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.

136,932 cases indexed · page 50 of 1,370.

09-2025-2083 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation -Guam (AOC)
02-2025-3018 · 9/16/2025 · Region 02 · Administrative - Formal
EPA v. Village of Liberty - SSS
09-2025-1085 · 9/16/2025 · Region 09 · Administrative - Formal
EPA v. Magnum Oil Spreading, Inc. (ESA)
04-2025-5043 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. LUDOWICI WATER SYSTEM
05-2025-1050 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Stoney Creek Estates MHC, LLC | UAO
03-2025-0135 · 9/15/2025 · Region 03 · Administrative - Formal
EPA v. BRODY TRUCK, CO., INC.
04-2025-5054 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. UTILITIES BOARD OF THE TOWN OF STEVENSON
02-2025-9267 · 9/15/2025 · Region 02 · Administrative - Formal
EPA v. Kings Bay Construction Corp.
04-2025-3536 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. UNITED PROMOTIONS INC.
04-2025-5051 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. PEARSON
05-2025-1048 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Middleport Village | UAO
04-2025-3540 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. TRIANGLE PRESSURE SERVICES
08-2025-0178 · 9/15/2025 · Region 08 · Administrative - Formal
EPA v. BAHA CONSTRUCTION
HQ-2025-0030 · 9/15/2025 · Region HQ · Administrative - Formal
EPA v. GoMax Trading LLC Denial Letter
04-2025-3535 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. Southeastern Minerals, Inc.
05-2025-0154 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Zeitler Enterprises, Inc. doing business as RealClean Aviation Products (COVID-19)
04-2025-5036 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF ROCKINGHAM
02-2025-7100 · 9/15/2025 · Region 02 · Administrative - Formal
EPA v. Lockwood Hills LLC
10-2025-0114 · 9/15/2025 · Region 10 · Administrative - Formal
EPA v. STELLA-JONES CORPORATION
05-2025-1049 · 9/15/2025 · Region 05 · Administrative - Formal
EPA v. Indian Springs Town Homes | UAO
03-2021-0027 · 9/15/2025 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA TURNPIKE COMMISSION
04-2025-4003 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. HANKOOK & COMPANY ES AMERICA CORP.
04-2025-5028 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF ATLANTIS
01-2025-2084 · 9/15/2025 · Region 01 · Administrative - Formal
EPA v. TURNER CONSTRUCTION (BRIGHAM AND WOMEN'S FAULKNER HOSPITAL)
01-2025-2088 · 9/15/2025 · Region 01 · Administrative - Formal
EPA v. THIRD SPE LLC (303 THIRD STREET)
04-2025-5048 · 9/15/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF ELLENBORO
08-2025-0175 · 9/15/2025 · Region 08 · Administrative - Formal
EPA v. Enviroserve Inc
07-2025-0197 · 9/14/2025 · Region 07 · Administrative - Formal
EPA v. Lynn Fisher d/b/a Great Place Properties TSCA 16 Action For Penalty
04-2025-6003 · 9/13/2025 · Region 04 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC
05-2025-1056 · 9/13/2025 · Region 05 · Administrative - Formal
EPA v. New Paris Village | UAO
07-2025-0098 · 9/12/2025 · Region 07 · Administrative - Formal
EPA v. Arkansas City Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Pro
04-2025-3532 · 9/12/2025 · Region 04 · Administrative - Formal
EPA v. PHYLLOM BIOPRODUCTS CORPORATION
05-2025-5044 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. PESTORIOUS INC. - ESA
05-2025-0326 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. Village of Christiansburg | AOC
06-2024-1717 · 9/12/2025 · Region 06 · Administrative - Formal
EPA v. Town of Benton
04-2025-3533 · 9/12/2025 · Region 04 · Administrative - Formal
EPA v. Textile Rubber and Chemical Company
09-2025-0649 · 9/12/2025 · Region 09 · Administrative - Formal
EPA v. Denial Letter TerratroveLLC
04-2025-3136 · 9/12/2025 · Region 04 · Administrative - Formal
EPA v. Diana Eleojo Agada
06-2025-1791 · 9/12/2025 · Region 06 · Administrative - Formal
EPA v. Benton, Town of
10-2025-0106 · 9/12/2025 · Region 10 · Administrative - Formal
EPA v. GRANITE HIGHLAND SUBDIVISION - ESA (CWA NPDES)
06-2025-1216 · 9/12/2025 · Region 06 · Administrative - Formal
EPA v. Tallulah Water System
02-2025-8282 · 9/12/2025 · Region 02 · Administrative - Formal
EPA v. Syracuse City
05-2025-5059 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. DYNACHEM INC - ESA
05-2025-1058 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. Pomeroy Village | UAO
05-2020-0314 · 9/12/2025 · Region 05 · Administrative - Formal
EPA v. Illinois American Water AOC
03-2025-0111 · 9/12/2025 · Region 03 · Administrative - Formal
EPA v. STONER, INC.
06-2025-3461 · 9/11/2025 · Region 06 · Administrative - Formal
EPA v. VP Racing Fuels, Inc. San Antonio Facility-Elmendorf, TX-RMP ESA-FY 2025
04-2025-3526 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. PREMIER POLYMERS, LLC
06-2025-3448 · 9/11/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods, Inc.-Siloam Springs, AR-RMP CAFO-FY 2025
02-2025-5183 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Barry Daniel Sales Inc.
