2024-1035 · 2/22/2024 · Region 05 · Administrative - Formal
EPA v. Dolton | UAO
08-2023-0142 · 2/22/2024 · Region 08 · Administrative - Formal
EPA v. XTO Energy 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.