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 75 of 1,370.

06-2024-1120 · 12/30/2024 · Region 06 · Administrative - Formal
EPA v. PerformanceEnergyResc. - Proposed AOC
02-2024-3037 · 12/30/2024 · Region 02 · Administrative - Formal
EPA v. Curran Renewable Energy
03-2024-0079 · 12/30/2024 · Region 03 · Administrative - Formal
EPA v. PALLET MACHINERY GROUP, INC.
01-2025-2016 · 12/30/2024 · Region 01 · Administrative - Formal
EPA v. WESTROCK CP, LLC
06-2025-0451 · 12/27/2024 · Region 06 · Administrative - Formal
EPA v. Ecovo Bio LLC
07-2024-0090 · 12/27/2024 · Region 07 · Administrative - Formal
EPA v. Linwood Mining and Minerals Corp. CWA 309G2B AO For Class II Penalties
08-2024-0145 · 12/26/2024 · Region 08 · Administrative - Formal
EPA v. Squaw Creek Water District EAO
08-2024-0060 · 12/26/2024 · Region 08 · Administrative - Formal
EPA v. Squaw Creek Water District
06-2024-4323 · 12/26/2024 · Region 06 · Administrative - Formal
EPA v. Avalanche Oil & Gas, LLC - Robinson SWD - ESA
01-2025-2018 · 12/26/2024 · Region 01 · Administrative - Formal
EPA v. ALNYLAM PHARMECUTICALS INC
09-2025-4311 · 12/26/2024 · Region 09 · Administrative - Formal
EPA v. Voilet Trading Inc. [SFNOW Air Purifier SAP300C] (COVID-19)
02-2024-3031 · 12/25/2024 · Region 02 · Administrative - Formal
EPA v. Seaway Timber Harvesting
01-2025-2007 · 12/24/2024 · Region 01 · Administrative - Formal
EPA v. UMASS DARTMOUTH
01-2025-7001 · 12/23/2024 · Region 01 · Administrative - Formal
EPA v. DWIGHT REAL ESTATE
10-2024-0150 · 12/23/2024 · Region 10 · Administrative - Formal
EPA v. ALASKA STORMWATER MAINTENANCE YARD
04-2022-9004 · 12/23/2024 · Region 04 · Judicial
EPA v. LANXESS CORPORATION
07-2024-0141 · 12/22/2024 · Region 07 · Administrative - Formal
EPA v. Franky and Louie?s, LLC CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
08-2025-0015 · 12/20/2024 · Region 08 · Administrative - Formal
EPA v. ARROW PIPELINE STATION #3
02-2025-9126 · 12/20/2024 · Region 02 · Administrative - Formal
EPA v. Borealis Compounds Inc.
HQ-2025-0023 · 12/20/2024 · Region HQ · Administrative - Formal
EPA v. S360 Wholesale Distributors Inc. Denial Letter
10-2019-0074 · 12/20/2024 · Region 10 · Judicial
EPA v. RCRA AKR000000547 - NORTH SLOPE BOROUGH (BOROUGH-WIDE) (RCRA HW)
05-2025-0040 · 12/20/2024 · Region 05 · Administrative - Formal
EPA v. FedEx Logistics (NORA)
03-2025-0011 · 12/20/2024 · Region 03 · Administrative - Formal
EPA v. CORRY, CITY OF AND THE MUNICIPAL AUTHORITY OF THE CITY OF CORRY (CORRY, CITY OF WWTP)
01-2025-2005 · 12/20/2024 · Region 01 · Administrative - Formal
EPA v. HYM INVESTMNT (SUFFOLK DOWNS) PARCELS R10, R11, THEATER BASIN
05-2025-5011 · 12/20/2024 · Region 05 · Administrative - Formal
EPA v. JAGS PRO TRUCK SHOP INC - APO/CAFO
10-2024-0131 · 12/20/2024 · Region 10 · Administrative - Formal
EPA v. WESTERN WASHINGTON UNIVERSITY (APO) (RCRA HW)
01-2023-2042 · 12/20/2024 · Region 01 · Administrative - Formal
EPA v. EVERETTS AUTO PARTS
02-2025-3005 · 12/20/2024 · Region 02 · Administrative - Formal
EPA v. Jamestown Board of Public Utilities
09-2025-4029 · 12/20/2024 · Region 09 · Administrative - Formal
EPA v. Super Center Concepts, Inc - CAFO
04-2024-7013 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE (SUPERFUND SITE) CHESTER COUNTY SC - NEO CORPORATION
01-2025-2020 · 12/19/2024 · Region 01 · Administrative - Formal
EPA v. SCALLOP BAY MARINA
02-2025-3351 · 12/19/2024 · Region 02 · Administrative - Formal
EPA v. Cliff Corp. et al.
