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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 83 of 1,370.

04-2024-4200 · 9/26/2024 · Region 04 · Administrative - Formal
EPA v. ALABAMA POWER COMPANY - JAMES M. BARRY ELECTRIC GENERATING PLANT BUCKS, MOBILE COUNTY, ALABAMA
09-2011-2506 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Aerojet General Superfund Site, UAO for OU 05 Groundwater
09-2002-0181 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Aerojet Superfund Site (UAO)
02-2024-3103 · 9/26/2024 · Region 02 · Administrative - Formal
EPA v. Municipality of Naguabo
03-2024-0118 · 9/26/2024 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY OF MARYLAND BALTIMORE WASHINGTON MEDICAL CENTER
05-2025-0110 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Pinnacle Climate Technologies (NORA)
05-2024-5079 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. EICKHOFF FERTILIZER INC. - ESA
09-2018-2513 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. AEROJET GENERAL CORP. UAO FOR RD/RA
09-2024-3519 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Water Reclamation Plant 112R ESA
05-2025-0109 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Anderson's Fertilizer Service, Inc. (NOW)
02-2024-3029 · 9/26/2024 · Region 02 · Administrative - Formal
EPA v. Village of Suffern
06-2023-1727 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Albuquerque-Bernalillo County Water Utility Authority
04-2024-4010 · 9/26/2024 · Region 04 · Administrative - Formal
EPA v. GIANT RESOURCE RECOVERY-ATTALIA, INC.
HQ-2024-5026 · 9/26/2024 · Region HQ · Administrative - Formal
EPA v. J&G Manufacturing, LLC
07-2024-0114 · 9/26/2024 · Region 07 · Administrative - Formal
EPA v. Birner Kansas LLC dba Renewal by Andersen of Kansas TSCA 16 Action For Penalty
09-2024-0638 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Stronghold Engineering Import case
08-2023-0103 · 9/26/2024 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch Public Water System
02-2024-2026 · 9/26/2024 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct & Sewer Authority
09-2024-3520 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. Advanced silicon carbide materials 112R ESA
05-2024-0300 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. AAR Mobility System
05-2024-0105 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. American Jetway Corporation (NOW)
04-2024-1003 · 9/26/2024 · Region 04 · Administrative - Formal
EPA v. CORMETECH, INC., CHARLOTTE NORTH CAROLINA
06-2024-3368 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Bar-S-Foods-Seminole, OK-RMP ESA
09-2024-3521 · 9/26/2024 · Region 09 · Administrative - Formal
EPA v. JR Simplot 112r consent agreement
05-2024-0106 · 9/26/2024 · Region 05 · Administrative - Formal
EPA v. Pearl City Elevator, Inc. (NOW)
06-2024-3366 · 9/26/2024 · Region 06 · Administrative - Formal
EPA v. Rio Oil and Gas (Permian) II-Orla, TX-Flyover CAFO-FY2025
06-2024-3379 · 9/25/2024 · Region 06 · Administrative - Formal
EPA v. Gateway Gathering and Marketing-Two sites-Mentone, TX-2020_2022 Flyovers-CAFO-FY2024
01-2024-3002 · 9/25/2024 · Region 01 · Administrative - Formal
EPA v. E & J PARTS CLEANING
09-2024-4476 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Avermectin Spiroclomethan] (COVID-19)
02-2024-1007 · 9/25/2024 · Region 02 · Administrative - Formal
