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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 82 of 1,370.

02-2025-5000 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
02-2025-5001 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
07-2024-0123 · 10/8/2024 · Region 07 · Administrative - Formal
EPA v. Neenah Foundry Company DBA Deeter Foundry Co RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Ex
02-2025-5004 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
02-2025-5002 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
10-2024-0230 · 10/8/2024 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY - CENTRAL FERRY (ESA) (CAA 112r)
03-2000-0668 · 10/8/2024 · Region 03 · Administrative - Formal
EPA v. Indian Head Naval Surface Warefare Center
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
05-2024-5071 · 10/8/2024 · Region 05 · Administrative - Formal
EPA v. CHASE PRODUCTS CO - 112R7 RMP APO/CAFO
02-2025-5003 · 10/8/2024 · Region 02 · Administrative - Formal
EPA v. Modexx Studios Inc.
06-2025-0301 · 10/8/2024 · Region 06 · Administrative - Formal
EPA v. World Imports Dallas SSURO
03-2024-0142 · 10/8/2024 · Region 03 · Administrative - Formal
EPA v. SMYRNA READY MIX CONCRETE
01-2024-2079 · 10/8/2024 · Region 01 · Administrative - Formal
EPA v. Mass DOT (ROUTE 126 REDEVELOPMENT)
02-2025-5007 · 10/7/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
02-2019-0010 · 10/7/2024 · Region 02 · Judicial
EPA v. Legacy Builders/Developers Corp.
05-2024-5059 · 10/7/2024 · Region 05 · Administrative - Formal
EPA v. CARDINAL POWER PLANT - APO/CAFO
04-2024-3019 · 10/7/2024 · Region 04 · Administrative - Formal
EPA v. PURAFIL, INC
05-2024-5056 · 10/7/2024 · Region 05 · Administrative - Formal
EPA v. INEOS ABS (USA) CORPORATION - APO/CAFO
02-2025-8003 · 10/7/2024 · Region 02 · Administrative - Formal
EPA v. Valley View Center for Nursing Care & Rehabilitation
02-2025-5006 · 10/7/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
06-2022-1215 · 10/7/2024 · Region 06 · Administrative - Formal
EPA v. Prairie Hill WSC
05-2025-0114 · 10/4/2024 · Region 05 · Administrative - Formal
EPA v. Elkhart Fertilizer Svc Inc. (NOW)
04-2023-3011 · 10/4/2024 · Region 04 · Administrative - Formal
EPA v. K.G. INTERNATIONAL, INC
01-2024-2072 · 10/4/2024 · Region 01 · Administrative - Formal
EPA v. CHANNEL FISH PROCESSING
01-2024-2084 · 10/4/2024 · Region 01 · Administrative - Formal
EPA v. Cambridge Housing Auth (JEFFERSON FEDERAL PARK REDV at Jack Place
06-2024-1234 · 10/4/2024 · Region 06 · Administrative - Formal
EPA v. Kings Court MHP Administrative Order
06-2024-0957 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. Schutz Container System
04-2024-0013 · 10/3/2024 · Region 04 · Administrative - Formal
EPA v. CENTRAL INDUSTRIES, INC
06-2025-0448 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. Somos Pura S.A.P.I. De C.V.
