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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 71 of 1,370.

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.
10-2025-0044 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - CANNON
10-2025-0045 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - THOMAS
10-2025-0041 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - MATTHEWS
10-2025-0046 · 3/4/2025 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND BOULDER ROCK ARMORING - PORTER
06-2025-3332 · 3/4/2025 · Region 06 · Administrative - Formal
EPA v. REXtac APAO Production Plant-Odessa, TX-RMP ESA-FY 2025
01-2025-1023 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. A&E Metal - Denial Letter March 2025
01-2025-1022 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. HOPKAN TRADING - DENIAL LETTER MARCH 2025
06-2025-1717 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. Huntsville Administrative Order
10-2025-0015 · 3/3/2025 · Region 10 · Administrative - Formal
EPA v. STICKS & STONES CONSTRUCTION LLC (ESA) (TSCA)
08-2025-0029 · 3/3/2025 · Region 08 · Administrative - Formal
EPA v. Gus Stop
03-2025-0055 · 3/3/2025 · Region 03 · Administrative - Formal
EPA v. MOUNTAINEER DIESEL SERVICE, INC.
01-2007-2012 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. NARRAGANSETT BAY COMMISSION
06-2025-1723 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. San Antonio, City of
06-2025-1716 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. City of San Marcos Administrative Order
06-2025-0914 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. Freeport Launch
06-2025-1722 · 3/3/2025 · Region 06 · Administrative - Formal
EPA v. City of Tyler Administrative Order
01-2007-2519 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. EAST GREENWICH TOWN OF
01-2007-2047 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. JAMESTOWN WWTF
01-2007-2053 · 3/3/2025 · Region 01 · Administrative - Formal
EPA v. SCARBOROUGHT WWTF
06-2025-3319 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Grace Baton Rouge-Baton Rouge, LA-RMP ESA-FY 2025
06-2025-3320 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. US Vanadium, LLC-Hot Springs, AR-RMP ESA-FY 2025
05-2025-0068 · 2/28/2025 · Region 05 · Administrative - Formal
EPA v. Robertson Asset Group, Inc., d/b/a MFASCO Health & Safety (NOW)
06-2025-3327 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Kagome Foods-Osceola, AR-RMP ESA-FY 2025
09-2025-0612 · 2/28/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00101719
09-2025-0622 · 2/28/2025 · Region 09 · Administrative - Formal
EPA v. Yiwu International denial letter
06-2025-1724 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Friendswood, City of
06-2025-3314 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Deer Park, LLC-La Porte, TX-RMP ESA- FY 2025
06-2025-3315 · 2/28/2025 · Region 06 · Administrative - Formal
EPA v. Dartco of Texas LP-Waxahachie, TX-RMP ESA-FY 2025
02-2025-5094 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Pic Corporation
02-2020-3100 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority (VIWAPA)
09-2025-0619 · 2/27/2025 · Region 09 · Administrative - Formal
EPA v. Joylink Trading Inc Denial Letter
02-2025-7104 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Patrick J. Kelly Drums, Inc.
02-2025-5042 · 2/27/2025 · Region 02 · Administrative - Formal
EPA v. Total Solutions Canada Inc.
10-2025-0048 · 2/27/2025 · Region 10 · Administrative - Formal
EPA v. SNYDEL (STOP SALE) (FIFRA)
07-2025-0005 · 2/27/2025 · Region 07 · Administrative - Formal
EPA v. American Tripoli, Inc 113 NOV
06-2025-1718 · 2/27/2025 · Region 06 · Administrative - Formal
EPA v. County of, Fort Bend
08-2025-0021 · 2/27/2025 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch WY5601542
08-2025-0036 · 2/26/2025 · Region 08 · Administrative - Formal
EPA v. DYNASTY SHIPPING LLC (010)
06-2025-1719 · 2/26/2025 · Region 06 · Administrative - Formal
EPA v. Liberty Hill Regional Wastewater Facility AO
05-2025-0306 · 2/26/2025 · Region 05 · Administrative - Formal
EPA v. Village of Itasca AOC
06-2025-0933 · 2/26/2025 · Region 06 · Administrative - Formal
EPA v. Southwest Recycling
05-2025-0067 · 2/26/2025 · Region 05 · Administrative - Formal
EPA v. Dupray LLC USA (NORA)
02-2024-1201 · 2/26/2025 · Region 02 · Administrative - Formal
EPA v. Homeca Recycling Center Co. Inc.
