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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 58 of 1,362.

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
06-2013-1120 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. PAGE ONE PLUS WHOLESALE
06-2025-0365 · 4/23/2025 · Region 06 · Administrative - Formal
EPA v. Highland Fluid Technology NOW NOIT
06-2025-0368 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Vichem Specialty Products NOW NOIT
06-2022-1814 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. White Settlement, City of
08-2025-0117 · 4/22/2025 · Region 08 · Administrative - Formal
EPA v. Farson Eden School
06-2025-0367 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. SEI Inc NOW NOIT
06-2024-1762 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Bellmead, City of
02-2025-7911 · 4/22/2025 · Region 02 · Administrative - Formal
EPA v. Danielson Oil Co., Inc., et al.
01-2025-2049 · 4/22/2025 · Region 01 · Administrative - Formal
EPA v. P.S. MARSTON ASSOCIATES (BATES COLLEGE)
06-2024-1759 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Robinson, City of
02-2025-3309 · 4/22/2025 · Region 02 · Administrative - Formal
EPA v. Greenwich Township
06-2023-1725 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Santa Rosa, City of
06-2019-1801 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
02-2025-8057 · 4/22/2025 · Region 02 · Administrative - Formal
EPA v. Delanson Village Water Works
02-2025-1221 · 4/22/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC - Denial Letter
06-2024-2701 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. DeQuasie River Mist Development LLC
06-2025-0363 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Startex Gasoline & Oil NOW NOIT
08-2024-0094 · 4/22/2025 · Region 08 · Administrative - Formal
EPA v. Spirit Lake Water Management RWS
06-2025-0366 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Smart Chemical Svcs NOW NOIT
06-2022-1733 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Glorieta Camps
06-2023-2707 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Timothy Fanguy AOC
08-2025-0109 · 4/22/2025 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF
02-2025-7910 · 4/22/2025 · Region 02 · Administrative - Formal
EPA v. 354 Hamilton Gas Inc., et al.
05-2021-0329 · 4/22/2025 · Region 05 · Administrative - Formal
EPA v. Belden Brick Company
09-2025-4780 · 4/22/2025 · Region 09 · Administrative - Formal
EPA v. HiTech Termite Control Inc. 88900-CA-2 NOW
06-2024-1758 · 4/22/2025 · Region 06 · Administrative - Formal
EPA v. Lacy Lakeview, City of
01-2025-2050 · 4/22/2025 · Region 01 · Administrative - Formal
EPA v. FOSS MANUFACTURING COMPANY, LLC (AJ NONWOVENS)
04-2025-7001 · 4/21/2025 · Region 04 · Administrative - Formal
EPA v. VIBRACOUSTIC USA, INC.
01-2025-2048 · 4/21/2025 · Region 01 · Administrative - Formal
EPA v. HOLBROOK TOWN OF
06-2025-3344 · 4/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Oakdale Treatment Plan-Oakdale, LA-RMP ESA-FY 2025
07-2016-0044 · 4/21/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF LEAVENWORTH, KANSAS
06-2025-0371 · 4/21/2025 · Region 06 · Administrative - Formal
EPA v. Neem Pro NOW NOIT
05-2023-0303 · 4/18/2025 · Region 05 · Administrative - Formal
EPA v. Bellevue WPCF AOC
02-2025-8068 · 4/18/2025 · Region 02 · Administrative - Formal
EPA v. Tupper Lake Village et al.
