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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 76 of 1,370.

09-2024-0637 · 12/12/2024 · Region 09 · Judicial
EPA v. United States of America v Cobb Tuning Products, LLC (CD)
05-2025-0034 · 12/12/2024 · Region 05 · Administrative - Formal
EPA v. Bing Construction, Inc. (TSCA)
05-2025-0029 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. Delta Faucet Company (NOW)
05-2025-0030 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. BFG Supply Company, LLC (NOW)
04-2025-3110 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. Airpura Industries Inc.
06-2025-1702 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Bob Derrington Water Reclamation Plant
07-2024-0152 · 12/11/2024 · Region 07 · Administrative - Formal
EPA v. Kim Roberts Properties, LLC TSCA 16 Action For Penalty
05-2025-0031 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. PHYTON CORPORATION (NOW)
06-2025-1704 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Weslaco North WWTP Administrative Order
05-2025-0032 · 12/11/2024 · Region 05 · Administrative - Formal
EPA v. Proseed, Inc. (NOW)
06-2025-3307 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. EARTHSTONE OPERATING LLC - 2022 NM O&G FLYOVER CAFO - FY2025
04-2024-1221 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. SULFCO LLC, CHATNAM COUNTY GEORGIA
04-2025-6001 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
06-2025-1703 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Harris County MUD No 387 WWTP
04-2025-3503 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. Sevenports, LLC dba Aquarium Life Support Systems
05-2022-0335 · 12/11/2024 · Region 05 · Judicial
EPA v. EastStLouisIL
09-2025-5001 · 12/11/2024 · Region 09 · Administrative - Formal
EPA v. The Gun Range San Diego ESA
04-2025-6000 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. NICCA USA, INC
06-2025-1706 · 12/11/2024 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Administrative Order
HQ-2025-0022 · 12/11/2024 · Region HQ · Administrative - Formal
EPA v. Lake City Performance Denial Letter
03-2025-0022 · 12/11/2024 · Region 03 · Administrative - Formal
EPA v. B & J EXCAVATING, INC.; U.S. HOME, LLC D/B/A LENNAR (A.I.W. FRANK/MID-COUNTY MUSTANG SITE)
07-2020-0097 · 12/11/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY
07-2020-0092 · 12/11/2024 · Region 07 · Administrative - Formal
EPA v. LANDUS COOPERATIVE
04-2024-6010 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. DYSTAR L.P.
04-2024-6119 · 12/11/2024 · Region 04 · Administrative - Formal
EPA v. THE CHARLESTON PROPERTY COMPANY, LLC
01-2025-1019 · 12/10/2024 · Region 01 · Administrative - Formal
EPA v. CC NIGHTSCAPE - DENIAL LETTER DECEMBER 2024
04-2025-3106 · 12/10/2024 · Region 04 · Administrative - Formal
EPA v. Sunrise View, Inc.
05-2025-0033 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. Business Connect L3C (NORA)
02-2025-7904 · 12/10/2024 · Region 02 · Administrative - Formal
EPA v. White Plains Bus Company et al.
02-2025-7903 · 12/10/2024 · Region 02 · Administrative - Formal
EPA v. Towne Bus Corp. et al.
02-2024-3507 · 12/10/2024 · Region 02 · Administrative - Formal
EPA v. SVG Holdings, LLC
05-2025-0027 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. The Pond Guy, Inc. (FIFRA)
05-2025-0305 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. Wisconsin Paperboard AOC
05-2025-0028 · 12/10/2024 · Region 05 · Administrative - Formal
EPA v. Afton Chemical Corporation (TSCA)
06-2025-0904 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Vopak Terminal Corpus Christi
04-2025-3105 · 12/9/2024 · Region 04 · Administrative - Formal
EPA v. Dupray USA LLC
02-2024-3308 · 12/9/2024 · Region 02 · Administrative - Formal
EPA v. City of New Brunswick
04-2025-3107 · 12/9/2024 · Region 04 · Administrative - Formal
EPA v. Dupray USA Inc
06-2025-4302 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Martin Oil & Gas - Masters 27-1 & 27-2 Tank Battery
05-2025-0303 · 12/9/2024 · Region 05 · Administrative - Formal
EPA v. Hilltop Basic Resources, Inc | CAFO
06-2025-1705 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Ascend Performance Administrative Order
06-2025-4301 · 12/9/2024 · Region 06 · Administrative - Formal
EPA v. Martin Oil & Gas - Sanders 23-1 & 23-2 Tank Battery
05-2025-0026 · 12/9/2024 · Region 05 · Administrative - Formal
EPA v. Amex Healthcare GMBH (NORA)
08-2025-0004 · 12/6/2024 · Region 08 · Administrative - Formal
EPA v. FOUNTAIN FORT CARSON SCHOOL DISTRICT NO. 8 ABRAMS ELEMENTARY SCHOOL
05-2020-1017 · 12/6/2024 · Region 05 · Judicial
EPA v. ALLIED PAPER INC/PORTAGE CREEK/KALAMAZOO RIVER - CONSENT DECREE (CERCLA)
08-2025-0007 · 12/6/2024 · Region 08 · Administrative - Formal
EPA v. SOF TACTIAL EQUIPMENT MAINTENANCE FACILITY
01-2025-2008 · 12/6/2024 · Region 01 · Administrative - Formal
EPA v. HORIZONS MANAGEMENT ASSOCIATES (BJ'S MEDFORD) 278 MIDDLESEX AVE.
