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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 52 of 1,362.

08-2025-0044 · 6/13/2025 · Region 08 · Administrative - Formal
EPA v. Lower Valley Energy
03-2015-7007 · 6/13/2025 · Region 03 · Judicial
EPA v. MARKWEST ENERGY PARTNERS, L.P. (LEAD) (NATIONAL CASE)(DRUMAND STATION)
02-2025-7502 · 6/12/2025 · Region 02 · Administrative - Formal
EPA v. Multani & Sons LLC, et al.
10-2020-0093 · 6/12/2025 · Region 10 · Administrative - Formal
EPA v. SYBIL BENHAM
04-2025-3010 · 6/12/2025 · Region 04 · Administrative - Formal
EPA v. EVERGREEN UV LLC DBA LUMALIER
09-2025-5047 · 6/12/2025 · Region 09 · Administrative - Formal
EPA v. Continental Forge Company ESA
06-2025-1753 · 6/12/2025 · Region 06 · Administrative - Formal
EPA v. City of Temple Administrative Order
07-2024-0126 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Estancia La Bodega, Inc. FIFRA 12 AO For Unlawful Acts
05-2025-1001 · 6/12/2025 · Region 05 · Judicial
EPA v. Sangamo Electric Dump/Crab Orchard National Wildlife Refuge (USDOI) (AUS OU) Cost Recovery
07-2025-0076 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Allstar Home Services LLC dba COMO Premium Exteriors
02-2025-8074 · 6/12/2025 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
08-2024-0182 · 6/12/2025 · Region 08 · Administrative - Formal
EPA v. Park Cafe and Grocery Public Water System
05-2025-0135 · 6/12/2025 · Region 05 · Administrative - Formal
EPA v. Champion Products Corp. (NORA)
06-2025-1759 · 6/12/2025 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride Corporation WWTF AO
02-2025-3316 · 6/12/2025 · Region 02 · Administrative - Formal
EPA v. Saputo Dairy Foods
07-2025-0123 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Raytown MS4 CWA 309A AO For Compliance
07-2025-0069 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Community Oil Company Bulk Plant CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Prog
01-2025-2056 · 6/12/2025 · Region 01 · Administrative - Formal
EPA v. CHATHAM VILLAGE FOODS
04-2024-1106 · 6/12/2025 · Region 04 · Administrative - Formal
EPA v. KHERA PETROLEUM, LLC
04-2025-3006 · 6/12/2025 · Region 04 · Administrative - Formal
EPA v. IVF STORE LLC
03-2025-0036 · 6/11/2025 · Region 03 · Administrative - Formal
EPA v. ALLNEX USA, INC.
09-2026-0651 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. HOngkai Inc Denial Letter 2
08-2025-0190 · 6/11/2025 · Region 08 · Administrative - Formal
EPA v. The Williams Companies MountainWest Pipeline Holding Company NOD
08-2025-0192 · 6/11/2025 · Region 08 · Administrative - Formal
EPA v. Williams Field Services Group, LLC NOD
05-2025-0136 · 6/11/2025 · Region 05 · Administrative - Formal
EPA v. Saman Inc. (NORA)
03-2025-0091 · 6/11/2025 · Region 03 · Administrative - Formal
EPA v. DAP GLOBAL, INC.
02-2025-3310 · 6/11/2025 · Region 02 · Administrative - Formal
EPA v. Mana Farms at Windy Hill LLC
04-2025-3124 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. TikTok Inc.
05-2025-9914 · 6/11/2025 · Region 05 · Administrative - Formal
EPA v. Ecolab, Inc. (RCRA)
09-2025-0641 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. Hongkai Inc Denial Letter
09-2025-3519 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. Hronis Inc ESA 112R7
05-2025-9915 · 6/11/2025 · Region 05 · Administrative - Formal
EPA v. Kemira Water Solutions Inc. (RCRA)
07-2025-0047 · 6/11/2025 · Region 07 · Administrative - Formal
EPA v. Bonner Springs WWTF CWA 309A AO For Compliance
07-2025-0068 · 6/11/2025 · Region 07 · Administrative - Formal
EPA v. Community Oil Company Tire Shop CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Progr
08-2025-0099 · 6/11/2025 · Region 08 · Administrative - Formal
EPA v. Albion Dam
06-2025-6178 · 6/11/2025 · Region 06 · Administrative - Formal
EPA v. Sardone McLain Construction ESAFO
06-2025-0920 · 6/11/2025 · Region 06 · Administrative - Formal
EPA v. ORG Chem Group, LLC
09-2025-4782 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries, LLC NOW
04-2025-3125 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. Mahkteshim Agan of North America
03-2025-6000 · 6/11/2025 · Region 03 · Administrative - Formal
EPA v. Energy Solutions USA LLC
04-2025-3123 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. TikTok Inc.
04-2025-3122 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. TikTok Inc.
03-2025-0095 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE, CITY OF - NORTHWEST RIVER SYSTEM
09-2025-4786 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Hawaii Akatsuka Farm, Inc. dba Akatsuka Orchid Gardens (NOW)
04-2024-5010 · 6/10/2025 · Region 04 · Administrative - Formal
EPA v. CJT GROUP, LLC, JAMES BOWMAN WILEY, JR.
