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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.

136,932 cases indexed · page 64 of 1,370.

10-2025-0072 · 5/14/2025 · Region 10 · Administrative - Formal
EPA v. SOURCE DYNAMICS LLC - LOLERA (APO) (FIFRA)
07-2024-0149 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Sherwin Williams Branch 3527 RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
07-2025-0011 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Backes and Toelke Agri-Products, Inc. dba Marthasville Ag Center, Inc. CAA 113D1
09-2025-2004 · 5/14/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Liberty Dogs, LLC AOC
09-2025-2010 · 5/14/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Downtown Damonte AOC
06-2023-4813 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. WCC Energy Group, LLC - Main Pass Block 21 Facility - Class I CAFO
02-2025-9142 · 5/14/2025 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
07-2025-0029 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Reeve Agri-Energy, Inc. CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2025-0038 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. SilverEdge Cooperative CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
09-2025-6006 · 5/14/2025 · Region 09 · Administrative - Formal
EPA v. City of El Mirage Public Water System (AO)
07-2025-0013 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Heartland Premier Homes LLC dba Heartland Homes Remodeling & Roofing TSCA 16 Action For Penalty - Ex
06-2025-0372 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. G&G Mex SSUROAC
10-2025-0078 · 5/14/2025 · Region 10 · Administrative - Formal
EPA v. MOSES LAKE AIR SERVICE INC (ESA) (FIFRA)
06-2025-3386 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical Corporation-Ingleside, TX-RMP CAFO-FY 2025
07-2025-0027 · 5/14/2025 · Region 07 · Administrative - Formal
EPA v. Waukon Feed Ranch, Inc. CAA 113D1 Action For Penalty
04-2025-0300 · 5/14/2025 · Region 04 · Administrative - Formal
EPA v. CUSTOM FOODS OF AMERICA INCORPORATED
06-2025-3381 · 5/14/2025 · Region 06 · Administrative - Formal
EPA v. Invista Propylene, LLC-Houston, TX-RMP CAFO-FY 2025
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
06-2025-0452 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Vital Fertilizers LLC
09-2025-1509 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. South Pacific Petroleum Corporation (AO)
09-2025-0064 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Schwalm Inc ESA
02-2025-5084 · 5/13/2025 · Region 02 · Administrative - Formal
EPA v. TJ Trading USA Inc.
09-2025-0060 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Tri-Link Inc ESA
02-2025-3013 · 5/13/2025 · Region 02 · Administrative - Formal
EPA v. Monmouth County - MS4
09-2025-0078 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. APEX Water & Process Inc ESA
06-2025-3388 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Blue Bell Creameries, LP.-Brenham, TX-RMP CAFO-RMP 2025
09-2025-0065 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Nimtree Organics LLC ESA
09-2025-0080 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. BOLB Inc ESA
09-2025-3515 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. Clark County School District 112r ESA
10-2025-0103 · 5/13/2025 · Region 10 · Administrative - Formal
EPA v. NW COSMETIC LABS, LLC (NOW) (FIFRA)
06-2025-3361 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Genpak LLC - Longview, TX-RMP ESA-FY 2025
09-2025-6509 · 5/13/2025 · Region 09 · Administrative - Formal
EPA v. The Odom Corporation - CAFO
06-2025-3363 · 5/13/2025 · Region 06 · Administrative - Formal
EPA v. Ventura Foods, LLC - Ft. Worth, TX-RMP ESA-FY 2025
03-2022-7000 · 5/12/2025 · Region 03 · Judicial
EPA v. Fayat Group S.A.S., et.al
01-2025-7003 · 5/12/2025 · Region 01 · Administrative - Formal
EPA v. GOLD SHIELD CONSTRUCTION
06-2024-1219 · 5/12/2025 · Region 06 · Administrative - Formal
EPA v. Calcasieu Parish WW District NO 4
02-2025-0004 · 5/12/2025 · Region 02 · Judicial
EPA v. SWC Limited Partnership f/k/a Connell Limited Partnership - Newtown Creek
04-2025-1002 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF RAYMOND RAYMOND, MISSISSIPPI
07-2025-0071 · 5/9/2025 · Region 07 · Administrative - Formal
EPA v. MP Painting LLC dba MP Painting & Remodeling LLC TSCA 16 Action For Penalty
05-2025-7583 · 5/9/2025 · Region 05 · Administrative - Formal
EPA v. NORTHWOODS ICE-CERCLA EPCRA CAFO
07-2016-0040 · 5/9/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF ALBIA, IA
07-2025-0035 · 5/9/2025 · Region 07 · Administrative - Formal
EPA v. Aura Cacia a Division of Frontier Distribution RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Ex
04-2025-1008 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF SLEDGE, SLEDGE, MISSISSIPPI
04-2025-3510 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. TopBuild DBA Pest Control Insulation
10-2025-0017 · 5/9/2025 · Region 10 · Administrative - Formal
EPA v. HILCORP ALASKA, LLC BEAVER CREEK FIELD (CWA 311)
10-2025-0079 · 5/9/2025 · Region 10 · Administrative - Formal
EPA v. TEKNI-PLEX - WRAP PACK (ESA) (FIFRA)
04-2025-3511 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. Lost River Naturals
06-2025-0325 · 5/9/2025 · Region 06 · Administrative - Formal
