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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 41 of 1,362.

07-2025-0096 · 9/18/2025 · Region 07 · Administrative - Formal
EPA v. 3P Processing RCRA 3008A AO For Comp And/Or Penalty
04-2025-5063 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. COLONIAL CLUB ESTATES
08-2025-0179 · 9/18/2025 · Region 08 · Administrative - Formal
EPA v. CLOOTEN PROPERTY MANAGEMENT
05-2025-1075 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. City of Ironton WTP | UAO
09-2026-4600 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. New Mexico State University (NOW)
05-2025-1044 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. Morrow Village | UAO
09-2025-4331 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. Hefei Yingfeng Electronic Commerce Co. (NORA)
09-2025-4330 · 9/17/2025 · Region 09 · Administrative - Formal
EPA v. Sixgod Cool Inc. (NORA) [COVID-19]
03-2025-0121 · 9/17/2025 · Region 03 · Administrative - Formal
EPA v. FIRST STOP, INC.
01-2025-3002 · 9/17/2025 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP.
03-2025-0112 · 9/17/2025 · Region 03 · Administrative - Formal
EPA v. INTEGRITY AUTO GROUP, INC. D/B/A IAG PERFORMANCE (IAG PERFORMANCE)
09-2026-0610 · 9/17/2025 · Region 09 · Administrative - Formal
EPA v. Junsky Holdings Limited/Amazon Denial Letter
02-2025-3317 · 9/17/2025 · Region 02 · Administrative - Formal
EPA v. Kraft Heinz - Avon
09-2025-5067 · 9/17/2025 · Region 09 · Administrative - Formal
EPA v. Torrent Laboratory ESA
07-2025-0031 · 9/17/2025 · Region 07 · Administrative - Formal
EPA v. Simmons Animal Nutrition, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
02-2025-5181 · 9/17/2025 · Region 02 · Administrative - Formal
EPA v. Bonide Products, LLC
04-2025-3539 · 9/17/2025 · Region 04 · Administrative - Formal
EPA v. MICRO CHEM COMPANY, LLC
07-2025-0102 · 9/17/2025 · Region 07 · Administrative - Formal
EPA v. Ironhouse SD Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Prog
05-2025-5046 · 9/17/2025 · Region 05 · Administrative - Formal
EPA v. TATE & LYLE SOLUTIONS USA LLC - 112R APO/CAFO
02-2025-5182 · 9/17/2025 · Region 02 · Administrative - Formal
EPA v. Bonide Products, LLC
04-2025-0302 · 9/17/2025 · Region 04 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
08-2024-0165 · 9/17/2025 · Region 08 · Administrative - Formal
EPA v. Exxon Mobil Shute Creek Gas Plant
04-2025-6115 · 9/17/2025 · Region 04 · Administrative - Formal
EPA v. 3 OPTIONS REALTY, LLC
06-2025-6186 · 9/17/2025 · Region 06 · Administrative - Formal
EPA v. Space for Life Renovations ESAFO
05-2025-1003 · 9/17/2025 · Region 05 · Judicial
EPA v. Ottawa Radiation Areas Site
05-2025-5058 · 9/17/2025 · Region 05 · Administrative - Formal
EPA v. TATE & LYLE INGREDIENTS AMERICAS LLC (NORTH PLANT) - 112R7 RMP ACO
06-2025-0990 · 9/17/2025 · Region 06 · Administrative - Formal
EPA v. Holt Trucking Center of Oklahoma
09-2025-5043 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Container Management Services LLC CAFO
05-2023-0306 · 9/16/2025 · Region 05 · Administrative - Formal
EPA v. Libbey Glass AOC
08-2008-0248 · 9/16/2025 · Region 08 · Judicial
EPA v. John Hubenka
01-2025-0002 · 9/16/2025 · Region 01 · Administrative - Formal
EPA v. DUMMERSTON ORCHARD REMOVAL SITE
06-2025-0425 · 9/16/2025 · Region 06 · Administrative - Formal
EPA v. 4 Aces Wholesale CAFO
02-2025-9272 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. The National Park Service - Gateway National Recreation Area
02-2025-3029 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. Crossett, Inc. - Kennedy Yard
02-2025-3018 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. Village of Liberty - SSS
09-2025-2083 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation -Guam (AOC)
06-2025-1734 · 9/16/2025 · Region 06 · Administrative - Formal
EPA v. Canyon Oilfield Services, LLC - Class I Brine CAFO
09-2025-5122 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Metal Finishing Group LLC ESA
02-2025-9271 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. D Casamento & Son Inc.
09-2025-0126 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Unelko Corporation (ESA)
06-2025-1761 · 9/16/2025 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAPER CO-MANSFIELD MILL
01-2025-2087 · 9/16/2025 · Region 01 · Administrative - Formal
EPA v. BOSTON PROPERTIES LIMITED PARTNERSHIP (MXD REDEVELOPMENT)
09-2025-1085 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Magnum Oil Spreading, Inc. (ESA)
04-2025-3536 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. UNITED PROMOTIONS INC.
HQ-2025-0030 · 9/15/2025 · Region HQ · Administrative - Formal
EPA v. GoMax Trading LLC Denial Letter
04-2025-4003 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. HANKOOK & COMPANY ES AMERICA CORP.