02-2025-5185 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Meenat African Foods LLC
02-2025-5184 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Meenat African Foods LLC
10-2025-0136 · 9/11/2025 · Region 10 · Administrative - Formal
EPA v. PETRO 40 INC HOMER
02-2025-5186 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Meenat African Foods LLC
02-2025-3304 · 9/11/2025 · Region 02 · Administrative - Formal
EPA v. Mastro Concrete
08-2025-0177 · 9/11/2025 · Region 08 · Administrative - Formal
EPA v. AllOne Wellness (0066)
07-2025-0091 · 9/11/2025 · Region 07 · Administrative - Formal
EPA v. Gunnison Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
03-2026-2500 · 9/11/2025 · Region 03 · Administrative - Formal
EPA v. PLEASANT VALLEY TEARDROP TRAILERS
04-2025-3135 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. Aquatools SAS
07-2025-0087 · 9/11/2025 · Region 07 · Administrative - Formal
EPA v. Master Pitch, LLC CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settlement
07-2025-0100 · 9/11/2025 · Region 07 · Administrative - Formal
EPA v. St. Clair MO Biosolids ESA
04-2025-6200 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. ORLANDO UTILITIES COMMISSION
04-2025-0006 · 9/11/2025 · Region 04 · Administrative - Formal
EPA v. LOVVORN CONSTRUCTION INC. DBA RE-SITE
09-2026-4798 · 9/10/2025 · Region 09 · Administrative - Formal
EPA v. Focus Tech (NOW)
10-2025-0036 · 9/10/2025 · Region 10 · Administrative - Formal
EPA v. BARBERTON - PORTLAND VANCOUVER JUNCTION RAILROAD LLC
07-2025-0204 · 9/10/2025 · Region 07 · Administrative - Formal
EPA v. Greenline LLC TSCA 16 Action For Penalty
05-2025-9923 · 9/10/2025 · Region 05 · Administrative - Formal
EPA v. Republic Industrial & Energy Solutions, LLC (CAFO)
04-2025-0102 · 9/10/2025 · Region 04 · Administrative - Formal
EPA v. DEUTSCHE AUTO PARTS, INC.
06-2025-0981 · 9/10/2025 · Region 06 · Administrative - Formal
EPA v. Skippy Foods LLC
05-2025-0180 · 9/10/2025 · Region 05 · Administrative - Formal
EPA v. Lallemand Specialties Inc.(NORA)
06-2025-0968 · 9/10/2025 · Region 06 · Administrative - Formal
EPA v. Environmental Safety & Health Consulting Services, Inc.
04-2025-1101 · 9/10/2025 · Region 04 · Administrative - Formal
EPA v. RED BOILING SPRINGS MARKET
10-2025-0155 · 9/10/2025 · Region 10 · Administrative - Formal
EPA v. KING COUNTY DEPARTMENT OF LOCAL SERVICES - ROAD SERVICES DIVISION (ESA) (RCRA HW0
02-2025-7107 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Unither Manufacturing, LLC
05-2025-5043 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. ST PAUL BRASS & ALUMINUM FOUNDRY - ACO
08-2025-0168 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Prairie Mobile Village Public Water System
02-2025-3026 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Town of Moreau - MS4
01-2025-2089 · 9/9/2025 · Region 01 · Administrative - Formal
EPA v. WASTE CONNECTIONS (E L HARVEY ET AL)
08-2025-0169 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Lakeview Park Estates Homeowners Association
04-2025-6002 · 9/9/2025 · Region 04 · Administrative - Formal
EPA v. FOX TROT PROPERTIES, LLC AND FOX TROT CORPORATION
02-2025-5178 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-5179 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
10-2025-0181 · 9/9/2025 · Region 10 · Administrative - Formal
EPA v. JUNKUN FURNITURE INC (NORA) (FIFRA)
09-2025-0646 · 9/9/2025 · Region 09 · Administrative - Formal
EPA v. AnnecyTrade ESA CAA 213
08-2025-0170 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Sun Prairie County Water District
05-2025-1064 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. Edgewood Mobile Home Park | UAO
04-2025-3530 · 9/9/2025 · Region 04 · Administrative - Formal
EPA v. POWER KLEEN CORPORATION
02-2025-5180 · 9/9/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
01-2025-5005 · 9/9/2025 · Region 01 · Administrative - Formal
EPA v. CIL ELECTROPLATING
08-2025-0172 · 9/9/2025 · Region 08 · Administrative - Formal
EPA v. Meadowlark Mobile Home Park
05-2025-9921 · 9/9/2025 · Region 05 · Administrative - Formal
EPA v. Kalamazoo Metal Finishers, Incorporated (ESA)
06-2025-1762 · 9/8/2025 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Water and Sewer Works Association
05-2025-9922 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Akron Brass Company (ESA)
06-2025-3431 · 9/8/2025 · Region 06 · Administrative - Formal
EPA v. TRECORA HYDROCARBONS SILSBEE-FY2024 FLYOVER CAFO ECDAT-FY2025
05-2025-9925 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Accu-Labs, Inc. (RCRA)
05-2025-0323 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Watco Terminal Port and Services | CAFO
03-2023-0005 · 9/8/2025 · Region 03 · Administrative - Formal
EPA v. BEAR LAKE PROPERTIES, LLC
03-1997-0202 · 9/8/2025 · Region 03 · Administrative - Formal
EPA v. BELTSVILLE AGRICULTURAL CENTER
01-2025-3004 · 9/8/2025 · Region 01 · Administrative - Formal
EPA v. MAMA ROSIE'S LLC
05-2025-0179 · 9/8/2025 · Region 05 · Administrative - Formal
EPA v. Clunette Elevator Co. Inc. (NOW)

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.