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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 63 of 1,362.

05-2025-0067 · 2/26/2025 · Region 05 · Administrative - Formal
EPA v. Dupray LLC USA (NORA)
02-1993-0297 · 2/25/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Transportation, Federal Aviation Administration
04-2025-3116 · 2/25/2025 · Region 04 · Administrative - Formal
EPA v. Xylem Water Solutions USA Inc.
10-2025-0016 · 2/25/2025 · Region 10 · Administrative - Formal
EPA v. ENVIRONMENT CONTROL RESTORATION LLC (ESA) (TSCA)
05-2025-9910 · 2/25/2025 · Region 05 · Administrative - Formal
EPA v. Cody Metal Finishing, Inc. (RCRA)
10-2025-0040 · 2/25/2025 · Region 10 · Administrative - Formal
EPA v. FORT KNOX MINE (APO) (RCRA HW)
02-2025-3353 · 2/25/2025 · Region 02 · Administrative - Formal
EPA v. New Frontier Partners, LLC
06-2025-1725 · 2/25/2025 · Region 06 · Administrative - Formal
EPA v. Blue Tide Environmental Baytown, LLC WWTP
HQ-2025-0011 · 2/25/2025 · Region HQ · Administrative - Formal
EPA v. Oldach Associates, LLC CAFO
06-2025-1720 · 2/25/2025 · Region 06 · Administrative - Formal
EPA v. AO - City of Robstown
08-2025-0027 · 2/25/2025 · Region 08 · Administrative - Formal
EPA v. South Dakota Department of Transportation
09-2025-0616 · 2/25/2025 · Region 09 · Administrative - Formal
EPA v. Amazon Fulfillment Center/TAIYUAN TONGYAN TRADING CO LTD
03-2025-0006 · 2/24/2025 · Region 03 · Administrative - Formal
EPA v. CARROLL COUNTY BUREAU OF UTILITIES (SOUTH CARROLL HIGH SCHOOL WWTP)
07-2025-0016 · 2/24/2025 · Region 07 · Administrative - Formal
EPA v. AGRILIANCE LLC RCRA 3008H AO For Corrective Action
07-2009-0302 · 2/24/2025 · Region 07 · Judicial
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC
05-2025-0314 · 2/24/2025 · Region 05 · Administrative - Formal
EPA v. Watco Terminal Port and Services | AOC
03-2025-0010 · 2/24/2025 · Region 03 · Administrative - Formal
EPA v. SKYLAND HOLDINGS, LLC; LIDI US CORPORATION, LLC AND TEEL CONSTRUCTION (SKYLAND HOLDINGS DEVELOPMENT)
03-2022-0117 · 2/24/2025 · Region 03 · Administrative - Formal
EPA v. WASHINGTON COUNTY, MD (WASHINGTON COUNTY MS4)
06-2025-3306 · 2/24/2025 · Region 06 · Administrative - Formal
EPA v. International Paper-Bogalusa Mill-Air Toxics CAFO-FY2025
07-2012-0040 · 2/23/2025 · Region 07 · Administrative - Formal
EPA v. FRONTIER EL DORADO REFINING LLC ET AL
03-2024-0056 · 2/22/2025 · Region 03 · Administrative - Formal
EPA v. ADVANSIX RESINS & CHEMICALS, LLC (HOPEWELL PLANT)
05-2025-0066 · 2/21/2025 · Region 05 · Administrative - Formal
EPA v. GrowGeneration Corporation (NOW)
10-2025-0014 · 2/21/2025 · Region 10 · Administrative - Formal
EPA v. SUREBUILD LLC (ESA) (TSCA)
05-2025-9906 · 2/20/2025 · Region 05 · Administrative - Formal
EPA v. Conn Selmer Vincent Bach Division (RCRA)
04-2025-3115 · 2/20/2025 · Region 04 · Administrative - Formal
EPA v. Vectornate USA Inc.
