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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 73 of 1,370.

03-2025-4046 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. WATER MANAGEMENT SOLUTIONS (MANASSAS BRANCH)
03-2025-4006 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. CASE-MASON FILLING, INC.
03-2025-4045 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. VIACLEAN TECHNOLOGIES, LLC
09-2025-3507 · 2/5/2025 · Region 09 · Administrative - Formal
EPA v. AMVAC Chemical Corp 112r7 ESA
03-2025-4014 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. DYNAMICS, INC.
03-2025-4009 · 2/5/2025 · Region 03 · Administrative - Formal
EPA v. COSPRO DEVELOPMENT CORP.
09-2025-4312 · 2/4/2025 · Region 09 · Administrative - Formal
EPA v. Hossen Trading LTD. [Kohree Water Filter] (COVID-19)
06-2025-3321 · 2/4/2025 · Region 06 · Administrative - Formal
EPA v. OK Foods-Heavener, OK-RMP ESA-FY 2025
05-2025-5018 · 2/4/2025 · Region 05 · Administrative - Formal
EPA v. PHOENIX GLOBAL CONTRACTOR OF CLEVELAND-CLIFFS - APO/CAFO
05-2025-7851 · 2/4/2025 · Region 05 · Administrative - Formal
EPA v. FRESH PRODUCTS-EPCRA ESA
05-2025-0059 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. Worksource Enterprises (ESA)
01-2025-3001 · 2/3/2025 · Region 01 · Administrative - Formal
EPA v. PROFESSIONAL CONTRACT STERILIZATION
05-2025-5015 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. AG-LAND FS, INC - ESA
05-2025-0055 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. Brondell Inc. (NOW)
05-2025-5017 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC. - MAPLE GROVE OPERATIONS - APO/CAFO
05-2025-0060 · 2/3/2025 · Region 05 · Administrative - Formal
EPA v. Cooke Aquaculture USA (NOW)
05-2025-0012 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Blue Racer Midstream, LLC - New Owner Notice of Determination
05-2025-0058 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Atlantium Technologies LTD (NORA)
06-2025-0342 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Quimix USA NOW
06-2025-0345 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Bryan Grain Co NOW
06-2025-0350 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. MiKa Digital Services NOW
02-2019-0011 · 1/31/2025 · Region 02 · Judicial
EPA v. Precision Consulting, Inc., et al.
06-2025-0341 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Fruit of the Earth NOW
09-2022-1513 · 1/31/2025 · Region 09 · Administrative - Formal
EPA v. Tafuna Sewage Treatment Plant AOC
06-2025-0352 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Center for Phage Technology TAMU NOW
05-2025-0057 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Jet General Investment Company DBA Winston Marketing Group (NOW)
05-2025-0056 · 1/31/2025 · Region 05 · Administrative - Formal
EPA v. Lake Forest College (CAFO)
09-2023-0620 · 1/31/2025 · Region 09 · Judicial
EPA v. United States v Sinisters MFG. Company, INC
02-2025-7905 · 1/31/2025 · Region 02 · Administrative - Formal
EPA v. RDP Petroleum Inc. et al.
06-2025-0340 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. StartKleen NOW
06-2025-0347 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Travis Assn for the Blind NOW
06-2025-0344 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Sisu Commercial Products NOW
06-2025-0349 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Chameleon Industries NOW
07-2023-1001 · 1/31/2025 · Region 07 · Judicial
EPA v. BCP INGREDIENTS, INC. Civil Judicial Action
06-2025-0346 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Vision Production Chemicals NOW
06-2025-0353 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Nordic Pure NOW
06-2025-0354 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Plating International NOW
06-2025-0338 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Eagle Brush & Chemical dba Hawk Solutions NOW
06-2025-0351 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Alliance Consumer Group NOW
06-2025-0337 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Veteran Preaux Wash NOW
06-2025-0339 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Recycled Hydro Solutions NOW
06-2025-0348 · 1/31/2025 · Region 06 · Administrative - Formal
EPA v. Illumipure Corp NOW
05-2025-0151 · 1/30/2025 · Region 05 · Administrative - Formal
EPA v. Brondell Inc.(NORA)
06-2024-6173 · 1/30/2025 · Region 06 · Administrative - Formal
EPA v. Technical Chemical Company CAFO
08-2024-0183 · 1/30/2025 · Region 08 · Administrative - Formal
EPA v. Rafter J Ranch Homeowners Association Public Water System
02-2017-0020 · 1/30/2025 · Region 02 · Judicial
EPA v. Rose Demolition & Carting, Inc.
