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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 95 of 1,370.

05-2024-5036 · 6/4/2024 · Region 05 · Administrative - Formal
EPA v. SMITH FOUNDRY COMPANY INC. - APO/CAFO
01-2024-2055 · 6/4/2024 · Region 01 · Administrative - Formal
EPA v. FALMOUTH MARINE & YACHTING CENTER INC.
06-2024-3305 · 6/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC WEEKS ISLAND WEST FACILITY-LYDIA,LA-CAFO ECDAT-FY2024
05-2024-7823 · 6/3/2024 · Region 05 · Administrative - Formal
EPA v. PRI MAR PETROLEUM-SPCC CAFO
09-2024-5501 · 6/3/2024 · Region 09 · Administrative - Formal
EPA v. Pua Pump Station ESA
10-2024-0109 · 6/3/2024 · Region 10 · Administrative - Formal
EPA v. Paris Brothers Construction, LLC
09-2024-5502 · 6/3/2024 · Region 09 · Administrative - Formal
EPA v. Kealakehe WWTP ESA
05-2024-5035 · 6/3/2024 · Region 05 · Administrative - Formal
EPA v. SMITH FOUNDRY COMPANY INC. - ACO
06-2024-0961 · 6/3/2024 · Region 06 · Administrative - Formal
EPA v. Epic Consolidated Services
06-2024-3309 · 6/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC West White Lake 540-B Facility-Pecan Island, LA-CAFO ECDAT-FY2024
03-2021-0039 · 6/3/2024 · Region 03 · Administrative - Formal
EPA v. PITTSBURGH, CITY OF AND PITTSBURGH WATER AND SEWER AUTHORITY (PWSA STORM SEWER SYSTEM)
03-2024-0044 · 6/3/2024 · Region 03 · Administrative - Formal
EPA v. HILL MOBILE HOME PARK, LLC (HILL MOBILE HOME PARK SEWAGE TREATMENT PLANT)
04-2024-4000 · 6/3/2024 · Region 04 · Administrative - Formal
EPA v. SHEBOYGAN PAINT COMPANY
04-2024-3139 · 6/3/2024 · Region 04 · Administrative - Formal
EPA v. Nufarm Americas Inc
01-2023-2056 · 6/2/2024 · Region 01 · Administrative - Formal
EPA v. P&S CONSTRUCTION INC (MODERN ELLEVATIONS)
08-2024-0127 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. The Arthur Companies, Inc. NOW RY22
08-2024-0096 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. DBA Valley United Co-op / Grandin NOTER RY22
08-2024-0117 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. OASIS SEED CO-OPERATIVE NOW RY22
08-2024-0129 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Tronson Grain LLC NOW RY22
05-2024-9905 · 5/31/2024 · Region 05 · Administrative - Formal
EPA v. MPC Plating LLC
08-2024-0095 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. CO-OP ELEVATOR OF MCCLUSKY INC. NOW RY22
09-2024-6009 · 5/31/2024 · Region 09 · Administrative - Formal
EPA v. Angelique Meli Properties - Emergency AO
08-2024-0103 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL Company NOW RY22
08-2024-0181 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. DIDIER'S AG CTR NOW RY22
08-2024-0118 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. OPERATOR INTERFACE TECHNOLOGY NOW RY22
08-2024-0128 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Tronson Grain LLC NOW RY22
08-2024-0107 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. FRASERS OIL INC. NOW RY22
08-2024-0098 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. ELECTRICHLOR TECHNOLOGIES, LLC NOW RY22
08-2024-0100 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Envision (Wolford Station) NOW RY22
08-2024-0105 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Florida CirTech, Inc. NOW RY22
08-2024-0102 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL CO. NOW RY22
09-2024-4841 · 5/31/2024 · Region 09 · Administrative - Formal
EPA v. Miraj Business LLC NOW
08-2024-0099 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Envision (Towner Location) NOW RY22
08-2024-0132 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. VISION CHEMICAL SYSTEMS INC. NOW RY22
03-2024-0107 · 5/31/2024 · Region 03 · Administrative - Formal
EPA v. TRINITY STERILE, INC.
