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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 44 of 1,362.

04-2025-5076 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SEMINOLE WOODS
04-2025-5074 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. LAKE REGION MOBILE HOME VILLAGE
04-2025-5072 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. THE GROVE
04-2025-3512 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. CHEMSTATION OF FLORIDA
06-2025-0413 · 8/21/2025 · Region 06 · Administrative - Formal
EPA v. Solutions & Quality in Commerce CAFO
04-2025-3522 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. RBR PRODUCTIONS, INC.
04-2025-3523 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. THE BUG JUICE, LLC
05-2025-0176 · 8/21/2025 · Region 05 · Administrative - Formal
EPA v. L3VEL3 LLC (CAFO)
04-2025-5078 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. WHISPERING PINES MHP
05-2025-0168 · 8/20/2025 · Region 05 · Administrative - Formal
EPA v. Mane Ingredients USA, Inc. (NOW)
09-2025-0645 · 8/20/2025 · Region 09 · Administrative - Formal
EPA v. Boster Gogo LLC HFC Import denial letter
09-2025-0647 · 8/20/2025 · Region 09 · Administrative - Formal
EPA v. Three Voc Inc AIM Denial Letter
02-2025-7106 · 8/20/2025 · Region 02 · Administrative - Formal
EPA v. Cruzan Viril
08-2025-0146 · 8/20/2025 · Region 08 · Administrative - Formal
EPA v. Foundry Commercial Kitchens Inc. (NOW)
07-2024-0145 · 8/20/2025 · Region 07 · Administrative - Formal
EPA v. Ely?s, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
05-2025-0169 · 8/20/2025 · Region 05 · Administrative - Formal
EPA v. Eagle Chemicals, Inc. (NOW)
06-2025-0420 · 8/20/2025 · Region 06 · Administrative - Formal
EPA v. Petra Chemical Co NOW NOIT
04-2025-1009 · 8/20/2025 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF LAMBERT, MISSISSIPPI
06-2025-0418 · 8/20/2025 · Region 06 · Administrative - Formal
EPA v. Reliant Technologies NOW
06-2025-0419 · 8/20/2025 · Region 06 · Administrative - Formal
EPA v. Bailey Flying Svc NOW NOIT
09-2025-0644 · 8/19/2025 · Region 09 · Administrative - Formal
EPA v. Yiwu Bingting Trading HFC Denial Letter
03-2025-8000 · 8/19/2025 · Region 03 · Administrative - Formal
EPA v. INTECH ORGANICS USA, INC.
01-2025-7008 · 8/19/2025 · Region 01 · Administrative - Formal
EPA v. AFFORDABLE VINYL
05-2025-5042 · 8/19/2025 · Region 05 · Administrative - Formal
EPA v. PREGIS INNOVATIVE PACKAGING INC - ACO
02-2025-2022 · 8/19/2025 · Region 02 · Administrative - Formal
EPA v. Herkimer County Industrial Development et al.
04-2025-3528 · 8/19/2025 · Region 04 · Administrative - Formal
EPA v. Cleansource, Inc.
09-2025-0643 · 8/19/2025 · Region 09 · Administrative - Formal
EPA v. Amazon Services Yichang Jueguan Baihuo Co Ltd HFC Denial Letter
06-2025-1120 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. - OS5694000 - MIT Failure
02-2025-5169 · 8/19/2025 · Region 02 · Administrative - Formal
EPA v. Sharda USA LLC
02-2025-8281 · 8/19/2025 · Region 02 · Administrative - Formal
EPA v. Top of the World
06-2025-1778 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. Missouri City, City of
10-2025-0147 · 8/19/2025 · Region 10 · Administrative - Formal
EPA v. ALASKA RAILROAD CORPORATION (ESA) (RCRA HW)
03-2025-0127 · 8/19/2025 · Region 03 · Administrative - Formal
EPA v. KL CHEMPAK, INC.
06-2025-3383 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. FHR Corpus Christi, LLC-Corpus Christi, TX-RMP CAFO-FY 2025
05-2025-0186 · 8/19/2025 · Region 05 · Administrative - Formal
EPA v. LK Technologies, Inc. (CAFO)
06-2025-1775 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. TDCJ Coffield Unit Wastewater Treatment Facility
10-2025-0134 · 8/19/2025 · Region 10 · Administrative - Formal
EPA v. PESHASTIN HI-UP GROWERS (ESA) (CAA 112r)
04-2025-5019 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. BROOKLYN WATER SYSTEM
04-2025-0301 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. ARCLIN USA LLC
04-2025-2002 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
06-2025-1109 · 8/18/2025 · Region 06 · Administrative - Formal
EPA v. PE-Osage, LLC
04-2025-5068 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. WILDCAT CLIFFS COUNTRY CLUB
04-2025-5029 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF CALLAWAY WATER SYSTEM
04-2025-5017 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. TURTLE COVE POA
02-2025-5168 · 8/18/2025 · Region 02 · Administrative - Formal
EPA v. Perceiver Pte. Ltd.
