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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 81 of 1,370.

HQ-2025-0019 · 10/23/2024 · Region HQ · Administrative - Formal
EPA v. VITALITY TRADING Denial Letter
05-2022-0312 · 10/23/2024 · Region 05 · Administrative - Formal
EPA v. Tricor_AOC
HQ-2025-0017 · 10/23/2024 · Region HQ · Administrative - Formal
EPA v. EOC Performance Parts LTD. Denial Letter
04-2024-1208 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 5
04-2025-3818 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC
03-2024-0120 · 10/23/2024 · Region 03 · Administrative - Formal
EPA v. KEYSTONE CONEMAUGH PROJECTS, LLC (CONEMAUGH GENERATING STATION)
02-2025-8008 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Avon by the Sea et al.
04-2023-0009 · 10/23/2024 · Region 04 · Administrative - Formal
EPA v. LIVE OAK CUSTOM CONSTRUCTION, LLC
09-2025-1083 · 10/23/2024 · Region 09 · Administrative - Formal
EPA v. Aloha Petroleum Kahului Terminal CWA 311 SPCC
02-2025-8009 · 10/23/2024 · Region 02 · Administrative - Formal
EPA v. Mahwah Water Department
06-2024-3306 · 10/22/2024 · Region 06 · Administrative - Formal
EPA v. CHALMETTE REFINING-CHALMETTE,LA-AOC ECDAT-FY2024
05-2025-0002 · 10/22/2024 · Region 05 · Administrative - Formal
EPA v. Clearblue Ionizer (NOW)
03-2024-0146 · 10/22/2024 · Region 03 · Administrative - Formal
EPA v. BIG REALTY PROPERTY MANAGEMENT, INC. D/B/A BIG REALTY PROPERTY MANAGEMENT
09-2025-4009 · 10/22/2024 · Region 09 · Administrative - Formal
EPA v. Valent U.S.A. LLC - CAFO
09-2025-0600 · 10/22/2024 · Region 09 · Administrative - Formal
EPA v. Muzhan Network Tech denial letter
10-2025-0004 · 10/22/2024 · Region 10 · Administrative - Formal
EPA v. HUTTERIAN BRETHREN (NOW) (FIFRA)
07-2024-0093 · 10/22/2024 · Region 07 · Administrative - Formal
EPA v. Nutrien New Madrid CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
02-2023-3025 · 10/22/2024 · Region 02 · Administrative - Formal
EPA v. 1900 South Owner f/k/a Vanbro
07-2024-0133 · 10/22/2024 · Region 07 · Administrative - Formal
EPA v. Cubbys - Pender RCRA 9006 UST - ACO or APO - Expedited Settlement Agreement
07-2019-0053 · 10/22/2024 · Region 07 · Administrative - Formal
EPA v. TIM AND BENJAMIN MCCANDLESS D/B/A MCCANDLESS FARMS
10-2006-0378 · 10/22/2024 · Region 10 · Judicial
EPA v. J R SIMPLOT CO DON PLANT SOUTHSIDE
06-2024-1011 · 10/22/2024 · Region 06 · Administrative - Formal
EPA v. Specialty Construction Brands
05-2025-0001 · 10/22/2024 · Region 05 · Administrative - Formal
EPA v. RoachBane (SSURO)
02-2024-0009 · 10/22/2024 · Region 02 · Judicial
EPA v. LFP of Whitehall, LLC (Access Warrant)
10-2025-0031 · 10/22/2024 · Region 10 · Administrative - Formal
EPA v. DETWEILER FARMS (NOW) (FIFRA)
05-2025-7841 · 10/21/2024 · Region 05 · Administrative - Formal
EPA v. EVONIK CORP-SPCC CAFO
01-2016-2017 · 10/21/2024 · Region 01 · Administrative - Formal
EPA v. HULL TOWN OF MASSACHUSETTS
01-2024-2083 · 10/21/2024 · Region 01 · Administrative - Formal
EPA v. KIC 71 Proctor LLC (ROXBURY PREP SCHOOL)
04-2024-6001 · 10/21/2024 · Region 04 · Administrative - Formal
EPA v. CERTIFIED FLUX SOLUTIONS, LLC
08-2024-0148 · 10/21/2024 · Region 08 · Administrative - Formal
EPA v. Boulder Store/Gas Station
09-2025-0606 · 10/21/2024 · Region 09 · Administrative - Formal
EPA v. Sunplus Expedited Settlement Agreement
09-2025-0604 · 10/21/2024 · Region 09 · Administrative - Formal
EPA v. Baochuang Trading ESA
01-2025-2001 · 10/21/2024 · Region 01 · Administrative - Formal
EPA v. LAKEVIEW MARINE INC
09-2025-0601 · 10/21/2024 · Region 09 · Administrative - Formal
EPA v. LY Innovation import ESA
08-2025-0053 · 10/18/2024 · Region 08 · Administrative - Formal
EPA v. Uintah Mining District Site
05-2025-0307 · 10/18/2024 · Region 05 · Administrative - Formal
EPA v. Caterpillar Inc. | CAFO
02-2024-1220 · 10/18/2024 · Region 02 · Administrative - Formal
EPA v. Steamboat Trading Inc.
