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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.

136,128 cases indexed · page 91 of 1,362.

03-2024-0040 · 4/17/2024 · Region 03 · Administrative - Formal
EPA v. AIONX ANTIMICROBIAL TECHNOLOGIES, INC. (AIONX EXECUTIVE OFFICES)
04-2024-3132 · 4/17/2024 · Region 04 · Administrative - Formal
EPA v. Signify of North America Corporation
02-2016-0016 · 4/16/2024 · Region 02 · Judicial
EPA v. Somerset Raritan Valley Sewerage Authority
01-2024-2044 · 4/16/2024 · Region 01 · Administrative - Formal
EPA v. BROCKTON AUTO PARTS INC (REGAL AUTO PARTS, INC)
04-2024-3002 · 4/16/2024 · Region 04 · Administrative - Formal
EPA v. PREVASIVE USA, LLC
09-2024-0611 · 4/16/2024 · Region 09 · Administrative - Formal
EPA v. Hongxing Trading Expedited Settlement Agreement
09-2024-0627 · 4/16/2024 · Region 09 · Administrative - Formal
EPA v. Funmerceasy denial letter
02-2024-5111 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
10-2024-0046 · 4/15/2024 · Region 10 · Administrative - Formal
EPA v. MANINI'S LLC
06-2024-0304 · 4/15/2024 · Region 06 · Administrative - Formal
EPA v. Hiep Thai Arlington CAFO
06-2024-4304 · 4/15/2024 · Region 06 · Administrative - Formal
EPA v. Danny Engel Construction, LLC - Ellie Lease
02-2024-5115 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5113 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5114 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
02-2024-5117 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Moshea International Market Center LLC
02-2024-5116 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Moshea International Market Center LLC
03-2024-0014 · 4/15/2024 · Region 03 · Administrative - Formal
EPA v. ENTEGRIS, INC. (ENTEGRIS CHESTER PLANT)
04-2022-0508 · 4/15/2024 · Region 04 · Administrative - Formal
EPA v. THE JONES COMPANY OF TENNESSEE, LLC
01-2024-1007 · 4/15/2024 · Region 01 · Administrative - Formal
EPA v. LITTLE LEAF FARMS (PILOT HFC ESA)
02-2024-5112 · 4/15/2024 · Region 02 · Administrative - Formal
EPA v. Winners International Food Inc.
06-2024-0948 · 4/12/2024 · Region 06 · Administrative - Formal
EPA v. Tulane National Primate Research Center
06-2024-3328 · 4/12/2024 · Region 06 · Administrative - Formal
EPA v. Delta Chemicals-Deer Park, TX-RMP ESA-FY2024
05-2024-0048 · 4/12/2024 · Region 05 · Administrative - Formal
EPA v. Publishers Cleaning House (NORA)
02-2024-1207 · 4/12/2024 · Region 02 · Administrative - Formal
EPA v. Arctic Glacier Hicksville
04-2024-3143 · 4/12/2024 · Region 04 · Administrative - Formal
EPA v. Devicor Medical, Inc.
