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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 97 of 1,370.

01-2024-2026 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. DARTMOUTH PRINTING COMPANY
01-2024-2008 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. AARON INDUSTRIES CORP.
10-2024-0125 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. NOVATECH WOOD PROTECTION INC (NOW)(FIFRA)
10-2024-0123 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. DE-SOURCE INC (NOW)(FIFRA)
01-2024-2040 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. LEBANON MUNICIPAL AIRPORT
01-2023-2032 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. ADVANCE MFG. CO., INC.
02-2024-8056 · 5/14/2024 · Region 02 · Administrative - Formal
EPA v. Valley View Center for Nursing Care & Rehabilitation
06-2024-1750 · 5/14/2024 · Region 06 · Administrative - Formal
EPA v. Luminant Generation Company LLC (TX0001163)
10-2024-0103 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. HYDROFLOW USA - ESA (FIFRA)
09-2024-3511 · 5/14/2024 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities Corporation AOC
01-2024-2043 · 5/14/2024 · Region 01 · Administrative - Formal
EPA v. HANOVER TOWN OF, WRF
10-2024-0127 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. RP ADVANCED MOBILE SYSTEMS LLC (NOW)(FIFRA)
10-2024-0124 · 5/14/2024 · Region 10 · Administrative - Formal
EPA v. MOSES LAKE AIR SERVICE INC (NOW)(FIFRA)
08-2020-0148 · 5/13/2024 · Region 08 · Administrative - Formal
EPA v. Prime Inc
05-2024-7827 · 5/13/2024 · Region 05 · Administrative - Formal
EPA v. HERITAGE CRYSTAL CLEAN-SPCC CAFO
06-2023-0914 · 5/13/2024 · Region 06 · Administrative - Formal
EPA v. Invista Houston
10-2024-0135 · 5/13/2024 · Region 10 · Administrative - Formal
EPA v. BANNER'S FUELSTOP (RCRA UST)
10-2024-0021 · 5/13/2024 · Region 10 · Administrative - Formal
EPA v. SUPERIOR SYSTEMS, INC.
05-2024-1039 · 5/13/2024 · Region 05 · Judicial
EPA v. Reilly Tar & Chemical
06-2024-1749 · 5/13/2024 · Region 06 · Administrative - Formal
EPA v. City of League City (TX0085618)
09-2024-4421 · 5/13/2024 · Region 09 · Administrative - Formal
EPA v. Huitian Trade Inc.[Electronic Ultrasonic Outdoor Upgraded Animal Pest Repellent] (COVID-19)
09-2024-4422 · 5/13/2024 · Region 09 · Administrative - Formal
EPA v. Huitian Trade Inc. [Ultrasonic Retainer Cleaner Machine] (COVID-19)
02-2023-0011 · 5/13/2024 · Region 02 · Judicial
EPA v. Kyocera AVX Components Corp.
05-2024-0047 · 5/10/2024 · Region 05 · Administrative - Formal
EPA v. Benoz Homes, Inc. (CAFO)
09-2024-0623 · 5/10/2024 · Region 09 · Administrative - Formal
EPA v. Fensylty LLC Denial letter
09-2024-4420 · 5/10/2024 · Region 09 · Administrative - Formal
EPA v. International Library Services Limited [Ultraviolet Ray Book Sterilizer] (COVID-19)
02-2024-2008 · 5/10/2024 · Region 02 · Administrative - Formal
EPA v. Douglas Diel - Eighteen Mile Creek Superfund Site
01-2024-2049 · 5/10/2024 · Region 01 · Administrative - Formal
EPA v. PRATT & COMPANY INC
04-2024-3133 · 5/10/2024 · Region 04 · Administrative - Formal
EPA v. Distribuidora El Toro Gris Inc.
02-2024-2007 · 5/10/2024 · Region 02 · Administrative - Formal
EPA v. Mark McCollum - Eighteen Mile Creek Superfund Site
04-2024-3134 · 5/10/2024 · Region 04 · Administrative - Formal
EPA v. Florida Insect Control Group, Inc.
