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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 52 of 1,370.

10-2025-0052 · 8/27/2025 · Region 10 · Administrative - Formal
EPA v. AMERICAN AUTO SALVAGE (CWA NPDES)
06-2025-6187 · 8/27/2025 · Region 06 · Administrative - Formal
EPA v. Independent Living Design ESAFO
02-2025-0005 · 8/27/2025 · Region 02 · Judicial
EPA v. Bristol-Myers Squibb Company et al. - Onondaga Lake LCDM OU
06-2025-1107 · 8/26/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS4862000) - MIT Failure
05-2025-0171 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. Mindful, LLC (NOW)
08-2025-0148 · 8/26/2025 · Region 08 · Administrative - Formal
EPA v. Merit Energy - Spring Creek
04-2025-1103 · 8/26/2025 · Region 04 · Administrative - Formal
EPA v. CARBELLUS
05-2025-0172 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. Evergreen FS, Inc. (NOW)
01-1996-0501 · 8/26/2025 · Region 01 · Administrative - Formal
EPA v. OTIS AIR FORCE BASE/MASS MILITARY RESERVATION
05-2025-0174 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. People's Cooperative Services (PCB)
05-2025-0173 · 8/26/2025 · Region 05 · Administrative - Formal
EPA v. Wayne Chemical, Inc. (NOW)
02-2025-3106 · 8/26/2025 · Region 02 · Administrative - Formal
EPA v. Chitolie Trucking Service, LLC
09-2026-0625 · 8/26/2025 · Region 09 · Administrative - Formal
EPA v. TINGHTB Inc denial letter
08-2025-0158 · 8/26/2025 · Region 08 · Administrative - Formal
EPA v. SCOTTS CO (0061)
02-2025-3020 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. Harlem River Yard Ventures Inc.
09-2025-1086 · 8/25/2025 · Region 09 · Administrative - Formal
EPA v. Swissport Fueling San Jose Airport (ESA)
HQ-2025-0018 · 8/25/2025 · Region HQ · Administrative - Formal
EPA v. Montreal Diesel
02-2025-3027 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. Envirochem Inc.
05-2025-0175 · 8/25/2025 · Region 05 · Administrative - Formal
EPA v. International Group, Inc. (17c)
02-2025-5175 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
02-2025-1226 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. Plaza Hotel Fort Lauderdale - Denial Letter
02-2025-5177 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
02-2025-5176 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
02-2025-5170 · 8/25/2025 · Region 02 · Administrative - Formal
EPA v. DNA Distributors Inc.
05-2023-5035 · 8/25/2025 · Region 05 · Judicial
EPA v. TRIALCO INC - CD
01-2025-7009 · 8/25/2025 · Region 01 · Administrative - Formal
EPA v. WORKSITE / WM HOME IMPROVEMENTS INC
06-2025-3438 · 8/25/2025 · Region 06 · Administrative - Formal
EPA v. Anson Water Treatment Plant-Anson, TX-RMP AOC-FY 2025
07-2020-1014 · 8/24/2025 · Region 07 · Administrative - Formal
EPA v. AG PARTNERS, L.L.C.
06-2025-0421 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Pitzele Fertilizer Chemicals NOW NOIT
07-2025-0120 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. TCC Materials RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Program
06-2025-0415 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. River Oaks Chemicals Co NOW NOIT
06-2025-0417 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Apache Farmers Cooperative NOW NOIT
07-2025-0119 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. BHJ USA, LLC CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
06-2025-0424 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Turner Mfg NOW NOIT
10-2025-0141 · 8/22/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF DALLAS WATER TREATMENT PLANT (ESA) (CAA 112r)
06-2025-0390 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. Schirm NOW NOIT
07-2025-0101 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. Crystal Distribution Services, Inc. CAA 113D1 Action For Penalty
09-2025-2082 · 8/22/2025 · Region 09 · Administrative - Formal
EPA v. Bee Green Recycling & Supply, LLC (ESA)
07-2025-0089 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. Wellington Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progra
06-2025-0422 · 8/22/2025 · Region 06 · Administrative - Formal
EPA v. SynCo Chemical Co NOW NOIT
07-2025-0021 · 8/22/2025 · Region 07 · Administrative - Formal
EPA v. Corteva Agrisciences LLC FIRA 14A Action For Penalty
06-2025-0413 · 8/21/2025 · Region 06 · Administrative - Formal
EPA v. Solutions & Quality in Commerce CAFO
06-2025-0411 · 8/21/2025 · Region 06 · Administrative - Formal
EPA v. G&G Mex CAFO
10-2025-0071 · 8/21/2025 · Region 10 · Administrative - Formal
EPA v. FULL CYCLE LLC (CWA NPDES)
05-2025-2030 · 8/21/2025 · Region 05 · Administrative - Formal
EPA v. Grace Petro Mart (UST)
04-2025-5073 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SUNLAKE TERRACE WATER SYSTEMS
04-2025-5081 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. ST. LUCIE MOBILE VILLAGE
04-2025-5078 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. WHISPERING PINES MHP
07-2025-0072 · 8/21/2025 · Region 07 · Administrative - Formal
EPA v. Leavenworth Asphalt Materials CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited
04-2025-3520 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. DELTA FACUET COMPANY
04-2025-5076 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SEMINOLE WOODS
04-2025-5071 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. ARGYLE WATER SYSTEM, INC.
