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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 71 of 1,362.

05-2025-0300 · 11/18/2024 · Region 05 · Administrative - Formal
EPA v. DTE Electric Company | CAFO
07-2020-0098 · 11/18/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS/RANCHERS COOPERATIVE ASSOCIATION
09-2025-3504 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Lake Mary Water Treatment Plant ESA 112R
02-2025-3001 · 11/15/2024 · Region 02 · Administrative - Formal
EPA v. Aalsmeer Inn & Cottages
09-2025-3506 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Goodsprings Energy Recovery Station 112R ESA
09-2025-3503 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Cal Marine Fish Company ESA
08-2024-0043 · 11/15/2024 · Region 08 · Administrative - Formal
EPA v. Togwotee Mountain Lodge
06-2025-2701 · 11/15/2024 · Region 06 · Administrative - Formal
EPA v. Ben Wellons
08-2025-0006 · 11/15/2024 · Region 08 · Administrative - Formal
EPA v. E-24
09-2025-2078 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Continental Transport Corporation - CAFO
09-2025-5007 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Panasonic Energy of North America - ESA
03-2025-0012 · 11/15/2024 · Region 03 · Administrative - Formal
EPA v. SIMS ARG, INC.
05-2025-0017 · 11/14/2024 · Region 05 · Administrative - Formal
EPA v. Edgar Espinoza (CAFO)
09-2025-4306 · 11/14/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Pyrethroid Insecticide Intermediate Samples 'A'] (COVID-19)
09-2025-4307 · 11/14/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Pyrethroid Insecticide Intermediate Samples 'B'] (COVID-19)
03-2024-0017 · 11/14/2024 · Region 03 · Administrative - Formal
EPA v. XPRESS NATURAL GAS, LLC
08-2025-0002 · 11/14/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (01)
08-2025-0011 · 11/14/2024 · Region 08 · Administrative - Formal
EPA v. LAM INTERNATIONAL CORP (NOW)
03-2024-0077 · 11/13/2024 · Region 03 · Administrative - Formal
EPA v. FELMAN PRODUCTION, INC.
08-2025-0009 · 11/13/2024 · Region 08 · Administrative - Formal
EPA v. Aqua Balance Inc (003)
04-2025-3501 · 11/13/2024 · Region 04 · Administrative - Formal
EPA v. Kraiburg TPE Corp
02-2025-8015 · 11/13/2024 · Region 02 · Administrative - Formal
EPA v. Rosendale Plains Homeowners
08-2025-0010 · 11/13/2024 · Region 08 · Administrative - Formal
EPA v. FRANKLIN ELECTRIC (04)
08-2024-0173 · 11/13/2024 · Region 08 · Administrative - Formal
EPA v. Rhinehart Oil Co
02-2025-8006 · 11/13/2024 · Region 02 · Administrative - Formal
EPA v. City of Troy
06-2023-1710 · 11/13/2024 · Region 06 · Administrative - Formal
EPA v. Intercontinental Terminals Administrative Order (TX0068349)
09-2025-4305 · 11/13/2024 · Region 09 · Administrative - Formal
EPA v. Foshanshi Kesaide E-Commerce Co. [VonWater Water Filter System] (COVID-19)
09-2024-5099 · 11/12/2024 · Region 09 · Administrative - Formal
EPA v. Edward Lifesciences, LLC - CAFO
05-2019-5002 · 11/12/2024 · Region 05 · Judicial
EPA v. RJ TORCHING