05-2023-0342 · 9/15/2025 · Region 05 · Judicial
EPA v. Campbell Soup Supply, LLC Referral
04-2025-5028 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF ATLANTIS
08-2025-0178 · 9/15/2025 · Region 08 · Administrative - Formal
EPA v. BAHA CONSTRUCTION
04-2025-5043 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. LUDOWICI WATER SYSTEM
02-2025-7100 · 9/15/2025 · Region 02 · Administrative - Formal
EPA v. Lockwood Hills LLC
03-2025-0135 · 9/15/2025 · Region 03 · Administrative - Formal
EPA v. BRODY TRUCK, CO., INC.
02-2025-9267 · 9/15/2025 · Region 02 · Administrative - Formal
EPA v. Kings Bay Construction Corp.
01-2025-2084 · 9/15/2025 · Region 01 · Administrative - Formal
EPA v. TURNER CONSTRUCTION (BRIGHAM AND WOMEN'S FAULKNER HOSPITAL)
05-2025-1049 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Indian Springs Town Homes | UAO
10-2025-0114 · 9/15/2025 · Region 10 · Administrative - Formal
EPA v. STELLA-JONES CORPORATION
04-2025-3540 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. TRIANGLE PRESSURE SERVICES
04-2025-3535 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. Southeastern Minerals, Inc.
03-2021-0027 · 9/15/2025 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA TURNPIKE COMMISSION
04-2025-5035 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. CLAY COUNTY WATER AND SEWER DISTRICT
05-2025-1048 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Middleport Village | UAO
04-2025-5054 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. UTILITIES BOARD OF THE TOWN OF STEVENSON
05-2025-0154 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Zeitler Enterprises, Inc. doing business as RealClean Aviation Products (COVID-19)
05-2025-1050 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Stoney Creek Estates MHC, LLC | UAO
01-2025-2088 · 9/15/2025 · Region 01 · Administrative - Formal
EPA v. THIRD SPE LLC (303 THIRD STREET)
04-2025-5051 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. PEARSON
04-2025-5036 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF ROCKINGHAM
08-2025-0175 · 9/15/2025 · Region 08 · Administrative - Formal
EPA v. Enviroserve Inc
04-2025-5048 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF ELLENBORO
07-2025-0197 · 9/14/2025 · Region 07 · Administrative - Formal
EPA v. Lynn Fisher d/b/a Great Place Properties TSCA 16 Action For Penalty
04-2025-6003 · 9/13/2025 · Region 04 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC
05-2025-1056 · 9/13/2025 · Region 05 · Administrative - Formal
EPA v. New Paris Village | UAO
04-2025-3136 · 9/12/2025 · Region 04 · Administrative - Formal
EPA v. Diana Eleojo Agada
04-2025-3532 · 9/12/2025 · Region 04 · Administrative - Formal
EPA v. PHYLLOM BIOPRODUCTS CORPORATION
09-2025-0649 · 9/12/2025 · Region 09 · Administrative - Formal
EPA v. Denial Letter TerratroveLLC
05-2025-0326 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. Village of Christiansburg | AOC
05-2025-1058 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. Pomeroy Village | UAO
06-2025-1216 · 9/12/2025 · Region 06 · Administrative - Formal
EPA v. Tallulah Water System
05-2025-5044 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. PESTORIOUS INC. - ESA
10-2025-0106 · 9/12/2025 · Region 10 · Administrative - Formal
EPA v. GRANITE HIGHLAND SUBDIVISION - ESA (CWA NPDES)
03-2025-0111 · 9/12/2025 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
02-2025-8282 · 9/12/2025 · Region 02 · Administrative - Formal
EPA v. Syracuse City
05-2020-0314 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. Illinois American Water AOC
04-2025-3533 · 9/12/2025 · Region 04 · Administrative - Formal
EPA v. Textile Rubber and Chemical Company
05-2025-5059 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. DYNACHEM INC - ESA
06-2025-1791 · 9/12/2025 · Region 06 · Administrative - Formal
EPA v. Benton, Town of
07-2025-0098 · 9/12/2025 · Region 07 · Administrative - Formal
EPA v. Arkansas City Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Pro
08-2025-0177 · 9/11/2025 · Region 08 · Administrative - Formal
EPA v. AllOne Wellness (0066)
04-2025-0006 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. LOVVORN CONSTRUCTION INC. DBA RE-SITE
02-2025-3304 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Mastro Concrete
07-2025-0091 · 9/11/2025 · Region 07 · Administrative - Formal
EPA v. Gunnison Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
04-2025-6200 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. ORLANDO UTILITIES COMMISSION
06-2025-3448 · 9/11/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods, Inc.-Siloam Springs, AR-RMP CAFO-FY 2025
04-2025-3135 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. Aquatools SAS
02-2025-5183 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Barry Daniel Sales Inc.
02-2025-5186 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Meenat African Foods LLC
07-2025-0100 · 9/11/2025 · Region 07 · Administrative - Formal
EPA v. St. Clair MO Biosolids ESA
02-2025-5185 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Meenat African Foods LLC
07-2025-0087 · 9/11/2025 · Region 07 · Administrative - Formal
EPA v. Master Pitch, LLC CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settlement
02-2025-5184 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Meenat African Foods LLC

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.