06-2025-0931 · 2/26/2025 · Region 06 · Administrative - Formal
EPA v. SSA MARINE
10-2012-0205 · 2/26/2025 · Region 10 · Judicial
EPA v. Ocean Gold Seafoods Inc and Ocean Cold LLC
02-2025-7907 · 2/26/2025 · Region 02 · Administrative - Formal
EPA v. DNZ Corporation et al.
05-2025-2002 · 2/26/2025 · Region 05 · Administrative - Formal
EPA v. Sinhas Gas Mart (FC)
06-2025-1725 · 2/25/2025 · Region 06 · Administrative - Formal
EPA v. Blue Tide Environmental Baytown, LLC WWTP
02-2025-3353 · 2/25/2025 · Region 02 · Administrative - Formal
EPA v. New Frontier Partners, LLC
HQ-2025-0011 · 2/25/2025 · Region HQ · Administrative - Formal
EPA v. Oldach Associates, LLC CAFO
10-2025-0040 · 2/25/2025 · Region 10 · Administrative - Formal
EPA v. FORT KNOX MINE (APO) (RCRA HW)
08-2025-0027 · 2/25/2025 · Region 08 · Administrative - Formal
EPA v. South Dakota Department of Transportation
10-2025-0016 · 2/25/2025 · Region 10 · Administrative - Formal
EPA v. ENVIRONMENT CONTROL RESTORATION LLC (ESA) (TSCA)
09-2025-0616 · 2/25/2025 · Region 09 · Administrative - Formal
EPA v. Amazon Fulfillment Center/TAIYUAN TONGYAN TRADING CO LTD
05-2025-9910 · 2/25/2025 · Region 05 · Administrative - Formal
EPA v. Cody Metal Finishing, Inc. (RCRA)
06-2025-1720 · 2/25/2025 · Region 06 · Administrative - Formal
EPA v. AO - City of Robstown
02-1993-0297 · 2/25/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Transportation, Federal Aviation Administration
04-2025-3116 · 2/25/2025 · Region 04 · Administrative - Formal
EPA v. Xylem Water Solutions USA Inc.
07-2009-0302 · 2/24/2025 · Region 07 · Judicial
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC
06-2025-3306 · 2/24/2025 · Region 06 · Administrative - Formal
EPA v. International Paper-Bogalusa Mill-Air Toxics CAFO-FY2025
07-2025-0016 · 2/24/2025 · Region 07 · Administrative - Formal
EPA v. AGRILIANCE LLC RCRA 3008H AO For Corrective Action
03-2025-0010 · 2/24/2025 · Region 03 · Administrative - Formal
EPA v. SKYLAND HOLDINGS, LLC; LIDI US CORPORATION, LLC AND TEEL CONSTRUCTION (SKYLAND HOLDINGS DEVELOPMENT)
03-2022-0117 · 2/24/2025 · Region 03 · Administrative - Formal
EPA v. WASHINGTON COUNTY, MD (WASHINGTON COUNTY MS4)
03-2025-0006 · 2/24/2025 · Region 03 · Administrative - Formal
EPA v. CARROLL COUNTY BUREAU OF UTILITIES (SOUTH CARROLL HIGH SCHOOL WWTP)
05-2025-0314 · 2/24/2025 · Region 05 · Administrative - Formal
EPA v. Watco Terminal Port and Services | AOC
07-2012-0040 · 2/23/2025 · Region 07 · Administrative - Formal
EPA v. FRONTIER EL DORADO REFINING LLC ET AL
03-2024-0056 · 2/22/2025 · Region 03 · Administrative - Formal
EPA v. ADVANSIX RESINS & CHEMICALS, LLC (HOPEWELL PLANT)
10-2025-0014 · 2/21/2025 · Region 10 · Administrative - Formal
EPA v. SUREBUILD LLC (ESA) (TSCA)
05-2025-0066 · 2/21/2025 · Region 05 · Administrative - Formal
EPA v. GrowGeneration Corporation (NOW)
04-2025-3115 · 2/20/2025 · Region 04 · Administrative - Formal
EPA v. Vectornate USA Inc.
