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.

136,128 cases indexed · page 64 of 1,362.

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
03-2025-4010 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CRC INDUSTRIES, INC.
03-2025-4024 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. HANDI-CRAFTERS, INC.
03-2025-4020 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. FRITZ MCGRAIL CROP & GRAIN, LLC
03-2025-4006 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CASE-MASON FILLING, INC.
03-2025-4003 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. AM CAPITAL USA, LLC (AM CAPITAL)
03-2025-4021 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. GARDENSCAPE EMLENTON
03-2025-4002 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. ADELL POLYMERS, INC.
03-2025-4040 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. S & W FERTILIZER, SEED & CHEMICAL COMPANY, INC.
03-2025-4033 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MED-TECH LIMITED
03-2025-4009 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. COSPRO DEVELOPMENT CORP.
03-2025-4045 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. VIACLEAN TECHNOLOGIES, LLC
02-2025-1220 · 2/5/2025 · Region 02 · Administrative - Formal
EPA v. More for Less 88 - Denial Letter
03-2025-4043 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. USSC ACQUISITION EXTON FACILITY
03-2025-4039 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. R. LEE PAYNE & SONS, INC.
HQ-2025-0013 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. Phoenix Fire CAFO
03-2025-4047 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. WPT VENTURES, LLC
03-2025-4008 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. COMMONWEALTH FULFILLMENT AND DISTRIBUTION, INC.
03-2025-4018 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. F GROUP NANO, LLC
03-2025-4041 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. SIMPLOT GROWERS SOLUTIONS
03-2025-4028 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. JAX N DAISY, INC.
03-2025-4042 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. THE MILL OF UPPERCO, LLC
03-2025-4046 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. WATER MANAGEMENT SOLUTIONS (MANASSAS BRANCH)
03-2025-4019 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
03-2025-4017 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. EVERSON TESLA, INC.
04-2024-6003 · 2/5/2025 · Region 04 · Administrative - Formal
EPA v. WESTLAKE VINYLS, INC
03-2025-4001 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. ADELL PLASTICS, INC.
03-2025-4044 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. VALLEY FERTILIZER & CHEMICAL COMPANY, INC.
03-2025-4015 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. EDWARDS COUNCILOR COMPANY, INC.
HQ-2025-5004 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. RB MANUFACTURING, LLC
03-2025-4014 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. DYNAMICS, INC.
03-2025-4007 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CHEMSOLV, INC.
HQ-2025-5006 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. FROGGY'S FOG, LLC d/b/a SMPLY BRANDS
03-2025-4035 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MILL OF BLACK HORSE
03-2025-4036 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. NO MO, LLC
03-2025-4027 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. INTEGRATIVE SUPPORT SERVICES CONCEPTS, INC.
03-2025-4023 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. H&H GENERAL EXCAVATING, INC.
07-2025-0032 · 2/5/2025 · Region 07 · Administrative - Formal
EPA v. Cornerstone Properties of Scott City, LLC dba Michael Stewart Construction TSCA 16 Action For Penalt
03-2025-4011 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CULPEPER FARMERS' CO-OP., INC.
03-2025-4005 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
09-2025-3508 · 2/5/2025 · Region 09 · Administrative - Formal
EPA v. Matheson Tri-Gas 112R ESA
03-2025-4016 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. ENVERA LIC, LLC
03-2025-4034 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MEHERRIN AGRICULTURE & CHEMICAL COMPANY
03-2025-4026 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
03-2025-4029 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. JKDS SOLUTIONS, INC.
03-2025-4025 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. HOCL, INC.
03-2025-4037 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. PLASTIC MOLDING MANUFACTURING
03-2025-0007 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CENTRAL COLUMBIA SCHOOL DISTRICT (CENTRAL COLUMBIA SCHOOL DISTRICT WWTP)
03-2025-4038 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. PRESSURE WASHER SUPPLY CENTER
03-2025-4031 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
HQ-2025-5005 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. SPECIALTY ADHESIVES & COATINGS, INC.