02-2024-3016 · 5/31/2024 · Region 02 · Administrative - Formal
EPA v. Plastic Express
08-2024-0101 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Envision Agronomy Center NOW RY22
08-2024-0109 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. JOE'S AG SUPPLY NOW RY22
08-2024-0121 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Pro Co-Op -2 NOW RY22
01-2024-2051 · 5/31/2024 · Region 01 · Administrative - Formal
EPA v. WARREN WWTP
08-2024-0133 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. WESTLAND SEED INC. NOW RY22
08-2024-0130 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. Tronson Grain LLC NOW RY22
08-2024-0125 · 5/31/2024 · Region 08 · Administrative - Formal
EPA v. SCHERESKY AG SERVICE, INC. NOW RY22
04-2024-6100 · 5/31/2024 · Region 04 · Administrative - Formal
EPA v. FRIEDLAM PARTNERS LLC
08-2024-0089 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ALISTON LLC NOTER RY22
09-2024-4607 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. PURFRESH NOW
08-2024-0072 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Richardson Operating
09-2024-4615 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Bgreen NOW
09-2024-4605 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation NOW
10-2024-0082 · 5/30/2024 · Region 10 · Administrative - Formal
EPA v. CLEARWATER CONCRETE, INC. ESA
09-2024-4618 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Dear Planet Labs NOW
08-2024-0112 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Larson Grain Co. NOW RY22
09-2024-3510 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Cabras 112R ESA
08-2024-0097 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ECOM NETWORK NOTER RY22
08-2024-0119 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. PRO COOP - PLENTYWOOD -5 NOW RY22
09-2024-4608 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Samson Pharmaceuticals NOW
08-2024-0120 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Pro Co-Op -1 NOW RY22
09-2024-4614 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. WATER SAFETY CORP NOW
05-2016-0320 · 5/30/2024 · Region 05 · Judicial
EPA v. Walnutdale Farms
08-2024-0111 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. LARSON GRAIN CO. NOW RY22
08-2024-0091 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. BNBS GIFTINGS LLC NOTER RY22
09-2024-4611 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Jackrabbit NOW
09-2024-4613 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. MAR VISTA RESOURCES NOW
08-2024-0110 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Larson Grain Co. NOW RY22
09-2024-4610 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Valley of the Sun Cosmetics
09-2024-4606 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. CLEANBOX TECHNOLOGY NOW
09-2024-4602 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. SIMPLE LIFE INTERNATIONAL INC NOW
09-2024-4609 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Calchem of Stanislaus County NOW
08-2024-0123 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. SALT AND LIGHT BRANDS LLC NOTER RY22
08-2024-0124 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. SALT DEPOT WAREHOUSE NOTER RY22
09-2024-4624 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. ECLEAN TECHNOLOGIES NOW
09-2024-4600 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. PHIBRO ANIMAL HEALTH CORPORATION NOW
09-2024-4620 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. NEVADA CHEMICAL SPECIALTIES LLC D.B.A. CHEMSTATION OF NEVADA NOW
08-2024-0122 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. PRO COOP OFFICE AND STORAGE BUILDING -4 NOW RY22
08-2024-0116 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. NINE BOARDER LLC NOTER RY22
08-2024-0113 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. MAPLE VALLEY AG CHEMICAL INC. NOW RY22
08-2024-0088 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. 5GEN LLC HEFTY SEED COMPANY NOW RY22
09-2024-4622 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. TRIMCO NOW
09-2024-1000 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. CWA Redding CA SST Oil Truck Spill
09-2024-4601 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. HELENA CHEMICAL CO NOW
07-2024-0052 · 5/30/2024 · Region 07 · Administrative - Formal
EPA v. Huntley, IL CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Program
09-2024-4625 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Praxair NOW
09-2024-4096 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Frontline Group LLC - CAFO
08-2024-0092 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. CHEMDEPOT NOTER RY22
08-2024-0114 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. MOORETON CHEMICAL NOTER RY22
09-2024-4603 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Airgas USA NOW
09-2024-4616 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. BioPure Botanicals NOW
09-2024-4621 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. R&R Lotion NOW
08-2024-0126 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. SKY FARMER AG SVC NOTER RY22
08-2024-0131 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. VALBURG AERIAL SPRAYING INC. NOTER RY22
09-2024-4604 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Hydronix Water Technology NOW
08-2024-0177 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Pro Co-Op -3 NOW RY22
08-2024-0179 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. Taurus Salt Inc. NOTER RY22
09-2024-4623 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Sea International NOW
09-2024-0626 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Bloomya Trading Denial Letter
08-2024-0090 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. ARRIS TECHNOLOGIES, LLC NOTER RY22
02-2022-3026 · 5/30/2024 · Region 02 · Administrative - Formal
EPA v. Town of Stony Point
06-2024-1217 · 5/30/2024 · Region 06 · Administrative - Formal
EPA v. Keatchie Water System
09-2024-4423 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. DAJ Distribution Inc. [AquaSonic Black Series Pro Ultra-Whitening Toothbrush] (COVID-19)
08-2024-0093 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. CONVERGENT CONCRETE TECHNOLOGIES, LLC NOTER RY22

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.