EPA v. Suiza Dairy Corporation
04-2024-6009 · 9/25/2024 · Region 04 · Administrative - Formal
EPA v. DYSTAR CAROLINA CHEMICAL CORPORATION
09-2024-4477 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Avithrin] (COVID-19)
09-2024-4475 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Fluazifop-Bifenazate] (COVID-19)
08-2024-0231 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water AOC
09-2024-4474 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Sniper] (COVID-19)
08-2024-0247 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Mill Creek Lagoon
08-2024-0242 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Arapaho Industrial Park Lagoon
09-2024-4479 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Ethofenil] (COVID-19)
08-2024-0246 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Beaver Creek Lagoon
09-2025-4478 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Bhenbutazone] (COVID-19)
05-2024-9917 · 9/25/2024 · Region 05 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC (ESA)
08-2024-0243 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Ethete Wastewater Lagoon
08-2024-0245 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Great Plains (Arapaho Community) Lagoon
03-2024-0110 · 9/25/2024 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN TOP PUBLIC SERVICE DISTRICT
08-2024-0244 · 9/25/2024 · Region 08 · Administrative - Formal
EPA v. Ethete Water Treatment Plant
10-2024-0197 · 9/25/2024 · Region 10 · Administrative - Formal
EPA v. HD FOWLER SR-3 INDUSTRIAL STOCKYARD - ESA (CWA NPDES)
06-2024-3380 · 9/25/2024 · Region 06 · Administrative - Formal
EPA v. WESTLAKE VINYL AND CHEMICAL (FORMALLY AXIALL LLC)-WESTLAKE LAKE CHARLES NORTH-CAFO ECDAT-FY2024
09-2024-4478 · 9/25/2024 · Region 09 · Administrative - Formal
EPA v. Lexington Trading Inc. [Bhenbutazone] (COVID-19)
HQ-2024-0018 · 9/24/2024 · Region HQ · Administrative - Formal
EPA v. Double R Diesel CAFO
08-2023-0126 · 9/24/2024 · Region 08 · Administrative - Formal
EPA v. Sinks Canyon Center
10-2024-0209 · 9/24/2024 · Region 10 · Administrative - Formal
EPA v. WALLA WALLA FOUNDRY INC (AOC) (CAA STATIONARY)
05-2024-0104 · 9/24/2024 · Region 05 · Administrative - Formal
EPA v. Furbee Corp. (FIFRA)
HQ-2024-0024 · 9/24/2024 · Region HQ · Administrative - Formal
EPA v. Titan Race Cars ESA
09-2024-4480 · 9/24/2024 · Region 09 · Administrative - Formal
EPA v. Libman Company [Libman Company Rinse 'N Wring Microfiber Mop] (COVID-19)
01-2024-2082 · 9/24/2024 · Region 01 · Administrative - Formal
EPA v. Mass Convention Center (NEW CYPHER RECONSTRUCTION)
05-2024-0101 · 9/24/2024 · Region 05 · Administrative - Formal
EPA v. EcoLab Production LLC (NOW)
06-2024-0505 · 9/24/2024 · Region 06 · Administrative - Formal
EPA v. EXXON MONT BELVIEU
10-2024-0210 · 9/24/2024 · Region 10 · Administrative - Formal
EPA v. CPC INTERNATIONAL APPLE CO (CAA 112r)
04-2024-3819 · 9/24/2024 · Region 04 · Administrative - Formal
EPA v. Nalco Company LLC
05-2024-0103 · 9/24/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
09-2024-5051 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. South Yuma County Landfill Inc - ESA
08-2024-0202 · 9/23/2024 · Region 08 · Administrative - Formal
EPA v. NAVAJO STATE PARK
02-2024-1005 · 9/23/2024 · Region 02 · Administrative - Formal
EPA v. Town of Colonie et al.
