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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 58 of 1,370.

02-2025-5111 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Gilchrist & Soames
02-2025-5109 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Innovative Plastics Corporation
02-2025-5110 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Ensign Chemical, LLC
09-2025-4805 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Oase North America, Inc. (NOW)
09-2025-4801 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Camelbak Products, LLC (NOW)
09-2025-4808 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Ubtech Robotics Corp [99301-CHN-2] (NOW)
09-2025-4804 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Ningbo Youming Electrical Appliance Co., LTD (NOW)
09-2025-4802 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Surface Science Technologies (NOW)
02-2025-5107 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Brook Warehousing Corporation
10-2025-0137 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS CORP [PGC FILTERS] EAE-04906101 (NORA) (FIFRA)
05-2025-2024 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Baldwin Mini Mart (UST)
08-2025-0116 · 7/3/2025 · Region 08 · Administrative - Formal
EPA v. Town of Alpine Public Water System
09-2025-4791 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Think Smarter Products (NOW)
02-2025-5103 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Cetylite Industries, Inc.
05-2025-2023 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac Fuel Group (UST)
02-2025-5114 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Natech Plastics
10-2025-0139 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS [OUTDOOR WATER FILTER] EAE-04937353 (NORA) (FIFRA)
02-2025-5106 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Sabre Oxidation Techologies, Inc.
09-2025-4794 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. SKYUP System (NOW)
02-2025-5112 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Renotech Inc.
10-2025-0140 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS [OUTDOOR WATER FILTER] EAE-04945257 (NORA) (FIFRA)
02-2025-5104 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Kuehne Chemical Company
09-2025-4799 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Micrylium Laboratories Inc. (NOW)
09-2025-4796 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Desiccare, Inc. (NOW)
05-2025-2020 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac General Hospital (UST)
02-2025-5113 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Ideal World Marketing Inc.
09-2025-4797 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries, LLC (NOW)
09-2025-4798 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Shenzhen Haifuxin Plastic Mold Co., LTD. (NOW)
09-2025-4795 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Desiccare, Inc. (NOW)
10-2025-0055 · 7/2/2025 · Region 10 · Administrative - Formal
EPA v. WILBUR ELLIS ESA (CWA NPDES)
09-2025-0650 · 7/2/2025 · Region 09 · Administrative - Formal
EPA v. Tree Star Trade Inc ESA CAA 213
02-2025-5126 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
01-2025-1011 · 7/2/2025 · Region 01 · Administrative - Formal
EPA v. BIC CONSUMER PRODUCTS MANUFACTURING
02-2025-5131 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Malgor & Company Inc.
02-2025-5122 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5123 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5124 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5125 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5121 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-8237 · 7/1/2025 · Region 02 · Administrative - Formal
EPA v. Charlton Water District (Glenville)
05-2025-0144 · 7/1/2025 · Region 05 · Administrative - Formal
EPA v. HOH Water Technology, Inc. (NOW)
02-2025-8240 · 7/1/2025 · Region 02 · Administrative - Formal
EPA v. Kayadeross Acres
03-2011-0169 · 7/1/2025 · Region 03 · Administrative - Formal
EPA v. JOINT BASE ANDREWS (FORMERLY ANDREWS AIR FORCE BASE) FFA
02-2025-8236 · 7/1/2025 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
09-2025-0634 · 7/1/2025 · Region 09 · Administrative - Formal
EPA v. IRGAD Inc Expedited Settlement Agreement 213 Import
08-2020-0070 · 7/1/2025 · Region 08 · Judicial
EPA v. DCP Midstream Gas Plants (Roggen, Platteville, Greeley, Mewbourn)
09-2025-2011 · 7/1/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Downtown Damonte (CAFO)
07-2023-0067 · 7/1/2025 · Region 07 · Administrative - Formal
EPA v. RH Capital-Beets, LLC CWA 311B6B2 AO For Class II Penalty
01-2011-5501 · 7/1/2025 · Region 01 · Administrative - Formal
EPA v. PHARMACIA & UPJOHN CO LLC
06-2025-6184 · 7/1/2025 · Region 06 · Administrative - Formal
EPA v. LGA Works ESAFO
09-2025-6001 · 7/1/2025 · Region 09 · Administrative - Formal
EPA v. Vaughn Water Company, Inc PWS AO
HQ-2025-0006 · 7/1/2025 · Region HQ · Administrative - Formal
EPA v. Atlantic Supply ESA
02-2025-8239 · 7/1/2025 · Region 02 · Administrative - Formal
EPA v. Yorktown Consolidated Water District #1
04-2011-9020 · 7/1/2025 · Region 04 · Judicial
EPA v. WOCO PEP OIL, INC.
