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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 45 of 1,362.

04-2025-3515 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. SoRite, LLC
10-2025-0145 · 8/12/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - APO (CWA NPDES)
04-2025-3524 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Kwizda Agro GMBH
05-2025-0160 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. Miraclecorp Products (NOW)
09-2025-0639 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. AIM Act 2025 New Sanwiln Inc denial letter
02-2025-1208 · 8/12/2025 · Region 02 · Administrative - Formal
EPA v. Baxter Healthcare of Puerto Rico, LLC
09-2025-0638 · 8/12/2025 · Region 09 · Administrative - Formal
EPA v. Gingle Union DENIAL LETTER
04-2025-3525 · 8/12/2025 · Region 04 · Administrative - Formal
EPA v. Technical Specialties Corporation
10-2025-0021 · 8/12/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF BOARDMAN (ACO) (SDWA)
06-2025-3456 · 8/12/2025 · Region 06 · Administrative - Formal
EPA v. Hattie 3-lH Compressor Station-Mentone, TX-RMP AOC-FY 2025
05-2025-0161 · 8/12/2025 · Region 05 · Administrative - Formal
EPA v. Glenwood Hardware and Sport, LLC (NOW)
02-2025-1210 · 8/12/2025 · Region 02 · Administrative - Formal
EPA v. Village of Monticello Water Department
08-2025-0143 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. DYNASTY SHIPPING LLC (0061)
08-2025-0140 · 8/12/2025 · Region 08 · Administrative - Formal
EPA v. CITY OF HARDIN
06-2025-0973 · 8/11/2025 · Region 06 · Administrative - Formal
EPA v. R & N Hydraulics Inc
02-2025-3024 · 8/11/2025 · Region 02 · Administrative - Formal
EPA v. Middlesex County - MS4
09-2025-3523 · 8/11/2025 · Region 09 · Administrative - Formal
EPA v. People's Farming LLC 112R7 ESA
07-2024-0117 · 8/11/2025 · Region 07 · Administrative - Formal
EPA v. Deffenbaugh Industries Inc Johnson County Landfill CAA 113D1
03-1990-0389 · 8/11/2025 · Region 03 · Administrative - Formal
EPA v. ABERDEEN PROVING GROUND (FF)
08-2025-0159 · 8/11/2025 · Region 08 · Administrative - Formal
EPA v. Property Technica, Inc.
08-2024-0012 · 8/8/2025 · Region 08 · Administrative - Formal
EPA v. Chief Joseph RV Park
02-2025-5161 · 8/7/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Ferry Pan American West Dock
05-2025-5040 · 8/7/2025 · Region 05 · Administrative - Formal
EPA v. PVS CHEMICALS INC (ILLINOIS) - 112R7 RMP APO/CAFO
05-2025-5041 · 8/7/2025 · Region 05 · Administrative - Formal
EPA v. NACME STEEL PROCESSING LLC - APO/CAFO
02-2025-5162 · 8/7/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - Ferry Pan American West Dock
10-2025-0160 · 8/7/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF PELICAN AK WWTF - ACO (CWA NPDES)
06-2025-1108 · 8/7/2025 · Region 06 · Administrative - Formal
EPA v. PE-OsageLLC - OS2148000
06-2024-1007 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Galveston Wharves
06-2025-3446 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Rayne Water Treatment Plant-Rayne, LA-RMP ESA
09-2025-7005 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Vanity Art, LLC (NORA) [CWP]
05-2025-9919 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. Advanced Web Technologies LLC d/b/a AWT Labels & Packaging (ESA)
09-2025-7003 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Wedo Cabinetry, Inc. (NORA) [CWP]
06-2025-0978 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Coral Marine Service LLC
06-2025-3432 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Mexican Products MDJ (Importer)-Laredo, TX-AIM Enforcement HFCs-EPA_CBP-FY2025
06-2025-3311 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. MAGELLAN DISTRIBUTION FACILITY-DALLAS TERMINAL-CAFO ECDAT-FY2025
05-2025-5039 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. PVS CHEMICALS INC (ILLINOIS) - 112R7 RMP ACO
05-2025-0322 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. Quality Metal Finishing
09-2025-7012 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Lanae, LLC (NORA) [CWP]
01-2025-4003 · 8/6/2025 · Region 01 · Administrative - Formal
EPA v. INTERNATIONAL LIGHT
04-2025-3815 · 8/6/2025 · Region 04 · Administrative - Formal
EPA v. Cleansource of Charlotte
06-2025-3449 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Northeast WWTPt-Lafayette, LA-RMP ESA- FY 2025
01-2025-4002 · 8/6/2025 · Region 01 · Administrative - Formal
EPA v. EXOBAN
06-2025-3458 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Monroe Water Treatment Plant-Monroe, LA-RMP ESA-FY 2025
09-2025-7010 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Paopao USA, LLC (NORA) [CWP]
09-2025-7006 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. DKW E-Commerce, Inc. (NORA) [CWP]
06-2025-0362 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. Selected Brands CAFO
01-2025-2010 · 8/6/2025 · Region 01 · Administrative - Formal
EPA v. PIKE INDUSTRIES, INC. - TWIN MOUNTAIN
05-2025-0321 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. Kalamazoo WRP_AOC
05-2024-0325 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. MoundCitySTP_AOC
01-2025-7007 · 8/5/2025 · Region 01 · Administrative - Formal
EPA v. AVISE PROPERTIES
03-2025-0156 · 8/5/2025 · Region 03 · Administrative - Formal
EPA v. IDLEWOOD SHORES
HQ-2025-0029 · 8/5/2025 · Region HQ · Administrative - Formal
EPA v. GoMax Trading LLC Denial Letter
06-2025-1111 · 8/5/2025 · Region 06 · Administrative - Formal
EPA v. 2020 Harris Partners, LLC (OS2326) MIT Failure
07-2025-0060 · 8/5/2025 · Region 07 · Administrative - Formal
EPA v. Nebraska Iowa Supply Company CWA 311E1B AO For Imminent Hazard
03-2025-0140 · 8/5/2025 · Region 03 · Administrative - Formal
EPA v. MILLBORO WATER ASSOCIATION
06-2025-3452 · 8/5/2025 · Region 06 · Administrative - Formal
EPA v. City of Lafayette, Louisiana-Lafayette, LA-RMP AOC-FY 2025
10-2025-0080 · 8/5/2025 · Region 10 · Administrative - Formal
EPA v. VARMIT GETTER LLC (ESA) (FIFRA)
06-2025-1112 · 8/5/2025 · Region 06 · Administrative - Formal
EPA v. 2020 Harris Partners, LLC (OS2322) - MIT Failure
08-2025-0124 · 8/5/2025 · Region 08 · Administrative - Formal
EPA v. Florida CirTech Inc.
