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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 80 of 1,370.

04-2025-3101 · 11/4/2024 · Region 04 · Administrative - Formal
EPA v. Jaak CHB Inc
10-2024-0111 · 11/4/2024 · Region 10 · Administrative - Formal
EPA v. STUART-STEPHENS (ACO) (CWA 404)
09-2025-2079 · 11/4/2024 · Region 09 · Administrative - Formal
EPA v. Paramount Builders, Inc - CAFO
06-2025-3300 · 11/4/2024 · Region 06 · Administrative - Formal
EPA v. Energy Transfer Company-Chalmette, LA-RMP CAFO-FY 2025
09-2025-0603 · 11/4/2024 · Region 09 · Administrative - Formal
EPA v. SDS Trading ESA
02-2024-3020 · 11/4/2024 · Region 02 · Administrative - Formal
EPA v. Borough of Englewood Cliffs
08-2023-0037 · 11/4/2024 · Region 08 · Administrative - Formal
EPA v. City of Northglenn Pretreatment Program
05-2025-0113 · 11/4/2024 · Region 05 · Administrative - Formal
EPA v. The Andersons, Inc. (NOW)
02-2024-2017 · 11/4/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority - Central Roig Sugar Mill, Murcielago Pesticide Warehouse, Vega Baja
06-2023-1116 · 11/4/2024 · Region 06 · Administrative - Formal
EPA v. Helmer Oil Corp.
05-2025-0010 · 11/1/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
05-2025-0011 · 11/1/2024 · Region 05 · Administrative - Formal
EPA v. United Farmers Cooperative (NOW)
10-2024-0242 · 10/31/2024 · Region 10 · Administrative - Formal
EPA v. OWENS CORNING (APO) (CAA STATIONARY)
07-2009-0268 · 10/31/2024 · Region 07 · Judicial
EPA v. AMEREN
02-2025-3100 · 10/31/2024 · Region 02 · Administrative - Formal
EPA v. Landfill Technologies Arecibo, LLC
02-2025-5013 · 10/31/2024 · Region 02 · Administrative - Formal
EPA v. Dupray USA LLC
05-2025-0007 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Bolduc and Sons, Inc. (NOW)
05-2025-5000 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. WIELAND ROLLED PRODUCTS - AO
05-2022-0307 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Franklin WWTP AOC
05-2025-0008 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Canton Crop Service, Inc. (ESA)
05-2025-5002 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. DEARWESTER GRAIN SERVICES INC - APO/CAFO
08-2024-0249 · 10/31/2024 · Region 08 · Administrative - Formal
EPA v. Hagens Estates
06-2024-1015 · 10/31/2024 · Region 06 · Administrative - Formal
EPA v. Gulf Copper & Manufacturing Central Yard
EF-2018-0003 · 10/31/2024 · Region EF · Judicial
EPA v. Rudy's Diesel
05-2025-0009 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. FedEx Logistics Inc (NOW)
05-2025-0005 · 10/31/2024 · Region 05 · Administrative - Formal
EPA v. Irvington Elevator Co. (NOW)
02-2025-2027 · 10/30/2024 · Region 02 · Administrative - Formal
EPA v. Qualco Inc. et al. - Qualco Chemical Fire
10-2023-0114 · 10/30/2024 · Region 10 · Administrative - Formal
EPA v. D.R. Johnson Lumber Company - Compliance Order
07-2023-0126 · 10/30/2024 · Region 07 · Administrative - Formal
EPA v. Buckeye International, Inc. EPCRA 325 Action For Penalty
02-2025-5005 · 10/30/2024 · Region 02 · Administrative - Formal
EPA v. Arch Chemicals, Inc.
05-2025-0302 · 10/30/2024 · Region 05 · Administrative - Formal
EPA v. MinervaDairy_UAO
09-2025-4304 · 10/29/2024 · Region 09 · Administrative - Formal
EPA v. Kalibestee Inc. [Purivortex Air Purifier (Model no. AC400)] (COVID-19)
03-2025-0041 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. ADVANCED SKIN TECHNOLOGIES, INC.
03-2025-0009 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. DAP GLOBAL, INC.