08-2024-0152 · 5/9/2024 · Region 08 · Administrative - Formal
EPA v. EAGLE BUTTE WWTF
09-2024-5011 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. Nitto Denko Technical ESA
04-2024-6002 · 5/9/2024 · Region 04 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS US, LLC
05-2024-0046 · 5/9/2024 · Region 05 · Administrative - Formal
EPA v. W.R. Grace & Co.-Conn (EPCRA 313)
01-2024-1008 · 5/9/2024 · Region 01 · Administrative - Formal
EPA v. ATLANTIC FISH AND SEAFOOD
09-2024-5036 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. PMA Industries Inc ESA
09-2024-5010 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. National Oilwell Varco - Rodco ESA
09-2024-4057 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. Honsador Lumber LLC - ESA
09-2024-0612 · 5/9/2024 · Region 09 · Administrative - Formal
EPA v. KC Turbo Expedited Settlement Agreement
01-2024-3001 · 5/9/2024 · Region 01 · Administrative - Formal
EPA v. ELECTRONIC PRODUCTS INDUSTRIES
08-2024-0064 · 5/9/2024 · Region 08 · Administrative - Formal
EPA v. Rivermeadows Water District
04-2024-6107 · 5/9/2024 · Region 04 · Administrative - Formal
EPA v. A. B. COATING & REPAIR, INC
02-2024-3028 · 5/9/2024 · Region 02 · Administrative - Formal
EPA v. Chemung County
03-2024-0072 · 5/8/2024 · Region 03 · Administrative - Formal
EPA v. LITMAN EXCAVATING, INC. (COON RUN SITE)
06-2024-0386 · 5/8/2024 · Region 06 · Administrative - Formal
EPA v. HARN R/O SYSTEMS, INC
10-2024-0071 · 5/8/2024 · Region 10 · Administrative - Formal
EPA v. SWANSON BARK AND WOOD PRODUCTS INC (ESA) (FIFRA)
02-2024-8057 · 5/8/2024 · Region 02 · Administrative - Formal
EPA v. Sharon Springs Village
06-2016-3405 · 5/8/2024 · Region 06 · Judicial
EPA v. Georgia-Pacific-Crossett, AR-Air Toxics Consent Decree-FY2020
03-2024-4030 · 5/8/2024 · Region 03 · Administrative - Formal
EPA v. ADVANCED CHEMICALS, INC.
10-2024-0080 · 5/8/2024 · Region 10 · Administrative - Formal
EPA v. PLATONIX (STOP SALE)
07-2024-0069 · 5/8/2024 · Region 07 · Administrative - Formal
EPA v. 8000 Ivory Avenue, LLC TSCA 16 Action For Penalty Expedited Settlement Program
10-2024-0087 · 5/7/2024 · Region 10 · Administrative - Formal
EPA v. B AND M KATTLEGUARD INC (ESA)
07-2024-0068 · 5/7/2024 · Region 07 · Administrative - Formal
EPA v. SEMO Management Group, LLC TSCA 16 Action For Penalty
06-2024-3334 · 5/7/2024 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest-Houston, TX-RMP CAFO-FY 2024
07-2024-0063 · 5/7/2024 · Region 07 · Administrative - Formal
EPA v. Nebraskaland Steel Products, Inc. dba Nebraskaland Siding & Windows TSCA 16 Action For Penalty
05-2024-2008 · 5/7/2024 · Region 05 · Administrative - Formal
EPA v. FAA Dayton International Airport (FC)
02-2011-0011 · 5/7/2024 · Region 02 · Judicial
EPA v. Virgin Islands Water and Power Authority - Estate Richmond
03-2024-0095 · 5/7/2024 · Region 03 · Administrative - Formal
EPA v. MOLD BASE INDUSTRIES, INC.
05-2024-0044 · 5/7/2024 · Region 05 · Administrative - Formal
EPA v. FMC Corporation (NORA)
04-1989-9901 · 5/7/2024 · Region 04 · Administrative - Formal
EPA v. ALABAMA ARMY AMMUNITION PLANT (AAAP)
10-2024-0119 · 5/7/2024 · Region 10 · Administrative - Formal
EPA v. BRIOTECH INC (NOW)(FIFRA)
05-2024-0045 · 5/7/2024 · Region 05 · Administrative - Formal
EPA v. Trojan Technologies Group ULC (NOW)
10-2021-0134 · 5/6/2024 · Region 10 · Judicial
EPA v. Potlatchdeltic Corporation
01-2024-1012 · 5/6/2024 · Region 01 · Administrative - Formal
EPA v. GILLETTE ANDOVER MANUFACTURING CENTER
03-2024-0098 · 5/6/2024 · Region 03 · Administrative - Formal
EPA v. ERIE HARD CHROME, INC.
