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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 98 of 1,370.

09-2024-4414 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4413 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4412 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
09-2024-4418 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
02-2024-5042 · 5/2/2024 · Region 02 · Administrative - Formal
EPA v. Clean All CNY LLC
10-2024-0052 · 5/2/2024 · Region 10 · Administrative - Formal
EPA v. Absolute Services Inc
09-2024-4411 · 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
09-2024-4410 · 5/2/2024 · Region 09 · Administrative - Formal
EPA v. Yiwu Yanjin Trading Co. [PuroAir Air Purifier] (COVID-19)
07-2023-0112 · 5/1/2024 · Region 07 · Administrative - Formal
EPA v. Scrap Management, LLC CWA 309G2B AO For Class II Penalties
03-2024-0073 · 5/1/2024 · Region 03 · Administrative - Formal
EPA v. TECH MET, INC.
04-2024-3009 · 5/1/2024 · Region 04 · Administrative - Formal
EPA v. FRESHLIGHT, LLC
04-2024-7005 · 5/1/2024 · Region 04 · Administrative - Formal
EPA v. BUCKHEAD SLAG SUPERFUND SITE
06-2024-3336 · 5/1/2024 · Region 06 · Administrative - Formal
EPA v. Affiliated Foods-Amarillo, TX-RMP ESA- FY 2024
05-2024-0043 · 5/1/2024 · Region 05 · Administrative - Formal
EPA v. Blue Falls USA LLC (NOW)
EF-2018-0006 · 5/1/2024 · Region EF · Judicial
EPA v. Valero
06-2023-4313 · 5/1/2024 · Region 06 · Administrative - Formal
EPA v. Pegg Oil, LLC - Poe Roberts Tank Battery
09-2024-4407 · 5/1/2024 · Region 09 · Administrative - Formal
EPA v. Enagic USA, Inc. [Enagic LeveLuk Water Apparatuses (Model No. SD501U)] (COVID-19)
10-2024-0120 · 5/1/2024 · Region 10 · Administrative - Formal
EPA v. OZONE INTERNATIONAL LLC (NOW)(FIFRA)
06-2023-4312 · 5/1/2024 · Region 06 · Administrative - Formal
EPA v. Pegg Oil, LLC - Busby - Hawkins Tank Battery
09-2024-4408 · 5/1/2024 · Region 09 · Administrative - Formal
EPA v. Enagic USA, Inc. [Enagic LeveLuk Water Apparatuses (Model No. JrIV)] (COVID-19)
06-2024-0503 · 4/30/2024 · Region 06 · Administrative - Formal
EPA v. TEXAS METAL CASTINGS
10-2024-0051 · 4/30/2024 · Region 10 · Administrative - Formal
EPA v. Choruby Construction LLC
08-2022-0043 · 4/30/2024 · Region 08 · Administrative - Formal
EPA v. Lava Mountain Lodge
06-2023-3308 · 4/30/2024 · Region 06 · Administrative - Formal
EPA v. Kaneka North America-Pasadena,TX-RMP CAFO SEP-FY2023
02-2024-3014 · 4/30/2024 · Region 02 · Administrative - Formal
EPA v. Village of Baldwinsville - MS4
04-2023-0209 · 4/30/2024 · Region 04 · Administrative - Formal
EPA v. KROGER MEMPHIS DISTRIBUTION CENTER
07-2023-0155 · 4/30/2024 · Region 07 · Administrative - Formal
EPA v. Liberty Concrete LLC CWA 309G2E AO For Class I Penalties Storm Water Industrial Expedited
03-2024-0026 · 4/30/2024 · Region 03 · Administrative - Formal
EPA v. CITY OF SALEM (SALEM, CITY OF WWTP)
10-2024-0038 · 4/30/2024 · Region 10 · Administrative - Formal
EPA v. AK Flood Restoration LLC
01-2018-0010 · 4/30/2024 · Region 01 · Judicial
EPA v. NUCLEAR METALS SUPERFUND SITE
09-2024-4405 · 4/29/2024 · Region 09 · Administrative - Formal
EPA v. Golden Star Interactive, Inc. [Lunino E-200 Air Purifiers] (COVID-19)
05-2024-5031 · 4/29/2024 · Region 05 · Administrative - Formal
EPA v. ANDERSEN SALES & SALVAGE - ACO
06-2024-0303 · 4/29/2024 · Region 06 · Administrative - Formal
EPA v. May Hao CAFO
06-2024-3333 · 4/29/2024 · Region 06 · Administrative - Formal
EPA v. Blackhawk Station-Borger, TX-RMP ESA- FY 2024
09-2024-4406 · 4/29/2024 · Region 09 · Administrative - Formal
EPA v. Ecostadt Technologies LLC [Ecoworks EC Reg no. #89152-4] (COVID-19)
05-2024-5029 · 4/29/2024 · Region 05 · Administrative - Formal
EPA v. CHROMIUM INC. - ACO
04-2023-0605 · 4/29/2024 · Region 04 · Administrative - Formal
EPA v. Coastal AgroBusiness, Inc.
