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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 74 of 1,370.

02-2019-0004 · 1/17/2025 · Region 02 · Judicial
EPA v. SimsMetal East, LLC
08-2025-0024 · 1/17/2025 · Region 08 · Administrative - Formal
EPA v. Golden Spike Monument Park
05-2025-0051 · 1/17/2025 · Region 05 · Administrative - Formal
EPA v. LiquiTech (NOW)
05-2025-5014 · 1/17/2025 · Region 05 · Administrative - Formal
EPA v. NALCO CO - APO/CAFO
02-2025-5037 · 1/16/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
10-2024-0198 · 1/16/2025 · Region 10 · Administrative - Formal
EPA v. FRIDAY EXPLORATION PROJECT - ESA (CWA NPDES)
08-2024-0250 · 1/16/2025 · Region 08 · Administrative - Formal
EPA v. Oasis Petroleum North America LLC
05-2023-5022 · 1/16/2025 · Region 05 · Judicial
EPA v. LIMA REFINING COMPANY
01-2025-2023 · 1/16/2025 · Region 01 · Administrative - Formal
EPA v. PILGRIM FOODS DIV. OF OLD DUTCH MUSTARD
02-2025-5038 · 1/16/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
05-2025-0050 · 1/16/2025 · Region 05 · Administrative - Formal
EPA v. Aquacare Environment, Inc. (NOW)
10-2025-0051 · 1/16/2025 · Region 10 · Administrative - Formal
EPA v. KUTHER AIR SERVICE (NOW) (FIFRA)
05-2025-5013 · 1/16/2025 · Region 05 · Administrative - Formal
EPA v. NALCO CO - 112R7 ACO
10-2025-0050 · 1/16/2025 · Region 10 · Administrative - Formal
EPA v. BLACK TIMBER FARMS (NOW) (FIFRA)
05-2025-5012 · 1/16/2025 · Region 05 · Administrative - Formal
EPA v. PHOENIX GLOBAL SERVICES LLC - ACO
06-2025-3309 · 1/16/2025 · Region 06 · Administrative - Formal
EPA v. Natgasoline LLC-Beaumont, TX-RMP ESA-FY 2025
06-2021-3401 · 1/15/2025 · Region 06 · Judicial
EPA v. TPC Group-Port Neches_Houston,TX-RMP Consent Decree-FY2025
01-2025-2024 · 1/15/2025 · Region 01 · Administrative - Formal
EPA v. PROCOPIO ENTERPRISES INC (FLATROCK BROOK)
02-2025-5032 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
01-2025-1001 · 1/15/2025 · Region 01 · Administrative - Formal
EPA v. COCA COLA BEVERAGES NORTHEAST INC
01-2007-2508 · 1/15/2025 · Region 01 · Administrative - Formal
EPA v. BARRINGTON TOWN OF
02-2025-8024 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. Watertown City
06-2025-0918 · 1/15/2025 · Region 06 · Administrative - Formal
EPA v. Logistec Terminals
02-2025-5035 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
06-2025-0915 · 1/15/2025 · Region 06 · Administrative - Formal
EPA v. Kirby Inland Marine
06-2022-3364 · 1/15/2025 · Region 06 · Administrative - Formal
EPA v. TPC Group-Houston,TX-RMP AOC-FY2022
02-2025-5034 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
05-2025-1036 · 1/15/2025 · Region 05 · Administrative - Formal
EPA v. Duluth | AOC
02-2025-5033 · 1/15/2025 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
05-2025-9904 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. CWLP (CCR)(CAFO)
08-2025-0033 · 1/14/2025 · Region 08 · Administrative - Formal
EPA v. Alen Corporation (005)
10-2024-0212 · 1/14/2025 · Region 10 · Judicial
EPA v. PANTHERC LLC & LAURENT COMTE - JUDICIAL (CWA 404)
02-2025-3004 · 1/14/2025 · Region 02 · Administrative - Formal