02-2024-8052 · 5/6/2024 · Region 02 · Administrative - Formal
EPA v. Ontario Town Benefit Area #1 et al.
05-2024-5026 · 5/6/2024 · Region 05 · Administrative - Formal
EPA v. SIGECO - F.B. CULLEY GENERATING STATION DBA CENTERPOINT ENERGY - APO/CAFO
01-2024-7003 · 5/6/2024 · Region 01 · Administrative - Formal
EPA v. IDONI MANAGEMENT
10-2024-0026 · 5/6/2024 · Region 10 · Administrative - Formal
EPA v. Riverside Water and Sewer District
08-2024-0079 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. IQ AIR NORTH AMERICA, INC. (0035)
01-2024-2047 · 5/6/2024 · Region 01 · Administrative - Formal
EPA v. SPS NEW ENGLAND
08-2024-0073 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. STL3 Amazon Fulfillment Center (0030)
08-2024-0075 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. STL3 Amazon Fulfillment Center (0031)
08-2024-0077 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Maytag USA Headquarters (0033)
08-2024-0080 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Pentair Filtration Solutions LLC (36)
08-2024-0076 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. PacifiCorp, Klamath Falls (0032)
08-2024-0078 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Miele USA Headquarters (0034)
08-2024-0140 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. CSKT River Honoring Spray Drift Case
07-2024-0059 · 5/6/2024 · Region 07 · Administrative - Formal
EPA v. VT Industries Inc RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
08-2023-0147 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. Lake Seed, Inc., RUP
08-2021-0115 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. GEO GROUP, INC. (ICE)
08-2021-0111 · 5/6/2024 · Region 08 · Administrative - Formal
EPA v. ZeroRez Denver (COVID-19)
HQ-2024-0023 · 5/4/2024 · Region HQ · Administrative - Formal
EPA v. Medway Imports ESA
06-2024-0933 · 5/3/2024 · Region 06 · Administrative - Formal
EPA v. Elmer Candy Corp
06-2023-1715 · 5/3/2024 · Region 06 · Administrative - Formal
EPA v. City of Pleasanton
01-2024-1009 · 5/3/2024 · Region 01 · Administrative - Formal
EPA v. CLEAN VENTURE C/O NRC REPUBLIC SERVICES (PILOT HFC ESA)
HQ-2024-0022 · 5/3/2024 · Region HQ · Administrative - Formal
EPA v. Sunflowery Inc. ESA
07-2024-0062 · 5/3/2024 · Region 07 · Administrative - Formal
EPA v. Five Star Cooperative CAA 113D1 Action For Penalty 112(r) RMP Expedited Settlement Program
01-2024-4016 · 5/3/2024 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE JOB LOT
09-2024-4412 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
06-2024-3327 · 5/2/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise GC Texas City Terminal-Texas City,TX-RMP ESA-FY2024
10-2024-0052 · 5/2/2024 · Region 10 · Administrative - Formal
EPA v. Absolute Services Inc
09-2024-4417 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
06-2024-0952 · 5/2/2024 · Region 06 · Administrative - Formal
EPA v. Advario Galveston County, LLC
02-2024-5042 · 5/2/2024 · Region 02 · Administrative - Formal
EPA v. Clean All CNY LLC
09-2024-4418 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4419 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. JUANCHENG KAIGE TRADE LIMITED CO. [Puroair Air Purifiers] (COVID-19)
02-2024-3009 · 5/2/2024 · Region 02 · Administrative - Formal
EPA v. Carneys Point Township Sewerage Authority
07-2024-1011 · 5/2/2024 · Region 07 · Administrative - Formal
EPA v. 12th Avenue Solvents Site-AOC Amendment

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.