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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 94 of 1,370.

05-2024-0058 · 6/13/2024 · Region 05 · Administrative - Formal
EPA v. Corteva Agriscience, LLC (NOW)
09-2024-4072 · 6/13/2024 · Region 09 · Administrative - Formal
EPA v. Mari's Gardens LLC - CAFO
02-2024-5142 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Wistwell
02-2024-5145 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Cosmopak LLC
09-2024-4066 · 6/13/2024 · Region 09 · Administrative - Formal
EPA v. The GEO Group Inc - Complaint
06-2023-3321 · 6/13/2024 · Region 06 · Administrative - Formal
EPA v. ENDURING RESOURCES 2020 NM FLYOVER CAFO
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.
02-2024-5143 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Prime Lab LLC
02-2024-5139 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. American Spraytech, LLC
02-2024-5140 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. HSP USA, LLC
05-2024-0059 · 6/13/2024 · Region 05 · Administrative - Formal
EPA v. Bissell Homecare, Inc. (NOW)
02-2024-5147 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Action-Pak Inc.
02-2024-5148 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Garonit Pharmaceutical, Inc.
02-2024-5144 · 6/13/2024 · Region 02 · Administrative - Formal
EPA v. Graphene Laboratories Inc.
09-2024-4428 · 6/12/2024 · Region 09 · Administrative - Formal
EPA v. Meles Inc.[RV Water Filter] (COVID-19)
06-2024-3343 · 6/12/2024 · Region 06 · Administrative - Formal
EPA v. Shamrock Foods-Albuquerque, NM-RMP ESA-FY2024
05-2024-0055 · 6/12/2024 · Region 05 · Administrative - Formal
EPA v. Effective Pest Control, Inc. (NORA)
06-2024-1201 · 6/12/2024 · Region 06 · Administrative - Formal
EPA v. Arkadelphia Waterworks (AWIA)
05-2023-0051 · 6/12/2024 · Region 05 · Administrative - Formal
EPA v. Ro Cher Enterprises dba Door and Window Warehouse (CAFO)
04-2024-3140 · 6/12/2024 · Region 04 · Administrative - Formal
EPA v. Distribuidora El Toro Gris Inc.
09-2024-7545 · 6/12/2024 · Region 09 · Administrative - Formal
EPA v. MP Property Management CAFO
10-2018-0251 · 6/12/2024 · Region 10 · Administrative - Formal
EPA v. MAKAH TRIBAL COUNCIL, NEAH BAY, WA
05-2024-7826 · 6/11/2024 · Region 05 · Administrative - Formal
EPA v. SEBRO PLASTICS-EPCRA ESA
06-2024-1756 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. City of Meadows Place TX0053872
04-2024-3137 · 6/11/2024 · Region 04 · Administrative - Formal
EPA v. JM2 Companies dba MouseBlocker
06-2024-1757 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. City of White Oak TX0026531
01-2024-1011 · 6/11/2024 · Region 01 · Administrative - Formal
EPA v. STORE CAPITAL (PREVIOUSLY BLUE HARVEST FOODS, LLC)
06-2024-4313 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. Ike Energy, LLC - State 1 & Perry 1 SWD Facility - ESA
06-2024-1109 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. Smith Petroleum, LLC
07-2019-0224 · 6/11/2024 · Region 07 · Administrative - Formal
EPA v. QUEST PRODUCTS LLC
06-2024-1744 · 6/11/2024 · Region 06 · Administrative - Formal
EPA v. Union Oil Company of California (UNOCAL)
06-2024-3356 · 6/10/2024 · Region 06 · Administrative - Formal
EPA v. Maria Elena Heredia (Importer)-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
09-2024-4426 · 6/10/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
07-2024-0028 · 6/10/2024 · Region 07 · Administrative - Formal
EPA v. Village of Walthill, NE CWA 309A AO For Compliance
09-2024-4425 · 6/10/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
02-2024-3015 · 6/10/2024 · Region 02 · Administrative - Formal
EPA v. Jajoa Holding Corp.
06-2024-3358 · 6/10/2024 · Region 06 · Administrative - Formal
EPA v. Julio Navarro (Importer)-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
08-2024-0086 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0044)
08-2024-0083 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0042)
08-2024-0084 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. 101165120 Saskatchewan Limited (0041)
09-2024-4427 · 6/10/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [ PuroAir Air Purifiers] (COVID-19)
08-2024-0082 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0040)
08-2024-0087 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. ZECO, Inc (0046)
08-2024-0085 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0043)
02-2024-4104 · 6/10/2024 · Region 02 · Administrative - Formal
EPA v. Wesco HMB, Inc.
08-2024-0081 · 6/10/2024 · Region 08 · Administrative - Formal
EPA v. Genics Inc.(0039)
06-2024-1720 · 6/10/2024 · Region 06 · Administrative - Formal
EPA v. Town of Taos Wastewater Treatment Facility
08-2024-0074 · 6/7/2024 · Region 08 · Administrative - Formal
EPA v. Flowater, Inc.
04-2024-5007 · 6/7/2024 · Region 04 · Administrative - Formal
EPA v. CITY OF MARION
09-2024-4067 · 6/7/2024 · Region 09 · Administrative - Formal
EPA v. W Lim Corporation - ESA
09-2024-4071 · 6/7/2024 · Region 09 · Administrative - Formal
EPA v. Olomana Orchids, Inc. CAFO
09-2024-4424 · 6/7/2024 · Region 09 · Administrative - Formal
EPA v. Naturehike International Co. LTD [Naturehike Outdoor Mosquito Lamp (Model no. NH22ZM005)] (COVID-19)
07-2023-0064 · 6/7/2024 · Region 07 · Administrative - Formal
EPA v. Go-Fer Sanitation, Inc.