02-2024-3041 · 2/20/2025 · Region 02 · Administrative - Formal
EPA v. Benoit Recycling
08-2025-0035 · 2/20/2025 · Region 08 · Administrative - Formal
EPA v. Dutrion North America Ltd (08)
02-2025-8501 · 2/20/2025 · Region 02 · Administrative - Formal
EPA v. Whitting Funeral Home
08-2025-0034 · 2/20/2025 · Region 08 · Administrative - Formal
EPA v. DIATOMACEOUSEARTH.COM
01-2025-2031 · 2/20/2025 · Region 01 · Administrative - Formal
EPA v. DURHAM, NH (TRANSFER STATION AND RECYCLING CENTER)
05-2025-0065 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. Ruide Wang (NORA)
04-2025-3112 · 2/19/2025 · Region 04 · Administrative - Formal
EPA v. P.F. Harris Mfg. Co. LLC
05-2025-0064 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. UV Partners, Inc. dba UV Angel (FIFRA)
10-2025-0029 · 2/19/2025 · Region 10 · Administrative - Formal
EPA v. HARRIS RANCH EAST SUBDIVISION (CWA NPDES)
08-2025-0048 · 2/19/2025 · Region 08 · Administrative - Formal
EPA v. Redmond Minerals Inc.
05-2025-9905 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. Yenkin-Majestic Paint Corporation (ESA)
08-2019-0028 · 2/19/2025 · Region 08 · Administrative - Formal
EPA v. Bill Barrett NSPS JJJJ Engine Violations
04-2025-3113 · 2/19/2025 · Region 04 · Administrative - Formal
EPA v. P.F. Harris Mfg. Co. LLC
06-2024-1768 · 2/19/2025 · Region 06 · Administrative - Formal
EPA v. SpaceX Complaint, Consent Agreement and Final Order
08-2018-0099 · 2/19/2025 · Region 08 · Judicial
EPA v. Stericycle
08-2025-0038 · 2/19/2025 · Region 08 · Administrative - Formal
EPA v. FRANKLIN ELECTRIC (09)
05-2025-1035 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. BLACKWELL CIVILIAN CONSVTN CTR | AOC
03-2025-0030 · 2/19/2025 · Region 03 · Administrative - Formal
EPA v. EASTMAN PERFORMANCE FILMS, LLC
05-2025-0063 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson and Son, Inc, (NORA)
04-2025-3114 · 2/19/2025 · Region 04 · Administrative - Formal
EPA v. Prema Sriraman
08-2021-0214 · 2/18/2025 · Region 08 · Judicial
EPA v. UINTAH MINING DISTRICT
05-2025-2201 · 2/18/2025 · Region 05 · Administrative - Formal
EPA v. DR Horton CAFO | 404
09-2025-0621 · 2/18/2025 · Region 09 · Administrative - Formal
EPA v. Longway International Denial Letter
01-2025-2033 · 2/18/2025 · Region 01 · Administrative - Formal
EPA v. FALMOUTH EAST CORP (EAST MARINE CORP)
07-2020-0119 · 2/18/2025 · Region 07 · Administrative - Formal
EPA v. ACME SCRAP INC
07-2022-0069 · 2/18/2025 · Region 07 · Administrative - Formal
EPA v. Spring Hill WWTP
03-2025-0044 · 2/18/2025 · Region 03 · Administrative - Formal
EPA v. VORTEQ COIL FINISHERS, LLC
06-2025-3326 · 2/17/2025 · Region 06 · Administrative - Formal
EPA v. Raven Butene-1 LLC-Baytown, TX-RMP ESA-FY 2025
08-2025-0047 · 2/14/2025 · Region 08 · Administrative - Formal
EPA v. Loafer Mountain Pkwy AOC
05-2024-0316 · 2/13/2025 · Region 05 · Administrative - Formal
EPA v. Apollo Colors Inc. AOC
10-2024-0214 · 2/13/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF BAINBRIDGE ISLAND WWTP - ESA (CWA NPDES)
05-2025-0062 · 2/13/2025 · Region 05 · Administrative - Formal
EPA v. EMCO Chemical Distributors, Inc. (NOW)
09-2010-2522 · 2/12/2025 · Region 09 · Judicial
EPA v. SAN FERNANDO VALLEY (AREA 1) CD WITH HONEYWELL, HD DEVELOPMENT, AND KAISER FOUNDATION HEALTH PLAN
08-2013-0150 · 2/12/2025 · Region 08 · Judicial
EPA v. NOBLE ENERGY
08-2020-0118 · 2/12/2025 · Region 08 · Administrative - Formal
EPA v. Enerplus (Tribal-Fort Berthold)(Oil & Gas)
05-2025-2001 · 2/12/2025 · Region 05 · Administrative - Formal
EPA v. Hashmi Stop, Inc. (Field Citation)
06-2024-1814 · 2/12/2025 · Region 06 · Administrative - Formal
EPA v. Rezolex, Ltd. Co.
06-2024-1809 · 2/12/2025 · Region 06 · Administrative - Formal
EPA v. AG Services Construction, Inc.
