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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 49 of 1,362.

02-2025-8264 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Village of Trumansburg
02-2025-8270 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Creekwood Apartments
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
02-2025-8249 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Cairo Water District
10-2025-0061 · 7/8/2025 · Region 10 · Administrative - Formal
EPA v. DELRIDGE ARCO AM PM
02-2025-8259 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Sandy Creek/Lacona Joint Waterworks
02-2025-8257 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Cleveland Village
02-2025-8250 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Catskill Water District No. 1
02-2025-8256 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Florida (T) Water District
02-2025-8243 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Springport Water District #1 - South
02-2025-8246 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Union Mills Water District
02-2025-8254 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pattersonville Mobile Home #1
02-2025-8267 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Willow Hill Mobile Court
02-2025-8263 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Torne Brook Farm
02-2025-8244 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Springport Water District #1 - North
02-2025-8272 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Lehigh Crossing Apartments
02-2025-8253 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Pattersonville Service Area
02-2025-8271 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Jims MHP
01-2025-5006 · 7/8/2025 · Region 01 · Administrative - Formal
EPA v. SMITH & NEPHEW
02-2025-8252 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Fultonville Village Public Water System
02-2025-8268 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Mountain View Manor
02-2025-8255 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pattersonville Mobile Home #2
07-2025-0085 · 7/8/2025 · Region 07 · Administrative - Formal
EPA v. Nebraska Corn Processing, LLC CAA 113D1 Action For Penalty - 112(r) Expedited Settlement Program
02-2025-8241 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Locke Water District
05-2025-5036 · 7/8/2025 · Region 05 · Administrative - Formal
EPA v. CHEM TECH, INC - 112R7 ACO
02-2025-8242 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Port Byron Village
02-2025-8247 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Lorden Heights
02-2025-8269 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Country Gardens Apartments
10-2025-0154 · 7/8/2025 · Region 10 · Administrative - Formal
EPA v. P&J DELI MART (FIELD CITATION) (RCRA UST)
06-2025-1106 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS1699000) - MIT Failure
02-2025-5132 · 7/7/2025 · Region 02 · Administrative - Formal
EPA v. DENTSPLY SIRONA-CERAMCO MFG
06-2025-1113 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS6432000) - MIT Failure
01-2025-7005 · 7/7/2025 · Region 01 · Administrative - Formal
EPA v. SPINNAKER REAL ESTATE
08-2022-0101 · 7/7/2025 · Region 08 · Administrative - Formal
EPA v. OK - A - BEH MARINA
06-2025-1116 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Barry Sparks (OS0906000) - MIT Failure
07-2025-0058 · 7/7/2025 · Region 07 · Administrative - Formal
EPA v. U-Pull It, Incorporated CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement
06-2019-1244 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. SKY HARBOR RANCHETTES WATER SYSTEM
06-2025-0969 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Canal Barge
06-2019-1234 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Oak Hill Acres Mobil Home Subdivision
06-2019-1220 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. DUCHMAN FAMILY WINERY
06-2020-1211 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Salt Grass Kountry 1
09-2025-0321 · 7/7/2025 · Region 09 · Administrative - Formal
EPA v. Amerigas Propane 112r7 CAFO
10-2025-0140 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS [OUTDOOR WATER FILTER] EAE-04945257 (NORA) (FIFRA)
02-2025-5110 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Ensign Chemical, LLC
09-2025-4793 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Sapphirismo Co. (NOW)
02-2025-5109 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Innovative Plastics Corporation
09-2025-4802 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Surface Science Technologies (NOW)
09-2025-4804 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Ningbo Youming Electrical Appliance Co., LTD (NOW)
09-2025-4806 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Fitgene Technology Corp. (NOW)
09-2025-4807 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Ubtech Robotics Corp [99301-CHN-1] (NOW)
09-2025-0637 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. FLH AIM Denial Letter
09-2025-4801 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Camelbak Products, LLC (NOW)
10-2025-0137 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS CORP [PGC FILTERS] EAE-04906101 (NORA) (FIFRA)
09-2025-4808 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Ubtech Robotics Corp [99301-CHN-2] (NOW)
09-2025-4791 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Think Smarter Products (NOW)
09-2025-4803 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Bluecare Co., LTD. (NOW)
09-2025-4805 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Oase North America, Inc. (NOW)
02-2025-5111 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Gilchrist & Soames
08-2025-0116 · 7/3/2025 · Region 08 · Administrative - Formal
EPA v. Town of Alpine Public Water System
09-2025-4800 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Best Sanitizers, Inc. (NOW)
05-2025-2024 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Baldwin Mini Mart (UST)
02-2025-5103 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Cetylite Industries, Inc.
