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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 40 of 1,362.

10-2025-0149 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP
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)
10-2025-0186 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. MODERN ELECTRIC WATER CO - LSLI (UAO) (SDWA PWS)
01-2021-2021 · 9/25/2025 · Region 01 · Administrative - Formal
EPA v. CHARLTON W W T P
10-2025-0195 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. FALL CITY WATER DISTRICT 127 - LSLI (UAO) (SDWA PWS)
10-2025-0187 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. GRANDVIEW CITY OF - LSLI (UAO) (SDWA PWS)
03-2025-0164 · 9/25/2025 · Region 03 · Administrative - Formal
EPA v. GNG VA 0006, INC. (SPIRIT CONVENIENCE STORE)
HQ-2025-0040 · 9/25/2025 · Region HQ · Administrative - Formal
EPA v. Volkswagen Group of America CAFO
10-2025-0192 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. MODEL IRRIGATION DISTRICT 18 - LSLI (UAO) (SDWA PWS)
10-2025-0193 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CONNELL CITY OF - LSLI (UAO) (SDWA PWS)
10-2025-0157 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF TOPPENISH WWTP (ACO) (CWA NPDES)
05-2025-5045 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. SCHOEPS ICE CREAM CO. INC - ESA
06-2025-1733 · 9/25/2025 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Company, LLC - Flowline Spill - Class I Brine CAFO
02-2024-3043 · 9/25/2025 · Region 02 · Administrative - Formal
EPA v. Tuscan Dairy
07-2025-0092 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. St.Vrain Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
03-2025-0025 · 9/24/2025 · Region 03 · Administrative - Formal
EPA v. CANAM STEEL CORPORATION
04-2025-3140 · 9/24/2025 · Region 04 · Administrative - Formal
EPA v. Fujifilm Diosynth Biotechnologies
05-2025-0325 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Danone_AOC
10-2025-0159 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. TAMARACK MILL LLC (APO) (CWA NPDES)
06-2025-0984 · 9/24/2025 · Region 06 · Administrative - Formal
EPA v. Harding University
09-2025-3524 · 9/24/2025 · Region 09 · Administrative - Formal
EPA v. Delta Packing Company CAFO
07-2025-0206 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. CPM Holdings Inc. (a.k.a., Roskamp Champion) RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expe
03-2025-0085 · 9/24/2025 · Region 03 · Administrative - Formal
EPA v. VIANT COLLEGEVILLE, LLC (VIANT COLLEGEVILLE)
06-2025-0976 · 9/24/2025 · Region 06 · Administrative - Formal
EPA v. Cooper Consolidated LLC
05-2025-0191 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Korex Canada Company Detroit Airport (NORA)
10-2025-0191 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. EPHRATA CITY OF - LSLI (UAO) (SDWA PWS)
01-2025-5007 · 9/24/2025 · Region 01 · Administrative - Formal
EPA v. VICOR CORP
10-2025-0131 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. FAIRE WHOLESALE (SSURO) (FIFRA)
10-2025-0132 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. TERRA BELLA (SSURO) (FIFRA)
10-2025-0133 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. BOTANICA (SSURO) (FIFRA)
06-2025-4313 · 9/24/2025 · Region 06 · Administrative - Formal
EPA v. New Dominion, LLC - Kinslow Complex - SPCC
07-2025-0231 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. American Walnut CWA 309A AO For Compliance
10-2025-0163 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. EARTH SCIENCE PRODUCTS (ESA) (FIFRA)
05-2025-0189 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Korex Canada Company (NORA)
03-2023-0011 · 9/24/2025 · Region 03 · Administrative - Formal
EPA v. CHEMALLOY COMPANY, LLC
07-2025-0239 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. Bayer Construction Company, Inc.
05-2025-0192 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Korex Canada Company - Port Huron (NORA)
06-2025-1202 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. T & A Saloon and Iron Horse Stables
05-2025-5051 · 9/23/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC - GRAND RIVER OPERATIONS - ACO
06-2024-1216 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. Corner Cafe & Diary Bar
06-2025-0979 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. P.C. Pfeiffer co. Inc
04-2025-5005 · 9/23/2025 · Region 04 · Administrative - Formal
EPA v. HENRY COUNTY WATER AUTHORITY
02-2025-3032 · 9/23/2025 · Region 02 · Administrative - Formal
EPA v. Manchester Township - MS4
04-2025-6112 · 9/23/2025 · Region 04 · Administrative - Formal
EPA v. PSPA, LLC D/B/A PALMETTO STATE PROPERTIES & ASSOCIATES
05-2025-7584 · 9/23/2025 · Region 05 · Administrative - Formal
EPA v. K&V TRANSPORT-SPCC CAFO
06-2022-1208 · 9/23/2025 · Region 06 · Administrative - Formal
EPA v. T & A Saloon & Iron Horse Stables
09-2025-2084 · 9/23/2025 · Region 09 · Administrative - Formal
EPA v. Patty Muniain (AOC)
04-2025-3018 · 9/23/2025 · Region 04 · Administrative - Formal
EPA v. CARRIER CORPORATION
02-2025-3028 · 9/23/2025 · Region 02 · Administrative - Formal
EPA v. Meeco Sullivan
01-2024-2025 · 9/23/2025 · Region 01 · Administrative - Formal
EPA v. MESTEK INC
01-2025-1014 · 9/23/2025 · Region 01 · Administrative - Formal
