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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 31 of 1,362.

02-2026-8066 · 1/6/2026 · Region 02 · Administrative - Formal
EPA v. Hardyston Municipal Building
02-2026-8062 · 1/6/2026 · Region 02 · Administrative - Formal
EPA v. Homestead Rehab And Health Care Center
02-2026-5012 · 1/6/2026 · Region 02 · Administrative - Formal
EPA v. Aliou Sylla
02-2026-5013 · 1/6/2026 · Region 02 · Administrative - Formal
EPA v. Africana Market LLC
04-2025-1000 · 1/6/2026 · Region 04 · Administrative - Formal
EPA v. THE CITY OF ROSEDALE, MISSISSIPPI
05-2026-0004 · 1/6/2026 · Region 05 · Administrative - Formal
EPA v. Autux Luck Trade Inc. (NORA)
08-2026-0015 · 1/6/2026 · Region 08 · Administrative - Formal
EPA v. Jette Lake Landowners Association
06-2026-0907 · 1/6/2026 · Region 06 · Administrative - Formal
EPA v. HARD'S MARINE SERVICE
10-2026-0104 · 1/6/2026 · Region 10 · Administrative - Formal
EPA v. PHILIPS CONSUMER LIFESTYLE NORTH AMERICA (NORA) (FIFRA)
01-2025-2068 · 1/5/2026 · Region 01 · Administrative - Formal
EPA v. MARION TOWN OF
05-2026-0001 · 1/5/2026 · Region 05 · Administrative - Formal
EPA v. Zhejiang Dayuyuan Import and Export Limited (NOW)
02-2026-5011 · 1/5/2026 · Region 02 · Administrative - Formal
EPA v. Nationwide Campus Corp.
05-2026-0305 · 1/5/2026 · Region 05 · Administrative - Formal
EPA v. Capron | AOC
09-2023-2501 · 1/5/2026 · Region 09 · Judicial
EPA v. NORTHEAST CHURCH ROCK MINE SITE AND UNITED NUCLEAR CORPORATION MILL SITE PRE-REFERRAL NEGOTIATION
05-2026-0002 · 1/5/2026 · Region 05 · Administrative - Formal
EPA v. Fedex Logistics Inc. (NORA)
08-2026-0001 · 1/5/2026 · Region 08 · Administrative - Formal
EPA v. ARXADA, LLC
08-2026-0061 · 1/5/2026 · Region 08 · Administrative - Formal
EPA v. BASF CORP (NOW)
09-2026-6015 · 1/4/2026 · Region 09 · Administrative - Formal
EPA v. Nellis Air Force Base SDWA 1433 FY26
09-2026-0608 · 1/2/2026 · Region 09 · Administrative - Formal
EPA v. Bluemoon International Inc. CAA Mobile Source
01-2025-2060 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. TEWKSBURY TRANSIT INC
01-2025-2066 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. ALL-STAR TRANSPORTATION LLC
09-2026-0615 · 12/31/2025 · Region 09 · Administrative - Formal
EPA v. Fandru Trading Denial Letter
01-2025-2065 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. STUDENT TRANSPORTATION OF VERMONT INC
01-2024-2016 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. UPTON TOWN OF
01-2024-2078 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. DOUGLAS TOWN OF
01-2024-2066 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. HAVERHILL CITY OF
01-2025-2072 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. RUTLAND TOWN OF
01-2025-2064 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. STA OF CONNECTICUT INC (SCHOOL BUS STORAGE GARAGE)
01-2025-2059 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. LEDGEMERE TRANSPORTATION, INC
01-2025-2012 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. WRENTHAM TOWN OF
01-2024-2065 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. BLACKSTONE
01-2024-2033 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. WESTBOROUGH TOWN OF
01-2025-2043 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. DOVER MS4
01-2025-2025 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. DUXBURY TOWN OF
01-2025-2061 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. STUDENT TRANSPORTATION OF NEW HAMPSHIRE (BEDFORD)
06-2023-3329 · 12/31/2025 · Region 06 · Administrative - Formal
EPA v. GRAPHIC PACKAGING INTERNATIONAL LLC - WEST MONROE MILL #31 - CAFO ECDAT
01-2025-2067 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. COMMUNITY TRANSPORTATION LLC (JAFFREY TERMINAL)
01-2025-2076 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. SHERBORN MS4
01-2024-2076 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. EASTON TOWN OF
01-2025-2063 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. FIVE STAR TRANSPORTATION
01-2025-2047 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. MARSHFIELD TOWN OF
01-2025-2062 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE TRANSIT, LLC
01-2025-2044 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. KINGSTON TOWN OF
01-2025-2042 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. LEICESTER TOWN OF MS4
01-2024-2032 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. NEWBURY TOWN OF MS4
01-2025-2011 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. GRANBY TOWN OF
05-2025-2125 · 12/30/2025 · Region 05 · Administrative - Formal
EPA v. Berg Industrial Service Inc. (NOW)
04-2026-3128 · 12/30/2025 · Region 04 · Administrative - Formal
EPA v. TP Solution Company
10-2026-0049 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. LAGOON POINT WATER DISTRICT - LSLI (UAO) (SDWA PWS)
06-2026-1722 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. Raymondville Wastewater Treatment Facility
10-2026-0050 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. MESA WATER DEPARTMENT - LSLI (UAO) (SDWA PWS)
06-2026-1724 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. City of Woodville South Wastewater Treatment Facility
