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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 53 of 1,370.

04-2025-5027 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. BUENA VISTA
04-2025-5019 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. BROOKLYN WATER SYSTEM
04-2025-2002 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
05-2025-0166 · 8/18/2025 · Region 05 · Administrative - Formal
EPA v. On Target A.D.C. (SSURO)
04-2025-5029 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF CALLAWAY WATER SYSTEM
04-2025-0301 · 8/18/2025 · Region 04 · Administrative - Formal
EPA v. ARCLIN USA LLC
02-2025-5168 · 8/18/2025 · Region 02 · Administrative - Formal
EPA v. Perceiver Pte. Ltd.
06-2024-0942 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. ORG Chem Group
05-2025-0164 · 8/15/2025 · Region 05 · Administrative - Formal
EPA v. Bad Axe Products, LLC (NOW)
05-2025-0163 · 8/15/2025 · Region 05 · Administrative - Formal
EPA v. TTI Consumer Power Tools Inc. (NOW)
04-2025-5070 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. COUNTRY VALLEY II MOBILE HOME PARK
05-2025-0165 · 8/15/2025 · Region 05 · Administrative - Formal
EPA v. Shein Distribution Corporation (17c)
HQ-2025-0012 · 8/15/2025 · Region HQ · Administrative - Formal
EPA v. Pacific Rim CAFO
06-2019-1775 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Department of Public Utilities
06-2025-0974 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. John W Oil Distributor LLC
04-2025-5065 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. DEERCHASE S/D
06-2019-1769 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
HQ-2024-5015 · 8/15/2025 · Region HQ · Administrative - Formal
EPA v. SiteOne Landscape Supply, Inc.
06-2025-0972 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. NAPA Auto Parts
04-2025-5069 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. ARLINGTON BAPTIST CHURCH INC
03-2025-0100 · 8/15/2025 · Region 03 · Administrative - Formal
EPA v. BECTON DICKINSON AND COMPANY
04-2025-5066 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. QUARTERSTONE FARM/COUNTY XING
08-2025-0160 · 8/15/2025 · Region 08 · Administrative - Formal
EPA v. Affordable Housing Solutions, LLC
09-2025-4189 · 8/15/2025 · Region 09 · Administrative - Formal
EPA v. Unelko Corporation (CAFO)
06-2019-1743 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. Gallup, City of
06-2025-0983 · 8/15/2025 · Region 06 · Administrative - Formal
EPA v. American National insulation
07-2025-0135 · 8/15/2025 · Region 07 · Administrative - Formal
EPA v. Bloomfield WWTF CWA 309A AO For Compliance
03-2025-0099 · 8/15/2025 · Region 03 · Administrative - Formal
EPA v. BECTON DICKINSON AND COMPANY
08-2025-0162 · 8/15/2025 · Region 08 · Administrative - Formal
EPA v. Jack's Service
04-2025-5067 · 8/15/2025 · Region 04 · Administrative - Formal
EPA v. NORTHVIEW MOBILE HOME PARK
04-2025-3131 · 8/14/2025 · Region 04 · Administrative - Formal
EPA v. First Priority Emergency Vehicle
04-2025-3132 · 8/14/2025 · Region 04 · Administrative - Formal
EPA v. Troy Chemical Corporation Inc.
03-2025-0130 · 8/14/2025 · Region 03 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL COMPANY, INC.
08-2025-0152 · 8/14/2025 · Region 08 · Administrative - Formal
EPA v. City of Havre
06-2025-3345 · 8/14/2025 · Region 06 · Administrative - Formal
EPA v. MOTIVA DALLAS TERMINAL-CAFO ECDAT-FY2025
01-2025-2080 · 8/14/2025 · Region 01 · Administrative - Formal
EPA v. SCITUATE MS4
02-2025-1006 · 8/14/2025 · Region 02 · Administrative - Formal
EPA v. HP Hood, LLC
06-2025-0381 · 8/14/2025 · Region 06 · Administrative - Formal
EPA v. Border Cash & Carry SSUROAC
01-2025-1013 · 8/13/2025 · Region 01 · Administrative - Formal
EPA v. GUIDA DAIRY
10-2025-0158 · 8/13/2025 · Region 10 · Administrative - Formal
EPA v. TAMARACK MILL LLC (ACO) (CWA NPDES)
08-2025-0161 · 8/13/2025 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of Southwest Jeffco, CO
06-2025-6189 · 8/13/2025 · Region 06 · Administrative - Formal
EPA v. A Plus General Contractors ESAFO
10-2025-0110 · 8/13/2025 · Region 10 · Administrative - Formal
EPA v. HONEYWELL (ESA) (RCRA HW)
02-2025-4105 · 8/13/2025 · Region 02 · Administrative - Formal
EPA v. New Jersey Galvanizing and Tinning Works
05-2025-1041 · 8/13/2025 · Region 05 · Administrative - Formal
EPA v. ADM | AOC - SDWA 1421
04-2025-3518 · 8/13/2025 · Region 04 · Administrative - Formal
EPA v. Sonic Power LLC
02-2025-8278 · 8/13/2025 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
05-2025-0161 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. Glenwood Hardware and Sport, LLC (NOW)
04-2025-3525 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Technical Specialties Corporation
04-2025-3516 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Optima Chemical Group, LLC
01-2025-5004 · 8/12/2025 · Region 01 · Administrative - Formal
EPA v. NORTHEAST COATING TECHNOLOGIES
04-2025-3524 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Kwizda Agro GMBH
