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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 47 of 1,362.

05-2025-0153 · 7/24/2025 · Region 05 · Administrative - Formal
EPA v. Excelitas (NOW)
10-2025-0116 · 7/23/2025 · Region 10 · Administrative - Formal
EPA v. MARATHON REFNERY AND NIKISKI TERMINAL (CWA NPDES)
06-2025-0394 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Genesis Custom Chem Blending NOW NOIT
06-2025-0398 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Patterson Blain Environmental NOW NOIT
06-2025-0397 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Guide Energy Solutions NOW NOIT
06-2025-0327 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Pharma Nobis NOW
06-2025-0399 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Western Environmental Intl NOW NOIT
06-2025-0328 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. AllChem Services NOW
06-2025-0400 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Custom Building Svcs NOW NOIT
06-2025-0396 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Blue Peach NOW NOIT
06-2025-0330 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Shotwell Hydrogenics NOW
06-2025-0392 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. M-D Building Products NOW NOIT
06-2025-0334 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Select Industries NOW
06-2025-0335 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Jentek Water Treatment NOW
06-2025-0332 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Solite Wellbeing NOW
06-2025-0331 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Flotek Chemistry NOW
06-2025-0336 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. AgPack NOW
06-2024-3374 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Resources-8 TX Permian Basin Sites-Oil Gas Production CAFO-FY2025
09-2025-6515 · 7/23/2025 · Region 09 · Administrative - Formal
EPA v. Grove Farm Company, Inc. (CAFO)
06-2025-0343 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. H2Enviro Upstream NOW
06-2025-0961 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Tidewater Marine, LLC
06-2025-0393 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Aquapharm Pchem NOW NOIT
06-2025-0333 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Pyrock Chemical NOW
06-2025-0329 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Finoric NOW
06-2025-0395 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Prochem Energy Svcs NOW NOIT
06-2025-1771 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
02-2025-7914 · 7/22/2025 · Region 02 · Administrative - Formal
EPA v. Joe's Service Center et al.
06-2025-1114 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS3285) - MIT Failure
06-2022-0422 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. FSTI Inc ESAFO
02-2025-8275 · 7/22/2025 · Region 02 · Administrative - Formal
EPA v. Willsboro Water District
06-2025-3436 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. Vaquero Midstream Caymus Plant -Coyanosa, TX-RMP AOC-FY 2025
05-2025-2028 · 7/22/2025 · Region 05 · Administrative - Formal
EPA v. Richard L Lorenz (FC)
08-2025-0135 · 7/22/2025 · Region 08 · Administrative - Formal
EPA v. Matt Pak (NOW)
HQ-2025-0034 · 7/22/2025 · Region HQ · Administrative - Formal
EPA v. Naomi Trading Co. Ltd. Denial Letter
06-2019-1778 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. Bloomfield, city of
08-2025-0136 · 7/22/2025 · Region 08 · Administrative - Formal
EPA v. NEOLOGIC SOLUTIONS (NOW)
06-2025-1102 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. PE-Osage, LLC - OS2121 - MIT Failure
03-2025-0003 · 7/22/2025 · Region 03 · Administrative - Formal
EPA v. CLAXTON SMITH CONCRETE CO. (CLAXTON SMITH CONCRETE COMPANY - POCA PLANT)
06-2025-3435 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Lake Forest Regional Wastewater Treatment Plant-Houston, TX-RMP ESA-FY 2025
06-2025-3387 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Northeast Texas Municipal Water Treatment Tanner-Avinger, TX -RMP AOC-FY 2025
06-2025-0943 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston, Inc.
