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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 72 of 1,362.

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
02-2012-0019 · 10/29/2024 · Region 02 · Judicial
EPA v. Commonwealth of Puerto Rico et al. - Vega Baja
05-2023-1012 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Walworth Waterworks | AOC
05-2025-0004 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Wondercide, LLC (NOW)
05-2023-0335 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Frankenreider, LLC AOC
08-2020-0038 · 10/28/2024 · Region 08 · Administrative - Formal
EPA v. RN Industries Wonsit COWDF
08-2023-0042 · 10/28/2024 · Region 08 · Administrative - Formal
EPA v. Green River Bar
05-2024-1047 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Shell Catalysts & Technologies L.P. | CAFO
08-2025-0003 · 10/28/2024 · Region 08 · Administrative - Formal
EPA v. Protekta Inc. (002)
04-2024-1023 · 10/26/2024 · Region 04 · Administrative - Formal
EPA v. COPIAH COUNTY INDUSTRIAL PARK
04-2024-1212 · 10/26/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 8
05-2025-0038 · 10/25/2024 · Region 05 · Administrative - Formal
EPA v. Keystone Cooperative, Inc.(NOW)
09-2025-4702 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. LT Biosyn, Inc. 72639-TWN-1 NOW
08-2024-0232 · 10/25/2024 · Region 08 · Administrative - Formal
EPA v. Cherokee Station
09-2025-4701 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. LT Biosyn, Inc. 72639-CHN-1 NOW
05-2025-0003 · 10/25/2024 · Region 05 · Administrative - Formal
EPA v. Keystone Cooperative, Inc.(NOW)
09-2025-4710 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Kapas Group Ltd. 93717-CHN-1 NOW
09-2025-4703 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. C. Art Ltd. 72812-CHN-5 NOW
09-2025-4720 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Chevron Products Company 88943-MS-1 NOW
09-2025-4723 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Kittrich, LLC 93688-GA-1 NOW
09-2025-4712 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Shenzhen Wenchuangfu Electronic Plastic Product Co., Ltd. 94907-CHN-1 NOW
09-2025-4709 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Earth Pet Co., Ltd. 93497-JPN-1 NOW
09-2025-4711 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. AJ Verkauf, S.A. DE D.V. 94588-MEX-1 NOW
09-2025-4722 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Surface Science Technologies 90538-SC-1 NOW
09-2025-4726 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Zephyr Filtration 100892-TX-1 NOW
09-2025-4724 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Rakuten Super Logistics 97069-GA-1 NOW
09-2025-4727 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Apex Water & Process, Inc.104011-CA-1 NOW
09-2025-4725 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Sanitizenow Inc. 97402-TX-1 NOW
09-2025-4718 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Mutiboio Co., Ltd. 97723-KOR-1 NOW
09-2025-4721 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Chevron Products Company 88943-TX-1 NOW
09-2025-4713 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Greenfield Eco Solutions Pvt. Ltd. 95108-IND-1 NOW
09-2025-4719 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Dioxide Pacific Inc. 93125-AUS-1 NOW
09-2025-4714 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Greenfield Eco Solutions Pvt. Ltd. 95108-IND-2 NOW
09-2025-4704 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Advertising Network Solutions 82458-MEX-1 NOW
09-2025-4705 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Champion Farmaquimico Ltda 85905-BRA-1 NOW
09-2025-4706 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Acorn Engineering Company 92253-MEX-1 NOW
09-2025-4715 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. 59S Technology Inc. 95175-CHN-1 NOW
09-2025-4716 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. AUX Air Conditioner Co., Ltd. 95911-CHN-1 NOW
09-2025-4708 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Schut Papier 93353-NLD-1 NOW
05-2025-7843 · 10/25/2024 · Region 05 · Administrative - Formal
EPA v. HARTFORD WOOD TERMINAL-SPCC CAFO
09-2025-4717 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Guangdong Haoshun Odis Technology Company Limited 96227-CHN-1 NOW
09-2025-4707 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Premier Appliances Manufactory Co., 92539-CHN-1 NOW
05-2024-0121 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. MJ Tools Corp (NOW)
09-2025-0602 · 10/24/2024 · Region 09 · Administrative - Formal
EPA v. Charles Hunter denial letter
03-2024-0145 · 10/24/2024 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION PHILADELPHIA, LTD
05-2025-5001 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. MILLER ELECTRIC MFG - 112R7 RMP ESA
07-2024-0094 · 10/24/2024 · Region 07 · Administrative - Formal
EPA v. Lonestar Industries, Incorporated d/b/a Buzzi Unicem USA, Cape Girardeau Plant CWA 311B6B1 AO For Cl
05-2024-9930 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. Allied Tube & Conduit Corporation (RCRA)
05-2025-7842 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. AUTOCAM CORP.-EPCRA CAFO
HQ-2025-0019 · 10/23/2024 · Region HQ · Administrative - Formal
EPA v. VITALITY TRADING Denial Letter
04-2024-1206 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, - CMU 3
HQ-2025-0017 · 10/23/2024 · Region HQ · Administrative - Formal
EPA v. EOC Performance Parts LTD. Denial Letter
02-2025-8012 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Dolgeville Water System
02-2025-8009 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Mahwah Water Department
04-2025-3818 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC
04-2024-1208 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 5
02-2025-8007 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Veolia Water - Blue Lake
02-2025-8005 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
09-2025-1083 · 10/23/2024 · Region 09 · Administrative - Formal
EPA v. Aloha Petroleum Kahului Terminal CWA 311 SPCC
05-2022-0312 · 10/23/2024 · Region 05 · Administrative - Formal
EPA v. Tricor_AOC
02-2025-8008 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Avon by the Sea et al.