09-2024-5092 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. Command Packaging - ESA
05-2024-0100 · 9/23/2024 · Region 05 · Administrative - Formal
EPA v. Jorgensen Farm Elevator, Inc. (ESA)
08-2024-0236 · 9/23/2024 · Region 08 · Administrative - Formal
EPA v. FARR'S ICE CREAM - SLC
06-2024-3359 · 9/23/2024 · Region 06 · Administrative - Formal
EPA v. TEXIAN OPERATING COMPANY - CATHERINE HENDERSON FACILITY - 2023 TX O&G FLYOVER CAFO
04-2024-1210 · 9/23/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC - CMU 6
03-2024-0124 · 9/23/2024 · Region 03 · Administrative - Formal
EPA v. YONG'S CAR WASH (7900 OGONTZ CAR WASH)
01-2024-2080 · 9/23/2024 · Region 01 · Administrative - Formal
EPA v. Colbea Enterprises LLC (SHELL BRANDED STATION WESTWOOD)
09-2024-4473 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. Arturo Llosa [Proximpham Powder] (COVID-19)
05-2024-0099 · 9/23/2024 · Region 05 · Administrative - Formal
EPA v. Magnusson Siding & Window, Inc. (TSCA)
05-2024-0102 · 9/23/2024 · Region 05 · Administrative - Formal
EPA v. JT Eaton & Co., Inc. (NOW)
02-2021-0004 · 9/23/2024 · Region 02 · Judicial
EPA v. Westchester Joint Water Works
09-2024-6541 · 9/23/2024 · Region 09 · Administrative - Formal
EPA v. Walter A. Taylor Associates Inc - CAFO
08-2024-0203 · 9/23/2024 · Region 08 · Administrative - Formal
EPA v. Buche's Gus Stop
09-2024-2506 · 9/20/2024 · Region 09 · Administrative - Formal
EPA v. TUCSON INTERNATION AIRPORT AOC FOR RI/FS (PFAS)
05-2024-0097 · 9/20/2024 · Region 05 · Administrative - Formal
EPA v. Underwater Creations, Inc.(FIFRA)
07-2024-1010 · 9/20/2024 · Region 07 · Judicial
EPA v. Findett Corporation Civil Judicial Action
04-2024-0310 · 9/20/2024 · Region 04 · Administrative - Formal
EPA v. TAYLOR FARMS TENNESSEE, INC
07-2024-0112 · 9/20/2024 · Region 07 · Administrative - Formal
EPA v. Windsor Windows & Doors RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
10-2024-0247 · 9/20/2024 · Region 10 · Administrative - Formal
EPA v. PHOEBE TRADING CO LTD (NORA) (FIFRA)
08-2024-0201 · 9/20/2024 · Region 08 · Administrative - Formal
EPA v. TIMBER LAKE SERVICE COMPANY
01-2019-2050 · 9/20/2024 · Region 01 · Administrative - Formal
EPA v. DUNCAN GALVANIZING CORP
09-2024-4471 · 9/20/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Solution of Happyhome Water-Based Aerosol (Lavendar)] (COVID-19)
05-2024-5069 · 9/20/2024 · Region 05 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS US LLC - 112R7 APO/CAFO
03-2024-0140 · 9/20/2024 · Region 03 · Administrative - Formal
EPA v. JEFF'S AUTO BODY AND RECYCLING CENTER
08-2024-0058 · 9/20/2024 · Region 08 · Administrative - Formal
EPA v. BTNF Curtis Canyon Campground Public Water System
09-2024-4472 · 9/20/2024 · Region 09 · Administrative - Formal
EPA v. Jerrell Riddick/Brunda Yadav PSL [Solution of Happyhome Aerosol (Lavendar)] (COVID-19)
08-2024-0191 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. BIOSECURITY SOLUTIONS, LLC
08-2024-0197 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. Clifford Farmers Coop Elevator - Galesburg
05-2024-5070 · 9/19/2024 · Region 05 · Administrative - Formal
EPA v. CHASE PRODUCTS CO - 112R7 ACO
01-2024-0006 · 9/19/2024 · Region 01 · Administrative - Formal
EPA v. WELLS G&H (OU4) - RAYTHEON
06-2024-4316 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. BOG - Osage, LLC - Wildhorse West Tank Battery
08-2024-0218 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. MODERN GRAIN, INC.
08-2024-0238 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. CHEMSTATION OF UTAH
08-2024-0227 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. WESTERN CONSOLIDATED COOPERATIVE
06-2024-1005 · 9/19/2024 · Region 06 · Administrative - Formal
EPA v. Royal Carribean Cruises Ltd
08-2024-0222 · 9/19/2024 · Region 08 · Administrative - Formal
EPA v. ROCKY MOUNTAIN VACUUM BROKERS LLC
02-2024-3801 · 9/19/2024 · Region 02 · Administrative - Formal
EPA v. Sail Energy LLC, d/b/a Rinker Oil & Propane

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.