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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 51 of 1,370.

07-2024-0136 · 9/6/2025 · Region 07 · Administrative - Formal
EPA v. Philadelphia Water Department Biosolids CAFO CWA 309G2B AO For Class II Penalties
07-2025-1011 · 9/6/2025 · Region 07 · Administrative - Formal
EPA v. U.S. Technology Superfund Site
06-2025-0435 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Biomax Cosmetics NOW NOIT
06-2025-0436 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. HMP4TX NOW NOIT
06-2023-2709 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Bryan Bridges
07-2024-0139 · 9/5/2025 · Region 07 · Administrative - Formal
EPA v. Ajinomoto Health & Nutrition North America, Inc. CAA 113D1 Action For Penalty
01-2025-2085 · 9/5/2025 · Region 01 · Administrative - Formal
EPA v. CALLAHAN CONSTRUCTION MANAGERS (R-3 PROJECT)
10-2025-0177 · 9/5/2025 · Region 10 · Administrative - Formal
EPA v. GREENSMITH PRODUCERS (NORA) (FIFRA)
06-2025-0427 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Custom Chemical Svcs NOW NOIT
06-2025-0431 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Horizon Tech Industries NOW NOIT
06-2025-0426 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Park Dental Research Corp NOW NOIT
HQ-2025-5014 · 9/5/2025 · Region HQ · Administrative - Formal
EPA v. 3M
05-2025-0178 · 9/5/2025 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Co. (NORA)
01-2025-1015 · 9/5/2025 · Region 01 · Administrative - Formal
EPA v. HOME MARKET FOODS
06-2025-0432 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Streamline Polymer NOW NOIT
06-2025-0433 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. ACS Natural NOW NOIT
05-2025-9924 · 9/5/2025 · Region 05 · Administrative - Formal
EPA v. Sherwin-Williams Company (CAFO)
10-2025-0117 · 9/5/2025 · Region 10 · Administrative - Formal
EPA v. ART BRASS AEROSPACE FINISHING INC (ESA) (EPCRA non313)
06-2025-3442 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Water Tech, Inc.-McAlester, OK-RMP ESA-FY 2025
06-2025-0437 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Principal Lighting Group NOW NOIT
02-2025-5171 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
06-2025-0438 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Private Label Supplements NOW NOIT
02-2025-5174 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
06-2025-0434 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Earth Wind Fire NOW NOIT
06-2025-0440 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Denison Specialty Coatings NOW NOIT
06-2025-0430 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Lashybrows A NOW NOIT
02-2025-5173 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
06-2025-3339 · 9/5/2025 · Region 06 · Administrative - Formal
EPA v. Advancion Corporation-Sterlington, LA-RMP AOC-FY 2025
02-2025-5172 · 9/5/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
10-2021-0059 · 9/4/2025 · Region 10 · Administrative - Formal
EPA v. KIRK AND JULIE WILSON
04-2025-3017 · 9/4/2025 · Region 04 · Administrative - Formal
EPA v. SPRINKLER MAGICIAN LLC
06-2025-0429 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. C-Bond Systems NOW NOIT
05-2025-9920 · 9/4/2025 · Region 05 · Administrative - Formal
EPA v. Cirba Solutions Services US, LLC f/k/a Battery Solutions, LLC (RCRA)
07-2025-0209 · 9/4/2025 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company CAA 113 Notice of Violation
05-2025-1067 · 9/4/2025 · Region 05 · Administrative - Formal
EPA v. Buckeye Water District - Ohio River | UAO
06-2025-0980 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Commericial Metals company LLC
06-2025-0439 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Sun Coast Resources NOW NOIT
06-2025-1789 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Bonds Company Production, LLC - Curry Lease - Brine AO
06-2025-1777 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. LCY Elastomers LP TCEQ Administrative Order
06-2025-1776 · 9/4/2025 · Region 06 · Administrative - Formal
EPA v. Equistar Chemicals La Porte Complex TCEQ AO
05-2025-1070 · 9/4/2025 · Region 05 · Administrative - Formal
EPA v. Village of Lake Hallie Waterworks | UAO
07-2024-0121 · 9/3/2025 · Region 07 · Administrative - Formal
EPA v. Nygard Construction, LLC TSCA 16 Action For Penalty
04-2025-3531 · 9/3/2025 · Region 04 · Administrative - Formal
EPA v. Control Solutions, Inc.
02-2025-4201 · 9/3/2025 · Region 02 · Administrative - Formal
EPA v. US Polychemical Corporation
04-2025-3013 · 9/3/2025 · Region 04 · Administrative - Formal
EPA v. BIOCIDE LABS, LLC
01-2025-1016 · 9/3/2025 · Region 01 · Administrative - Formal
EPA v. VEOLIA WATER NORTH AMERICA (LYNN W T P)
07-2008-0280 · 9/3/2025 · Region 07 · Judicial
EPA v. HPI PRODUCTS, INC
03-2025-0098 · 9/3/2025 · Region 03 · Administrative - Formal
EPA v. HYDAC CORP.