02-2006-0020 · 4/29/2024 · Region 02 · Judicial
EPA v. Wall Herald Corporation
06-2024-3332 · 4/29/2024 · Region 06 · Administrative - Formal
EPA v. Seatex Corp-Pasadena,TX-RMP ESA-FY2023
06-2024-0940 · 4/27/2024 · Region 06 · Administrative - Formal
EPA v. CellXion, LLC
09-2024-4048 · 4/26/2024 · Region 09 · Administrative - Formal
EPA v. All Pure Pool LLC - ESA
01-2024-2046 · 4/26/2024 · Region 01 · Administrative - Formal
EPA v. 603 AUTO SALVAGE
06-2024-6164 · 4/26/2024 · Region 06 · Administrative - Formal
EPA v. Magic Renovations and Repair
04-2024-3130 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. AC Foods Company, LLC
04-2024-3131 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. Florida Insect Control Group, Inc
10-2024-0076 · 4/26/2024 · Region 10 · Administrative - Formal
EPA v. ALPHA SCENTS, INC
04-2024-3129 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. Canopy Corp
04-2024-3144 · 4/26/2024 · Region 04 · Administrative - Formal
EPA v. Amazon.com Services, Inc.
06-2022-1116 · 4/26/2024 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources - AO - MIT Failure
06-2022-1105 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum Co. - AO - MIT Failure
07-2023-0087 · 4/25/2024 · Region 07 · Administrative - Formal
EPA v. TransChemical, Inc
03-2024-0027 · 4/25/2024 · Region 03 · Administrative - Formal
EPA v. MOSER'S REPAIR & PERFORMANCE, LLC
06-2022-1112 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Grace Oil Co. Inc.
07-2023-0105 · 4/25/2024 · Region 07 · Administrative - Formal
EPA v. ERIC TEDROW CWA 309A AO For Compliance
04-2024-3004 · 4/25/2024 · Region 04 · Administrative - Formal
EPA v. TECHMER PM LLC
08-2023-0143 · 4/25/2024 · Region 08 · Administrative - Formal
EPA v. Hilliard Ward
05-2024-0317 · 4/25/2024 · Region 05 · Administrative - Formal
EPA v. ELG Metals CAFO
06-2022-1102 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Calgary Energy, LLC - Proposed AO.MIT Violation
06-2024-3331 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Moda-Deer Park, TX-RMP ESA-FY 2024
06-2024-1747 · 4/25/2024 · Region 06 · Administrative - Formal
EPA v. Arena Offshore, LP
03-2024-4001 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. S & W FERTILIZER, SEED & CHEMICAL COMPANY, INC.
03-2024-4014 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. HANDI-CRAFTERS, INC.
03-2024-4002 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. INTRALYTIX, INC.
03-2024-4012 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. HOCL, INC.
03-2024-4011 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. HAY WHERE'S THAT, INC.
03-2024-4016 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. MED-TECH LIMITED
03-2024-4003 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. COMMONWEALTH FULFILLMENT AND DISTRIBUTION, INC.
03-2024-4000 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
03-2024-4010 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. JAX N DAISY, INC.
03-2024-4006 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. FRITZ MCGRAIL CROP & GRAIN, LLC
03-2024-4007 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. CLEAN-FLO INTERNATIONAL, LLC
07-2024-0026 · 4/24/2024 · Region 07 · Administrative - Formal
EPA v. River City Recycling CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settleme
03-2024-4004 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. COSPRO DEVELOPMENT CORP.
03-2024-4005 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. DANIEL'S FARM STORE
03-2024-4013 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. SKM INDUSTRIES, INC.
10-2024-0034 · 4/24/2024 · Region 10 · Administrative - Formal
EPA v. US ECOLOGY ALASKA LLC
03-2024-4009 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION PHILADELPHIA
03-2024-4028 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. QUIAGEN INSTRUMENTS AG (REGIONAL REPAIR CENTER NA)
01-2024-6002 · 4/24/2024 · Region 01 · Administrative - Formal
EPA v. WESTERLY WATER DEPARTMENT
03-2024-4029 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. ZEOVATION, iNC. (ZEOVATION MANASSAS)
03-2024-4008 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION PHILADELPHIA
03-2024-0045 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. WEAKLAND'S MECHANIC SHOP, INC.
03-2024-4026 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
03-2024-4015 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. KARLIN MAGNOLIA PLACE, LLC
07-2024-0024 · 4/24/2024 · Region 07 · Administrative - Formal
EPA v. City of Centerville, Iowa CWA 309G2E AO For Class I Penalties Biosolids Expedited Settlement Progr
01-2024-6001 · 4/24/2024 · Region 01 · Administrative - Formal
EPA v. TRI TOWN WATER DISTRICT 1
03-2024-4027 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. MEB LOGISTICS, INC.
04-2023-0015 · 4/24/2024 · Region 04 · Administrative - Formal
EPA v. WELLS CONTRACTING, INC
08-2024-0172 · 4/24/2024 · Region 08 · Administrative - Formal
EPA v. Broderick Settlement Agreement
09-2024-4839 · 4/24/2024 · Region 09 · Administrative - Formal
EPA v. BioPure Botanicals NOW
10-2024-0039 · 4/24/2024 · Region 10 · Administrative - Formal
EPA v. CELLNETIC - ESA
03-2024-0003 · 4/24/2024 · Region 03 · Administrative - Formal
EPA v. DELAWARE DEPARTMENT OF TRANSPORTATION (ELKTON)
06-2024-0931 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Metal Coatings Corp.
06-2023-1109 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC - OS2943 - MIT Violation
06-2020-1103 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. PEMCO LLC
06-2022-1774 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. City of Galveston AO
06-2023-1103 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Violation
06-2023-1106 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC
06-2022-1775 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. City of West Columbia AO

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.