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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 67 of 1,362.

10-2025-0010 · 12/18/2024 · Region 10 · Administrative - Formal
EPA v. SCOT BELL CONSTRUCTION (ESA) (TSCA)
05-2025-0037 · 12/18/2024 · Region 05 · Administrative - Formal
EPA v. Chem Gro Inc. (NOW)
06-2025-0002 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. San Mateo Homestake Mining Amendment
10-2025-0012 · 12/18/2024 · Region 10 · Administrative - Formal
EPA v. PETERDY LLC DBA BLACK STAG CONTRACTING (ESA) (TSCA)
02-2025-5030 · 12/18/2024 · Region 02 · Administrative - Formal
EPA v. Jenschni Marketing Inc.
06-2023-1752 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon
08-2020-0035 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. Red Lane Domestic Water, Inc
06-2024-1812 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Intrepid Potash - New Mexico, LLC
08-2019-0029 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. Leisure Valley Inc, Star Valley RV Park
10-2024-0203 · 12/17/2024 · Region 10 · Administrative - Formal
EPA v. AIRGAS USA LLC - TUALATIN (CAA 112r)
05-2025-5010 · 12/17/2024 · Region 05 · Administrative - Formal
EPA v. NACME STEEL PROCESSING LLC - ACO
06-2024-3311 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. KINETICA DEEPWATER EXPRESS LLC - PATTERSON TERMINAL - CAFO ECDAT
06-2024-1808 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Aggregate Technologies, LLC
06-2025-0913 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Texana waste Services Ltd
05-2025-0036 · 12/17/2024 · Region 05 · Administrative - Formal
EPA v. H.B. Fuller (NOW)
02-2025-5147 · 12/17/2024 · Region 02 · Administrative - Formal
EPA v. kdc/one Port Jervis
06-2023-1728 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs WWTP
08-2024-0066 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. Leisure Valley Inc/Star Valley RV Park
08-2024-0020 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. LEISURE VALLEY INC/ STAR VALLEY RV PARK
03-2025-0032 · 12/17/2024 · Region 03 · Administrative - Formal
EPA v. HOMEFIX CUSTOM REMODELING CORP
02-2025-5130 · 12/17/2024 · Region 02 · Administrative - Formal
EPA v. Parker Laboratories, Inc.
03-2025-0019 · 12/17/2024 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA DEPARTMENT OF NATURAL RESOURCES (SPRING RUN FISH HATCHERY)
03-2025-0001 · 12/17/2024 · Region 03 · Administrative - Formal
EPA v. HOWARD UNIVERSITY CORP. (HOWARD UNIVERSITY HOSPITAL)
06-2024-1811 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Waste Management of New Mexico, Inc.
04-2025-3108 · 12/16/2024 · Region 04 · Administrative - Formal
EPA v. P.F. Harris Mfg Co LLC
03-2025-0004 · 12/16/2024 · Region 03 · Administrative - Formal
EPA v. HUNTINGTON PLATING, INC.
01-2025-2009 · 12/16/2024 · Region 01 · Administrative - Formal
EPA v. HILLTOWN SAND & GRAVEL
04-2025-3109 · 12/16/2024 · Region 04 · Administrative - Formal
EPA v. Biosure North America LLC
01-2025-2006 · 12/16/2024 · Region 01 · Administrative - Formal
EPA v. SMC MANAGEMENT CORP (19 HEMANS STREET)
02-2025-5025 · 12/16/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
02-2025-5129 · 12/16/2024 · Region 02 · Administrative - Formal
EPA v. LMD Integrated Logistic Service, Inc.
09-2025-4310 · 12/16/2024 · Region 09 · Administrative - Formal
EPA v. Atticus, LLC [EXT Metalaxyl Technical] (COVID-10)
05-2025-9900 · 12/16/2024 · Region 05 · Administrative - Formal
EPA v. SAFC, Inc. (ESA)
06-2026-0450 · 12/16/2024 · Region 06 · Administrative - Formal
EPA v. Safrax
05-2025-9901 · 12/16/2024 · Region 05 · Administrative - Formal
EPA v. RathGibson, LLC (CAFO)
05-2010-5520 · 12/16/2024 · Region 05 · Judicial
EPA v. WISCONSIN PUBLIC SERVICE CORP
08-2025-0020 · 12/13/2024 · Region 08 · Administrative - Formal
EPA v. Kemmerer-Diamondville JPB Public Water System WY5600028
08-2021-0040 · 12/13/2024 · Region 08 · Administrative - Formal
EPA v. Bedrock Babb Water System
08-2021-0041 · 12/13/2024 · Region 08 · Administrative - Formal
EPA v. Heart Butte Water System
02-2023-9284 · 12/13/2024 · Region 02 · Administrative - Formal
EPA v. Syracuse Housing Authority
03-2023-7006 · 12/13/2024 · Region 03 · Judicial
EPA v. XTO Energy, Inc.