06-2025-3441 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Stampede Meat, Inc.-Sunland Park, NM-RMP ESA-FY 2025
07-2022-0089 · 7/21/2025 · Region 07 · Administrative - Formal
EPA v. Central Iowa Truck Repair, LLC
06-2025-3349 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Invista Propylene-Houston, TX-RMP AOC-FY 2025
02-2025-2010 · 7/21/2025 · Region 02 · Administrative - Formal
EPA v. Don S. Mackenzie - Route 213
06-2025-3394 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Water Tech, Inc.-Mcalester, OK-RMP AOC- FY 2025
06-2025-3437 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. HighMark Energy Operating-Poynor, TX-RMP ESA-FY 2025
03-2025-0106 · 7/21/2025 · Region 03 · Administrative - Formal
EPA v. PENCADER REALTY, LLC
05-2025-2027 · 7/21/2025 · Region 05 · Administrative - Formal
EPA v. Trinity Health Oakland Hospital (UST)
06-2025-3396 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Millersview-Doole WSC WTP - Millersview, TX- RMP AOC-FY 2025
06-2025-3392 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Malakoff SWTP-Malakoff, TX-RMP AOC-FY 2025
06-2025-3393 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Monroe Water Treatment Plant-Monroe, LA-RMP AOC-FY 2025
06-2025-3391 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. VP Racing Fuels, Inc. San Antonio Facility-Elmendorf, TX-RMP AOC-FY 2025
09-2025-2080 · 7/18/2025 · Region 09 · Administrative - Formal
EPA v. International Industrial Park, Inc. (CAFO)
06-2020-1242 · 7/18/2025 · Region 06 · Administrative - Formal
EPA v. CONWAY RESTAURANT & MOTEL
02-2025-1225 · 7/18/2025 · Region 02 · Administrative - Formal
EPA v. HVAC Specialty, LLC - Denial Letter
02-2025-5149 · 7/18/2025 · Region 02 · Administrative - Formal
EPA v. Tri Clean JV Inc.
02-2025-1227 · 7/18/2025 · Region 02 · Administrative - Formal
EPA v. Felicon Int'l Trading Co., LTD - Denial Letter
04-2025-1102 · 7/18/2025 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES PETROLEUM/NORTHEAST LUBRICANTS
05-2025-0150 · 7/18/2025 · Region 05 · Administrative - Formal
EPA v. Bendickson General Store LLC (NOW)
06-2025-0382 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Virbac NOW
06-2011-1889 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Springer, Town of
06-2013-1748 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Abiquiu, City of
06-2025-0385 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Amrep Inc NOW
06-2025-0321 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. UVClean USA ESAFO
06-2013-1814 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Ramah Water and Sanitation District
09-2025-0635 · 7/17/2025 · Region 09 · Administrative - Formal
EPA v. Kings International Group Inc Denial Letter
06-2013-1826 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Jemez Valley Public School District
06-2025-0389 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Swift Chemical Co NOW NOIT
06-2014-1833 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Springer, Town of, Water Treatment Plant
06-2025-0383 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Vetoquinol NOW NOIT
06-2025-0965 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production, Inc.
08-2025-0138 · 7/17/2025 · Region 08 · Administrative - Formal
EPA v. Beulah Campground
06-2025-0387 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Aqua Process NOW NOIT
03-2025-0040 · 7/17/2025 · Region 03 · Administrative - Formal
EPA v. VALCOURT EXTERIOR BUILDING SERVICES OF NJ, LLC (CONTEMPORARY VILLAGES CONDOMINIUM)
06-2012-1784 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
02-2025-5144 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
HQ-2025-5010 · 7/17/2025 · Region HQ · Administrative - Formal
EPA v. Nano-C Inc.
06-2025-0388 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. M-I LLC NOW NOIT
06-2011-1818 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Abiquiu, Village of
06-2011-1866 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
06-2011-1774 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Ramah Water and Sanitation District
05-2025-2026 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. Asphalt Specialists LLC (FC)
06-2025-0391 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Equine Chemical Co NOW
06-2012-1805 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Grambling, Town of
02-2025-5141 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
10-2025-0113 · 7/17/2025 · Region 10 · Administrative - Formal
EPA v. TACOMA NARROWS AVIATION LLC (ESA) (EPCRA non313)
02-2025-8277 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. Warrensburg Water District
05-2025-5037 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. CHEM TECH, INC - 112R7 APO/CAFO
06-2025-1213 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. EOL Schedule AO
06-2025-1214 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Axtell Schedule Order
02-2025-5139 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
02-2025-5140 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
02-2025-5138 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
05-2025-5038 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. PEST FOG SALES CORP - COE FOR ODS APO/CAFO
10-2010-0119 · 7/17/2025 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION
06-2012-1771 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Taos Ski Valley, Village of
09-2025-0648 · 7/17/2025 · Region 09 · Administrative - Formal
EPA v. DRT International Logistics AIM Denial Letter
06-2016-1816 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
02-2025-5143 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.

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.