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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 46 of 1,370.

05-2025-1066 · 10/22/2025 · Region 05 · Administrative - Formal
EPA v. Belmont Co. Sanitary District 3 | UAO
HQ-2026-0012 · 10/21/2025 · Region HQ · Administrative - Formal
EPA v. HGY Trading Inc Denial Letter
04-2025-1019 · 10/21/2025 · Region 04 · Administrative - Formal
EPA v. Water Authority of Dickson County- Jones Creek STP
02-2026-8008 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. Lincoln Park Water Department
02-2026-8010 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. Riverdale Borough Water Department
HQ-2026-0011 · 10/21/2025 · Region HQ · Administrative - Formal
EPA v. Lucky Bloom Corp Denial Letter 1
02-2026-1204 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. Naomi Trading Co. Ltd.
05-2025-2104 · 10/21/2025 · Region 05 · Administrative - Formal
EPA v. ECOM Express Inc. (NORA)
02-2026-8012 · 10/21/2025 · Region 02 · Administrative - Formal
EPA v. North Jersey District Water Commission - Wanaque North
05-2025-1057 · 10/21/2025 · Region 05 · Administrative - Formal
EPA v. Northern Perry Co. Water #1 | UAO
05-2025-9930 · 10/20/2025 · Region 05 · Administrative - Formal
EPA v. Tradebe Environmental Services, LLC (ESA)
05-2025-2102 · 10/20/2025 · Region 05 · Administrative - Formal
EPA v. Ecolab Production LLC (NORA)
06-2023-1105 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - Permitted Pressure Violation
04-2024-2010 · 10/20/2025 · Region 04 · Administrative - Formal
EPA v. YOROZU AUTOMOTIVE TENNESSEE, INC
06-2024-1123 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure HFL
05-2025-2103 · 10/20/2025 · Region 05 · Administrative - Formal
EPA v. City of Brewster (TSCA PCB)
10-2024-0115 · 10/20/2025 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-WISPERING CEDARS (AOC)
06-2024-1125 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure HFL
08-2024-0251 · 10/20/2025 · Region 08 · Administrative - Formal
EPA v. Granite Canyon Quarry
06-2024-1112 · 10/20/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC
04-2026-3102 · 10/20/2025 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
07-2024-0143 · 10/18/2025 · Region 07 · Administrative - Formal
EPA v. DeVerger CSW De Soto MO CWA 309G2B AO For Class II Penalties
04-2025-6104 · 10/17/2025 · Region 04 · Administrative - Formal
EPA v. EVERNEST HOLDINGS, LLC F/K/A POPLAR HOMES SOUTH CAROLINA,LLC
10-2025-0150 · 10/17/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP - ACO (CWA NPDES)
04-2025-6115 · 10/17/2025 · Region 04 · Administrative - Formal
EPA v. 3 OPTIONS REALTY, LLC
09-2026-8000 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. Lander County Public Works (LSLI AO)
07-2025-0221 · 10/17/2025 · Region 07 · Administrative - Formal
EPA v. Tyson Fresh Meats, Inc.-Lexington CAA 113D1 Action For Penalty
09-2026-8004 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. Del Norte Unified School District (LSLI AO)
07-2025-0224 · 10/17/2025 · Region 07 · Administrative - Formal
EPA v. Tnemec Company, Inc. RCRA 3008A AO For Comp And/Or Penalty
07-2025-0059 · 10/17/2025 · Region 07 · Administrative - Formal
EPA v. Nebraska Iowa Supply Company CWA 311B6B2 AO For Class II Penalty
09-2026-8003 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. County of Shasta Public Works (LSLI AO)
09-2026-8001 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. City of Los Banos (LSLI AO)
09-2026-8002 · 10/17/2025 · Region 09 · Administrative - Formal
EPA v. City of Nogales (LSLI AO)
04-2025-0100 · 10/17/2025 · Region 04 · Administrative - Formal
EPA v. Phat Daddy Transport Inc.
