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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 48 of 1,370.

08-2026-0050 · 9/30/2025 · Region 08 · Administrative - Formal
EPA v. CLEAN WASTE SYSTEM, LLC
06-2025-3385 · 9/30/2025 · Region 06 · Administrative - Formal
EPA v. ARLANXEO ORANGE, TX SITE - CAFO ECDAT
05-2025-5057 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. CITY OF AUSTIN WASTE WATER TREATMENT FAC - ESA
02-2025-8300 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Hacienda La Bareal
04-2025-5082 · 9/30/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF STARKVILLE
02-2024-2018 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Gleam Properties LLC - Kessler Thermometer
06-2025-1795 · 9/30/2025 · Region 06 · Administrative - Formal
EPA v. Yucca Dental Center P.C. Dental Amalgam AO
07-2025-0139 · 9/30/2025 · Region 07 · Administrative - Formal
EPA v. Kickapoo Housing Site No. 1 WWTF CWA 309A AO For Compliance
08-2025-0183 · 9/30/2025 · Region 08 · Administrative - Formal
EPA v. Town of Pavillion Public Water System
04-2025-5010 · 9/30/2025 · Region 04 · Administrative - Formal
EPA v. LAKE ARROWHEAD SUBDIVISION
09-2025-4332 · 9/30/2025 · Region 09 · Administrative - Formal
EPA v. Axinchen Group Corp. (NORA)
06-2011-1897 · 9/30/2025 · Region 06 · Judicial
EPA v. Corpus Christi, City of
02-2025-8301 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Euro Caribe Packing Company
05-2025-5053 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. SPECTRUM MACHINE - ACO
03-2025-0162 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. ARCOS INDUSTRIES, LLC
01-2014-1520 · 9/30/2025 · Region 01 · Judicial
EPA v. R M PACKER CO INC
01-2025-2093 · 9/30/2025 · Region 01 · Administrative - Formal
EPA v. THE CAMELOT - REBECCA ROAD (REMP INC)
02-2026-1202 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Lucky Trading Co., Ltd.
07-2025-0138 · 9/30/2025 · Region 07 · Administrative - Formal
EPA v. Kickapoo Tribe Casino and Trading Post WWTF CWA 309A AO For Compliance
02-2025-8303 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Colegio San Antonio Abad
05-2025-0193 · 9/30/2025 · Region 05 · Administrative - Formal
EPA v. Virox Technologies (NORA)
02-2025-8302 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. Roosevelt Roads
03-2025-0132 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. YOK, LLC (SOUTH BRIDGE BP)
03-2025-0129 · 9/30/2025 · Region 03 · Administrative - Formal
EPA v. GENERAL PARTITIONS MANUFACTURING CORP.
02-2025-2016 · 9/30/2025 · Region 02 · Administrative - Formal
EPA v. NRGY Development, LLC - Goudey Power Station
03-2025-0119 · 9/29/2025 · Region 03 · Administrative - Formal
EPA v. CLAXTON SMITH CONCRETE COMPANY - POCA PLANT
02-2025-9277 · 9/29/2025 · Region 02 · Administrative - Formal
EPA v. Woodner Company - Crestwood Holding Corp.
