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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 62 of 1,362.

03-2024-0125 · 3/10/2025 · Region 03 · Administrative - Formal
EPA v. HAZLETON OIL AND ENVIRONMENTAL, INC.
05-2025-0071 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Seongyeon Kim (NORA)
06-2024-3381 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Covestro LLC-Baytown, TX-RMP CAFO w SEP-FY 2025
05-2021-0324 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Village of Woodville WWTP
05-2025-0074 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Herolutions International Trading LLC (NORA)
01-2025-7002 · 3/10/2025 · Region 01 · Administrative - Formal
EPA v. PRECISION PROPERTY MANAGEMENT
05-2025-0073 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Pam Schaer (TSCA)
06-2025-1729 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Familia Dental - Dental Amalgam AO
06-2025-1731 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Farnsworth Orthodontics - Dental Amalgam AO
05-2025-5019 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. WAUKESHA IRON & METAL, INC. - ACO
07-2024-0104 · 3/10/2025 · Region 07 · Administrative - Formal
EPA v. Deeter Foundry, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
05-2025-0310 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Village of Woodville AOC
09-2025-4314 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Kruest Tech Inc. [ Luxunik Air Filters (Model no. 213)] (COVID-19)
09-2025-0628 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Trading Denial Letter N3G-00100182
09-2025-0614 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00100174
09-2025-4313 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Kruest Tech Inc. [ Luxunik Air Filters (Model no. 410)] (COVID-19)
01-2025-1003 · 3/10/2025 · Region 01 · Administrative - Formal
EPA v. RAINBOW CLEANERS (CAMILLA DRY CLEANERS)
09-2025-4315 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Kruest Tech Inc. [ Luxunik Air Filters (Model no. 413)] (COVID-19)
07-2019-0161 · 3/8/2025 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
02-2025-7102 · 3/7/2025 · Region 02 · Administrative - Formal
EPA v. Tri-Supreme Optical LLC
04-2024-2002 · 3/7/2025 · Region 04 · Administrative - Formal
EPA v. Purafil, Inc.
05-2025-0070 · 3/7/2025 · Region 05 · Administrative - Formal
EPA v. Guang Dong SF E-Commerce Co. Ltd. (NORA)
05-2025-7582 · 3/7/2025 · Region 05 · Administrative - Formal
EPA v. OLSON COMMERCIAL COLD STORAGE-EPCRA CAFO
09-2025-0611 · 3/7/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00100166
09-2025-0610 · 3/7/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00097172
09-2025-0624 · 3/7/2025 · Region 09 · Administrative - Formal
EPA v. Bing Development denial letter
08-2024-0021 · 3/6/2025 · Region 08 · Administrative - Formal
EPA v. JABIL (FORMERLY SYNTHES USA)
08-2019-0050 · 3/6/2025 · Region 08 · Administrative - Formal
EPA v. Devon Beaver Creek (WY)(Air Toxics LDAR)
02-2025-5055 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
02-2025-5056 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
08-2019-0033 · 3/6/2025 · Region 08 · Administrative - Formal
EPA v. Targa Resources
02-2025-5059 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
02-2025-5058 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
02-2025-5057 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
06-2025-3329 · 3/6/2025 · Region 06 · Administrative - Formal
EPA v. Campo Viejo Plant-Plains, TX-RMP ESA-FY 2025
05-2025-0069 · 3/6/2025 · Region 05 · Administrative - Formal
EPA v. Thais Macedo (NORA)
05-2025-2004 · 3/6/2025 · Region 05 · Administrative - Formal
EPA v. National Block Company (FC)
06-2025-3310 · 3/6/2025 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Lawton, OK-RMP CAFO-FY 2025
05-2025-2003 · 3/6/2025 · Region 05 · Administrative - Formal
EPA v. Ramm Enterprises (UST)
04-2024-1001 · 3/5/2025 · Region 04 · Administrative - Formal
EPA v. South Carolina Pole and Piling Inc.
10-2019-0077 · 3/5/2025 · Region 10 · Administrative - Formal
EPA v. WARM SPRINGS COMMUNITY WATER SYSTEM
02-2025-3010 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Town of North Greenbush - MS4
10-2025-0028 · 3/5/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF COLLEGE PLACE (CWA NPDES)
06-2025-3322 · 3/5/2025 · Region 06 · Administrative - Formal
EPA v. Harcros Chemicals-Little Rock, AR-RMP ESA-FY 2025
02-2025-5053 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Tri Clean JV Inc.
02-2025-5052 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Tri Clean JV Inc.
02-2025-5043 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Crystal IS, Inc.
