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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 42 of 1,362.

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
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
02-2025-5183 · 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
10-2025-0155 · 9/10/2025 · Region 10 · Administrative - Formal
EPA v. KING COUNTY DEPARTMENT OF LOCAL SERVICES - ROAD SERVICES DIVISION (ESA) (RCRA HW0
06-2025-0968 · 9/10/2025 · Region 06 · Administrative - Formal
EPA v. Environmental Safety & Health Consulting Services, Inc.
05-2025-9923 · 9/10/2025 · Region 05 · Administrative - Formal
EPA v. Republic Industrial & Energy Solutions, LLC (CAFO)
04-2025-1101 · 9/10/2025 · Region 04 · Administrative - Formal
EPA v. RED BOILING SPRINGS MARKET
07-2025-0204 · 9/10/2025 · Region 07 · Administrative - Formal
EPA v. Greenline LLC TSCA 16 Action For Penalty
09-2026-4798 · 9/10/2025 · Region 09 · Administrative - Formal
EPA v. Focus Tech (NOW)
10-2025-0036 · 9/10/2025 · Region 10 · Administrative - Formal
EPA v. BARBERTON - PORTLAND VANCOUVER JUNCTION RAILROAD LLC
05-2025-0180 · 9/10/2025 · Region 05 · Administrative - Formal
EPA v. Lallemand Specialties Inc.(NORA)
04-2025-0102 · 9/10/2025 · Region 04 · Administrative - Formal
EPA v. DEUTSCHE AUTO PARTS, INC.
06-2025-0981 · 9/10/2025 · Region 06 · Administrative - Formal
EPA v. Skippy Foods LLC
08-2025-0169 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Lakeview Park Estates Homeowners Association
02-2025-3026 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Town of Moreau - MS4
05-2025-9921 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. Kalamazoo Metal Finishers, Incorporated (ESA)
05-2025-5043 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. ST PAUL BRASS & ALUMINUM FOUNDRY - ACO
02-2025-7107 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Unither Manufacturing, LLC
08-2025-0168 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Prairie Mobile Village Public Water System
02-2025-5180 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
04-2025-6002 · 9/9/2025 · Region 04 · Administrative - Formal
EPA v. FOX TROT PROPERTIES, LLC AND FOX TROT CORPORATION
09-2025-0646 · 9/9/2025 · Region 09 · Administrative - Formal
EPA v. AnnecyTrade ESA CAA 213
08-2025-0170 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Sun Prairie County Water District
02-2025-5178 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
04-2025-3530 · 9/9/2025 · Region 04 · Administrative - Formal
EPA v. POWER KLEEN CORPORATION
02-2025-5179 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
10-2025-0181 · 9/9/2025 · Region 10 · Administrative - Formal
EPA v. JUNKUN FURNITURE INC (NORA) (FIFRA)
01-2025-5005 · 9/9/2025 · Region 01 · Administrative - Formal
EPA v. CIL ELECTROPLATING
05-2025-1064 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. Edgewood Mobile Home Park | UAO
01-2025-2089 · 9/9/2025 · Region 01 · Administrative - Formal
EPA v. WASTE CONNECTIONS (E L HARVEY ET AL)
08-2025-0172 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Meadowlark Mobile Home Park
05-2025-1061 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. Zionsville MHP Trust | UAO
03-2023-0005 · 9/8/2025 · Region 03 · Administrative - Formal
EPA v. BEAR LAKE PROPERTIES, LLC
05-2025-0179 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Clunette Elevator Co. Inc. (NOW)
05-2025-9925 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Accu-Labs, Inc. (RCRA)
03-1997-0202 · 9/8/2025 · Region 03 · Administrative - Formal
EPA v. BELTSVILLE AGRICULTURAL CENTER
05-2025-9922 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Akron Brass Company (ESA)
01-2025-3004 · 9/8/2025 · Region 01 · Administrative - Formal
EPA v. MAMA ROSIE'S LLC
06-2025-3431 · 9/8/2025 · Region 06 · Administrative - Formal
EPA v. TRECORA HYDROCARBONS SILSBEE-FY2024 FLYOVER CAFO ECDAT-FY2025
06-2025-1762 · 9/8/2025 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Water and Sewer Works Association
07-2025-1011 · 9/6/2025 · Region 07 · Administrative - Formal
EPA v. U.S. Technology Superfund Site
07-2024-0136 · 9/6/2025 · Region 07 · Administrative - Formal
EPA v. Philadelphia Water Department Biosolids CAFO CWA 309G2B AO For Class II Penalties
06-2025-0438 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Private Label Supplements NOW NOIT
06-2025-0440 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Denison Specialty Coatings NOW NOIT
06-2025-0426 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Park Dental Research Corp NOW NOIT
06-2025-0436 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. HMP4TX NOW NOIT
06-2025-0437 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Principal Lighting Group NOW NOIT
10-2025-0117 · 9/5/2025 · Region 10 · Administrative - Formal
EPA v. ART BRASS AEROSPACE FINISHING INC (ESA) (EPCRA non313)
06-2025-0435 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Biomax Cosmetics NOW NOIT
