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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 47 of 1,370.

06-2025-6179 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Zubiate Building Works ESAFO
08-2025-0101 · 10/8/2025 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin
03-2026-8000 · 10/8/2025 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS
05-2025-0198 · 10/8/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
04-2026-3100 · 10/8/2025 · Region 04 · Administrative - Formal
EPA v. Stelcore Management Services, LLC
09-2026-0600 · 10/8/2025 · Region 09 · Administrative - Formal
EPA v. Carrot Top Tuning, LLC (CAFO)
06-2025-6190 · 10/8/2025 · Region 06 · Administrative - Formal
EPA v. Larson Construction ESAFO
07-2025-0237 · 10/8/2025 · Region 07 · Administrative - Formal
EPA v. Two Rivers Cattle Feeders, Inc. CWA 309A AO For Compliance
03-2026-8001 · 10/8/2025 · Region 03 · Administrative - Formal
EPA v. VEOLIA WATER TECHNOLOGIES TREATMENT
10-2025-0125 · 10/8/2025 · Region 10 · Administrative - Formal
EPA v. ASAOC for RD at Harbor Island EWOU - Port of Seattle, City of Seattle, King County
02-2026-8013 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Harney Tea Co.
05-2026-0195 · 10/7/2025 · Region 05 · Administrative - Formal
EPA v. Earth Laboratories, Inc. (FIFRA-ESA)
02-2026-8003 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Catskill Village
02-2026-8002 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Alfred State College
06-2025-0444 · 10/7/2025 · Region 06 · Administrative - Formal
EPA v. Rowe Casa Organics SSURO
02-2026-8004 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Blue Mt. Lake Water District
07-2025-0127 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. Monogram Quality Foods, LLC CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2024-0129 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. Hexagon Agility Cylinders RCRA 3008A AO For Comp And/Or Penalty
02-2026-8001 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Glenfield Water District
05-2025-0197 · 10/7/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
09-2026-0601 · 10/7/2025 · Region 09 · Administrative - Formal
EPA v. Dynamic Performance Tuning LLC (CAFO)
10-2026-0001 · 10/7/2025 · Region 10 · Administrative - Formal
EPA v. HANGAR THREE LLC (FIELD CITATION) (RCRA HW)
07-2025-0241 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. RK Contractors, LLC TSCA 16 Action For Penalty
09-2026-7500 · 10/7/2025 · Region 09 · Administrative - Formal
EPA v. Landmark Modernization Contractors (CAFO)
07-2015-0213 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF GRANDBY, MISSOURI
02-2026-1221 · 10/7/2025 · Region 02 · Administrative - Formal
EPA v. Atwood Trade Co. Ltd. - Denial Letter
08-2026-0002 · 10/7/2025 · Region 08 · Administrative - Formal
EPA v. MONTBELL NORTH AMERICA (NOW)
07-2025-0143 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. CENTRAL PRAIRIE CO-OP CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2025-0125 · 10/7/2025 · Region 07 · Administrative - Formal
EPA v. Whistle Redi Mix, LLC d/b/a Whistle Redi-Mix, Inc. CWA 309G2E AO For Class I Penalties - Storm Water
04-2025-1012 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, Plant 389
04-2025-1104 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. MOUNTVILLE RUBBER, LLC
04-2025-5058 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. TALKING ROCK CREEK PROPERTIES
04-2025-1017 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 211
04-2025-1016 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC - PLANT NO. 231
04-2025-1014 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 239
04-2025-1007 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. RADIUS RECYCLING, INC., BIRMINGHAM, ALABAMA
04-2025-1015 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 329
04-2025-1010 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC - PLANT 371
05-2025-1043 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Village of Caledonia | UAO
05-2025-1052 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Jackson Waterworks | UAO
09-2026-7501 · 10/6/2025 · Region 09 · Administrative - Formal
EPA v. Rooster Philben, Inc. (CAFO)
05-2025-1065 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Madison Water Utility | UAO
07-2025-0211 · 10/6/2025 · Region 07 · Administrative - Formal
EPA v. K.E. Snyder Company, LLC - Schaefer lease, Schaefer G lease CWA 311B6B1 AO For Class I Penalty - Spi
05-2025-9928 · 10/6/2025 · Region 05 · Administrative - Formal
EPA v. Jackson Electric Cooperative (PCB)
03-2024-0050 · 10/6/2025 · Region 03 · Administrative - Formal
EPA v. SHIFFLETT'S USED AUTO PARTS
09-2026-0500 · 10/6/2025 · Region 09 · Administrative - Formal
EPA v. Kiefer Landfill CAA CAFO
04-2025-5007 · 10/6/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF HIALIEAH
07-2025-0057 · 10/6/2025 · Region 07 · Administrative - Formal
EPA v. Brad Anderson d/b/a Anderson Farm ESA CWA 309G2A Construction Stormwater
08-2025-0191 · 10/6/2025 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (NORA)
07-2025-0215 · 10/3/2025 · Region 07 · Administrative - Formal
