Home/Federal/Enforcement/EPA

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 63 of 1,370.

02-2025-8145 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Goddinger
02-2025-8140 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Shop Rite Plaza (Town of Warwick, Orange)
05-2025-5030 · 5/28/2025 · Region 05 · Administrative - Formal
EPA v. EAKAS CORP - ACO
08-2025-0091 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Timothy Maccannell (0045)
08-2025-0089 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Samuel Eiland (0043)
08-2025-0088 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Nik N Chaychuk (0042)
04-2024-6113 · 5/28/2025 · Region 04 · Administrative - Formal
EPA v. TONER VENTURES, LLC
06-2025-0902 · 5/28/2025 · Region 06 · Administrative - Formal
EPA v. Evonik Oil Additives USA, Inc.
06-2025-0361 · 5/28/2025 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale CAFO
02-2024-0003 · 5/28/2025 · Region 02 · Judicial
EPA v. Lilmor Management Company LLC et al.
08-2025-0090 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Steven Christal (0044)
08-2025-0085 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Carzilla (039)
04-2024-0305 · 5/28/2025 · Region 04 · Administrative - Formal
EPA v. LSB CHEMICAL LLC
08-2025-0087 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Lanette Duggan (0041)
08-2025-0086 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Jason Wong (0040)
HQ-2025-0007 · 5/27/2025 · Region HQ · Administrative - Formal
EPA v. Florim USA ESA
06-2025-6177 · 5/27/2025 · Region 06 · Administrative - Formal
EPA v. Save 1900 Realty CAFO
06-2021-3400 · 5/27/2025 · Region 06 · Judicial
EPA v. HollyFrontier Sinclair Navajo-Artesia,NM Refinery-Air Toxics Consent Decree-FY2025
06-2025-1709 · 5/27/2025 · Region 06 · Administrative - Formal
EPA v. Braum's Dairy Administrative Order
06-2023-1732 · 5/27/2025 · Region 06 · Administrative - Formal
EPA v. Porter Municipal Utility District AO (TX0084042)
07-2025-0050 · 5/27/2025 · Region 07 · Administrative - Formal
EPA v. Clow Valve Company Machine Shop RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlem
02-2025-3022 · 5/27/2025 · Region 02 · Administrative - Formal
EPA v. Delta Car Wash and Detailing
05-2025-2029 · 5/27/2025 · Region 05 · Administrative - Formal
EPA v. METALICO YOUNGSTOWN, INC YARD 6 - APO/CAFO
10-2025-0068 · 5/27/2025 · Region 10 · Administrative - Formal
EPA v. WALMART - 4359 (ESA) (RCRA HW)
10-2025-0056 · 5/27/2025 · Region 10 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION (APO) (FIFRA)
02-2025-7913 · 5/27/2025 · Region 02 · Administrative - Formal
EPA v. Sarah Lawrence College et al.
01-2025-2040 · 5/25/2025 · Region 01 · Administrative - Formal
EPA v. UN1F1ED GLOBAL PACKAGING GROUP
04-2018-9002 · 5/23/2025 · Region 04 · Judicial
EPA v. ELMORE SAND AND GRAVEL, INC.
08-2025-0092 · 5/23/2025 · Region 08 · Administrative - Formal
EPA v. ARXADA, LLC (0046)
04-2024-3025 · 5/23/2025 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A., LLC
03-2025-0027 · 5/23/2025 · Region 03 · Administrative - Formal
EPA v. ERIE PLATING COMPANY
10-2024-0007 · 5/22/2025 · Region 10 · Administrative - Formal
EPA v. WINIX AMERICA INC
04-2024-3005 · 5/22/2025 · Region 04 · Administrative - Formal
EPA v. DORA INDUSTRIES, INC D.B.A. GOLD COAST CHEMICAL
06-2025-0453 · 5/22/2025 · Region 06 · Administrative - Formal
EPA v. International Commerce Warehouse LLC
10-2010-0167 · 5/22/2025 · Region 10 · Judicial
EPA v. CITY OF SEATTLE, WASHINGTON
05-2025-5025 · 5/22/2025 · Region 05 · Administrative - Formal
EPA v. ENCINO ENERGY, LLC - NOD (R5 Lead)
04-2024-3027 · 5/22/2025 · Region 04 · Administrative - Formal
EPA v. SIPCAM AGRO USA, INC
02-2025-3104 · 5/22/2025 · Region 02 · Administrative - Formal
EPA v. J.A. Processing, Inc.