03-2004-0193 · 8/21/2025 · Region 03 · Administrative - Formal
EPA v. SNOW & SNOW INCORPORATED, ET AL
04-2025-5015 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SWS - CYPRESS LAKES
04-2025-3523 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. THE BUG JUICE, LLC
04-2025-5072 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. THE GROVE
04-2025-3512 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. CHEMSTATION OF FLORIDA
04-2025-5075 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. PALM LAKE ESTATES SOUTH
04-2025-3519 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. Gator Chemical Company
05-2025-0176 · 8/21/2025 · Region 05 · Administrative - Formal
EPA v. L3VEL3 LLC (CAFO)
04-2025-3522 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. RBR PRODUCTIONS, INC.
08-2025-0139 · 8/21/2025 · Region 08 · Administrative - Formal
EPA v. South Park Village Subdivision
02-2025-1214 · 8/21/2025 · Region 02 · Administrative - Formal
EPA v. FIFCO USA
04-2025-5074 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. LAKE REGION MOBILE HOME VILLAGE
01-2025-6003 · 8/21/2025 · Region 01 · Administrative - Formal
EPA v. GQC WELL COMMISSION
04-2025-5077 · 8/21/2025 · Region 04 · Administrative - Formal
EPA v. SPRING HILL MHP
01-2025-6004 · 8/21/2025 · Region 01 · Administrative - Formal
EPA v. OLD NEWGATE RIDGE WATER CO INC
04-2025-1009 · 8/20/2025 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF LAMBERT, MISSISSIPPI
05-2025-0169 · 8/20/2025 · Region 05 · Administrative - Formal
EPA v. Eagle Chemicals, Inc. (NOW)
08-2025-0146 · 8/20/2025 · Region 08 · Administrative - Formal
EPA v. Foundry Commercial Kitchens Inc. (NOW)
09-2025-0647 · 8/20/2025 · Region 09 · Administrative - Formal
EPA v. Three Voc Inc AIM Denial Letter
09-2025-0645 · 8/20/2025 · Region 09 · Administrative - Formal
EPA v. Boster Gogo LLC HFC Import denial letter
06-2025-0418 · 8/20/2025 · Region 06 · Administrative - Formal
EPA v. Reliant Technologies NOW
07-2024-0145 · 8/20/2025 · Region 07 · Administrative - Formal
EPA v. Ely?s, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
06-2025-0420 · 8/20/2025 · Region 06 · Administrative - Formal
EPA v. Petra Chemical Co NOW NOIT
06-2025-0419 · 8/20/2025 · Region 06 · Administrative - Formal
EPA v. Bailey Flying Svc NOW NOIT
02-2025-7106 · 8/20/2025 · Region 02 · Administrative - Formal
EPA v. Cruzan Viril
05-2025-0168 · 8/20/2025 · Region 05 · Administrative - Formal
EPA v. Mane Ingredients USA, Inc. (NOW)
09-2025-0643 · 8/19/2025 · Region 09 · Administrative - Formal
EPA v. Amazon Services Yichang Jueguan Baihuo Co Ltd HFC Denial Letter
06-2025-1778 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. Missouri City, City of
05-2025-5042 · 8/19/2025 · Region 05 · Administrative - Formal
EPA v. PREGIS INNOVATIVE PACKAGING INC - ACO
03-2025-0127 · 8/19/2025 · Region 03 · Administrative - Formal
EPA v. KL CHEMPAK, INC.
03-2025-8000 · 8/19/2025 · Region 03 · Administrative - Formal
EPA v. INTECH ORGANICS USA, INC.
06-2025-3383 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. FHR Corpus Christi, LLC-Corpus Christi, TX-RMP CAFO-FY 2025
04-2025-3528 · 8/19/2025 · Region 04 · Administrative - Formal
EPA v. Cleansource, Inc.
01-2025-7008 · 8/19/2025 · Region 01 · Administrative - Formal
EPA v. AFFORDABLE VINYL
10-2025-0147 · 8/19/2025 · Region 10 · Administrative - Formal
EPA v. ALASKA RAILROAD CORPORATION (ESA) (RCRA HW)
10-2025-0134 · 8/19/2025 · Region 10 · Administrative - Formal
EPA v. PESHASTIN HI-UP GROWERS (ESA) (CAA 112r)
02-2025-2022 · 8/19/2025 · Region 02 · Administrative - Formal
EPA v. Herkimer County Industrial Development et al.
06-2025-1775 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. TDCJ Coffield Unit Wastewater Treatment Facility
06-2025-1120 · 8/19/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. - OS5694000 - MIT Failure
02-2025-5169 · 8/19/2025 · Region 02 · Administrative - Formal
EPA v. Sharda USA LLC
02-2025-8281 · 8/19/2025 · Region 02 · Administrative - Formal
EPA v. Top of the World
05-2025-0186 · 8/19/2025 · Region 05 · Administrative - Formal
EPA v. LK Technologies, Inc. (CAFO)
09-2025-0644 · 8/19/2025 · Region 09 · Administrative - Formal
EPA v. Yiwu Bingting Trading HFC Denial Letter
02-2025-5167 · 8/18/2025 · Region 02 · Administrative - Formal
EPA v. Shein Distribution Corporation
04-2025-5027 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. BUENA VISTA
04-2025-5017 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. TURTLE COVE POA
02-2025-5168 · 8/18/2025 · Region 02 · Administrative - Formal
EPA v. Perceiver Pte. Ltd.
04-2025-5019 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. BROOKLYN WATER SYSTEM

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.