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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.

136,932 cases indexed · page 40 of 1,370.

01-2025-2062 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE TRANSIT, LLC
01-2025-2072 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. RUTLAND TOWN OF
01-2025-2042 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. LEICESTER TOWN OF MS4
01-2025-2043 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. DOVER MS4
01-2024-2066 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. HAVERHILL CITY OF
01-2025-2047 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. MARSHFIELD TOWN OF
01-2025-2011 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. GRANBY TOWN OF
01-2025-2063 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. FIVE STAR TRANSPORTATION
01-2025-2061 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. STUDENT TRANSPORTATION OF NEW HAMPSHIRE (BEDFORD)
01-2024-2032 · 12/31/2025 · Region 01 · Administrative - Formal
EPA v. NEWBURY TOWN OF MS4
03-2026-8005 · 12/30/2025 · Region 03 · Administrative - Formal
EPA v. ANNAPOLIS, MD CITY OF
05-2025-2126 · 12/30/2025 · Region 05 · Administrative - Formal
EPA v. Veolia Water Technologies Inc. (NOW)
04-2026-3129 · 12/30/2025 · Region 04 · Administrative - Formal
EPA v. Wenzhou Furuisi Building Material Company Limited
02-2026-1242 · 12/30/2025 · Region 02 · Administrative - Formal
EPA v. Aegis Commerce Inc.- Denial Letter
10-2026-0040 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. ASHFORD WATER DISTRICT - LSLI (UAO) (SDWA PWS)
06-2026-1721 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. City of Josephine Wastewater Treatment Facility #2
10-2026-0049 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. LAGOON POINT WATER DISTRICT - LSLI (UAO) (SDWA PWS)
06-2026-1720 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. Carters Creek WWTF Administrative Order
10-2026-0046 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. MADRONA BEACH COMM WATER SYSTEM - LSLI (UAO) (SDWA PWS)
06-2026-1724 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. City of Woodville South Wastewater Treatment Facility
10-2026-0050 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. MESA WATER DEPARTMENT - LSLI (UAO) (SDWA PWS)
10-2026-0051 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. SOUTH FOX INLAND WATER SYSTEM - LSLI (UAO) (SDWA PWS)
05-2025-2125 · 12/30/2025 · Region 05 · Administrative - Formal
EPA v. Berg Industrial Service Inc. (NOW)
04-2026-3515 · 12/30/2025 · Region 04 · Administrative - Formal
EPA v. EXEL INC. D/B/A DHL SUPPLY CHAIN
10-2026-0041 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. DIAMOND LAKE WATER AND SEWER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0038 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. OAK PARK - LSLI (UAO) (SDWA PWS)
06-2026-1740 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston Terminal Administrative Order
06-2026-1723 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. City of Stephenville Wastewater Treatment Facility
04-2026-3128 · 12/30/2025 · Region 04 · Administrative - Formal
EPA v. TP Solution Company
06-2026-1722 · 12/30/2025 · Region 06 · Administrative - Formal
EPA v. Raymondville Wastewater Treatment Facility
10-2026-0047 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. UNION - LSLI (UAO) (SDWA PWS)
10-2026-0045 · 12/30/2025 · Region 10 · Administrative - Formal
EPA v. SHORE ACRES WATER COMPANY - 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)
10-2026-0048 · 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)
06-2026-3503 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. ChampionX Freeport-Freeport, TX-RMP ESA-FY 2026
06-2026-3502 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. Fasken Oil and Ranch.-Andrews County, 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
05-2025-2124 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Tersano, Inc. (NOW)
05-2025-1042 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Lima | AOC - SDWA 1412/1414
06-2025-6183 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products CAFO
05-2025-2123 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. AOL Xpress and Logistics, LLC
06-2025-3464 · 12/29/2025 · Region 06 · Administrative - Formal
EPA v. Anson WTP-Anson, TX-RMP ESA-FY 2026
05-2026-0303 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Birch Hill Stabilization Lagoon | AOC
05-2026-0302 · 12/29/2025 · Region 05 · Administrative - Formal
EPA v. Bad River Band WWTP | AOC
01-2026-1004 · 12/23/2025 · Region 01 · Administrative - Formal
EPA v. INLAND BRIDGEPORT TERMINAL
01-2026-1003 · 12/23/2025 · Region 01 · Administrative - Formal
EPA v. INLAND PLYMOUTH TERMINAL
01-2026-2014 · 12/23/2025 · Region 01 · Administrative - Formal
EPA v. GRAFTON UPTON RAILROAD (AOC)
09-2026-4310 · 12/23/2025 · Region 09 · Administrative - Formal
EPA v. Hydrapak LLC - Pesticide Device
04-2026-5057 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. CABANA COURT MHP
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.
