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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 60 of 1,362.

05-2025-5023 · 4/3/2025 · Region 05 · Administrative - Formal
EPA v. GOLD MEDAL SERVICE, INC. - ACO (R5 LEAD, COE FOR ODS)
05-2025-0090 · 4/3/2025 · Region 05 · Administrative - Formal
EPA v. Envirogard Products Limited (NOW)
02-2025-5067 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
02-2025-5069 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
02-2025-5066 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
02-2025-5068 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
08-2016-0114 · 4/2/2025 · Region 08 · Judicial
EPA v. KP KAUFFMAN COMPANY INC
02-2025-5031 · 4/2/2025 · Region 02 · Administrative - Formal
EPA v. WAC Lighting
01-2025-1004 · 4/2/2025 · Region 01 · Administrative - Formal
EPA v. MASS DIESEL PERFORMANCE INC
06-2025-0322 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. Terra Vera Corporation ESAFO
09-2025-4748 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ANTHEM ONE, 100821-AZ-3 NOW
02-2024-3039 · 4/1/2025 · Region 02 · Administrative - Formal
EPA v. South Jersey Regional Airport
09-2025-4750 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. PULSE COMBUSTION SYSTEMS 102670-AZ-1 NOW
09-2025-4751 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. BIOSEM 102835-CA-1 NOW
09-2025-4752 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC 1103236-CA-1 NOW
09-2025-4758 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. E W SMITH CHEMICAL CO 3682-CA-1 NOW
09-2025-4747 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. DUTEK INC100776-CA-1 NOW
09-2025-4756 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SAGA SANTA MARIA FACILITY 104405-CA-2 NOW
09-2025-4754 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. TREND NATION LLC 104149-NV-1 NOW
09-2025-4761 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SUNGRO PRODUCTS, LLC 84396-CA-1 NOW
09-2025-4755 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SAGA SANTA MARIA FACILITY 104405-CA-1 NOW
09-2025-4762 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. FLEISCHMANN'S VINEGAR MONTEBELLO PLT 85208-CA-1 NOW
09-2025-4753 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. Trident Rental Group LLC 1103567-NV-1 NOW
09-2025-4767 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SWABPLUS LP 97045-CA-1NOW
06-2025-0320 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. TMCI Inc ESAFO
09-2025-4770 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ORBOT 98004-CA-1 NOW
02-2024-2015 · 4/1/2025 · Region 02 · Administrative - Formal
EPA v. AA Duckett Inc., et al. - Pure Earth Recycling Site
09-2025-4769 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. NEOTECH AQUA SOLUTIONS, INC. 97630-CA-2 NOW
05-2025-0089 · 4/1/2025 · Region 05 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC (NOW)
09-2025-4759 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ANIMAL DERMATOLOGY LABORATORIES 69407-CA-1 NOW
09-2025-4749 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. RUSH ORDER 100949-CA-1 NOW
09-2025-4766 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. CONTROLOMATIC, INC.96527-CA-1 NOW
09-2025-4771 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. RKMM Inc. 103545-CA-1 NOW
09-2025-0620 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. HI Land LLC NYM-25003173 Denial
02-2025-8038 · 4/1/2025 · Region 02 · Administrative - Formal
EPA v. Rockaway Township Water Department et al.
05-2025-3112 · 4/1/2025 · Region 05 · Administrative - Formal
EPA v. Kokosing Materials Expedited Settlement Agreement
09-2025-4763 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SLNSUDZ LLC 85655-AZ-1 NOW
06-2025-4311 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. Performance Operating, LLC - McMann Lease
09-2025-4765 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. PSI WATER TECHNOLOGIES, INC 95720-CA-1 NOW
09-2025-4760 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ZOO MED LABORATORIES INC 69814-CA-1 NOW
05-2023-0302 · 4/1/2025 · Region 05 · Administrative - Formal
EPA v. Oneida WWTP AOC
06-2025-0355 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. Neosan Labs CAFO
06-2025-3340 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. North Reeves ROTF-Orla-TX-RMP ESA-FY 2025
06-2025-0358 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. San Martin Distributing SSUROAC
02-2025-5045 · 3/31/2025 · Region 02 · Administrative - Formal
EPA v. Kamrex LLC
05-2025-2010 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. Allen Fill-Up, LLC (FC)
05-2025-2008 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. General Services Administration (FC)
02-2025-5064 · 3/31/2025 · Region 02 · Administrative - Formal
EPA v. Aquavi Water GA LLC
05-2025-2009 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. Ramzi Gas Market (FC)
06-2025-1712 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Truth or Consequences WWTP
10-2025-0026 · 3/31/2025 · Region 10 · Administrative - Formal
EPA v. A-1 PALLETS - AUBURN FACILITY (CWA NPDES)