06-2025-1794 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. Sundance Dental Care of Grants Dental Amalgam AO
04-2025-3142 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. Robert Bosch LLC
06-2025-3425 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD, Janet Drive Water Well-Pineville, LA-RMP ESA-FY 2025
08-2025-0184 · 9/29/2025 · Region 08 · Administrative - Formal
EPA v. Town of Aladdin Amended Administrative Order
02-2025-9170 · 9/29/2025 · Region 02 · Administrative - Formal
EPA v. Newark Housing Authority
01-2025-1017 · 9/29/2025 · Region 01 · Administrative - Formal
EPA v. RK WING CORP D/B/A ROSSINI'S PIZZERIA & RESTAURANT
04-2025-5057 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. NASSAU WOODS MOBILE HOME PARK
02-2025-2011 · 9/29/2025 · Region 02 · Administrative - Formal
EPA v. Morton International, LLC - Ventron/Velsicol
06-2025-3423 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD, Lakeview Water Well-Pineville,LA-RMP ESA-FY 2025
06-2025-1793 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. Sundance Dental Care of Grants Dental Amalgam AO
06-2025-2424 · 9/29/2025 · Region 06 · Administrative - Formal
EPA v. City of Pineville WD, Libuse Water Well Pineville, LA-RMP ESA-FY 2025
04-2025-3141 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. Robert Bosch LLC
08-2025-0185 · 9/29/2025 · Region 08 · Administrative - Formal
EPA v. KENNECOTT UTAH COPPER CORP. SMELTER AND REFINERY
04-2025-5059 · 9/29/2025 · Region 04 · Administrative - Formal
EPA v. SAVANNAH PINES MOBILE HOME PARK
03-2009-0158 · 9/29/2025 · Region 03 · Administrative - Formal
EPA v. US DEPT. OF THE AIR FORCE LANGLEY AIR FORCE BASE
03-2025-8001 · 9/29/2025 · Region 03 · Administrative - Formal
EPA v. EARTHSAFE CHEMICAL ALTERNATIVES
09-2026-0607 · 9/29/2025 · Region 09 · Administrative - Formal
EPA v. Chasoe Snow Group Inc
09-2025-7009 · 9/27/2025 · Region 09 · Administrative - Formal
EPA v. Daystar Global Solutions, Inc. (NORA) [CWP]
04-2025-0307 · 9/27/2025 · Region 04 · Administrative - Formal
EPA v. SYSCO NASHVILLE, LLC
03-2024-0042 · 9/27/2025 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC. (RADFORD ARMY AMMUNITION PLANT)
04-2025-0004 · 9/27/2025 · Region 04 · Administrative - Formal
EPA v. MERIT CONSTRUCTION COMPANY
08-2025-0186 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. FMC CORPORATION STINE RESEARCH CENTER
08-2025-0181 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. RAINBOW CHAMPAIGN, LLC (0068)
05-2025-5052 · 9/26/2025 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC - GRAND RIVER OPERATIONS - APO/CAFO
08-2025-0180 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. RAINBOW CHAMPAIGN, LLC (0067)
06-2025-1118 · 9/26/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC (OS0550) - MIT Failure
06-2025-0447 · 9/26/2025 · Region 06 · Administrative - Formal
EPA v. 1111 Online Furniture LLC
08-2025-0182 · 9/26/2025 · Region 08 · Administrative - Formal
EPA v. RAINBOW CHAMPAIGN, LLC (0069)
03-2025-0116 · 9/26/2025 · Region 03 · Administrative - Formal
EPA v. US GAS #2, LLC (US GAS #2)
04-2025-0005 · 9/26/2025 · Region 04 · Administrative - Formal
EPA v. GENOA CONSTRUCTION SERVICES, INC
05-2025-1055 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. Village of Coolville | UAO
10-2025-0196 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CHAHO SONG (NORA) (FIFRA)
HQ-2025-0040 · 9/25/2025 · Region HQ · Administrative - Formal
EPA v. Volkswagen Group of America CAFO
01-2021-2021 · 9/25/2025 · Region 01 · Administrative - Formal
EPA v. CHARLTON W W T P
10-2025-0187 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. GRANDVIEW CITY OF - LSLI (UAO) (SDWA PWS)
10-2025-0193 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CONNELL CITY OF - LSLI (UAO) (SDWA PWS)
10-2025-0149 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF PLUMMER WWTP
05-2025-1081 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. Amery Waterworks | UAO
08-2025-0103 · 9/25/2025 · Region 08 · Administrative - Formal
EPA v. South Riverside Acres Water Improvement Distric
05-2025-1082 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. Dells Estates | UAO
02-2024-3043 · 9/25/2025 · Region 02 · Administrative - Formal
EPA v. Tuscan Dairy
03-2023-0006 · 9/25/2025 · Region 03 · Administrative - Formal
EPA v. THE WASHINGTON MARINA COMPANY
10-2025-0192 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. MODEL IRRIGATION DISTRICT 18 - LSLI (UAO) (SDWA PWS)
10-2025-0157 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF TOPPENISH WWTP (ACO) (CWA NPDES)
06-2025-1733 · 9/25/2025 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Company, LLC - Flowline Spill - Class I Brine CAFO
08-2025-0187 · 9/25/2025 · Region 08 · Administrative - Formal
EPA v. SOLON HOMES, INC.