01-2025-2026 · 1/30/2025 · Region 01 · Administrative - Formal
EPA v. MEINEKE
09-2025-4319 · 1/30/2025 · Region 09 · Administrative - Formal
EPA v. Cyfluthrin [Anthony Hernandez and Antonio Monda] (COVID-19)
09-2025-0625 · 1/29/2025 · Region 09 · Administrative - Formal
EPA v. Dongguan Dongzhun Denial Letter
10-2024-0231 · 1/29/2025 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS - PORT MOLLER (ESA)(CAA 112r)
08-2022-0068 · 1/29/2025 · Region 08 · Administrative - Formal
EPA v. Red Lane Domestic Water, Inc
09-2025-4318 · 1/29/2025 · Region 09 · Administrative - Formal
EPA v. Acetamiprid [GV Logistics (Maria Valdez)] (COVID-19)
03-2025-0037 · 1/29/2025 · Region 03 · Administrative - Formal
EPA v. AMES GOLDSMITH CORP. (PYROMET LLC)
06-2025-0917 · 1/28/2025 · Region 06 · Administrative - Formal
EPA v. Martin Energy
09-2025-4317 · 1/28/2025 · Region 09 · Administrative - Formal
EPA v. Fluazinam [Industrias Santa Clara SA DE CV (Anthony Hernandez)] (COVID-19)
10-2025-0022 · 1/28/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF BOARDMAN (APO) (SDWA)
07-2025-1001 · 1/27/2025 · Region 07 · Judicial
EPA v. Iowa-Nebraska Light & Power Company Site CERCLA 107A 106A
10-2025-0003 · 1/27/2025 · Region 10 · Administrative - Formal
EPA v. INTERSTATE CONCRETE & ASPHALT
10-2022-0201 · 1/27/2025 · Region 10 · Administrative - Formal
EPA v. ASAOC for Removal at Harbor Island Slip 36
02-2025-5041 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. District Trade Consulting LLC
02-2025-5040 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. District Trade Consulting LLC
02-2025-5039 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. District Trade Consulting LLC
03-2024-0123 · 1/24/2025 · Region 03 · Administrative - Formal
EPA v. MAIN LINE GOLD PAINTING, INC. D/B/A CERTA PRO PAINTERS OF THE MAIN LINE, INC.
02-2025-3307 · 1/24/2025 · Region 02 · Administrative - Formal
EPA v. Fast Build Inc. - Devany Road
08-2025-0040 · 1/23/2025 · Region 08 · Administrative - Formal
EPA v. Infinisia Inc., (007)
08-2025-0023 · 1/23/2025 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (NORA)
05-2023-3001 · 1/23/2025 · Region 05 · Administrative - Formal
EPA v. Sheridan Sand & Gravel AOC
03-2024-0060 · 1/23/2025 · Region 03 · Administrative - Formal
EPA v. PETROLEUM RECOVERY AND REMEDIATION MANAGEMENT, INC.
02-2023-0008 · 1/23/2025 · Region 02 · Judicial
EPA v. Arnet Realty Company L.L.C, et al. - CPS/Madison
02-2016-0013 · 1/23/2025 · Region 02 · Judicial
EPA v. Municipality of Ponce
06-2025-3401 · 1/23/2025 · Region 06 · Judicial
EPA v. Hilcorp Energy Company-Multiple Sites NM-Oil_Gas Consent Decree-FY2025 (HQ Lead)
01-2025-1002 · 1/22/2025 · Region 01 · Administrative - Formal
EPA v. MARKINGS INC.