02-2025-5046 · 3/31/2025 · Region 02 · Administrative - Formal
EPA v. Timeless Essentials
06-2025-0935 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Ports America Louisiana, LLC
06-2025-0307 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Simply Strive LLC dba Tougher Than Tom CAFO
06-2025-4305 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Resource Oil and Gas, LLC - John Sands No. 9 Tank Battery - ESA
03-2025-0051 · 3/28/2025 · Region 03 · Administrative - Formal
EPA v. ROGERS CORPORATION (ROGERS CORPORATION - BEAR)
09-2025-4742 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. TITAN TERMINAL & TRANSPORT 87762-CA-1 NOW
02-2025-5049 · 3/28/2025 · Region 02 · Administrative - Formal
EPA v. Ferreteria Joe's Home Center #2
01-2025-2032 · 3/28/2025 · Region 01 · Administrative - Formal
EPA v. MERRILL EXCAVATING INC (SHANNON ROAD PIT)
06-2025-0314 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Sharp International Svcs ESAFO
06-2025-0302 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Selected Brands SSUROAC
06-2025-0317 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. OK Filter Company ESAFO
06-2025-0311 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. JR Chemical Sales ESAFO
09-2025-4744 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. KW ABSC INC 99800-CA-1 NOW
09-2025-4745 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. BRENNTAG PACIFIC, INC 66887-CA-4 NOW
06-2025-0316 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Splash Pools & Spas ESAFO
09-2025-4743 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. ACULEO TECHNOLOGIES 104175-AZ-1 NOW
09-2025-7511 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. Shafer's Contracting LLC dba Shafer's Roofing & Construction - CAFO
10-2025-0047 · 3/27/2025 · Region 10 · Administrative - Formal
EPA v. BASIC OUTLET (APO) (FIFRA)
07-2025-0026 · 3/27/2025 · Region 07 · Administrative - Formal
EPA v. Vogel Construction & Contracting, LLC TSCA 16 Action For Penalty
05-2025-0311 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. ESSCO Inc.AOC
08-2025-0049 · 3/27/2025 · Region 08 · Administrative - Formal
EPA v. Oyate General Store
08-2025-0050 · 3/27/2025 · Region 08 · Administrative - Formal
EPA v. DYNASTY SHIPPING LLC (011)
02-2025-8056 · 3/27/2025 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Croix
06-2025-1735 · 3/27/2025 · Region 06 · Administrative - Formal
EPA v. Mora ISD Athletic Field WWTP
09-2025-0618 · 3/27/2025 · Region 09 · Administrative - Formal
EPA v. White Mountain Trucking LLC Truck and Bus rule CAFE
05-2025-0087 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. Crawford Door Company of Peoria, Inc. d/b/a Crawford & Brinkman Door & Window Company (TSCA)
04-2024-1000 · 3/27/2025 · Region 04 · Administrative - Formal
EPA v. WARREN AND GRIFFIN, INC.
05-2025-0088 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. ProVision Partners Cooperative d/b/a Allied Cooperative (FIFRA)
05-2025-1032 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. MAYSVILLE REGIONAL WATER | AOC
06-2025-0501 · 3/26/2025 · Region 06 · Administrative - Formal
EPA v. Texas Molecular Deer Park
06-2025-3375 · 3/26/2025 · Region 06 · Administrative - Formal
EPA v. Rio Grande City Water Treatment Plant No. 2-Rio Grande City , TX-RMP ESA-FY 2025
06-2025-0500 · 3/26/2025 · Region 06 · Administrative - Formal
EPA v. Hatfield Lumber Co
01-2025-2039 · 3/26/2025 · Region 01 · Administrative - Formal
EPA v. TOWN RIVER MARINA (QUINCY, MA)
08-2025-0032 · 3/25/2025 · Region 08 · Administrative - Formal
EPA v. PREMIER ICE & COLD STORAGE
07-2024-0016 · 3/25/2025 · Region 07 · Administrative - Formal
EPA v. Vishay Dale Electronics RCRA 3008A AO For Comp And/Or Penalty
10-2024-0140 · 3/25/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF CASHMERE WASTEWATER TREATMENT PLANT - ESA (CWA NPDES)
02-2021-3003 · 3/25/2025 · Region 02 · Administrative - Formal
EPA v. CMC Steel
06-2025-1732 · 3/25/2025 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs WWTP
10-2025-0062 · 3/25/2025 · Region 10 · Administrative - Formal
EPA v. Kai LLC (ESA) (TSCA)
10-2025-0059 · 3/25/2025 · Region 10 · Administrative - Formal
EPA v. AM Painting LLC (ESA) (TSCA)
06-2025-0940 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Valley Solvents and Chemicals
02-2025-5060 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. Alpcan Inc.
05-2025-5021 · 3/24/2025 · Region 05 · Administrative - Formal
EPA v. OHIO REFINING COMPANY LLC - ACO
06-2025-3355 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. DOW BEAUMONT ANILINE-NEDERLAND,TX-FY2025 CAFO-ECDAT
02-2025-5063 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
02-2025-5062 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
06-2025-0356 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods SSUROAC
09-2025-6007 · 3/24/2025 · Region 09 · Administrative - Formal
EPA v. City of Elko - AO
06-2024-1803 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Chevron USA, Inc. - Offshore AO

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.