06-2025-3469 · 9/25/2025 · Region 06 · Administrative - Formal
EPA v. Univar Solutions-Houston, TX-RMP CAFO-FY 2025
03-2025-0164 · 9/25/2025 · Region 03 · Administrative - Formal
EPA v. GNG VA 0006, INC. (SPIRIT CONVENIENCE STORE)
05-2025-5045 · 9/25/2025 · Region 05 · Administrative - Formal
EPA v. SCHOEPS ICE CREAM CO. INC - ESA
10-2025-0195 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. FALL CITY WATER DISTRICT 127 - LSLI (UAO) (SDWA PWS)
10-2025-0186 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. MODERN ELECTRIC WATER CO - LSLI (UAO) (SDWA PWS)
10-2025-0194 · 9/25/2025 · Region 10 · Administrative - Formal
EPA v. MONTESANO CITY OF - LSLI (UAO) (SDWA PWS)
03-2023-0011 · 9/24/2025 · Region 03 · Administrative - Formal
EPA v. CHEMALLOY COMPANY, LLC
10-2025-0131 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. FAIRE WHOLESALE (SSURO) (FIFRA)
03-2025-0085 · 9/24/2025 · Region 03 · Administrative - Formal
EPA v. VIANT COLLEGEVILLE, LLC (VIANT COLLEGEVILLE)
06-2025-4313 · 9/24/2025 · Region 06 · Administrative - Formal
EPA v. New Dominion, LLC - Kinslow Complex - SPCC
01-2025-5007 · 9/24/2025 · Region 01 · Administrative - Formal
EPA v. VICOR CORP
03-2025-0025 · 9/24/2025 · Region 03 · Administrative - Formal
EPA v. CANAM STEEL CORPORATION
06-2025-0984 · 9/24/2025 · Region 06 · Administrative - Formal
EPA v. Harding University
07-2025-0206 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. CPM Holdings Inc. (a.k.a., Roskamp Champion) RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expe
10-2025-0159 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. TAMARACK MILL LLC (APO) (CWA NPDES)
05-2025-0189 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Korex Canada Company (NORA)
05-2025-0325 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Danone_AOC
07-2025-0239 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. Bayer Construction Company, Inc.
07-2025-0231 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. American Walnut CWA 309A AO For Compliance
04-2025-3140 · 9/24/2025 · Region 04 · Administrative - Formal
EPA v. Fujifilm Diosynth Biotechnologies
05-2025-0192 · 9/24/2025 · Region 05 · Administrative - Formal
EPA v. Korex Canada Company - Port Huron (NORA)
10-2025-0163 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. EARTH SCIENCE PRODUCTS (ESA) (FIFRA)
07-2025-0092 · 9/24/2025 · Region 07 · Administrative - Formal
EPA v. St.Vrain Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
10-2025-0191 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. EPHRATA CITY OF - LSLI (UAO) (SDWA PWS)
10-2025-0133 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. BOTANICA (SSURO) (FIFRA)
10-2025-0132 · 9/24/2025 · Region 10 · Administrative - Formal
EPA v. TERRA BELLA (SSURO) (FIFRA)
06-2025-0976 · 9/24/2025 · Region 06 · Administrative - Formal
EPA v. Cooper Consolidated LLC

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.