08-2021-0151 · 4/12/2024 · Region 08 · Administrative - Formal
EPA v. Star Valley RV Park
06-2024-0901 · 4/12/2024 · Region 06 · Administrative - Formal
EPA v. KYOCERA AVX Components Corporation
01-2007-2009 · 4/11/2024 · Region 01 · Judicial
EPA v. REVERE CITY OF
02-2024-3508 · 4/11/2024 · Region 02 · Administrative - Formal
EPA v. James and Robin Marquis
06-2024-0937 · 4/11/2024 · Region 06 · Administrative - Formal
EPA v. Gulf copper and manufacturing Corporation
08-2024-0070 · 4/11/2024 · Region 08 · Administrative - Formal
EPA v. F AND I HOLDINGS, LLC
05-2020-0311 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Naytahwaush WWSL AOC
05-2024-7821 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. TOLEDO METAL FINISHING-EPCRA ESA
05-2020-0313 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Ponsford WWSL AOC
08-2024-0071 · 4/11/2024 · Region 08 · Administrative - Formal
EPA v. Forge Nano Inc. (0022)
04-2024-6106 · 4/11/2024 · Region 04 · Administrative - Formal
EPA v. SUNBELT HOME SOLUTIONS, INC
01-2024-2042 · 4/11/2024 · Region 01 · Administrative - Formal
EPA v. PLOURDE SAND & GRAVEL
06-2024-0397 · 4/11/2024 · Region 06 · Administrative - Formal
EPA v. El Mercadito Carniceria CAFO
01-2024-2041 · 4/11/2024 · Region 01 · Administrative - Formal
EPA v. TAMWORTH TRANSFER STATION
06-2024-3400 · 4/11/2024 · Region 06 · Judicial
EPA v. Apache Corporation-TX NM Sites-CAA Consent Decree-FY2024 (HQ Lead)
05-2020-0312 · 4/11/2024 · Region 05 · Administrative - Formal
EPA v. Big Rice Lake WWSL AOC
04-2023-0204 · 4/11/2024 · Region 04 · Administrative - Formal
EPA v. THE KROGER CO. D/B/A HERITAGE FARMS DAIRY
04-2024-3125 · 4/10/2024 · Region 04 · Administrative - Formal
EPA v. Jimin-nym Park
HQ-2023-5010 · 4/10/2024 · Region HQ · Administrative - Formal
EPA v. Solvay Specialty Polymers
05-2022-0320 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. Hyponex AOC
10-2024-0074 · 4/10/2024 · Region 10 · Administrative - Formal
EPA v. BANFIELD BIO INC (ESA)
05-2024-0041 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. Gold Eagle Co. (SSURO)
05-2024-0042 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. West Marine Products, Inc. (SSURO)
05-2024-5024 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. GARDEN STREET IRON & METAL (COE FOR ODS)
06-2022-1777 · 4/10/2024 · Region 06 · Administrative - Formal
EPA v. Lubrizol Corporation AO
05-2024-2007 · 4/10/2024 · Region 05 · Administrative - Formal
EPA v. Veterans Affairs Medical Center (FC)
06-2024-3324 · 4/10/2024 · Region 06 · Administrative - Formal
EPA v. ChampionX-Sugar Land, TX-RMP CAFO-FY2024
04-2024-3124 · 4/10/2024 · Region 04 · Administrative - Formal
EPA v. Chester Matys
05-2024-9902 · 4/9/2024 · Region 05 · Administrative - Formal
EPA v. Finishing Technology, Inc. (CAFO)
06-2023-3352 · 4/9/2024 · Region 06 · Administrative - Formal
EPA v. PDC PERMIAN-2020 TX PERMIAN BASIN FLYOVERS-CAA CAFO-FY2024
05-2024-5028 · 4/9/2024 · Region 05 · Administrative - Formal
EPA v. CEDAR GROVE WAREHOUSING - PLYMOUTH - CAA 112R7 ESA
09-2024-6002 · 4/9/2024 · Region 09 · Administrative - Formal
EPA v. City of San Luis AO
HQ-2020-0001 · 4/9/2024 · Region HQ · Judicial
EPA v. Cummins
09-2024-6003 · 4/9/2024 · Region 09 · Administrative - Formal
EPA v. City of Somerton AO
06-2024-0502 · 4/9/2024 · Region 06 · Administrative - Formal
EPA v. La Croix Optics
04-2014-9006 · 4/8/2024 · Region 04 · Judicial
EPA v. D.R. HORTON, INC. and D.R. HORTON,INC. ? BIRMINGHAM
10-2024-0055 · 4/8/2024 · Region 10 · Administrative - Formal
EPA v. Tekni-Plex Inc. (Wrap Pack Inc. Yakima, WA)
02-2024-5090 · 4/8/2024 · Region 02 · Administrative - Formal
EPA v. Mezco Inc.
HQ-2024-0020 · 4/8/2024 · Region HQ · Administrative - Formal
EPA v. USA Wholesale Complaint
08-2023-0110 · 4/8/2024 · Region 08 · Administrative - Formal
EPA v. Valley View Elementary School
02-2024-5089 · 4/8/2024 · Region 02 · Administrative - Formal
EPA v. Mezco Inc.
02-2024-5091 · 4/8/2024 · Region 02 · Administrative - Formal
EPA v. Mezco Inc.
