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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 96 of 1,370.

09-2024-4618 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Dear Planet Labs NOW
09-2024-4096 · 5/30/2024 · Region 09 · Administrative - Formal
EPA v. Frontline Group LLC - CAFO
08-2024-0116 · 5/30/2024 · Region 08 · Administrative - Formal
EPA v. NINE BOARDER LLC NOTER RY22
06-2024-1753 · 5/29/2024 · Region 06 · Administrative - Formal
EPA v. Langham Creek Administrative Order
04-2024-3136 · 5/29/2024 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A. INC.
04-2024-3135 · 5/29/2024 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A. INC.
10-2024-0028 · 5/29/2024 · Region 10 · Administrative - Formal
EPA v. City of Juliaetta WWTP ESA
06-2024-1752 · 5/29/2024 · Region 06 · Administrative - Formal
EPA v. Braskem America Administrative Order (TX0074276)
09-2024-6010 · 5/29/2024 · Region 09 · Administrative - Formal
EPA v. Tuscon Airport Remediation Project UAO
10-2024-0044 · 5/29/2024 · Region 10 · Administrative - Formal
EPA v. Carlisle Construction Materials LLC ESA
09-2024-6008 · 5/28/2024 · Region 09 · Administrative - Formal
EPA v. Havasu Water Company PWS
08-2024-0164 · 5/28/2024 · Region 08 · Administrative - Formal
EPA v. Traditional Homes, LLC
06-2024-4314 · 5/28/2024 · Region 06 · Administrative - Formal
EPA v. Raw Crude Oil & Gas, LLC, Malzahn 1 Tank Battery - ESA
06-2022-1778 · 5/28/2024 · Region 06 · Administrative - Formal
EPA v. American Chrome & Chemical
03-2023-0038 · 5/26/2024 · Region 03 · Administrative - Formal
EPA v. CUNNINGHAM ENERGY, LLC
10-2021-0076 · 5/24/2024 · Region 10 · Judicial
EPA v. PETER PANSEAFOODS COMPANY LLC
02-2024-7906 · 5/24/2024 · Region 02 · Administrative - Formal
EPA v. Antone Daoud, Owner, d/b/a Parmod Food Mart Inc.
10-2024-0107 · 5/24/2024 · Region 10 · Administrative - Formal
EPA v. Holton & Company LLC (TSCA)
06-2023-3350 · 5/24/2024 · Region 06 · Administrative - Formal
EPA v. Stolthaven Terminal-Houston, TX-RMP CAFO SEP-FY2024
06-2024-3340 · 5/24/2024 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods-Van Buren, AR-RMP ESA-FY2024
02-2024-8060 · 5/24/2024 · Region 02 · Administrative - Formal
EPA v. Blue Mt Lake Water District et al.
02-2024-1004 · 5/24/2024 · Region 02 · Administrative - Formal
EPA v. Janssen Ortho LLC
07-2024-0072 · 5/24/2024 · Region 07 · Administrative - Formal
EPA v. Michael & Michelle Gross Restoration, LLC dba ServPro of Poplar Bluff, Dexter, & Kennett TSCA Expedi
07-2024-0051 · 5/24/2024 · Region 07 · Administrative - Formal
EPA v. Norder Supply Inc FIFRA 14A Action For Penalty
06-2024-1116 · 5/24/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure
04-2024-3006 · 5/23/2024 · Region 04 · Administrative - Formal
EPA v. FSHS, INC
06-2024-1209 · 5/23/2024 · Region 06 · Administrative - Formal
EPA v. Roland AWIA AO
06-2022-1816 · 5/23/2024 · Region 06 · Administrative - Formal
EPA v. City of Edna - Admin. Order
10-2024-0086 · 5/23/2024 · Region 10 · Administrative - Formal
EPA v. PETRO STAR, INC. NORTH POLE REFINDERY
06-2024-6169 · 5/23/2024 · Region 06 · Administrative - Formal
EPA v. Klock Ventures Inc dba Southern Windows & Doors
01-2024-7006 · 5/23/2024 · Region 01 · Administrative - Formal
EPA v. J DASILVA PROPERTIES
05-2016-5071 · 5/23/2024 · Region 05 · Judicial
EPA v. UNITED STATES SEAFOODS (ODS COE - R5 LEAD)
05-2023-1042 · 5/23/2024 · Region 05 · Judicial
EPA v. East Palestine, Ohio
