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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 79 of 1,370.

04-2024-3683 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Elevate Textiles
04-2024-3660 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Madison Sporting Goods and Pawn Inc.
04-2024-3531 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aquatech of Florida, Inc.
04-2024-3643 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. General Distributors, Inc.
02-2025-7902 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. RoRo Automotive Corp. et al.
07-2025-1012 · 11/20/2024 · Region 07 · Administrative - Formal
EPA v. PCE North West Street
04-2024-3527 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Atlantic Chemical & Equipment Company
08-2025-0008 · 11/20/2024 · Region 08 · Administrative - Formal
EPA v. Lame Deer High School
04-2024-3556 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. American Chemical & Building Maintenance Supply, Inc.
04-2024-3721 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aquadepot, Inc.
02-2025-5015 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. TDNY Import Inc.
04-2024-3607 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Emtech Laboratories Inc.
04-2024-3672 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. CSI Medical, Inc.
04-2024-3564 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Nanmar, Inc.
05-2025-2200 · 11/20/2024 · Region 05 · Administrative - Formal
EPA v. DR Horton AOC | 404
04-2024-3544 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Economy Pools of Florida, Inc.
04-2024-3668 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Koch Filter Corporation
02-2025-8016 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 2
04-2024-3691 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Crystal Clear Pool and Spa Supplies
04-2024-3596 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Harvey Fertilizer & Gas Company
04-2024-3673 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bartow Ace Hardware
04-2024-3628 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Montz Builders Inc. DBA Splash Pool & Spa
04-2024-3551 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Hialeah Pool Service Inc.
06-2024-1107 · 11/19/2024 · Region 06 · Administrative - Formal
EPA v. Bandwheel Production Company LLC
09-2025-3501 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. Fowler Packing 112R
10-2024-0204 · 11/19/2024 · Region 10 · Administrative - Formal
EPA v. WATERVILLE
09-2025-0500 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. AB and I Foundry CAFO
HQ-2025-0021 · 11/19/2024 · Region HQ · Administrative - Formal
EPA v. Markus Richter Denial Letter
09-2025-4309 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. Aqua Earth LLC [Aqua Earth Shower Filter 20 Stages] (COVID-19)
02-2025-8017 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. ACCC Early Main Campus
09-2025-4010 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. HomeGoods, Inc - CAFO
02-2025-8022 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Jefferson Township Water Utility et al. - Lake Hopatcong
02-2025-8021 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Jefferson Township Water Utility et al. - Milton System
02-2025-8018 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Burlington County Special Services et al.
04-2025-3103 · 11/19/2024 · Region 04 · Administrative - Formal
EPA v. Crossroads Clermont Facility Over
09-2020-6001 · 11/19/2024 · Region 09 · Judicial
EPA v. Grindstone Indian Rancheria Referral to DOJ
08-2025-0012 · 11/19/2024 · Region 08 · Administrative - Formal
EPA v. LENNOX INTERNATIONAL INC
02-2025-8019 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Caldwell Water Department et al.
06-2024-1110 · 11/19/2024 · Region 06 · Administrative - Formal
EPA v. Bandwheel Production Company LLC
02-2025-8020 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Paulsboro Water Department et al.
02-2024-7203 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Quality Electroplating Corp.
09-2025-4308 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. Aqua Earth LLC [Aqua Earth Shower Filter 15 Stages] (COVID-19)
02-2025-8014 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Brownville Township Water District #1
07-2020-0098 · 11/18/2024 · Region 07 · Administrative - Formal
EPA v. FARMERS/RANCHERS COOPERATIVE ASSOCIATION
05-2025-0300 · 11/18/2024 · Region 05 · Administrative - Formal
EPA v. DTE Electric Company | CAFO
05-2025-0308 · 11/18/2024 · Region 05 · Administrative - Formal
EPA v. Elgiloy Specialty Metals
06-2025-0001 · 11/18/2024 · Region 06 · Judicial
EPA v. Devil's Swamp Lake
04-2024-6118 · 11/18/2024 · Region 04 · Administrative - Formal
EPA v. PD PAINTING, INC
09-2025-5007 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Panasonic Energy of North America - ESA
08-2024-0043 · 11/15/2024 · Region 08 · Administrative - Formal
EPA v. Togwotee Mountain Lodge
02-2025-3001 · 11/15/2024 · Region 02 · Administrative - Formal
EPA v. Aalsmeer Inn & Cottages
06-2025-2701 · 11/15/2024 · Region 06 · Administrative - Formal
EPA v. Ben Wellons
09-2025-3504 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Lake Mary Water Treatment Plant ESA 112R
08-2025-0006 · 11/15/2024 · Region 08 · Administrative - Formal
EPA v. E-24
09-2025-3503 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Cal Marine Fish Company ESA
09-2025-3506 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Goodsprings Energy Recovery Station 112R ESA
03-2025-0012 · 11/15/2024 · Region 03 · Administrative - Formal
EPA v. SIMS ARG, INC.
