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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 57 of 1,362.

02-2025-1202 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Chemtrade Solutions LLC
02-2025-5078 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Millhouse Distribution
06-2024-1800 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Dr. Joseph Snyder P.C. (NMU002201)
06-2025-1714 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Arcadia WWTP Administrative Order
06-2024-1716 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Village of Hessmer LA0046469
02-2025-5079 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Millhouse Distribution
02-2025-4203 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. LD McCauley, LLC
06-2025-0364 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Myllenn LLC dba My Sasun African Grocery SSURO
06-2024-1780 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Alamogordo Dental Group, Dr Samaniego (NMU002196)
06-2025-1727 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Smiles 4 Ever, Dental AO
06-2025-1728 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Celebrate Dental & Braces - Bernalillo
09-2025-0627 · 4/30/2025 · Region 09 · Administrative - Formal
EPA v. Clouds Grande denial letter
03-2025-0089 · 4/30/2025 · Region 03 · Administrative - Formal
EPA v. LANCASTER AIRPORT AUTHORITY
04-2025-2000 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. Fuji Vegetable Oil, Inc.
06-2021-1833 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Gallup Children's Dentistry and Orthodontics - Gallup
10-2025-0100 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. BRENNTAG PACIFIC INC (NOW) (FIFRA)
06-2021-1827 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Dr. Harry Parsons III, DDS
06-2022-1719 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Mount Taylor Dental
05-2025-9912 · 4/30/2025 · Region 05 · Administrative - Formal
EPA v. Tech Nickel, Inc. (ESA)
09-2025-2500 · 4/30/2025 · Region 09 · Administrative - Formal
EPA v. CAMINO GATEWAY LI-ION BATTERY FIRE ASAOC
09-2022-1514 · 4/30/2025 · Region 09 · Administrative - Formal
EPA v. Utulei Sewage Treatment Plant AOC
04-2025-6100 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. LIVINGINTOWN REALTY GROUP, LLC
04-2025-3118 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. Helena Agri-Enterprises LLC
10-2025-0098 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. NPS PARADISE WWTP FFCA (CWA NPDES)
10-2025-0007 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. METLAKATLA PWS (ACO) (SDWA PWS)
05-2025-2014 · 4/30/2025 · Region 05 · Administrative - Formal
EPA v. Westland Food & Fuel Inc. (UST)
10-2025-0101 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. FERTILE PEAT PRODUCTS LLC (NOW) (FIFRA)
02-2025-3022 · 4/30/2025 · Region 02 · Administrative - Formal
EPA v. Delta Car Wash and Detailing
04-2025-3119 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. Yurley Vargas
06-2021-1801 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Yucca Dental Center
03-2023-0045 · 4/29/2025 · Region 03 · Administrative - Formal
EPA v. I360 RENTALS
06-2025-1739 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
02-2025-3017 · 4/29/2025 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead - MS4
02-2025-8058 · 4/29/2025 · Region 02 · Administrative - Formal
EPA v. Krystal Springs
06-2025-0303 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. C&S Wholesale Grocers CAFO
06-2025-1713 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. Parsage Oil Company, L.L.C. - Candy Creek Lease Class I Brine CAFO
05-2025-0107 · 4/29/2025 · Region 05 · Administrative - Formal
EPA v. Intellitix Technologies, Inc.(NORA)
06-2025-1738 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pittsburgh Administrative Order
06-2024-1701 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. Glenwood State Fish Hatchery
08-2024-0044 · 4/29/2025 · Region 08 · Administrative - Formal
EPA v. Town of Dixon PWS
02-2025-8034 · 4/29/2025 · Region 02 · Administrative - Formal
EPA v. Albany City
05-2025-2013 · 4/28/2025 · Region 05 · Administrative - Formal
EPA v. Mobil Riverview (UST)
06-2025-4306 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Scissortail Exploration and Production, LLC - Glenn No. 1-9 Facility
08-2025-0164 · 4/28/2025 · Region 08 · Administrative - Formal
EPA v. Town of Wheatland Public Water System
03-2024-0069 · 4/28/2025 · Region 03 · Administrative - Formal
EPA v. TPWR DEVELOPER, LLC, CBG BUILDING CO, LLC, BOWMAN CONSULTING, DC (THE PARKS AT WALTER REED)
04-2025-3117 · 4/28/2025 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2025-5076 · 4/28/2025 · Region 02 · Administrative - Formal
EPA v. CL Trading NY Inc.
06-2016-1202 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. RRA Hinds Wildcat Water System
05-2025-2015 · 4/28/2025 · Region 05 · Administrative - Formal
EPA v. Fort and Penn (UST)
06-2007-0306 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Valente USA Corporation
07-2016-0046 · 4/28/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF LEAVENWORTH, KANSAS
06-2007-0308 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Jotun Paints, Inc
04-2024-1013 · 4/28/2025 · Region 04 · Administrative - Formal
EPA v. Walthall POTW, Village of Walthall, MS
06-2025-3337 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Restaurant Depot-Houston, TX-RMP ESA-FY 2025
05-2025-0118 · 4/25/2025 · Region 05 · Administrative - Formal
EPA v. Scranton School District (TSCA-Ahera)
10-2025-0094 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. DEARDORFF FITZSIMMONS CORP (NOW) (FIFRA)
01-2025-1008 · 4/25/2025 · Region 01 · Administrative - Formal
EPA v. G LOPES CONSTRUCTION INC
10-2025-0085 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. BINGHAM AG SERVICES - AMERICAN FALLS (NOW) (FIFRA)
03-2019-7003 · 4/25/2025 · Region 03 · Judicial
EPA v. MANITOWOC COMPANY, INC.