EPA v. Plains Grain Co ESAFO
04-2025-1003 · 5/9/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF RAYMOND RAYMOND, MISSISSIPPI
08-2024-0011 · 5/8/2025 · Region 08 · Administrative - Formal
EPA v. Bridger Teton National Forest- Hoback Campground
09-2025-0066 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. The Starco Group Inc ESA
06-2022-1267 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF TUTTLE
09-2025-3517 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Wilmington Refinery 112R CAFO
02-2025-3012 · 5/8/2025 · Region 02 · Administrative - Formal
EPA v. Optimum Windows
06-2022-1281 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Village of Parks Water System
07-2025-0039 · 5/8/2025 · Region 07 · Administrative - Formal
EPA v. Associated Electric Cooperative, Inc. CAA 113D1 Action For Penalty - 112(r) RMP Expedited
03-2025-0081 · 5/8/2025 · Region 03 · Administrative - Formal
EPA v. BELLWEATHER CONSTRUCTION LLC D/B/A BELLWEATHER DESIGN BUILD
03-2025-0072 · 5/8/2025 · Region 03 · Administrative - Formal
EPA v. UNIVATION TECHNOLOGIES LLC - SCCP PLANT
06-2023-1264 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. OTIS MDWCA (NM3521308) AWIA
09-2025-5035 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Relucent Metals Solutions ESA
06-2022-1256 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Walker County SUD D
06-2025-3380 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. INEOS Americas, LLC-Pasadena, Texas-RMP CAFO- FY 2025
08-2025-0060 · 5/8/2025 · Region 08 · Administrative - Formal
EPA v. Alcova Lakeview Estates II
05-2025-0124 · 5/8/2025 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc. (NORA)
06-2022-1826 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Dr. David Hawkins, DDS
05-2025-0123 · 5/8/2025 · Region 05 · Administrative - Formal
EPA v. Fedex Logistics, Inc. (NORA)
02-2025-3015 · 5/8/2025 · Region 02 · Administrative - Formal
EPA v. Burlington Beef
06-2022-1268 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. MAYES CO RWD # 5
06-2022-1750 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. B.J. Henderson DDS, Hobbs NM
06-2022-1270 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. City of Pearsall
03-2025-0101 · 5/8/2025 · Region 03 · Administrative - Formal
EPA v. MARSHALL COUNTY SEWERAGE DISTRICT
09-2025-0063 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. RecH2O LLC ESA
06-2022-1819 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. Sanchez Dental
09-2025-0084 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Merinos Shoes ESA
09-2025-3516 · 5/8/2025 · Region 09 · Administrative - Formal
EPA v. Argo Chemical Inc RMP ESA
06-2021-1314 · 5/8/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF PLAQUEMINE
07-2025-0019 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Farm Service Cooperative FIFRA 14A Action For Penalty
02-2025-3315 · 5/7/2025 · Region 02 · Administrative - Formal
EPA v. Seaway Timber Harvesting
05-2025-0318 · 5/7/2025 · Region 05 · Administrative - Formal
EPA v. Richter | AOC
08-2025-0084 · 5/7/2025 · Region 08 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC (0037)
02-2025-7912 · 5/7/2025 · Region 02 · Administrative - Formal
EPA v. NR 635 Fuel Corp. et al.
07-2025-0034 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Iron Door Development, LLC TSCA 16 Action for Penalty
02-2025-3314 · 5/7/2025 · Region 02 · Administrative - Formal
EPA v. Curran Renewable Energy
07-2025-0048 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Crystal Distribution Services, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
09-2025-5041 · 5/7/2025 · Region 09 · Administrative - Formal
EPA v. Univar Solutions USA LLC CAFO
05-2024-0310 · 5/7/2025 · Region 05 · Administrative - Formal
EPA v. ELGILOY SPECIALTY METALS AOC
06-2023-1255 · 5/7/2025 · Region 06 · Administrative - Formal
EPA v. Sequoyah Co Water Association (AWIA)
07-2025-0015 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. Lighthouse for the Blind RCRA 3008A AO For Comp And/Or Penalty
05-2024-0331 · 5/7/2025 · Region 05 · Administrative - Formal
EPA v. HillTopBasicResourcesInc_AOC
07-2025-0040 · 5/7/2025 · Region 07 · Administrative - Formal
EPA v. JCREM LLC TSCA 16 Action For Penalty - Expedited Settlement Program
08-2025-0077 · 5/7/2025 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of Lakewood, Golden and Evergreen
10-2025-0058 · 5/6/2025 · Region 10 · Administrative - Formal
EPA v. ALASKA MARINE TRUCKING LLC (CWA NPDES)
10-2016-0095 · 5/6/2025 · Region 10 · Judicial
EPA v. MANKE LUMBER COMPANY INC
04-2025-6102 · 5/6/2025 · Region 04 · Administrative - Formal
EPA v. BAJJ STORM PROTECTION, INC
05-2025-0122 · 5/6/2025 · Region 05 · Administrative - Formal
EPA v. Wisconsin Pharmacal Company, LLC (NOW)
02-2025-8029 · 5/6/2025 · Region 02 · Administrative - Formal
EPA v. Wilson Town Water District
06-2025-0946 · 5/6/2025 · Region 06 · Administrative - Formal
EPA v. Nucore Environmental Services, LLC
06-2025-0930 · 5/6/2025 · Region 06 · Administrative - Formal
EPA v. Dole Fresh Fruit Company
02-2025-8050 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Highland Falls Village
02-2025-8066 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. The Crossings - Halfmoon Water District

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.