05-2025-0025 · 12/6/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
09-2025-3505 · 12/6/2024 · Region 09 · Administrative - Formal
EPA v. CAA 112r FY25 - Central Valley Meat Company
06-2025-1707 · 12/6/2024 · Region 06 · Administrative - Formal
EPA v. Southern Montgomery County Municipal District-AO
02-2025-3306 · 12/6/2024 · Region 02 · Administrative - Formal
EPA v. Asbury Farms - Hawk Pointe Area 2
06-2025-1201 · 12/6/2024 · Region 06 · Administrative - Formal
EPA v. City of Plain Schedule Order
05-2023-1001 · 12/6/2024 · Region 05 · Administrative - Formal
EPA v. Markham | AOC
07-2025-0002 · 12/6/2024 · Region 07 · Administrative - Formal
EPA v. BBW Homes, LLC TSCA 16 Action For Penalty
08-2025-0013 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. NORTH ASPEN APARTMENTS
05-2025-1000 · 12/5/2024 · Region 05 · Administrative - Formal
EPA v. Licking Chemical Spill Adm Ordr-001
08-2024-0219 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Permagreen Products Co.
08-2021-0021 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. PRESTIGE PORSCHE AUDI INC
08-2021-0032 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. OSP Telomer Corporation
08-2021-0031 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. PURE BELLA VITA LLC (COVID-19)
02-2024-9276 · 12/5/2024 · Region 02 · Administrative - Formal
EPA v. Clean Air Environmental Services
08-2021-0047 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. City of Boardman (COVID-19)
08-2021-0036 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Arctic Spas Bozeman
08-2021-0034 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Arctic Spas Colorado Springs
08-2021-0166 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Agfinity Inc., Agfinity Inc. Late Reporter 20 NOW
02-2024-3006 · 12/5/2024 · Region 02 · Administrative - Formal
EPA v. Greenwich Township
08-2024-0188 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Applied Design Corporation
08-2024-0226 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Treatment Technology
08-2023-0112 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. ENEL COVE FORT LLC
08-2021-0051 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Evans Consoles Inc. (COVID-19)
08-2023-0114 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. LONE TREE INDUSTRIAL WASTE WATER TREATMENT PLANT
08-2023-0113 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. RAMSDELL F & M, LTD
08-2024-0214 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC
08-2021-0028 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Zen Float Company LLC
08-2023-0008 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 1 NOW Late Reporter RY21
08-2021-0029 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. CEM Aquatics
08-2024-0195 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Camas Technologies, Inc.
08-2024-0199 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Dry Fork Ag
07-2024-0125 · 12/5/2024 · Region 07 · Administrative - Formal
EPA v. MMP, LLC d/b/a Pointe Oasis, Inc. CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Pro
08-2023-0033 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Automotive Parts & Tools Inc.
08-2024-0211 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Garden City Fungi
08-2021-0007 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. MINTO FLYING SERVICE
08-2021-0035 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Betula Aspen Spa (COVID-19)
08-2023-0058 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Mountain Mama Natural Foods
08-2024-0213 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC
08-2024-0193 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Bushwacker Backpack & Supply Co., Inc.
07-2024-0138 · 12/5/2024 · Region 07 · Administrative - Formal
EPA v. LSMMO, LLC d/b/a Long Shoal Marina CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Pr
08-2024-0200 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Everest Microbial Defense, LLC
02-2025-3303 · 12/4/2024 · Region 02 · Administrative - Formal
EPA v. Rubbercycle LLC
05-2025-0024 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Dollar Tree Distribution, Inc. (NOW)
HQ-2024-5027 · 12/4/2024 · Region HQ · Administrative - Formal
EPA v. Superstratum Co.
05-2025-9902 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Tradebe Treatment & Recycling LLC (CAFO)
10-2024-0148 · 12/4/2024 · Region 10 · Administrative - Formal
EPA v. CWA ID0025224 MUNI AHSAHKA WWTP - ESA (CWA NPDES)
04-2024-3026 · 12/4/2024 · Region 04 · Administrative - Formal
EPA v. ATTICUS LLC
05-2025-0021 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Beckart Environmental, Inc.(FIFRA)
05-2025-0022 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Bug Stop, Inc. (NOW)
08-2025-0019 · 12/4/2024 · Region 08 · Administrative - Formal
EPA v. Cottonwood Acres Public Water System AO
05-2025-0023 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. CLM Products Inc. (FIFRA)
08-2025-0014 · 12/3/2024 · Region 08 · Administrative - Formal
EPA v. Climate Control Systems Inc.
05-2025-0304 · 12/3/2024 · Region 05 · Administrative - Formal
EPA v. The City of Chicago Heights AOC

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.