Home/Federal/Enforcement/EPA

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 72 of 1,370.

06-2025-3326 · 2/17/2025 · Region 06 · Administrative - Formal
EPA v. Raven Butene-1 LLC-Baytown, TX-RMP ESA-FY 2025
08-2025-0047 · 2/14/2025 · Region 08 · Administrative - Formal
EPA v. Loafer Mountain Pkwy AOC
05-2025-0062 · 2/13/2025 · Region 05 · Administrative - Formal
EPA v. EMCO Chemical Distributors, Inc. (NOW)
05-2024-0316 · 2/13/2025 · Region 05 · Administrative - Formal
EPA v. Apollo Colors Inc. AOC
10-2024-0214 · 2/13/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF BAINBRIDGE ISLAND WWTP - ESA (CWA NPDES)
05-2025-2001 · 2/12/2025 · Region 05 · Administrative - Formal
EPA v. Hashmi Stop, Inc. (Field Citation)
06-2024-1809 · 2/12/2025 · Region 06 · Administrative - Formal
EPA v. AG Services Construction, Inc.
06-2024-1814 · 2/12/2025 · Region 06 · Administrative - Formal
EPA v. Rezolex, Ltd. Co.
08-2013-0150 · 2/12/2025 · Region 08 · Judicial
EPA v. NOBLE ENERGY
08-2019-0094 · 2/12/2025 · Region 08 · Administrative - Formal
EPA v. Bruin E&P
08-2020-0118 · 2/12/2025 · Region 08 · Administrative - Formal
EPA v. Enerplus (Tribal-Fort Berthold)(Oil & Gas)
09-2010-2522 · 2/12/2025 · Region 09 · Judicial
EPA v. SAN FERNANDO VALLEY (AREA 1) CD WITH HONEYWELL, HD DEVELOPMENT, AND KAISER FOUNDATION HEALTH PLAN
02-2024-1203 · 2/11/2025 · Region 02 · Administrative - Formal
EPA v. Niagara Falls Water Board O'Laughlin Municipal Water Plant
10-2025-0057 · 2/11/2025 · Region 10 · Administrative - Formal
EPA v. PLANISTICS MANAGEMENT LTD (NORA) (FIFRA)
05-2025-0061 · 2/10/2025 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson and Son (NORA)
03-2023-7005 · 2/10/2025 · Region 03 · Judicial
EPA v. Penn Energy Resources LLC
01-2025-2027 · 2/10/2025 · Region 01 · Administrative - Formal
EPA v. 21 B&B Lane LLC (HAYNES MULCH)
01-2025-2028 · 2/10/2025 · Region 01 · Administrative - Formal
EPA v. HYANNIS MARINA INC
08-2025-0026 · 2/10/2025 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL CO. (DUPREE-FAC 4020029)
07-2025-1010 · 2/10/2025 · Region 07 · Judicial
EPA v. In Re: MI Holdings, Inc.
02-2014-0005 · 2/10/2025 · Region 02 · Judicial
EPA v. NL Industries, Inc. - Raritan Bay Slag
06-2025-0309 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Arklatex Chemical Specialties dba Chemstation of East TX ESAFO
02-2025-7906 · 2/10/2025 · Region 02 · Administrative - Formal
EPA v. The Golden Temple Petroleum Products Inc. et al.
06-2025-0312 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Calero-Stevens ESAFO
06-2024-1807 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. United Materials, LLP
06-2025-0323 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Emerald 66 Enterprises ESAFO
06-2025-0308 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. T & R Chemicals ESAFO
01-2025-2029 · 2/10/2025 · Region 01 · Administrative - Formal
EPA v. PAUL REVERE TRANSPORTATION, LLC
08-2024-0207 · 2/10/2025 · Region 08 · Administrative - Formal
EPA v. Wagon Box Inn Public Water System WY5601103
06-2025-0304 · 2/10/2025 · Region 06 · Administrative - Formal
EPA v. Asif Dosmohomed dba Thrift & $1.00 Mart CAFO
06-2025-3328 · 2/7/2025 · Region 06 · Administrative - Formal
EPA v. ET Gathering and Processing-Grady Plant-Lindsay, OK-RMP ESA-FY 2025
06-2025-3318 · 2/7/2025 · Region 06 · Administrative - Formal
EPA v. Lake O the Pines Water Treatment Plant-Longview, TX-RMP ESA-FY 2025
06-2025-3313 · 2/7/2025 · Region 06 · Administrative - Formal
EPA v. City of Natchitoches Water Treatment Plant-Nachitoches, TX-RMP ESA-FY 2025
08-2025-0056 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. ALIGNED AG - WIMBLEDON
08-2025-0042 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. NORTHERN PLAINS AG, CAYUGA
08-2025-0051 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. Farmers Ag Center East
08-2025-0039 · 2/7/2025 · Region 08 · Administrative - Formal
EPA v. Horizon Resources Coop
03-2025-4052 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. OUTDOOR TRADING, LLC
HQ-2025-5008 · 2/6/2025 · Region HQ · Administrative - Formal
EPA v. Zhenjiang Pioneer Cropscience Co., LTD.