EPA v. Trenton Mercer Airport
05-2025-0048 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. Valent Biosciences (NORA)
07-2024-0130 · 1/14/2025 · Region 07 · Administrative - Formal
EPA v. Honeywell Elster American Meter Company, LLC RCRA 3008A AO For Comp And/Or Penalty
01-2025-2021 · 1/14/2025 · Region 01 · Administrative - Formal
EPA v. OYSTER HARBORS MARINA INC
02-2025-1003 · 1/14/2025 · Region 02 · Administrative - Formal
EPA v. Development Authority of the North Country Landfill
06-2025-3301 · 1/14/2025 · Region 06 · Administrative - Formal
EPA v. Blue Cube Operations-Plaquemine, LA-RMP CAFO w SEP-FY2025
03-2025-0023 · 1/14/2025 · Region 03 · Administrative - Formal
EPA v. DAVID RAPP
05-2025-0049 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. Aqua Tru, LLC (NOW)
05-2025-0047 · 1/14/2025 · Region 05 · Administrative - Formal
EPA v. IKI Manufacturing Co., Inc. (FIFRA)
10-2025-0025 · 1/13/2025 · Region 10 · Administrative - Formal
EPA v. A-1 PALLETS (CWA NPDES)
04-2024-3024 · 1/13/2025 · Region 04 · Administrative - Formal
EPA v. HALTON COMPANY
05-2024-7835 · 1/13/2025 · Region 05 · Judicial
EPA v. SUNOCO PIPELINE/ MID VALLEY PIPELINE -CONSENT DECREE
04-2025-3000 · 1/13/2025 · Region 04 · Administrative - Formal
EPA v. NETZERO USA HOLDINGS, INC
05-2006-3638 · 1/13/2025 · Region 05 · Judicial
EPA v. MERIT ENERGY COMPANY (FORMERLY SHELL WESTERN E&P)
09-2025-4732 · 1/13/2025 · Region 09 · Administrative - Formal
EPA v. Dupray USA LLC 99209-CA-2 NOW
09-2025-4731 · 1/13/2025 · Region 09 · Administrative - Formal
EPA v. Dupray USA LLC 99209-CA-1 NOW
09-2025-4733 · 1/13/2025 · Region 09 · Administrative - Formal
EPA v. Weber Distribution, LLC dba Weber Logistics 104483-CA-1 NOW
HQ-2025-5001 · 1/13/2025 · Region HQ · Administrative - Formal
EPA v. R.S.A. Corp.
06-2025-3304 · 1/13/2025 · Region 06 · Administrative - Formal
EPA v. Atalco Alumina-Grammercy, LA-RMP-CAFO-FY 2025
HQ-2025-0025 · 1/12/2025 · Region HQ · Administrative - Formal
EPA v. 57 Global LLC Denial Letter
HQ-2025-0026 · 1/12/2025 · Region HQ · Administrative - Formal
EPA v. IDROPLEX INC. Denial Letter
08-2025-0017 · 1/12/2025 · Region 08 · Administrative - Formal
EPA v. Ovintiv USA Inc. CAFO
10-2024-0024 · 1/12/2025 · Region 10 · Administrative - Formal
EPA v. STUART-STEPHENS (APO) (CWA 404)
01-2025-2019 · 1/10/2025 · Region 01 · Administrative - Formal
EPA v. FLIGHTLEVEL NORWOOD, LLC
06-2024-1816 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Fisher Sand & Gravel - New Mexico, Inc.
06-2024-1824 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Constructors Inc.
06-2024-1826 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Sanchez Holdings LLC dba Mesilla Valley Concrete and Materials
06-2024-1827 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Mesa Verde Enterprises, Inc.
06-2024-1825 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Aggregate Technologies, LLC.
03-2014-7009 · 1/10/2025 · Region 03 · Judicial
EPA v. TANK CAR CORPORATION OF AMERICA
06-2024-1817 · 1/10/2025 · Region 06 · Administrative - Formal
EPA v. Aggregate Technologies, LLC.