08-2025-0097 · 10/29/2024 · Region 08 · Administrative - Formal
EPA v. Broadway Hotel Superfund Site
07-2024-0095 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. Newkirk Novak Construction Company, Inc. dba Raytown High School New Auxiliary Gym CWA 309G2E AO For
02-2003-2015 · 10/29/2024 · Region 02 · Administrative - Formal
EPA v. Puerto RIco Land Authority
05-2025-0006 · 10/29/2024 · Region 05 · Administrative - Formal
EPA v. KDC/One Northern Labs Inc. (NOW)
07-2020-0068 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. AG WORKS LLC
09-2024-0636 · 10/29/2024 · Region 09 · Administrative - Formal
EPA v. NORCO truck and bus rule
02-2012-0019 · 10/29/2024 · Region 02 · Judicial
EPA v. Commonwealth of Puerto Rico et al. - Vega Baja
03-2024-0101 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. ECOPAX, LLC
07-2024-0118 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. Plaze Inc. RCRA 3008A AO For Comp And/Or Penalty
07-2024-0140 · 10/29/2024 · Region 07 · Administrative - Formal
EPA v. Shiloh, LLC dba Shiloh Rental Properties TSCA 16 Action For Penalty - Expedited Settlement Program
05-2024-5068 · 10/29/2024 · Region 05 · Administrative - Formal
EPA v. VERTELLUS INTEGRATED PYRIDINES LLC - APO/CAFO
01-2025-2002 · 10/29/2024 · Region 01 · Administrative - Formal
EPA v. PROPOSED COLD STORAGE BUILDING (HUTCHENS HOLDINGS III, LLC)
10-2024-0070 · 10/29/2024 · Region 10 · Administrative - Formal
EPA v. HILCORP NORTH SLOPE - PRUDHOE BAY UNIT
03-2024-0126 · 10/29/2024 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF TAMAQUA AND TAMAQUA BOROUGH AUTHORITY (BOROUGH OF, TAMAQUA WWTP)
08-2023-0042 · 10/28/2024 · Region 08 · Administrative - Formal
EPA v. Green River Bar
05-2023-0335 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Frankenreider, LLC AOC
08-2020-0038 · 10/28/2024 · Region 08 · Administrative - Formal
EPA v. RN Industries Wonsit COWDF
08-2025-0003 · 10/28/2024 · Region 08 · Administrative - Formal
EPA v. Protekta Inc. (002)
05-2024-1047 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Shell Catalysts & Technologies L.P. | CAFO
05-2025-0004 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Wondercide, LLC (NOW)
05-2023-1012 · 10/28/2024 · Region 05 · Administrative - Formal
EPA v. Walworth Waterworks | AOC
04-2024-1023 · 10/26/2024 · Region 04 · Administrative - Formal
EPA v. COPIAH COUNTY INDUSTRIAL PARK
04-2024-1212 · 10/26/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 8
09-2025-4721 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Chevron Products Company 88943-TX-1 NOW
09-2025-4713 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Greenfield Eco Solutions Pvt. Ltd. 95108-IND-1 NOW
09-2025-4720 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Chevron Products Company 88943-MS-1 NOW
05-2025-0003 · 10/25/2024 · Region 05 · Administrative - Formal
EPA v. Keystone Cooperative, Inc.(NOW)
09-2025-4722 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Surface Science Technologies 90538-SC-1 NOW
09-2025-4710 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Kapas Group Ltd. 93717-CHN-1 NOW
09-2025-4703 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. C. Art Ltd. 72812-CHN-5 NOW
09-2025-4725 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Sanitizenow Inc. 97402-TX-1 NOW
09-2025-4711 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. AJ Verkauf, S.A. DE D.V. 94588-MEX-1 NOW
09-2025-4726 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Zephyr Filtration 100892-TX-1 NOW
09-2025-4709 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Earth Pet Co., Ltd. 93497-JPN-1 NOW
09-2025-4719 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Dioxide Pacific Inc. 93125-AUS-1 NOW
09-2025-4727 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Apex Water & Process, Inc.104011-CA-1 NOW
09-2025-4714 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Greenfield Eco Solutions Pvt. Ltd. 95108-IND-2 NOW
09-2025-4718 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Mutiboio Co., Ltd. 97723-KOR-1 NOW
09-2025-4704 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Advertising Network Solutions 82458-MEX-1 NOW
09-2025-4723 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Kittrich, LLC 93688-GA-1 NOW
08-2024-0232 · 10/25/2024 · Region 08 · Administrative - Formal
EPA v. Cherokee Station
09-2025-4724 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Rakuten Super Logistics 97069-GA-1 NOW
09-2025-4712 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Shenzhen Wenchuangfu Electronic Plastic Product Co., Ltd. 94907-CHN-1 NOW
09-2025-4708 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Schut Papier 93353-NLD-1 NOW
05-2025-0038 · 10/25/2024 · Region 05 · Administrative - Formal
EPA v. Keystone Cooperative, Inc.(NOW)
05-2025-7843 · 10/25/2024 · Region 05 · Administrative - Formal
EPA v. HARTFORD WOOD TERMINAL-SPCC CAFO
09-2025-4716 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. AUX Air Conditioner Co., Ltd. 95911-CHN-1 NOW
09-2025-4707 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Premier Appliances Manufactory Co., 92539-CHN-1 NOW
09-2025-4702 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. LT Biosyn, Inc. 72639-TWN-1 NOW
09-2025-4706 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Acorn Engineering Company 92253-MEX-1 NOW
09-2025-4717 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Guangdong Haoshun Odis Technology Company Limited 96227-CHN-1 NOW
09-2025-4715 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. 59S Technology Inc. 95175-CHN-1 NOW
09-2025-4701 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. LT Biosyn, Inc. 72639-CHN-1 NOW
09-2025-4705 · 10/25/2024 · Region 09 · Administrative - Formal
EPA v. Champion Farmaquimico Ltda 85905-BRA-1 NOW
07-2024-0094 · 10/24/2024 · Region 07 · Administrative - Formal
EPA v. Lonestar Industries, Incorporated d/b/a Buzzi Unicem USA, Cape Girardeau Plant CWA 311B6B1 AO For Cl
03-2024-0145 · 10/24/2024 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION PHILADELPHIA, LTD
05-2024-0121 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. MJ Tools Corp (NOW)
09-2025-0602 · 10/24/2024 · Region 09 · Administrative - Formal
EPA v. Charles Hunter denial letter
05-2025-5001 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. MILLER ELECTRIC MFG - 112R7 RMP ESA
05-2025-7842 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. AUTOCAM CORP.-EPCRA CAFO
05-2024-9930 · 10/24/2024 · Region 05 · Administrative - Formal
EPA v. Allied Tube & Conduit Corporation (RCRA)
02-2025-8007 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Veolia Water - Blue Lake
04-2023-0009 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. LIVE OAK CUSTOM CONSTRUCTION, LLC
02-2025-8012 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Dolgeville Water System
02-2025-8008 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Avon by the Sea et al.
02-2025-8005 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Mechanicville City

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.