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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 100 of 1,370.

05-2020-0313 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Ponsford WWSL AOC
05-2024-7821 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. TOLEDO METAL FINISHING-EPCRA ESA
08-2024-0070 · 4/11/2024 · Region 08 · Administrative - Formal
EPA v. F AND I HOLDINGS, LLC
04-2024-6106 · 4/11/2024 · Region 04 · Administrative - Formal
EPA v. SUNBELT HOME SOLUTIONS, INC
06-2024-3400 · 4/11/2024 · Region 06 · Judicial
EPA v. Apache Corporation-TX NM Sites-CAA Consent Decree-FY2024 (HQ Lead)
05-2022-0320 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. Hyponex AOC
05-2024-0041 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. Gold Eagle Co. (SSURO)
06-2024-3324 · 4/10/2024 · Region 06 · Administrative - Formal
EPA v. ChampionX-Sugar Land, TX-RMP CAFO-FY2024
05-2024-5024 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. GARDEN STREET IRON & METAL (COE FOR ODS)
04-2024-3124 · 4/10/2024 · Region 04 · Administrative - Formal
EPA v. Chester Matys
05-2024-2007 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. Veterans Affairs Medical Center (FC)
HQ-2023-5010 · 4/10/2024 · Region HQ · Administrative - Formal
EPA v. Solvay Specialty Polymers
05-2024-0042 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. West Marine Products, Inc. (SSURO)
06-2022-1777 · 4/10/2024 · Region 06 · Administrative - Formal
EPA v. Lubrizol Corporation AO
10-2024-0074 · 4/10/2024 · Region 10 · Administrative - Formal
EPA v. BANFIELD BIO INC (ESA)
04-2024-3125 · 4/10/2024 · Region 04 · Administrative - Formal
EPA v. Jimin-nym Park
05-2024-5028 · 4/9/2024 · Region 05 · Administrative - Formal
EPA v. CEDAR GROVE WAREHOUSING - PLYMOUTH - CAA 112R7 ESA
06-2023-3352 · 4/9/2024 · Region 06 · Administrative - Formal
EPA v. PDC PERMIAN-2020 TX PERMIAN BASIN FLYOVERS-CAA CAFO-FY2024
09-2024-6003 · 4/9/2024 · Region 09 · Administrative - Formal
EPA v. City of Somerton AO
HQ-2020-0001 · 4/9/2024 · Region HQ · Judicial
EPA v. Cummins
07-2019-0284 · 4/9/2024 · Region 07 · Administrative - Formal
EPA v. REID'S FARMACY
09-2024-6002 · 4/9/2024 · Region 09 · Administrative - Formal
EPA v. City of San Luis AO
06-2024-0502 · 4/9/2024 · Region 06 · Administrative - Formal
EPA v. La Croix Optics
05-2024-9902 · 4/9/2024 · Region 05 · Administrative - Formal
EPA v. Finishing Technology, Inc. (CAFO)
09-2024-4403 · 4/8/2024 · Region 09 · Administrative - Formal
EPA v. Hongkong Qingkuai Co. [Papablic UV Sterilizer and Dryer] (COVID-19)
08-2023-0110 · 4/8/2024 · Region 08 · Administrative - Formal
EPA v. Valley View Elementary School
10-2024-0055 · 4/8/2024 · Region 10 · Administrative - Formal
EPA v. Tekni-Plex Inc. (Wrap Pack Inc. Yakima, WA)
04-2014-9006 · 4/8/2024 · Region 04 · Judicial
EPA v. D.R. HORTON, INC. and D.R. HORTON,INC. ? BIRMINGHAM
HQ-2024-0020 · 4/8/2024 · Region HQ · Administrative - Formal
EPA v. USA Wholesale Complaint
08-2023-0123 · 4/8/2024 · Region 08 · Administrative - Formal
EPA v. Bridger Teton NF Blackrock Work Center
09-2024-0621 · 4/8/2024 · Region 09 · Administrative - Formal
EPA v. Flying Floodgate HFC Denial letter
02-2024-5089 · 4/8/2024 · Region 02 · Administrative - Formal
EPA v. Mezco Inc.