05-2025-0112 · 10/3/2024 · Region 05 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC (NOW)
06-2024-1815 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. Town of Homer WWTP
09-2023-0065 · 10/3/2024 · Region 09 · Administrative - Formal
EPA v. Liquid Packaging Company
05-2024-0113 · 10/3/2024 · Region 05 · Administrative - Formal
EPA v. Effingham Equity (NOW)
02-2024-2006 · 10/3/2024 · Region 02 · Administrative - Formal
EPA v. Beazer East, Inc. et al. - Lower Hackensack River
02-2024-3503 · 10/3/2024 · Region 02 · Administrative - Formal
EPA v. MY Mayaguez, LLC
05-2024-5065 · 10/3/2024 · Region 05 · Administrative - Formal
EPA v. CUTTING EDGE ENTERPRISES, INC. - APO/CAFO
09-2023-0069 · 10/3/2024 · Region 09 · Administrative - Formal
EPA v. HIRO System Hawaii LLC
06-2024-1239 · 10/3/2024 · Region 06 · Administrative - Formal
EPA v. City of Redwater (TX0190008)
06-2024-4501 · 10/2/2024 · Region 06 · Administrative - Formal
EPA v. ETP Crude, LLC - Spill ESA
06-2024-4802 · 10/2/2024 · Region 06 · Administrative - Formal
EPA v. Entergy Louisiana, LLC - Roy S. Nelson Generating Plant
06-2024-0989 · 10/2/2024 · Region 06 · Administrative - Formal
EPA v. Target Specialty Products
10-2024-0035 · 10/2/2024 · Region 10 · Administrative - Formal
EPA v. HANDLE HALO LLC - CAFO
07-2024-0102 · 10/2/2024 · Region 07 · Administrative - Formal
EPA v. Gardens Alive! Inc. FIFRA 14A Action For Penalty
04-2024-4008 · 10/2/2024 · Region 04 · Administrative - Formal
EPA v. AMERESCO PALMETTO, LLC
02-2024-3305 · 10/2/2024 · Region 02 · Administrative - Formal
EPA v. Auburn Metal Processing
02-2024-7204 · 10/1/2024 · Region 02 · Administrative - Formal
EPA v. Immco Diagnostics
02-2023-3046 · 10/1/2024 · Region 02 · Administrative - Formal
EPA v. Britton Industries Inc.
08-2025-0052 · 10/1/2024 · Region 08 · Administrative - Formal
EPA v. Central City, Clear Creek Superfund Site
09-2025-4301 · 10/1/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc.[Paramount Clear O3 Water Purifying System Replacement Bulb] (COVID-19)
01-2024-2019 · 10/1/2024 · Region 01 · Administrative - Formal
EPA v. CHICOPEE CITY OF
07-2017-0356 · 10/1/2024 · Region 07 · Administrative - Formal
EPA v. BULL MOOSE TUBE
09-2025-4302 · 10/1/2024 · Region 09 · Administrative - Formal
EPA v. Hayward Industries Inc. [Paramount Clear O3 Water Purifying System Replacement Bulb] (COVID-19)
HQ-2021-0002 · 10/1/2024 · Region HQ · Judicial
EPA v. Midwest Can Company
06-2022-1781 · 10/1/2024 · Region 06 · Administrative - Formal
EPA v. City of Portland
09-2024-4107 · 9/30/2024 · Region 09 · Administrative - Formal
EPA v. Maui Varieties (aka Daiso Hawaii) - CAFO
05-2024-0108 · 9/30/2024 · Region 05 · Administrative - Formal
EPA v. Tom's Food Markets, Inc. (FIFRA)
06-2024-0379 · 9/30/2024 · Region 06 · Administrative - Formal
EPA v. Yazen Corporation SSURO
03-2024-0010 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. BOONE'S ESTATES MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (BOONE'S MOBILE ESTATE WWTP)
03-2024-0080 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE NAVY (WASHINGTON NAVY YARD PARCEL E - GSA SOUTHEAST FEDERAL CENTER)
02-2024-3033 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Haddon Township - MS4
02-2024-2009 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Oxy Vinyls, LP
02-2024-7101 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
03-2024-0011 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. LYONS CREEK MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (LYONS CREEK MOBILE HOME PARK WWTP)
03-2024-0012 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. MARYLAND MANOR, LLC AND HORIZON LAND MANAGEMENT, LLC (MARYLAND MANOR WWTP)
02-2024-2012 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. City of Buffalo et al. - Lake Erie Smelting Corp.
03-2024-0013 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. PATUXENT MHC, LLC AND HORIZON LAND MANAGEMENT, LLC (PATUXENT WWTP)
03-2024-0089 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. WASTE RECYCLING
08-2024-0241 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. THATCHER COMPANY, INC.
