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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 50 of 1,362.

HQ-2025-0006 · 7/1/2025 · Region HQ · Administrative - Formal
EPA v. Atlantic Supply ESA
05-2025-0144 · 7/1/2025 · Region 05 · Administrative - Formal
EPA v. HOH Water Technology, Inc. (NOW)
04-2011-9020 · 7/1/2025 · Region 04 · Judicial
EPA v. WOCO PEP OIL, INC.
09-2025-2011 · 7/1/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Downtown Damonte (CAFO)
06-2025-3434 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Northeast Texas Municipal Water District Tanner-Avinger, TX-RMP ESA-FY 2025
06-2025-0954 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. dunham Price Group
06-2025-1752 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. River Road Treatment Plant AO
09-2025-0095 · 6/30/2025 · Region 09 · Administrative - Formal
EPA v. United Supplies for Aquariums and Pets (ESA)
10-2025-0130 · 6/30/2025 · Region 10 · Administrative - Formal
EPA v. YING MA [RAT POISON] AEK88685043 (NORA) (FIFRA)
09-2025-4188 · 6/30/2025 · Region 09 · Administrative - Formal
EPA v. Ultra Chem Labs Corporation (CAFO)
02-2025-5083 · 6/30/2025 · Region 02 · Administrative - Formal
EPA v. Supremo Food Market
06-2025-3418 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. North Louisiana Gas Plant-Frierson, LA -RMP AOC-FY 2025
06-2025-3334 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Brushy Creek Regional Wastewater Treatment Plant-Round Rock, TX -RMP AOC-FY 2025
06-2025-3420 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Lake Forest Regional Wastewater Treatment Plant-Houston, TX-RMP AOC-FY 2025
06-2025-0970 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Sun Coast Resources, Inc
06-2025-3395 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Polycoat Products-Arlington, TX-RMP AOC
02-2025-8070 · 6/30/2025 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
06-2025-3416 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Battle Ridge Processing Plant-Cushing, OK-RMP AOC-FY 2025
06-2025-3419 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. GlobiTech Inc-Sherman, TX -RMP AOC-FY 2025
06-2025-3331 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Tulsa Base Railroad LLC-Tulsa. OK-RMP ESA-FY 2025
04-2025-0002 · 6/30/2025 · Region 04 · Administrative - Formal
EPA v. HALIFAX CONSTRUCTION COMPANY, INC.
04-2021-9006 · 6/30/2025 · Region 04 · Judicial
EPA v. DIESEL PERFORMANCE PARTS, INC. (DPPI)
03-2025-0075 · 6/30/2025 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE (GEORGE WASHINGTON AND JEFFERSON NATIONAL FORESTS)
02-2025-8035 · 6/30/2025 · Region 02 · Administrative - Formal
EPA v. Jersey City Municipal Utilities Authority
07-2025-0093 · 6/28/2025 · Region 07 · Administrative - Formal
EPA v. C & C Construction, Inc. TSCA 16 Action For Penalty - Expedited Settlement Program
07-2025-0052 · 6/28/2025 · Region 07 · Administrative - Formal
EPA v. Amazon.com Services LLC-MLI1 RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
09-2025-0093 · 6/27/2025 · Region 09 · Administrative - Formal
EPA v. Sunland Chemical and Research Corp. (ESA)
10-2025-0112 · 6/27/2025 · Region 10 · Administrative - Formal
EPA v. PENINSULA PROPANE LLC (ESA) (EPCRA non313)
08-2021-0125 · 6/27/2025 · Region 08 · Judicial
EPA v. MPLX LP - Compressor Stations MACT HH & Engine Case
02-2025-5118 · 6/27/2025 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
02-2025-5119 · 6/27/2025 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
02-2025-5115 · 6/27/2025 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
02-2023-0007 · 6/27/2025 · Region 02 · Judicial
EPA v. Shamrock Enterprises et al.
07-2025-0073 · 6/26/2025 · Region 07 · Administrative - Formal
EPA v. Buchheit Agri Inc. FIFRA 14A Action For Penalty
05-2024-1044 · 6/26/2025 · Region 05 · Administrative - Formal
EPA v. AWOM LLC, Wright-Patterson AFB Area A PWS | AOC
01-2004-2040 · 6/26/2025 · Region 01 · Judicial
EPA v. Hartford MDC
02-2025-5117 · 6/26/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading Co. Inc.
01-2025-7006 · 6/26/2025 · Region 01 · Administrative - Formal
EPA v. HOME MADE EASY
02-2025-5116 · 6/26/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading Co. Inc.
