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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 37 of 1,362.

04-2026-3500 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. Avient Corp
04-2026-3507 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. LC Industries
HQ-2026-0004 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Strivewinds Co Ltd Denial Letter
HQ-2026-0017 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Eexsen Trshtg Grop Corp Denial Letter 2
HQ-2026-0015 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Eliteworld Group Corp Denial Letter
03-2026-4000 · 10/24/2025 · Region 03 · Administrative - Formal
EPA v. E.J. MILLER & SONS POOL CO.
HQ-2026-0009 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. LVY Stream Corp Denial Letter
04-2025-5033 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF HALLANDALE BEACH
02-2026-8026 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Junius Water District #1
02-2026-8018 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Rolling Hills M.H.P.
09-2026-3500 · 10/23/2025 · Region 09 · Administrative - Formal
EPA v. JCI Jones Chemicals, Inc. (ESA)
03-2026-0032 · 10/23/2025 · Region 03 · Administrative - Formal
EPA v. COVESTRO, LLC
03-2025-0148 · 10/23/2025 · Region 03 · Administrative - Formal
EPA v. CAPRON, TOWN OF
06-2026-1705 · 10/23/2025 · Region 06 · Administrative - Formal
EPA v. Espanola WWTP
02-2026-8028 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Village View Apartments
06-2025-1268 · 10/23/2025 · Region 06 · Administrative - Formal
EPA v. Raton Pass Camp
02-2025-0009 · 10/23/2025 · Region 02 · Judicial
EPA v. Matlack Inc. et al.
02-2026-8022 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Corbett Community Corp.
06-2024-1763 · 10/23/2025 · Region 06 · Administrative - Formal
EPA v. City of Espanola WWTP
02-2026-8011 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Wanaque Water Department
02-2026-8027 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Junius Water District #3
02-2026-8025 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Moore Haven Trailer Park
02-2026-8024 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Wellesley Island Water Corp.
08-2005-0148 · 10/23/2025 · Region 08 · Judicial
EPA v. Zelmer, Inc./Spencer Heights, Inc.
09-2021-6007 · 10/23/2025 · Region 09 · Judicial
EPA v. Oasis Mobile Home Park - Referred to DOJ
02-2026-8021 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Miller Road LLC
04-2024-1200 · 10/23/2025 · Region 04 · Administrative - Formal
EPA v. THE BROADWAY GROUP, LLC.
02-2026-8017 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Westerlo Town Water Supply
01-2026-1002 · 10/23/2025 · Region 01 · Administrative - Formal
EPA v. PIONEER PLASTICS CORP
04-2025-6106 · 10/23/2025 · Region 04 · Administrative - Formal
EPA v. GREP SOUTHEAST, LLC (GREYSTAR PROPERTIES)
02-2026-8020 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Mapletree Apartments
02-2026-8009 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Ringwood Water Department
02-2026-8023 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Delhi MHP LLC
05-2025-1066 · 10/22/2025 · Region 05 · Administrative - Formal
EPA v. Belmont Co. Sanitary District 3 | UAO
02-2026-5003 · 10/22/2025 · Region 02 · Administrative - Formal
EPA v. AG Marketing & Development Group Inc. d/b/a AGMD Group
05-2025-1083 · 10/22/2025 · Region 05 · Administrative - Formal
EPA v. Garden City Mobile Home Park | UAO
10-2024-0239 · 10/22/2025 · Region 10 · Administrative - Formal
EPA v. CHS INC - GRANGEVILLE (ESA) (CAA 112r)
07-2025-0230 · 10/22/2025 · Region 07 · Administrative - Formal
EPA v. JWC Futures, LLC CAA 113A Admin Compliance Order (Non-Penalty)
10-2024-0238 · 10/22/2025 · Region 10 · Administrative - Formal
EPA v. CHS INC - CRAIGMOUNT (ESA) (CAA 112r)
05-2025-1057 · 10/21/2025 · Region 05 · Administrative - Formal
EPA v. Northern Perry Co. Water #1 | UAO
05-2025-2104 · 10/21/2025 · Region 05 · Administrative - Formal
EPA v. ECOM Express Inc. (NORA)
02-2026-1204 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. Naomi Trading Co. Ltd.
HQ-2026-0012 · 10/21/2025 · Region HQ · Administrative - Formal
EPA v. HGY Trading Inc Denial Letter
02-2026-8008 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. Lincoln Park Water Department
HQ-2026-0011 · 10/21/2025 · Region HQ · Administrative - Formal
EPA v. Lucky Bloom Corp Denial Letter 1
04-2025-1019 · 10/21/2025 · Region 04 · Administrative - Formal
EPA v. Water Authority of Dickson County- Jones Creek STP
02-2026-8012 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. North Jersey District Water Commission - Wanaque North
02-2026-8010 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. Riverdale Borough Water Department
04-2024-2010 · 10/20/2025 · Region 04 · Administrative - Formal
EPA v. YOROZU AUTOMOTIVE TENNESSEE, INC
05-2025-2103 · 10/20/2025 · Region 05 · Administrative - Formal
EPA v. City of Brewster (TSCA PCB)
05-2025-2102 · 10/20/2025 · Region 05 · Administrative - Formal
EPA v. Ecolab Production LLC (NORA)
06-2024-1125 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure HFL
06-2023-1105 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - Permitted Pressure Violation
06-2024-1123 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure HFL
06-2024-1112 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC
05-2025-9930 · 10/20/2025 · Region 05 · Administrative - Formal
EPA v. Tradebe Environmental Services, LLC (ESA)
04-2026-3102 · 10/20/2025 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
10-2024-0115 · 10/20/2025 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-WISPERING CEDARS (AOC)
08-2024-0251 · 10/20/2025 · Region 08 · Administrative - Formal
EPA v. Granite Canyon Quarry
07-2024-0143 · 10/18/2025 · Region 07 · Administrative - Formal
EPA v. DeVerger CSW De Soto MO CWA 309G2B AO For Class II Penalties
10-2025-0150 · 10/17/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP - ACO (CWA NPDES)
04-2025-0100 · 10/17/2025 · Region 04 · Administrative - Formal
EPA v. Phat Daddy Transport Inc.
