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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 46 of 1,362.

07-2025-0168 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Montgomery?County?Rural Water District?4 SDWA 1414G2 AO for Compliance
07-2025-0180 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Hardin PWS SDWA 1414G2 AO for Compliance
02-2025-7204 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Cortland County Recycling Center
07-2025-0179 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. New Madrid County PWS District 4 SDWA 1414G2 AO for Compliance
07-2025-0171 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Saline?County?Rural Water District?2 SDWA 1414G2 AO for Compliance
10-2025-0035 · 8/1/2025 · Region 10 · Administrative - Formal
EPA v. CHELATCHIE - GREEN WORKS ENTERPRISES, INC. AND PORTLAND VANCOUVER JUNCTION RAILROAD LLC
06-2024-3371 · 8/1/2025 · Region 06 · Administrative - Formal
EPA v. BASF-BEAUMONT TX AGRO PLANT-2023 Industrial Flyover-CAFO-ECDAT-FY2024
02-2025-5047 · 8/1/2025 · Region 02 · Administrative - Formal
EPA v. Supermercados Plaza Loiza
10-2025-0034 · 8/1/2025 · Region 10 · Administrative - Formal
EPA v. BARBERTON - GREEN WORKS ENTERPRISES, INC. AND PORTLAND VANCOUVER JUNCTION RAILROAD LLC
02-2025-1212 · 8/1/2025 · Region 02 · Administrative - Formal
EPA v. Mays Ochoa
04-2025-5003 · 8/1/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF CENTURY
02-2025-1005 · 8/1/2025 · Region 02 · Administrative - Formal
EPA v. G&C Foods, Inc.
06-2025-0956 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. New Industries LC
05-2026-2031 · 7/31/2025 · Region 05 · Administrative - Formal
EPA v. F & Y Inc. (FC)
04-2023-0714 · 7/31/2025 · Region 04 · Administrative - Formal
EPA v. BLUE RIDGE ELEMENTS, LLC AND BLENDPACK, INC
02-2025-9175 · 7/31/2025 · Region 02 · Administrative - Formal
EPA v. NORTOL Environmental & Occupational Safety, Inc.
08-2025-0147 · 7/31/2025 · Region 08 · Administrative - Formal
EPA v. Anaconda Aluminum Co. Columbia Falls Reduction Plant Superfund Site
03-2025-0058 · 7/31/2025 · Region 03 · Administrative - Formal
EPA v. SHEMAS IRON WORKS
02-2025-3019 · 7/31/2025 · Region 02 · Administrative - Formal
EPA v. Southco Inc.
06-2025-0406 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Western Chemical NOW
08-2025-0030 · 7/31/2025 · Region 08 · Administrative - Formal
EPA v. Emit Technologies
06-2025-0410 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. San Patricio County Cooperative NOW NOIT
01-2025-2091 · 7/31/2025 · Region 01 · Administrative - Formal
EPA v. MARK ILLIAN AND MARK FLOOR
06-2025-0405 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Ingels Inc NOW NOIT
05-2025-0323 · 7/31/2025 · Region 05 · Administrative - Formal
EPA v. Watco Terminal Port and Services | CAFO
06-2025-0408 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Rug Doctor NOW NOIT
02-2025-9283 · 7/31/2025 · Region 02 · Administrative - Formal
EPA v. Lead and Mold Checks, LTD
09-2025-6519 · 7/31/2025 · Region 09 · Administrative - Formal
EPA v. Awai Lane Residential Property (AOC)
04-2025-5020 · 7/31/2025 · Region 04 · Administrative - Formal
EPA v. WESTGATE RIVER RANCH & RV RESORT
06-2025-0404 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Hero Pet Brands NOW NOIT
06-2025-0403 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Cite Corp NOW NOIT
06-2025-0409 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative Grain NOW NOIT
06-2025-0407 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Ritter MFG NOW NOIT
06-2025-0402 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Abernathy Company NOW
05-2025-0159 · 7/31/2025 · Region 05 · Administrative - Formal
EPA v. Whaleco Inc. (NORA)
01-2025-2078 · 7/30/2025 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP
02-2025-5156 · 7/30/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Ferry Pan-American Dock East
06-2025-0445 · 7/30/2025 · Region 06 · Administrative - Formal
EPA v. Whele LLC
04-2025-3130 · 7/30/2025 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America
04-2025-5022 · 7/30/2025 · Region 04 · Administrative - Formal
EPA v. OCALA PALMS (CONSEC.)
04-2025-5009 · 7/30/2025 · Region 04 · Administrative - Formal
EPA v. Mulberry-Fairplains Water Association
HQ-2025-5012 · 7/30/2025 · Region HQ · Administrative - Formal
EPA v. Safrax Inc.
02-2025-7101 · 7/30/2025 · Region 02 · Administrative - Formal
EPA v. Fleurchem, Inc.
07-2025-0095 · 7/30/2025 · Region 07 · Administrative - Formal
EPA v. DCW Casing, LLC
02-2025-5154 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5151 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5152 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5150 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
02-2025-5153 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001226724 Ontario Inc.
