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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 65 of 1,370.

06-2025-3338 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. INEOS USA, LLC - LaPorte, TX-RMP ESA-FY 2025
02-2025-8051 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Monroe Village
05-2025-2017 · 5/5/2025 · Region 05 · Administrative - Formal
EPA v. Wayne Gas LLC (UST)
06-2025-0936 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. ACCP Inc
06-2025-3348 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Advario Galveston County, LLC-Texas City, Texas-RMP ESA-FY 2025
06-2025-3384 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Dollarhide Gas Plant-Andrews, TX-RMP ESA-FY 2024
06-2019-1721 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
02-2025-8067 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Skaneateles Water District
04-2025-3505 · 5/5/2025 · Region 04 · Administrative - Formal
EPA v. Applegate Greenfiber, LLC_KY
06-2025-0953 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Southern Devall
01-2025-2051 · 5/5/2025 · Region 01 · Administrative - Formal
EPA v. G LOPES CONSTRUCTION INC
06-2025-3373 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Fort Bend Co. WCID No. 2 Wastewater Treatment Plant -Fort Bend, TX-RMP ESA-FY 2025
06-2025-3377 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Sterigenics U.S., LLC - Grand Prairie, TX-RMP ESA-FY 2025
06-2025-3376 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Dry Trail Gas Processing Plant-Guymon, OK-RMP ESA-FY 2025
HQ-2025-5003 · 5/5/2025 · Region HQ · Administrative - Formal
EPA v. Cytonix, LLC
02-2025-5081 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Dover Distribution
02-2025-5082 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Dover Distribution
05-2025-2016 · 5/5/2025 · Region 05 · Administrative - Formal
EPA v. Venoy Group LLC (UST)
06-2025-3368 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Chelford City Regional Wastewater Treatment Plant-Houston, TX-RMP ESA-FY 2025
06-2025-0939 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Intergulf Marine LLC
05-2025-9913 · 5/5/2025 · Region 05 · Administrative - Formal
EPA v. Heresite Protective Coatings, LLC (ESA)
02-2025-8066 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. The Crossings - Halfmoon Water District
02-2025-8050 · 5/5/2025 · Region 02 · Administrative - Formal
EPA v. Highland Falls Village
06-2025-3365 · 5/5/2025 · Region 06 · Administrative - Formal
EPA v. Marlan Processing Facility-Carlsbad, NM-RMP ESA-FY 2025
07-2025-0025 · 5/3/2025 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company FIFRA 14A Action For Penalty
07-2025-0014 · 5/2/2025 · Region 07 · Administrative - Formal
EPA v. Green America Recycling, LLC RCRA 3008A AO For Comp And/Or Penalty
10-2025-0066 · 5/2/2025 · Region 10 · Administrative - Formal
EPA v. KENT JOHANSON - BOISE COLD STORAGE (APO) (EPCRA non313)
05-2025-0317 · 5/2/2025 · Region 05 · Administrative - Formal
EPA v. Trillium | AOC
07-2025-0045 · 5/2/2025 · Region 07 · Administrative - Formal
EPA v. R.L. Building and Remodeling, LLC TSCA 16 Action For Penalty
09-2025-1032 · 5/2/2025 · Region 09 · Administrative - Formal
EPA v. Lake Sonoma Marina Resort Area ESA
06-2025-2706 · 5/2/2025 · Region 06 · Administrative - Formal
EPA v. Crystal Valley, LLC
03-2025-0073 · 5/2/2025 · Region 03 · Administrative - Formal
EPA v. FABSPEED.COM, INC. D/B/A FABSPEED MOTORSPORT (FABSPEED.COM, LLC)
07-2020-0083 · 5/2/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF ATKINSON, NEBRASKA
04-2024-1021 · 5/2/2025 · Region 04 · Administrative - Formal
EPA v. FLORIDA MULCH, INC
08-2025-0059 · 5/2/2025 · Region 08 · Administrative - Formal
EPA v. Eagle Stop
07-2025-0046 · 5/1/2025 · Region 07 · Administrative - Formal
EPA v. R.A.L. Property Management, LLC TSCA 16 Action For Penalty
07-2025-0051 · 5/1/2025 · Region 07 · Administrative - Formal
EPA v. Armor Lite Trailer Manufacturing LLC RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Se
06-2025-1728 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Celebrate Dental & Braces - Bernalillo
05-1980-0031 · 5/1/2025 · Region 05 · Judicial
EPA v. ENVIRONMENTAL CONSERVATION AND CHEMICAL CORPORATION
06-2024-1783 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. White Sands Family Dental (NMU002199)
03-2025-0076 · 5/1/2025 · Region 03 · Administrative - Formal
EPA v. NOVA PETROLEUM SUPPLIERS (12TH STREET SHELL)
01-2000-0035 · 5/1/2025 · Region 01 · Judicial
EPA v. GENERAL ELECTRIC
06-2022-1749 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center
04-2025-3120 · 5/1/2025 · Region 04 · Administrative - Formal
EPA v. KAREN TSUCHINO
06-2024-1716 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Village of Hessmer LA0046469
02-2025-8069 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Kiryas Joel et al.
