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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 70 of 1,370.

02-2025-1201 · 3/14/2025 · Region 02 · Administrative - Formal
EPA v. Americold Logistics LLC
09-2025-4738 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. GREEN PRODUCTS CO 66591-CA-1 NOW
05-2025-3111 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. Bemis Manufacturing Expedited Settlement Agreement
05-2025-5020 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. DIRTY HOOKER DIESEL - APO/CAFO
09-2025-4741 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. AQUA-SERV ENGINEERS 10932-CA-1 NOW
09-2025-3510 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. PR Farms Ranch 11wr Expedited Settlement Agreement
09-2025-3512 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. Cement Hill Water Treatment Plant 112r ESA
05-2025-0078 · 3/13/2025 · Region 05 · Administrative - Formal
EPA v. Pond Supplies of Ohio Inc. (NOW)
09-2025-5002 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. Sturm, Ruger & Company, Inc - ESA
05-2025-0086 · 3/13/2025 · Region 05 · Administrative - Formal
EPA v. Morris Coop Association (NOW)
08-2025-0028 · 3/13/2025 · Region 08 · Administrative - Formal
EPA v. Dean's Bulk Service
04-2025-3003 · 3/13/2025 · Region 04 · Administrative - Formal
EPA v. PUBLIX SUPER MARKETS, INC
05-2025-0079 · 3/13/2025 · Region 05 · Administrative - Formal
EPA v. Surgically Clean Air Inc. (NOW)
09-2025-3511 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. Benicia Water Treatment Plant 112r7 ESA
04-2024-0015 · 3/13/2025 · Region 04 · Administrative - Formal
EPA v. HUMPHRIES AND COMPANY, LLC
06-2024-1805 · 3/12/2025 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation - Offshore AO
10-2025-0001 · 3/12/2025 · Region 10 · Administrative - Formal
EPA v. ABC KID CITY (CAA)
05-2025-2005 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Wayne Gas & Mart (FC)
02-2025-8027 · 3/12/2025 · Region 02 · Administrative - Formal
EPA v. Nyack Village Water Supply
05-2025-2007 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Bedrock Management, LLC (FC)
02-2025-8026 · 3/12/2025 · Region 02 · Administrative - Formal
EPA v. Pemberton Township Department Main et al.
07-2024-0127 · 3/12/2025 · Region 07 · Administrative - Formal
EPA v. BMakk Corporation CWA 309A AO For Compliance
05-2025-0077 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. P&G F&HC Innovation Center (NORA)
07-2023-0024 · 3/12/2025 · Region 07 · Administrative - Formal
EPA v. New Heaven Chemicals Iowa, LLC
01-2025-0003 · 3/12/2025 · Region 01 · Administrative - Formal
EPA v. MOHAWK TANNERY (GREENFIELD)
05-2025-0080 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (NOW)
06-2025-0907 · 3/12/2025 · Region 06 · Administrative - Formal
EPA v. Gulfcoast Waste Services LLC
05-2025-2006 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. US Energy Distribution (FC)
05-2025-0076 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Gateway FS, Inc. (NOW)
10-2025-0033 · 3/11/2025 · Region 10 · Administrative - Formal
EPA v. CLEARWATER PAPER CORP IDAHO P&P DIVISION (APO) (CAA 112r)
03-2025-0018 · 3/11/2025 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA DEPARTMENT OF GENERAL SERVICES (ADAMS PLACE WAREHOUSE)
01-2025-5001 · 3/11/2025 · Region 01 · Administrative - Formal
EPA v. HAMPFORD RESEARCH INC
05-2022-5025 · 3/11/2025 · Region 05 · Judicial
EPA v. XTO ENERGY INC - SCHNEGG UNIT B & C
02-2025-8028 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. Lewiston Water Improvement Area
02-2025-8032 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. North Tonawanda City Public Water System
02-2025-8033 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 2
02-2025-8010 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. United Wappinger Water Improvement District
10-2025-0049 · 3/11/2025 · Region 10 · Administrative - Formal
EPA v. BIRDHOUSE GARAGE COMPLAINT (APO) (SDWA UIC)
HQ-2024-0026 · 3/11/2025 · Region HQ · Administrative - Formal
EPA v. Worldwide Equipment Import Recommendation Denial
02-2025-8031 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. Brownville Township Water District #1
02-2025-8030 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. High Falls Water District
05-2025-0075 · 3/11/2025 · Region 05 · Administrative - Formal
EPA v. Organo Corporation (NORA)
06-2024-3381 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Covestro LLC-Baytown, TX-RMP CAFO w SEP-FY 2025
06-2025-3323 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. East Vacuum Liquide Recovery Plant/CO2 Plant-Lovington, NM-RMP ESA-FY 2025
06-2025-3333 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods - Benton County Processing- Gentry, AR-RMP ESA-FY 2025
09-2025-0628 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Trading Denial Letter N3G-00100182
07-2024-0082 · 3/10/2025 · Region 07 · Administrative - Formal
EPA v. Scout Energy Partners CAA 113A Admin Compliance Order (non-penalty)
01-2025-7002 · 3/10/2025 · Region 01 · Administrative - Formal
EPA v. PRECISION PROPERTY MANAGEMENT
05-2025-5019 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. WAUKESHA IRON & METAL, INC. - ACO
01-2025-1003 · 3/10/2025 · Region 01 · Administrative - Formal
EPA v. RAINBOW CLEANERS (CAMILLA DRY CLEANERS)
07-2024-0104 · 3/10/2025 · Region 07 · Administrative - Formal
EPA v. Deeter Foundry, Inc. CAA 113A Admin Compliance Order (Non-Penalty)
09-2025-4313 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Kruest Tech Inc. [ Luxunik Air Filters (Model no. 410)] (COVID-19)
05-2025-0072 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. JZ Products & Sales USA LLC (NORA)
09-2025-4315 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Kruest Tech Inc. [ Luxunik Air Filters (Model no. 413)] (COVID-19)
05-2025-0310 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Village of Woodville AOC
06-2025-1731 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Farnsworth Orthodontics - Dental Amalgam AO
03-2024-0125 · 3/10/2025 · Region 03 · Administrative - Formal
EPA v. HAZLETON OIL AND ENVIRONMENTAL, INC.
