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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 39 of 1,362.

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
08-2025-0151 · 10/2/2025 · Region 08 · Administrative - Formal
EPA v. Consolidated Charlo Lake County Water and Sewer District
10-2025-0179 · 10/2/2025 · Region 10 · Administrative - Formal
EPA v. Bedsole Construction Inc (TSCA)
03-2025-0117 · 10/2/2025 · Region 03 · Administrative - Formal
EPA v. JAMES RIVER PETROLEUM, INC. (ASHLAND EXXON)
03-2025-0102 · 10/2/2025 · Region 03 · Administrative - Formal
EPA v. BOLD REALITY, LLC
03-2025-0118 · 10/2/2025 · Region 03 · Administrative - Formal
EPA v. JAMES RIVER PETROLEUM INC. (E-FUELING NETWORK)
08-2025-0154 · 10/2/2025 · Region 08 · Administrative - Formal
EPA v. South Chouteau County Water District
09-2026-7000 · 10/1/2025 · Region 09 · Administrative - Formal
EPA v. Lanae, LLC (NORA) [CWP]
06-2024-1101 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. Contango Resources: MIT Violation
06-2025-1121 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. Performance Operating Company, LLC
06-2025-6193 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. MTEH LLC CAFO
06-2024-1103 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. Contango ResourcesLLC - MIT Violation
02-2016-0008 · 10/1/2025 · Region 02 · Judicial
EPA v. New York City Department of Education
08-2025-0171 · 10/1/2025 · Region 08 · Administrative - Formal
EPA v. Posts Trailer Court Public Water System
02-2026-7901 · 10/1/2025 · Region 02 · Administrative - Formal
EPA v. S&M Service Station Corp. et al.
02-2023-3032 · 10/1/2025 · Region 02 · Administrative - Formal
EPA v. Village of Skaneateles
06-2024-3377 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. WES Water Holdings-Block 2 SWD Facility-2020 TX O&G Flyover CAFO
03-2025-0163 · 10/1/2025 · Region 03 · Administrative - Formal
EPA v. DIAS CONCRETE COMPANY
08-2025-0167 · 10/1/2025 · Region 08 · Administrative - Formal
EPA v. Mobile City Home Park No. 1
HQ-2021-0007 · 10/1/2025 · Region HQ · Judicial
EPA v. Colonial Oil Industries
08-2026-0245 · 10/1/2025 · Region 08 · Administrative - Formal
EPA v. KENNECOTT (NORTH ZONE)
10-2025-0144 · 10/1/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - CCI
02-2026-5190 · 10/1/2025 · Region 02 · Administrative - Formal
EPA v. Boe Cosmetics USA Corporation
10-2025-0143 · 10/1/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - SPEER
09-2026-0612 · 10/1/2025 · Region 09 · Administrative - Formal
EPA v. Fast Power Trade ESA
HQ-2026-0003 · 10/1/2025 · Region HQ · Administrative - Formal
EPA v. Vere Samuel Denial Letter
07-2025-0139 · 9/30/2025 · Region 07 · Administrative - Formal
EPA v. Kickapoo Housing Site No. 1 WWTF CWA 309A AO For Compliance
03-2025-0132 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. YOK, LLC (SOUTH BRIDGE BP)
06-2011-1897 · 9/30/2025 · Region 06 · Judicial
EPA v. Corpus Christi, City of
07-2025-0138 · 9/30/2025 · Region 07 · Administrative - Formal
EPA v. Kickapoo Tribe Casino and Trading Post WWTF CWA 309A AO For Compliance
06-2025-1795 · 9/30/2025 · Region 06 · Administrative - Formal
EPA v. Yucca Dental Center P.C. Dental Amalgam AO
05-2025-5057 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. CITY OF AUSTIN WASTE WATER TREATMENT FAC - ESA
02-2026-1202 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Lucky Trading Co., Ltd.
05-2025-0196 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. Greg LLC dba Greg LLC Property Investments (CAFO)
04-2025-5082 · 9/30/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF STARKVILLE
08-2025-0183 · 9/30/2025 · Region 08 · Administrative - Formal
EPA v. Town of Pavillion Public Water System
05-2025-5054 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. SPECTRUM MACHINE - APO/CAFO
06-2025-3385 · 9/30/2025 · Region 06 · Administrative - Formal
EPA v. ARLANXEO ORANGE, TX SITE - CAFO ECDAT
01-2025-2093 · 9/30/2025 · Region 01 · Administrative - Formal
EPA v. THE CAMELOT - REBECCA ROAD (REMP INC)
01-2014-1520 · 9/30/2025 · Region 01 · Judicial
EPA v. R M PACKER CO INC
06-2025-0966 · 9/30/2025 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership LLC
05-2025-0193 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
02-2024-2018 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Gleam Properties LLC - Kessler Thermometer
05-2025-5055 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. PREGIS INNOVATIVE PACKAGING INC - APO/CAFO
04-2025-5010 · 9/30/2025 · Region 04 · Administrative - Formal
EPA v. LAKE ARROWHEAD SUBDIVISION
03-2025-0138 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. JOE DARRAH, INC. D/B/A J&K SALVAGE, INC. (J&K SALVAGE, INC.)