06-2024-1124 · 11/12/2024 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure HFL
08-2024-0184 · 11/12/2024 · Region 08 · Administrative - Formal
EPA v. Otero County
05-2025-0015 · 11/12/2024 · Region 05 · Administrative - Formal
EPA v. Semiosbio Technologies (NORA)
03-2025-0031 · 11/12/2024 · Region 03 · Administrative - Formal
EPA v. ALL PRO HOME IMPROVEMENT LLC
HQ-2025-5002 · 11/8/2024 · Region HQ · Administrative - Formal
EPA v. EaglePicher Technologies
07-2024-0124 · 11/8/2024 · Region 07 · Administrative - Formal
EPA v. Construction Trailer Specialists, Inc RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited S
EF-2015-0011 · 11/8/2024 · Region EF · Judicial
EPA v. Harley-Davidson
06-2024-1776 · 11/8/2024 · Region 06 · Administrative - Formal
EPA v. B Pharr Operating, LLC - Stylite Townsend Tank Battery - Brine AO
06-2024-1775 · 11/8/2024 · Region 06 · Administrative - Formal
EPA v. LaRay Oil, LLC - Thompson #1 SWD Tank Battery - Brine AO
01-2025-2004 · 11/8/2024 · Region 01 · Administrative - Formal
EPA v. SOUNDVIEW PAPER COMPANY
07-2020-0067 · 11/7/2024 · Region 07 · Administrative - Formal
EPA v. EAST CENTRAL IOWA COOPERATIVE
09-2025-0605 · 11/7/2024 · Region 09 · Administrative - Formal
EPA v. Sea Omen Trading ESA
02-2025-3301 · 11/7/2024 · Region 02 · Administrative - Formal
EPA v. Sanford Stone - Silver Lake Quarry
03-2025-0034 · 11/7/2024 · Region 03 · Administrative - Formal
EPA v. DUN RITE WINDOW AND DOOR
05-2025-0014 · 11/7/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
03-2025-0033 · 11/7/2024 · Region 03 · Administrative - Formal
EPA v. THE HOME DOCTOR EXTERIOR LLC
06-2025-0003 · 11/7/2024 · Region 06 · Judicial
EPA v. Brine Service Company
07-2024-0137 · 11/7/2024 · Region 07 · Administrative - Formal
EPA v. DSH Legacy LLC TSCA 16 Action For Penalty
07-2024-0078 · 11/6/2024 · Region 07 · Administrative - Formal
EPA v. Kugler Oil Company CAA 113D1 Action For Penalty
09-2025-6002 · 11/6/2024 · Region 09 · Administrative - Formal
EPA v. Havasu Water Company PWS Emergency AOC
04-2025-3102 · 11/6/2024 · Region 04 · Administrative - Formal
EPA v. Air Plus
02-2025-8011 · 11/5/2024 · Region 02 · Administrative - Formal
EPA v. Rensselaerville Water District #2
03-2025-0029 · 11/5/2024 · Region 03 · Administrative - Formal
EPA v. CLEANEDGE, LLP
01-2025-2003 · 11/5/2024 · Region 01 · Administrative - Formal
EPA v. 12, 14 & 24 SOUTH HUNT ROAD (ONYX CORP)
09-2025-4729 · 11/5/2024 · Region 09 · Administrative - Formal
EPA v. BUGGOFF 104297-CA-1 NOW
05-2025-7844 · 11/5/2024 · Region 05 · Administrative - Formal
EPA v. AURORIUM ZEELAND-CERCLA CAFO
09-2025-2079 · 11/4/2024 · Region 09 · Administrative - Formal
EPA v. Paramount Builders, Inc - CAFO
02-2024-3020 · 11/4/2024 · Region 02 · Administrative - Formal
EPA v. Borough of Englewood Cliffs
10-2024-0111 · 11/4/2024 · Region 10 · Administrative - Formal
EPA v. STUART-STEPHENS (ACO) (CWA 404)
06-2023-1116 · 11/4/2024 · Region 06 · Administrative - Formal
EPA v. Helmer Oil Corp.
