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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 55 of 1,362.

10-2025-0105 · 5/21/2025 · Region 10 · Administrative - Formal
EPA v. COLUMBIA LABORATORIES (NORA) (FIFRA)
06-2025-1751 · 5/21/2025 · Region 06 · Administrative - Formal
EPA v. Taos Ski Valley, Village of
06-2025-1212 · 5/20/2025 · Region 06 · Administrative - Formal
EPA v. Plott Acres Schedule Order
08-2012-0050 · 5/20/2025 · Region 08 · Administrative - Formal
EPA v. WILDCAT MINING CORPORATION AND VARCA VENTURES INC
07-2012-0320 · 5/20/2025 · Region 07 · Judicial
EPA v. CITY OF WATERLOO
09-2025-4781 · 5/20/2025 · Region 09 · Administrative - Formal
EPA v. SureTec Innovations LLC NOW
08-2014-0131 · 5/20/2025 · Region 08 · Judicial
EPA v. WILDCAT MINING CORPORATION
09-2025-0075 · 5/20/2025 · Region 09 · Administrative - Formal
EPA v. Honsador Lumber, LLC ESA
06-2025-0950 · 5/20/2025 · Region 06 · Administrative - Formal
EPA v. Kirby Inland Marine Gate 6
03-2025-0070 · 5/20/2025 · Region 03 · Administrative - Formal
EPA v. ALLEN DISTRIBUTION, LP
09-2025-0076 · 5/20/2025 · Region 09 · Administrative - Formal
EPA v. Samson Pharmaceuticals Inc. ESA
05-2025-0120 · 5/20/2025 · Region 05 · Administrative - Formal
EPA v. Connected Technology Solutions LLC (FIFRA)
05-2025-0126 · 5/20/2025 · Region 05 · Administrative - Formal
EPA v. Grand Arbor Group, Inc. (NOW)
03-2023-0104 · 5/20/2025 · Region 03 · Administrative - Formal
EPA v. POWERS, GARY AND ANGIE
08-2025-0046 · 5/19/2025 · Region 08 · Administrative - Formal
EPA v. Loafer Mountain Pkwy CAFO
01-2025-1007 · 5/19/2025 · Region 01 · Administrative - Formal
EPA v. MONARCH METAL FINISHING CO INC
07-2022-3395 · 5/19/2025 · Region 07 · Judicial
EPA v. EQUISTAR LYONDELL CHEMICALS
06-2025-0005 · 5/19/2025 · Region 06 · Administrative - Formal
EPA v. San Mateo Creek Basin
07-2025-0077 · 5/19/2025 · Region 07 · Administrative - Formal
EPA v. Essex Industries, Inc. RCRA 3008A AO For Comp And/Or Penalty
09-2025-5050 · 5/19/2025 · Region 09 · Administrative - Formal
EPA v. H&T Nevada LLC CAFO
07-2025-0018 · 5/19/2025 · Region 07 · Administrative - Formal
EPA v. Scout Energy Group V, LP CAA 113D1 Action For Penalty
05-2016-4650 · 5/19/2025 · Region 05 · Administrative - Formal
EPA v. City of Flint Emergency AO
02-2025-5087 · 5/19/2025 · Region 02 · Administrative - Formal
EPA v. My Sales LLC
06-2023-1256 · 5/16/2025 · Region 06 · Administrative - Formal
EPA v. Roland Town of (OK1020212) (AWIA)
08-2025-0141 · 5/16/2025 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park
05-2025-0125 · 5/16/2025 · Region 05 · Administrative - Formal
EPA v. Tersano, Inc. (NORA)
05-2025-5029 · 5/16/2025 · Region 05 · Administrative - Formal
EPA v. NORTH COAST DIESEL PERFORMANCE LLC (NCD) - MOBILE APO/CAFO (R5 Lead)
07-2024-0131 · 5/16/2025 · Region 07 · Administrative - Formal
EPA v. Morrill Elevator Inc. FIFRA 14A Action For Penalty
05-2025-1005 · 5/16/2025 · Region 05 · Judicial
EPA v. Brown Shoe Factory Site
02-2025-5101 · 5/16/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Ferry Pan-American Dock East
02-2024-3040 · 5/16/2025 · Region 02 · Administrative - Formal
EPA v. Bill Griffett Sand and Gravel LLC
10-2025-0077 · 5/16/2025 · Region 10 · Administrative - Formal
EPA v. OREGON POTATO COMPANY dba FREEZE PACK LLC (APO) (EPCRA non313)
02-2025-8071 · 5/15/2025 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City et al.