08-2019-0094 · 2/12/2025 · Region 08 · Administrative - Formal
EPA v. Bruin E&P
02-2024-1203 · 2/11/2025 · Region 02 · Administrative - Formal
EPA v. Niagara Falls Water Board O'Laughlin Municipal Water Plant
10-2025-0057 · 2/11/2025 · Region 10 · Administrative - Formal
EPA v. PLANISTICS MANAGEMENT LTD (NORA) (FIFRA)
06-2024-1807 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. United Materials, LLP
06-2025-0304 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Asif Dosmohomed dba Thrift & $1.00 Mart CAFO
02-2014-0005 · 2/10/2025 · Region 02 · Judicial
EPA v. NL Industries, Inc. - Raritan Bay Slag
05-2025-0061 · 2/10/2025 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson and Son (NORA)
01-2025-2029 · 2/10/2025 · Region 01 · Administrative - Formal
EPA v. PAUL REVERE TRANSPORTATION, LLC
02-2025-7906 · 2/10/2025 · Region 02 · Administrative - Formal
EPA v. The Golden Temple Petroleum Products Inc. et al.
06-2025-0308 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. T & R Chemicals ESAFO
06-2025-0312 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Calero-Stevens ESAFO
07-2025-1010 · 2/10/2025 · Region 07 · Judicial
EPA v. In Re: MI Holdings, Inc.
03-2023-7005 · 2/10/2025 · Region 03 · Judicial
EPA v. Penn Energy Resources LLC
08-2024-0207 · 2/10/2025 · Region 08 · Administrative - Formal
EPA v. Wagon Box Inn Public Water System WY5601103
06-2025-0309 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Arklatex Chemical Specialties dba Chemstation of East TX ESAFO
01-2025-2027 · 2/10/2025 · Region 01 · Administrative - Formal
EPA v. 21 B&B Lane LLC (HAYNES MULCH)
06-2025-0323 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Emerald 66 Enterprises ESAFO
08-2025-0026 · 2/10/2025 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL CO. (DUPREE-FAC 4020029)
01-2025-2028 · 2/10/2025 · Region 01 · Administrative - Formal
EPA v. HYANNIS MARINA INC
08-2025-0051 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. Farmers Ag Center East
08-2025-0056 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. ALIGNED AG - WIMBLEDON
06-2025-3328 · 2/7/2025 · Region 06 · Administrative - Formal
EPA v. ET Gathering and Processing-Grady Plant-Lindsay, OK-RMP ESA-FY 2025
06-2025-3313 · 2/7/2025 · Region 06 · Administrative - Formal
EPA v. City of Natchitoches Water Treatment Plant-Nachitoches, TX-RMP ESA-FY 2025
06-2025-3318 · 2/7/2025 · Region 06 · Administrative - Formal
EPA v. Lake O the Pines Water Treatment Plant-Longview, TX-RMP ESA-FY 2025
08-2025-0042 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. NORTHERN PLAINS AG, CAYUGA
08-2025-0039 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. Horizon Resources Coop
06-2025-3316 · 2/6/2025 · Region 06 · Administrative - Formal
EPA v. National Steak Processors-Owasso, OK-RMP ESA-FY 2025
03-2025-4051 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. KOBBMAYA LLC MAIN
07-2024-0135 · 2/6/2025 · Region 07 · Administrative - Formal
EPA v. Custom Motorsports & Marine LLC d.b.a. Big Thunder at Glenco CWA 311B6B1 AO For Class I Penal Marina
03-2025-4049 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. FORCE INDUSTRIES
HQ-2025-5008 · 2/6/2025 · Region HQ · Administrative - Formal
EPA v. Zhenjiang Pioneer Cropscience Co., LTD.
HQ-2024-5006 · 2/6/2025 · Region HQ · Administrative - Formal
EPA v. Bedoukian Research Inc.
07-2024-0106 · 2/6/2025 · Region 07 · Administrative - Formal
EPA v. Hawkins Inc - Camanche RCRA 3008A AO For Comp And/Or Penalty
04-2023-2106 · 2/6/2025 · Region 04 · Administrative - Formal
EPA v. BLUESTONE COKE, LLC BLUESTONE COKE, LLC (FKA ERP COMPLIANT FKA WALTER COKE)
06-2025-3317 · 2/6/2025 · Region 06 · Administrative - Formal
EPA v. Schwan's Food Manufacturing, Inc-Pasadena, TX-RMP ESA-FY 2025
03-2025-4048 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. FOLLETT CORP, LLC
03-2025-4050 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. HSE, LLC

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.