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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.

136,932 cases indexed · page 49 of 1,370.

05-2025-0325 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Danone_AOC
06-2024-1216 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. Corner Cafe & Diary Bar
09-2025-2084 · 9/23/2025 · Region 09 · Administrative - Formal
EPA v. Patty Muniain (AOC)
06-2025-0979 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. P.C. Pfeiffer co. Inc
06-2025-1202 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. T & A Saloon and Iron Horse Stables
05-2025-7584 · 9/23/2025 · Region 05 · Administrative - Formal
EPA v. K&V TRANSPORT-SPCC CAFO
02-2025-3032 · 9/23/2025 · Region 02 · Administrative - Formal
EPA v. Manchester Township - MS4
10-2020-0037 · 9/23/2025 · Region 10 · Administrative - Formal
EPA v. SCOTT SHELLY
01-2025-1014 · 9/23/2025 · Region 01 · Administrative - Formal
EPA v. AMERICAN GREENFUELS LLC
02-2025-3028 · 9/23/2025 · Region 02 · Administrative - Formal
EPA v. Meeco Sullivan
01-2024-2025 · 9/23/2025 · Region 01 · Administrative - Formal
EPA v. MESTEK INC
06-2022-1208 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. T & A Saloon & Iron Horse Stables
04-2025-5005 · 9/23/2025 · Region 04 · Administrative - Formal
EPA v. HENRY COUNTY WATER AUTHORITY
05-2025-5051 · 9/23/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC - GRAND RIVER OPERATIONS - ACO
04-2025-3018 · 9/23/2025 · Region 04 · Administrative - Formal
EPA v. CARRIER CORPORATION
05-2025-1053 · 9/22/2025 · Region 05 · Administrative - Formal
EPA v. Whitelaw Waterworks | UAO
10-2025-0175 · 9/22/2025 · Region 10 · Administrative - Formal
EPA v. SHIRAZ BALOLIA LLC - JET AVIATION FLIGHT SERVICES (ESA) (EPCRA non313)
04-2024-6115 · 9/22/2025 · Region 04 · Administrative - Formal
EPA v. HAPPY HOMES PROPERTY MANAGER, LLC
05-2026-5058 · 9/22/2025 · Region 05 · Administrative - Formal
EPA v. CITY OF QUINCY - WATER DEPARTMENT FILTRATION FACILITY - ESA
04-2025-6109 · 9/22/2025 · Region 04 · Administrative - Formal
EPA v. MARCHANT REAL ESTATE, INC
03-2025-0133 · 9/22/2025 · Region 03 · Administrative - Formal
EPA v. MULTI-FLEX PLATING COMPANY
01-2025-2086 · 9/22/2025 · Region 01 · Administrative - Formal
EPA v. CUMBERLAND FARMS INC
02-2025-2018 · 9/22/2025 · Region 02 · Administrative - Formal
EPA v. Lehigh Valley Railroad Company - Lehigh Valley Railroad Derailment
06-2025-4304 · 9/22/2025 · Region 06 · Administrative - Formal
EPA v. Kahan & Associates, Inc.- Rogers 1 and 2 SWD Facility
05-2025-0188 · 9/22/2025 · Region 05 · Administrative - Formal
EPA v. Abbott Laboratories (NORA)
07-2025-0126 · 9/21/2025 · Region 07 · Administrative - Formal
EPA v. Prairieland FS, Inc. - Pilot Grove CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Pr
07-2025-0097 · 9/20/2025 · Region 07 · Administrative - Formal
EPA v. Eagle River Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progr
07-2025-0086 · 9/20/2025 · Region 07 · Administrative - Formal
EPA v. Greene County Missouri Expressway Phase 2
09-2026-0626 · 9/20/2025 · Region 09 · Administrative - Formal
EPA v. Melinda International
07-2025-0194 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Southwest Iowa Renewable Energy CAA 113D1 Action For Penalty
06-2024-3361 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. ENTERPRISE PRODUCTS OPERATING LLC-SILSBEE COMPRESSOR STATION-SILSBEE, TX-FLYOVER CAFO-ECDAE-FY2025
07-2023-0129 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Millenia Productions-Burrton Superfund Site
05-2024-0098 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. Pangea Real Estate (TSCA)
02-2025-7701 · 9/19/2025 · Region 02 · Administrative - Formal
EPA v. The Federal Reserve Bank of New York
05-2026-0187 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. UPL NA (NORA)
05-2025-0182 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. Heritage Cooperative (NOW)
06-2023-1277 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. Leroy Tours Gerald Schedule Order
06-2020-1249 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF BRADY WATER SYSTEM
05-2025-5050 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. ALL AMERICAN RECYCLING - COE FOR ODS ACO
07-2025-0104 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Allegheny County Sanitary Authority ( Alcosan ) Biosolids ESA CWA 309G2E AO For Class I Penalties -
06-2019-1237 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. LEROY TOURS GERALD WSC
07-2025-0213 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Haag Oil Company, LLC CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot (Regiona
05-2025-9926 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. The Goodyear Tire & Rubber Company (ESA)
06-2021-1297 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. Leroy Tours Gerald WSC
02-2025-8502 · 9/19/2025 · Region 02 · Administrative - Formal
EPA v. Holbrook MTA Auto Service
05-2025-5047 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING FOAM INSULATION LLC - ESA