09-2024-4403 · 4/8/2024 · Region 09 · Administrative - Formal
EPA v. Hongkong Qingkuai Co. [Papablic UV Sterilizer and Dryer] (COVID-19)
08-2023-0123 · 4/8/2024 · Region 08 · Administrative - Formal
EPA v. Bridger Teton NF Blackrock Work Center
09-2024-0621 · 4/8/2024 · Region 09 · Administrative - Formal
EPA v. Flying Floodgate HFC Denial letter
09-2025-4784 · 4/5/2024 · Region 09 · Administrative - Formal
EPA v. Cabaero Farm, LLC (NOW)
05-2024-2006 · 4/5/2024 · Region 05 · Administrative - Formal
EPA v. Battle Creek School Bus Garage (FC)
09-2025-4783 · 4/5/2024 · Region 09 · Administrative - Formal
EPA v. FL Samoa, Inc. [Triazicide Insect Killer and Gly Star Plus] (NOW)
02-2024-3502 · 4/5/2024 · Region 02 · Administrative - Formal
EPA v. Empire Gas Company, Inc.
05-2024-0039 · 4/5/2024 · Region 05 · Administrative - Formal
EPA v. Rockwood Living, LLC (TSCA)
05-2012-5053 · 4/5/2024 · Region 05 · Judicial
EPA v. AK STEEL FKA SEVERSTAL DEARBORN - CD
06-2023-3301 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Black Bear Midstream-North Louisiana Gas Plant-Frierson, LA-RMP AOC-FY2023
09-2024-1504 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. White Mountain Apache Tribe Administrative Order on Consent
10-2024-0088 · 4/4/2024 · Region 10 · Administrative - Formal
EPA v. CASCADE COLUMBIA DIST CO - NO 73015- OR-1 (NOW)
02-2024-5088 · 4/4/2024 · Region 02 · Administrative - Formal
EPA v. L&K Distributors Inc. dba Brand Name Distributors
10-2024-0089 · 4/4/2024 · Region 10 · Administrative - Formal
EPA v. CASCADE COLUMBIA DIST CO - NO. 73015-WA-1 (NOW)
09-2024-4401 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. XPOWER Manufacture Inc. [XPOWER Air Filters Model no. HEPA35-33] (COVID-19)
09-2024-4402 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. XPOWER Manufacture Inc. [XPOWER Air Filters Model no. PF13] (COVID-19)
06-2024-3325 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals-Westlake,LA-RMP CAFO-FY2024
05-2024-7820 · 4/4/2024 · Region 05 · Administrative - Formal
EPA v. CENTENNIAL SPORTS ARENA -EPCRA ESA
06-2024-1204 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Diboll, City of (TX0030001) SDWA AWIA
04-2023-0732 · 4/4/2024 · Region 04 · Administrative - Formal
EPA v. U-SPRAY, INC
06-2024-1205 · 4/4/2024 · Region 06 · Administrative - Formal
EPA v. Perry Water & Light Department PWS (OK1021206) - AWIA
09-2024-1520 · 4/4/2024 · Region 09 · Administrative - Formal
EPA v. White Mountain Apache Tribe Sunrise Park Resort White Mountain Apache Tribe WWTP AOC
07-2022-0064 · 4/4/2024 · Region 07 · Administrative - Formal
EPA v. stan jost CWA 309G2A AO For Class I Penalties
01-2021-2032 · 4/4/2024 · Region 01 · Judicial
EPA v. POWDER MILL FISH HATCHERY
06-2011-1847 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Rio Rancho, City of
06-2015-1704 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
02-2024-8049 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Chautauqua Water District #2
HQ-2024-5014 · 4/3/2024 · Region HQ · Administrative - Formal
EPA v. Ferber Enterprises USA, LLC
06-2010-1754 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corportation
06-2010-1755 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corporation
02-2024-8053 · 4/3/2024 · Region 02 · Administrative - Formal
EPA v. Veolia Water New York Inc.
05-2024-0036 · 4/3/2024 · Region 05 · Administrative - Formal
EPA v. PureWay Compliance Inc. (NORA)
06-2018-1785 · 4/3/2024 · Region 06 · Administrative - Formal
EPA v. Village of Cuba

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.