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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 96 of 1,362.

01-2022-1020 · 2/6/2024 · Region 01 · Administrative - Formal
EPA v. PROFESSIONAL CONTRACT STERILIZATION
09-2024-4374 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filter Screens {HTS Code: 8421.99.0140}](COVID-19)
09-2024-4378 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Elements { HTS Code:9903.88.67}] (COVID-19)
09-2024-0604 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Performance Part CAFO
09-2024-0607 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Mizumo Auto CAFO
09-2024-0606 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Domestic Gaskets CAFO
06-2024-0932 · 2/6/2024 · Region 06 · Administrative - Formal
EPA v. Rinceco Chemical Industries
09-2024-4377 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filter Screens {HTS Code: 9903.88.67}] (COVID-19)
09-2024-4376 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Filters {HTS Code: 9903.88.67}] (COVID-19)
09-2024-4375 · 2/6/2024 · Region 09 · Administrative - Formal
EPA v. Hernandez Trading Inc. [Elements {HTS Code: 8421.99.0140}] (COVID-19)
08-2024-0034 · 2/6/2024 · Region 08 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS (0012)
07-2024-0012 · 2/5/2024 · Region 07 · Administrative - Formal
EPA v. Adamson Grease Company, LLC CWA 311B6B2 AO For Class II Penalty
07-2022-0063 · 2/5/2024 · Region 07 · Administrative - Formal
EPA v. Wood River AOC
06-2024-1102 · 2/5/2024 · Region 06 · Administrative - Formal
EPA v. Contango ResourcesLLC - MIT Violation
05-2024-0312 · 2/5/2024 · Region 05 · Administrative - Formal
EPA v. McDonald Steel Corporation CAFO
06-2024-1105 · 2/5/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources, LLC
09-2023-6021 · 2/5/2024 · Region 09 · Administrative - Formal
EPA v. D&D Mobile Home Park - Emergency AO
02-2024-0004 · 2/5/2024 · Region 02 · Judicial
EPA v. Yellow Corporation
05-2024-0022 · 2/2/2024 · Region 05 · Administrative - Formal
EPA v. Paris Services LLC d/b/a Paris Painting LLC (CAFO)(TSCA)
01-2020-2046 · 2/2/2024 · Region 01 · Administrative - Formal
EPA v. LKQ NEW ENGLAND - WEBSTER
08-2024-0030 · 2/2/2024 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch Public Water System
06-2024-0359 · 2/2/2024 · Region 06 · Administrative - Formal
EPA v. Sivat Services FIFRA NOW
06-2024-0357 · 2/2/2024 · Region 06 · Administrative - Formal
EPA v. Core Pacific FIFRA NOW
09-2024-4372 · 2/2/2024 · Region 09 · Administrative - Formal
EPA v. Shikoku International Corporation [D-45 Pool Shock Agent (Sample)] (COVID-19)
07-2023-0099 · 2/1/2024 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company-CWA 309G2B AO For Class II Penalties
06-2024-0368 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Energy Solutions FIFRA NOW
06-2024-0362 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Pet Mate DBA Ani Mate FIFRA NOW
06-2024-0930 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Systech Environmental Corporation
06-2024-0361 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. American Sanitation Supplies FIFRA NOW
06-2024-0369 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. NeuAG FIFRA NOW
06-2024-0364 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. NemesisUVC FIFRA NOW
06-2024-0358 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Safe ProduX FIFRA NOW
06-2024-0367 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Dumas Seed Cleaners FIFRA NOW
06-2024-0360 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Teche Bottling FIFRA NOW
07-2021-0007 · 2/1/2024 · Region 07 · Administrative - Formal
EPA v. SC DIESEL LLC
02-2024-3008 · 2/1/2024 · Region 02 · Administrative - Formal
EPA v. Village of Newark
06-2024-0366 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Dius FIFRA NOW
06-2024-0370 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. SGS North America FIFRA NOW
06-2024-0363 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Apmarch FIFRA NOW
09-2024-4371 · 2/1/2024 · Region 09 · Administrative - Formal
EPA v. KHD Group Inc. [ Ultraviolet Air Purifier Radiator Model no.KHDTBCO1-WHT] (COVID-19)
06-2024-0365 · 2/1/2024 · Region 06 · Administrative - Formal
EPA v. Trinity Lighting FIFRA NOW
06-2024-1702 · 1/31/2024 · Region 06 · Administrative - Formal
EPA v. Town of Taos WWTF
08-2024-0029 · 1/31/2024 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN STATES RESTORATION, LLC
01-2024-5001 · 1/31/2024 · Region 01 · Administrative - Formal
EPA v. INTERPLEX ENGINEERED PRODUCTS
06-2023-3303 · 1/31/2024 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAPER ORANGE MILL - CAFO ECDAT
06-2024-1104 · 1/31/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources, LLC - MIT Failure AO
07-2023-0007 · 1/31/2024 · Region 07 · Administrative - Formal
EPA v. Katecho Inc.
07-2022-0130 · 1/31/2024 · Region 07 · Administrative - Formal
EPA v. Pray Aviation, Inc.
02-2020-0012 · 1/31/2024 · Region 02 · Judicial
EPA v. Apex Building Company Inc.
