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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 99 of 1,370.

06-2022-1775 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. City of West Columbia AO
03-2023-7003 · 4/23/2024 · Region 03 · Judicial
EPA v. Jackson Ceramix, Inc.
01-2024-4008 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. HAMPFORD RESEARCH INC.
06-2023-1106 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC
06-2023-1109 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC - OS2943 - MIT Violation
01-2024-4009 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. BROOKWOOD FINISHING (KENYON INDUSTRIES)
02-2024-5125 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2024-5124 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
01-2024-4005 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. TENDER CORPORATION (ADVENTURE READY BRANDS)
10-2024-0012 · 4/23/2024 · Region 10 · Administrative - Formal
EPA v. CHILL TRANSPORATION LLC
06-2024-0931 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Metal Coatings Corp.
10-2024-0108 · 4/23/2024 · Region 10 · Administrative - Formal
EPA v. NINGBO HIDROTEK CO LTD (NORA) (FIFRA)
03-2024-0038 · 4/23/2024 · Region 03 · Administrative - Formal
EPA v. HALIFAX COUNTY SCHOOL BOARD (HALIFAX COUNTY SCHOOLS BUS GARAGE)
01-2024-4010 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. KAZ USC INC
01-2024-4012 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. CHAPCO INC
02-2024-5119 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
02-2024-5122 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
02-2024-5120 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
04-2024-2000 · 4/23/2024 · Region 04 · Administrative - Formal
EPA v. Carlstar-Clinton
01-2024-4011 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. LITECONTROL CORP
01-2024-4006 · 4/23/2024 · Region 01 · Administrative - Formal
EPA v. TROPICAL PRODUCTS INC
06-2024-6166 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. Pebblebrook Apartments
06-2020-1103 · 4/23/2024 · Region 06 · Administrative - Formal
EPA v. PEMCO LLC
02-2024-5121 · 4/23/2024 · Region 02 · Administrative - Formal
EPA v. Zawwaf Inc.
09-2024-6001 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. Tripler Army Medical Center PWS AO
04-2024-3128 · 4/22/2024 · Region 04 · Administrative - Formal
EPA v. Prochem, Inc.
10-2023-0057 · 4/22/2024 · Region 10 · Administrative - Formal
EPA v. GRAYL INC (FIFRA)
09-2024-2502 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. HAZEN RAILROAD ADMINISTRATIVE COST RECOVERY SETTLEMENT
06-2024-0949 · 4/22/2024 · Region 06 · Administrative - Formal
EPA v. ADM Growmark Facility
06-2024-0953 · 4/22/2024 · Region 06 · Administrative - Formal
EPA v. Phoenix Pollution Control & Environmental Services, Inc.
09-2024-6531 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. Elk Hills Power LLC CAFO
03-2024-4024 · 4/22/2024 · Region 03 · Administrative - Formal
EPA v. ROBERT GORDON INDUSTRIES (GORDON SINCLAIR) (COVID-19)
09-2024-4047 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. Cascade Designs Inc - ESA
03-2024-4025 · 4/22/2024 · Region 03 · Administrative - Formal
EPA v. KLENZOID WATER TREATMENT, INC.
09-2024-4404 · 4/22/2024 · Region 09 · Administrative - Formal
EPA v. June Trading Corporation [Air Filters] (COVID-19)
06-2024-4801 · 4/22/2024 · Region 06 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc - Port of Catoosa Bulk Petroleum Storage Terminal
04-2024-3127 · 4/22/2024 · Region 04 · Administrative - Formal
EPA v. Elite Home USA, Inc.
07-2022-0054 · 4/20/2024 · Region 07 · Administrative - Formal
EPA v. Manor Chemical Company, Inc. CWA 311B6B2 AO For Class II Penalty
04-2024-0100 · 4/19/2024 · Region 04 · Administrative - Formal
EPA v. THOROUGHBRED PERFORMANCE PRODUCTS, INC. D/B/A THOROUGHBRED DIESEL
03-2024-0081 · 4/19/2024 · Region 03 · Administrative - Formal
EPA v. MAX ENVIRONMENTAL TECHNOLOGIES, INC.
06-2024-1731 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Associated Asphalt #5
06-2024-1730 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Associated Asphalt #2
05-2024-0030 · 4/18/2024 · Region 05 · Administrative - Formal
EPA v. Gebhart Holdings, Inc. New Owner Notice of Determination
06-2024-1725 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. State Armory Board - Army Aviation Support Facility
06-2024-1721 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Albuquerque Publishing Company
08-2024-0031 · 4/18/2024 · Region 08 · Administrative - Formal
EPA v. Keyhole State Park Cottonwood CG
06-2024-1729 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. HF SinclairNavajo Refining LLC
06-2024-1726 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Array Technologies Inc.