04-2026-3129 · 12/30/2025 · Region 04 · Administrative - Formal
EPA v. Wenzhou Furuisi Building Material Company Limited
04-2026-3515 · 12/30/2025 · Region 04 · Administrative - Formal
EPA v. EXEL INC. D/B/A DHL SUPPLY CHAIN
10-2026-0046 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. MADRONA BEACH COMM WATER SYSTEM - LSLI (UAO) (SDWA PWS)
06-2026-1720 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. Carters Creek WWTF Administrative Order
06-2026-1721 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. City of Josephine Wastewater Treatment Facility #2
06-2026-1740 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston Terminal Administrative Order
03-2026-8005 · 12/30/2025 · Region 03 · Administrative - Formal
EPA v. ANNAPOLIS, MD CITY OF
10-2026-0045 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. SHORE ACRES WATER COMPANY - LSLI (UAO) (SDWA PWS)
05-2025-2126 · 12/30/2025 · Region 05 · Administrative - Formal
EPA v. Veolia Water Technologies Inc. (NOW)
10-2026-0041 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. DIAMOND LAKE WATER AND SEWER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0048 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. BRIDGEHAVEN COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
10-2026-0044 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. OLD SETTLERS WATER ASSOCIATION - LSLI (UAO) (SDWA PWS)
06-2026-1723 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. City of Stephenville Wastewater Treatment Facility
10-2026-0051 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. SOUTH FOX INLAND WATER SYSTEM - LSLI (UAO) (SDWA PWS)
10-2026-0043 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. WINTHROP TOWN OF - LSLI (UAO) (SDWA PWS)
10-2026-0047 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. UNION - LSLI (UAO) (SDWA PWS)
10-2026-0036 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. BASIN CITY WATER SEWER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0038 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. OAK PARK - LSLI (UAO) (SDWA PWS)
10-2026-0040 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. ASHFORD WATER DISTRICT - LSLI (UAO) (SDWA PWS)
05-2025-2124 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Tersano, Inc. (NOW)
06-2026-3502 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. Fasken Oil and Ranch.-Andrews County, TX-RMP ESA-FY 2026
05-2025-1042 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Lima | AOC - SDWA 1412/1414
05-2025-2123 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. AOL Xpress and Logistics, LLC
06-2025-6183 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products CAFO
05-2026-0302 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Bad River Band WWTP | AOC
06-2025-3464 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. Anson WTP-Anson, TX-RMP ESA-FY 2026
06-2026-3503 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. ChampionX Freeport-Freeport, TX-RMP ESA-FY 2026
06-2025-3467 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. The Kroger Company-Keller,TX-RMP AOC-FY 2026
05-2026-0303 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Birch Hill Stabilization Lagoon | AOC
09-2026-4310 · 12/23/2025 · Region 09 · Administrative - Formal
EPA v. Hydrapak LLC - Pesticide Device
01-2026-1003 · 12/23/2025 · Region 01 · Administrative - Formal
EPA v. INLAND PLYMOUTH TERMINAL
01-2026-1004 · 12/23/2025 · Region 01 · Administrative - Formal
EPA v. INLAND BRIDGEPORT TERMINAL
07-2025-0109 · 12/23/2025 · Region 07 · Administrative - Formal
EPA v. Enterprise Precast Concrete of Kansas, LLC CWA 309G2B AO For Class II Penalties
01-2026-2014 · 12/23/2025 · Region 01 · Administrative - Formal
EPA v. GRAFTON UPTON RAILROAD (AOC)
06-2026-0358 · 12/22/2025 · Region 06 · Administrative - Formal
EPA v. Latin Candy
08-2026-0062 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. AGRO FRESH, INC (0017)
04-2025-3012 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. PreVasive USA, LLC
06-2003-3337 · 12/22/2025 · Region 06 · Judicial
EPA v. Safety-Kleen Systems-Denton, TX-Multi Media Judicial Order-FY2004
09-2026-2500 · 12/22/2025 · Region 09 · Administrative - Formal
EPA v. HAYSTACK MINES SITE BNSF RAILWAY COMPANY EE/CA AOC
08-2026-0060 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. TREATMENT TECHNOLOGY, INC.
07-2021-1003 · 12/22/2025 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
04-2026-5057 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. CABANA COURT MHP
08-2026-0042 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. Triple Creek Ranch
01-2026-1005 · 12/22/2025 · Region 01 · Administrative - Formal
EPA v. HOME MARKET FOODS NORWOOD
04-2026-5036 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. SOUTHERN HILLS MHP
08-2026-0008 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. Treatment Technology
09-2026-3001 · 12/22/2025 · Region 09 · Administrative - Formal
EPA v. Schlage Lock Company LLC
09-2026-0653 · 12/22/2025 · Region 09 · Administrative - Formal
EPA v. All Bule Inc

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.