08-2025-0174 · 9/3/2025 · Region 08 · Administrative - Formal
EPA v. Gardens North Home Owners Association
06-2025-3466 · 9/3/2025 · Region 06 · Administrative - Formal
EPA v. Proteum Energy, LLC -Bryan, TX-RMP AOC-FY 2025
07-2025-0141 · 9/2/2025 · Region 07 · Administrative - Formal
EPA v. LOPAREX, INC CAA 113A Admin Compliance Order (Non-Penalty)
04-2025-3134 · 9/2/2025 · Region 04 · Administrative - Formal
EPA v. Puraclenz, LLC
06-2025-1788 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. B Pharr Operating, LLC - Bo Gregory 2 SWD Tank Battery - Brine AO
08-2025-0142 · 9/2/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
06-2025-3462 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. GlobiTech Inc-Sherman, TX-RMP ESA-FY 2025
09-2025-6517 · 9/2/2025 · Region 09 · Administrative - Formal
EPA v. Quechan Tribe of the Fort Yuma Indian Reservation (AOC)
01-2025-2083 · 9/2/2025 · Region 01 · Administrative - Formal
EPA v. HORNES POND REAL ESTATE GROUP LLC
10-2025-0039 · 9/2/2025 · Region 10 · Administrative - Formal
EPA v. CHELATCHIE - GREENWORKS ENTERPRISE INC
10-2025-0174 · 9/2/2025 · Region 10 · Administrative - Formal
EPA v. SILENT AIRE (NORA) (FIFRA)
02-2025-5164 · 9/2/2025 · Region 02 · Administrative - Formal
EPA v. Hyla N.A. LLC
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
07-2025-0140 · 9/2/2025 · Region 07 · Administrative - Formal
EPA v. Spaces Development, LLC TSCA 16 Action For Penalty
05-2025-0177 · 9/2/2025 · Region 05 · Administrative - Formal
EPA v. Animal Traps and Supplies, LLC (SSURO)
10-2025-0038 · 9/2/2025 · Region 10 · Administrative - Formal
EPA v. CHELATCHIE - PORTLAND VANCOUVER JUNCTION RAILROAD LLC
06-2025-6191 · 9/2/2025 · Region 06 · Administrative - Formal
EPA v. Richard Williams & Associates ESAFO
04-2025-5002 · 8/29/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF BAY ST. LOUIS
09-2025-3522 · 8/29/2025 · Region 09 · Administrative - Formal
EPA v. EF Oxnard 112r ESA
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)
06-2025-0414 · 8/29/2025 · Region 06 · Administrative - Formal
EPA v. Better Choice Brands SSURO
06-2025-4851 · 8/29/2025 · Region 06 · Administrative - Formal
EPA v. TravelCenters of America, Inc. - Class II CAFO - Spill
HQ-2025-5011 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. On Track Enterprises, Inc. d/b/a Clear Gear
01-2025-2082 · 8/29/2025 · Region 01 · Administrative - Formal
EPA v. MIDCOAST REGIONAL REDEVELOPMENT AUTHORITY - BRUNSWICK NAVAL STATION
HQ-2025-0028 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. E&P General Contractors LLC Denial Letter
HQ-2025-0037 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. Trancharm Global Inc. Denial Letter
HQ-2025-0010 · 8/29/2025 · Region HQ · Administrative - Formal
EPA v. NRI3PL Denial Letter
03-2025-0049 · 8/28/2025 · Region 03 · Administrative - Formal
EPA v. WEIRTON AREA WATER BOARD
10-2025-0146 · 8/28/2025 · Region 10 · Administrative - Formal
EPA v. CONAGRA FOODS PACKAGED FOODS LLC - KENT (ESA) (EPCRA non313)
04-2025-6108 · 8/28/2025 · Region 04 · Administrative - Formal
EPA v. KYM PETRIE, LLC D/B/A GOIN? SOUTH HOME RESCUE
10-2025-0120 · 8/28/2025 · Region 10 · Administrative - Formal
EPA v. Taylored Construction Services, Inc. dba Taylored Restoration Services
06-2025-0985 · 8/28/2025 · Region 06 · Administrative - Formal
EPA v. Belle Chase marine transportation
08-2025-0150 · 8/28/2025 · Region 08 · Administrative - Formal
EPA v. Ulm School District 85
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
10-2025-0173 · 8/28/2025 · Region 10 · Administrative - Formal
EPA v. GPS AIR (NORA) (FIFRA)
10-2025-0052 · 8/27/2025 · Region 10 · Administrative - Formal
EPA v. AMERICAN AUTO SALVAGE (CWA NPDES)
01-2025-2081 · 8/27/2025 · Region 01 · Administrative - Formal
EPA v. PLEASANT HILL ESTATES
06-2025-6187 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Independent Living Design ESAFO
07-2025-0142 · 8/27/2025 · Region 07 · Administrative - Formal
EPA v. Toastmaster Clarence
06-2025-3460 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Harris County FWSD No. 51-Channelview, TX-RMP CAFO-FY 2025
02-2025-2015 · 8/27/2025 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co., d/b/a National Grid - Gowanus Canal
04-2025-3527 · 8/27/2025 · Region 04 · Administrative - Formal
EPA v. Power B to B LLC
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
06-2025-0446 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Kepix Corporation
10-2025-0151 · 8/27/2025 · Region 10 · Administrative - Formal
EPA v. CARSON TRANSLOAD LLC dba LINNTON TRANSLOAD (ESA) (EPCRA non313)
09-2025-7004 · 8/27/2025 · Region 09 · Administrative - Formal
EPA v. Paopao USA, LLC (NORA) [CWP]
09-2025-7011 · 8/27/2025 · Region 09 · Administrative - Formal
EPA v. Elong Mart, Inc. (NORA) [CWP]

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.