07-2025-0224 · 10/17/2025 · Region 07 · Administrative - Formal
EPA v. Tnemec Company, Inc. RCRA 3008A AO For Comp And/Or Penalty
09-2026-8001 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. City of Los Banos (LSLI AO)
07-2025-0221 · 10/17/2025 · Region 07 · Administrative - Formal
EPA v. Tyson Fresh Meats, Inc.-Lexington CAA 113D1 Action For Penalty
07-2025-0059 · 10/17/2025 · Region 07 · Administrative - Formal
EPA v. Nebraska Iowa Supply Company CWA 311B6B2 AO For Class II Penalty
09-2026-8000 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. Lander County Public Works (LSLI AO)
09-2026-8002 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. City of Nogales (LSLI AO)
09-2026-8004 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. Del Norte Unified School District (LSLI AO)
09-2026-8003 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. County of Shasta Public Works (LSLI AO)
04-2025-6104 · 10/17/2025 · Region 04 · Administrative - Formal
EPA v. EVERNEST HOLDINGS, LLC F/K/A POPLAR HOMES SOUTH CAROLINA,LLC
10-2024-0113 · 10/16/2025 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-NOOKSACK RIVER CASINO PWS (AOC)
10-2025-0148 · 10/16/2025 · Region 10 · Administrative - Formal
EPA v. PACIFIC STEEL AND RECYCLING - APO (CWA NPDES)
09-2025-6510 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. Live Oak Limited [Well Live Oak WD-1] (CAFO)
09-2025-6511 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. McKittrick Limited [Well McKittrick WD-1] (CAFO)
10-2024-0114 · 10/16/2025 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-NORTHWOOD CASINO (AOC)
05-2025-1076 · 10/16/2025 · Region 05 · Administrative - Formal
EPA v. Eleva Waterworks | UAO
09-2025-6516 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. CEMEX Construction Materials Pacific, LLC (CAFO)
09-2026-7003 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. Joyfultrip Auto Supplies Inc - Composite Wood Products (CWP)
05-2025-1077 · 10/16/2025 · Region 05 · Administrative - Formal
EPA v. Willow Glen Apartments | UAO
02-2026-8016 · 10/15/2025 · Region 02 · Administrative - Formal
EPA v. Yonkers City
03-2025-0142 · 10/15/2025 · Region 03 · Administrative - Formal
EPA v. SHADY REST MOBILE HOME PARK
02-2026-8015 · 10/15/2025 · Region 02 · Administrative - Formal
EPA v. WA of Western Nassau
09-2025-1087 · 10/15/2025 · Region 09 · Administrative - Formal
EPA v. SFPP, L.P. (CAFO)
06-2026-0992 · 10/15/2025 · Region 06 · Administrative - Formal
EPA v. Kitchen and bath cabinet Inc
03-2025-0122 · 10/15/2025 · Region 03 · Administrative - Formal
EPA v. CHAITNYA, INC. (COUNTRY CORNER)
03-2024-0019 · 10/15/2025 · Region 03 · Administrative - Formal
EPA v. CHARLES TOWN, CITY OF (CHARLES TOWN WWTP)
06-2026-0001 · 10/15/2025 · Region 06 · Administrative - Formal
EPA v. Smitty's Supply, Inc. Fire Incident
06-2026-0982 · 10/15/2025 · Region 06 · Administrative - Formal
EPA v. Hilark Industries Inc
08-2026-0005 · 10/15/2025 · Region 08 · Administrative - Formal
EPA v. CONTINENTAL RESOURCES, INC
07-2025-0208 · 10/15/2025 · Region 07 · Administrative - Formal
EPA v. Textron Aviation Inc. RCRA 3008A AO For Comp And/Or Penalty
02-2026-8014 · 10/15/2025 · Region 02 · Administrative - Formal
EPA v. Veolia Water New York
02-2025-5166 · 10/14/2025 · Region 02 · Administrative - Formal
EPA v. Diamond Chemical Co., Inc.
10-2025-0180 · 10/14/2025 · Region 10 · Administrative - Formal
EPA v. CLIMATE PLEDGE ARENA COMPANY (EPCRA non313)
05-2025-2101 · 10/14/2025 · Region 05 · Administrative - Formal
EPA v. Reochem Inc. (NORA)
09-2026-0614 · 10/14/2025 · Region 09 · Administrative - Formal
EPA v. Eschelon Trading denial letter
04-2025-6110 · 10/12/2025 · Region 04 · Administrative - Formal
EPA v. L&J PAINTING, INC
04-2025-6111 · 10/11/2025 · Region 04 · Administrative - Formal
EPA v. PROGRESSIVE PROPERTIES OF GREENVILLE, LLC
01-2025-2034 · 10/10/2025 · Region 01 · Administrative - Formal
EPA v. HUNTINGTON FOAM (ALLEGUARD - WEST BROOKFIELD)
08-2026-0004 · 10/10/2025 · Region 08 · Administrative - Formal
EPA v. WATER PURE TECHNOLOGIES INC. (NOW)

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.