04-2025-5060 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. TIFT AREA ACADEMY
02-2025-5167 · 8/18/2025 · Region 02 · Administrative - Formal
EPA v. Shein Distribution Corporation
05-2025-0166 · 8/18/2025 · Region 05 · Administrative - Formal
EPA v. On Target A.D.C. (SSURO)
06-2025-3422 · 8/18/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD-Pineville, LA-RMP AOC-FY 2025
04-2025-5027 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. BUENA VISTA
05-2025-0165 · 8/15/2025 · Region 05 · Administrative - Formal
EPA v. Shein Distribution Corporation (17c)
06-2025-0972 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. NAPA Auto Parts
09-2025-4189 · 8/15/2025 · Region 09 · Administrative - Formal
EPA v. Unelko Corporation (CAFO)
06-2024-0942 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. ORG Chem Group
06-2019-1769 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
HQ-2024-5015 · 8/15/2025 · Region HQ · Administrative - Formal
EPA v. SiteOne Landscape Supply, Inc.
08-2025-0160 · 8/15/2025 · Region 08 · Administrative - Formal
EPA v. Affordable Housing Solutions, LLC
06-2019-1743 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. Gallup, City of
04-2025-5066 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. QUARTERSTONE FARM/COUNTY XING
04-2025-5067 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. NORTHVIEW MOBILE HOME PARK
07-2025-0135 · 8/15/2025 · Region 07 · Administrative - Formal
EPA v. Bloomfield WWTF CWA 309A AO For Compliance
05-2025-0164 · 8/15/2025 · Region 05 · Administrative - Formal
EPA v. Bad Axe Products, LLC (NOW)
HQ-2025-0012 · 8/15/2025 · Region HQ · Administrative - Formal
EPA v. Pacific Rim CAFO
06-2025-0974 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. John W Oil Distributor LLC
05-2025-0163 · 8/15/2025 · Region 05 · Administrative - Formal
EPA v. TTI Consumer Power Tools Inc. (NOW)
03-2025-0100 · 8/15/2025 · Region 03 · Administrative - Formal
EPA v. BECTON DICKINSON AND COMPANY
08-2025-0162 · 8/15/2025 · Region 08 · Administrative - Formal
EPA v. Jack's Service
06-2025-0983 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. American National insulation
04-2025-5065 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. DEERCHASE S/D
06-2019-1775 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Department of Public Utilities
04-2025-5069 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. ARLINGTON BAPTIST CHURCH INC
03-2025-0099 · 8/15/2025 · Region 03 · Administrative - Formal
EPA v. BECTON DICKINSON AND COMPANY
04-2025-5070 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. COUNTRY VALLEY II MOBILE HOME PARK
06-2025-0381 · 8/14/2025 · Region 06 · Administrative - Formal
EPA v. Border Cash & Carry SSUROAC
08-2025-0152 · 8/14/2025 · Region 08 · Administrative - Formal
EPA v. City of Havre
03-2025-0130 · 8/14/2025 · Region 03 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL COMPANY, INC.
04-2025-3131 · 8/14/2025 · Region 04 · Administrative - Formal
EPA v. First Priority Emergency Vehicle
04-2025-3132 · 8/14/2025 · Region 04 · Administrative - Formal
EPA v. Troy Chemical Corporation Inc.
02-2025-1006 · 8/14/2025 · Region 02 · Administrative - Formal
EPA v. HP Hood, LLC
01-2025-2080 · 8/14/2025 · Region 01 · Administrative - Formal
EPA v. SCITUATE MS4
06-2025-3345 · 8/14/2025 · Region 06 · Administrative - Formal
EPA v. MOTIVA DALLAS TERMINAL-CAFO ECDAT-FY2025
06-2025-6189 · 8/13/2025 · Region 06 · Administrative - Formal
EPA v. A Plus General Contractors ESAFO
08-2025-0161 · 8/13/2025 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of Southwest Jeffco, CO
10-2025-0158 · 8/13/2025 · Region 10 · Administrative - Formal
EPA v. TAMARACK MILL LLC (ACO) (CWA NPDES)
05-2025-1041 · 8/13/2025 · Region 05 · Administrative - Formal
EPA v. ADM | AOC - SDWA 1421
02-2025-4105 · 8/13/2025 · Region 02 · Administrative - Formal
EPA v. New Jersey Galvanizing and Tinning Works
01-2025-1013 · 8/13/2025 · Region 01 · Administrative - Formal
EPA v. GUIDA DAIRY
02-2025-8278 · 8/13/2025 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
10-2025-0110 · 8/13/2025 · Region 10 · Administrative - Formal
EPA v. HONEYWELL (ESA) (RCRA HW)
04-2025-3518 · 8/13/2025 · Region 04 · Administrative - Formal
EPA v. Sonic Power LLC
04-2025-3524 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Kwizda Agro GMBH
09-2025-7514 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. George E. Masker (CAFO)
06-2025-6182 · 8/12/2025 · Region 06 · Administrative - Formal
EPA v. Galaxy Building Svcs ESAFO
04-2025-3516 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Optima Chemical Group, LLC
02-2025-2001 · 8/12/2025 · Region 02 · Administrative - Formal
EPA v. Lisa M. Brown - Former Brown's Auto Salvage
08-2025-0144 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS aka ProFarm Group (0062)
05-2025-0160 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. Miraclecorp Products (NOW)
10-2025-0145 · 8/12/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - APO (CWA NPDES)
04-2025-3515 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. SoRite, LLC
05-2025-0162 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. KJ?s True Value Hardware (NOW)

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.