08-2015-0137 · 1/8/2025 · Region 08 · Judicial
EPA v. BEAVERHEAD JACKSON SEWER AND WATER DISTRICT
10-2024-0244 · 1/8/2025 · Region 10 · Administrative - Formal
EPA v. TOWN OF ROSALIA WWTP - ESA (CWA NPDES)
08-2014-0119 · 1/8/2025 · Region 08 · Administrative - Formal
EPA v. BEAVERHEAD JACKSON WATER AND OR SEWER DISTRICT
08-2010-0011 · 1/8/2025 · Region 08 · Administrative - Formal
EPA v. Beaverhead Jackson Water & Sewer District
08-2021-0019 · 1/8/2025 · Region 08 · Judicial
EPA v. Ovintiv (Newfield) (Multiple Wellpads)
05-2025-7849 · 1/8/2025 · Region 05 · Administrative - Formal
EPA v. ENGINEERED PLASTICS-EPCRA CAFO
05-2025-0046 · 1/8/2025 · Region 05 · Administrative - Formal
EPA v. L.Perrigo Company (NOW)
01-2025-2022 · 1/7/2025 · Region 01 · Administrative - Formal
EPA v. CAPITOL WASTE SERVICES
08-2010-0020 · 1/7/2025 · Region 08 · Administrative - Formal
EPA v. Gard Enterprises/Professional Home Design
08-2017-0060 · 1/7/2025 · Region 08 · Administrative - Formal
EPA v. James Parkman
09-2017-2000 · 1/7/2025 · Region 09 · Judicial
EPA v. Jack Noble Property - Van Duzen River
10-2024-0201 · 1/7/2025 · Region 10 · Administrative - Formal
EPA v. AIRGAS USA LLC - PALMER (CAA 112r)
08-2026-0003 · 1/7/2025 · Region 08 · Administrative - Formal
EPA v. AMERICAN ULTRAVIOLET (NOW)
05-2025-1006 · 1/6/2025 · Region 05 · Administrative - Formal
EPA v. Chemical Recovery Systems Adm Settlement Agreement and Order on Consent
10-2024-0058 · 1/6/2025 · Region 10 · Administrative - Formal
EPA v. Columbia Grain
06-2024-1795 · 1/6/2025 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Company, LLC - Bertie No. D-7 SWD - Brine AO
06-2025-0901 · 1/6/2025 · Region 06 · Administrative - Formal
EPA v. Evonic Active Oxygen
05-2025-0045 · 1/6/2025 · Region 05 · Administrative - Formal
EPA v. SC Johnson Professional (NORA)
06-2024-1772 · 1/6/2025 · Region 06 · Administrative - Formal
EPA v. Beren Corporation - Taylor Lease - Administrative Order
08-2012-0026 · 1/5/2025 · Region 08 · Judicial
EPA v. BIOENERGY SUPERFUND SITE
09-2025-5019 · 1/3/2025 · Region 09 · Administrative - Formal
EPA v. Griswold Industries ESA
HQ-2025-0002 · 1/3/2025 · Region HQ · Administrative - Formal
EPA v. Phillips 66 Company
09-2025-1504 · 1/3/2025 · Region 09 · Administrative - Formal
EPA v. MI Metals, Inc - ESA
05-2025-0044 · 1/3/2025 · Region 05 · Administrative - Formal
EPA v. Clorox Manufacturing Company (NORA)
09-2025-0609 · 1/3/2025 · Region 09 · Administrative - Formal
EPA v. Carolina Logistics CAFO
02-2025-2005 · 1/3/2025 · Region 02 · Administrative - Formal
EPA v. Cooper Street Holdings, LLC - Wolff-Alport
HQ-2025-0024 · 1/2/2025 · Region HQ · Administrative - Formal
EPA v. Quality Fleet Service, Inc. Denial Letter
04-2025-3111 · 1/2/2025 · Region 04 · Administrative - Formal
EPA v. Snell Scientifics, LLC
05-2025-0043 · 1/2/2025 · Region 05 · Administrative - Formal
EPA v. Bird B Gone (NOW)
05-2025-0039 · 1/2/2025 · Region 05 · Administrative - Formal
EPA v. SLM Management, LLC
05-2025-0316 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. Eastern Ohio Regional Wastewater Authority | AOC
05-2025-5004 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. USG INTERIORS - RED WING - ACO
05-2025-5005 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. WESTWOOD LANDS INC - ACO
05-2025-5006 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. ARDAGH METAL BEVERAGE USA INC - ACO
05-2025-0042 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. A&G Restoration LLC (TSCA PB)
05-2025-0041 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. Resolutions LLC (FIFRA)
05-2025-9903 · 12/31/2024 · Region 05 · Administrative - Formal
EPA v. Rayven LLC - Owatonna (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.