07-2025-0164 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Miami County Rural Water District 4 SDWA 1414G2 AO for Compliance
02-2025-7204 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Cortland County Recycling Center
07-2025-0147 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Saline County PWS District 3 SDWA 1414G2 AO for Compliance
01-2025-2079 · 8/4/2025 · Region 01 · Administrative - Formal
EPA v. BLACK BROOK REALTY PROPERTIES LLC (COBBLER'S CREEK)
07-2025-0145 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City of Rogersville PWS SDWA 1414G2 AO for Compliance
07-2025-0181 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Hopkins PWS SDWA 1414G2 AO for Compliance
07-2025-0153 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Fairview PWS SDWA 1414G2 AO for Compliance
07-2025-0171 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Saline?County?Rural Water District?2 SDWA 1414G2 AO for Compliance
07-2025-0180 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Hardin PWS SDWA 1414G2 AO for Compliance
07-2025-0169 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Sumner?County Rural Water District?2 SDWA 1414G2 AO for Compliance
07-2025-0167 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City?Of Cherokee SDWA 1414G2 AO for Compliance
07-2025-0178 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Lowry City PWS SDWA 1414G2 AO for Compliance
07-2025-0149 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Lake Adelle Subdivision SDWA 1414G2 AO for Compliance
07-2025-0179 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. New Madrid County PWS District 4 SDWA 1414G2 AO for Compliance
07-2025-0168 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Montgomery?County?Rural Water District?4 SDWA 1414G2 AO for Compliance
07-2025-0173 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Southwest City PWS SDWA 1414G2 AO for Compliance
07-2025-0161 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Linn Valley SDWA 1414G2 AO for Compliance
02-2025-1204 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Arecibo Regional Wastewater Treatment Plant
07-2025-0163 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Cherokee?County?Rural Water District?9 SDWA 1414G2 AO for Compliance
07-2025-0165 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Wakefield SDWA 1414G2 AO for Compliance
02-2025-1215 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Price Chopper Operating Co., Inc.
07-2025-0148 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Mississippi County PWS District 1 SDWA 1414G2 AO for Compliance
07-2025-0156 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Sedgwick Co Rural Water District 1 SDWA 1414G2 AO for Compliance
04-2025-5050 · 8/4/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF COLUMBUS
07-2025-0084 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. American Junkers, LLC TSCA 16 Action For Penalty
07-2025-0184 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Freeman PWS SDWA 1414G2 AO for Compliance
07-2025-0154 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Cherokee County Rural Water District 3 SDWA 1414G2 AO for Compliance
07-2025-0159 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City of Elwood SDWA 1414G2 AO for Compliance
07-2025-0183 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. New Madrid County PWS District # 6 SDWA 1414G2 AO for Compliance
07-2025-0166 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City?Of Jetmore SDWA 1414G2 AO for Compliance
07-2025-0155 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. East Garden Village Mobile Home Park SDWA 1414G2 AO for Compliance
06-2025-0971 · 8/4/2025 · Region 06 · Administrative - Formal
EPA v. American Pollution Control Inc. {AMPOL)
07-2025-0157 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Coffey Co Rural Water District 2E SDWA 1414G2 AO for Compliance
07-2025-0162 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Burlingame SDWA 1414G2 AO for Compliance
07-2025-0185 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Meadville PWS SDWA 1414G2 AO for Compliance
07-2025-0160 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Erie SDWA 1414G2 AO for Compliance
02-2025-1213 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. IMCD Puerto Rico, Inc.
07-2025-0151 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Texas County PWS District 2 SDWA 1414G2 AO for Compliance
07-2025-0170 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Little River SDWA 1414G2 AO for Compliance
04-2025-4002 · 8/4/2025 · Region 04 · Administrative - Formal
EPA v. RJ REYNOLDS TOBACCO COMPANY
07-2025-0189 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Stoddard County PWS District 3 SDWA 1414G2 AO for Compliance

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.