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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 43 of 1,362.

07-2025-0141 · 9/2/2025 · Region 07 · Administrative - Formal
EPA v. LOPAREX, INC CAA 113A Admin Compliance Order (Non-Penalty)
09-2025-6517 · 9/2/2025 · Region 09 · Administrative - Formal
EPA v. Quechan Tribe of the Fort Yuma Indian Reservation (AOC)
10-2025-0174 · 9/2/2025 · Region 10 · Administrative - Formal
EPA v. SILENT AIRE (NORA) (FIFRA)
01-2025-2083 · 9/2/2025 · Region 01 · Administrative - Formal
EPA v. HORNES POND REAL ESTATE GROUP LLC
04-2025-3134 · 9/2/2025 · Region 04 · Administrative - Formal
EPA v. Puraclenz, LLC
06-2025-3462 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. GlobiTech Inc-Sherman, TX-RMP ESA-FY 2025
06-2025-6180 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. The Stark Companies ESAFO
01-2024-2062 · 9/2/2025 · Region 01 · Administrative - Formal
EPA v. CHATHAM TOWN OF
10-2025-0037 · 9/2/2025 · Region 10 · Administrative - Formal
EPA v. BARBERTON - GREENWORKS ENTERPRISE INC
06-2025-1788 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. B Pharr Operating, LLC - Bo Gregory 2 SWD Tank Battery - Brine AO
HQ-2025-0010 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. NRI3PL Denial Letter
HQ-2025-0028 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. E&P General Contractors LLC Denial Letter
01-2025-2082 · 8/29/2025 · Region 01 · Administrative - Formal
EPA v. MIDCOAST REGIONAL REDEVELOPMENT AUTHORITY - BRUNSWICK NAVAL STATION
04-2025-5002 · 8/29/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF BAY ST. LOUIS
HQ-2025-5011 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. On Track Enterprises, Inc. d/b/a Clear Gear
06-2025-4851 · 8/29/2025 · Region 06 · Administrative - Formal
EPA v. TravelCenters of America, Inc. - Class II CAFO - Spill
06-2025-0414 · 8/29/2025 · Region 06 · Administrative - Formal
EPA v. Better Choice Brands SSURO
09-2025-3522 · 8/29/2025 · Region 09 · Administrative - Formal
EPA v. EF Oxnard 112r ESA
HQ-2025-0037 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. Trancharm Global Inc. Denial Letter
01-2025-2090 · 8/29/2025 · Region 01 · Administrative - Formal
EPA v. CHICOPEE WATER POLLUTION CONTROL
09-2025-6518 · 8/29/2025 · Region 09 · Administrative - Formal
EPA v. The Gas Company, LLC dba Hawaii Gas (CAFO)
04-2025-6108 · 8/28/2025 · Region 04 · Administrative - Formal
EPA v. KYM PETRIE, LLC D/B/A GOIN? SOUTH HOME RESCUE
10-2025-0173 · 8/28/2025 · Region 10 · Administrative - Formal
EPA v. GPS AIR (NORA) (FIFRA)
06-2025-0985 · 8/28/2025 · Region 06 · Administrative - Formal
EPA v. Belle Chase marine transportation
06-2025-3398 · 8/28/2025 · Region 06 · Administrative - Formal
EPA v. Custom Craft Poultry-Batesville, AR-RMP AOC-FY 2025
04-2025-8100 · 8/28/2025 · Region 04 · Administrative - Formal
EPA v. Volvo Group North America, Inc
08-2025-0150 · 8/28/2025 · Region 08 · Administrative - Formal
EPA v. Ulm School District 85
10-2025-0146 · 8/28/2025 · Region 10 · Administrative - Formal
EPA v. CONAGRA FOODS PACKAGED FOODS LLC - KENT (ESA) (EPCRA non313)
03-2025-0049 · 8/28/2025 · Region 03 · Administrative - Formal
EPA v. WEIRTON AREA WATER BOARD
10-2025-0120 · 8/28/2025 · Region 10 · Administrative - Formal
EPA v. Taylored Construction Services, Inc. dba Taylored Restoration Services
09-2025-7008 · 8/27/2025 · Region 09 · Administrative - Formal
EPA v. Paopao USA, LLC (NORA) [CWP]
04-2025-3527 · 8/27/2025 · Region 04 · Administrative - Formal
EPA v. Power B to B LLC
09-2025-7004 · 8/27/2025 · Region 09 · Administrative - Formal
EPA v. Paopao USA, LLC (NORA) [CWP]
09-2025-7007 · 8/27/2025 · Region 09 · Administrative - Formal
EPA v. YCGJ Trading (NORA) [CWP]
09-2025-7011 · 8/27/2025 · Region 09 · Administrative - Formal
EPA v. Elong Mart, Inc. (NORA) [CWP]
06-2025-0446 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Kepix Corporation
06-2025-3460 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Harris County FWSD No. 51-Channelview, TX-RMP CAFO-FY 2025
07-2025-0142 · 8/27/2025 · Region 07 · Administrative - Formal
EPA v. Toastmaster Clarence
04-2025-3133 · 8/27/2025 · Region 04 · Administrative - Formal
EPA v. AQUA-TOOLS INC.