EPA v. Richter Excavating, Inc. CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot (Regi
04-2025-6114 · 10/3/2025 · Region 04 · Administrative - Formal
EPA v. BONEWORKS, LLC
09-2026-4301 · 10/3/2025 · Region 09 · Administrative - Formal
EPA v. Nyxeatd, Inc. - Pesticide
06-2022-1257 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Peaceful Lane Village
06-2022-1201 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Castaneda RV Park
06-2013-1253 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Country Village MH Estates
06-2021-1288 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. COUNTRY VILLA MOBILE HOME PARK
07-2025-0214 · 10/3/2025 · Region 07 · Administrative - Formal
EPA v. Richter Excavating, Inc. CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
06-2022-1263 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Enchanted Inn Restaurant (TX0860097)
07-2025-0113 · 10/3/2025 · Region 07 · Administrative - Formal
EPA v. City of Nixa Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Prog
04-2025-6113 · 10/3/2025 · Region 04 · Administrative - Formal
EPA v. EXCALIBUR HOMES, LLC
06-2019-1236 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Yogi Bears Jellystone Park
06-2021-1253 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Yogi Bears Jellystone Park
06-2022-1294 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Republic Water Haulers
06-2016-1219 · 10/3/2025 · Region 06 · Administrative - Formal
EPA v. Rattlesnake Draw Rest Area Administrative Order
06-2025-0993 · 10/2/2025 · Region 06 · Administrative - Formal
EPA v. Rae Corporation
HQ-2020-0003 · 10/2/2025 · Region HQ · Judicial
EPA v. Quad County Corn Processors
03-2025-0118 · 10/2/2025 · Region 03 · Administrative - Formal
EPA v. JAMES RIVER PETROLEUM INC. (E-FUELING NETWORK)
08-2025-0151 · 10/2/2025 · Region 08 · Administrative - Formal
EPA v. Consolidated Charlo Lake County Water and Sewer District
03-2025-0117 · 10/2/2025 · Region 03 · Administrative - Formal
EPA v. JAMES RIVER PETROLEUM, INC. (ASHLAND EXXON)
08-2025-0154 · 10/2/2025 · Region 08 · Administrative - Formal
EPA v. South Chouteau County Water District
06-2018-1260 · 10/2/2025 · Region 06 · Administrative - Formal
EPA v. Westlake Discount Tobacco Water System
03-2025-0102 · 10/2/2025 · Region 03 · Administrative - Formal
EPA v. BOLD REALITY, LLC
06-2024-3352 · 10/2/2025 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A.-2020 NM O&G Flyover-CAFO-FY2025
10-2025-0179 · 10/2/2025 · Region 10 · Administrative - Formal
EPA v. Bedsole Construction Inc (TSCA)
06-2024-1103 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. Contango ResourcesLLC - MIT Violation
08-2025-0167 · 10/1/2025 · Region 08 · Administrative - Formal
EPA v. Mobile City Home Park No. 1
10-2025-0144 · 10/1/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - CCI
06-2025-1121 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. Performance Operating Company, LLC
10-2025-0143 · 10/1/2025 · Region 10 · Administrative - Formal
EPA v. FEDERAL CARTRIDGE COMPANY - SPEER
09-2026-7000 · 10/1/2025 · Region 09 · Administrative - Formal
EPA v. Lanae, LLC (NORA) [CWP]
06-2024-3377 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. WES Water Holdings-Block 2 SWD Facility-2020 TX O&G Flyover CAFO
06-2024-1101 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. Contango Resources: MIT Violation
HQ-2021-0007 · 10/1/2025 · Region HQ · Judicial
EPA v. Colonial Oil Industries
02-2023-3032 · 10/1/2025 · Region 02 · Administrative - Formal
EPA v. Village of Skaneateles
03-2025-0163 · 10/1/2025 · Region 03 · Administrative - Formal
EPA v. DIAS CONCRETE COMPANY
08-2026-0245 · 10/1/2025 · Region 08 · Administrative - Formal
EPA v. KENNECOTT (NORTH ZONE)
02-2026-7901 · 10/1/2025 · Region 02 · Administrative - Formal
EPA v. S&M Service Station Corp. et al.
02-2016-0008 · 10/1/2025 · Region 02 · Judicial
EPA v. New York City Department of Education
02-2026-5190 · 10/1/2025 · Region 02 · Administrative - Formal
EPA v. Boe Cosmetics USA Corporation
08-2025-0171 · 10/1/2025 · Region 08 · Administrative - Formal
EPA v. Posts Trailer Court Public Water System
HQ-2026-0003 · 10/1/2025 · Region HQ · Administrative - Formal
EPA v. Samuel Vere Denial Letter
06-2025-6193 · 10/1/2025 · Region 06 · Administrative - Formal
EPA v. MTEH LLC CAFO
09-2026-0612 · 10/1/2025 · Region 09 · Administrative - Formal
EPA v. Fast Power Trade ESA
08-2025-0183 · 9/30/2025 · Region 08 · Administrative - Formal
EPA v. Town of Pavillion Public Water System
05-2025-0193 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
02-2025-8301 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Euro Caribe Packing Company
03-2025-0129 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. GENERAL PARTITIONS MANUFACTURING CORP.
05-2025-5056 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. GULFPORT ENERGY CORP - APO/CAFO (R5 Lead)
02-2025-8303 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Colegio San Antonio Abad
02-2024-2018 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Gleam Properties LLC - Kessler Thermometer

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.