03-2025-4004 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. BT HARGRAVE AND COMPANY
09-2025-3507 · 2/5/2025 · Region 09 · Administrative - Formal
EPA v. AMVAC Chemical Corp 112r7 ESA
03-2025-4013 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. D & RU, LLC
03-2025-4012 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
03-2025-4032 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MATHESON TRI-GAS, INC.
03-2025-4030 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. KARLIN MAGNOLIA PLACE, LLC
03-2025-4022 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. GORDON SINCLAIR
05-2025-7851 · 2/4/2025 · Region 05 · Administrative - Formal
EPA v. FRESH PRODUCTS-EPCRA ESA
06-2025-3321 · 2/4/2025 · Region 06 · Administrative - Formal
EPA v. OK Foods-Heavener, OK-RMP ESA-FY 2025
05-2025-5018 · 2/4/2025 · Region 05 · Administrative - Formal
EPA v. PHOENIX GLOBAL CONTRACTOR OF CLEVELAND-CLIFFS - APO/CAFO
09-2025-4312 · 2/4/2025 · Region 09 · Administrative - Formal
EPA v. Hossen Trading LTD. [Kohree Water Filter] (COVID-19)
05-2025-0060 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. Cooke Aquaculture USA (NOW)
01-2025-3001 · 2/3/2025 · Region 01 · Administrative - Formal
EPA v. PROFESSIONAL CONTRACT STERILIZATION
05-2025-5017 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC. - MAPLE GROVE OPERATIONS - APO/CAFO
05-2025-5015 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. AG-LAND FS, INC - ESA
05-2025-0059 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. Worksource Enterprises (ESA)
05-2025-0055 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. Brondell Inc. (NOW)
06-2025-0339 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Recycled Hydro Solutions NOW
06-2025-0341 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Fruit of the Earth NOW
09-2023-0620 · 1/31/2025 · Region 09 · Judicial
EPA v. United States v Sinisters MFG. Company, INC
06-2025-0338 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Eagle Brush & Chemical dba Hawk Solutions NOW
06-2025-0351 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Alliance Consumer Group NOW
06-2025-0352 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Center for Phage Technology TAMU NOW
06-2025-0354 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Plating International NOW
06-2025-0347 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Travis Assn for the Blind NOW
02-2025-7905 · 1/31/2025 · Region 02 · Administrative - Formal
EPA v. RDP Petroleum Inc. et al.
06-2025-0350 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. MiKa Digital Services NOW
09-2022-1513 · 1/31/2025 · Region 09 · Administrative - Formal
EPA v. Tafuna Sewage Treatment Plant AOC
06-2025-0342 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Quimix USA NOW
06-2025-0353 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Nordic Pure NOW
06-2025-0348 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Illumipure Corp NOW
05-2025-0058 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Atlantium Technologies LTD (NORA)
05-2025-0012 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Blue Racer Midstream, LLC - New Owner Notice of Determination
07-2023-1001 · 1/31/2025 · Region 07 · Judicial
EPA v. BCP INGREDIENTS, INC. Civil Judicial Action
06-2025-0346 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Vision Production Chemicals NOW
05-2025-0057 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Jet General Investment Company DBA Winston Marketing Group (NOW)
06-2025-0340 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. StartKleen NOW
06-2025-0337 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Veteran Preaux Wash NOW
05-2025-0056 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Lake Forest College (CAFO)
02-2019-0011 · 1/31/2025 · Region 02 · Judicial
EPA v. Precision Consulting, Inc., et al.
06-2025-0349 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Chameleon Industries NOW
06-2025-0345 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Bryan Grain Co NOW
06-2025-0344 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Sisu Commercial Products NOW
06-2024-6173 · 1/30/2025 · Region 06 · Administrative - Formal
EPA v. Technical Chemical Company CAFO
05-2025-0151 · 1/30/2025 · Region 05 · Administrative - Formal
EPA v. Brondell Inc.(NORA)
09-2025-4319 · 1/30/2025 · Region 09 · Administrative - Formal
EPA v. Cyfluthrin [Anthony Hernandez and Antonio Monda] (COVID-19)
08-2024-0183 · 1/30/2025 · Region 08 · Administrative - Formal
EPA v. Rafter J Ranch Homeowners Association Public Water System
02-2017-0020 · 1/30/2025 · Region 02 · Judicial
EPA v. Rose Demolition & Carting, Inc.
01-2025-2026 · 1/30/2025 · Region 01 · Administrative - Formal
EPA v. MEINEKE

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.