06-2025-0369 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. Humble Feed & Pet Supply SSUROAC
04-2025-1001 · 5/15/2025 · Region 04 · Administrative - Formal
EPA v. Grenada POTW
09-2025-0089 · 5/15/2025 · Region 09 · Administrative - Formal
EPA v. Electrocharged Aqua Solutions Inc ESA
06-2025-3374 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. Osage Water Treatment Plant-Amarillo, TX-RMP ESA-FY 2025
02-2025-5086 · 5/15/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading USA Inc.
09-2025-0085 · 5/15/2025 · Region 09 · Administrative - Formal
EPA v. Blendale Solutions, Inc ESA
07-2025-0036 · 5/15/2025 · Region 07 · Administrative - Formal
EPA v. Polynt Composites USA, Inc. RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
09-2025-0081 · 5/15/2025 · Region 09 · Administrative - Formal
EPA v. eClean Technologies LLC ESA
06-2025-3346 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. JBS - Cactus Beef Processing Facility-Cactus, TX-RMP ESA-FY 2025
07-2024-0155 · 5/15/2025 · Region 07 · Administrative - Formal
EPA v. ASKAG Biosolids AOC CWA 309A AO For Compliance
07-2024-0101 · 5/15/2025 · Region 07 · Administrative - Formal
EPA v. Winfield United RCRA 3008A AO For Comp And/Or Penalty
06-2024-3354 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. CONOCOPHILLIPS-MULTI SITES-2020 TX O&G FLYOVER CAFO-FY2024
06-2025-3381 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Invista Propylene, LLC-Houston, TX-RMP CAFO-FY 2025
07-2025-0029 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Reeve Agri-Energy, Inc. CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
10-2025-0072 · 5/14/2025 · Region 10 · Administrative - Formal
EPA v. SOURCE DYNAMICS LLC - LOLERA (APO) (FIFRA)
06-2025-0372 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. G&G Mex SSUROAC
06-2022-1109 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Ceja Corporation - AO - MIT Failure
07-2025-0013 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Heartland Premier Homes LLC dba Heartland Homes Remodeling & Roofing TSCA 16 Action For Penalty - Ex
10-2025-0078 · 5/14/2025 · Region 10 · Administrative - Formal
EPA v. MOSES LAKE AIR SERVICE INC (ESA) (FIFRA)
06-2023-4804 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Coquille Bay Production Facility - Class I Consent Agreement and Final Order
06-2023-4808 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Potash Facility - Class I CAFO
06-2023-4811 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Lake Fortuna S/L 2192 MP-1 Facility - Cass I CAFO
07-2025-0027 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Waukon Feed Ranch, Inc. CAA 113D1 Action For Penalty
04-2025-0300 · 5/14/2025 · Region 04 · Administrative - Formal
EPA v. CUSTOM FOODS OF AMERICA INCORPORATED
07-2024-0149 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Sherwin Williams Branch 3527 RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
07-2025-0038 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. SilverEdge Cooperative CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2025-0011 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Backes and Toelke Agri-Products, Inc. dba Marthasville Ag Center, Inc. CAA 113D1
06-2023-4813 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Main Pass Block 21 Facility - Class I CAFO
02-2025-9142 · 5/14/2025 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
09-2025-2010 · 5/14/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Downtown Damonte AOC
06-2025-0949 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Cooper Port America
06-2025-3386 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical Corporation-Ingleside, TX-RMP CAFO-FY 2025
09-2025-2004 · 5/14/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Liberty Dogs, LLC AOC
09-2025-6006 · 5/14/2025 · Region 09 · Administrative - Formal
EPA v. City of El Mirage Public Water System (AO)
10-2025-0103 · 5/13/2025 · Region 10 · Administrative - Formal
EPA v. NW COSMETIC LABS, LLC (NOW) (FIFRA)
09-2025-6509 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. The Odom Corporation - CAFO
09-2025-0065 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Nimtree Organics LLC ESA
06-2025-0452 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Vital Fertilizers LLC
06-2025-3388 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Blue Bell Creameries, LP.-Brenham, TX-RMP CAFO-RMP 2025
06-2025-3363 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Ventura Foods, LLC - Ft. Worth, TX-RMP ESA-FY 2025
02-2025-5084 · 5/13/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading USA Inc.