01-2024-4017 · 5/22/2024 · Region 01 · Administrative - Formal
EPA v. MECHATRONICS USA LLC
10-2024-0136 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. SAMS FOOD MART (RCRA UST)
06-2024-0955 · 5/22/2024 · Region 06 · Administrative - Formal
EPA v. OXBOW ENERGY SOLUTIONS
10-2024-0093 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. Catalyst Construction & Remodeling LLC
01-2024-4018 · 5/22/2024 · Region 01 · Administrative - Formal
EPA v. AQUATIC ENTERPRISES INC
05-2024-9904 · 5/22/2024 · Region 05 · Administrative - Formal
EPA v. City of Sartell, Lagoon #3 (ESA)
10-2024-0095 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. AQUARIUM CO-OP LLC (FIFRA)
08-2024-0149 · 5/22/2024 · Region 08 · Administrative - Formal
EPA v. Super Pumper/Sinclair #5
10-2024-0092 · 5/22/2024 · Region 10 · Administrative - Formal
EPA v. David Leech, Inc
04-2006-3756 · 5/22/2024 · Region 04 · Administrative - Formal
EPA v. MARINE CORP RECRUIT DEPOT (MCRD)-PARRIS ISLAND -OPER UNIT 4-SITE FORMER DRY CLEAN FAC & LAUNDRY SAT
08-2023-0043 · 5/22/2024 · Region 08 · Administrative - Formal
EPA v. Town of Pine Bluffs
01-2024-2050 · 5/21/2024 · Region 01 · Administrative - Formal
EPA v. DAVE'S AUTO
10-2024-0096 · 5/21/2024 · Region 10 · Administrative - Formal
EPA v. CARBON ONE LLC (FIFRA)
02-2023-3005 · 5/21/2024 · Region 02 · Administrative - Formal
EPA v. West Kingston Recycling Corp.
06-2024-4803 · 5/21/2024 · Region 06 · Administrative - Formal
EPA v. Trecora Resources - Sales Loading Rack
04-2023-3122 · 5/21/2024 · Region 04 · Administrative - Formal
EPA v. APEX VENTURES, INC
05-2024-7822 · 5/21/2024 · Region 05 · Administrative - Formal
EPA v. KENSING LLC-CERCLA EPCRA CAFO
03-2024-8006 · 5/21/2024 · Region 03 · Administrative - Formal
EPA v. BAYER RESEARCH AND DEVELOPMENT
09-2022-6002 · 5/21/2024 · Region 09 · Administrative - Formal
EPA v. Mora Mobile Home Park -SDWA Emergency Order
05-2024-5034 · 5/21/2024 · Region 05 · Administrative - Formal
EPA v. METROMETALS NORTHWEST, INC. - R5 COE FOR ODS - APO/CAFO
09-2024-4840 · 5/21/2024 · Region 09 · Administrative - Formal
EPA v. Pool Time Pool Service Inc.
HQ-2022-5009 · 5/20/2024 · Region HQ · Judicial
EPA v. Inhance Technologies LLC
07-2024-0087 · 5/20/2024 · Region 07 · Administrative - Formal
EPA v. City of Humboldt SDWA 1431(a) Emergency Order
06-2024-1728 · 5/20/2024 · Region 06 · Administrative - Formal
EPA v. City of Artesia
07-2024-0006 · 5/20/2024 · Region 07 · Administrative - Formal
EPA v. Sun Line, Inc. CWA 309G2E AO For Class I Penalties Storm Water Industrial Expedited
HQ-2024-0015 · 5/20/2024 · Region HQ · Administrative - Formal
EPA v. HVAC Services CAFO
04-2024-6105 · 5/20/2024 · Region 04 · Administrative - Formal
EPA v. CERVERA REAL ESTATE, INC
09-2024-0613 · 5/17/2024 · Region 09 · Administrative - Formal
EPA v. Valley Isle Enterprises LTD VE Imports
10-2024-0069 · 5/17/2024 · Region 10 · Administrative - Formal
EPA v. HD Contractor Incorporated
05-2024-0049 · 5/17/2024 · Region 05 · Administrative - Formal
EPA v. MIG East, LLC d/b/a MIG Construction (TSCA-CAFO)
06-2023-1709 · 5/17/2024 · Region 06 · Administrative - Formal
EPA v. Gibbons Creek - Administrative Order
01-2021-2035 · 5/17/2024 · Region 01 · Judicial
EPA v. LOWELL CITY OF DPW
08-2024-0041 · 5/17/2024 · Region 08 · Administrative - Formal
EPA v. Ward Creek Landowners Association
06-2024-3337 · 5/17/2024 · Region 06 · Administrative - Formal
EPA v. Rusk Wastewater Treatment Plant-Rusk, TX-RMP ESA-FY2024