04-2025-3529 · 8/27/2025 · Region 04 · Administrative - Formal
EPA v. SUPREME GROWERS LLC
02-2025-0005 · 8/27/2025 · Region 02 · Judicial
EPA v. Bristol-Myers Squibb Company et al. - Onondaga Lake LCDM OU
02-2025-2015 · 8/27/2025 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co., d/b/a National Grid - Gowanus Canal
10-2025-0151 · 8/27/2025 · Region 10 · Administrative - Formal
EPA v. CARSON TRANSLOAD LLC dba LINNTON TRANSLOAD (ESA) (EPCRA non313)
01-2025-2081 · 8/27/2025 · Region 01 · Administrative - Formal
EPA v. PLEASANT HILL ESTATES
10-2025-0052 · 8/27/2025 · Region 10 · Administrative - Formal
EPA v. AMERICAN AUTO SALVAGE (CWA NPDES)
06-2025-6187 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Independent Living Design ESAFO
05-2025-0171 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. Mindful, LLC (NOW)
08-2025-0148 · 8/26/2025 · Region 08 · Administrative - Formal
EPA v. Merit Energy - Spring Creek
05-2025-0172 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. Evergreen FS, Inc. (NOW)
09-2026-0625 · 8/26/2025 · Region 09 · Administrative - Formal
EPA v. TINGHTB Inc denial letter
05-2025-0173 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. Wayne Chemical, Inc. (NOW)
08-2025-0158 · 8/26/2025 · Region 08 · Administrative - Formal
EPA v. SCOTTS CO (0061)
04-2025-1103 · 8/26/2025 · Region 04 · Administrative - Formal
EPA v. CARBELLUS
05-2025-0174 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. People's Cooperative Services (PCB)
02-2025-3106 · 8/26/2025 · Region 02 · Administrative - Formal
EPA v. Chitolie Trucking Service, LLC
06-2025-1107 · 8/26/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS4862000) - MIT Failure
01-1996-0501 · 8/26/2025 · Region 01 · Administrative - Formal
EPA v. OTIS AIR FORCE BASE/MASS MILITARY RESERVATION
01-2025-7009 · 8/25/2025 · Region 01 · Administrative - Formal
EPA v. WORKSITE / WM HOME IMPROVEMENTS INC
HQ-2025-0018 · 8/25/2025 · Region HQ · Administrative - Formal
EPA v. Montreal Diesel
02-2025-1226 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. Plaza Hotel Fort Lauderdale - Denial Letter
02-2025-5176 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
02-2025-5177 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
09-2025-1086 · 8/25/2025 · Region 09 · Administrative - Formal
EPA v. Swissport Fueling San Jose Airport (ESA)
05-2025-0175 · 8/25/2025 · Region 05 · Administrative - Formal
EPA v. International Group, Inc. (17c)
05-2023-5035 · 8/25/2025 · Region 05 · Judicial
EPA v. TRIALCO INC - CD
02-2025-3020 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. Harlem River Yard Ventures Inc.
06-2025-3438 · 8/25/2025 · Region 06 · Administrative - Formal
EPA v. Anson Water Treatment Plant-Anson, TX-RMP AOC-FY 2025
02-2025-5170 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. DNA Distributors Inc.
02-2025-3027 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. Envirochem Inc.
02-2025-5175 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
07-2020-1014 · 8/24/2025 · Region 07 · Administrative - Formal
EPA v. AG PARTNERS, L.L.C.
06-2025-0415 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. River Oaks Chemicals Co NOW NOIT
06-2025-0417 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Apache Farmers Cooperative NOW NOIT
06-2025-0421 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Pitzele Fertilizer Chemicals NOW NOIT
07-2025-0120 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. TCC Materials RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Program
06-2025-0390 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Schirm NOW NOIT
07-2025-0021 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. Corteva Agrisciences LLC FIRA 14A Action For Penalty
07-2025-0119 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. BHJ USA, LLC CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2025-0089 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. Wellington Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progra
09-2025-2082 · 8/22/2025 · Region 09 · Administrative - Formal
EPA v. Bee Green Recycling & Supply, LLC (ESA)
07-2025-0101 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. Crystal Distribution Services, Inc. CAA 113D1 Action For Penalty
06-2025-0424 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Turner Mfg NOW NOIT
06-2025-0422 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. SynCo Chemical Co NOW NOIT
10-2025-0141 · 8/22/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF DALLAS WATER TREATMENT PLANT (ESA) (CAA 112r)
04-2025-5077 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SPRING HILL MHP
04-2025-5074 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. LAKE REGION MOBILE HOME VILLAGE
10-2025-0071 · 8/21/2025 · Region 10 · Administrative - Formal
EPA v. FULL CYCLE LLC (CWA NPDES)
04-2025-3512 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. CHEMSTATION OF FLORIDA
05-2025-2030 · 8/21/2025 · Region 05 · Administrative - Formal
EPA v. Grace Petro Mart (UST)
01-2025-6003 · 8/21/2025 · Region 01 · Administrative - Formal
EPA v. GQC WELL COMMISSION
04-2025-3519 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. Gator Chemical Company
03-2004-0193 · 8/21/2025 · Region 03 · Administrative - Formal
EPA v. SNOW & SNOW INCORPORATED, ET AL
04-2025-5015 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SWS - CYPRESS LAKES
01-2025-6004 · 8/21/2025 · Region 01 · Administrative - Formal
EPA v. OLD NEWGATE RIDGE WATER CO INC
04-2025-3523 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. THE BUG JUICE, LLC
04-2025-5072 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. THE GROVE
06-2025-0411 · 8/21/2025 · Region 06 · Administrative - Formal
EPA v. G&G Mex CAFO
04-2025-5075 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. PALM LAKE ESTATES SOUTH
06-2025-0413 · 8/21/2025 · Region 06 · Administrative - Formal
EPA v. Solutions & Quality in Commerce CAFO
04-2025-5081 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. ST. LUCIE MOBILE VILLAGE

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.