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.

136,128 cases indexed · page 73 of 1,362.

10-2024-0130 · 10/17/2024 · Region 10 · Administrative - Formal
EPA v. USAG FORT WAINWRIGHT (FF)(RCRA)
02-2025-5008 · 10/17/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
04-2024-0014 · 10/17/2024 · Region 04 · Administrative - Formal
EPA v. PRO TECH GENERAL CONSTRUCTION, INC
06-2024-3367 · 10/17/2024 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Altus, OK-RMP ESA-FY 2025
05-2024-5063 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY LP - CANTON REFINERY - APO/CAFO
07-2024-0144 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. E & J Painting, LLC dba Swann Painting TSCA 16 Action For Penalty
05-2024-0119 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. All Point Construction, LLC (TSCA)
05-2023-0323 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. Ozinga Bros., Inc.,
07-2024-0134 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. Scranton Manufacturing Company, Inc.
08-2025-0001 · 10/17/2024 · Region 08 · Administrative - Formal
EPA v. City of Springville - Whitehead Power Plant
07-2021-0077 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. ST. ANSGAR WWTF
06-2024-1810 · 10/16/2024 · Region 06 · Administrative - Formal
EPA v. City of Truth or Consequences
10-2024-0027 · 10/16/2024 · Region 10 · Administrative - Formal
EPA v. Hecla Mining Company - Lucky Friday Mine
08-2023-0109 · 10/16/2024 · Region 08 · Administrative - Formal
EPA v. Blackfeet Solid Waste - Blackfeet Tribe
06-2024-1806 · 10/16/2024 · Region 06 · Administrative - Formal
EPA v. XPO Logistics Freight, Inc.
HQ-2025-0016 · 10/16/2024 · Region HQ · Administrative - Formal
EPA v. Brant Small PG Denial Letter
09-2025-3502 · 10/16/2024 · Region 09 · Administrative - Formal
EPA v. Material Logistics and services LLC 112r ESA
09-2025-3500 · 10/16/2024 · Region 09 · Administrative - Formal
EPA v. Wawona Frozen Foods 112r
05-2024-5078 · 10/16/2024 · Region 05 · Administrative - Formal
EPA v. SHERWIN-WILLIAMS COMPANY - APO/CAFO
02-2024-3301 · 10/15/2024 · Region 02 · Administrative - Formal
EPA v. Harold L. Way General Construction - Mason
10-2022-0008 · 10/15/2024 · Region 10 · Judicial
EPA v. Intalco Aluminum Corporation
02-2024-3451 · 10/15/2024 · Region 02 · Administrative - Formal
EPA v. Hector Rodriguez Valle et al. - TRA Recycling Plant
04-2024-0104 · 10/15/2024 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE DIESEL, INC
04-2024-3007 · 10/15/2024 · Region 04 · Administrative - Formal
EPA v. FG INTERNATIONAL, LLC
06-2025-0449 · 10/15/2024 · Region 06 · Administrative - Formal
EPA v. Hugo Alejandro Carranza
04-2024-6008 · 10/12/2024 · Region 04 · Administrative - Formal
EPA v. VALERO REFINING COMPANY - TENNESSEE LLC
09-2025-0607 · 10/11/2024 · Region 09 · Administrative - Formal
EPA v. Goldensee Limited Expecited Settlement Agreement
05-2025-0117 · 10/11/2024 · Region 05 · Administrative - Formal
EPA v. Japan Airlines Co. Ltd (NOW)
02-2024-2014 · 10/11/2024 · Region 02 · Administrative - Formal
EPA v. Cangrejo Arriba Development et al. - First Class Dry Cleaners
09-2025-4303 · 10/11/2024 · Region 09 · Administrative - Formal
EPA v. RSG Global Merchandise, LLC [PestWar Bug Zapper] (COVID-19)
02-2025-8004 · 10/11/2024 · Region 02 · Administrative - Formal
EPA v. High Falls Water District
04-2025-3514 · 10/11/2024 · Region 04 · Administrative - Formal
EPA v. Lewis Bamboo, Inc.