08-2024-0161 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. Corvus Repellent, Inc. EPA Est. No. 87304-CO-3 ESA RY22
05-2024-7825 · 6/6/2024 · Region 05 · Administrative - Formal
EPA v. BOB EVANS FARMS-CERCLA /EPCRA CAFO
08-2024-0153 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies EPA Est. No. 53461-ND-1 ESA RY22
05-2024-0053 · 6/6/2024 · Region 05 · Administrative - Formal
EPA v. Intelligent Design Corp.(CAFO)
06-2024-3335 · 6/6/2024 · Region 06 · Administrative - Formal
EPA v. IMTT- St. Rose-RMP CAFO w SEP-FY2024
08-2024-0155 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-3 ESA RY22
08-2024-0157 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-4 ESA RY22
08-2024-0156 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-6 ESA RY22
08-2024-0154 · 6/6/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. EPA Est. No. 53461-ND-2
03-2023-0127 · 6/5/2024 · Region 03 · Administrative - Formal
EPA v. LAKE ERIE BIOFUELS, LLC D/B/A HERO BX (LAKE ERIE BIOFUELS, LLC)
02-2024-3030 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Salamanca Waste Water Treatment Plant
03-2024-0097 · 6/5/2024 · Region 03 · Administrative - Formal
EPA v. NORTHERN VIRGINIA ELECTRIC COOPERATIVE (NOVEC)
05-2024-0052 · 6/5/2024 · Region 05 · Administrative - Formal
EPA v. JLG Property Investments, LLC d/b/a/ JLG Contracting and Renovation, LLC
08-2023-0130 · 6/5/2024 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch
05-2024-0051 · 6/5/2024 · Region 05 · Administrative - Formal
EPA v. EcoLab Production LLC (NORA)
06-2024-0960 · 6/5/2024 · Region 06 · Administrative - Formal
EPA v. INEOS Acetyls Chemicals TexasCity, Inc
09-2024-6007 · 6/5/2024 · Region 09 · Administrative - Formal
EPA v. City of Huntington Park PWS AO
09-2024-6006 · 6/5/2024 · Region 09 · Administrative - Formal
EPA v. City of Compton Public Water System AO
10-2024-0054 · 6/5/2024 · Region 10 · Administrative - Formal
EPA v. STAYTON WWTF
06-2024-0302 · 6/5/2024 · Region 06 · Administrative - Formal
EPA v. Arteco II Hospital Mgmt LLC CAFO (COVID-19)
02-2024-8071 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Monroe WD #10 (Pine Tree Rd)
04-2024-3138 · 6/5/2024 · Region 04 · Administrative - Formal
EPA v. Nipponflex LLC
02-2024-8062 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Plattekill/Modena Area
02-2024-8072 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Monroe WD #01 (High Ridge Road)
02-2024-8063 · 6/5/2024 · Region 02 · Administrative - Formal
EPA v. Monroe WD #08 (Skyview Hills)
06-2024-1755 · 6/5/2024 · Region 06 · Administrative - Formal
EPA v. Mauriceville WWTP TX0114839
10-2024-0147 · 6/5/2024 · Region 10 · Administrative - Formal
EPA v. BLACK ROCK MOBILE (RCRA UST)
02-2024-3011 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Chester 41 AMD LLC
02-2024-5135 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. AP & G Co., Inc.
01-2024-2055 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. FALMOUTH MARINE & YACHTING CENTER INC.
02-2024-5134 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Rockland Pest Control Co.
03-2024-4031 · 6/4/2024 · Region 03 · Administrative - Formal
EPA v. DOLLAR TRENDS, INC. (COVID-19)
02-2024-5136 · 6/4/2024 · Region 02 · Administrative - Formal
EPA v. Praxair Puerto Rico B.V.
01-2024-2059 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. BUFFUM AUTO PARTS
07-2019-0221 · 6/4/2024 · Region 07 · Administrative - Formal
EPA v. DUPONT CROP PROTECTION
05-2024-5036 · 6/4/2024 · Region 05 · Administrative - Formal
EPA v. SMITH FOUNDRY COMPANY INC. - APO/CAFO
03-2024-0109 · 6/4/2024 · Region 03 · Administrative - Formal
EPA v. BROTHERS SERVICES COMPANY
07-2019-0222 · 6/4/2024 · Region 07 · Administrative - Formal
EPA v. CENTRAL MISSOURI AGRI SERVICE LLC
06-2024-0944 · 6/4/2024 · Region 06 · Administrative - Formal
EPA v. Stolt- Nielsen USA, Inc.
07-2019-0223 · 6/4/2024 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
04-2024-3001 · 6/4/2024 · Region 04 · Administrative - Formal
EPA v. ANIMAL REPELLENTS, INC, DBA AEROSOL RESOURCE INNOVATIONS
06-2024-6168 · 6/4/2024 · Region 06 · Administrative - Formal
EPA v. Verdant Specialty Solutions - new owner disclosure
01-2024-2052 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. MCCONNELL ENTERPRISES INC
10-2024-0112 · 6/4/2024 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-5 CEDAARS PWS (AOC)
06-2024-0950 · 6/4/2024 · Region 06 · Administrative - Formal
EPA v. Stolt Tankers USA, Inc.
01-2024-2053 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. WARNER W W T F

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.