02-2024-5090 · 4/8/2024 · Region 02 · Administrative - Formal
EPA v. Mezco Inc.
02-2024-5091 · 4/8/2024 · Region 02 · Administrative - Formal
EPA v. Mezco Inc.
02-2024-3502 · 4/5/2024 · Region 02 · Administrative - Formal
EPA v. Empire Gas Company, Inc.
05-2024-2006 · 4/5/2024 · Region 05 · Administrative - Formal
EPA v. Battle Creek School Bus Garage (FC)
05-2012-5053 · 4/5/2024 · Region 05 · Judicial
EPA v. AK STEEL FKA SEVERSTAL DEARBORN - CD
05-2024-0039 · 4/5/2024 · Region 05 · Administrative - Formal
EPA v. Rockwood Living, LLC (TSCA)
09-2025-4784 · 4/5/2024 · Region 09 · Administrative - Formal
EPA v. Cabaero Farm, LLC (NOW)
09-2025-4783 · 4/5/2024 · Region 09 · Administrative - Formal
EPA v. FL Samoa, Inc. [Triazicide Insect Killer and Gly Star Plus] (NOW)
07-2022-0064 · 4/4/2024 · Region 07 · Administrative - Formal
EPA v. stan jost CWA 309G2A AO For Class I Penalties
09-2024-4401 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. XPOWER Manufacture Inc. [XPOWER Air Filters Model no. HEPA35-33] (COVID-19)
10-2024-0089 · 4/4/2024 · Region 10 · Administrative - Formal
EPA v. CASCADE COLUMBIA DIST CO - NO. 73015-WA-1 (NOW)
06-2024-1205 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Perry Water & Light Department PWS (OK1021206) - AWIA
07-2019-0283 · 4/4/2024 · Region 07 · Administrative - Formal
EPA v. EARTH RIGHT INC
09-2024-4402 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. XPOWER Manufacture Inc. [XPOWER Air Filters Model no. PF13] (COVID-19)
02-2024-5088 · 4/4/2024 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
06-2023-3301 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Black Bear Midstream-North Louisiana Gas Plant-Frierson, LA-RMP AOC-FY2023
09-2024-1520 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. White Mountain Apache Tribe Sunrise Park Resort White Mountain Apache Tribe WWTP AOC
05-2024-7820 · 4/4/2024 · Region 05 · Administrative - Formal
EPA v. CENTENNIAL SPORTS ARENA -EPCRA ESA
10-2024-0088 · 4/4/2024 · Region 10 · Administrative - Formal
EPA v. CASCADE COLUMBIA DIST CO - NO 73015- OR-1 (NOW)
09-2024-1504 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. White Mountain Apache Tribe Administrative Order on Consent
01-2021-2032 · 4/4/2024 · Region 01 · Judicial
EPA v. POWDER MILL FISH HATCHERY
06-2024-1204 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Diboll, City of (TX0030001) SDWA AWIA
06-2024-3325 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals-Westlake,LA-RMP CAFO-FY2024
04-2023-0732 · 4/4/2024 · Region 04 · Administrative - Formal
EPA v. U-SPRAY, INC
05-2024-0036 · 4/3/2024 · Region 05 · Administrative - Formal
EPA v. PureWay Compliance Inc. (NORA)
02-2024-8049 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Chautauqua Water District #2
09-2024-3507 · 4/3/2024 · Region 09 · Administrative - Formal
EPA v. Pasadena Water and Power city yards facility ESA
02-2024-8053 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Veolia Water New York Inc.
06-2010-1755 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corporation
06-2023-1110 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC - OS2825 - MIT Violation
06-2010-1754 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corportation
06-2018-1785 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Village of Cuba
03-2024-0024 · 4/3/2024 · Region 03 · Administrative - Formal
EPA v. SOUTHERN GALVANIZING COMPANY
HQ-2024-5014 · 4/3/2024 · Region HQ · Administrative - Formal
EPA v. Ferber Enterprises USA, LLC
06-2015-1704 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
06-2024-3304 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC WEEKS ISLAND EAST FACILITY-LYDIA,LA-CAFO ECDAT-FY2024
06-2014-1831 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc.