05-2024-0118 · 10/11/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
04-2024-3816 · 10/11/2024 · Region 04 · Administrative - Formal
EPA v. Solutions Pest & Lawn
05-2024-0116 · 10/10/2024 · Region 05 · Administrative - Formal
EPA v. Viking Chemical Co. (NOW)
10-2024-0211 · 10/10/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF LYNNWOOD WWTP - ESA (CWA NPDES)
04-2023-0610 · 10/10/2024 · Region 04 · Administrative - Formal
EPA v. OFS Fitel, LLC
04-2024-2011 · 10/10/2024 · Region 04 · Administrative - Formal
EPA v. DUKE ENERGY FLORIDA, LLC
06-2025-0300 · 10/10/2024 · Region 06 · Administrative - Formal
EPA v. 4 Aces Wholesale & Distributor SSURO
02-2025-7901 · 10/10/2024 · Region 02 · Administrative - Formal
EPA v. M & M Gas Inc. et al.
10-2024-0053 · 10/9/2024 · Region 10 · Administrative - Formal
EPA v. LANG STREET FACILITY
06-2024-3370 · 10/9/2024 · Region 06 · Administrative - Formal
EPA v. Bones Condensate Stabilizer-Barstow, TX-RMP ESA-FY 2025
02-2025-5009 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. ESH Marketing Inc.
02-2025-5010 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. ESH Marketing Inc.
02-2025-5011 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. ESH Marketing Inc.
02-2025-8001 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. Glenfield Water District
06-2024-1828 · 10/9/2024 · Region 06 · Administrative - Formal
EPA v. City of Crowley WWTF
02-2025-8002 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. South Brunswick Township Water Division et al.
08-2024-0262 · 10/9/2024 · Region 08 · Administrative - Formal
EPA v. B & B AG SUPPLY
05-2005-0331 · 10/9/2024 · Region 05 · Judicial
EPA v. CITY OF JEFFERSONVILLE
05-2025-0115 · 10/9/2024 · Region 05 · Administrative - Formal
EPA v. Priva North America (NORA)
07-2024-0067 · 10/8/2024 · Region 07 · Administrative - Formal
EPA v. Packaging Products Corporation, LLC, and Plastic Packaging Technologies, LLC RCRA 3008A AO For Com
01-2024-2079 · 10/8/2024 · Region 01 · Administrative - Formal
EPA v. Mass DOT (ROUTE 126 REDEVELOPMENT)
03-2024-0142 · 10/8/2024 · Region 03 · Administrative - Formal
EPA v. SMYRNA READY MIX CONCRETE
02-2025-5000 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
03-2000-0668 · 10/8/2024 · Region 03 · Administrative - Formal
EPA v. Indian Head Naval Surface Warefare Center
02-2025-5002 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
02-2025-5001 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
09-2025-2001 · 10/8/2024 · Region 09 · Administrative - Formal
EPA v. CTR Hell's Kitchen Geothermal and Lithium Mine - AOC
07-2024-0123 · 10/8/2024 · Region 07 · Administrative - Formal
EPA v. Neenah Foundry Company DBA Deeter Foundry Co RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Ex
06-2025-0301 · 10/8/2024 · Region 06 · Administrative - Formal
EPA v. World Imports Dallas SSURO
08-2025-0018 · 10/8/2024 · Region 08 · Administrative - Formal
EPA v. Utah Department of Transportation AO
10-2024-0208 · 10/8/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - SUVER (CAA 112r)
02-2025-5003 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
02-2025-5004 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
02-2022-0006 · 10/8/2024 · Region 02 · Judicial
EPA v. Gershow Recycling Corporation
05-2024-5071 · 10/8/2024 · Region 05 · Administrative - Formal
EPA v. CHASE PRODUCTS CO - 112R7 RMP APO/CAFO
10-2024-0230 · 10/8/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - CENTRAL FERRY (ESA) (CAA 112r)
06-2022-1215 · 10/7/2024 · Region 06 · Administrative - Formal
EPA v. Prairie Hill WSC
02-2025-5006 · 10/7/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
04-2024-3019 · 10/7/2024 · Region 04 · Administrative - Formal
EPA v. PURAFIL, INC
05-2024-5059 · 10/7/2024 · Region 05 · Administrative - Formal
EPA v. CARDINAL POWER PLANT - APO/CAFO
02-2025-8003 · 10/7/2024 · Region 02 · Administrative - Formal
EPA v. Valley View Center for Nursing Care & Rehabilitation
05-2024-5056 · 10/7/2024 · Region 05 · Administrative - Formal
EPA v. INEOS ABS (USA) CORPORATION - APO/CAFO
02-2019-0010 · 10/7/2024 · Region 02 · Judicial
EPA v. Legacy Builders/Developers Corp.
