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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 38 of 1,362.

06-2025-1796 · 10/10/2025 · Region 06 · Administrative - Formal
EPA v. Arena Offshore, LP - Offshore AO
05-2026-5002 · 10/10/2025 · Region 05 · Administrative - Formal
EPA v. GRANITE CITY SLAG LLC - APO/CAFO
09-2026-0613 · 10/10/2025 · Region 09 · Administrative - Formal
EPA v. K and F Trading Company Inc Denial Letter
07-2025-0217 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Estes Express Des Moines Terminal (DMO) 137 RCRA 3008A AO For Comp And/Or Penalty
07-2025-0131 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Brown Industries LLC CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settleme
08-2026-0004 · 10/10/2025 · Region 08 · Administrative - Formal
EPA v. WATER PURE TECHNOLOGIES INC. (NOW)
02-2026-3004 · 10/10/2025 · Region 02 · Administrative - Formal
EPA v. GCT New York LP
02-2011-0010 · 10/10/2025 · Region 02 · Judicial
EPA v. Cemex Concretos, Inc. et al.
07-2025-0105 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Ray-Carroll County Grain Growers, Inc. CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlemen
07-2024-0079 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Arnette Polymers, LLC RCRA 3008A AO For Comp And/Or Penalty
01-2025-2034 · 10/10/2025 · Region 01 · Administrative - Formal
EPA v. HUNTINGTON FOAM (ALLEGUARD - WEST BROOKFIELD)
03-2025-0053 · 10/10/2025 · Region 03 · Administrative - Formal
EPA v. QUIP LABORATORIES, INC.
05-2026-5003 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. BECKER IRON AND METAL, INC - ACO
08-2026-0055 · 10/9/2025 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park Public Water System
07-2025-0207 · 10/9/2025 · Region 07 · Administrative - Formal
EPA v. Ecovyst Catalyst Technologies, LLC RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Sett
05-2025-9929 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. McGean-Rohco, Inc. (ESA)
05-2025-1072 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. Carlisle Water Department | UAO
05-2025-0199 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. Fortune Painting Company, Inc. (TSCA)
07-2025-0229 · 10/9/2025 · Region 07 · Administrative - Formal
EPA v. Fast N' Friendly, LLC d/b/a Emporia Service Area MP 132 RCRA 9006 AO For Comp And/Or Pen (UST)
02-2026-2002 · 10/9/2025 · Region 02 · Administrative - Formal
EPA v. C&D Technologies Inc. et al.
05-2026-5004 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. BECKER IRON AND METAL, INC - COE FOR ODS APO/CAFO
05-2025-1073 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. Pike-Gibson Water, Inc. | UAO
04-2025-6107 · 10/9/2025 · Region 04 · Administrative - Formal
EPA v. THE GALLO COMPANY, LLC
01-2025-6007 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. CHILDRENS VILLAGE (BOUNDLINE)
04-2025-6004 · 10/9/2025 · Region 04 · Administrative - Formal
EPA v. FLORACHEM CORPORATION
01-2025-6006 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. COBALT LODGE HEALTHCARE & REHAB CENTER
05-2026-5001 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. GRANITE CITY SLAG LLC - ACO
01-2025-6008 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. DEER PARK APARTMENTS
01-2021-2020 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. NORWOOD DEPT OF PUBLIC WORKS
08-2025-0101 · 10/8/2025 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin
05-2025-0198 · 10/8/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
03-2026-8000 · 10/8/2025 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS
07-2025-0237 · 10/8/2025 · Region 07 · Administrative - Formal
EPA v. Two Rivers Cattle Feeders, Inc. CWA 309A AO For Compliance
06-2025-6192 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Fastway Drywall & Renovations ESAFO
06-2025-6181 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Cyanco International CAFO
06-2025-6195 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Window World of Austin ESAFO
04-2025-1011 · 10/8/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC - PLANT NO. 372
06-2025-6179 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Zubiate Building Works ESAFO
04-2026-3100 · 10/8/2025 · Region 04 · Administrative - Formal
EPA v. Stelcore Management Services, LLC
03-2026-8001 · 10/8/2025 · Region 03 · Administrative - Formal
EPA v. VEOLIA WATER TECHNOLOGIES TREATMENT
06-2025-6175 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Jupiter 120 LLC CAFO
04-2026-3101 · 10/8/2025 · Region 04 · Administrative - Formal
EPA v. Guangzhou Long Gui Trading Co
06-2025-6190 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Larson Construction ESAFO
09-2026-0600 · 10/8/2025 · Region 09 · Administrative - Formal
EPA v. Carrot Top Tuning, LLC (CAFO)
07-2025-0122 · 10/8/2025 · Region 07 · Administrative - Formal
EPA v. Optimum Real Estate Management LLC dba Artisan Management Group TSCA 16 Action for Penalty
10-2025-0125 · 10/8/2025 · Region 10 · Administrative - Formal
EPA v. ASAOC for RD at Harbor Island EWOU - Port of Seattle, City of Seattle, King County
02-2026-1221 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Atwood Trade Co. Ltd. - Denial Letter
05-2025-0197 · 10/7/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
09-2026-0601 · 10/7/2025 · Region 09 · Administrative - Formal
