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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 97 of 1,362.

10-2024-0017 · 1/25/2024 · Region 10 · Administrative - Formal
EPA v. Ennis-flint, Incorporated
06-2024-0352 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. BRS Holdings FIFRA NOW
05-2024-0019 · 1/25/2024 · Region 05 · Administrative - Formal
EPA v. Ottawa Lake Cooperative Elevator Company (NOW)
06-2024-0354 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Ideal Goods FIFRA NOW
09-2024-4021 · 1/25/2024 · Region 09 · Administrative - Formal
EPA v. Pan Pacific Retail Management CAFO
06-2024-0348 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Chem Etch Mfg FIFRA NOW
06-2024-0355 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Sharp International Svcs FIFRA NOW
06-2024-0349 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Integrity BioChemicals FIFRA NOW
06-2024-0343 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Syntech Chemicals Inc FIFRA NOW
01-1992-0500 · 1/25/2024 · Region 01 · Administrative - Formal
EPA v. NAVAL EDUCATION & TRAINING CTR - NEWPORT
06-2024-0326 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Papa Richters Roach Ridder Best Bug Bait FIFRA NOW
06-2024-0353 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Community Chemical FIFRA NOW
09-2024-4369 · 1/25/2024 · Region 09 · Administrative - Formal
EPA v. Sano Products LLC [Wellis Air Purifier Cartridges] (COVID-19)
09-2024-4368 · 1/25/2024 · Region 09 · Administrative - Formal
EPA v. Sano Products LLC [Wellis Air Purifier] (COVID-19)
03-2024-8005 · 1/25/2024 · Region 03 · Administrative - Formal
EPA v. LITTLE LEAF FARMS, LLC
06-2024-0340 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. JR Chemical Sales FIFRA NOW
06-2024-0350 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Terra Vera FIFRA NOW
06-2024-0341 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. La Petite Roche Technologies FIFRA NOW
06-2024-0347 · 1/25/2024 · Region 06 · Administrative - Formal
EPA v. Agricen FIFRA NOW
02-2024-8035 · 1/24/2024 · Region 02 · Administrative - Formal
EPA v. Vineland Water & Sewer Utility
03-2023-0124 · 1/24/2024 · Region 03 · Administrative - Formal
EPA v. BALTIMORE, CITY OF
03-2023-0016 · 1/24/2024 · Region 03 · Administrative - Formal
EPA v. METALICO NEVILLE, INC.
03-2024-4020 · 1/24/2024 · Region 03 · Administrative - Formal
EPA v. BRUSHBY, LLC
05-2024-2003 · 1/24/2024 · Region 05 · Administrative - Formal
EPA v. LUBRIZOL CORPORATION (ESA)
06-2024-0300 · 1/23/2024 · Region 06 · Administrative - Formal
EPA v. Plant Synergists Inc ESAFO
03-2024-0034 · 1/23/2024 · Region 03 · Administrative - Formal
EPA v. SOMERSET TWP MUNICIPAL AUTHORITY (SOMERSET TWP MUNICIPAL AUTHORITY OAKRIDGE)
07-2017-0318 · 1/23/2024 · Region 07 · Administrative - Formal
EPA v. TROY, MISSOURI
06-2023-1282 · 1/22/2024 · Region 06 · Administrative - Formal
EPA v. Lake Chicot Water Association
05-2024-2002 · 1/22/2024 · Region 05 · Administrative - Formal
EPA v. Anderson Bros. Inc. (FC)
08-2024-0253 · 1/22/2024 · Region 08 · Administrative - Formal
EPA v. Storm Products NOD
08-2024-0254 · 1/22/2024 · Region 08 · Administrative - Formal
EPA v. Storm Products NOD
03-2024-4021 · 1/22/2024 · Region 03 · Administrative - Formal
EPA v. DINE-AGLOW DIABLO FOOD SERVICE FUELS, LLC
06-2024-0331 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Petrotech Solutions FIFRA NOW
06-2024-0324 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. AC Bluebonnet FIFRA NOW
06-2024-0319 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Vorigen Inc FIFRA NOW
06-2024-0320 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Beta AG Inc FIFRA NOW
06-2024-0332 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Total Specialties USA Inc FIFRA NOW
03-2021-0049 · 1/19/2024 · Region 03 · Administrative - Formal
EPA v. HETRICKDALE FARMS
06-2024-0327 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Simply Blue FIFRA NOW