08-2025-0143 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. DYNASTY SHIPPING LLC (0061)
10-2025-0021 · 8/12/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF BOARDMAN (ACO) (SDWA)
08-2025-0145 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS aka ProFarm Group (0063)
09-2025-7514 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. George E. Masker (CAFO)
05-2025-0160 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. Miraclecorp Products (NOW)
04-2025-3515 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. SoRite, LLC
10-2025-0145 · 8/12/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - APO (CWA NPDES)
06-2025-6182 · 8/12/2025 · Region 06 · Administrative - Formal
EPA v. Galaxy Building Svcs ESAFO
05-2025-0162 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. KJ?s True Value Hardware (NOW)
08-2025-0140 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. CITY OF HARDIN
07-2023-0122 · 8/12/2025 · Region 07 · Administrative - Formal
EPA v. Eudora KS WWTP
08-2025-0144 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS aka ProFarm Group (0062)
09-2025-0638 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. Gingle Union DENIAL LETTER
09-2025-5100 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. Anderson Air Force Base CAFO
02-2025-1210 · 8/12/2025 · Region 02 · Administrative - Formal
EPA v. Village of Monticello Water Department
02-2025-1208 · 8/12/2025 · Region 02 · Administrative - Formal
EPA v. Baxter Healthcare of Puerto Rico, LLC
09-2025-0639 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. AIM Act 2025 New Sanwiln Inc denial letter
06-2025-3456 · 8/12/2025 · Region 06 · Administrative - Formal
EPA v. Hattie 3-lH Compressor Station-Mentone, TX-RMP AOC-FY 2025
02-2025-2001 · 8/12/2025 · Region 02 · Administrative - Formal
EPA v. Lisa M. Brown - Former Brown's Auto Salvage
03-1990-0389 · 8/11/2025 · Region 03 · Administrative - Formal
EPA v. ABERDEEN PROVING GROUND (FF)
08-2025-0159 · 8/11/2025 · Region 08 · Administrative - Formal
EPA v. Property Technica, Inc.
02-2025-3024 · 8/11/2025 · Region 02 · Administrative - Formal
EPA v. Middlesex County - MS4
07-2024-0117 · 8/11/2025 · Region 07 · Administrative - Formal
EPA v. Deffenbaugh Industries Inc Johnson County Landfill CAA 113D1
06-2025-0973 · 8/11/2025 · Region 06 · Administrative - Formal
EPA v. R & N Hydraulics Inc
09-2025-3523 · 8/11/2025 · Region 09 · Administrative - Formal
EPA v. People's Farming LLC 112R7 ESA
08-2024-0012 · 8/8/2025 · Region 08 · Administrative - Formal
EPA v. Chief Joseph RV Park
10-2025-0160 · 8/7/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF PELICAN AK WWTF - ACO (CWA NPDES)
05-2025-5041 · 8/7/2025 · Region 05 · Administrative - Formal
EPA v. NACME STEEL PROCESSING LLC - APO/CAFO
06-2025-1108 · 8/7/2025 · Region 06 · Administrative - Formal
EPA v. PE-OsageLLC - OS2148000
02-2025-5161 · 8/7/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Ferry Pan American West Dock
02-2025-5162 · 8/7/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Ferry Pan American West Dock
05-2025-5040 · 8/7/2025 · Region 05 · Administrative - Formal
EPA v. PVS CHEMICALS INC (ILLINOIS) - 112R7 RMP APO/CAFO
05-2025-5039 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. PVS CHEMICALS INC (ILLINOIS) - 112R7 RMP ACO
06-2025-0978 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Coral Marine Service LLC
09-2025-7012 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Lanae, LLC (NORA) [CWP]
04-2025-3815 · 8/6/2025 · Region 04 · Administrative - Formal
EPA v. Cleansource of Charlotte
01-2025-4002 · 8/6/2025 · Region 01 · Administrative - Formal
EPA v. EXOBAN
05-2025-0322 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. Quality Metal Finishing
06-2025-3311 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. MAGELLAN DISTRIBUTION FACILITY-DALLAS TERMINAL-CAFO ECDAT-FY2025
06-2025-0362 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Selected Brands CAFO
05-2025-9919 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. Advanced Web Technologies LLC d/b/a AWT Labels & Packaging (ESA)
06-2025-3458 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Monroe Water Treatment Plant-Monroe, LA-RMP ESA-FY 2025
06-2025-3446 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Rayne Water Treatment Plant-Rayne, LA-RMP ESA
09-2025-7003 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Wedo Cabinetry, Inc. (NORA) [CWP]
09-2025-7005 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Vanity Art, LLC (NORA) [CWP]
06-2025-3432 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Mexican Products MDJ (Importer)-Laredo, TX-AIM Enforcement HFCs-EPA_CBP-FY2025
06-2025-3449 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Northeast WWTPt-Lafayette, LA-RMP ESA- FY 2025
01-2025-2010 · 8/6/2025 · Region 01 · Administrative - Formal
EPA v. PIKE INDUSTRIES, INC. - TWIN MOUNTAIN

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.