09-2025-4779 · 4/18/2025 · Region 09 · Administrative - Formal
EPA v. Cactus Materials, Inc. 93413-AZ-1 NOW
10-2025-0013 · 4/18/2025 · Region 10 · Administrative - Formal
EPA v. KETCHICKAN READY MIX QUARRY (CWA NPDES)
07-2024-0108 · 4/18/2025 · Region 07 · Administrative - Formal
EPA v. Sanborn, City Of STP CWA 309A AO for Compliance
05-2025-9909 · 4/17/2025 · Region 05 · Administrative - Formal
EPA v. Quest Diagnostics Inc. (ESA)
02-2025-3003 · 4/17/2025 · Region 02 · Administrative - Formal
EPA v. Allied Wine Corporation
05-2025-5026 · 4/17/2025 · Region 05 · Administrative - Formal
EPA v. PIXELLE SPECIALTY SOLUTIONS - APO/CAFO
03-2024-0033 · 4/17/2025 · Region 03 · Administrative - Formal
EPA v. U. S. ARMY ABERDEEN PROVING GROUND - EDGEWOOD
07-2025-0010 · 4/17/2025 · Region 07 · Administrative - Formal
EPA v. University of Kansas Medical Center RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited
07-2025-0012 · 4/17/2025 · Region 07 · Administrative - Formal
EPA v. Zupan Enterprises, Inc. d/b/a CertaPro Painters of Blue Springs TSCA 16 Action For Penalty - Expedi
09-2025-0617 · 4/17/2025 · Region 09 · Administrative - Formal
EPA v. Yuanjing Import ESA
09-2025-6573 · 4/17/2025 · Region 09 · Administrative - Formal
EPA v. Haili Moe, Inc CAFO
01-2025-1006 · 4/17/2025 · Region 01 · Administrative - Formal
EPA v. DU PRO LUX - SEGAMA
05-2025-0108 · 4/17/2025 · Region 05 · Administrative - Formal
EPA v. Alexeter Technologies, LLC. (FIFRA)
01-2025-6001 · 4/17/2025 · Region 01 · Administrative - Formal
EPA v. BRATTLEBORO WATER DEPT - TREATMENT PLANT 2 - PLEASANT VALLEY RES
03-2022-7004 · 4/17/2025 · Region 03 · Judicial
EPA v. Turn 14 Distribution, Inc.
05-2025-5027 · 4/17/2025 · Region 05 · Administrative - Formal
EPA v. WESTWOOD LANDS INC - APO/CAFO
01-2025-4001 · 4/16/2025 · Region 01 · Administrative - Formal
EPA v. ERC WIPING PRODUCTS
06-2025-3372 · 4/16/2025 · Region 06 · Administrative - Formal
EPA v. Jake's Finer Foods-Houston, TX-RMP ESA- FY 2025
05-2025-0313 · 4/16/2025 · Region 05 · Administrative - Formal
EPA v. Augustian Farms, LLC | AOC
08-2025-0058 · 4/16/2025 · Region 08 · Administrative - Formal
EPA v. Pure MAINTENANCE Holdings LLC
05-2025-5028 · 4/16/2025 · Region 05 · Administrative - Formal
EPA v. METALICO YOUNGSTOWN, INC YARD 6 - ACO
02-2025-8054 · 4/16/2025 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
06-2025-2702 · 4/16/2025 · Region 06 · Administrative - Formal
EPA v. Tangipahoa Parish Fairgrounds
05-2025-0315 · 4/16/2025 · Region 05 · Administrative - Formal
EPA v. Brooklyn Park MS4 | AOC
01-2025-1005 · 4/16/2025 · Region 01 · Administrative - Formal
EPA v. ARCTIC GLACIER
03-2025-0046 · 4/15/2025 · Region 03 · Administrative - Formal
EPA v. KISKI VALLEY WATER POLLUTION CONTROL AUTHORITY
09-2025-4321 · 4/15/2025 · Region 09 · Administrative - Formal
EPA v. VULPES AGRICULTURAL CORP. [TRIFLURALIN Technical 96%] (COVID-19)
06-2025-3379 · 4/15/2025 · Region 06 · Administrative - Formal
EPA v. Freeport HPU -Freeport, TX-RMP ESA-FY 2025
01-2021-2005 · 4/15/2025 · Region 01 · Administrative - Formal
EPA v. SEARSPORT WWTF
03-2022-7008 · 4/15/2025 · Region 03 · Judicial
EPA v. Frazier T. Boyd, III and Boyd Farm, LLC
02-2025-7205 · 4/15/2025 · Region 02 · Administrative - Formal
EPA v. NYC Office of Chief Medical Examiner
09-2025-4320 · 4/15/2025 · Region 09 · Administrative - Formal
EPA v. GroPro Corporation [Zayin Fungicide] (COVID-19)
02-2025-2009 · 4/15/2025 · Region 02 · Administrative - Formal
EPA v. CDR Investments, LLC - D'Imperio Property
09-2025-3513 · 4/15/2025 · Region 09 · Administrative - Formal
EPA v. Organicgirl LLC CAFO
06-2025-4307 · 4/15/2025 · Region 06 · Administrative - Formal
EPA v. CWL, Inc. - Earlsboro 18-5,6,8,9; 19-1; & 13-1 Tank Battery - ESA
06-2025-4308 · 4/15/2025 · Region 06 · Administrative - Formal
EPA v. CWL, Inc. - Earlsboro 19-1 Tank Battery - ESA
02-2025-3016 · 4/14/2025 · Region 02 · Administrative - Formal
EPA v. James Mannese Trucking and Valley Pallet
06-2025-3335 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. ChampionX- Odessa, TX- RMP ESA-FY 2025
02-2025-5072 · 4/14/2025 · Region 02 · Administrative - Formal
EPA v. Reliable Healthcare Solutions Inc.