05-2025-9906 · 2/20/2025 · Region 05 · Administrative - Formal
EPA v. Conn Selmer Vincent Bach Division (RCRA)
02-2025-8501 · 2/20/2025 · Region 02 · Administrative - Formal
EPA v. Whitting Funeral Home
02-2024-3041 · 2/20/2025 · Region 02 · Administrative - Formal
EPA v. Benoit Recycling
08-2025-0034 · 2/20/2025 · Region 08 · Administrative - Formal
EPA v. DIATOMACEOUSEARTH.COM
08-2025-0035 · 2/20/2025 · Region 08 · Administrative - Formal
EPA v. Dutrion North America Ltd (08)
01-2025-2031 · 2/20/2025 · Region 01 · Administrative - Formal
EPA v. DURHAM, NH (TRANSFER STATION AND RECYCLING CENTER)
10-2025-0029 · 2/19/2025 · Region 10 · Administrative - Formal
EPA v. HARRIS RANCH EAST SUBDIVISION (CWA NPDES)
04-2025-3113 · 2/19/2025 · Region 04 · Administrative - Formal
EPA v. P.F. Harris Mfg. Co. LLC
06-2024-1768 · 2/19/2025 · Region 06 · Administrative - Formal
EPA v. SpaceX Complaint, Consent Agreement and Final Order
05-2025-0063 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson and Son, Inc, (NORA)
08-2025-0038 · 2/19/2025 · Region 08 · Administrative - Formal
EPA v. FRANKLIN ELECTRIC (09)
05-2025-9905 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. Yenkin-Majestic Paint Corporation (ESA)
04-2025-3112 · 2/19/2025 · Region 04 · Administrative - Formal
EPA v. P.F. Harris Mfg. Co. LLC
03-2025-0030 · 2/19/2025 · Region 03 · Administrative - Formal
EPA v. EASTMAN PERFORMANCE FILMS, LLC
05-2025-0065 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. Ruide Wang (NORA)
05-2025-1035 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. BLACKWELL CIVILIAN CONSVTN CTR | AOC
08-2019-0028 · 2/19/2025 · Region 08 · Administrative - Formal
EPA v. Bill Barrett NSPS JJJJ Engine Violations
04-2025-3114 · 2/19/2025 · Region 04 · Administrative - Formal
EPA v. Prema Sriraman
05-2025-0064 · 2/19/2025 · Region 05 · Administrative - Formal
EPA v. UV Partners, Inc. dba UV Angel (FIFRA)
08-2018-0099 · 2/19/2025 · Region 08 · Judicial
EPA v. Stericycle
08-2025-0048 · 2/19/2025 · Region 08 · Administrative - Formal
EPA v. Redmond Minerals Inc.
08-2021-0214 · 2/18/2025 · Region 08 · Judicial
EPA v. UINTAH MINING DISTRICT
05-2025-2201 · 2/18/2025 · Region 05 · Administrative - Formal
EPA v. DR Horton CAFO | 404
03-2025-0044 · 2/18/2025 · Region 03 · Administrative - Formal
EPA v. VORTEQ COIL FINISHERS, LLC
01-2025-2033 · 2/18/2025 · Region 01 · Administrative - Formal
EPA v. FALMOUTH EAST CORP (EAST MARINE CORP)
07-2022-0069 · 2/18/2025 · Region 07 · Administrative - Formal
EPA v. Spring Hill WWTP
09-2025-0621 · 2/18/2025 · Region 09 · Administrative - Formal
EPA v. Longway International Denial Letter
07-2020-0119 · 2/18/2025 · Region 07 · Administrative - Formal
EPA v. ACME SCRAP 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.