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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 56 of 1,362.

06-2023-1264 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. OTIS MDWCA (NM3521308) AWIA
02-2025-3012 · 5/8/2025 · Region 02 · Administrative - Formal
EPA v. Optimum Windows
06-2022-1256 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Walker County SUD D
06-2022-1281 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Village of Parks Water System
06-2022-1267 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF TUTTLE
08-2024-0011 · 5/8/2025 · Region 08 · Administrative - Formal
EPA v. Bridger Teton National Forest- Hoback Campground
05-2025-0124 · 5/8/2025 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc. (NORA)
03-2025-0072 · 5/8/2025 · Region 03 · Administrative - Formal
EPA v. UNIVATION TECHNOLOGIES LLC - SCCP PLANT
05-2025-0123 · 5/8/2025 · Region 05 · Administrative - Formal
EPA v. Fedex Logistics, Inc. (NORA)
09-2025-0066 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. The Starco Group Inc ESA
06-2021-1314 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF PLAQUEMINE
09-2025-5035 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Relucent Metals Solutions ESA
09-2025-3516 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Argo Chemical Inc RMP ESA
06-2022-1826 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Dr. David Hawkins, DDS
02-2025-3015 · 5/8/2025 · Region 02 · Administrative - Formal
EPA v. Burlington Beef
06-2022-1819 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Sanchez Dental
09-2025-0084 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Merinos Shoes ESA
03-2025-0081 · 5/8/2025 · Region 03 · Administrative - Formal
EPA v. BELLWEATHER CONSTRUCTION LLC D/B/A BELLWEATHER DESIGN BUILD
09-2025-3517 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Wilmington Refinery 112R CAFO
06-2022-1268 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. MAYES CO RWD # 5
06-2022-1750 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. B.J. Henderson DDS, Hobbs NM
06-2025-3380 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. INEOS Americas, LLC-Pasadena, Texas-RMP CAFO- FY 2025
06-2022-1270 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. City of Pearsall
07-2025-0039 · 5/8/2025 · Region 07 · Administrative - Formal
EPA v. Associated Electric Cooperative, Inc. CAA 113D1 Action For Penalty - 112(r) RMP Expedited
09-2025-0063 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. RecH2O LLC ESA
08-2025-0060 · 5/8/2025 · Region 08 · Administrative - Formal
EPA v. Alcova Lakeview Estates II
02-2025-3315 · 5/7/2025 · Region 02 · Administrative - Formal
EPA v. Seaway Timber Harvesting
02-2025-3314 · 5/7/2025 · Region 02 · Administrative - Formal
EPA v. Curran Renewable Energy
02-2025-7912 · 5/7/2025 · Region 02 · Administrative - Formal
EPA v. NR 635 Fuel Corp. et al.
06-2023-1255 · 5/7/2025 · Region 06 · Administrative - Formal
EPA v. Sequoyah Co Water Association (AWIA)
05-2025-0318 · 5/7/2025 · Region 05 · Administrative - Formal
EPA v. Richter | AOC
07-2025-0019 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Farm Service Cooperative FIFRA 14A Action For Penalty
05-2024-0310 · 5/7/2025 · Region 05 · Administrative - Formal
EPA v. ELGILOY SPECIALTY METALS AOC
08-2025-0084 · 5/7/2025 · Region 08 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC (0037)
07-2025-0034 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Iron Door Development, LLC TSCA 16 Action for Penalty
05-2024-0331 · 5/7/2025 · Region 05 · Administrative - Formal
EPA v. HillTopBasicResourcesInc_AOC
08-2025-0077 · 5/7/2025 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of Lakewood, Golden and Evergreen
09-2025-5041 · 5/7/2025 · Region 09 · Administrative - Formal
EPA v. Univar Solutions USA LLC CAFO
07-2025-0048 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Crystal Distribution Services, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
07-2025-0015 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Lighthouse for the Blind RCRA 3008A AO For Comp And/Or Penalty
07-2025-0040 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. JCREM LLC TSCA 16 Action For Penalty - Expedited Settlement Program
10-2016-0095 · 5/6/2025 · Region 10 · Judicial
EPA v. MANKE LUMBER COMPANY INC
06-2025-0930 · 5/6/2025 · Region 06 · Administrative - Formal
EPA v. Dole Fresh Fruit Company
02-2025-8029 · 5/6/2025 · Region 02 · Administrative - Formal
EPA v. Wilson Town Water District
05-2025-0122 · 5/6/2025 · Region 05 · Administrative - Formal
EPA v. Wisconsin Pharmacal Company, LLC (NOW)
06-2025-0946 · 5/6/2025 · Region 06 · Administrative - Formal
EPA v. Nucore Environmental Services, LLC
10-2025-0058 · 5/6/2025 · Region 10 · Administrative - Formal
EPA v. ALASKA MARINE TRUCKING LLC (CWA NPDES)
04-2025-6102 · 5/6/2025 · Region 04 · Administrative - Formal
EPA v. BAJJ STORM PROTECTION, INC
01-2025-2051 · 5/5/2025 · Region 01 · Administrative - Formal
EPA v. G LOPES CONSTRUCTION INC
HQ-2025-5003 · 5/5/2025 · Region HQ · Administrative - Formal
EPA v. Cytonix, LLC
06-2025-3376 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Dry Trail Gas Processing Plant-Guymon, OK-RMP ESA-FY 2025