10-2025-0019 · 10/18/2024 · Region 10 · Administrative - Formal
EPA v. ECOLAB INC (NORA) (FIFRA)
06-2024-3367 · 10/17/2024 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Altus, OK-RMP ESA-FY 2025
05-2022-0341 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. General Grind AOC
08-2024-0205 · 10/17/2024 · Region 08 · Administrative - Formal
EPA v. Kermes, LLC
08-2025-0001 · 10/17/2024 · Region 08 · Administrative - Formal
EPA v. City of Springville - Whitehead Power Plant
08-2024-0204 · 10/17/2024 · Region 08 · Administrative - Formal
EPA v. Dynamic Renovation Contractors LLC
08-2024-0185 · 10/17/2024 · Region 08 · Administrative - Formal
EPA v. Pilot Thomas Logistics
02-2025-5008 · 10/17/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
05-2023-0323 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. Ozinga Bros., Inc.,
04-2024-0014 · 10/17/2024 · Region 04 · Administrative - Formal
EPA v. PRO TECH GENERAL CONSTRUCTION, INC
02-2025-5012 · 10/17/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
07-2021-0077 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. ST. ANSGAR WWTF
07-2024-0144 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. E & J Painting, LLC dba Swann Painting TSCA 16 Action For Penalty
10-2024-0130 · 10/17/2024 · Region 10 · Administrative - Formal
EPA v. USAG FORT WAINWRIGHT (FF)(RCRA)
07-2024-0134 · 10/17/2024 · Region 07 · Administrative - Formal
EPA v. Scranton Manufacturing Company, Inc.
05-2024-0119 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. All Point Construction, LLC (TSCA)
05-2025-0301 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. Q.C.Powder AOC
04-2025-3100 · 10/17/2024 · Region 04 · Administrative - Formal
EPA v. Mohamed Soliman Mohamed Ibrahim
05-2024-5063 · 10/17/2024 · Region 05 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY LP - CANTON REFINERY - APO/CAFO
HQ-2025-0016 · 10/16/2024 · Region HQ · Administrative - Formal
EPA v. Brant Small PG Denial Letter
10-2024-0027 · 10/16/2024 · Region 10 · Administrative - Formal
EPA v. Hecla Mining Company - Lucky Friday Mine
05-2024-5078 · 10/16/2024 · Region 05 · Administrative - Formal
EPA v. SHERWIN-WILLIAMS COMPANY - APO/CAFO
06-2024-1806 · 10/16/2024 · Region 06 · Administrative - Formal
EPA v. XPO Logistics Freight, Inc.
09-2025-3500 · 10/16/2024 · Region 09 · Administrative - Formal
EPA v. Wawona Frozen Foods 112r
08-2023-0109 · 10/16/2024 · Region 08 · Administrative - Formal
EPA v. Blackfeet Solid Waste - Blackfeet Tribe
09-2025-3502 · 10/16/2024 · Region 09 · Administrative - Formal
EPA v. Material Logistics and services LLC 112r ESA
06-2024-1810 · 10/16/2024 · Region 06 · Administrative - Formal
EPA v. City of Truth or Consequences
04-2024-0104 · 10/15/2024 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE DIESEL, INC
02-2024-3451 · 10/15/2024 · Region 02 · Administrative - Formal
EPA v. Hector Rodriguez Valle et al. - TRA Recycling Plant
04-2024-3007 · 10/15/2024 · Region 04 · Administrative - Formal
EPA v. FG INTERNATIONAL, LLC
06-2025-0449 · 10/15/2024 · Region 06 · Administrative - Formal
EPA v. Hugo Alejandro Carranza
02-2024-3301 · 10/15/2024 · Region 02 · Administrative - Formal
EPA v. Harold L. Way General Construction - Mason
10-2022-0008 · 10/15/2024 · Region 10 · Judicial
EPA v. Intalco Aluminum Corporation
04-2024-6008 · 10/12/2024 · Region 04 · Administrative - Formal
EPA v. VALERO REFINING COMPANY - TENNESSEE LLC
04-2025-3514 · 10/11/2024 · Region 04 · Administrative - Formal
EPA v. Lewis Bamboo, Inc.