02-2025-5114 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Natech Plastics
10-2025-0138 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS [OUTDOOR WATER FILTER] EAE-04945232 (NORA) (FIFRA)
02-2025-5112 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Renotech Inc.
09-2025-4796 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Desiccare, Inc. (NOW)
02-2025-5104 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Kuehne Chemical Company
09-2025-4798 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Shenzhen Haifuxin Plastic Mold Co., LTD. (NOW)
02-2025-5106 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Sabre Oxidation Techologies, Inc.
02-2025-5113 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Ideal World Marketing Inc.
10-2025-0139 · 7/3/2025 · Region 10 · Administrative - Formal
EPA v. MEMBRANE SOLUTIONS [OUTDOOR WATER FILTER] EAE-04937353 (NORA) (FIFRA)
09-2025-4799 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Micrylium Laboratories Inc. (NOW)
05-2025-2023 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac Fuel Group (UST)
02-2025-5107 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Brook Warehousing Corporation
09-2025-4797 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries, LLC (NOW)
09-2025-4794 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. SKYUP System (NOW)
09-2025-4795 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Desiccare, Inc. (NOW)
05-2025-2020 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac General Hospital (UST)
01-2025-1011 · 7/2/2025 · Region 01 · Administrative - Formal
EPA v. BIC CONSUMER PRODUCTS MANUFACTURING
09-2025-0650 · 7/2/2025 · Region 09 · Administrative - Formal
EPA v. Tree Star Trade Inc ESA CAA 213
10-2025-0055 · 7/2/2025 · Region 10 · Administrative - Formal
EPA v. WILBUR ELLIS ESA (CWA NPDES)
02-2025-5122 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5121 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5125 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5123 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5126 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
02-2025-5131 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Malgor & Company Inc.
02-2025-5124 · 7/2/2025 · Region 02 · Administrative - Formal
EPA v. Napoleon Wholesale Inc.
HQ-2025-0006 · 7/1/2025 · Region HQ · Administrative - Formal
EPA v. Atlantic Supply ESA
01-2011-5501 · 7/1/2025 · Region 01 · Administrative - Formal
EPA v. PHARMACIA & UPJOHN CO LLC
07-2023-0067 · 7/1/2025 · Region 07 · Administrative - Formal
EPA v. RH Capital-Beets, LLC CWA 311B6B2 AO For Class II Penalty
02-2025-8239 · 7/1/2025 · Region 02 · Administrative - Formal
EPA v. Yorktown Consolidated Water District #1
08-2020-0070 · 7/1/2025 · Region 08 · Judicial
EPA v. DCP Midstream Gas Plants (Roggen, Platteville, Greeley, Mewbourn)
09-2025-2011 · 7/1/2025 · Region 09 · Administrative - Formal
EPA v. NV Tri Partners - Downtown Damonte (CAFO)
06-2025-6184 · 7/1/2025 · Region 06 · Administrative - Formal
EPA v. LGA Works ESAFO
05-2025-0144 · 7/1/2025 · Region 05 · Administrative - Formal
EPA v. HOH Water Technology, Inc. (NOW)
02-2025-8240 · 7/1/2025 · Region 02 · Administrative - Formal
EPA v. Kayadeross Acres
03-2011-0169 · 7/1/2025 · Region 03 · Administrative - Formal
EPA v. JOINT BASE ANDREWS (FORMERLY ANDREWS AIR FORCE BASE) FFA
09-2025-0634 · 7/1/2025 · Region 09 · Administrative - Formal
EPA v. IRGAD Inc Expedited Settlement Agreement 213 Import

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.