02-2025-3021 · 4/14/2025 · Region 02 · Administrative - Formal
EPA v. SRM Concrete
06-2025-3359 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Brookeland Gas Plant-Brookeland., TX-RMP ESA- FY 2025
06-2025-3369 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. ETC Godley Gas Processing Plant-Godley, TX-RMP ESA- FY 2025
06-2025-3366 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Rise Baking Company-Dallas, TX-RMP ESA-FY 2025
05-2025-5022 · 4/14/2025 · Region 05 · Administrative - Formal
EPA v. OHIO REFINING COMPANY LLC - APO/CAFO
06-2025-3352 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Midmar West Plant-Andrews, TX-RMP ESA-FY 2025
06-2025-3371 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Gulbrandsen- La Porte, TX-RMP ESA-FY 2025
06-2025-3353 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Assumption Parish Water Works District #1-Napoleonville, LA-RMP ESA-FY 2025
06-2025-3351 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Lake Placid Water Treatment Plant-Seguin, TX-RMP ESA-FY 2025
06-2025-3364 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. North Loving Regional Oil Treatment Facility-Mentone, TX-RMP ESA-FY 2025
06-2025-3367 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Plains Dairy Products-Amarillo, TX-RMP ESA-FY 2025
06-2025-3342 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Pioneer Frozen Foods-Duncanville, TX-RMP ESA-FY 2025
06-2025-3362 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Freeport LNG Storage and Trucking Facility-Oyster Creek, TX-RMP ESA-FY 2025
06-2025-3354 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Sabine River Water Treatment Plant -Longview, TX-RMP ESA-FY 2025
06-2025-3324 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Viskase Corporation-Osceola, AR-RMP ESA-FY 2025
06-2025-3347 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Red Bluff Gas Plant-Orla, TX-RMP ESA-FY 2025
06-2025-3350 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. The San Antonio Refinery-San Antonio, TX-RMP ESA-FY 2025
06-2025-3370 · 4/14/2025 · Region 06 · Administrative - Formal
EPA v. Ardent Mills-Saginaw, TX-RMP ESA-FY 2025
07-2025-0009 · 4/12/2025 · Region 07 · Administrative - Formal
EPA v. Wickstrum Cattle LLC & Wickstrum Farms Inc. CWA 309G2B AO For Class II Penalties
03-2025-0067 · 4/11/2025 · Region 03 · Administrative - Formal
EPA v. MEB LOGISTICS, INC.
02-2025-5070 · 4/11/2025 · Region 02 · Administrative - Formal
EPA v. Solid Trade LLC
09-2025-1510 · 4/11/2025 · Region 09 · Administrative - Formal
EPA v. CA Dept of Corrections CA Men's Colony (AOC III)
02-2024-3032 · 4/11/2025 · Region 02 · Administrative - Formal
EPA v. West Orange Township
02-2025-5071 · 4/11/2025 · Region 02 · Administrative - Formal
EPA v. Solid Trade LLC
03-2025-0080 · 4/10/2025 · Region 03 · Administrative - Formal
EPA v. ROLF SCHROEDER GENERAL CONTRACTORS, INC.

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.