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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 99 of 1,362.

08-2018-0003 · 12/27/2023 · Region 08 · Judicial
EPA v. Williams Four Corners LLC (NC)
08-2024-0018 · 12/26/2023 · Region 08 · Administrative - Formal
EPA v. Organic Nails USA (008)
07-2023-0124 · 12/26/2023 · Region 07 · Administrative - Formal
EPA v. Pratt Energy, LLC
05-2024-0040 · 12/22/2023 · Region 05 · Administrative - Formal
EPA v. Mt. Vernon Elevator Co.(NOW)
02-2024-3101 · 12/22/2023 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
02-2024-1206 · 12/22/2023 · Region 02 · Administrative - Formal
EPA v. Sysco Long Island, LLC
03-2024-0053 · 12/22/2023 · Region 03 · Administrative - Formal
EPA v. VIRGINIA TRUCK PARTS, INC.
09-2024-0605 · 12/21/2023 · Region 09 · Administrative - Formal
EPA v. Winglong Trade Co ESA
01-2024-1002 · 12/21/2023 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL CO
HQ-2024-5009 · 12/21/2023 · Region HQ · Administrative - Formal
EPA v. Equus USA, Inc.
05-2024-0014 · 12/21/2023 · Region 05 · Administrative - Formal
EPA v. Freudenberg Household Products LP (NOW)
09-2024-4360 · 12/21/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Fortitude Pro GAC/KDF Tank Model no. AS-FP1000] (COVID-19)
09-2024-4361 · 12/21/2023 · Region 09 · Administrative - Formal
EPA v. Aquasure Corporation [Aquasure Fortitude Pro GAC/KDF Tank Model no. AS-FP1500] (COVID-19)
05-2024-0011 · 12/21/2023 · Region 05 · Administrative - Formal
EPA v. River Country Cooperative (NOW)
EF-2018-0004 · 12/21/2023 · Region EF · Judicial
EPA v. Performance Diesel
02-2024-5032 · 12/21/2023 · Region 02 · Administrative - Formal
EPA v. Five Star Supply Inc.
06-2024-0308 · 12/21/2023 · Region 06 · Administrative - Formal
EPA v. Brite Sources USA CAFO
04-2024-3509 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. Tyler Johnson Enterprises, Inc.
04-2023-0300 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. TRI STATE POLE & PILING INC.
03-2024-5000 · 12/20/2023 · Region 03 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY FC, LLC (WASHINGTON WORKS)
01-2023-2011 · 12/20/2023 · Region 01 · Administrative - Formal
EPA v. BERKLEY TOWN OF
04-2024-3112 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. Sunshine Soft Play & Bounce LLC
05-2024-0010 · 12/20/2023 · Region 05 · Administrative - Formal
EPA v. Belchim Crop Protection Canada (NORA)
04-2024-3511 · 12/20/2023 · Region 04 · Administrative - Formal
EPA v. Ankerpak LLC
06-2023-3355 · 12/20/2023 · Region 06 · Administrative - Formal
EPA v. BAYOU BOUILLON PRODUCTION FACILITY-CAFO ECDAT-FY2024
10-2023-0109 · 12/20/2023 · Region 10 · Administrative - Formal
EPA v. Northern Transport non-filer ESA
06-2024-1719 · 12/19/2023 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
06-2024-0307 · 12/19/2023 · Region 06 · Administrative - Formal
EPA v. Complete Environmental Products Inc CAFO
09-2020-1522 · 12/19/2023 · Region 09 · Judicial
EPA v. American Samoa Terminal Pacific Energy
02-2024-8033 · 12/19/2023 · Region 02 · Administrative - Formal
EPA v. Razzano Commercial Building
06-2024-0927 · 12/19/2023 · Region 06 · Administrative - Formal
EPA v. Intergulf Corporation
07-2019-0251 · 12/18/2023 · Region 07 · Administrative - Formal
EPA v. HARCROS CHEMICALS INC
06-2023-1800 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. OKC West Livestock Market LLC
08-2024-0017 · 12/18/2023 · Region 08 · Administrative - Formal
EPA v. PREMIERE HORTICULTURE, INC. (NOW)
05-2024-5010 · 12/18/2023 · Region 05 · Administrative - Formal
EPA v. CALIBRATED POWER SOLUTIONS - MOBILE APO/CAFO
06-2024-1718 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. Town of Washington
05-2020-0303 · 12/18/2023 · Region 05 · Administrative - Formal
EPA v. Ebert Dairy Enterprises, LLC
06-2024-1717 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. Town of Benton
09-2024-4359 · 12/18/2023 · Region 09 · Administrative - Formal
EPA v. Ejam Inc. [Clarifion AerClear Air Purifier] (COVID-19)
06-2024-1708 · 12/18/2023 · Region 06 · Administrative - Formal
EPA v. San Jacinto River and Rail - W&P Development Corporation
05-2022-5003 · 12/18/2023 · Region 05 · Judicial
EPA v. REPUBLIC STEEL - CD
06-2023-1716 · 12/15/2023 · Region 06 · Administrative - Formal
EPA v. Bright Start Dairy
10-2024-0011 · 12/15/2023 · Region 10 · Administrative - Formal
EPA v. BURLEY GLASS LLC
06-2024-0911 · 12/14/2023 · Region 06 · Administrative - Formal
EPA v. Baylor Scott & White Regional Medical Center - Plano
HQ-2024-5002 · 12/14/2023 · Region HQ · Administrative - Formal
EPA v. Spring Bayou Distribution Corporation
03-2022-0069 · 12/14/2023 · Region 03 · Administrative - Formal
EPA v. BRENTON COUNTY PUBLIC SERVICE DISTRICT
10-2024-0013 · 12/14/2023 · Region 10 · Administrative - Formal
EPA v. LYNNWOOD WASTEWATER TREATMENT PLANT
03-2023-0028 · 12/14/2023 · Region 03 · Administrative - Formal
EPA v. NORTH MIDDLETON TWP
05-2024-5009 · 12/14/2023 · Region 05 · Administrative - Formal
EPA v. FARMER COOP ASSOCIATION - KIESTER - 112R RMP ESA
02-2024-1202 · 12/14/2023 · Region 02 · Administrative - Formal
EPA v. Best Petroleum Corporation
02-2024-7104 · 12/14/2023 · Region 02 · Administrative - Formal
EPA v. COIM USA, Inc.