04-2025-3137 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. GUARDIAN TECHNOLOGIES LLC
04-2025-3139 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. Guardian Technologies LLC
05-2025-1801 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. Ontario Inc. (17C)
02-2025-4301 · 9/18/2025 · Region 02 · Administrative - Formal
EPA v. Quality Electroplating
08-2022-0110 · 9/18/2025 · Region 08 · Administrative - Formal
EPA v. KIPS BEER GARDEN
04-2025-3541 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. ENVIROSERVE CHEMICALS, INC.
09-2025-4331 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. Hefei Yingfeng Electronic Commerce Co. (NORA)
03-2026-2501 · 9/18/2025 · Region 03 · Administrative - Formal
EPA v. DREW MARINE, USA
04-2025-3138 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. GUARDIAN TECHNOLOGIES LLC
05-2025-5048 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. ALL AMERICAN RECYCLING - COE FOR ODS APO/CAFO
08-2025-0179 · 9/18/2025 · Region 08 · Administrative - Formal
EPA v. CLOOTEN PROPERTY MANAGEMENT
09-2026-4600 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. New Mexico State University (NOW)
05-2025-5049 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. CITY OF MIDLAND - MIDLAND WATER RECLAMATION - ESA
05-2025-1075 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. City of Ironton WTP | UAO
09-2025-4190 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. Smart & Final Stores, LLC (CAFO)
07-2025-0096 · 9/18/2025 · Region 07 · Administrative - Formal
EPA v. 3P Processing RCRA 3008A AO For Comp And/Or Penalty
09-2025-1511 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. CWA Santa Ynez Band/ Chumash WWTF (AOC)
02-2025-5188 · 9/18/2025 · Region 02 · Administrative - Formal
EPA v. LGM Pharma LLC
04-2025-5063 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. COLONIAL CLUB ESTATES
01-2025-2092 · 9/18/2025 · Region 01 · Administrative - Formal
EPA v. MARK ILLIAN and MARK FLOOR
04-2025-5062 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. DEERWOOD WATER SYSTEMS, INC.
05-2025-1044 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. Morrow Village | UAO
09-2026-0610 · 9/17/2025 · Region 09 · Administrative - Formal
EPA v. Junsky Holdings Limited/Amazon Denial Letter
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)
06-2025-0990 · 9/17/2025 · Region 06 · Administrative - Formal
EPA v. Holt Trucking Center of Oklahoma
04-2025-3539 · 9/17/2025 · Region 04 · Administrative - Formal
EPA v. MICRO CHEM COMPANY, LLC
05-2025-1003 · 9/17/2025 · Region 05 · Judicial
EPA v. Ottawa Radiation Areas Site
02-2025-5182 · 9/17/2025 · Region 02 · Administrative - Formal
EPA v. Bonide Products, LLC
02-2025-5181 · 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
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
02-2025-3317 · 9/17/2025 · Region 02 · Administrative - Formal
EPA v. Kraft Heinz - Avon
09-2025-4330 · 9/17/2025 · Region 09 · Administrative - Formal
EPA v. Sixgod Cool Inc. (NORA) [COVID-19]
03-2025-0112 · 9/17/2025 · Region 03 · Administrative - Formal
EPA v. INTEGRITY AUTO GROUP, INC. D/B/A IAG PERFORMANCE (IAG PERFORMANCE)
05-2025-5046 · 9/17/2025 · Region 05 · Administrative - Formal
EPA v. TATE & LYLE SOLUTIONS USA LLC - 112R APO/CAFO
03-2025-0121 · 9/17/2025 · Region 03 · Administrative - Formal
EPA v. FIRST STOP, INC.
06-2025-6186 · 9/17/2025 · Region 06 · Administrative - Formal
EPA v. Space for Life Renovations ESAFO
05-2025-5058 · 9/17/2025 · Region 05 · Administrative - Formal
EPA v. TATE & LYLE INGREDIENTS AMERICAS LLC (NORTH PLANT) - 112R7 RMP ACO
01-2025-3002 · 9/17/2025 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP.
02-2025-3029 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. Crossett, Inc. - Kennedy Yard
09-2025-0126 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Unelko Corporation (ESA)
09-2025-5043 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Container Management Services LLC CAFO
09-2025-2083 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation -Guam (AOC)
01-2025-0002 · 9/16/2025 · Region 01 · Administrative - Formal
EPA v. DUMMERSTON ORCHARD REMOVAL SITE
02-2025-3018 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. Village of Liberty - SSS
09-2025-1085 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Magnum Oil Spreading, Inc. (ESA)
01-2025-2087 · 9/16/2025 · Region 01 · Administrative - Formal
EPA v. BOSTON PROPERTIES LIMITED PARTNERSHIP (MXD REDEVELOPMENT)
02-2025-9271 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. D Casamento & Son Inc.
06-2025-1761 · 9/16/2025 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAPER CO-MANSFIELD MILL
08-2008-0248 · 9/16/2025 · Region 08 · Judicial
EPA v. John Hubenka
09-2025-5122 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Metal Finishing Group LLC ESA
06-2025-0425 · 9/16/2025 · Region 06 · Administrative - Formal
EPA v. 4 Aces Wholesale CAFO

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.