08-2026-0050 · 9/30/2025 · Region 08 · Administrative - Formal
EPA v. CLEAN WASTE SYSTEM, LLC
02-2025-2016 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. NRGY Development, LLC - Goudey Power Station
02-2025-8301 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Euro Caribe Packing Company
09-2025-4332 · 9/30/2025 · Region 09 · Administrative - Formal
EPA v. Axinchen Group Corp. (NORA)
02-2025-8304 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Neolpharma
05-2025-5053 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. SPECTRUM MACHINE - ACO
08-2025-0176 · 9/30/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
02-2025-8300 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Hacienda La Bareal
03-2025-0162 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. ARCOS INDUSTRIES, LLC
05-2025-5056 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. GULFPORT ENERGY CORP - APO/CAFO (R5 Lead)
03-2025-0129 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. GENERAL PARTITIONS MANUFACTURING CORP.
02-2025-8303 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Colegio San Antonio Abad
02-2025-8302 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Roosevelt Roads
09-2026-0607 · 9/29/2025 · Region 09 · Administrative - Formal
EPA v. Chasoe Snow Group Inc
06-2025-3423 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD, Lakeview Water Well-Pineville,LA-RMP ESA-FY 2025
02-2025-9170 · 9/29/2025 · Region 02 · Administrative - Formal
EPA v. Newark Housing Authority
02-2025-2011 · 9/29/2025 · Region 02 · Administrative - Formal
EPA v. Morton International, LLC - Ventron/Velsicol
04-2025-5057 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. NASSAU WOODS MOBILE HOME PARK
04-2025-6202 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. CLEAN HARBORS ENVIRONMENTAL SERVICES, INC
04-2025-5059 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. SAVANNAH PINES MOBILE HOME PARK
06-2025-1793 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. Sundance Dental Care of Grants Dental Amalgam AO
04-2025-3142 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. Robert Bosch LLC
08-2025-0184 · 9/29/2025 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin Amended Administrative Order
08-2025-0185 · 9/29/2025 · Region 08 · Administrative - Formal
EPA v. KENNECOTT UTAH COPPER CORP. SMELTER AND REFINERY
03-2009-0158 · 9/29/2025 · Region 03 · Administrative - Formal
EPA v. US DEPT. OF THE AIR FORCE LANGLEY AIR FORCE BASE
03-2025-0119 · 9/29/2025 · Region 03 · Administrative - Formal
EPA v. CLAXTON SMITH CONCRETE COMPANY - POCA PLANT
06-2025-1794 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. Sundance Dental Care of Grants Dental Amalgam AO
06-2025-3425 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD, Janet Drive Water Well-Pineville, LA-RMP ESA-FY 2025
02-2025-9277 · 9/29/2025 · Region 02 · Administrative - Formal
EPA v. Woodner Company - Crestwood Holding Corp.
06-2025-2424 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD, Libuse Water Well Pineville, LA-RMP ESA-FY 2025
01-2025-1017 · 9/29/2025 · Region 01 · Administrative - Formal
EPA v. RK WING CORP D/B/A ROSSINI'S PIZZERIA & RESTAURANT
03-2025-8001 · 9/29/2025 · Region 03 · Administrative - Formal
EPA v. EARTHSAFE CHEMICAL ALTERNATIVES
04-2025-3141 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. Robert Bosch LLC
04-2025-0307 · 9/27/2025 · Region 04 · Administrative - Formal
EPA v. SYSCO NASHVILLE, LLC
04-2025-0004 · 9/27/2025 · Region 04 · Administrative - Formal
EPA v. MERIT CONSTRUCTION COMPANY
03-2024-0042 · 9/27/2025 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC. (RADFORD ARMY AMMUNITION PLANT)
09-2025-7009 · 9/27/2025 · Region 09 · Administrative - Formal
EPA v. Daystar Global Solutions, Inc. (NORA) [CWP]
08-2025-0180 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. RAINBOW CHAMPAIGN, LLC (0067)
05-2025-5052 · 9/26/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC - GRAND RIVER OPERATIONS - APO/CAFO
08-2025-0181 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. RAINBOW CHAMPAIGN, LLC (0068)
06-2025-1118 · 9/26/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC (OS0550) - MIT Failure
08-2025-0186 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. FMC CORPORATION STINE RESEARCH CENTER
06-2025-0447 · 9/26/2025 · Region 06 · Administrative - Formal
EPA v. 1111 Online Furniture LLC
08-2025-0182 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. RAINBOW CHAMPAIGN, LLC (0069)
04-2025-0005 · 9/26/2025 · Region 04 · Administrative - Formal
EPA v. GENOA CONSTRUCTION SERVICES, INC
03-2025-0116 · 9/26/2025 · Region 03 · Administrative - Formal
EPA v. US GAS #2, LLC (US GAS #2)
HQ-2025-0040 · 9/25/2025 · Region HQ · Administrative - Formal
EPA v. Volkswagen Group of America CAFO
05-2025-1082 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. Dells Estates | UAO
10-2025-0194 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. MONTESANO CITY OF - LSLI (UAO) (SDWA PWS)
01-2021-2021 · 9/25/2025 · Region 01 · Administrative - Formal
EPA v. CHARLTON W W T P
02-2024-3043 · 9/25/2025 · Region 02 · Administrative - Formal
EPA v. Tuscan Dairy
05-2025-1055 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. Village of Coolville | UAO
03-2025-0164 · 9/25/2025 · Region 03 · Administrative - Formal
EPA v. GNG VA 0006, INC. (SPIRIT CONVENIENCE STORE)

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.