06-2024-1706 · 12/14/2023 · Region 06 · Administrative - Formal
EPA v. Vopak Terminal Deer Park (TX0030937)
06-2024-1709 · 12/14/2023 · Region 06 · Administrative - Formal
EPA v. Union Carbide (TX0002844)
06-2024-1707 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Spring Trails WWTF, Montgomery County MUD #119 TX0128295
06-2024-0905 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Lighting Resources
08-2024-0026 · 12/13/2023 · Region 08 · Administrative - Formal
EPA v. Polar Bear Water Treatment LLC
06-2023-1827 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Thunder Run Concrete
10-2024-0002 · 12/13/2023 · Region 10 · Judicial
EPA v. TAMMY BLAKEY AND FLYING T RANCH INC
04-2023-2534 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - SPARTANBURG COUNTY SCHOOL DISTRICT 4
04-2023-2530 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - PERRIGO COMPANY
04-2023-2531 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE - BROOKLAND LAKEVIEW EMPOWERMENT CENTER
06-2024-0920 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Eurecat US
06-2024-0909 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Trinity Rail Group, LLC
06-2023-1822 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. City of Raton
06-2024-1711 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Campbell Soup Supply Company LLC WWTF TX0008982
06-2023-1838 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Thunder Run Concrete -Stonehenge Quarry
06-2023-1824 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Jobe Materials, LP
06-2023-1828 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Skrappit Auto Recycling and Storage
06-2024-1704 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Cullen, Town of
06-2023-1823 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Vitesco Technologies USA, LLC
06-2023-1821 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Express Aviation Services LLC
06-2023-1825 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
06-2024-4302 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Raw Crude Oil & Gas, LLC - Wittrock No. 14-13 Tank Battery - ESA
04-2024-3111 · 12/13/2023 · Region 04 · Administrative - Formal
EPA v. New Product Integration Solution
06-2023-1830 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. Deming Quarry - NMR053231
06-2023-1820 · 12/13/2023 · Region 06 · Administrative - Formal
EPA v. City of Portales
04-2024-3110 · 12/12/2023 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE R&D DIVISION
06-2024-1710 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. Enterprise Products LLC, Mont Belvieu TX0134465
06-2024-1703 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. Clinton, Town of
06-2023-1118 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. OS4140000 - David Sell:UIC Proposed AOC
08-2024-0023 · 12/12/2023 · Region 08 · Administrative - Formal
EPA v. CALUMET MONTANA REFINING
05-2024-0008 · 12/12/2023 · Region 05 · Administrative - Formal
EPA v. Adya, Inc. (CAFO)
HQ-2024-0004 · 12/12/2023 · Region HQ · Administrative - Formal
EPA v. Sigma Air ESA
05-2024-5008 · 12/12/2023 · Region 05 · Administrative - Formal
EPA v. SALEM WATER TREATMENT PLANT - APO/CAFO
01-2024-2037 · 12/12/2023 · Region 01 · Administrative - Formal
EPA v. CT DEPARTMENT OF TRANSPORTATION
04-2022-0322 · 12/12/2023 · Region 04 · Administrative - Formal
EPA v. ACCU-FAB AND CONSTRUCTION, INC.
06-2024-0913 · 12/12/2023 · Region 06 · Administrative - Formal
EPA v. General Motors Arlington Assembly
05-2022-0329 · 12/11/2023 · Region 05 · Judicial
EPA v. LAKESHORE RAILCAR & TANKER | ESUD IU | PENALTY ONLY SETTLEMENT
02-2024-8020 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Goshen
02-2024-8021 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Hoosick Falls (V) PWS et al.
02-2024-8026 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Glasco Water District et al.
02-2024-8024 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Waterloo
07-2024-0008 · 12/11/2023 · Region 07 · Administrative - Formal
EPA v. Fitzsimmons & Associates, Inc.
02-2024-8027 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Larchmont
02-2024-8023 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Village of Canton
03-2024-8003 · 12/11/2023 · Region 03 · Administrative - Formal
EPA v. LANXESS CORPORATION
02-2024-8025 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Ocean Beach Water District et al.
02-2024-8028 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Pleasantville Road Water District et al.
02-2024-8010 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Porter Master Improvement Area et al.
02-2024-8022 · 12/11/2023 · Region 02 · Administrative - Formal
EPA v. Brunswick Consolidated Water District et al.

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.