03-2025-0060 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. THOMAS JEFFERSON UNIVERSITY HOSPITAL
03-2025-0115 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. KITCHEN MAKE OVER LLC D/B/A KITCHEN TUNE UP
03-2025-0093 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. WASHINGTON D.C. DEPARTMENT OF CORRECTIONS (CORRECTIONAL TREATMENT FACILITY)
03-2025-0110 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. AWE TUNING
09-2025-4789 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Tumbaga Enterprises, LLC dba Syls Produce (NOW)
09-2025-6513 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. U.S. Army Fort Huachuca (AOC)
07-2025-0090 · 6/10/2025 · Region 07 · Administrative - Formal
EPA v. Kawaskaki Motors Manufacturing USA RCRA 3008A AO For Comp And/Or Penalty
04-2025-3004 · 6/10/2025 · Region 04 · Administrative - Formal
EPA v. WORTHY PROMOTIONAL PRODUCTS, LLC
06-2024-3342 · 6/10/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods-Van Buren,AR-RMP AOC-FY2024
09-2025-1084 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Radius Recyling Inc. [Outfall-001] (AOC)
10-2025-0070 · 6/10/2025 · Region 10 · Administrative - Formal
EPA v. WESTAK (ESA) (RCRA HW)
05-2025-5034 · 6/9/2025 · Region 05 · Administrative - Formal
EPA v. WIELAND ROLLED PRODUCTS - APO/CAFO
09-2025-6005 · 6/9/2025 · Region 09 · Administrative - Formal
EPA v. Cal-Am Water Coronado PWS (AO)
03-2025-0078 · 6/9/2025 · Region 03 · Administrative - Formal
EPA v. ENTEGRIS INC. (ENTEGRIS CHESTER PLANT)
03-2025-0016 · 6/9/2025 · Region 03 · Administrative - Formal
EPA v. BANK OF AMERICA NATIONAL ASSOCIATION - PA DATA CENTER
05-2025-2018 · 6/9/2025 · Region 05 · Administrative - Formal
EPA v. Sunoco (FC)
06-2025-1754 · 6/9/2025 · Region 06 · Administrative - Formal
EPA v. Tyson Farms Administrative Order
05-2025-2019 · 6/9/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac Fuel Corp Sunoco Station
01-2025-2069 · 6/9/2025 · Region 01 · Administrative - Formal
EPA v. MASHPEE TOWN OF
01-2025-2070 · 6/9/2025 · Region 01 · Administrative - Formal
EPA v. MILFORD TOWN OF
07-2025-0037 · 6/7/2025 · Region 07 · Administrative - Formal
EPA v. CAMSO Manufacturing LTD RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Prog
08-2025-0016 · 6/6/2025 · Region 08 · Administrative - Formal
EPA v. Alpine 4-H Camp AO
10-2025-0115 · 6/6/2025 · Region 10 · Administrative - Formal
EPA v. GG IMPORT INC (NORA) (FIFRA)
06-2025-1211 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Seagraves Administrative Schedule Order
06-2025-1750 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Cullen, Town of
06-2025-1103 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Renco Energy Inc
06-2025-1755 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Longview, City of
02-2025-5089 · 6/6/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
06-2025-1749 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Town of Blanchard WWTF AO
06-2025-1758 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. TDCJ Estelle Unit Wastewater Treatment Facility
06-2025-1757 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 196 WWTF
04-2024-3020 · 6/6/2025 · Region 04 · Administrative - Formal
EPA v. CJH, INC, D/B/A/ GINESIS NATURAL PRODUCTS
06-2025-1756 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Gladieux Metals Recycling, LLC.
05-2025-0134 · 6/5/2025 · Region 05 · Administrative - Formal
EPA v. Tik Tok Inc. (NORA)
10-2025-0104 · 6/5/2025 · Region 10 · Administrative - Formal
EPA v. VICTORIA'S LAVENDER (NOW) (FIFRA)
09-2025-4787 · 6/5/2025 · Region 09 · Administrative - Formal
EPA v. Hawaiian Macadamia Nut Services, LLC (NOW)
09-2025-0631 · 6/5/2025 · Region 09 · Administrative - Formal
EPA v. JH Motorsports CAFO
04-2024-4007 · 6/5/2025 · Region 04 · Administrative - Formal
EPA v. PENINSULA METAL FINISHING INC
02-2025-8073 · 6/5/2025 · Region 02 · Administrative - Formal
EPA v. Salem Water Department
06-2020-1244 · 6/5/2025 · Region 06 · Administrative - Formal
EPA v. Ellinger Sewer and WSC
09-2025-4788 · 6/5/2025 · Region 09 · Administrative - Formal
EPA v. Shaka Gone, LLC (NOW)
03-2025-0062 · 6/5/2025 · Region 03 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY COMPANY
06-2015-1733 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2018-1843 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc. Ancho-Gachupin -Brackett Mine
06-2025-1748 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Estherwood Sewerage Treatment Facility - SWEFC Referral
05-2025-0132 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Gardens Alive! Inc. (ESA)
01-2025-5003 · 6/4/2025 · Region 01 · Administrative - Formal
EPA v. TUFTS NEW ENGLAND MEDICAL CENTER
06-2025-3356 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Freeport HyCO -Freeport, Texas-RMP ESA-FY 2025
06-2017-1708 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Chevron Mining Inc., Questa Mine
06-2015-1752 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
06-2025-0938 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Freeport LNG Development
05-2025-9917 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Madison-Kipp Corporation (PCB)
05-2025-0133 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. North Coast Fertilizer II Inc. d/b/a Morral Companies (ESA)
09-2025-0077 · 6/4/2025 · Region 09 · Administrative - Formal
EPA v. TwinMed, LLC [WynnMed Wipes] (CAFO)
05-2025-0131 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Pinace Trader Inc. (NORA)

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.