09-2025-4314 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Kruest Tech Inc. [ Luxunik Air Filters (Model no. 213)] (COVID-19)
05-2025-0074 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Herolutions International Trading LLC (NORA)
06-2025-1729 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Familia Dental - Dental Amalgam AO
09-2025-0614 · 3/10/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00100174
05-2021-0324 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Village of Woodville WWTP
10-2025-0060 · 3/10/2025 · Region 10 · Administrative - Formal
EPA v. Spoor LLC dba CertaPro Painters of Salem-Eugene (ESA) (TSCA)
05-2025-0071 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Seongyeon Kim (NORA)
05-2025-0073 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Pam Schaer (TSCA)
07-2019-0161 · 3/8/2025 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
05-2025-0070 · 3/7/2025 · Region 05 · Administrative - Formal
EPA v. Guang Dong SF E-Commerce Co. Ltd. (NORA)
04-2024-2002 · 3/7/2025 · Region 04 · Administrative - Formal
EPA v. Purafil, Inc.
09-2025-0610 · 3/7/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00097172
09-2025-0611 · 3/7/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00100166
09-2025-0624 · 3/7/2025 · Region 09 · Administrative - Formal
EPA v. Bing Development denial letter
05-2025-7582 · 3/7/2025 · Region 05 · Administrative - Formal
EPA v. OLSON COMMERCIAL COLD STORAGE-EPCRA CAFO
02-2025-7102 · 3/7/2025 · Region 02 · Administrative - Formal
EPA v. Tri-Supreme Optical LLC
08-2024-0021 · 3/6/2025 · Region 08 · Administrative - Formal
EPA v. JABIL (FORMERLY SYNTHES USA)
08-2019-0050 · 3/6/2025 · Region 08 · Administrative - Formal
EPA v. Devon Beaver Creek (WY)(Air Toxics LDAR)
06-2025-3329 · 3/6/2025 · Region 06 · Administrative - Formal
EPA v. Campo Viejo Plant-Plains, TX-RMP ESA-FY 2025
02-2025-5055 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
05-2025-2004 · 3/6/2025 · Region 05 · Administrative - Formal
EPA v. National Block Company (FC)
02-2025-5056 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
05-2025-2003 · 3/6/2025 · Region 05 · Administrative - Formal
EPA v. Ramm Enterprises (UST)
02-2025-5058 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
02-2025-5057 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
08-2019-0033 · 3/6/2025 · Region 08 · Administrative - Formal
EPA v. Targa Resources
06-2025-3310 · 3/6/2025 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Lawton, OK-RMP CAFO-FY 2025
02-2025-5059 · 3/6/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
05-2025-0069 · 3/6/2025 · Region 05 · Administrative - Formal
EPA v. Thais Macedo (NORA)
02-2025-5053 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Tri Clean JV Inc.
10-2019-0077 · 3/5/2025 · Region 10 · Administrative - Formal
EPA v. WARM SPRINGS COMMUNITY WATER SYSTEM
02-2025-3010 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Town of North Greenbush - MS4
02-2025-5043 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Crystal IS, Inc.
06-2025-3322 · 3/5/2025 · Region 06 · Administrative - Formal
EPA v. Harcros Chemicals-Little Rock, AR-RMP ESA-FY 2025
10-2025-0028 · 3/5/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF COLLEGE PLACE (CWA NPDES)
02-2025-5052 · 3/5/2025 · Region 02 · Administrative - Formal
EPA v. Tri Clean JV Inc.
04-2024-1001 · 3/5/2025 · Region 04 · Administrative - Formal
EPA v. South Carolina Pole and Piling Inc.
08-2025-0037 · 3/4/2025 · Region 08 · Administrative - Formal
EPA v. Fentro Technologies Inc. (0012)
10-2025-0042 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - PULLEY
10-2025-0008 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. YOUNT ENTERPRISES (CWA 311)
06-2024-1124 · 3/4/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure HFL
10-2025-0043 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - BRATZ
02-2025-5050 · 3/4/2025 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.

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.