01-2025-2014 · 12/19/2024 · Region 01 · Administrative - Formal
EPA v. A&E METAL RECYCLING AND PACKAGING
10-2025-0030 · 12/19/2024 · Region 10 · Administrative - Formal
EPA v. GENERAL CHEMICAL (NOW) (FIFRA)
10-2024-0229 · 12/19/2024 · Region 10 · Administrative - Formal
EPA v. PACIFIC STEEL GROUP - ESA (CWA NPDES)
01-2025-2015 · 12/19/2024 · Region 01 · Administrative - Formal
EPA v. DFA DAIRY BRANDS FLUID LLC (GARELICK FARMS SITE)
02-2025-8023 · 12/19/2024 · Region 02 · Administrative - Formal
EPA v. Mine Hill Township Water Department
04-2024-7015 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE CHESTER, SC - CHSPSC, LLC
02-2025-1004 · 12/19/2024 · Region 02 · Administrative - Formal
EPA v. Borinquen Containers Corporation
05-2025-5007 · 12/19/2024 · Region 05 · Administrative - Formal
EPA v. ARDAGH METAL BEVERAGE USA INC - APO/CAFO
04-2024-7012 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE CHESTER, SOUTH CAROLINA - UPSTATE ENVIRONMENTAL SERVICES, INC
04-2024-7016 · 12/19/2024 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SF SITE - MADISON ACQUISITION LLP, CHEROKEE PLAZA PARTNERS, TRISTATE SC ONE
09-2025-0608 · 12/19/2024 · Region 09 · Administrative - Formal
EPA v. Won World Group ESA
10-2025-0012 · 12/18/2024 · Region 10 · Administrative - Formal
EPA v. PETERDY LLC DBA BLACK STAG CONTRACTING (ESA) (TSCA)
06-2025-0002 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. San Mateo Homestake Mining Amendment
06-2023-1752 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon
06-2023-1708 · 12/18/2024 · Region 06 · Administrative - Formal
EPA v. TDCJ - Beto Unit Administrative Order (TX0075388)
03-2019-0053 · 12/18/2024 · Region 03 · Administrative - Formal
EPA v. ROCKYDALE QUARRIES COPORATION (JACK'S MOUNTAIN QUARRY)
02-2025-5030 · 12/18/2024 · Region 02 · Administrative - Formal
EPA v. Jenschni Marketing Inc.
02-2023-0003 · 12/18/2024 · Region 02 · Judicial
EPA v. TFCF Americas, Inc. et al. - Diamond Alkali
05-2025-0037 · 12/18/2024 · Region 05 · Administrative - Formal
EPA v. Chem Gro Inc. (NOW)
03-2024-0061 · 12/18/2024 · Region 03 · Administrative - Formal
EPA v. CITY OF SALEM (SALEM, CITY OF WWTP)
10-2025-0010 · 12/18/2024 · Region 10 · Administrative - Formal
EPA v. SCOT BELL CONSTRUCTION (ESA) (TSCA)
06-2025-0913 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Texana waste Services Ltd
08-2020-0035 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. Red Lane Domestic Water, Inc
03-2025-0001 · 12/17/2024 · Region 03 · Administrative - Formal
EPA v. HOWARD UNIVERSITY CORP. (HOWARD UNIVERSITY HOSPITAL)
03-2025-0032 · 12/17/2024 · Region 03 · Administrative - Formal
EPA v. HOMEFIX CUSTOM REMODELING CORP
10-2024-0203 · 12/17/2024 · Region 10 · Administrative - Formal
EPA v. AIRGAS USA LLC - TUALATIN (CAA 112r)
05-2025-5010 · 12/17/2024 · Region 05 · Administrative - Formal
EPA v. NACME STEEL PROCESSING LLC - ACO
02-2025-5130 · 12/17/2024 · Region 02 · Administrative - Formal
EPA v. Parker Laboratories, Inc.
06-2024-3311 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. KINETICA DEEPWATER EXPRESS LLC - PATTERSON TERMINAL - CAFO ECDAT
06-2024-1811 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Waste Management of New Mexico, Inc.