03-2025-0107 · 6/26/2025 · Region 03 · Administrative - Formal
EPA v. FORMAN DESIGN, INC. D/B/A CERTAPRO PAINTERS OF FAIRFAX, PRINCE WILLIAM AND N. VA
06-2025-3417 · 6/26/2025 · Region 06 · Administrative - Formal
EPA v. ABC Compounding Co. of Texas Inc.-Grand Prairie, TX-RMP AOC-FY 2025
10-2025-0073 · 6/26/2025 · Region 10 · Administrative - Formal
EPA v. FAGERLIE SUBDIVISION (ESA) (CWA NDPES)
05-2025-2022 · 6/26/2025 · Region 05 · Administrative - Formal
EPA v. Sailstar Marina (FC)
05-2025-0143 · 6/26/2025 · Region 05 · Administrative - Formal
EPA v. Malco Products, Inc. (NOW)
02-2025-5065 · 6/26/2025 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC
10-2025-0128 · 6/26/2025 · Region 10 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam Pickup 3in1] DS9-63353497 (NORA) (FIFRA)
10-2025-0129 · 6/26/2025 · Region 10 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam Pickup 3in1] DS9-63347358 (NORA) (FIFRA)
09-2025-2005 · 6/26/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Liberty Dogs, LLC (CAFO)
09-2025-4325 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
06-2025-1742 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. Miranda-Grand Canyon Dairy Administrative Order
09-2025-4790 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries, LLC (NOW)
06-2024-1202 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. Strong Waterworks
02-2025-5096 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
04-2025-1004 · 6/25/2025 · Region 04 · Administrative - Formal
EPA v. EAST SEVIER COUNTY UTILITY DISTRICT, SEVIERVILLE, TENNESSEE
05-2024-1048 · 6/25/2025 · Region 05 · Administrative - Formal
EPA v. AWOM LLC, Wright-Patterson AFB Area B PWS | AOC
02-2025-5095 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
04-2021-9004 · 6/25/2025 · Region 04 · Judicial
EPA v. WHITE DIESEL PERFORMANCE INC.
09-2026-4601 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Ace Hardware (Grand Lake) FIFRA NOW
02-2025-5098 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
04-2024-1218 · 6/25/2025 · Region 04 · Administrative - Formal
EPA v. ROBERT CHASE
09-2025-4326 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
06-2025-3399 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. Stampede Meat, Inc.-Sunland Park, NM-RMP AOC FY 2025
02-2025-8232 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. Fort Ann Water Supply
02-2025-8229 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. Top of the World
05-2023-0322 · 6/25/2025 · Region 05 · Administrative - Formal
EPA v. Louisville AOC
02-2025-5091 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
02-2005-0021 · 6/25/2025 · Region 02 · Judicial
EPA v. Lawrence Aviation Industries, Inc. et. al.
06-2025-3415 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. City of Morgan City Water Plant-Morgan City, LA-RMP ESA-FY 2025
09-2025-4327 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
02-2025-5090 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
02-2025-5092 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
02-2025-8215 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. Rosendale Plains Homeowners
09-2025-4324 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
09-2025-4322 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
09-2025-4323 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
05-2025-9918 · 6/24/2025 · Region 05 · Administrative - Formal
EPA v. Environmental Enterprises, Inc. (PCB)
01-2025-2073 · 6/24/2025 · Region 01 · Administrative - Formal
EPA v. MONSON TOWN OF
06-2025-1743 · 6/24/2025 · Region 06 · Administrative - Formal
EPA v. Southland Dairy Administrative Order
05-2025-0142 · 6/24/2025 · Region 05 · Administrative - Formal
EPA v. Viet Hua Food Market LLC (NOW)
02-2017-0009 · 6/24/2025 · Region 02 · Judicial
EPA v. Gloucester County Utilities Authority
08-2025-0112 · 6/24/2025 · Region 08 · Administrative - Formal
EPA v. LG Sonic US (NOW)
06-2023-1730 · 6/24/2025 · Region 06 · Administrative - Formal
EPA v. Horizon Regional Municipal Utility District (TX0086045)
03-2025-5002 · 6/24/2025 · Region 03 · Administrative - Formal
EPA v. SZM CORPORATION (EXPRESS MART)
03-2025-5001 · 6/24/2025 · Region 03 · Administrative - Formal
EPA v. SMZ CORPORATION (EXPRESS FOOD MART)
03-2025-0086 · 6/24/2025 · Region 03 · Administrative - Formal
EPA v. DCM LEGACY, INC.
08-2025-0110 · 6/23/2025 · Region 08 · Administrative - Formal
EPA v. Red Jasmine Flower Inc. (0048)
08-2025-0111 · 6/23/2025 · Region 08 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS SUNNYSIDE (0047)
06-2025-0375 · 6/23/2025 · Region 06 · Administrative - Formal
EPA v. Aquafit Chlorination Systems NOW NOIT
01-2025-7004 · 6/23/2025 · Region 01 · Administrative - Formal
EPA v. REARCH COMPANY INC
07-2025-0061 · 6/23/2025 · Region 07 · Administrative - Formal
EPA v. KWIK STAR #1293 - CONSTRUCTION CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedite
06-2025-3397 · 6/23/2025 · Region 06 · Administrative - Formal
EPA v. High Mark Energy Operating (Vanguard)-Poynor, TX-RMP AOC-FY 2025
07-2025-0042 · 6/22/2025 · Region 07 · Administrative - Formal
EPA v. Quality Liquid Feeds, Inc CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
07-2025-0064 · 6/22/2025 · Region 07 · Administrative - Formal
EPA v. Hawkins, Inc. FIFRA 12 AO For Unlawful Acts
05-2025-0141 · 6/20/2025 · Region 05 · Administrative - Formal
EPA v. Palm Springs Research (NORA)
04-2024-4009 · 6/20/2025 · Region 04 · Administrative - Formal
EPA v. THE SHERWIN WILLIAMS COMPANY
03-2025-0024 · 6/20/2025 · Region 03 · Administrative - Formal
EPA v. CARPENTER TECHNOLOGY CORPORATION
05-2025-0320 · 6/20/2025 · Region 05 · Administrative - Formal
EPA v. Clay City WWTF
04-2024-1014 · 6/20/2025 · Region 04 · Administrative - Formal
EPA v. DODDSVILLE POTW
08-2025-0149 · 6/20/2025 · Region 08 · Administrative - Formal
EPA v. Fisher Access Bridge in Ashley National Forest
08-2024-0019 · 6/20/2025 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville

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.