Home/Federal/Enforcement/EPA

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 48 of 1,362.

06-2025-1213 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. EOL Schedule AO
06-2014-1833 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Springer, Town of, Water Treatment Plant
05-2025-5037 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. CHEM TECH, INC - 112R7 APO/CAFO
03-2025-0040 · 7/17/2025 · Region 03 · Administrative - Formal
EPA v. VALCOURT EXTERIOR BUILDING SERVICES OF NJ, LLC (CONTEMPORARY VILLAGES CONDOMINIUM)
06-2012-1784 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
06-2025-0383 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Vetoquinol NOW NOIT
09-2024-2508 · 7/17/2025 · Region 09 · Judicial
EPA v. ORDOT PAST COST CD
06-2011-1866 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
02-2025-8277 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. Warrensburg Water District
06-2025-0384 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Meco Inc NOW NOIT
09-2025-0636 · 7/16/2025 · Region 09 · Administrative - Formal
EPA v. Yingmu Inc AIM Denial Letter
10-2025-0111 · 7/16/2025 · Region 10 · Administrative - Formal
EPA v. MODERN MACHINERY COMPANY (ESA) (EPCRA non313)
07-2019-0135 · 7/16/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF TOPEKA KANSAS
01-2025-2055 · 7/16/2025 · Region 01 · Administrative - Formal
EPA v. GLOUCESTER MARINA, INC
04-2024-1005 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF FRENCH CAMP
09-2025-6520 · 7/16/2025 · Region 09 · Administrative - Formal
EPA v. K&M, LLC (CAFO)
06-2025-0959 · 7/16/2025 · Region 06 · Administrative - Formal
EPA v. Miller Environmental Services
04-2025-3128 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. Aquionics, Inc.
04-2025-3126 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. Global Plasma Solutions
05-2025-0148 · 7/16/2025 · Region 05 · Administrative - Formal
EPA v. Phillip Kruger Construction, LLC (CAFO)
04-2025-3127 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. International Lighting LLC
04-2025-3129 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America
08-2025-0139 · 7/15/2025 · Region 08 · Administrative - Formal
EPA v. South Park Village Subdivision
03-2025-0103 · 7/15/2025 · Region 03 · Administrative - Formal
EPA v. MIDDLE BRANCH MARINA AND CHARLES CAO (MIDDLE BRANCH MARINA)
02-2025-1203 · 7/15/2025 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority et al.
07-2025-0078 · 7/15/2025 · Region 07 · Administrative - Formal
EPA v. Borghi USA, Inc. RCRA 3008A AO For Comp And/Or Penalty
02-2025-3107 · 7/15/2025 · Region 02 · Administrative - Formal
EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
06-2025-3439 · 7/15/2025 · Region 06 · Administrative - Formal
EPA v. City of Malakoff SWTP-Malakoff, TX-RMP ESA-FY 2025
03-2025-0090 · 7/15/2025 · Region 03 · Administrative - Formal
EPA v. XPRESS NATURAL GAS, LLC
08-2025-0119 · 7/15/2025 · Region 08 · Administrative - Formal
EPA v. TARGA- FBIR COMPRESSOR STATIONS
04-2025-1006 · 7/14/2025 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF FALCON, MISSISSIPPI
06-2003-1811 · 7/14/2025 · Region 06 · Administrative - Formal
EPA v. Shreveport, City of (Lucas)
10-2025-0153 · 7/14/2025 · Region 10 · Administrative - Formal
EPA v. JINAN HONGJIAYI ELECTRONIC TECHNOLOGY CO LTE (NORA)(FIFRA)
02-2025-1007 · 7/14/2025 · Region 02 · Administrative - Formal
EPA v. McNeil Healthcare LLC
08-2025-0045 · 7/14/2025 · Region 08 · Administrative - Formal
EPA v. CITY OF HARDIN MTDW0005I ESA
03-2025-0068 · 7/14/2025 · Region 03 · Administrative - Formal
EPA v. HAY WHERE'S THAT, INC.
HQ-2025-0032 · 7/14/2025 · Region HQ · Administrative - Formal
EPA v. Luis Arroyo Ortiz Denial Letter
05-2025-0146 · 7/11/2025 · Region 05 · Administrative - Formal
EPA v. South Bend Heritage Foundation, Inc. (CAFO)
09-2025-3520 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Gallade Chemical Inc ESA 112R
06-2018-1249 · 7/11/2025 · Region 06 · Administrative - Formal
EPA v. M S WSC
06-2024-1220 · 7/11/2025 · Region 06 · Administrative - Formal
EPA v. Homer Water System
09-2025-7513 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Geronimo Concrete, Inc. (CAFO)
09-2025-4328 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Bridgelink International Inc. [Mosquito Repellent] (NORA)
01-1997-0001 · 7/11/2025 · Region 01 · Judicial
EPA v. TRUSTEES OF BOSTON UNIVERSITY
06-2025-3358 · 7/11/2025 · Region 06 · Administrative - Formal
EPA v. SUMMIT PETROLEUM LLC-CAFO ECDAE-FY2025
02-2019-3012 · 7/11/2025 · Region 02 · Administrative - Formal
EPA v. Route 7 Used Auto
09-2022-3509 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. CALAMCO 112R Administrative compliance order consent
09-2025-7512 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Security Building Loft Partners, LP (CAFO)
02-2018-3032 · 7/11/2025 · Region 02 · Administrative - Formal