10-2025-0087 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. ELECTRIC MIRROR (NOW) (FIFRA)
05-2025-9911 · 4/25/2025 · Region 05 · Administrative - Formal
EPA v. The Meyers Printing Company, Inc. (RCRA)
06-2025-1209 · 4/25/2025 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
05-2025-0119 · 4/25/2025 · Region 05 · Administrative - Formal
EPA v. Multi-Clean, Inc. (FIFRA)
06-2025-0944 · 4/25/2025 · Region 06 · Administrative - Formal
EPA v. Moran Towing
10-2025-0090 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. FARMER'S SUPPLY CO-OPERATIVE INC (NOW) (FIFRA)
10-2025-0093 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. BDB INC dba BOYLE FERTILIZER (NOW) (FIFRA)
10-2025-0091 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. SALTWATER BIOCIDES INC (NOW) (FIFRA)
10-2025-0088 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. FARMER'S SUPPLY CO-OPERATIVE INC (NOW) (FIFRA)
07-2023-0079 · 4/25/2025 · Region 07 · Administrative - Formal
EPA v. Village of Pender
06-2025-0947 · 4/25/2025 · Region 06 · Administrative - Formal
EPA v. United States Environmental Services , LLC
10-2025-0092 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. CASCADE MOUNTAIN TECHNOLOGIES LLC (NOW) (FIFRA)
10-2025-0095 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. BRENNTAG PACIFIC INC (NOW) (FIFRA)
10-2025-0089 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. FARMER'S SUPPLY CO-OPERATIVE INC (NOW) (FIFRA)
10-2025-0084 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. PERFORMIX NUTRITION SYSTEM (NOW) ( FIFRA)
10-2025-0096 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. VITALIX INC (NOW) (FIFRA)
06-2025-1210 · 4/25/2025 · Region 06 · Administrative - Formal
EPA v. Punjabi Dhabba
10-2025-0086 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. BINGHAM AG SERVICES - BLACKFOOT (NOW) (FIFRA)
10-2025-0082 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. GEM STATE DAIRY SUPPLY (NOW) (FIFRA)
06-2001-0182 · 4/25/2025 · Region 06 · Administrative - Formal
EPA v. CANNON AIR FORCE BASE, DEPT. OF THE AIR FORCE
10-2025-0083 · 4/25/2025 · Region 10 · Administrative - Formal
EPA v. ORCA PACIFIC (NOW) (FIFRA)
04-2025-3506 · 4/24/2025 · Region 04 · Administrative - Formal
EPA v. Applegate Greenfiber, LLC_GA
05-2025-2012 · 4/24/2025 · Region 05 · Administrative - Formal
EPA v. Wayne South Yard (UST)
HQ-2025-0036 · 4/24/2025 · Region HQ · Administrative - Formal
EPA v. Star Galaxy LLC Denial Letter
HQ-2025-0039 · 4/24/2025 · Region HQ · Administrative - Formal
EPA v. Matheson Tri-Gas Inc. Denial Letter
04-2025-3507 · 4/24/2025 · Region 04 · Administrative - Formal
EPA v. Applegate Greenfiber, LLC
HQ-2025-0027 · 4/24/2025 · Region HQ · Administrative - Formal
EPA v. DLAN Services Denial Letter
03-2025-0065 · 4/24/2025 · Region 03 · Administrative - Formal
EPA v. FRONTIDA BIOPHARM, LLC
05-2024-0308 · 4/24/2025 · Region 05 · Administrative - Formal
EPA v. Caterpilllar_AOC
HQ-2025-0031 · 4/24/2025 · Region HQ · Administrative - Formal
EPA v. Guided Support LLC Denial Letter
06-2025-0365 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. Highland Fluid Technology NOW NOIT
04-2025-6103 · 4/23/2025 · Region 04 · Administrative - Formal
EPA v. EVERNEST HOLDINGS, LLC
06-2013-1120 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. PAGE ONE PLUS WHOLESALE
09-2025-0626 · 4/23/2025 · Region 09 · Administrative - Formal
EPA v. Charles Hunter ESA
06-2025-1208 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. Amberwood Water System
10-2025-0081 · 4/23/2025 · Region 10 · Administrative - Formal
EPA v. BROADWAY TRUCK STOP (FIELD CITATION) (RCRA UST)
07-2025-0033 · 4/23/2025 · Region 07 · Administrative - Formal
EPA v. Iowa State University RCRA 9006 UST - ACO or APO - Expedited Settlement Agreement
06-2025-0941 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. BASF corporation
06-2024-1106 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. Northcote ClevelandLLC - 2024 Complaint
07-2016-0136 · 4/23/2025 · Region 07 · Judicial
EPA v. DYNO NOBEL
06-2017-1219 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. MILLERVIEW-DOOLE WSC

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.