06-2025-0434 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Earth Wind Fire NOW NOIT
01-2025-1015 · 9/5/2025 · Region 01 · Administrative - Formal
EPA v. HOME MARKET FOODS
02-2025-5172 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
06-2025-0427 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Custom Chemical Svcs NOW NOIT
05-2025-9924 · 9/5/2025 · Region 05 · Administrative - Formal
EPA v. Sherwin-Williams Company (CAFO)
06-2025-0433 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. ACS Natural NOW NOIT
06-2025-0430 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Lashybrows A NOW NOIT
06-2025-0432 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Streamline Polymer NOW NOIT
HQ-2025-5014 · 9/5/2025 · Region HQ · Administrative - Formal
EPA v. 3M
06-2023-2709 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Bryan Bridges
02-2025-5174 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
05-2025-0178 · 9/5/2025 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Co. (NORA)
02-2025-5171 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
06-2025-0431 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Horizon Tech Industries NOW NOIT
02-2025-5173 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
10-2025-0177 · 9/5/2025 · Region 10 · Administrative - Formal
EPA v. GREENSMITH PRODUCERS (NORA) (FIFRA)
06-2025-3339 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Advancion Corporation-Sterlington, LA-RMP AOC-FY 2025
07-2024-0139 · 9/5/2025 · Region 07 · Administrative - Formal
EPA v. Ajinomoto Health & Nutrition North America, Inc. CAA 113D1 Action For Penalty
06-2025-3442 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Water Tech, Inc.-McAlester, OK-RMP ESA-FY 2025
01-2025-2085 · 9/5/2025 · Region 01 · Administrative - Formal
EPA v. CALLAHAN CONSTRUCTION MANAGERS (R-3 PROJECT)
05-2025-1067 · 9/4/2025 · Region 05 · Administrative - Formal
EPA v. Buckeye Water District - Ohio River | UAO
05-2025-1070 · 9/4/2025 · Region 05 · Administrative - Formal
EPA v. Village of Lake Hallie Waterworks | UAO
06-2025-0980 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Commericial Metals company LLC
10-2021-0059 · 9/4/2025 · Region 10 · Administrative - Formal
EPA v. KIRK AND JULIE WILSON
06-2025-1789 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Bonds Company Production, LLC - Curry Lease - Brine AO
05-2025-9920 · 9/4/2025 · Region 05 · Administrative - Formal
EPA v. Cirba Solutions Services US, LLC f/k/a Battery Solutions, LLC (RCRA)
06-2025-0439 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Sun Coast Resources NOW NOIT
07-2025-0209 · 9/4/2025 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company CAA 113 Notice of Violation
06-2025-1776 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Equistar Chemicals La Porte Complex TCEQ AO
04-2025-3017 · 9/4/2025 · Region 04 · Administrative - Formal
EPA v. SPRINKLER MAGICIAN LLC
06-2025-1777 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. LCY Elastomers LP TCEQ Administrative Order
06-2025-0429 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. C-Bond Systems NOW NOIT
04-2025-6113 · 9/3/2025 · Region 04 · Administrative - Formal
EPA v. EXCALIBUR HOMES, LLC
04-2025-3531 · 9/3/2025 · Region 04 · Administrative - Formal
EPA v. Control Solutions, Inc.
07-2008-0280 · 9/3/2025 · Region 07 · Judicial
EPA v. HPI PRODUCTS, INC
02-2025-4201 · 9/3/2025 · Region 02 · Administrative - Formal
EPA v. US Polychemical Corporation
04-2025-6114 · 9/3/2025 · Region 04 · Administrative - Formal
EPA v. BONEWORKS, LLC
01-2025-1016 · 9/3/2025 · Region 01 · Administrative - Formal
EPA v. VEOLIA WATER NORTH AMERICA (LYNN W T P)
08-2025-0174 · 9/3/2025 · Region 08 · Administrative - Formal
EPA v. Gardens North Home Owners Association
03-2025-0098 · 9/3/2025 · Region 03 · Administrative - Formal
EPA v. HYDAC CORP.
04-2025-3013 · 9/3/2025 · Region 04 · Administrative - Formal
EPA v. BIOCIDE LABS, LLC
06-2025-3466 · 9/3/2025 · Region 06 · Administrative - Formal
EPA v. Proteum Energy, LLC -Bryan, TX-RMP AOC-FY 2025
07-2024-0121 · 9/3/2025 · Region 07 · Administrative - Formal
EPA v. Nygard Construction, LLC TSCA 16 Action For Penalty
10-2025-0039 · 9/2/2025 · Region 10 · Administrative - Formal
EPA v. CHELATCHIE - GREENWORKS ENTERPRISE INC
04-2025-3134 · 9/2/2025 · Region 04 · Administrative - Formal
EPA v. Puraclenz, LLC
07-2025-0141 · 9/2/2025 · Region 07 · Administrative - Formal
EPA v. LOPAREX, INC CAA 113A Admin Compliance Order (Non-Penalty)
01-2025-2083 · 9/2/2025 · Region 01 · Administrative - Formal
EPA v. HORNES POND REAL ESTATE GROUP LLC
06-2025-6180 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. The Stark Companies ESAFO
02-2025-5164 · 9/2/2025 · Region 02 · Administrative - Formal
EPA v. Hyla N.A. LLC
06-2025-6191 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. Richard Williams & Associates ESAFO

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.