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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 66 of 1,362.

09-2025-4731 · 1/13/2025 · Region 09 · Administrative - Formal
EPA v. Dupray USA LLC 99209-CA-1 NOW
HQ-2025-5001 · 1/13/2025 · Region HQ · Administrative - Formal
EPA v. R.S.A. Corp.
05-2006-3638 · 1/13/2025 · Region 05 · Judicial
EPA v. MERIT ENERGY COMPANY (FORMERLY SHELL WESTERN E&P)
08-2025-0017 · 1/12/2025 · Region 08 · Administrative - Formal
EPA v. Ovintiv USA Inc. CAFO
HQ-2025-0025 · 1/12/2025 · Region HQ · Administrative - Formal
EPA v. 57 Global LLC Denial Letter
10-2024-0024 · 1/12/2025 · Region 10 · Administrative - Formal
EPA v. STUART-STEPHENS (APO) (CWA 404)
HQ-2025-0026 · 1/12/2025 · Region HQ · Administrative - Formal
EPA v. IDROPLEX INC. Denial Letter
06-2024-1827 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Mesa Verde Enterprises, Inc.
03-2014-7009 · 1/10/2025 · Region 03 · Judicial
EPA v. TANK CAR CORPORATION OF AMERICA
06-2024-1824 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Constructors Inc.
06-2024-1816 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Fisher Sand & Gravel - New Mexico, Inc.
06-2024-1826 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Sanchez Holdings LLC dba Mesilla Valley Concrete and Materials
01-2025-2019 · 1/10/2025 · Region 01 · Administrative - Formal
EPA v. FLIGHTLEVEL NORWOOD, LLC
06-2024-1817 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Aggregate Technologies, LLC.
06-2024-1825 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Aggregate Technologies, LLC.
08-2014-0119 · 1/8/2025 · Region 08 · Administrative - Formal
EPA v. BEAVERHEAD JACKSON WATER AND OR SEWER DISTRICT
08-2010-0011 · 1/8/2025 · Region 08 · Administrative - Formal
EPA v. Beaverhead Jackson Water & Sewer District
08-2015-0137 · 1/8/2025 · Region 08 · Judicial
EPA v. BEAVERHEAD JACKSON SEWER AND WATER DISTRICT
08-2021-0019 · 1/8/2025 · Region 08 · Judicial
EPA v. Ovintiv (Newfield) (Multiple Wellpads)
10-2024-0244 · 1/8/2025 · Region 10 · Administrative - Formal
EPA v. TOWN OF ROSALIA WWTP - ESA (CWA NPDES)
05-2025-0046 · 1/8/2025 · Region 05 · Administrative - Formal
EPA v. L.Perrigo Company (NOW)
05-2025-7849 · 1/8/2025 · Region 05 · Administrative - Formal
EPA v. ENGINEERED PLASTICS-EPCRA CAFO
10-2024-0201 · 1/7/2025 · Region 10 · Administrative - Formal
EPA v. AIRGAS USA LLC - PALMER (CAA 112r)
08-2026-0003 · 1/7/2025 · Region 08 · Administrative - Formal
EPA v. AMERICAN ULTRAVIOLET (NOW)
08-2017-0060 · 1/7/2025 · Region 08 · Administrative - Formal
EPA v. James Parkman
08-2010-0020 · 1/7/2025 · Region 08 · Administrative - Formal
EPA v. Gard Enterprises/Professional Home Design
01-2025-2022 · 1/7/2025 · Region 01 · Administrative - Formal
EPA v. CAPITOL WASTE SERVICES
09-2017-2000 · 1/7/2025 · Region 09 · Judicial
EPA v. Jack Noble Property - Van Duzen River
05-2025-0045 · 1/6/2025 · Region 05 · Administrative - Formal
EPA v. SC Johnson Professional (NORA)
06-2024-1795 · 1/6/2025 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Company, LLC - Bertie No. D-7 SWD - Brine AO
06-2025-0901 · 1/6/2025 · Region 06 · Administrative - Formal
EPA v. Evonic Active Oxygen
05-2025-1006 · 1/6/2025 · Region 05 · Administrative - Formal
EPA v. Chemical Recovery Systems Adm Settlement Agreement and Order on Consent
10-2024-0058 · 1/6/2025 · Region 10 · Administrative - Formal
EPA v. Columbia Grain
06-2024-1772 · 1/6/2025 · Region 06 · Administrative - Formal
EPA v. Beren Corporation - Taylor Lease - Administrative Order
08-2012-0026 · 1/5/2025 · Region 08 · Judicial
EPA v. BIOENERGY SUPERFUND SITE
02-2025-2005 · 1/3/2025 · Region 02 · Administrative - Formal
EPA v. Cooper Street Holdings, LLC - Wolff-Alport