06-2024-0337 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Oxea Corporation FIFRA NOW
06-2024-0310 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Amteco Inc dba Gemini Coatings FIFRA NOW
06-2024-0322 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Cytotek Enterprises FIFRA NOW
06-2024-0321 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Chemmark of Houston FIFRA NOW
06-2024-0328 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. St George Warehouse FIFRA NOW
06-2024-0330 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. iTrap FIFRA NOW
06-2024-0338 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. S-N-S Consulting Inc dba Mid America Encapsulation Svcs FIFRA NOW
02-2024-5057 · 1/19/2024 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
06-2024-0314 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Voluntary Purchasing Groups Inc FIFRA NOW
06-2024-0323 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Sidney Service Corporation FIFRA NOW
06-2024-0329 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Dalden Corporation FIFRA NOW
06-2024-0318 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. KSS Inc FIFRA NOW
08-2024-0065 · 1/19/2024 · Region 08 · Administrative - Formal
EPA v. Crow Agency BIA
05-2024-0016 · 1/19/2024 · Region 05 · Administrative - Formal
EPA v. Civco Medical Instruments (NORA)
03-2024-0066 · 1/19/2024 · Region 03 · Administrative - Formal
EPA v. NORTH LANDING FIREWOOD AND HAULING, INC.
06-2024-0316 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative Association FIFRA NOW
07-2024-0005 · 1/19/2024 · Region 07 · Administrative - Formal
EPA v. Duneman Demolition, Inc TSCA 16 Action For Penalty - Expedited Settlement Program
06-2024-0336 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Norman Agri-Products Inc FIFRA NOW
06-2024-0334 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. BioPledge FIFRA NOW
06-2024-0325 · 1/19/2024 · Region 06 · Administrative - Formal
EPA v. Biosyn Inc FIFRA NOW
05-2024-0015 · 1/18/2024 · Region 05 · Administrative - Formal
EPA v. Oak Leaf Ag LLC DBA Hefty Seed Company - Princeton (NOW)
07-2024-0036 · 1/18/2024 · Region 07 · Administrative - Formal
EPA v. Village of Prosser PWS
09-2024-4367 · 1/18/2024 · Region 09 · Administrative - Formal
EPA v. Dragon Runner Inc. [Vekonn Cat Water Fountain with Water Filters] (COVID-19)
03-2024-0049 · 1/18/2024 · Region 03 · Administrative - Formal
EPA v. LEACHGARNER, INC. (JOHN C. NORDT CO., INC.)
06-2024-0312 · 1/18/2024 · Region 06 · Administrative - Formal
EPA v. Ranchers Supply Inc FIFRA NOW
02-2024-9103 · 1/18/2024 · Region 02 · Administrative - Formal
EPA v. Cargille-Sacher Laboratories, Inc.
06-2024-0313 · 1/18/2024 · Region 06 · Administrative - Formal
EPA v. Turpentine and Rosin Factors of Texas Inc FIFRA NOW
06-2024-0311 · 1/18/2024 · Region 06 · Administrative - Formal
EPA v. Dickson Chemical Co FIFRA NOW
06-2023-1302 · 1/18/2024 · Region 06 · Administrative - Formal
EPA v. Cajun Heritage RV Park
09-2024-4365 · 1/18/2024 · Region 09 · Administrative - Formal
EPA v. Dragon Runner Inc. [Kiwinurse UVA Fly Insect Trap] (COVID-19)
09-2024-4366 · 1/18/2024 · Region 09 · Administrative - Formal
EPA v. Dragon Runner Inc. [Kiwinurse Portable Flea Traps] (COVID-19)
03-2024-0059 · 1/18/2024 · Region 03 · Administrative - Formal
EPA v. THE BULLEN COMPANIES
05-2024-0018 · 1/18/2024 · Region 05 · Administrative - Formal
EPA v. Prairieland FS, Inc. (NOW)
06-2024-0315 · 1/18/2024 · Region 06 · Administrative - Formal
EPA v. Chemico International Inc FIFRA NOW
05-2024-0017 · 1/18/2024 · Region 05 · Administrative - Formal
EPA v. Cannon Falls Agri Center (NOW)
05-2024-1025 · 1/18/2024 · Region 05 · Administrative - Formal
EPA v. Stevens and Soldswich Oil and Gas | CAFO
08-2024-0027 · 1/18/2024 · Region 08 · Administrative - Formal
EPA v. 1804 C-Store
04-2024-3114 · 1/17/2024 · Region 04 · Administrative - Formal
EPA v. Seleny Gamez
04-2024-3113 · 1/17/2024 · Region 04 · Administrative - Formal
EPA v. Hanes Companies Inc.