02-2025-8004 · 10/11/2024 · Region 02 · Administrative - Formal
EPA v. High Falls Water District
04-2024-3816 · 10/11/2024 · Region 04 · Administrative - Formal
EPA v. Solutions Pest & Lawn
02-2024-2014 · 10/11/2024 · Region 02 · Administrative - Formal
EPA v. Cangrejo Arriba Development et al. - First Class Dry Cleaners
05-2024-0118 · 10/11/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
09-2025-4303 · 10/11/2024 · Region 09 · Administrative - Formal
EPA v. RSG Global Merchandise, LLC [PestWar Bug Zapper] (COVID-19)
09-2025-0607 · 10/11/2024 · Region 09 · Administrative - Formal
EPA v. Goldensee Limited Expecited Settlement Agreement
05-2025-0117 · 10/11/2024 · Region 05 · Administrative - Formal
EPA v. Japan Airlines Co. Ltd (NOW)
02-2025-7901 · 10/10/2024 · Region 02 · Administrative - Formal
EPA v. M & M Gas Inc. et al.
05-2024-0116 · 10/10/2024 · Region 05 · Administrative - Formal
EPA v. Viking Chemical Co. (NOW)
04-2024-2011 · 10/10/2024 · Region 04 · Administrative - Formal
EPA v. DUKE ENERGY FLORIDA, LLC
04-2023-0610 · 10/10/2024 · Region 04 · Administrative - Formal
EPA v. OFS Fitel, LLC
06-2025-0300 · 10/10/2024 · Region 06 · Administrative - Formal
EPA v. 4 Aces Wholesale & Distributor SSURO
10-2024-0211 · 10/10/2024 · Region 10 · Administrative - Formal
EPA v. CITY OF LYNNWOOD WWTP - ESA (CWA NPDES)
02-2025-8001 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. Glenfield Water District
05-2025-0115 · 10/9/2024 · Region 05 · Administrative - Formal
EPA v. Priva North America (NORA)
05-2005-0331 · 10/9/2024 · Region 05 · Judicial
EPA v. CITY OF JEFFERSONVILLE
08-2024-0262 · 10/9/2024 · Region 08 · Administrative - Formal
EPA v. B & B AG SUPPLY
02-2025-5011 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. ESH Marketing Inc.
06-2024-3370 · 10/9/2024 · Region 06 · Administrative - Formal
EPA v. Bones Condensate Stabilizer-Barstow, TX-RMP ESA-FY 2025
02-2025-5010 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. ESH Marketing Inc.
02-2025-5009 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. ESH Marketing Inc.
02-2025-8002 · 10/9/2024 · Region 02 · Administrative - Formal
EPA v. South Brunswick Township Water Division et al.
06-2024-1828 · 10/9/2024 · Region 06 · Administrative - Formal
EPA v. City of Crowley WWTF
10-2024-0053 · 10/9/2024 · Region 10 · Administrative - Formal
EPA v. LANG STREET FACILITY
10-2024-0208 · 10/8/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - SUVER (CAA 112r)
01-2024-2079 · 10/8/2024 · Region 01 · Administrative - Formal
EPA v. Mass DOT (ROUTE 126 REDEVELOPMENT)
10-2024-0230 · 10/8/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - CENTRAL FERRY (ESA) (CAA 112r)
07-2024-0067 · 10/8/2024 · Region 07 · Administrative - Formal
EPA v. Packaging Products Corporation, LLC, and Plastic Packaging Technologies, LLC RCRA 3008A AO For Com

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.