06-2026-0358 · 12/22/2025 · Region 06 · Administrative - Formal
EPA v. Latin Candy
09-2026-3001 · 12/22/2025 · Region 09 · Administrative - Formal
EPA v. Schlage Lock Company LLC
08-2026-0008 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. Treatment Technology
08-2026-0042 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. Triple Creek Ranch
04-2026-5036 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. SOUTHERN HILLS MHP
01-2026-1005 · 12/22/2025 · Region 01 · Administrative - Formal
EPA v. HOME MARKET FOODS NORWOOD
06-2003-3337 · 12/22/2025 · Region 06 · Judicial
EPA v. Safety-Kleen Systems-Denton, TX-Multi Media Judicial Order-FY2004
07-2021-1003 · 12/22/2025 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
04-2025-3012 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. PreVasive USA, LLC
08-2026-0062 · 12/22/2025 · Region 08 · Administrative - Formal
EPA v. AGRO FRESH, INC (0017)
04-2026-5068 · 12/22/2025 · Region 04 · Administrative - Formal
EPA v. BIRDSONG PEANUTS
09-2026-0653 · 12/22/2025 · Region 09 · Administrative - Formal
EPA v. All Bule Inc
04-2026-3516 · 12/19/2025 · Region 04 · Administrative - Formal
EPA v. ProTrition Feed, LLC
05-2025-2122 · 12/19/2025 · Region 05 · Administrative - Formal
EPA v. Parasol Medical, LLC (CAFO)
04-2026-0502 · 12/19/2025 · Region 04 · Administrative - Formal
EPA v. WILDVELD GROUP INC.
04-2026-3514 · 12/19/2025 · Region 04 · Administrative - Formal
EPA v. Corteva Agriscience LLC
06-2026-0330 · 12/19/2025 · Region 06 · Administrative - Formal
EPA v. Arrow-Magnolia International ESAFO
03-2026-0022 · 12/19/2025 · Region 03 · Administrative - Formal
EPA v. INDUSTRAPLATE CORPORATION
02-2026-3010 · 12/19/2025 · Region 02 · Administrative - Formal
EPA v. Mountaindale NY Wastewater Treatment Plant
09-2026-1002 · 12/18/2025 · Region 09 · Administrative - Formal
EPA v. IES Downstream, LLC (AOC)
06-2026-0357 · 12/18/2025 · Region 06 · Administrative - Formal
EPA v. Grand Enterprise, Inc
02-2025-7201 · 12/18/2025 · Region 02 · Administrative - Formal
EPA v. Patheon Puerto Rico Inc.
10-2026-0056 · 12/18/2025 · Region 10 · Administrative - Formal
EPA v. HELENA AGRI-ENTERPRESES LLC (NORA) (FIFRA)
05-2025-2121 · 12/18/2025 · Region 05 · Administrative - Formal
EPA v. DD Nail Supply (NORA)
01-2025-6011 · 12/18/2025 · Region 01 · Administrative - Formal
EPA v. ROLLING HILLS COUNTRY CLUB
07-2025-0198 · 12/18/2025 · Region 07 · Administrative - Formal
EPA v. Greenwood Resources, LLC - McGilvray Lease CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settl
02-2026-8007 · 12/18/2025 · Region 02 · Administrative - Formal
EPA v. New Brunswick Water Department
05-2026-0316 · 12/18/2025 · Region 05 · Administrative - Formal
EPA v. Duluth Seaway Port Authority | ESA
02-2026-8054 · 12/18/2025 · Region 02 · Administrative - Formal
EPA v. Legoland New York Resort
06-2026-0356 · 12/18/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (7)
01-2026-6007 · 12/18/2025 · Region 01 · Administrative - Formal
EPA v. 890 BOSTON TURNPIKE
04-2026-0100 · 12/18/2025 · Region 04 · Administrative - Formal
EPA v. SMA DIESEL SERVICE INC.
04-2026-3513 · 12/18/2025 · Region 04 · Administrative - Formal
EPA v. Syngenta Crop Protection LLC
03-2026-0024 · 12/18/2025 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY OF MARYLAND - COLLEGE PARK
06-2026-1730 · 12/17/2025 · Region 06 · Administrative - Formal
EPA v. Cinco Southwest MUD 1 Administrative Order
06-2026-1726 · 12/17/2025 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Administrative Order
01-2026-2005 · 12/17/2025 · Region 01 · Administrative - Formal
EPA v. TOWNSEND TOWN OF
03-2026-0010 · 12/17/2025 · Region 03 · Administrative - Formal
EPA v. CRODA INC. (CRODA INC. ATLAS POINT)
04-2026-3512 · 12/17/2025 · Region 04 · Administrative - Formal
EPA v. THE ECOLOGY WORKS, INC.
06-2026-1707 · 12/17/2025 · Region 06 · Administrative - Formal
EPA v. City of Raton Administrative Order
10-2025-0107 · 12/17/2025 · Region 10 · Administrative - Formal
EPA v. EXCAVATORS R US (ESA) (CAA MOBILE)
08-2026-0020 · 12/17/2025 · Region 08 · Administrative - Formal
EPA v. Crazy Horse School EAO
05-2025-1054 · 12/17/2025 · Region 05 · Administrative - Formal
EPA v. Village of Scio | UAO
06-2026-3506 · 12/17/2025 · Region 06 · Administrative - Formal
EPA v. El Paso Water Utilities - El Paso, TX-GDC AOC-FY 2026
06-2026-1731 · 12/17/2025 · Region 06 · Administrative - Formal
EPA v. Alon USA Administrative Order
03-2026-0050 · 12/16/2025 · Region 03 · Administrative - Formal
EPA v. AUTUMN LAKE HEALTHCARE
08-2026-0016 · 12/16/2025 · Region 08 · Administrative - Formal
EPA v. CUT BANK, CITY OF (WTP)
06-2026-0355 · 12/16/2025 · Region 06 · Administrative - Formal
EPA v. Alzar Distribution, 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.