02-2025-5147 · 12/17/2024 · Region 02 · Administrative - Formal
EPA v. kdc/one Port Jervis
05-2025-0036 · 12/17/2024 · Region 05 · Administrative - Formal
EPA v. H.B. Fuller (NOW)
06-2024-1812 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Intrepid Potash - New Mexico, LLC
08-2024-0066 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. Leisure Valley Inc/Star Valley RV Park
06-2023-1728 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs WWTP
08-2024-0020 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. LEISURE VALLEY INC/ STAR VALLEY RV PARK
06-2024-1808 · 12/17/2024 · Region 06 · Administrative - Formal
EPA v. Aggregate Technologies, LLC
08-2019-0029 · 12/17/2024 · Region 08 · Administrative - Formal
EPA v. Leisure Valley Inc, Star Valley RV Park
04-2025-3109 · 12/16/2024 · Region 04 · Administrative - Formal
EPA v. Biosure North America LLC
05-2025-9900 · 12/16/2024 · Region 05 · Administrative - Formal
EPA v. SAFC, Inc. (ESA)
05-2025-9901 · 12/16/2024 · Region 05 · Administrative - Formal
EPA v. RathGibson, LLC (CAFO)
05-2010-5520 · 12/16/2024 · Region 05 · Judicial
EPA v. WISCONSIN PUBLIC SERVICE CORP
03-2025-0004 · 12/16/2024 · Region 03 · Administrative - Formal
EPA v. HUNTINGTON PLATING, INC.
06-2025-0450 · 12/16/2024 · Region 06 · Administrative - Formal
EPA v. Safrax
01-2025-2006 · 12/16/2024 · Region 01 · Administrative - Formal
EPA v. SMC MANAGEMENT CORP (19 HEMANS STREET)
09-2025-4310 · 12/16/2024 · Region 09 · Administrative - Formal
EPA v. Atticus, LLC [EXT Metalaxyl Technical] (COVID-10)
02-2025-5025 · 12/16/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
01-2025-2009 · 12/16/2024 · Region 01 · Administrative - Formal
EPA v. HILLTOWN SAND & GRAVEL
06-2026-0450 · 12/16/2024 · Region 06 · Administrative - Formal
EPA v. Safrax
02-2025-5129 · 12/16/2024 · Region 02 · Administrative - Formal
EPA v. LMD Integrated Logistic Service, Inc.
04-2025-3108 · 12/16/2024 · Region 04 · Administrative - Formal
EPA v. P.F. Harris Mfg Co LLC
08-2021-0041 · 12/13/2024 · Region 08 · Administrative - Formal
EPA v. Heart Butte Water System
08-2021-0040 · 12/13/2024 · Region 08 · Administrative - Formal
EPA v. Bedrock Babb Water System
01-2025-2013 · 12/13/2024 · Region 01 · Administrative - Formal
EPA v. NHNY MARINA DEVELOPMENT LLC D/B/A RIVEREDGE MARINA
08-2025-0020 · 12/13/2024 · Region 08 · Administrative - Formal
EPA v. Kemmerer-Diamondville JPB Public Water System WY5600028
02-2023-9284 · 12/13/2024 · Region 02 · Administrative - Formal
EPA v. Syracuse Housing Authority
03-2023-7006 · 12/13/2024 · Region 03 · Judicial
EPA v. XTO Energy, Inc.
03-2023-0024 · 12/13/2024 · Region 03 · Administrative - Formal
EPA v. WHEELER & WHEELER, INC (WEST END MOTORS)
02-2025-5026 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
06-2025-0912 · 12/12/2024 · Region 06 · Administrative - Formal
EPA v. Signet Maritime Ingleside POCC
02-2025-5028 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
02-2025-5027 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
06-2025-1708 · 12/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Pearland-AO
05-2025-0035 · 12/12/2024 · Region 05 · Administrative - Formal
EPA v. Liberty Apt. Properties, LLC (TSCA)
06-2025-1701 · 12/12/2024 · Region 06 · Administrative - Formal
EPA v. City of Pearland
09-2024-0637 · 12/12/2024 · Region 09 · Judicial
EPA v. United States of America v Cobb Tuning Products, LLC (CD)
02-2025-5029 · 12/12/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
05-2017-9921 · 12/12/2024 · Region 05 · Judicial
EPA v. BEDFORD ENVIRONMENTAL SERVICES,LLC(FORMERLY TIER ENV)

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.