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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 55 of 1,370.

02-2025-5151 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5153 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5150 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
03-2019-7000 · 7/29/2025 · Region 03 · Judicial
EPA v. TADANO AMERICAS CORPORATION (Houston, TX)
05-2025-0156 · 7/29/2025 · Region 05 · Administrative - Formal
EPA v. My TCBD Inc. (NOW)
02-2025-5159 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
02-2025-5152 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5154 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
10-2025-0109 · 7/29/2025 · Region 10 · Administrative - Formal
EPA v. CARLILE (ESA) (RCRA HW)
06-2025-3440 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. Vaquero Midstream, LLC-Coyanosa, TX-RMP ESA-FY 2025
06-2025-3451 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. South Water Treatment Plant Lafayette, LA-RMP ESA-FY 2025
06-2025-3450 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. North WTP-Lafayette, LA-RMP ESA-FY 2025
07-2025-0028 · 7/29/2025 · Region 07 · Administrative - Formal
EPA v. Lake Burger Holdings, LLC
09-2025-0640 · 7/29/2025 · Region 09 · Administrative - Formal
EPA v. KJs pool tile and natural stone LLC ESA
02-2025-5157 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
04-2025-5025 · 7/29/2025 · Region 04 · Administrative - Formal
EPA v. INNISBROOK RESORT AND GOLF CLUB
03-2025-0113 · 7/28/2025 · Region 03 · Administrative - Formal
EPA v. BUILT NOT ABOUT AUTOMOTIVE, LLC
10-2022-0245 · 7/28/2025 · Region 10 · Administrative - Formal
EPA v. City of Wellpinit WWTP
02-2025-7915 · 7/28/2025 · Region 02 · Administrative - Formal
EPA v. 2061 Fuel Stop Inc., et al.
05-2023-0343 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Nordic Park STP AOC
08-2025-0115 · 7/28/2025 · Region 08 · Administrative - Formal
EPA v. McDonald's (Preiss Corporation)
05-2025-0158 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. A Plus Store (SSURO)
05-2025-0157 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Rogers Park Fruit Market (SSURO)
03-2025-0077 · 7/28/2025 · Region 03 · Administrative - Formal
EPA v. CARLISLE AUTO & TRUCK SALVAGE, INC.
05-2025-0155 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Rexford Rand Corporation (NOW)
05-2024-0305 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Morton Salt Inc.
05-2024-1049 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Menominee Forestry Center | AOC
09-2025-2081 · 7/28/2025 · Region 09 · Administrative - Formal
EPA v. Peninsula Corridor Joint Powers Board (Caltrain) [AOC]
06-2017-3403 · 7/28/2025 · Region 06 · Judicial
EPA v. Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)-2017
07-2023-0145 · 7/25/2025 · Region 07 · Administrative - Formal
EPA v. Silex PWS - SDWA 1414G2 AO For Compliance (PWS)
06-2024-3347 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. MARATHON OIL PERMIAN, LLC - 2020 NM PERMIAN BASIN FLYOVER CAFO
09-2025-4329 · 7/25/2025 · Region 09 · Administrative - Formal
EPA v. Teb Trade Corporation [Sniper] (NORA)
07-2024-0119 · 7/25/2025 · Region 07 · Administrative - Formal
EPA v. OWENS CORNING INSULATING SYSTEMS, LLC CAA 113D1 Action For Penalty
08-2025-0130 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
06-2025-6185 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. The Ancon Group ESAFO
07-2025-0053 · 7/25/2025 · Region 07 · Administrative - Formal
EPA v. Menards Inc Warranty Center RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
02-2025-5155 · 7/25/2025 · Region 02 · Administrative - Formal
EPA v. Gubki Sales Inc.