05-2024-1034 · 1/17/2024 · Region 05 · Administrative - Formal
EPA v. Seerley Road Fire ER Adm Ordr 001
06-2024-0916 · 1/17/2024 · Region 06 · Administrative - Formal
EPA v. Nicholls State University
05-2023-3002 · 1/17/2024 · Region 05 · Administrative - Formal
EPA v. Sheridan Sand & Gravel CAFO
10-2023-0197 · 1/17/2024 · Region 10 · Administrative - Formal
EPA v. NORTHSIDE PLANNED UNIT DEVELOPMENT PHASE 4
02-2019-3104 · 1/17/2024 · Region 02 · Administrative - Formal
EPA v. Department of Natural and Environmental Resources (Boqueron Recreational and Vacation Center)
02-2024-7103 · 1/17/2024 · Region 02 · Administrative - Formal
EPA v. Stark Northeast Oil Corp.
01-2024-2018 · 1/16/2024 · Region 01 · Administrative - Formal
EPA v. LIFOAM INDUSTRIES LLC
02-2024-5056 · 1/16/2024 · Region 02 · Administrative - Formal
EPA v. Blueconn Micro Inc.
02-2024-0002 · 1/16/2024 · Region 02 · Judicial
EPA v. 87 Jacobus Ave LLC
09-2026-0616 · 1/16/2024 · Region 09 · Administrative - Formal
EPA v. Origin One Commerce LTD
05-2024-3013 · 1/16/2024 · Region 05 · Administrative - Formal
EPA v. Riverside CMK - CAFO
09-2024-4355 · 1/16/2024 · Region 09 · Administrative - Formal
EPA v. Epic Life Inc. [Nano Water Filter Jugs] (COVID -19)
09-2024-4356 · 1/16/2024 · Region 09 · Administrative - Formal
EPA v. Epic Life Inc. [Nano Water Filters] (COVID-19)
10-2017-0152 · 1/13/2024 · Region 10 · Administrative - Formal
EPA v. WILLIAM C NELSON JR AND THE ESTATE OF BARBARA NELSON (GUNSHY MANOR) - COMPLIANCE ORDER
05-2023-1031 · 1/12/2024 · Region 05 · Administrative - Formal
EPA v. Riverside Energy | CAFO
07-2024-0019 · 1/12/2024 · Region 07 · Administrative - Formal
EPA v. Aurora Cooperative Elevator Company, Inc - CAA 113D1 Action For Penalty
05-2024-0013 · 1/11/2024 · Region 05 · Administrative - Formal
EPA v. South Central FS (NOW)
05-2024-0311 · 1/11/2024 · Region 05 · Administrative - Formal
EPA v. ELG Metals AOC
06-2024-3307 · 1/11/2024 · Region 06 · Administrative - Formal
EPA v. Freeport LNG Development Pretreatment-Freeport, TX-RMP/GDC CAFO-FY2024
01-2023-2055 · 1/10/2024 · Region 01 · Administrative - Formal
EPA v. 115KV UNDERGROUND (NSTAR)
10-2024-0010 · 1/10/2024 · Region 10 · Administrative - Formal
EPA v. UNDERWOOD FRUIT AND WAREHOUSE COMPANY
06-2023-0560 · 1/10/2024 · Region 06 · Administrative - Formal
EPA v. Smitty's Supply 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.