09-2025-6516 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. CEMEX Construction Materials Pacific, LLC (CAFO)
10-2024-0113 · 10/16/2025 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-NOOKSACK RIVER CASINO PWS (AOC)
10-2025-0148 · 10/16/2025 · Region 10 · Administrative - Formal
EPA v. PACIFIC STEEL AND RECYCLING - APO (CWA NPDES)
05-2025-1076 · 10/16/2025 · Region 05 · Administrative - Formal
EPA v. Eleva Waterworks | UAO
10-2024-0114 · 10/16/2025 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-NORTHWOOD CASINO (AOC)
09-2026-7003 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. Joyfultrip Auto Supplies Inc - Composite Wood Products (CWP)
09-2025-6511 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. McKittrick Limited [Well McKittrick WD-1] (CAFO)
05-2025-1077 · 10/16/2025 · Region 05 · Administrative - Formal
EPA v. Willow Glen Apartments | UAO
09-2025-6510 · 10/16/2025 · Region 09 · Administrative - Formal
EPA v. Live Oak Limited [Well Live Oak WD-1] (CAFO)
02-2026-8014 · 10/15/2025 · Region 02 · Administrative - Formal
EPA v. Veolia Water New York
02-2026-8015 · 10/15/2025 · Region 02 · Administrative - Formal
EPA v. WA of Western Nassau
02-2026-8016 · 10/15/2025 · Region 02 · Administrative - Formal
EPA v. Yonkers City
06-2026-0001 · 10/15/2025 · Region 06 · Administrative - Formal
EPA v. Smitty's Supply, Inc. Fire Incident
03-2025-0122 · 10/15/2025 · Region 03 · Administrative - Formal
EPA v. CHAITNYA, INC. (COUNTRY CORNER)
03-2025-0142 · 10/15/2025 · Region 03 · Administrative - Formal
EPA v. SHADY REST MOBILE HOME PARK
06-2026-0982 · 10/15/2025 · Region 06 · Administrative - Formal
EPA v. Hilark Industries Inc
03-2024-0019 · 10/15/2025 · Region 03 · Administrative - Formal
EPA v. CHARLES TOWN, CITY OF (CHARLES TOWN WWTP)
08-2026-0005 · 10/15/2025 · Region 08 · Administrative - Formal
EPA v. CONTINENTAL RESOURCES, INC
09-2025-1087 · 10/15/2025 · Region 09 · Administrative - Formal
EPA v. SFPP, L.P. (CAFO)
07-2025-0208 · 10/15/2025 · Region 07 · Administrative - Formal
EPA v. Textron Aviation Inc. RCRA 3008A AO For Comp And/Or Penalty
06-2026-0992 · 10/15/2025 · Region 06 · Administrative - Formal
EPA v. Kitchen and bath cabinet Inc
02-2025-5166 · 10/14/2025 · Region 02 · Administrative - Formal
EPA v. Diamond Chemical Co., Inc.
09-2026-0614 · 10/14/2025 · Region 09 · Administrative - Formal
EPA v. Eschelon Trading denial letter
05-2025-2101 · 10/14/2025 · Region 05 · Administrative - Formal
EPA v. Reochem Inc. (NORA)
10-2025-0180 · 10/14/2025 · Region 10 · Administrative - Formal
EPA v. CLIMATE PLEDGE ARENA COMPANY (EPCRA non313)
04-2025-6110 · 10/12/2025 · Region 04 · Administrative - Formal
EPA v. L&J PAINTING, INC
04-2025-6111 · 10/11/2025 · Region 04 · Administrative - Formal
EPA v. PROGRESSIVE PROPERTIES OF GREENVILLE, LLC
08-2026-0004 · 10/10/2025 · Region 08 · Administrative - Formal
EPA v. WATER PURE TECHNOLOGIES INC. (NOW)
07-2025-0131 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Brown Industries LLC CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settleme
05-2026-5002 · 10/10/2025 · Region 05 · Administrative - Formal
EPA v. GRANITE CITY SLAG LLC - APO/CAFO
07-2025-0217 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Estes Express Des Moines Terminal (DMO) 137 RCRA 3008A AO For Comp And/Or Penalty
09-2026-0613 · 10/10/2025 · Region 09 · Administrative - Formal
EPA v. K and F Trading Company Inc Denial Letter
01-2025-2034 · 10/10/2025 · Region 01 · Administrative - Formal
EPA v. HUNTINGTON FOAM (ALLEGUARD - WEST BROOKFIELD)
07-2025-0105 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Ray-Carroll County Grain Growers, Inc. CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlemen
07-2024-0079 · 10/10/2025 · Region 07 · Administrative - Formal
EPA v. Arnette Polymers, LLC RCRA 3008A AO For Comp And/Or Penalty
03-2025-0053 · 10/10/2025 · Region 03 · Administrative - Formal
EPA v. QUIP LABORATORIES, INC.