06-2025-3317 · 2/6/2025 · Region 06 · Administrative - Formal
EPA v. Schwan's Food Manufacturing, Inc-Pasadena, TX-RMP ESA-FY 2025
07-2024-0135 · 2/6/2025 · Region 07 · Administrative - Formal
EPA v. Custom Motorsports & Marine LLC d.b.a. Big Thunder at Glenco CWA 311B6B1 AO For Class I Penal Marina
03-2025-4049 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. FORCE INDUSTRIES
03-2025-4050 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. HSE, LLC
03-2025-4048 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. FOLLETT CORP, LLC
HQ-2024-5006 · 2/6/2025 · Region HQ · Administrative - Formal
EPA v. Bedoukian Research Inc.
03-2025-4051 · 2/6/2025 · Region 03 · Administrative - Formal
EPA v. KOBBMAYA LLC MAIN
07-2024-0106 · 2/6/2025 · Region 07 · Administrative - Formal
EPA v. Hawkins Inc - Camanche RCRA 3008A AO For Comp And/Or Penalty
06-2025-3316 · 2/6/2025 · Region 06 · Administrative - Formal
EPA v. National Steak Processors-Owasso, OK-RMP ESA-FY 2025
04-2023-2106 · 2/6/2025 · Region 04 · Administrative - Formal
EPA v. BLUESTONE COKE, LLC BLUESTONE COKE, LLC (FKA ERP COMPLIANT FKA WALTER COKE)
02-2025-1220 · 2/5/2025 · Region 02 · Administrative - Formal
EPA v. More for Less 88 - Denial Letter
03-2025-4044 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. VALLEY FERTILIZER & CHEMICAL COMPANY, INC.
03-2025-4005 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
03-2025-4003 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. AM CAPITAL USA, LLC (AM CAPITAL)
03-2025-4043 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. USSC ACQUISITION EXTON FACILITY
03-2025-4042 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. THE MILL OF UPPERCO, LLC
HQ-2025-5004 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. RB MANUFACTURING, LLC
07-2025-0032 · 2/5/2025 · Region 07 · Administrative - Formal
EPA v. Cornerstone Properties of Scott City, LLC dba Michael Stewart Construction TSCA 16 Action For Penalt
03-2025-4041 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. SIMPLOT GROWERS SOLUTIONS
HQ-2025-5006 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. FROGGY'S FOG, LLC d/b/a SMPLY BRANDS
03-2025-4028 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. JAX N DAISY, INC.
03-2025-4016 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. ENVERA LIC, LLC
03-2025-0007 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CENTRAL COLUMBIA SCHOOL DISTRICT (CENTRAL COLUMBIA SCHOOL DISTRICT WWTP)
03-2025-4023 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. H&H GENERAL EXCAVATING, INC.
03-2025-4022 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. GORDON SINCLAIR
03-2025-4033 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MED-TECH LIMITED
03-2025-4027 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. INTEGRATIVE SUPPORT SERVICES CONCEPTS, INC.
03-2025-4029 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. JKDS SOLUTIONS, INC.
03-2025-4035 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MILL OF BLACK HORSE
03-2025-4002 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. ADELL POLYMERS, INC.
03-2025-4036 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. NO MO, LLC
03-2025-4025 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. HOCL, INC.
03-2025-4032 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MATHESON TRI-GAS, INC.
03-2025-4039 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. R. LEE PAYNE & SONS, INC.
03-2025-4037 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. PLASTIC MOLDING MANUFACTURING
03-2025-4030 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. KARLIN MAGNOLIA PLACE, LLC
03-2025-4034 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MEHERRIN AGRICULTURE & CHEMICAL COMPANY
03-2025-4011 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CULPEPER FARMERS' CO-OP., INC.
03-2025-4018 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. F GROUP NANO, LLC
03-2025-4010 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CRC INDUSTRIES, INC.
03-2025-4031 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
03-2025-4009 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. COSPRO DEVELOPMENT CORP.
HQ-2025-5005 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. SPECIALTY ADHESIVES & COATINGS, INC.
03-2025-4026 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
03-2025-4001 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. ADELL PLASTICS, INC.
03-2025-4012 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
03-2025-4045 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. VIACLEAN TECHNOLOGIES, LLC
03-2025-4017 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. EVERSON TESLA, INC.
03-2025-4007 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CHEMSOLV, INC.
03-2025-4004 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. BT HARGRAVE AND COMPANY
03-2025-4021 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. GARDENSCAPE EMLENTON
03-2025-4024 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. HANDI-CRAFTERS, INC.
03-2025-4046 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. WATER MANAGEMENT SOLUTIONS (MANASSAS BRANCH)
03-2025-4020 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. FRITZ MCGRAIL CROP & GRAIN, LLC
03-2025-4014 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. DYNAMICS, INC.
03-2025-4019 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
09-2025-3508 · 2/5/2025 · Region 09 · Administrative - Formal
EPA v. Matheson Tri-Gas 112R ESA
HQ-2025-0013 · 2/5/2025 · Region HQ · Administrative - Formal
EPA v. Phoenix Fire CAFO
03-2025-4047 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. WPT VENTURES, LLC
03-2025-4040 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. S & W FERTILIZER, SEED & CHEMICAL COMPANY, INC.
03-2025-4008 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. COMMONWEALTH FULFILLMENT AND DISTRIBUTION, 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.