06-2024-1724 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Alliance Recycling LLC
06-2024-1723 · 4/18/2024 · Region 06 · Administrative - Formal
EPA v. Albuquerque Vault Company
08-2024-0056 · 4/18/2024 · Region 08 · Administrative - Formal
EPA v. Pit Stop Oil LLC
02-2024-5118 · 4/18/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
08-2024-0052 · 4/18/2024 · Region 08 · Administrative - Formal
EPA v. Grandma's Inn
04-2024-3126 · 4/18/2024 · Region 04 · Administrative - Formal
EPA v. Wellmark International
03-2024-0040 · 4/17/2024 · Region 03 · Administrative - Formal
EPA v. AIONX ANTIMICROBIAL TECHNOLOGIES, INC. (AIONX EXECUTIVE OFFICES)
05-2020-0310 · 4/17/2024 · Region 05 · Administrative - Formal
EPA v. White Earth WWSL AOC
HQ-2024-5017 · 4/17/2024 · Region HQ · Administrative - Formal
EPA v. Global Infection Control Consultants, LLC
06-2024-3330 · 4/17/2024 · Region 06 · Administrative - Formal
EPA v. Diversified CPC International-Beaumont TX-RMP ESA-FY2024
04-2024-3132 · 4/17/2024 · Region 04 · Administrative - Formal
EPA v. Signify of North America Corporation
03-2024-0041 · 4/17/2024 · Region 03 · Administrative - Formal
EPA v. AROMATIC FUSION, INC.
09-2024-0627 · 4/16/2024 · Region 09 · Administrative - Formal
EPA v. Funmerceasy denial letter
01-2024-2044 · 4/16/2024 · Region 01 · Administrative - Formal
EPA v. BROCKTON AUTO PARTS INC (REGAL AUTO PARTS, INC)
02-2016-0016 · 4/16/2024 · Region 02 · Judicial
EPA v. Somerset Raritan Valley Sewerage Authority
04-2024-3002 · 4/16/2024 · Region 04 · Administrative - Formal
EPA v. PREVASIVE USA, LLC
09-2024-0611 · 4/16/2024 · Region 09 · Administrative - Formal
EPA v. Hongxing Trading Expedited Settlement Agreement
10-2024-0046 · 4/15/2024 · Region 10 · Administrative - Formal
EPA v. MANINI'S LLC
03-2024-0014 · 4/15/2024 · Region 03 · Administrative - Formal
EPA v. ENTEGRIS, INC. (ENTEGRIS CHESTER PLANT)
06-2024-0304 · 4/15/2024 · Region 06 · Administrative - Formal
EPA v. Hiep Thai Arlington CAFO
02-2024-5111 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5112 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
01-2024-1007 · 4/15/2024 · Region 01 · Administrative - Formal
EPA v. LITTLE LEAF FARMS (PILOT HFC ESA)
04-2022-0508 · 4/15/2024 · Region 04 · Administrative - Formal
EPA v. THE JONES COMPANY OF TENNESSEE, LLC
06-2024-4304 · 4/15/2024 · Region 06 · Administrative - Formal
EPA v. Danny Engel Construction, LLC - Ellie Lease
02-2024-5113 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5115 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5114 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5117 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Moshea International Market Center LLC
02-2024-5116 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Moshea International Market Center LLC
06-2024-0901 · 4/12/2024 · Region 06 · Administrative - Formal
EPA v. KYOCERA AVX Components Corporation
04-2024-3143 · 4/12/2024 · Region 04 · Administrative - Formal
EPA v. Devicor Medical, Inc.
06-2024-0948 · 4/12/2024 · Region 06 · Administrative - Formal
EPA v. Tulane National Primate Research Center
06-2024-3328 · 4/12/2024 · Region 06 · Administrative - Formal
EPA v. Delta Chemicals-Deer Park, TX-RMP ESA-FY2024
07-2019-0178 · 4/12/2024 · Region 07 · Administrative - Formal
EPA v. ULTIMATE FERTILIZER COMPANY
02-2024-1207 · 4/12/2024 · Region 02 · Administrative - Formal
EPA v. Arctic Glacier Hicksville
08-2021-0151 · 4/12/2024 · Region 08 · Administrative - Formal
EPA v. Star Valley RV Park
05-2024-0048 · 4/12/2024 · Region 05 · Administrative - Formal
EPA v. Publishers Cleaning House (NORA)
01-2024-2041 · 4/11/2024 · Region 01 · Administrative - Formal
EPA v. TAMWORTH TRANSFER STATION
01-2024-2042 · 4/11/2024 · Region 01 · Administrative - Formal
EPA v. PLOURDE SAND & GRAVEL
05-2020-0313 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Ponsford WWSL AOC
04-2023-0204 · 4/11/2024 · Region 04 · Administrative - Formal
EPA v. THE KROGER CO. D/B/A HERITAGE FARMS DAIRY
07-2019-0179 · 4/11/2024 · Region 07 · Administrative - Formal
EPA v. WALLS TRUE VALUE HARDWARD OF CLAY CENTER INC
05-2020-0311 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Naytahwaush WWSL AOC
02-2024-3508 · 4/11/2024 · Region 02 · Administrative - Formal
EPA v. James and Robin Marquis
08-2024-0070 · 4/11/2024 · Region 08 · Administrative - Formal
EPA v. F AND I HOLDINGS, LLC
07-2019-0180 · 4/11/2024 · Region 07 · Administrative - Formal
EPA v. FELDMAN BROTHERS INC
05-2020-0312 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Big Rice Lake WWSL AOC
05-2024-7821 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. TOLEDO METAL FINISHING-EPCRA ESA
06-2024-3400 · 4/11/2024 · Region 06 · Judicial
EPA v. Apache Corporation-TX NM Sites-CAA Consent Decree-FY2024 (HQ Lead)
04-2024-6106 · 4/11/2024 · Region 04 · Administrative - Formal
EPA v. SUNBELT HOME SOLUTIONS, INC
07-2019-0181 · 4/11/2024 · Region 07 · Administrative - Formal
EPA v. ACE HARDWARE 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.