02-2026-3004 · 10/10/2025 · Region 02 · Administrative - Formal
EPA v. GCT New York LP
06-2025-1796 · 10/10/2025 · Region 06 · Administrative - Formal
EPA v. Arena Offshore, LP - Offshore AO
02-2011-0010 · 10/10/2025 · Region 02 · Judicial
EPA v. Cemex Concretos, Inc. et al.
03-2025-0054 · 10/10/2025 · Region 03 · Administrative - Formal
EPA v. NEW HERITAGE MANAGEMENT, LLC
01-2025-6006 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. COBALT LODGE HEALTHCARE & REHAB CENTER
04-2025-6004 · 10/9/2025 · Region 04 · Administrative - Formal
EPA v. FLORACHEM CORPORATION
08-2026-0055 · 10/9/2025 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park Public Water System
04-2025-6107 · 10/9/2025 · Region 04 · Administrative - Formal
EPA v. THE GALLO COMPANY, LLC
09-2025-6513 · 10/9/2025 · Region 09 · Administrative - Formal
EPA v. U.S. Army Fort Huachuca (AOC)
05-2025-1073 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. Pike-Gibson Water, Inc. | UAO
01-2025-6008 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. DEER PARK APARTMENTS
01-2021-2020 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. NORWOOD DEPT OF PUBLIC WORKS
07-2025-0207 · 10/9/2025 · Region 07 · Administrative - Formal
EPA v. Ecovyst Catalyst Technologies, LLC RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Sett
05-2026-5001 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. GRANITE CITY SLAG LLC - ACO
05-2026-5004 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. BECKER IRON AND METAL, INC - COE FOR ODS APO/CAFO
07-2025-0229 · 10/9/2025 · Region 07 · Administrative - Formal
EPA v. Fast N' Friendly, LLC d/b/a Emporia Service Area MP 132 RCRA 9006 AO For Comp And/Or Pen (UST)
02-2026-2002 · 10/9/2025 · Region 02 · Administrative - Formal
EPA v. C&D Technologies Inc. et al.
01-2025-6007 · 10/9/2025 · Region 01 · Administrative - Formal
EPA v. CHILDRENS VILLAGE (BOUNDLINE)
05-2025-1072 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. Carlisle Water Department | UAO
05-2026-5003 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. BECKER IRON AND METAL, INC - ACO
05-2025-9929 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. McGean-Rohco, Inc. (ESA)
05-2025-0199 · 10/9/2025 · Region 05 · Administrative - Formal
EPA v. Fortune Painting Company, Inc. (TSCA)
HQ-2027-0054 · 10/9/2025 · Region HQ · Administrative - Formal
EPA v. EDOT Technology Inc. (Denial Letter)
06-2025-6181 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Cyanco International CAFO
06-2025-6179 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Zubiate Building Works ESAFO
06-2025-6192 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Fastway Drywall & Renovations ESAFO
06-2025-6195 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Window World of Austin ESAFO
03-2026-8001 · 10/8/2025 · Region 03 · Administrative - Formal
EPA v. VEOLIA WATER TECHNOLOGIES TREATMENT
07-2025-0122 · 10/8/2025 · Region 07 · Administrative - Formal
EPA v. Optimum Real Estate Management LLC dba Artisan Management Group TSCA 16 Action for Penalty
04-2026-3101 · 10/8/2025 · Region 04 · Administrative - Formal
EPA v. Guangzhou Long Gui Trading Co

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.