EPA v. AMERICAN GREENFUELS LLC
10-2020-0037 · 9/23/2025 · Region 10 · Administrative - Formal
EPA v. SCOTT SHELLY
01-2025-2086 · 9/22/2025 · Region 01 · Administrative - Formal
EPA v. CUMBERLAND FARMS INC
04-2025-6109 · 9/22/2025 · Region 04 · Administrative - Formal
EPA v. MARCHANT REAL ESTATE, INC
03-2025-0133 · 9/22/2025 · Region 03 · Administrative - Formal
EPA v. MULTI-FLEX PLATING COMPANY
06-2025-4304 · 9/22/2025 · Region 06 · Administrative - Formal
EPA v. Kahan & Associates, Inc.- Rogers 1 and 2 SWD Facility
05-2025-0188 · 9/22/2025 · Region 05 · Administrative - Formal
EPA v. Abbott Laboratories (NORA)
10-2025-0175 · 9/22/2025 · Region 10 · Administrative - Formal
EPA v. SHIRAZ BALOLIA LLC - JET AVIATION FLIGHT SERVICES (ESA) (EPCRA non313)
05-2026-5058 · 9/22/2025 · Region 05 · Administrative - Formal
EPA v. CITY OF QUINCY - WATER DEPARTMENT FILTRATION FACILITY - ESA
05-2025-1053 · 9/22/2025 · Region 05 · Administrative - Formal
EPA v. Whitelaw Waterworks | UAO
04-2024-6115 · 9/22/2025 · Region 04 · Administrative - Formal
EPA v. HAPPY HOMES PROPERTY MANAGER, LLC
02-2025-2018 · 9/22/2025 · Region 02 · Administrative - Formal
EPA v. Lehigh Valley Railroad Company - Lehigh Valley Railroad Derailment
07-2025-0126 · 9/21/2025 · Region 07 · Administrative - Formal
EPA v. Prairieland FS, Inc. - Pilot Grove CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Pr
09-2026-0626 · 9/20/2025 · Region 09 · Administrative - Formal
EPA v. Melinda International
07-2025-0097 · 9/20/2025 · Region 07 · Administrative - Formal
EPA v. Eagle River Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progr
07-2025-0086 · 9/20/2025 · Region 07 · Administrative - Formal
EPA v. Greene County Missouri Expressway Phase 2
06-2020-1249 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF BRADY WATER SYSTEM
05-2025-9926 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. The Goodyear Tire & Rubber Company (ESA)
05-2025-0182 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. Heritage Cooperative (NOW)
02-2025-8502 · 9/19/2025 · Region 02 · Administrative - Formal
EPA v. Holbrook MTA Auto Service
06-2024-3361 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. ENTERPRISE PRODUCTS OPERATING LLC-SILSBEE COMPRESSOR STATION-SILSBEE, TX-FLYOVER CAFO-ECDAE-FY2025
07-2025-0194 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Southwest Iowa Renewable Energy CAA 113D1 Action For Penalty
07-2023-0129 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Millenia Productions-Burrton Superfund Site
06-2019-1237 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. LEROY TOURS GERALD WSC
06-2021-1297 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. Leroy Tours Gerald WSC
07-2025-0104 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Allegheny County Sanitary Authority ( Alcosan ) Biosolids ESA CWA 309G2E AO For Class I Penalties -
06-2023-1277 · 9/19/2025 · Region 06 · Administrative - Formal
EPA v. Leroy Tours Gerald Schedule Order
05-2026-0187 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. UPL NA (NORA)
07-2025-0213 · 9/19/2025 · Region 07 · Administrative - Formal
EPA v. Haag Oil Company, LLC CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot (Regiona
02-2025-7701 · 9/19/2025 · Region 02 · Administrative - Formal
EPA v. The Federal Reserve Bank of New York
05-2025-5050 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. ALL AMERICAN RECYCLING - COE FOR ODS ACO
05-2024-0098 · 9/19/2025 · Region 05 · Administrative - Formal
EPA v. Pangea Real Estate (TSCA)
08-2022-0110 · 9/18/2025 · Region 08 · Administrative - Formal
EPA v. KIPS BEER GARDEN
03-2025-0008 · 9/18/2025 · Region 03 · Administrative - Formal
EPA v. CONSOLIDATED SCRAP RESOURCES, INC.
04-2025-5062 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. DEERWOOD WATER SYSTEMS, INC.
09-2025-4331 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. Hefei Yingfeng Electronic Commerce Co. (NORA)
04-2025-3139 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. Guardian Technologies LLC
03-2026-2501 · 9/18/2025 · Region 03 · Administrative - Formal
EPA v. DREW MARINE, USA
01-2025-2092 · 9/18/2025 · Region 01 · Administrative - Formal
EPA v. MARK ILLIAN and MARK FLOOR
08-2025-0179 · 9/18/2025 · Region 08 · Administrative - Formal
EPA v. CLOOTEN PROPERTY MANAGEMENT
05-2025-1801 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. Ontario Inc. (17C)
09-2025-1511 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. CWA Santa Ynez Band/ Chumash WWTF (AOC)
09-2026-4600 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. New Mexico State University (NOW)
05-2025-5047 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING FOAM INSULATION LLC - ESA
05-2025-5048 · 9/18/2025 · Region 05 · Administrative - Formal
EPA v. ALL AMERICAN RECYCLING - COE FOR ODS APO/CAFO
09-2025-4190 · 9/18/2025 · Region 09 · Administrative - Formal
EPA v. Smart & Final Stores, LLC (CAFO)
02-2025-4301 · 9/18/2025 · Region 02 · Administrative - Formal
EPA v. Quality Electroplating
04-2025-3137 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. GUARDIAN TECHNOLOGIES LLC
04-2025-3138 · 9/18/2025 · Region 04 · Administrative - Formal
EPA v. GUARDIAN TECHNOLOGIES LLC

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.