06-2025-3447 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods Inc.-Siloam Springs, AR-RMP AOC-FY 2025
08-2025-0131 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
06-2025-3343 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. WR GRACE-SUPER HIGH ACTIVITY CATALYST PLANT-Norco, LA-RMP CAFO w SEP-FY 2025
08-2025-0132 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
08-2025-0133 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
01-2025-2077 · 7/24/2025 · Region 01 · Administrative - Formal
EPA v. PEMBROKE
02-2025-8280 · 7/24/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Valley Mobile Home Park - Moravia
08-2025-0126 · 7/24/2025 · Region 08 · Administrative - Formal
EPA v. Meghan Goltsch (0059)
05-2025-0152 · 7/24/2025 · Region 05 · Administrative - Formal
EPA v. EMC Water (NOW)
05-2025-0153 · 7/24/2025 · Region 05 · Administrative - Formal
EPA v. Excelitas (NOW)
07-2020-0168 · 7/24/2025 · Region 07 · Administrative - Formal
EPA v. TOASTMASTER - MACON SITE
02-2025-8279 · 7/24/2025 · Region 02 · Administrative - Formal
EPA v. Charlton Water District (Glenville)
08-2025-0127 · 7/24/2025 · Region 08 · Administrative - Formal
EPA v. Tuttnauer USA Company LTD (0060)
04-2025-4100 · 7/24/2025 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION
08-2025-0125 · 7/24/2025 · Region 08 · Administrative - Formal
EPA v. BAKER HUGHES RANKIN RD CNT (0058)
06-2025-0343 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. H2Enviro Upstream NOW
06-2025-0397 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Guide Energy Solutions NOW NOIT
06-2025-0399 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Western Environmental Intl NOW NOIT
06-2025-0396 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Blue Peach NOW NOIT
06-2025-0332 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Solite Wellbeing NOW
06-2025-0330 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Shotwell Hydrogenics NOW
06-2025-0398 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Patterson Blain Environmental NOW NOIT
06-2025-0400 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Custom Building Svcs NOW NOIT
06-2025-0392 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. M-D Building Products NOW NOIT
06-2025-0335 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Jentek Water Treatment NOW
09-2025-6515 · 7/23/2025 · Region 09 · Administrative - Formal
EPA v. Grove Farm Company, Inc. (CAFO)
06-2025-0336 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. AgPack NOW
06-2025-0331 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Flotek Chemistry NOW
06-2025-0333 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Pyrock Chemical NOW
06-2025-0328 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. AllChem Services NOW
09-2025-6007 · 7/23/2025 · Region 09 · Administrative - Formal
EPA v. City of Elko - AO
06-2025-0329 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Finoric NOW
06-2025-0961 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Tidewater Marine, LLC
10-2025-0116 · 7/23/2025 · Region 10 · Administrative - Formal
EPA v. MARATHON REFNERY AND NIKISKI TERMINAL (CWA NPDES)
06-2025-0393 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Aquapharm Pchem NOW NOIT
06-2024-3374 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Resources-8 TX Permian Basin Sites-Oil Gas Production CAFO-FY2025
06-2025-0394 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Genesis Custom Chem Blending NOW NOIT
06-2025-0395 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Prochem Energy Svcs NOW NOIT
06-2025-0334 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Select Industries NOW
06-2025-0327 · 7/23/2025 · Region 06 · Administrative - Formal
EPA v. Pharma Nobis NOW
06-2022-0422 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. FSTI Inc ESAFO
02-2025-7914 · 7/22/2025 · Region 02 · Administrative - Formal
EPA v. Joe's Service Center et al.
06-2025-1102 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. PE-Osage, LLC - OS2121 - MIT Failure
05-2025-2028 · 7/22/2025 · Region 05 · Administrative - Formal
EPA v. Richard L Lorenz (FC)
06-2025-1771 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
03-2025-0003 · 7/22/2025 · Region 03 · Administrative - Formal
EPA v. CLAXTON SMITH CONCRETE CO. (CLAXTON SMITH CONCRETE COMPANY - POCA PLANT)
HQ-2025-0034 · 7/22/2025 · Region HQ · Administrative - Formal
EPA v. Naomi Trading Co. Ltd. Denial Letter
06-2025-1114 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS3285) - MIT Failure
02-2025-8275 · 7/22/2025 · Region 02 · Administrative - Formal
EPA v. Willsboro Water District
06-2025-3436 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. Vaquero Midstream Caymus Plant -Coyanosa, TX-RMP AOC-FY 2025
08-2025-0135 · 7/22/2025 · Region 08 · Administrative - Formal
EPA v. Matt Pak (NOW)
08-2025-0136 · 7/22/2025 · Region 08 · Administrative - Formal
EPA v. NEOLOGIC SOLUTIONS (NOW)
06-2019-1778 · 7/22/2025 · Region 06 · Administrative - Formal
EPA v. Bloomfield, city of
06-2025-0943 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston, Inc.
06-2025-3394 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Water Tech, Inc.-Mcalester, OK-RMP AOC- FY 2025
03-2025-0106 · 7/21/2025 · Region 03 · Administrative - Formal
EPA v. PENCADER REALTY, LLC
05-2025-2027 · 7/21/2025 · Region 05 · Administrative - Formal
EPA v. Trinity Health Oakland Hospital (UST)
06-2025-3349 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Invista Propylene-Houston, TX-RMP AOC-FY 2025
06-2025-3437 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. HighMark Energy Operating-Poynor, TX-RMP ESA-FY 2025
02-2025-2010 · 7/21/2025 · Region 02 · Administrative - Formal
EPA v. Don S. Mackenzie - Route 213
07-2022-0089 · 7/21/2025 · Region 07 · Administrative - Formal
EPA v. Central Iowa Truck Repair, LLC
06-2025-3392 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Malakoff SWTP-Malakoff, TX-RMP AOC-FY 2025
06-2025-3387 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Northeast Texas Municipal Water Treatment Tanner-Avinger, TX -RMP AOC-FY 2025

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.