03-2023-0024 · 12/13/2024 · Region 03 · Administrative - Formal
EPA v. WHEELER & WHEELER, INC (WEST END MOTORS)
01-2025-2013 · 12/13/2024 · Region 01 · Administrative - Formal
EPA v. NHNY MARINA DEVELOPMENT LLC D/B/A RIVEREDGE MARINA
05-2017-9921 · 12/12/2024 · Region 05 · Judicial
EPA v. BEDFORD ENVIRONMENTAL SERVICES,LLC(FORMERLY TIER ENV)
05-2025-0034 · 12/12/2024 · Region 05 · Administrative - Formal
EPA v. Bing Construction, Inc. (TSCA)
08-2025-0054 · 12/12/2024 · Region 08 · Administrative - Formal
EPA v. Broderick Wood Products Superfund Site
02-2025-5029 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
02-2025-5028 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
09-2024-0637 · 12/12/2024 · Region 09 · Judicial
EPA v. United States of America v Cobb Tuning Products, LLC (CD)
05-2025-0035 · 12/12/2024 · Region 05 · Administrative - Formal
EPA v. Liberty Apt. Properties, LLC (TSCA)
02-2025-5027 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
06-2025-1708 · 12/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Pearland-AO
06-2025-1701 · 12/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Pearland
02-2025-5026 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
06-2025-0912 · 12/12/2024 · Region 06 · Administrative - Formal
EPA v. Signet Maritime Ingleside POCC
04-2025-3503 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. Sevenports, LLC dba Aquarium Life Support Systems
03-2025-0022 · 12/11/2024 · Region 03 · Administrative - Formal
EPA v. B & J EXCAVATING, INC.; U.S. HOME, LLC D/B/A LENNAR (A.I.W. FRANK/MID-COUNTY MUSTANG SITE)
HQ-2025-0022 · 12/11/2024 · Region HQ · Administrative - Formal
EPA v. Lake City Performance Denial Letter
04-2024-6119 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. THE CHARLESTON PROPERTY COMPANY, LLC
07-2024-0152 · 12/11/2024 · Region 07 · Administrative - Formal
EPA v. Kim Roberts Properties, LLC TSCA 16 Action For Penalty
06-2025-3307 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. EARTHSTONE OPERATING LLC - 2022 NM O&G FLYOVER CAFO - FY2025
06-2025-1702 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Bob Derrington Water Reclamation Plant
07-2020-0092 · 12/11/2024 · Region 07 · Administrative - Formal
EPA v. LANDUS COOPERATIVE
05-2025-0031 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. PHYTON CORPORATION (NOW)
04-2025-6001 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
06-2025-1706 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Administrative Order
05-2022-0335 · 12/11/2024 · Region 05 · Judicial
EPA v. EastStLouisIL
05-2025-0030 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. BFG Supply Company, LLC (NOW)
06-2025-1703 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Harris County MUD No 387 WWTP
04-2024-1221 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. SULFCO LLC, CHATNAM COUNTY GEORGIA
07-2020-0097 · 12/11/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY
04-2025-3110 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. Airpura Industries Inc.
05-2025-0032 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. Proseed, Inc. (NOW)
04-2024-6010 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. DYSTAR L.P.
04-2025-6000 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. NICCA USA, INC
05-2025-0029 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. Delta Faucet Company (NOW)
09-2025-5001 · 12/11/2024 · Region 09 · Administrative - Formal
EPA v. The Gun Range San Diego ESA
06-2025-1704 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Weslaco North WWTP Administrative Order
02-2024-3507 · 12/10/2024 · Region 02 · Administrative - Formal
EPA v. SVG Holdings, LLC
05-2025-0305 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. Wisconsin Paperboard AOC
02-2025-7903 · 12/10/2024 · Region 02 · Administrative - Formal
EPA v. Towne Bus Corp. et al.
04-2025-3106 · 12/10/2024 · Region 04 · Administrative - Formal
EPA v. Sunrise View, Inc.
01-2025-1019 · 12/10/2024 · Region 01 · Administrative - Formal
EPA v. CC NIGHTSCAPE - DENIAL LETTER DECEMBER 2024
05-2025-0028 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. Afton Chemical Corporation (TSCA)
05-2025-0033 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. Business Connect L3C (NORA)
05-2025-0027 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. The Pond Guy, Inc. (FIFRA)
02-2025-7904 · 12/10/2024 · Region 02 · Administrative - Formal
EPA v. White Plains Bus Company et al.
04-2025-3107 · 12/9/2024 · Region 04 · Administrative - Formal
EPA v. Dupray USA Inc
05-2025-0026 · 12/9/2024 · Region 05 · Administrative - Formal
EPA v. Amex Healthcare GMBH (NORA)
05-2025-0303 · 12/9/2024 · Region 05 · Administrative - Formal
EPA v. Hilltop Basic Resources, Inc | CAFO
06-2025-4301 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Martin Oil & Gas - Sanders 23-1 & 23-2 Tank Battery
06-2025-1705 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Ascend Performance Administrative Order
06-2025-4302 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Martin Oil & Gas - Masters 27-1 & 27-2 Tank Battery
06-2025-0904 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Terminal Corpus Christi
02-2024-3308 · 12/9/2024 · Region 02 · Administrative - Formal
EPA v. City of New Brunswick
04-2025-3105 · 12/9/2024 · Region 04 · Administrative - Formal
EPA v. Dupray USA LLC
01-2025-2008 · 12/6/2024 · Region 01 · Administrative - Formal
EPA v. HORIZONS MANAGEMENT ASSOCIATES (BJ'S MEDFORD) 278 MIDDLESEX AVE.
05-2023-1001 · 12/6/2024 · Region 05 · Administrative - Formal
EPA v. Markham | AOC
08-2025-0007 · 12/6/2024 · Region 08 · Administrative - Formal
EPA v. SOF TACTIAL EQUIPMENT MAINTENANCE FACILITY
08-2025-0004 · 12/6/2024 · Region 08 · Administrative - Formal
EPA v. FOUNTAIN FORT CARSON SCHOOL DISTRICT NO. 8 ABRAMS ELEMENTARY SCHOOL

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.