05-2025-0044 · 1/3/2025 · Region 05 · Administrative - Formal
EPA v. Clorox Manufacturing Company (NORA)
09-2025-0609 · 1/3/2025 · Region 09 · Administrative - Formal
EPA v. Carolina Logistics CAFO
09-2025-5019 · 1/3/2025 · Region 09 · Administrative - Formal
EPA v. Griswold Industries ESA
09-2025-1504 · 1/3/2025 · Region 09 · Administrative - Formal
EPA v. MI Metals, Inc - ESA
HQ-2025-0002 · 1/3/2025 · Region HQ · Administrative - Formal
EPA v. Phillips 66 Company
05-2025-0039 · 1/2/2025 · Region 05 · Administrative - Formal
EPA v. SLM Management, LLC
HQ-2025-0024 · 1/2/2025 · Region HQ · Administrative - Formal
EPA v. Quality Fleet Service, Inc. Denial Letter
04-2025-3111 · 1/2/2025 · Region 04 · Administrative - Formal
EPA v. Snell Scientifics, LLC
05-2025-0043 · 1/2/2025 · Region 05 · Administrative - Formal
EPA v. Bird B Gone (NOW)
05-2025-5006 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. ARDAGH METAL BEVERAGE USA INC - ACO
05-2025-9903 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. Rayven LLC - Owatonna (RCRA)
05-2025-0041 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. Resolutions LLC (FIFRA)
05-2025-0042 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. A&G Restoration LLC (TSCA PB)
05-2025-5004 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. USG INTERIORS - RED WING - ACO
05-2025-5005 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. WESTWOOD LANDS INC - ACO
05-2025-0316 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. Eastern Ohio Regional Wastewater Authority | AOC
01-2025-2016 · 12/30/2024 · Region 01 · Administrative - Formal
EPA v. WESTROCK CP, LLC
03-2024-0079 · 12/30/2024 · Region 03 · Administrative - Formal
EPA v. PALLET MACHINERY GROUP, INC.
02-2024-3037 · 12/30/2024 · Region 02 · Administrative - Formal
EPA v. Curran Renewable Energy
06-2024-1120 · 12/30/2024 · Region 06 · Administrative - Formal
EPA v. PerformanceEnergyResc. - Proposed AOC
07-2024-0090 · 12/27/2024 · Region 07 · Administrative - Formal
EPA v. Linwood Mining and Minerals Corp. CWA 309G2B AO For Class II Penalties
06-2025-0451 · 12/27/2024 · Region 06 · Administrative - Formal
EPA v. Ecovo Bio LLC
06-2024-4323 · 12/26/2024 · Region 06 · Administrative - Formal
EPA v. Avalanche Oil & Gas, LLC - Robinson SWD - ESA
08-2024-0060 · 12/26/2024 · Region 08 · Administrative - Formal
EPA v. Squaw Creek Water District
08-2024-0145 · 12/26/2024 · Region 08 · Administrative - Formal
EPA v. Squaw Creek Water District EAO
09-2025-4311 · 12/26/2024 · Region 09 · Administrative - Formal
EPA v. Voilet Trading Inc. [SFNOW Air Purifier SAP300C] (COVID-19)
01-2025-2018 · 12/26/2024 · Region 01 · Administrative - Formal
EPA v. ALNYLAM PHARMECUTICALS INC
02-2024-3031 · 12/25/2024 · Region 02 · Administrative - Formal
EPA v. Seaway Timber Harvesting
01-2025-2007 · 12/24/2024 · Region 01 · Administrative - Formal
EPA v. UMASS DARTMOUTH
10-2024-0150 · 12/23/2024 · Region 10 · Administrative - Formal
EPA v. ALASKA STORMWATER MAINTENANCE YARD
01-2025-7001 · 12/23/2024 · Region 01 · Administrative - Formal
EPA v. DWIGHT REAL ESTATE
08-2025-0025 · 12/23/2024 · Region 08 · Administrative - Formal
EPA v. Buckhorn Bar and Grill
04-2022-9004 · 12/23/2024 · Region 04 · Judicial
EPA v. LANXESS CORPORATION
07-2024-0141 · 12/22/2024 · Region 07 · Administrative - Formal
EPA v. Franky and Louie?s, LLC CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
01-2023-2042 · 12/20/2024 · Region 01 · Administrative - Formal
EPA v. EVERETTS AUTO PARTS
05-2025-0040 · 12/20/2024 · Region 05 · Administrative - Formal
EPA v. FedEx Logistics (NORA)
02-2025-9126 · 12/20/2024 · Region 02 · Administrative - Formal
EPA v. Borealis Compounds Inc.