10-2025-0032 · 5/22/2025 · Region 10 · Administrative - Formal
EPA v. WRANGELL MARINE SERVICE CENTER (ESA) (CWA NPDES)
04-2024-1219 · 5/22/2025 · Region 04 · Administrative - Formal
EPA v. SULFCO, LLC
09-2025-6512 · 5/22/2025 · Region 09 · Administrative - Formal
EPA v. Grant T. Kobayashi (UIC LCC) [CAFO]
07-2018-0166 · 5/22/2025 · Region 07 · Administrative - Formal
EPA v. City of West Liberty Iowa
10-2010-0154 · 5/22/2025 · Region 10 · Judicial
EPA v. KING COUNTY, WASHINGTON
06-2024-3308 · 5/21/2025 · Region 06 · Administrative - Formal
EPA v. DUPONT SPECIALTY PRODUCTS USA LLC-PONTCHARTRAIN SITE-CAFO ECDAT FY2024
10-2025-0105 · 5/21/2025 · Region 10 · Administrative - Formal
EPA v. COLUMBIA LABORATORIES (NORA) (FIFRA)
03-2025-0063 · 5/21/2025 · Region 03 · Administrative - Formal
EPA v. INTERCONTINENTAL SERVICES OF DELAWARE (ETIMINE USA, INC.)
08-2025-0094 · 5/21/2025 · Region 08 · Administrative - Formal
EPA v. Ready Alliance Group, Inc (NOW)
HQ-2025-0005 · 5/21/2025 · Region HQ · Judicial
EPA v. Hino CD
06-2010-3303 · 5/21/2025 · Region 06 · Administrative - Formal
EPA v. FDA NCTR (FF)-Admin Order-Waste Incinerator-FY2010
03-2025-0050 · 5/21/2025 · Region 03 · Administrative - Formal
EPA v. PRICE'S AUTO SALVAGE
08-2025-0095 · 5/21/2025 · Region 08 · Administrative - Formal
EPA v. SEBO AMERICA LLC (NOW)
07-2025-0041 · 5/21/2025 · Region 07 · Administrative - Formal
EPA v. Kading Land Company, Inc. CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
06-2025-1751 · 5/21/2025 · Region 06 · Administrative - Formal
EPA v. Taos Ski Valley, Village of
02-2025-5093 · 5/21/2025 · Region 02 · Administrative - Formal
EPA v. Olein Recovery Corporation
08-2014-0131 · 5/20/2025 · Region 08 · Judicial
EPA v. WILDCAT MINING CORPORATION
03-2025-0070 · 5/20/2025 · Region 03 · Administrative - Formal
EPA v. ALLEN DISTRIBUTION, LP
09-2025-0076 · 5/20/2025 · Region 09 · Administrative - Formal
EPA v. Samson Pharmaceuticals Inc. ESA
06-2025-1212 · 5/20/2025 · Region 06 · Administrative - Formal
EPA v. Plott Acres Schedule Order
09-2025-4781 · 5/20/2025 · Region 09 · Administrative - Formal
EPA v. SureTec Innovations LLC NOW
09-2025-0075 · 5/20/2025 · Region 09 · Administrative - Formal
EPA v. Honsador Lumber, LLC ESA
03-2023-0104 · 5/20/2025 · Region 03 · Administrative - Formal
EPA v. POWERS, GARY AND ANGIE
05-2025-0126 · 5/20/2025 · Region 05 · Administrative - Formal
EPA v. Grand Arbor Group, Inc. (NOW)
05-2025-0120 · 5/20/2025 · Region 05 · Administrative - Formal
EPA v. Connected Technology Solutions LLC (FIFRA)
07-2012-0320 · 5/20/2025 · Region 07 · Judicial
EPA v. CITY OF WATERLOO
08-2012-0050 · 5/20/2025 · Region 08 · Administrative - Formal
EPA v. WILDCAT MINING CORPORATION AND VARCA VENTURES INC
06-2025-0950 · 5/20/2025 · Region 06 · Administrative - Formal
EPA v. Kirby Inland Marine Gate 6
07-2022-3395 · 5/19/2025 · Region 07 · Judicial
EPA v. EQUISTAR LYONDELL CHEMICALS
08-2025-0046 · 5/19/2025 · Region 08 · Administrative - Formal
EPA v. Loafer Mountain Pkwy CAFO
07-2025-0018 · 5/19/2025 · Region 07 · Administrative - Formal
EPA v. Scout Energy Group V, LP CAA 113D1 Action For Penalty
05-2016-4650 · 5/19/2025 · Region 05 · Administrative - Formal
EPA v. City of Flint Emergency AO