07-2024-0025 · 5/17/2024 · Region 07 · Administrative - Formal
EPA v. City of Hamlet CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Program
07-2018-0148 · 5/17/2024 · Region 07 · Judicial
EPA v. HENNINGSEN FOODS INC
06-2024-3338 · 5/17/2024 · Region 06 · Administrative - Formal
EPA v. HIland Dairy-Chandler, OK-RMP ESA-FY2024
03-2019-7002 · 5/16/2024 · Region 03 · Judicial
EPA v. HERITAGE CRYSTAL CLEAN, INC (National Case)
08-2018-0092 · 5/16/2024 · Region 08 · Judicial
EPA v. Heritage Crystal Clean LLC (National Case)
06-2024-1117 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure and HFL
03-2023-0082 · 5/16/2024 · Region 03 · Administrative - Formal
EPA v. STONEHAVEN ENERGY MANAGEMENT COMPANY LLC (VAN COMPRESSOR STATION)
09-2024-1521 · 5/16/2024 · Region 09 · Administrative - Formal
EPA v. CMC AOC
10-2024-0067 · 5/16/2024 · Region 10 · Administrative - Formal
EPA v. COEUR ALASKA INC KENSINGTON GOLD MINE (ESA) (RCRA HW)
04-2019-9007 · 5/16/2024 · Region 04 · Judicial
EPA v. HERITAGE-CRYSTAL CLEAN, LLC (HCC) (NATIONAL CASE) (LEAD)
06-2024-1114 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure
05-2019-9912 · 5/16/2024 · Region 05 · Judicial
EPA v. Heritage Crystal Clean (NC)
06-2017-0952 · 5/16/2024 · Region 06 · Judicial
EPA v. Heritage-Crystal Clean, LLC (National Case)
05-2024-5032 · 5/16/2024 · Region 05 · Administrative - Formal
EPA v. METROMETALS NORTHWEST, INC. (ALL RECYCLING) - ACO
03-2024-0074 · 5/16/2024 · Region 03 · Administrative - Formal
EPA v. PETROLEUM RECOVERY AND REMEDIATION MANAGEMENT, INC.
06-2024-0002 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. Chemical Recycling
06-2024-0375 · 5/16/2024 · Region 06 · Administrative - Formal
EPA v. Esparza Pest Control CAFO
06-2023-1705 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. Mora Mutual AO
10-2024-0126 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. PS FERTILIZER INC (NOW)(FIFRA)
10-2024-0097 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. Green Water Labs LLC (FIFRA)
03-2024-0083 · 5/15/2024 · Region 03 · Administrative - Formal
EPA v. SMITHSONIAN INSTITUTION (SMITHSONIAN NATIONAL MUSEUM OF NATURAL HISTORY)
10-2024-0137 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. WELLESLEY MARKET (RCRA UST)
10-2024-0128 · 5/15/2024 · Region 10 · Administrative - Formal
EPA v. VERDESIAN LIFE SCIENCES US LLC (NOW)(FIFRA)
06-2024-1751 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. City of Angleton (TX0056316)
06-2024-1761 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. Mora Mutual WWTP
07-2024-0065 · 5/15/2024 · Region 07 · Administrative - Formal
EPA v. Logan Agri Services FIFRA 14A Action for Penalty
06-2024-1742 · 5/15/2024 · Region 06 · Administrative - Formal
EPA v. Espanola Wastewater Treatment Plant
02-2024-9106 · 5/15/2024 · Region 02 · Administrative - Formal
EPA v. VDM Metals USA, LLC
09-2024-3511 · 5/14/2024 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities Corporation AOC
06-2024-0954 · 5/14/2024 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures Olefins, Inc
10-2024-0123 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. DE-SOURCE INC (NOW)(FIFRA)
06-2024-1750 · 5/14/2024 · Region 06 · Administrative - Formal
EPA v. Luminant Generation Company LLC (TX0001163)
10-2024-0127 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. RP ADVANCED MOBILE SYSTEMS LLC (NOW)(FIFRA)

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.