10-2025-0046 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - PORTER
10-2025-0044 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - CANNON
10-2025-0041 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - MATTHEWS
10-2025-0045 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - THOMAS
10-2025-0008 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. YOUNT ENTERPRISES (CWA 311)
02-2025-5050 · 3/4/2025 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
02-2025-5051 · 3/4/2025 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
03-2025-0017 · 3/4/2025 · Region 03 · Administrative - Formal
EPA v. GLASGOW, TOWN OF
10-2025-0043 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - BRATZ
10-2025-0042 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - PULLEY
08-2025-0037 · 3/4/2025 · Region 08 · Administrative - Formal
EPA v. Fentro Technologies Inc. (0012)
06-2025-3332 · 3/4/2025 · Region 06 · Administrative - Formal
EPA v. REXtac APAO Production Plant-Odessa, TX-RMP ESA-FY 2025
06-2025-0914 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. Freeport Launch
06-2025-1722 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. City of Tyler Administrative Order
01-2007-2047 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. JAMESTOWN WWTF
01-2007-2519 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. EAST GREENWICH TOWN OF
08-2025-0029 · 3/3/2025 · Region 08 · Administrative - Formal
EPA v. Gus Stop
06-2025-1723 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. San Antonio, City of
03-2025-0055 · 3/3/2025 · Region 03 · Administrative - Formal
EPA v. MOUNTAINEER DIESEL SERVICE, INC.
01-2025-1022 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. HOPKAN TRADING - DENIAL LETTER MARCH 2025
06-2025-1716 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. City of San Marcos Administrative Order
10-2025-0015 · 3/3/2025 · Region 10 · Administrative - Formal
EPA v. STICKS & STONES CONSTRUCTION LLC (ESA) (TSCA)
01-2007-2012 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. NARRAGANSETT BAY COMMISSION
06-2025-1717 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. Huntsville Administrative Order
01-2007-2053 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. SCARBOROUGHT WWTF
01-2025-1023 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. A&E Metal - Denial Letter March 2025
09-2025-0612 · 2/28/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00101719
06-2025-1724 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Friendswood, City of
06-2025-3319 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Grace Baton Rouge-Baton Rouge, LA-RMP ESA-FY 2025
09-2025-0622 · 2/28/2025 · Region 09 · Administrative - Formal
EPA v. Yiwu International denial letter
06-2025-3314 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Deer Park, LLC-La Porte, TX-RMP ESA- FY 2025
06-2025-3315 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Dartco of Texas LP-Waxahachie, TX-RMP ESA-FY 2025
05-2025-0068 · 2/28/2025 · Region 05 · Administrative - Formal
EPA v. Robertson Asset Group, Inc., d/b/a MFASCO Health & Safety (NOW)
06-2025-3320 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. US Vanadium, LLC-Hot Springs, AR-RMP ESA-FY 2025
06-2025-3327 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Kagome Foods-Osceola, AR-RMP ESA-FY 2025
08-2025-0021 · 2/27/2025 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch WY5601542
02-2025-7104 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Patrick J. Kelly Drums, Inc.
10-2025-0048 · 2/27/2025 · Region 10 · Administrative - Formal
EPA v. SNYDEL (STOP SALE) (FIFRA)
07-2025-0005 · 2/27/2025 · Region 07 · Administrative - Formal
EPA v. American Tripoli, Inc 113 NOV
09-2025-0619 · 2/27/2025 · Region 09 · Administrative - Formal
EPA v. Joylink Trading Inc Denial Letter
02-2025-5042 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Total Solutions Canada Inc.
02-2020-3100 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority (VIWAPA)
02-2025-5094 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
06-2025-1718 · 2/27/2025 · Region 06 · Administrative - Formal
EPA v. County of, Fort Bend
02-2024-1201 · 2/26/2025 · Region 02 · Administrative - Formal
EPA v. Homeca Recycling Center Co. Inc.
06-2025-0933 · 2/26/2025 · Region 06 · Administrative - Formal
EPA v. Southwest Recycling
06-2025-0931 · 2/26/2025 · Region 06 · Administrative - Formal
EPA v. SSA MARINE
10-2012-0205 · 2/26/2025 · Region 10 · Judicial
EPA v. Ocean Gold Seafoods Inc and Ocean Cold LLC
06-2025-1719 · 2/26/2025 · Region 06 · Administrative - Formal
EPA v. Liberty Hill Regional Wastewater Facility AO
02-2025-7907 · 2/26/2025 · Region 02 · Administrative - Formal
EPA v. DNZ Corporation et al.
05-2025-0067 · 2/26/2025 · Region 05 · Administrative - Formal
EPA v. Dupray LLC USA (NORA)
08-2025-0036 · 2/26/2025 · Region 08 · Administrative - Formal
EPA v. DYNASTY SHIPPING LLC (010)
05-2025-0306 · 2/26/2025 · Region 05 · Administrative - Formal
EPA v. Village of Itasca 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.