05-2024-1043 · 1/31/2024 · Region 05 · Administrative - Formal
EPA v. Milwaukee Die Casting Co., Inc Administrative Order 002
03-2024-0018 · 1/31/2024 · Region 03 · Administrative - Formal
EPA v. MARYLAND DEPT. OF PUBLIC SAFETY AND CORRECTIONAL SERVICES (SOUTHERN MARYLAND PRE-RELEASE UNIT)
02-2023-4047 · 1/31/2024 · Region 02 · Administrative - Formal
EPA v. Town of Liberty - Swan Lake
04-2023-0728 · 1/31/2024 · Region 04 · Administrative - Formal
EPA v. AGLOGIC CHEMICAL LLC
07-2024-0013 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. Fairmont WWTP CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
08-2018-0079 · 1/30/2024 · Region 08 · Administrative - Formal
EPA v. C2 Construction Inc and Iron Man Enterprises LLC
06-2024-3314 · 1/30/2024 · Region 06 · Administrative - Formal
EPA v. Mosaic Fertilizer/Tampa Port Services-St James, LA-RMP CAFO_SEP-FY2024
03-2024-0021 · 1/30/2024 · Region 03 · Administrative - Formal
EPA v. LAWRENCEVILLE BOROUGH (LAWRENCEVILLE WATER AND SEWER DEPT. - WWTP)
07-2023-0036 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. Strategic Contracting Solutions
01-2023-2012 · 1/30/2024 · Region 01 · Administrative - Formal
EPA v. BI-QEM
02-2024-3501 · 1/30/2024 · Region 02 · Administrative - Formal
EPA v. Jusuda Farm Warwick, Inc.
06-2024-0383 · 1/30/2024 · Region 06 · Administrative - Formal
EPA v. LVD ACQUISITION LLC
07-2019-0070 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE PRODUCERS INC
06-2024-0384 · 1/30/2024 · Region 06 · Administrative - Formal
EPA v. LVD ACQUISITION LLC
07-2019-0093 · 1/30/2024 · Region 07 · Administrative - Formal
EPA v. MEDICINE CREEK AG INC
07-2019-0077 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ELEVATOR CO
05-2024-5012 · 1/29/2024 · Region 05 · Administrative - Formal
EPA v. PENSKE LOGISTICS LLC - CAA 112R APO/CAFO
09-2024-4370 · 1/29/2024 · Region 09 · Administrative - Formal
EPA v. Polystone, Inc. [Weber vegetal stop] (COVID-19)
06-2023-1707 · 1/29/2024 · Region 06 · Administrative - Formal
EPA v. Pearland - Administrative Order
04-2024-3115 · 1/29/2024 · Region 04 · Administrative - Formal
EPA v. INNVICTIS CROP CARE LLC
01-2019-2021 · 1/29/2024 · Region 01 · Administrative - Formal
EPA v. HARDWICK WWTP
07-2019-0083 · 1/29/2024 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG INC
05-2023-5045 · 1/29/2024 · Region 05 · Administrative - Formal
EPA v. ST. PAUL REGIONAL WATER SERVICES MCCARRON WTP - CAA 112R APO/CAFO
10-2024-0031 · 1/29/2024 · Region 10 · Administrative - Formal
EPA v. VALLEY AGRONOMICS LLC
05-2024-7813 · 1/29/2024 · Region 05 · Administrative - Formal
EPA v. LEPRINO FOODS-CERCLA CAFO
09-2024-1500 · 1/29/2024 · Region 09 · Administrative - Formal
EPA v. Transport Products Unlimited ESA
06-2022-1703 · 1/29/2024 · Region 06 · Administrative - Formal
EPA v. City of Athens
04-2024-3116 · 1/29/2024 · Region 04 · Administrative - Formal
EPA v. ISK Biosciences Corp
07-2019-0066 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. CASH-N-CARRY CHEMICALS LLC
07-2019-0076 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ASSOCIATION
07-2019-0068 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. CLOOS SONS INC
07-2019-0067 · 1/28/2024 · Region 07 · Administrative - Formal
EPA v. CENTRAL VALLEY AG COOPERATIVE
06-2024-3312 · 1/26/2024 · Region 06 · Administrative - Formal
EPA v. Centennial Energy (formerly WATCO/SKOL)-Tulsa, OK-RMP AOC-FY2024
07-2023-0050 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Midwest Metal Products
07-2023-0038 · 1/26/2024 · Region 07 · Judicial
EPA v. Madison Mines - Missouri Mining Investments LLC ET AL
07-2023-0065 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Valmont Coatings, Inc. Siouxland Galvanizing Facility
05-2024-0020 · 1/26/2024 · Region 05 · Administrative - Formal
EPA v. Agroscience International, Inc., and Planet Earth Creations, Inc. (CAFO)
07-2023-0085 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Woodharbor Molding & Millworks, Inc.
07-2023-0031 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Vetter Equipment
07-2023-0010 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Jacam Manufacturing 2013 LLC
05-2024-0301 · 1/26/2024 · Region 05 · Administrative - Formal
EPA v. AAR_Mobility_Systems_CAFO
02-2024-9287 · 1/26/2024 · Region 02 · Administrative - Formal
EPA v. ARC Environmental, LLC
07-2023-0008 · 1/26/2024 · Region 07 · Administrative - Formal
EPA v. Winfield Solutions, d/b/a Omnium
05-2024-0021 · 1/26/2024 · Region 05 · Administrative - Formal
EPA v. Accelerated Assemblies, Inc. (CAFO)
06-2024-0341 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. La Petite Roche Technologies FIFRA NOW
06-2024-0350 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Terra Vera FIFRA NOW
02-2024-8046 · 1/25/2024 · Region 02 · Administrative - Formal
EPA v. Troy City PWS et al.
09-2024-4368 · 1/25/2024 · Region 09 · Administrative - Formal
EPA v. Sano Products LLC [Wellis Air Purifier] (COVID-19)
06-2024-0340 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. JR Chemical Sales FIFRA NOW
02-2024-3302 · 1/25/2024 · Region 02 · Administrative - Formal
EPA v. Ulrich Fabrication Inc.
06-2024-0353 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Community Chemical FIFRA NOW

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.