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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 65 of 1,362.

03-2025-0037 · 1/29/2025 · Region 03 · Administrative - Formal
EPA v. AMES GOLDSMITH CORP. (PYROMET LLC)
09-2025-0625 · 1/29/2025 · Region 09 · Administrative - Formal
EPA v. Dongguan Dongzhun Denial Letter
10-2024-0231 · 1/29/2025 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS - PORT MOLLER (ESA)(CAA 112r)
08-2022-0068 · 1/29/2025 · Region 08 · Administrative - Formal
EPA v. Red Lane Domestic Water, Inc
09-2025-4318 · 1/29/2025 · Region 09 · Administrative - Formal
EPA v. Acetamiprid [GV Logistics (Maria Valdez)] (COVID-19)
10-2025-0022 · 1/28/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF BOARDMAN (APO) (SDWA)
09-2025-4317 · 1/28/2025 · Region 09 · Administrative - Formal
EPA v. Fluazinam [Industrias Santa Clara SA DE CV (Anthony Hernandez)] (COVID-19)
06-2025-0917 · 1/28/2025 · Region 06 · Administrative - Formal
EPA v. Martin Energy
07-2025-1001 · 1/27/2025 · Region 07 · Judicial
EPA v. Iowa-Nebraska Light & Power Company Site CERCLA 107A 106A
10-2022-0201 · 1/27/2025 · Region 10 · Administrative - Formal
EPA v. ASAOC for Removal at Harbor Island Slip 36
10-2025-0003 · 1/27/2025 · Region 10 · Administrative - Formal
EPA v. INTERSTATE CONCRETE & ASPHALT
02-2025-3307 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. Fast Build Inc. - Devany Road
03-2024-0123 · 1/24/2025 · Region 03 · Administrative - Formal
EPA v. MAIN LINE GOLD PAINTING, INC. D/B/A CERTA PRO PAINTERS OF THE MAIN LINE, INC.
02-2025-5040 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. District Trade Consulting LLC
02-2025-5039 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. District Trade Consulting LLC
02-2025-5041 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. District Trade Consulting LLC
03-2024-0060 · 1/23/2025 · Region 03 · Administrative - Formal
EPA v. PETROLEUM RECOVERY AND REMEDIATION MANAGEMENT, INC.
06-2025-3401 · 1/23/2025 · Region 06 · Judicial
EPA v. Hilcorp Energy Company-Multiple Sites NM-Oil_Gas Consent Decree-FY2025 (HQ Lead)
05-2023-3001 · 1/23/2025 · Region 05 · Administrative - Formal
EPA v. Sheridan Sand & Gravel AOC
08-2025-0023 · 1/23/2025 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (NORA)
02-2023-0008 · 1/23/2025 · Region 02 · Judicial
EPA v. Arnet Realty Company L.L.C, et al. - CPS/Madison
08-2025-0040 · 1/23/2025 · Region 08 · Administrative - Formal
EPA v. Infinisia Inc., (007)
02-2016-0013 · 1/23/2025 · Region 02 · Judicial
EPA v. Municipality of Ponce
10-2024-0227 · 1/22/2025 · Region 10 · Administrative - Formal
EPA v. DIVISION FIVE, INC - ESA (CWA NPDES)
05-2025-5016 · 1/22/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC. - MAPLE GROVE OPERATIONS - ACO
04-2025-3502 · 1/22/2025 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
03-2022-7006 · 1/22/2025 · Region 03 · Judicial
EPA v. HILCORP ENERGY COMPANY
01-2025-1002 · 1/22/2025 · Region 01 · Administrative - Formal
EPA v. MARKINGS INC.
02-2024-1211 · 1/22/2025 · Region 02 · Administrative - Formal
EPA v. Buffalo Shredding & Recovery
09-2025-4316 · 1/22/2025 · Region 09 · Administrative - Formal
EPA v. Lisa Mayante [Chlorantraniliprole] (COVID-19)
06-2025-3312 · 1/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Winnsboro Wastewater Treatment Plant-Winnsboro, TX-RMP ESA-FY 2024
HQ-2025-0004 · 1/21/2025 · Region HQ · Administrative - Formal
EPA v. Lonestar Auto dba EGR-Parts.com CAFO
01-2025-2017 · 1/21/2025 · Region 01 · Administrative - Formal
EPA v. CLARIANT PLASTICS & COATINGS USA LLC
04-2024-0313 · 1/21/2025 · Region 04 · Administrative - Formal
EPA v. SANDERSON FARMS, LLC
HQ-2025-0003 · 1/21/2025 · Region HQ · Administrative - Formal
EPA v. BP Products North America, Inc.
