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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 74 of 1,362.

01-2024-2019 · 10/1/2024 · Region 01 · Administrative - Formal
EPA v. CHICOPEE CITY OF
08-2025-0052 · 10/1/2024 · Region 08 · Administrative - Formal
EPA v. Central City, Clear Creek Superfund Site
HQ-2021-0002 · 10/1/2024 · Region HQ · Judicial
EPA v. Midwest Can Company
07-2017-0356 · 10/1/2024 · Region 07 · Administrative - Formal
EPA v. BULL MOOSE TUBE
09-2025-4302 · 10/1/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Paramount Clear O3 Water Purifying System Replacement Bulb] (COVID-19)
09-2025-4301 · 10/1/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc.[Paramount Clear O3 Water Purifying System Replacement Bulb] (COVID-19)
06-2022-1781 · 10/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Portland
02-2023-3046 · 10/1/2024 · Region 02 · Administrative - Formal
EPA v. Britton Industries Inc.
02-2024-7204 · 10/1/2024 · Region 02 · Administrative - Formal
EPA v. Immco Diagnostics
02-2024-7101 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
03-2024-0089 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. WASTE RECYCLING
06-2024-0379 · 9/30/2024 · Region 06 · Administrative - Formal
EPA v. Yazen Corporation SSURO
08-2024-0234 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. AMPI - HOVEN
02-2024-2009 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Oxy Vinyls, LP
09-2024-4107 · 9/30/2024 · Region 09 · Administrative - Formal
EPA v. Maui Varieties (aka Daiso Hawaii) - CAFO
08-2024-0263 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. Broadway Hotel Settlement Agreement
03-2024-0143 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. DENTON SCRAP METAL RECYCLING, LLC
05-2024-9918 · 9/30/2024 · Region 05 · Administrative - Formal
EPA v. 3M CHEMICAL OPERATIONS (CAFO)
08-2024-0241 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. THATCHER COMPANY, INC.
02-2024-5179 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Dupray USA LLC
02-2024-3112 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Transporte Rodriguez Asfalto Inc.
03-2024-0012 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. MARYLAND MANOR, LLC AND HORIZON LAND MANAGEMENT, LLC (MARYLAND MANOR WWTP)
09-2013-2514 · 9/30/2024 · Region 09 · Administrative - Formal
EPA v. NAUM El Paso Administrative Settlement Agreement and Order on Consent for Mine Assessments
03-2024-0013 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. PATUXENT MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (PATUXENT WWTP)
08-2024-0063 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. TARGHEE VILLAGE GOLF COURSE
10-2024-0155 · 9/30/2024 · Region 10 · Administrative - Formal
EPA v. OIL RE-REFINING COMPANY - APO (CWA 311)
03-2014-0279 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. SPARROWS POINT TERMINAL LLC
02-2024-3102 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Transportation and Public Works
03-2024-0010 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. BOONE'S ESTATES MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (BOONE'S MOBILE ESTATE WWTP)
02-2024-2020 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Lehigh Valley Railroad Company
10-2024-0216 · 9/30/2024 · Region 10 · Administrative - Formal
EPA v. Roy Briley Property Services LLC
03-2024-0011 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. LYONS CREEK MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (LYONS CREEK MOBILE HOME PARK WWTP)
02-2024-3033 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Haddon Township - MS4
03-2024-0080 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE NAVY (WASHINGTON NAVY YARD PARCEL E - GSA SOUTHEAST FEDERAL CENTER)
01-2024-2081 · 9/30/2024 · Region 01 · Administrative - Formal
EPA v. Eversource Energy (CITY OF FRAMINGHAM)
02-2024-2012 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. City of Buffalo et al. - Lake Erie Smelting Corp.
02-2024-9279 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. All City Remodeling Inc.
05-2024-0108 · 9/30/2024 · Region 05 · Administrative - Formal
EPA v. Tom's Food Markets, Inc. (FIFRA)
03-2024-0138 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. HAZLETON OIL AND ENVIRONMENTAL, INC.