04-2023-0009 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. LIVE OAK CUSTOM CONSTRUCTION, LLC
03-2024-0120 · 10/23/2024 · Region 03 · Administrative - Formal
EPA v. KEYSTONE CONEMAUGH PROJECTS, LLC (CONEMAUGH GENERATING STATION)
04-2024-1203 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 2
10-2025-0004 · 10/22/2024 · Region 10 · Administrative - Formal
EPA v. HUTTERIAN BRETHREN (NOW) (FIFRA)
10-2025-0031 · 10/22/2024 · Region 10 · Administrative - Formal
EPA v. DETWEILER FARMS (NOW) (FIFRA)
05-2025-0002 · 10/22/2024 · Region 05 · Administrative - Formal
EPA v. Clearblue Ionizer (NOW)
10-2006-0378 · 10/22/2024 · Region 10 · Judicial
EPA v. J R SIMPLOT CO DON PLANT SOUTHSIDE
09-2025-4009 · 10/22/2024 · Region 09 · Administrative - Formal
EPA v. Valent U.S.A. LLC - CAFO
02-2024-0009 · 10/22/2024 · Region 02 · Judicial
EPA v. LFP of Whitehall, LLC (Access Warrant)
07-2024-0093 · 10/22/2024 · Region 07 · Administrative - Formal
EPA v. Nutrien New Madrid CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
06-2024-1011 · 10/22/2024 · Region 06 · Administrative - Formal
EPA v. Specialty Construction Brands
07-2024-0133 · 10/22/2024 · Region 07 · Administrative - Formal
EPA v. Cubbys - Pender RCRA 9006 UST - ACO or APO - Expedited Settlement Agreement
02-2023-3025 · 10/22/2024 · Region 02 · Administrative - Formal
EPA v. 1900 South Owner f/k/a Vanbro
06-2024-3306 · 10/22/2024 · Region 06 · Administrative - Formal
EPA v. CHALMETTE REFINING-CHALMETTE,LA-AOC ECDAT-FY2024
09-2025-0600 · 10/22/2024 · Region 09 · Administrative - Formal
EPA v. Muzhan Network Tech denial letter
05-2025-0001 · 10/22/2024 · Region 05 · Administrative - Formal
EPA v. RoachBane (SSURO)
07-2019-0053 · 10/22/2024 · Region 07 · Administrative - Formal
EPA v. TIM AND BENJAMIN MCCANDLESS D/B/A MCCANDLESS FARMS
03-2024-0146 · 10/22/2024 · Region 03 · Administrative - Formal
EPA v. BIG REALTY PROPERTY MANAGEMENT, INC. D/B/A BIG REALTY PROPERTY MANAGEMENT
09-2025-0604 · 10/21/2024 · Region 09 · Administrative - Formal
EPA v. Baochuang Trading ESA
09-2025-0601 · 10/21/2024 · Region 09 · Administrative - Formal
EPA v. LY Innovation import ESA
01-2024-2083 · 10/21/2024 · Region 01 · Administrative - Formal
EPA v. KIC 71 Proctor LLC (ROXBURY PREP SCHOOL)
08-2024-0148 · 10/21/2024 · Region 08 · Administrative - Formal
EPA v. Boulder Store/Gas Station
09-2025-0606 · 10/21/2024 · Region 09 · Administrative - Formal
EPA v. Sunplus Expedited Settlement Agreement
05-2025-7841 · 10/21/2024 · Region 05 · Administrative - Formal
EPA v. EVONIK CORP-SPCC CAFO
01-2025-2001 · 10/21/2024 · Region 01 · Administrative - Formal
EPA v. LAKEVIEW MARINE INC
04-2024-6001 · 10/21/2024 · Region 04 · Administrative - Formal
EPA v. CERTIFIED FLUX SOLUTIONS, LLC
01-2016-2017 · 10/21/2024 · Region 01 · Administrative - Formal
EPA v. HULL TOWN OF MASSACHUSETTS
10-2025-0019 · 10/18/2024 · Region 10 · Administrative - Formal
EPA v. ECOLAB INC (NORA) (FIFRA)
02-2024-1220 · 10/18/2024 · Region 02 · Administrative - Formal
EPA v. Steamboat Trading Inc.
08-2025-0053 · 10/18/2024 · Region 08 · Administrative - Formal
EPA v. Uintah Mining District Site
05-2025-0307 · 10/18/2024 · Region 05 · Administrative - Formal
EPA v. Caterpillar Inc. | CAFO
05-2023-0323 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. Ozinga Bros., Inc.,
07-2024-0144 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. E & J Painting, LLC dba Swann Painting TSCA 16 Action For Penalty
02-2025-5012 · 10/17/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
05-2024-0119 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. All Point Construction, LLC (TSCA)
04-2025-3100 · 10/17/2024 · Region 04 · Administrative - Formal
EPA v. Mohamed Soliman Mohamed Ibrahim
05-2025-0301 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. Q.C.Powder AOC
10-2024-0130 · 10/17/2024 · Region 10 · Administrative - Formal
EPA v. USAG FORT WAINWRIGHT (FF)(RCRA)

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.