01-2025-1010 · 7/1/2025 · Region 01 · Administrative - Formal
EPA v. SMITHFIELD PACKAGED MEATS
10-2025-0130 · 6/30/2025 · Region 10 · Administrative - Formal
EPA v. YING MA [RAT POISON] AEK88685043 (NORA) (FIFRA)
09-2025-4188 · 6/30/2025 · Region 09 · Administrative - Formal
EPA v. Ultra Chem Labs Corporation (CAFO)
06-2025-1752 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. River Road Treatment Plant AO
09-2025-0095 · 6/30/2025 · Region 09 · Administrative - Formal
EPA v. United Supplies for Aquariums and Pets (ESA)
04-2021-9006 · 6/30/2025 · Region 04 · Judicial
EPA v. DIESEL PERFORMANCE PARTS, INC. (DPPI)
06-2025-3334 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Brushy Creek Regional Wastewater Treatment Plant-Round Rock, TX -RMP AOC-FY 2025
06-2025-0970 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Sun Coast Resources, Inc
06-2025-0954 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. dunham Price Group
06-2025-3420 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Lake Forest Regional Wastewater Treatment Plant-Houston, TX-RMP AOC-FY 2025
02-2025-8035 · 6/30/2025 · Region 02 · Administrative - Formal
EPA v. Jersey City Municipal Utilities Authority
06-2025-3418 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. North Louisiana Gas Plant-Frierson, LA -RMP AOC-FY 2025
06-2025-3331 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Tulsa Base Railroad LLC-Tulsa. OK-RMP ESA-FY 2025
06-2025-3416 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Battle Ridge Processing Plant-Cushing, OK-RMP AOC-FY 2025
02-2025-5083 · 6/30/2025 · Region 02 · Administrative - Formal
EPA v. Supremo Food Market
06-2025-3419 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. GlobiTech Inc-Sherman, TX -RMP AOC-FY 2025
06-2025-3395 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Polycoat Products-Arlington, TX-RMP AOC
06-2025-3434 · 6/30/2025 · Region 06 · Administrative - Formal
EPA v. Northeast Texas Municipal Water District Tanner-Avinger, TX-RMP ESA-FY 2025
02-2025-8070 · 6/30/2025 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
03-2025-0075 · 6/30/2025 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE (GEORGE WASHINGTON AND JEFFERSON NATIONAL FORESTS)
04-2025-0002 · 6/30/2025 · Region 04 · Administrative - Formal
EPA v. HALIFAX CONSTRUCTION COMPANY, INC.
07-2017-0467 · 6/30/2025 · Region 07 · Administrative - Formal
EPA v. 2ND AND SMELTER (FORMER ROBERT LANYON SMELTER)
07-2025-0052 · 6/28/2025 · Region 07 · Administrative - Formal
EPA v. Amazon.com Services LLC-MLI1 RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
07-2025-0093 · 6/28/2025 · Region 07 · Administrative - Formal
EPA v. C & C Construction, Inc. TSCA 16 Action For Penalty - Expedited Settlement Program
02-2025-5118 · 6/27/2025 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
09-2025-0093 · 6/27/2025 · Region 09 · Administrative - Formal
EPA v. Sunland Chemical and Research Corp. (ESA)
02-2025-5115 · 6/27/2025 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
02-2025-5119 · 6/27/2025 · Region 02 · Administrative - Formal
EPA v. WCD Global Inc.
08-2021-0125 · 6/27/2025 · Region 08 · Judicial
EPA v. MPLX LP - Compressor Stations MACT HH & Engine Case
10-2025-0112 · 6/27/2025 · Region 10 · Administrative - Formal
EPA v. PENINSULA PROPANE LLC (ESA) (EPCRA non313)
02-2023-0007 · 6/27/2025 · Region 02 · Judicial
EPA v. Shamrock Enterprises et al.
10-2025-0073 · 6/26/2025 · Region 10 · Administrative - Formal
EPA v. FAGERLIE SUBDIVISION (ESA) (CWA NDPES)
03-2025-0107 · 6/26/2025 · Region 03 · Administrative - Formal
EPA v. FORMAN DESIGN, INC. D/B/A CERTAPRO PAINTERS OF FAIRFAX, PRINCE WILLIAM AND N. VA
01-2025-7006 · 6/26/2025 · Region 01 · Administrative - Formal
EPA v. HOME MADE EASY
05-2025-2022 · 6/26/2025 · Region 05 · Administrative - Formal
EPA v. Sailstar Marina (FC)
09-2025-2005 · 6/26/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Liberty Dogs, LLC (CAFO)
10-2025-0128 · 6/26/2025 · Region 10 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam Pickup 3in1] DS9-63353497 (NORA) (FIFRA)
02-2025-5116 · 6/26/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading Co. Inc.
10-2025-0129 · 6/26/2025 · Region 10 · Administrative - Formal
EPA v. SharkNinja Operating LLC [Shark Steam Pickup 3in1] DS9-63347358 (NORA) (FIFRA)
05-2025-0143 · 6/26/2025 · Region 05 · Administrative - Formal
EPA v. Malco Products, Inc. (NOW)
02-2025-5117 · 6/26/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading Co. Inc.
01-2004-2040 · 6/26/2025 · Region 01 · Judicial
EPA v. Hartford MDC
07-2025-0073 · 6/26/2025 · Region 07 · Administrative - Formal
EPA v. Buchheit Agri Inc. FIFRA 14A Action For Penalty
06-2025-3417 · 6/26/2025 · Region 06 · Administrative - Formal
EPA v. ABC Compounding Co. of Texas Inc.-Grand Prairie, TX-RMP AOC-FY 2025
02-2025-5065 · 6/26/2025 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC
05-2024-1044 · 6/26/2025 · Region 05 · Administrative - Formal
EPA v. AWOM LLC, Wright-Patterson AFB Area A PWS | AOC

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.