HQ-2025-0023 · 12/20/2024 · Region HQ · Administrative - Formal
EPA v. S360 Wholesale Distributors Inc. Denial Letter
01-2025-2005 · 12/20/2024 · Region 01 · Administrative - Formal
EPA v. HYM INVESTMNT (SUFFOLK DOWNS) PARCELS R10, R11, THEATER BASIN
02-2025-3005 · 12/20/2024 · Region 02 · Administrative - Formal
EPA v. Jamestown Board of Public Utilities
08-2025-0015 · 12/20/2024 · Region 08 · Administrative - Formal
EPA v. ARROW PIPELINE STATION #3
09-2025-4029 · 12/20/2024 · Region 09 · Administrative - Formal
EPA v. Super Center Concepts, Inc - CAFO
10-2024-0131 · 12/20/2024 · Region 10 · Administrative - Formal
EPA v. WESTERN WASHINGTON UNIVERSITY (APO) (RCRA HW)
03-2025-0011 · 12/20/2024 · Region 03 · Administrative - Formal
EPA v. CORRY, CITY OF AND THE MUNICIPAL AUTHORITY OF THE CITY OF CORRY (CORRY, CITY OF WWTP)
10-2019-0074 · 12/20/2024 · Region 10 · Judicial
EPA v. RCRA AKR000000547 - NORTH SLOPE BOROUGH (BOROUGH-WIDE) (RCRA HW)
05-2025-5011 · 12/20/2024 · Region 05 · Administrative - Formal
EPA v. JAGS PRO TRUCK SHOP INC - APO/CAFO
04-2024-7012 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE CHESTER, SOUTH CAROLINA - UPSTATE ENVIRONMENTAL SERVICES, INC
02-2025-8023 · 12/19/2024 · Region 02 · Administrative - Formal
EPA v. Mine Hill Township Water Department
04-2024-7013 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE (SUPERFUND SITE) CHESTER COUNTY SC - NEO CORPORATION
05-2025-5007 · 12/19/2024 · Region 05 · Administrative - Formal
EPA v. ARDAGH METAL BEVERAGE USA INC - APO/CAFO
04-2024-7016 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SF SITE - MADISON ACQUISITION LLP, CHEROKEE PLAZA PARTNERS, TRISTATE SC ONE
02-2025-3351 · 12/19/2024 · Region 02 · Administrative - Formal
EPA v. Cliff Corp. et al.
01-2025-2020 · 12/19/2024 · Region 01 · Administrative - Formal
EPA v. SCALLOP BAY MARINA
01-2025-2015 · 12/19/2024 · Region 01 · Administrative - Formal
EPA v. DFA DAIRY BRANDS FLUID LLC (GARELICK FARMS SITE)
01-2025-2014 · 12/19/2024 · Region 01 · Administrative - Formal
EPA v. A&E METAL RECYCLING AND PACKAGING
04-2024-7015 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE CHESTER, SC - CHSPSC, LLC
09-2025-0608 · 12/19/2024 · Region 09 · Administrative - Formal
EPA v. Won World Group ESA
02-2025-1004 · 12/19/2024 · Region 02 · Administrative - Formal
EPA v. Borinquen Containers Corporation
10-2024-0229 · 12/19/2024 · Region 10 · Administrative - Formal
EPA v. PACIFIC STEEL GROUP - ESA (CWA NPDES)
10-2025-0030 · 12/19/2024 · Region 10 · Administrative - Formal
EPA v. GENERAL CHEMICAL (NOW) (FIFRA)
03-2019-0053 · 12/18/2024 · Region 03 · Administrative - Formal
EPA v. ROCKYDALE QUARRIES COPORATION (JACK'S MOUNTAIN QUARRY)
05-2025-0037 · 12/18/2024 · Region 05 · Administrative - Formal
EPA v. Chem Gro Inc. (NOW)
06-2023-1752 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon
06-2025-0002 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. San Mateo Homestake Mining Amendment

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.