04-2025-3502 · 1/22/2025 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
10-2024-0227 · 1/22/2025 · Region 10 · Administrative - Formal
EPA v. DIVISION FIVE, INC - ESA (CWA NPDES)
05-2025-5016 · 1/22/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC. - MAPLE GROVE OPERATIONS - ACO
09-2025-4316 · 1/22/2025 · Region 09 · Administrative - Formal
EPA v. Lisa Mayante [Chlorantraniliprole] (COVID-19)
03-2022-7006 · 1/22/2025 · Region 03 · Judicial
EPA v. HILCORP ENERGY COMPANY
02-2024-1211 · 1/22/2025 · Region 02 · Administrative - Formal
EPA v. Buffalo Shredding & Recovery
HQ-2025-0003 · 1/21/2025 · Region HQ · Administrative - Formal
EPA v. BP Products North America, Inc.
06-2025-3312 · 1/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Winnsboro Wastewater Treatment Plant-Winnsboro, TX-RMP ESA-FY 2024
01-2025-2017 · 1/21/2025 · Region 01 · Administrative - Formal
EPA v. CLARIANT PLASTICS & COATINGS USA LLC
04-2025-3001 · 1/21/2025 · Region 04 · Administrative - Formal
EPA v. S. P. RICHARDS COMPANY
HQ-2025-0004 · 1/21/2025 · Region HQ · Administrative - Formal
EPA v. Lonestar Auto dba EGR-Parts.com CAFO
05-2025-7850 · 1/21/2025 · Region 05 · Administrative - Formal
EPA v. HOME CITY ICE-CERCLA/EPCRA CAFO
04-2024-0313 · 1/21/2025 · Region 04 · Administrative - Formal
EPA v. SANDERSON FARMS, LLC
02-2025-8013 · 1/21/2025 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Croix
04-2025-2012 · 1/21/2025 · Region 04 · Administrative - Formal
EPA v. MAPEI Corporation - Powder Plant G5
03-2011-0300 · 1/21/2025 · Region 03 · Administrative - Formal
EPA v. CAIMAN ENERGY AND PRECISION PIPELINE,LLC
07-2021-2000 · 1/20/2025 · Region 07 · Judicial
EPA v. DENALI SOLIDS SOLUTIONS
02-2025-3305 · 1/18/2025 · Region 02 · Administrative - Formal
EPA v. Hanover Towne Center
HQ-2025-5007 · 1/17/2025 · Region HQ · Administrative - Formal
EPA v. RCRA 3013 3M Cordova
08-2025-0024 · 1/17/2025 · Region 08 · Administrative - Formal
EPA v. Golden Spike Monument Park
04-2025-1200 · 1/17/2025 · Region 04 · Administrative - Formal
EPA v. ROBERT CHASE, WHITFIELD COUNTY, GEORGIA,
05-2025-0051 · 1/17/2025 · Region 05 · Administrative - Formal
EPA v. LiquiTech (NOW)
02-2019-0004 · 1/17/2025 · Region 02 · Judicial
EPA v. SimsMetal East, LLC
09-2025-7000 · 1/17/2025 · Region 09 · Administrative - Formal
EPA v. Sunshine Clover Home LTD [Item No. BP12 Kitchen Cabinets] (CWP)
01-2025-1020 · 1/17/2025 · Region 01 · Administrative - Formal
EPA v. A. PAPPAS - DENIAL LETTER JANUARY 2025
09-2025-7001 · 1/17/2025 · Region 09 · Administrative - Formal
EPA v. Sunshine Clover Home LTD [Item No. W3340 Kitchen Cabinets] (CWP)
05-2025-5014 · 1/17/2025 · Region 05 · Administrative - Formal
EPA v. NALCO CO - APO/CAFO
01-2025-1021 · 1/17/2025 · Region 01 · Administrative - Formal
EPA v. RK WING - DENIAL LETTER JANUARY 2025

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.