EPA v. Harbor Performance Marina
02-2018-3045 · 7/11/2025 · Region 02 · Administrative - Formal
EPA v. Approved Marine
06-2022-1264 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Marina Quest, Inc d/b/a Texoma Marina and Resort
06-2022-1289 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. City Of Annona PWS (TX1940004)
03-2020-0109 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. FRAZIER T. BOYD, III
06-2025-3429 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Gerber Products Company-Fort Smith, AR-RMP ESA-FY 2025
08-2025-0114 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. Weston County Mallo Camp
06-2021-1302 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Harmony Water System
02-2025-5127 · 7/10/2025 · Region 02 · Administrative - Formal
EPA v. LG Sonic US LLC
03-2020-0089 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. BOYD, FRAZIER T. III
03-2018-0014 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYSTEMS INC. (RADFORD ARMY AMMUNITION PLANT)
02-2025-8276 · 7/10/2025 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
02-2025-5137 · 7/10/2025 · Region 02 · Administrative - Formal
EPA v. Tropical African Foods LLC
03-2020-0088 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. BOYD FARM, LLC
08-2025-0121 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. WESTLAND SEED INC.
08-2025-0122 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. AGRITEC, Inc.
06-2021-1291 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. SHADY OAKS ESTATES
06-2018-1276 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. RRA HINDS WILDCAT WATER SYSTEM
06-2020-1226 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF LA JOYA
06-2024-1236 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. City of Brownfield Public Water System (PWS ID TX2230001)
06-2023-1204 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Hamburg Waterworks (AR0000015)
06-2020-1230 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. BRUNI RURAL Water Supply Corporation
06-2024-1228 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. New Roads Water System (LA1077026)
03-2009-7024 · 7/10/2025 · Region 03 · Judicial
EPA v. AMERICAN SUGAR REFINING, INC.
05-2025-0147 · 7/10/2025 · Region 05 · Administrative - Formal
EPA v. Wyckomar (NORA)
06-2020-1212 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. T L Water Jones Acres
01-2025-2074 · 7/10/2025 · Region 01 · Administrative - Formal
EPA v. D&F ALFONSO BUILDERS (BLACK BEAR CONDO CONSTRUCTION)
08-2025-0123 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. OASIS SEED CO-OPERATIVE
02-2025-8273 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. North Chautauqua County Water District
10-2025-0053 · 7/9/2025 · Region 10 · Administrative - Formal
EPA v. SIMPLOT WESTERN STOCKMEN'S ESA (CWA NPDES)
02-2025-8274 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. Cambria Water District
02-2025-8238 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. Saugerties (Village) Water District
HQ-2024-5012 · 7/9/2025 · Region HQ · Administrative - Formal
EPA v. Pacific Gas and Electric Company
02-2024-3044 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. Town of Morristown
05-2025-2025 · 7/9/2025 · Region 05 · Administrative - Formal
EPA v. Perry Gas & Mart (FC)
HQ-2025-0038 · 7/9/2025 · Region HQ · Administrative - Formal
EPA v. Zyphorvex Inc.
02-2025-8255 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pattersonville Mobile Home #2
02-2025-8252 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Fultonville Village Public Water System
02-2025-8247 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Lorden Heights
02-2025-8244 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Springport Water District #1 - North
02-2025-8241 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Locke Water District
02-2025-8251 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Red - Rochester - Drinking Water System
02-2025-5136 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-8254 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pattersonville Mobile Home #1
02-2025-8258 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Riverview Mobile Court
02-2025-5134 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-8245 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Valley Mobile Home Park - Moravia
02-2025-8248 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Perth Bible Church
02-2025-8242 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Port Byron Village
02-2025-8243 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Springport Water District #1 - South
02-2025-5135 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-8259 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Sandy Creek/Lacona Joint Waterworks

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.