03-2011-0300 · 1/21/2025 · Region 03 · Administrative - Formal
EPA v. CAIMAN ENERGY AND PRECISION PIPELINE,LLC
04-2025-2012 · 1/21/2025 · Region 04 · Administrative - Formal
EPA v. MAPEI Corporation - Powder Plant G5
02-2025-8013 · 1/21/2025 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Croix
04-2025-3001 · 1/21/2025 · Region 04 · Administrative - Formal
EPA v. S. P. RICHARDS COMPANY
05-2025-7850 · 1/21/2025 · Region 05 · Administrative - Formal
EPA v. HOME CITY ICE-CERCLA/EPCRA CAFO
07-2021-2000 · 1/20/2025 · Region 07 · Judicial
EPA v. DENALI SOLIDS SOLUTIONS
02-2025-3305 · 1/18/2025 · Region 02 · Administrative - Formal
EPA v. Hanover Towne Center
HQ-2025-5007 · 1/17/2025 · Region HQ · Administrative - Formal
EPA v. RCRA 3013 3M Cordova
05-2025-5014 · 1/17/2025 · Region 05 · Administrative - Formal
EPA v. NALCO CO - APO/CAFO
05-2025-0051 · 1/17/2025 · Region 05 · Administrative - Formal
EPA v. LiquiTech (NOW)
06-2025-3302 · 1/17/2025 · Region 06 · Administrative - Formal
EPA v. Goodyear Tire and Rubber-Beaumont, TX-RMP CAFO-FY 2025
06-2025-3303 · 1/17/2025 · Region 06 · Administrative - Formal
EPA v. EOG RESOURCES INC-TX NM-2020 2022 PERMIAN BASIN FLYOVER CAFO-FY2025
02-2019-0004 · 1/17/2025 · Region 02 · Judicial
EPA v. SimsMetal East, LLC
04-2024-1022 · 1/17/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF SEVIERVILLE (MCCROSKEY ISLAND) SEWAGE TREATMENT PLANT
09-2025-7000 · 1/17/2025 · Region 09 · Administrative - Formal
EPA v. Sunshine Clover Home LTD [Item No. BP12 Kitchen Cabinets] (CWP)
04-2025-1200 · 1/17/2025 · Region 04 · Administrative - Formal
EPA v. ROBERT CHASE, WHITFIELD COUNTY, GEORGIA,
09-2025-7001 · 1/17/2025 · Region 09 · Administrative - Formal
EPA v. Sunshine Clover Home LTD [Item No. W3340 Kitchen Cabinets] (CWP)
01-2025-1021 · 1/17/2025 · Region 01 · Administrative - Formal
EPA v. RK WING - DENIAL LETTER JANUARY 2025
01-2025-1020 · 1/17/2025 · Region 01 · Administrative - Formal
EPA v. A. PAPPAS - DENIAL LETTER JANUARY 2025
08-2025-0024 · 1/17/2025 · Region 08 · Administrative - Formal
EPA v. Golden Spike Monument Park
07-2022-0104 · 1/17/2025 · Region 07 · Judicial
EPA v. Tom Villegas and Amy Villegas
10-2025-0050 · 1/16/2025 · Region 10 · Administrative - Formal
EPA v. BLACK TIMBER FARMS (NOW) (FIFRA)
05-2025-0050 · 1/16/2025 · Region 05 · Administrative - Formal
EPA v. Aquacare Environment, Inc. (NOW)
01-2025-2023 · 1/16/2025 · Region 01 · Administrative - Formal
EPA v. PILGRIM FOODS DIV. OF OLD DUTCH MUSTARD
05-2025-5012 · 1/16/2025 · Region 05 · Administrative - Formal
EPA v. PHOENIX GLOBAL SERVICES LLC - ACO
10-2025-0051 · 1/16/2025 · Region 10 · Administrative - Formal
EPA v. KUTHER AIR SERVICE (NOW) (FIFRA)
05-2023-5022 · 1/16/2025 · Region 05 · Judicial
EPA v. LIMA REFINING COMPANY
06-2025-3309 · 1/16/2025 · Region 06 · Administrative - Formal
EPA v. Natgasoline LLC-Beaumont, TX-RMP ESA-FY 2025
02-2025-5038 · 1/16/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
08-2024-0250 · 1/16/2025 · Region 08 · Administrative - Formal
EPA v. Oasis Petroleum North America LLC
02-2025-5037 · 1/16/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
05-2025-5013 · 1/16/2025 · Region 05 · Administrative - Formal
EPA v. NALCO CO - 112R7 ACO