EPA v. Dynamic Performance Tuning LLC (CAFO)
05-2026-0195 · 10/7/2025 · Region 05 · Administrative - Formal
EPA v. Earth Laboratories, Inc. (FIFRA-ESA)
07-2025-0241 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. RK Contractors, LLC TSCA 16 Action For Penalty
02-2026-8002 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Alfred State College
02-2026-8003 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Catskill Village
08-2026-0002 · 10/7/2025 · Region 08 · Administrative - Formal
EPA v. MONTBELL NORTH AMERICA (NOW)
07-2025-0127 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. Monogram Quality Foods, LLC CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
10-2026-0001 · 10/7/2025 · Region 10 · Administrative - Formal
EPA v. HANGAR THREE LLC (FIELD CITATION) (RCRA HW)
02-2026-8001 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Glenfield Water District
09-2026-7500 · 10/7/2025 · Region 09 · Administrative - Formal
EPA v. Landmark Modernization Contractors (CAFO)
07-2025-0125 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. Whistle Redi Mix, LLC d/b/a Whistle Redi-Mix, Inc. CWA 309G2E AO For Class I Penalties - Storm Water
07-2025-0143 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. CENTRAL PRAIRIE CO-OP CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2015-0213 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF GRANDBY, MISSOURI
02-2026-8004 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Blue Mt. Lake Water District
07-2024-0129 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. Hexagon Agility Cylinders RCRA 3008A AO For Comp And/Or Penalty
06-2025-0444 · 10/7/2025 · Region 06 · Administrative - Formal
EPA v. Rowe Casa Organics SSURO
02-2026-8013 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Harney Tea Co.
09-2026-0500 · 10/6/2025 · Region 09 · Administrative - Formal
EPA v. Kiefer Landfill CAA CAFO
04-2025-5007 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF HIALIEAH
04-2025-5058 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. TALKING ROCK CREEK PROPERTIES
05-2025-9928 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Jackson Electric Cooperative (PCB)
03-2024-0050 · 10/6/2025 · Region 03 · Administrative - Formal
EPA v. SHIFFLETT'S USED AUTO PARTS
05-2025-1052 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Jackson Waterworks | UAO
04-2025-1010 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC - PLANT 371
05-2025-1043 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Village of Caledonia | UAO
04-2025-1012 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, Plant 389
07-2025-0211 · 10/6/2025 · Region 07 · Administrative - Formal
EPA v. K.E. Snyder Company, LLC - Schaefer lease, Schaefer G lease CWA 311B6B1 AO For Class I Penalty - Spi
04-2025-1014 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 239
09-2026-7501 · 10/6/2025 · Region 09 · Administrative - Formal
EPA v. Rooster Philben, Inc. (CAFO)
07-2025-0057 · 10/6/2025 · Region 07 · Administrative - Formal
EPA v. Brad Anderson d/b/a Anderson Farm ESA CWA 309G2A Construction Stormwater
08-2025-0191 · 10/6/2025 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (NORA)
04-2025-1017 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 211
04-2025-1015 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 329
05-2025-1065 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Madison Water Utility | UAO
04-2025-1007 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. RADIUS RECYCLING, INC., BIRMINGHAM, ALABAMA
04-2025-1104 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. MOUNTVILLE RUBBER, LLC
04-2025-1016 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC - PLANT NO. 231
09-2026-4301 · 10/3/2025 · Region 09 · Administrative - Formal
EPA v. Nyxeatd, Inc. - Pesticide
06-2019-1236 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Yogi Bears Jellystone Park
06-2022-1294 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Republic Water Haulers
06-2013-1253 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Country Village MH Estates
07-2025-0214 · 10/3/2025 · Region 07 · Administrative - Formal
EPA v. Richter Excavating, Inc. CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
06-2022-1257 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Peaceful Lane Village
06-2022-1201 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Castaneda RV Park
07-2025-0215 · 10/3/2025 · Region 07 · Administrative - Formal
EPA v. Richter Excavating, Inc. CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot (Regi
06-2022-1263 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Enchanted Inn Restaurant (TX0860097)
06-2021-1288 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. COUNTRY VILLA MOBILE HOME PARK
07-2025-0113 · 10/3/2025 · Region 07 · Administrative - Formal
EPA v. City of Nixa Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Prog
06-2016-1219 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Rattlesnake Draw Rest Area Administrative Order
06-2021-1253 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Yogi Bears Jellystone Park
06-2018-1260 · 10/2/2025 · Region 06 · Administrative - Formal
EPA v. Westlake Discount Tobacco Water System
HQ-2020-0003 · 10/2/2025 · Region HQ · Judicial
EPA v. Quad County Corn Processors

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.