01-2025-1012 · 7/29/2025 · Region 01 · Administrative - Formal
EPA v. ROYAL ICE CREAM COMPANY
02-2025-5158 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
02-2025-5159 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
06-2025-3450 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. North WTP-Lafayette, LA-RMP ESA-FY 2025
02-2025-5160 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
04-2025-5025 · 7/29/2025 · Region 04 · Administrative - Formal
EPA v. INNISBROOK RESORT AND GOLF CLUB
10-2025-0109 · 7/29/2025 · Region 10 · Administrative - Formal
EPA v. CARLILE (ESA) (RCRA HW)
06-2025-3440 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. Vaquero Midstream, LLC-Coyanosa, TX-RMP ESA-FY 2025
02-2025-5157 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
07-2025-0028 · 7/29/2025 · Region 07 · Administrative - Formal
EPA v. Lake Burger Holdings, LLC
09-2025-0640 · 7/29/2025 · Region 09 · Administrative - Formal
EPA v. KJs pool tile and natural stone LLC ESA
05-2025-0156 · 7/29/2025 · Region 05 · Administrative - Formal
EPA v. My TCBD Inc. (NOW)
04-2025-5008 · 7/29/2025 · Region 04 · Administrative - Formal
EPA v. Dan River Water Inc
06-2025-3451 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. South Water Treatment Plant Lafayette, LA-RMP ESA-FY 2025
03-2019-7000 · 7/29/2025 · Region 03 · Judicial
EPA v. TADANO AMERICAS CORPORATION (Houston, TX)
05-2025-0157 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Rogers Park Fruit Market (SSURO)
02-2025-7915 · 7/28/2025 · Region 02 · Administrative - Formal
EPA v. 2061 Fuel Stop Inc., et al.
09-2025-2081 · 7/28/2025 · Region 09 · Administrative - Formal
EPA v. Peninsula Corridor Joint Powers Board (Caltrain) [AOC]
05-2023-0343 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Nordic Park STP AOC
10-2022-0245 · 7/28/2025 · Region 10 · Administrative - Formal
EPA v. City of Wellpinit WWTP
05-2025-0158 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. A Plus Store (SSURO)
03-2025-0113 · 7/28/2025 · Region 03 · Administrative - Formal
EPA v. BUILT NOT ABOUT AUTOMOTIVE, LLC
03-2025-0077 · 7/28/2025 · Region 03 · Administrative - Formal
EPA v. CARLISLE AUTO & TRUCK SALVAGE, INC.
08-2025-0115 · 7/28/2025 · Region 08 · Administrative - Formal
EPA v. McDonald's (Preiss Corporation)
05-2025-0155 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Rexford Rand Corporation (NOW)
05-2024-1049 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Menominee Forestry Center | AOC
06-2017-3403 · 7/28/2025 · Region 06 · Judicial
EPA v. Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)-2017
08-2025-0165 · 7/28/2025 · Region 08 · Administrative - Formal
EPA v. Green River Bar
05-2024-0305 · 7/28/2025 · Region 05 · Administrative - Formal
EPA v. Morton Salt Inc.
07-2023-0145 · 7/25/2025 · Region 07 · Administrative - Formal
EPA v. Silex PWS - SDWA 1414G2 AO For Compliance (PWS)
06-2024-3347 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. MARATHON OIL PERMIAN, LLC - 2020 NM PERMIAN BASIN FLYOVER CAFO
08-2025-0131 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
06-2025-3343 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. WR GRACE-SUPER HIGH ACTIVITY CATALYST PLANT-Norco, LA-RMP CAFO w SEP-FY 2025
07-2024-0119 · 7/25/2025 · Region 07 · Administrative - Formal
EPA v. OWENS CORNING INSULATING SYSTEMS, LLC CAA 113D1 Action For Penalty
08-2025-0133 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
09-2025-4329 · 7/25/2025 · Region 09 · Administrative - Formal
EPA v. Teb Trade Corporation [Sniper] (NORA)
07-2025-0053 · 7/25/2025 · Region 07 · Administrative - Formal
EPA v. Menards Inc Warranty Center RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement
08-2025-0132 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
06-2025-6185 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. The Ancon Group ESAFO
02-2025-5155 · 7/25/2025 · Region 02 · Administrative - Formal
EPA v. Gubki Sales Inc.
06-2025-3447 · 7/25/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods Inc.-Siloam Springs, AR-RMP AOC-FY 2025
08-2025-0130 · 7/25/2025 · Region 08 · Administrative - Formal
EPA v. THE ARTHUR COMPANIES, INC.
08-2025-0127 · 7/24/2025 · Region 08 · Administrative - Formal
EPA v. Tuttnauer USA Company LTD (0060)
04-2025-4100 · 7/24/2025 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION
02-2025-8279 · 7/24/2025 · Region 02 · Administrative - Formal
EPA v. Charlton Water District (Glenville)
08-2025-0125 · 7/24/2025 · Region 08 · Administrative - Formal
EPA v. BAKER HUGHES RANKIN RD CNT (0058)
05-2025-0152 · 7/24/2025 · Region 05 · Administrative - Formal
EPA v. EMC Water (NOW)
07-2020-0168 · 7/24/2025 · Region 07 · Administrative - Formal
EPA v. TOASTMASTER - MACON SITE
01-2025-2077 · 7/24/2025 · Region 01 · Administrative - Formal
EPA v. PEMBROKE
05-2025-0153 · 7/24/2025 · Region 05 · Administrative - Formal
EPA v. Excelitas (NOW)
08-2025-0126 · 7/24/2025 · Region 08 · Administrative - Formal
EPA v. Meghan Goltsch (0059)

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.