07-2024-0092 · 9/27/2024 · Region 07 · Administrative - Formal
EPA v. Iowa Army Ammunition Plant RCRA 3008A AO For Comp And/Or Penalty
10-2024-0213 · 9/27/2024 · Region 10 · Administrative - Formal
EPA v. CARLISLE CONSTRUCTION MATERIALS LLC (CAA 112r)
HQ-2024-5020 · 9/27/2024 · Region HQ · Administrative - Formal
EPA v. William T Burnet & Co
04-2024-3157 · 9/27/2024 · Region 04 · Administrative - Formal
EPA v. GLOBAL BITES LLC
08-2024-0233 · 9/27/2024 · Region 08 · Administrative - Formal
EPA v. AMPI
02-2024-3019 · 9/27/2024 · Region 02 · Administrative - Formal
EPA v. City of New Brunswick - MS4
02-2009-2036 · 9/27/2024 · Region 02 · Administrative - Formal
EPA v. US Department of the Air Force
EF-2019-8402 · 9/27/2024 · Region EF · Judicial
EPA v. Lupton Petroleum Products LLC
05-2024-5082 · 9/27/2024 · Region 05 · Administrative - Formal
EPA v. URSA TRUCK AND TRAILER REPAIR - Mobile Source ESA
04-2024-3156 · 9/27/2024 · Region 04 · Administrative - Formal
EPA v. Mosal Flooring Distributors Corp
HQ-2024-5008 · 9/27/2024 · Region HQ · Administrative - Formal
EPA v. Shepherd Chemical Company
04-2024-6004 · 9/27/2024 · Region 04 · Administrative - Formal
EPA v. ICOOL USA, INC
HQ-2024-0019 · 9/27/2024 · Region HQ · Administrative - Formal
EPA v. The Shyft Group CAFO
01-2024-2069 · 9/27/2024 · Region 01 · Administrative - Formal
EPA v. WEST ALTON MARINA
05-2025-0111 · 9/27/2024 · Region 05 · Administrative - Formal
EPA v. Seward Ag Supply, Inc.(NOW)
09-2024-3520 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Advanced silicon carbide materials 112R ESA
02-2024-2026 · 9/26/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct & Sewer Authority
03-2024-0118 · 9/26/2024 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY OF MARYLAND BALTIMORE WASHINGTON MEDICAL CENTER
09-2018-2513 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. AEROJET GENERAL CORP. UAO FOR RD/RA
04-2024-4200 · 9/26/2024 · Region 04 · Administrative - Formal
EPA v. ALABAMA POWER COMPANY - JAMES M. BARRY ELECTRIC GENERATING PLANT BUCKS, MOBILE COUNTY, ALABAMA
09-2024-3519 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Water Reclamation Plant 112R ESA
09-2002-0181 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Aerojet Superfund Site (UAO)
09-2024-3521 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. JR Simplot 112r consent agreement
02-2024-3103 · 9/26/2024 · Region 02 · Administrative - Formal
EPA v. Municipality of Naguabo
06-2024-3368 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Seminole, OK-RMP ESA
09-2011-2506 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Aerojet General Superfund Site, UAO for OU 05 Groundwater
04-2024-1003 · 9/26/2024 · Region 04 · Administrative - Formal
EPA v. CORMETECH, INC., CHARLOTTE NORTH CAROLINA
09-2024-0638 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Stronghold Engineering Import case
05-2024-0105 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. American Jetway Corporation (NOW)
05-2024-5079 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. EICKHOFF FERTILIZER INC. - ESA
06-2023-1727 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Albuquerque-Bernalillo County Water Utility Authority
05-2024-0300 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. AAR Mobility System
02-2024-3029 · 9/26/2024 · Region 02 · Administrative - Formal
EPA v. Village of Suffern
04-2024-4010 · 9/26/2024 · Region 04 · Administrative - Formal
EPA v. GIANT RESOURCE RECOVERY-ATTALIA, INC.
08-2023-0103 · 9/26/2024 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch Public Water System
07-2024-0114 · 9/26/2024 · Region 07 · Administrative - Formal
EPA v. Birner Kansas LLC dba Renewal by Andersen of Kansas TSCA 16 Action For Penalty
05-2025-0110 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Pinnacle Climate Technologies (NORA)
06-2024-3366 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Rio Oil and Gas (Permian) II-Orla, TX-Flyover CAFO-FY2025
05-2025-0109 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Anderson's Fertilizer Service, Inc. (NOW)
HQ-2024-5026 · 9/26/2024 · Region HQ · Administrative - Formal
EPA v. J&G Manufacturing, LLC
03-2024-0087 · 9/26/2024 · Region 03 · Administrative - Formal
EPA v. MAX ENVIRONMENTAL TECHNOLOGIES, INC.
05-2024-0107 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Transportation Services International (NORA)
05-2024-0106 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Pearl City Elevator, Inc. (NOW)
06-2024-3379 · 9/25/2024 · Region 06 · Administrative - Formal
EPA v. Gateway Gathering and Marketing-Two sites-Mentone, TX-2020_2022 Flyovers-CAFO-FY2024
08-2024-0246 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Beaver Creek Lagoon
08-2024-0244 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Ethete Water Treatment Plant
02-2024-1007 · 9/25/2024 · Region 02 · Administrative - Formal
EPA v. Suiza Dairy Corporation
08-2024-0242 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Arapaho Industrial Park Lagoon
09-2024-4476 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Avermectin Spiroclomethan] (COVID-19)
08-2024-0247 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Mill Creek Lagoon
09-2024-4478 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Bhenbutazone] (COVID-19)
08-2024-0231 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water AOC
10-2024-0197 · 9/25/2024 · Region 10 · Administrative - Formal
EPA v. HD FOWLER SR-3 INDUSTRIAL STOCKYARD - ESA (CWA NPDES)
09-2024-4479 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Ethofenil] (COVID-19)
09-2024-4475 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Fluazifop-Bifenazate] (COVID-19)
09-2024-4477 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Avithrin] (COVID-19)
06-2024-3380 · 9/25/2024 · Region 06 · Administrative - Formal
EPA v. WESTLAKE VINYL AND CHEMICAL (FORMALLY AXIALL LLC)-WESTLAKE LAKE CHARLES NORTH-CAFO ECDAT-FY2024
03-2024-0110 · 9/25/2024 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN TOP PUBLIC SERVICE DISTRICT
08-2024-0245 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Great Plains (Arapaho Community) Lagoon
09-2025-4478 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Bhenbutazone] (COVID-19)
08-2024-0243 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Ethete Wastewater Lagoon

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.