09-2025-2078 · 11/15/2024 · Region 09 · Administrative - Formal
EPA v. Continental Transport Corporation - CAFO
03-2024-0017 · 11/14/2024 · Region 03 · Administrative - Formal
EPA v. XPRESS NATURAL GAS, LLC
08-2025-0011 · 11/14/2024 · Region 08 · Administrative - Formal
EPA v. LAM INTERNATIONAL CORP (NOW)
09-2025-4306 · 11/14/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Pyrethroid Insecticide Intermediate Samples 'A'] (COVID-19)
08-2025-0002 · 11/14/2024 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (01)
09-2025-4307 · 11/14/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Pyrethroid Insecticide Intermediate Samples 'B'] (COVID-19)
05-2025-0017 · 11/14/2024 · Region 05 · Administrative - Formal
EPA v. Edgar Espinoza (CAFO)
04-2025-3501 · 11/13/2024 · Region 04 · Administrative - Formal
EPA v. Kraiburg TPE Corp
02-2025-8015 · 11/13/2024 · Region 02 · Administrative - Formal
EPA v. Rosendale Plains Homeowners
08-2024-0173 · 11/13/2024 · Region 08 · Administrative - Formal
EPA v. Rhinehart Oil Co
09-2025-4305 · 11/13/2024 · Region 09 · Administrative - Formal
EPA v. Foshanshi Kesaide E-Commerce Co. [VonWater Water Filter System] (COVID-19)
08-2025-0009 · 11/13/2024 · Region 08 · Administrative - Formal
EPA v. Aqua Balance Inc (003)
08-2025-0010 · 11/13/2024 · Region 08 · Administrative - Formal
EPA v. FRANKLIN ELECTRIC (04)
02-2025-8006 · 11/13/2024 · Region 02 · Administrative - Formal
EPA v. City of Troy
06-2023-1710 · 11/13/2024 · Region 06 · Administrative - Formal
EPA v. Intercontinental Terminals Administrative Order (TX0068349)
03-2024-0077 · 11/13/2024 · Region 03 · Administrative - Formal
EPA v. FELMAN PRODUCTION, INC.
03-2025-0031 · 11/12/2024 · Region 03 · Administrative - Formal
EPA v. ALL PRO HOME IMPROVEMENT LLC
05-2019-5002 · 11/12/2024 · Region 05 · Judicial
EPA v. RJ TORCHING
09-2024-5099 · 11/12/2024 · Region 09 · Administrative - Formal
EPA v. Edward Lifesciences, LLC - CAFO
08-2024-0184 · 11/12/2024 · Region 08 · Administrative - Formal
EPA v. Otero County
05-2025-0015 · 11/12/2024 · Region 05 · Administrative - Formal
EPA v. Semiosbio Technologies (NORA)
01-2025-2004 · 11/8/2024 · Region 01 · Administrative - Formal
EPA v. SOUNDVIEW PAPER COMPANY
06-2024-1776 · 11/8/2024 · Region 06 · Administrative - Formal
EPA v. B Pharr Operating, LLC - Stylite Townsend Tank Battery - Brine AO
HQ-2025-5002 · 11/8/2024 · Region HQ · Administrative - Formal
EPA v. EaglePicher Technologies
06-2024-1775 · 11/8/2024 · Region 06 · Administrative - Formal
EPA v. LaRay Oil, LLC - Thompson #1 SWD Tank Battery - Brine AO
07-2024-0124 · 11/8/2024 · Region 07 · Administrative - Formal
EPA v. Construction Trailer Specialists, Inc RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited S
EF-2015-0011 · 11/8/2024 · Region EF · Judicial
EPA v. Harley-Davidson
02-2025-3301 · 11/7/2024 · Region 02 · Administrative - Formal
EPA v. Sanford Stone - Silver Lake Quarry
03-2025-0034 · 11/7/2024 · Region 03 · Administrative - Formal
EPA v. DUN RITE WINDOW AND DOOR
09-2025-0605 · 11/7/2024 · Region 09 · Administrative - Formal
EPA v. Sea Omen Trading ESA
07-2020-0067 · 11/7/2024 · Region 07 · Administrative - Formal
EPA v. EAST CENTRAL IOWA COOPERATIVE
06-2025-0003 · 11/7/2024 · Region 06 · Judicial
EPA v. Brine Service Company
07-2024-0137 · 11/7/2024 · Region 07 · Administrative - Formal
EPA v. DSH Legacy LLC TSCA 16 Action For Penalty
03-2025-0033 · 11/7/2024 · Region 03 · Administrative - Formal
EPA v. THE HOME DOCTOR EXTERIOR LLC
05-2025-0014 · 11/7/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
07-2024-0078 · 11/6/2024 · Region 07 · Administrative - Formal
EPA v. Kugler Oil Company CAA 113D1 Action For Penalty
09-2025-6002 · 11/6/2024 · Region 09 · Administrative - Formal
EPA v. Havasu Water Company PWS Emergency AOC
04-2025-3102 · 11/6/2024 · Region 04 · Administrative - Formal
EPA v. Air Plus
03-2025-0029 · 11/5/2024 · Region 03 · Administrative - Formal
EPA v. CLEANEDGE, LLP
02-2025-8011 · 11/5/2024 · Region 02 · Administrative - Formal
EPA v. Rensselaerville Water District #2
05-2025-7844 · 11/5/2024 · Region 05 · Administrative - Formal
EPA v. AURORIUM ZEELAND-CERCLA CAFO
09-2025-4729 · 11/5/2024 · Region 09 · Administrative - Formal
EPA v. BUGGOFF 104297-CA-1 NOW
01-2025-2003 · 11/5/2024 · Region 01 · Administrative - Formal
EPA v. 12, 14 & 24 SOUTH HUNT ROAD (ONYX CORP)

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.