09-2025-0064 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Schwalm Inc ESA
09-2025-0078 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. APEX Water & Process Inc ESA
09-2025-0060 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Tri-Link Inc ESA
09-2025-1509 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. South Pacific Petroleum Corporation (AO)
09-2025-3515 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Clark County School District 112r ESA
02-2025-3013 · 5/13/2025 · Region 02 · Administrative - Formal
EPA v. Monmouth County - MS4
06-2025-3361 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Genpak LLC - Longview, TX-RMP ESA-FY 2025
09-2025-0080 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. BOLB Inc ESA
06-2024-1219 · 5/12/2025 · Region 06 · Administrative - Formal
EPA v. Calcasieu Parish WW District NO 4
02-2025-0004 · 5/12/2025 · Region 02 · Judicial
EPA v. SWC Limited Partnership f/k/a Connell Limited Partnership - Newtown Creek
03-2022-7000 · 5/12/2025 · Region 03 · Judicial
EPA v. Fayat Group S.A.S., et.al
01-2025-7003 · 5/12/2025 · Region 01 · Administrative - Formal
EPA v. GOLD SHIELD CONSTRUCTION
10-2025-0079 · 5/9/2025 · Region 10 · Administrative - Formal
EPA v. TEKNI-PLEX - WRAP PACK (ESA) (FIFRA)
04-2025-1002 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF RAYMOND RAYMOND, MISSISSIPPI
07-2016-0040 · 5/9/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF ALBIA, IA
06-2025-0325 · 5/9/2025 · Region 06 · Administrative - Formal
EPA v. Plains Grain Co ESAFO
04-2025-1003 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF RAYMOND RAYMOND, MISSISSIPPI
07-2025-0071 · 5/9/2025 · Region 07 · Administrative - Formal
EPA v. MP Painting LLC dba MP Painting & Remodeling LLC TSCA 16 Action For Penalty
04-2025-3511 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. Lost River Naturals
04-2025-3510 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. TopBuild DBA Pest Control Insulation
10-2025-0017 · 5/9/2025 · Region 10 · Administrative - Formal
EPA v. HILCORP ALASKA, LLC BEAVER CREEK FIELD (CWA 311)
07-2025-0035 · 5/9/2025 · Region 07 · Administrative - Formal
EPA v. Aura Cacia a Division of Frontier Distribution RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Ex
05-2025-7583 · 5/9/2025 · Region 05 · Administrative - Formal
EPA v. NORTHWOODS ICE-CERCLA EPCRA CAFO
04-2025-1008 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF SLEDGE, SLEDGE, MISSISSIPPI
06-2022-1256 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Walker County SUD D
03-2025-0072 · 5/8/2025 · Region 03 · Administrative - Formal
EPA v. UNIVATION TECHNOLOGIES LLC - SCCP PLANT

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.