02-2025-5007 · 10/7/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
01-2024-2084 · 10/4/2024 · Region 01 · Administrative - Formal
EPA v. Cambridge Housing Auth (JEFFERSON FEDERAL PARK REDV at Jack Place
05-2025-0114 · 10/4/2024 · Region 05 · Administrative - Formal
EPA v. Elkhart Fertilizer Svc Inc. (NOW)
04-2023-3011 · 10/4/2024 · Region 04 · Administrative - Formal
EPA v. K.G. INTERNATIONAL, INC
06-2024-1234 · 10/4/2024 · Region 06 · Administrative - Formal
EPA v. Kings Court MHP Administrative Order
01-2024-2072 · 10/4/2024 · Region 01 · Administrative - Formal
EPA v. CHANNEL FISH PROCESSING
06-2024-1239 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. City of Redwater (TX0190008)
09-2023-0069 · 10/3/2024 · Region 09 · Administrative - Formal
EPA v. HIRO System Hawaii LLC
05-2024-5065 · 10/3/2024 · Region 05 · Administrative - Formal
EPA v. CUTTING EDGE ENTERPRISES, INC. - APO/CAFO
06-2025-0448 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. Somos Pura S.A.P.I. De C.V.
09-2023-0065 · 10/3/2024 · Region 09 · Administrative - Formal
EPA v. Liquid Packaging Company
02-2024-2006 · 10/3/2024 · Region 02 · Administrative - Formal
EPA v. Beazer East, Inc. et al. - Lower Hackensack River
06-2024-0957 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. Schutz Container System
02-2024-3503 · 10/3/2024 · Region 02 · Administrative - Formal
EPA v. MY Mayaguez, LLC
05-2024-0113 · 10/3/2024 · Region 05 · Administrative - Formal
EPA v. Effingham Equity (NOW)
05-2025-0112 · 10/3/2024 · Region 05 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC (NOW)
06-2024-1815 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. Town of Homer WWTP
04-2024-0013 · 10/3/2024 · Region 04 · Administrative - Formal
EPA v. CENTRAL INDUSTRIES, INC
04-2024-4008 · 10/2/2024 · Region 04 · Administrative - Formal
EPA v. AMERESCO PALMETTO, LLC
06-2024-4501 · 10/2/2024 · Region 06 · Administrative - Formal
EPA v. ETP Crude, LLC - Spill ESA
06-2024-4802 · 10/2/2024 · Region 06 · Administrative - Formal
EPA v. Entergy Louisiana, LLC - Roy S. Nelson Generating Plant
06-2024-0989 · 10/2/2024 · Region 06 · Administrative - Formal
EPA v. Target Specialty Products
10-2024-0035 · 10/2/2024 · Region 10 · Administrative - Formal
EPA v. HANDLE HALO LLC - CAFO
07-2024-0102 · 10/2/2024 · Region 07 · Administrative - Formal
EPA v. Gardens Alive! Inc. FIFRA 14A Action For Penalty
02-2024-3305 · 10/2/2024 · Region 02 · Administrative - Formal
EPA v. Auburn Metal Processing

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.