02-2024-3112 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Transporte Rodriguez Asfalto Inc.
08-2024-0234 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. AMPI - HOVEN
05-2024-9918 · 9/30/2024 · Region 05 · Administrative - Formal
EPA v. 3M CHEMICAL OPERATIONS (CAFO)
10-2024-0155 · 9/30/2024 · Region 10 · Administrative - Formal
EPA v. OIL RE-REFINING COMPANY - APO (CWA 311)
10-2024-0216 · 9/30/2024 · Region 10 · Administrative - Formal
EPA v. Roy Briley Property Services LLC
01-2024-2081 · 9/30/2024 · Region 01 · Administrative - Formal
EPA v. Eversource Energy (CITY OF FRAMINGHAM)
03-2014-0279 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. SPARROWS POINT TERMINAL LLC
08-2024-0063 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. TARGHEE VILLAGE GOLF COURSE
02-2024-9279 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. All City Remodeling Inc.
02-2024-5179 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Dupray USA LLC
02-2024-3102 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Transportation and Public Works
08-2024-0263 · 9/30/2024 · Region 08 · Administrative - Formal
EPA v. Broadway Hotel Settlement Agreement
03-2024-0138 · 9/30/2024 · Region 03 · Administrative - Formal
EPA v. HAZLETON OIL AND ENVIRONMENTAL, INC.
02-2024-2020 · 9/30/2024 · Region 02 · Administrative - Formal
EPA v. Lehigh Valley Railroad Company
09-2013-2514 · 9/30/2024 · Region 09 · Administrative - Formal
EPA v. NAUM El Paso Administrative Settlement Agreement and Order on Consent for Mine Assessments
HQ-2024-5020 · 9/27/2024 · Region HQ · Administrative - Formal
EPA v. William T Burnet & Co
04-2024-3157 · 9/27/2024 · Region 04 · Administrative - Formal
EPA v. GLOBAL BITES LLC
01-2024-2069 · 9/27/2024 · Region 01 · Administrative - Formal
EPA v. WEST ALTON MARINA
05-2024-5082 · 9/27/2024 · Region 05 · Administrative - Formal
EPA v. URSA TRUCK AND TRAILER REPAIR - Mobile Source ESA
02-2024-3019 · 9/27/2024 · Region 02 · Administrative - Formal
EPA v. City of New Brunswick - MS4
10-2024-0213 · 9/27/2024 · Region 10 · Administrative - Formal
EPA v. CARLISLE CONSTRUCTION MATERIALS LLC (CAA 112r)
02-2009-2036 · 9/27/2024 · Region 02 · Administrative - Formal
EPA v. US Department of the Air Force
08-2024-0233 · 9/27/2024 · Region 08 · Administrative - Formal
EPA v. AMPI
05-2025-0111 · 9/27/2024 · Region 05 · Administrative - Formal
EPA v. Seward Ag Supply, Inc.(NOW)
04-2024-6004 · 9/27/2024 · Region 04 · Administrative - Formal
EPA v. ICOOL USA, INC
HQ-2024-0019 · 9/27/2024 · Region HQ · Administrative - Formal
EPA v. The Shyft Group CAFO
04-2024-3156 · 9/27/2024 · Region 04 · Administrative - Formal
EPA v. Mosal Flooring Distributors Corp
EF-2019-8402 · 9/27/2024 · Region EF · Judicial
EPA v. Lupton Petroleum Products LLC
HQ-2024-5008 · 9/27/2024 · Region HQ · Administrative - Formal
EPA v. Shepherd Chemical Company
07-2024-0092 · 9/27/2024 · Region 07 · Administrative - Formal
EPA v. Iowa Army Ammunition Plant RCRA 3008A AO For Comp And/Or Penalty
05-2024-0300 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. AAR Mobility System
06-2024-3368 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Seminole, OK-RMP ESA

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.