05-2025-0113 · 11/4/2024 · Region 05 · Administrative - Formal
EPA v. The Andersons, Inc. (NOW)
02-2024-2017 · 11/4/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority - Central Roig Sugar Mill, Murcielago Pesticide Warehouse, Vega Baja
08-2023-0037 · 11/4/2024 · Region 08 · Administrative - Formal
EPA v. City of Northglenn Pretreatment Program
09-2025-0603 · 11/4/2024 · Region 09 · Administrative - Formal
EPA v. SDS Trading ESA
04-2025-3101 · 11/4/2024 · Region 04 · Administrative - Formal
EPA v. Jaak CHB Inc
06-2025-3300 · 11/4/2024 · Region 06 · Administrative - Formal
EPA v. Energy Transfer Company-Chalmette, LA-RMP CAFO-FY 2025
05-2025-0011 · 11/1/2024 · Region 05 · Administrative - Formal
EPA v. United Farmers Cooperative (NOW)
05-2025-0010 · 11/1/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
02-2025-3100 · 10/31/2024 · Region 02 · Administrative - Formal
EPA v. Landfill Technologies Arecibo, LLC
05-2025-0009 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. FedEx Logistics Inc (NOW)
07-2009-0268 · 10/31/2024 · Region 07 · Judicial
EPA v. AMEREN
10-2024-0242 · 10/31/2024 · Region 10 · Administrative - Formal
EPA v. OWENS CORNING (APO) (CAA STATIONARY)
05-2025-5000 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. WIELAND ROLLED PRODUCTS - AO
05-2022-0307 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Franklin WWTP AOC
EF-2018-0003 · 10/31/2024 · Region EF · Judicial
EPA v. Rudy's Diesel
05-2025-0008 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Canton Crop Service, Inc. (ESA)
06-2024-1015 · 10/31/2024 · Region 06 · Administrative - Formal
EPA v. Gulf Copper & Manufacturing Central Yard
05-2025-0005 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Irvington Elevator Co. (NOW)
05-2025-0007 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Bolduc and Sons, Inc. (NOW)
05-2025-5002 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. DEARWESTER GRAIN SERVICES INC - APO/CAFO
08-2024-0249 · 10/31/2024 · Region 08 · Administrative - Formal
EPA v. Hagens Estates
02-2025-5013 · 10/31/2024 · Region 02 · Administrative - Formal
EPA v. Dupray USA LLC
07-2023-0126 · 10/30/2024 · Region 07 · Administrative - Formal
EPA v. Buckeye International, Inc. EPCRA 325 Action For Penalty
02-2025-5005 · 10/30/2024 · Region 02 · Administrative - Formal
EPA v. Arch Chemicals, Inc.
05-2025-0302 · 10/30/2024 · Region 05 · Administrative - Formal
EPA v. MinervaDairy_UAO
02-2025-2027 · 10/30/2024 · Region 02 · Administrative - Formal
EPA v. Qualco Inc. et al. - Qualco Chemical Fire
10-2023-0114 · 10/30/2024 · Region 10 · Administrative - Formal
EPA v. D.R. Johnson Lumber Company - Compliance Order
03-2024-0126 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF TAMAQUA AND TAMAQUA BOROUGH AUTHORITY (BOROUGH OF, TAMAQUA WWTP)
01-2025-2002 · 10/29/2024 · Region 01 · Administrative - Formal
EPA v. PROPOSED COLD STORAGE BUILDING (HUTCHENS HOLDINGS III, LLC)
07-2024-0140 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. Shiloh, LLC dba Shiloh Rental Properties TSCA 16 Action For Penalty - Expedited Settlement Program
07-2020-0068 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. AG WORKS LLC
03-2024-0101 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. ECOPAX, LLC
02-2003-2015 · 10/29/2024 · Region 02 · Administrative - Formal
EPA v. Puerto RIco Land Authority
03-2025-0041 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. ADVANCED SKIN TECHNOLOGIES, INC.
02-2012-0019 · 10/29/2024 · Region 02 · Judicial
EPA v. Commonwealth of Puerto Rico et al. - Vega Baja
08-2025-0097 · 10/29/2024 · Region 08 · Administrative - Formal
EPA v. Broadway Hotel Superfund Site
07-2024-0095 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. Newkirk Novak Construction Company, Inc. dba Raytown High School New Auxiliary Gym CWA 309G2E AO For
03-2025-0009 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. DAP GLOBAL, INC.
09-2024-0636 · 10/29/2024 · Region 09 · Administrative - Formal
EPA v. NORCO truck and bus rule
10-2024-0070 · 10/29/2024 · Region 10 · Administrative - Formal
EPA v. HILCORP NORTH SLOPE - PRUDHOE BAY UNIT
05-2025-0006 · 10/29/2024 · Region 05 · Administrative - Formal
EPA v. KDC/One Northern Labs Inc. (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.