10-2024-0198 · 1/16/2025 · Region 10 · Administrative - Formal
EPA v. FRIDAY EXPLORATION PROJECT - ESA (CWA NPDES)
06-2021-3401 · 1/15/2025 · Region 06 · Judicial
EPA v. TPC Group-Port Neches_Houston,TX-RMP Consent Decree-FY2025
02-2025-8024 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. Watertown City
02-2025-5035 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
06-2022-3364 · 1/15/2025 · Region 06 · Administrative - Formal
EPA v. TPC Group-Houston,TX-RMP AOC-FY2022
06-2025-0915 · 1/15/2025 · Region 06 · Administrative - Formal
EPA v. Kirby Inland Marine
02-2025-5032 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
05-2025-1036 · 1/15/2025 · Region 05 · Administrative - Formal
EPA v. Duluth | AOC
01-2025-2024 · 1/15/2025 · Region 01 · Administrative - Formal
EPA v. PROCOPIO ENTERPRISES INC (FLATROCK BROOK)
01-2025-1001 · 1/15/2025 · Region 01 · Administrative - Formal
EPA v. COCA COLA BEVERAGES NORTHEAST INC
02-2025-5034 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
01-2007-2508 · 1/15/2025 · Region 01 · Administrative - Formal
EPA v. BARRINGTON TOWN OF
02-2025-5033 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
06-2025-0918 · 1/15/2025 · Region 06 · Administrative - Formal
EPA v. Logistec Terminals
02-2025-1003 · 1/14/2025 · Region 02 · Administrative - Formal
EPA v. Development Authority of the North Country Landfill
01-2025-2021 · 1/14/2025 · Region 01 · Administrative - Formal
EPA v. OYSTER HARBORS MARINA INC
06-2025-3301 · 1/14/2025 · Region 06 · Administrative - Formal
EPA v. Blue Cube Operations-Plaquemine, LA-RMP CAFO w SEP-FY2025
05-2025-0049 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. Aqua Tru, LLC (NOW)
02-2025-3004 · 1/14/2025 · Region 02 · Administrative - Formal
EPA v. Trenton Mercer Airport
08-2025-0033 · 1/14/2025 · Region 08 · Administrative - Formal
EPA v. Alen Corporation (005)
05-2025-9904 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. CWLP (CCR)(CAFO)
05-2025-0048 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. Valent Biosciences (NORA)
07-2024-0130 · 1/14/2025 · Region 07 · Administrative - Formal
EPA v. Honeywell Elster American Meter Company, LLC RCRA 3008A AO For Comp And/Or Penalty
03-2025-0023 · 1/14/2025 · Region 03 · Administrative - Formal
EPA v. DAVID RAPP
10-2024-0212 · 1/14/2025 · Region 10 · Judicial
EPA v. PANTHERC LLC & LAURENT COMTE - JUDICIAL (CWA 404)
05-2025-0047 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. IKI Manufacturing Co., Inc. (FIFRA)
10-2025-0025 · 1/13/2025 · Region 10 · Administrative - Formal
EPA v. A-1 PALLETS (CWA NPDES)
04-2025-3000 · 1/13/2025 · Region 04 · Administrative - Formal
EPA v. NETZERO USA HOLDINGS, INC
05-2024-7835 · 1/13/2025 · Region 05 · Judicial
EPA v. SUNOCO PIPELINE/ MID VALLEY PIPELINE -CONSENT DECREE
HQ-2025-5001 · 1/13/2025 · Region HQ · Administrative - Formal
EPA v. R.S.A. Corp.
04-2024-3024 · 1/13/2025 · Region 04 · Administrative - Formal
EPA v. HALTON COMPANY
06-2025-3304 · 1/13/2025 · Region 06 · Administrative - Formal
EPA v. Atalco Alumina-Grammercy, LA-RMP-CAFO-FY 2025
09-2025-4731 · 1/13/2025 · Region 09 · Administrative - Formal
EPA v. Dupray USA LLC 99209-CA-1 NOW

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.