06-2025-0936 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. ACCP Inc
02-2025-8051 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Monroe Village
02-2025-8050 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Highland Falls Village
02-2025-5082 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Dover Distribution
06-2025-3368 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Chelford City Regional Wastewater Treatment Plant-Houston, TX-RMP ESA-FY 2025
06-2025-3378 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Envirotech Chemical Services Inc.-Helena, AR-RMP ESA-FY 2025
04-2025-3505 · 5/5/2025 · Region 04 · Administrative - Formal
EPA v. Applegate Greenfiber, LLC_KY
05-2025-9913 · 5/5/2025 · Region 05 · Administrative - Formal
EPA v. Heresite Protective Coatings, LLC (ESA)
06-2025-3348 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Advario Galveston County, LLC-Texas City, Texas-RMP ESA-FY 2025
02-2025-8052 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Saratoga Water Services
06-2025-3338 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. INEOS USA, LLC - LaPorte, TX-RMP ESA-FY 2025
06-2025-3373 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Fort Bend Co. WCID No. 2 Wastewater Treatment Plant -Fort Bend, TX-RMP ESA-FY 2025
06-2025-3365 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Marlan Processing Facility-Carlsbad, NM-RMP ESA-FY 2025
06-2025-0953 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Southern Devall
02-2025-8067 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Skaneateles Water District
06-2025-0939 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Intergulf Marine LLC
05-2025-2016 · 5/5/2025 · Region 05 · Administrative - Formal
EPA v. Venoy Group LLC (UST)
05-2025-2017 · 5/5/2025 · Region 05 · Administrative - Formal
EPA v. Wayne Gas LLC (UST)
06-2025-3377 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Sterigenics U.S., LLC - Grand Prairie, TX-RMP ESA-FY 2025
06-2019-1721 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
02-2025-8066 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. The Crossings - Halfmoon Water District
06-2025-3384 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Dollarhide Gas Plant-Andrews, TX-RMP ESA-FY 2024
02-2025-5081 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Dover Distribution
07-2025-0025 · 5/3/2025 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company FIFRA 14A Action For Penalty
07-2025-0045 · 5/2/2025 · Region 07 · Administrative - Formal
EPA v. R.L. Building and Remodeling, LLC TSCA 16 Action For Penalty
07-2025-0014 · 5/2/2025 · Region 07 · Administrative - Formal
EPA v. Green America Recycling, LLC RCRA 3008A AO For Comp And/Or Penalty
10-2025-0066 · 5/2/2025 · Region 10 · Administrative - Formal
EPA v. KENT JOHANSON - BOISE COLD STORAGE (APO) (EPCRA non313)
07-2020-0083 · 5/2/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF ATKINSON, NEBRASKA
08-2025-0059 · 5/2/2025 · Region 08 · Administrative - Formal
EPA v. Eagle Stop
05-2025-0317 · 5/2/2025 · Region 05 · Administrative - Formal
EPA v. Trillium | AOC
04-2024-1021 · 5/2/2025 · Region 04 · Administrative - Formal
EPA v. FLORIDA MULCH, INC
03-2025-0073 · 5/2/2025 · Region 03 · Administrative - Formal
EPA v. FABSPEED.COM, INC. D/B/A FABSPEED MOTORSPORT (FABSPEED.COM, LLC)
06-2025-2706 · 5/2/2025 · Region 06 · Administrative - Formal
EPA v. Crystal Valley, LLC
09-2025-1032 · 5/2/2025 · Region 09 · Administrative - Formal
EPA v. Lake Sonoma Marina Resort Area ESA
06-2024-1770 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Village of Hessmer LA0046469
06-2025-0364 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Myllenn LLC dba My Sasun African Grocery SSURO
06-2025-1714 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Arcadia WWTP Administrative Order
06-2024-1780 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Alamogordo Dental Group, Dr Samaniego (NMU002196)
07-2025-0051 · 5/1/2025 · Region 07 · Administrative - Formal
EPA v. Armor Lite Trailer Manufacturing LLC RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Se
08-2024-0240 · 5/1/2025 · Region 08 · Administrative - Formal
EPA v. Yellowstone National Park- Old Faithful Public Water System
02-2025-8069 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Kiryas Joel et al.
06-2024-1800 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Dr. Joseph Snyder P.C. (NMU002201)
06-2025-1730 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Farnsworth Family Orthodontics - Dental Amalgam AO
03-2025-0076 · 5/1/2025 · Region 03 · Administrative - Formal
EPA v. NOVA PETROLEUM SUPPLIERS (12TH STREET SHELL)
04-2025-3120 · 5/1/2025 · Region 04 · Administrative - Formal
EPA v. KAREN TSUCHINO
05-1980-0031 · 5/1/2025 · Region 05 · Judicial
EPA v. ENVIRONMENTAL CONSERVATION AND CHEMICAL CORPORATION
01-2000-0035 · 5/1/2025 · Region 01 · Judicial
EPA v. GENERAL ELECTRIC
02-2025-3105 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. PRASA - Ponce Regional Wastewater Treatment Plant
06-2024-1716 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Village of Hessmer LA0046469

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.