02-2024-8044 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Village of Florida
06-2019-1243 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. CIRCLE R RANCHETTES
06-2010-1753 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Eldorado Chemical Company
06-2024-3303 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. TPIC WEEKS ISLAND PROD FACILITY-NEW IBERIA, LA-CAFO ECDAT-FY2024
06-2011-1847 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
05-2024-0038 · 4/2/2024 · Region 05 · Administrative - Formal
EPA v. Lambert Peat Moss Inc. (NORA)
03-2013-7014 · 4/2/2024 · Region 03 · Judicial
EPA v. PAR INDUSTRIES CORPORATION
07-2024-0027 · 4/2/2024 · Region 07 · Administrative - Formal
EPA v. Emmert Welding and Manufacturing Company Inc CWA 309G2E AO For Class I Penalties Expedited
10-2024-0084 · 4/2/2024 · Region 10 · Administrative - Formal
EPA v. GUANGDONG LESSO WATER PURIFICATION TECHNOLOGY CO (NORA) (FIFRA)
05-2024-0037 · 4/2/2024 · Region 05 · Administrative - Formal
EPA v. Forge Group DeKalb LLC d/b/a DeKalb Forge Company(EPCRA)
10-2024-0118 · 4/2/2024 · Region 10 · Administrative - Formal
EPA v. GUANGDONG LESSO WATER PURIFICATION TECHNOLOGY (NORA)(FIFRA)
01-2024-1006 · 4/2/2024 · Region 01 · Administrative - Formal
EPA v. POWDER RIDGE
07-2023-0019 · 4/1/2024 · Region 07 · Administrative - Formal
EPA v. Cedar Valley Recycling - Expedited
04-2024-3122 · 4/1/2024 · Region 04 · Administrative - Formal
EPA v. Coppercoat USA LLC
HQ-2024-5004 · 4/1/2024 · Region HQ · Administrative - Formal
EPA v. PathoGreen, LLC
HQ-2024-0006 · 4/1/2024 · Region HQ · Administrative - Formal
EPA v. Weiss Technik North America Denial Letter
06-2024-0385 · 4/1/2024 · Region 06 · Administrative - Formal
EPA v. Quench USA Inc
01-2024-2038 · 4/1/2024 · Region 01 · Administrative - Formal
EPA v. WARE WWTP
05-2024-1040 · 4/1/2024 · Region 05 · Judicial
EPA v. AA Oil Site Cost Recovery
04-2024-3121 · 4/1/2024 · Region 04 · Administrative - Formal
EPA v. MAXUNITECH NORTH AMERICA INC
08-2023-0128 · 4/1/2024 · Region 08 · Administrative - Formal
EPA v. Wrangler Estates, Inc
02-2024-5098 · 4/1/2024 · Region 02 · Administrative - Formal
EPA v. Austin Air Systems
02-2024-7501 · 3/29/2024 · Region 02 · Administrative - Formal
EPA v. Gas Land Petroleum, Inc.
03-2024-0001 · 3/29/2024 · Region 03 · Administrative - Formal
EPA v. BERG BROTHERS RECYCLING, INC.
09-2024-4399 · 3/29/2024 · Region 09 · Administrative - Formal
EPA v. Quequan E-commerce Firm [Air Humidifier] (COVID-19)
07-2024-0018 · 3/29/2024 · Region 07 · Administrative - Formal
EPA v. Herzog Contracting Corp CWA 311B6B1 AO For Class I Penalty
07-2023-0080 · 3/29/2024 · Region 07 · Administrative - Formal
EPA v. American Packaging Corporation
09-2024-4400 · 3/29/2024 · Region 09 · Administrative - Formal
EPA v. Dorel Juvenile Group [Safety 1st Stay Clean Humidifier (Model No. IH497)] (COVID-19)
09-2016-0502 · 3/29/2024 · Region 09 · Judicial
EPA v. DERIVE SYSTEMS, INC., SCT Holdings, Inc. et al
06-2023-3311 · 3/28/2024 · Region 06 · Administrative - Formal
EPA v. Baze Chemical-Palestine,TX-RMP AOC-FY2023
10-2024-0018 · 3/28/2024 · Region 10 · Administrative - Formal
EPA v. CWA_402_Sunroc-Notus_ESA

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.