02-2025-4203 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. LD McCauley, LLC
06-2025-1727 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Smiles 4 Ever, Dental AO
06-2025-1730 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Farnsworth Family Orthodontics - Dental Amalgam AO
05-2025-0121 · 5/1/2025 · Region 05 · Administrative - Formal
EPA v. Krones Inc. (NORA)
02-2025-5077 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Millhouse Distribution
06-2025-0364 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Myllenn LLC dba My Sasun African Grocery SSURO
02-2025-1202 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Chemtrade Solutions LLC
02-2025-3105 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. PRASA - Ponce Regional Wastewater Treatment Plant
08-2024-0240 · 5/1/2025 · Region 08 · Administrative - Formal
EPA v. Yellowstone National Park- Old Faithful Public Water System
02-2025-5078 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Millhouse Distribution
06-2024-1800 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Dr. Joseph Snyder P.C. (NMU002201)
06-2025-1714 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Arcadia WWTP Administrative Order
06-2024-1780 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Alamogordo Dental Group, Dr Samaniego (NMU002196)
06-2024-1770 · 5/1/2025 · Region 06 · Administrative - Formal
EPA v. Village of Hessmer LA0046469
02-2025-5079 · 5/1/2025 · Region 02 · Administrative - Formal
EPA v. Millhouse Distribution
09-2025-2500 · 4/30/2025 · Region 09 · Administrative - Formal
EPA v. CAMINO GATEWAY LI-ION BATTERY FIRE ASAOC
09-2022-1514 · 4/30/2025 · Region 09 · Administrative - Formal
EPA v. Utulei Sewage Treatment Plant AOC
04-2025-6100 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. LIVINGINTOWN REALTY GROUP, LLC
06-2021-1827 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Dr. Harry Parsons III, DDS
10-2025-0100 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. BRENNTAG PACIFIC INC (NOW) (FIFRA)
10-2025-0007 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. METLAKATLA PWS (ACO) (SDWA PWS)
03-2025-0089 · 4/30/2025 · Region 03 · Administrative - Formal
EPA v. LANCASTER AIRPORT AUTHORITY
10-2025-0101 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. FERTILE PEAT PRODUCTS LLC (NOW) (FIFRA)
09-2025-0627 · 4/30/2025 · Region 09 · Administrative - Formal
EPA v. Clouds Grande denial letter
04-2025-2000 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. Fuji Vegetable Oil, Inc.
04-2025-3119 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. Yurley Vargas
05-2025-9912 · 4/30/2025 · Region 05 · Administrative - Formal
EPA v. Tech Nickel, Inc. (ESA)
06-2021-1833 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Gallup Children's Dentistry and Orthodontics - Gallup
06-2021-1801 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Yucca Dental Center
04-2025-3118 · 4/30/2025 · Region 04 · Administrative - Formal
EPA v. Helena Agri-Enterprises LLC
06-2022-1719 · 4/30/2025 · Region 06 · Administrative - Formal
EPA v. Mount Taylor Dental
10-2025-0098 · 4/30/2025 · Region 10 · Administrative - Formal
EPA v. NPS PARADISE WWTP FFCA (CWA NPDES)
05-2025-2014 · 4/30/2025 · Region 05 · Administrative - Formal
EPA v. Westland Food & Fuel Inc. (UST)
08-2024-0044 · 4/29/2025 · Region 08 · Administrative - Formal
EPA v. Town of Dixon PWS
06-2025-0303 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. C&S Wholesale Grocers CAFO
06-2025-1713 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. Parsage Oil Company, L.L.C. - Candy Creek Lease Class I Brine CAFO
06-2025-1738 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pittsburgh Administrative Order
06-2024-1701 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. Glenwood State Fish Hatchery
06-2025-1739 · 4/29/2025 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
02-2025-8034 · 4/29/2025 · Region 02 · Administrative - Formal
EPA v. Albany City
02-2025-3017 · 4/29/2025 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead - MS4
05-2025-0107 · 4/29/2025 · Region 05 · Administrative - Formal
EPA v. Intellitix Technologies, Inc.(NORA)
03-2023-0045 · 4/29/2025 · Region 03 · Administrative - Formal
EPA v. I360 RENTALS
02-2025-8058 · 4/29/2025 · Region 02 · Administrative - Formal
EPA v. Krystal Springs
06-2007-0306 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Valente USA Corporation
03-2024-0069 · 4/28/2025 · Region 03 · Administrative - Formal
EPA v. TPWR DEVELOPER, LLC, CBG BUILDING CO, LLC, BOWMAN CONSULTING, DC (THE PARKS AT WALTER REED)
04-2024-1013 · 4/28/2025 · Region 04 · Administrative - Formal
EPA v. Walthall POTW, Village of Walthall, MS
05-2025-2015 · 4/28/2025 · Region 05 · Administrative - Formal
EPA v. Fort and Penn (UST)
06-2007-0308 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Jotun Paints, Inc
07-2016-0046 · 4/28/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF LEAVENWORTH, KANSAS
06-2025-3337 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Restaurant Depot-Houston, TX-RMP ESA-FY 2025
04-2025-3117 · 4/28/2025 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2025-4306 · 4/28/2025 · Region 06 · Administrative - Formal
EPA v. Scissortail Exploration and Production, LLC - Glenn No. 1-9 Facility
05-2025-2013 · 4/28/2025 · Region 05 · Administrative - Formal
EPA v. Mobil Riverview (UST)

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.