07-2025-0077 · 5/19/2025 · Region 07 · Administrative - Formal
EPA v. Essex Industries, Inc. RCRA 3008A AO For Comp And/Or Penalty
09-2025-5050 · 5/19/2025 · Region 09 · Administrative - Formal
EPA v. H&T Nevada LLC CAFO
02-2025-5087 · 5/19/2025 · Region 02 · Administrative - Formal
EPA v. My Sales LLC
06-2025-0005 · 5/19/2025 · Region 06 · Administrative - Formal
EPA v. San Mateo Creek Basin
01-2025-1007 · 5/19/2025 · Region 01 · Administrative - Formal
EPA v. MONARCH METAL FINISHING CO INC
08-2025-0141 · 5/16/2025 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park
02-2024-3040 · 5/16/2025 · Region 02 · Administrative - Formal
EPA v. Bill Griffett Sand and Gravel LLC
02-2025-5101 · 5/16/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Ferry Pan-American Dock East
06-2023-1256 · 5/16/2025 · Region 06 · Administrative - Formal
EPA v. Roland Town of (OK1020212) (AWIA)
05-2025-0125 · 5/16/2025 · Region 05 · Administrative - Formal
EPA v. Tersano, Inc. (NORA)
05-2025-1005 · 5/16/2025 · Region 05 · Judicial
EPA v. Brown Shoe Factory Site
07-2024-0131 · 5/16/2025 · Region 07 · Administrative - Formal
EPA v. Morrill Elevator Inc. FIFRA 14A Action For Penalty
05-2025-5029 · 5/16/2025 · Region 05 · Administrative - Formal
EPA v. NORTH COAST DIESEL PERFORMANCE LLC (NCD) - MOBILE APO/CAFO (R5 Lead)
07-2025-0036 · 5/15/2025 · Region 07 · Administrative - Formal
EPA v. Polynt Composites USA, Inc. RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
07-2024-0101 · 5/15/2025 · Region 07 · Administrative - Formal
EPA v. Winfield United RCRA 3008A AO For Comp And/Or Penalty
09-2025-0081 · 5/15/2025 · Region 09 · Administrative - Formal
EPA v. eClean Technologies LLC ESA
02-2025-5086 · 5/15/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading USA Inc.
02-2025-8071 · 5/15/2025 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City et al.
06-2025-0369 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. Humble Feed & Pet Supply SSUROAC
09-2025-0089 · 5/15/2025 · Region 09 · Administrative - Formal
EPA v. Electrocharged Aqua Solutions Inc ESA
06-2024-3354 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. CONOCOPHILLIPS-MULTI SITES-2020 TX O&G FLYOVER CAFO-FY2024
09-2025-0085 · 5/15/2025 · Region 09 · Administrative - Formal
EPA v. Blendale Solutions, Inc ESA
06-2025-3374 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. Osage Water Treatment Plant-Amarillo, TX-RMP ESA-FY 2025
06-2025-3346 · 5/15/2025 · Region 06 · Administrative - Formal
EPA v. JBS - Cactus Beef Processing Facility-Cactus, TX-RMP ESA-FY 2025
04-2025-1001 · 5/15/2025 · Region 04 · Administrative - Formal
EPA v. Grenada POTW
07-2024-0155 · 5/15/2025 · Region 07 · Administrative - Formal
EPA v. ASKAG Biosolids AOC CWA 309A AO For Compliance
06-2023-4804 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Coquille Bay Production Facility - Class I Consent Agreement and Final Order
06-2023-4811 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Lake Fortuna S/L 2192 MP-1 Facility - Cass I CAFO
06-2025-0949 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Cooper Port America
06-2025-3386 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical Corporation-Ingleside, TX-RMP CAFO-FY 2025

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.