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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 51 of 1,362.

03-2025-0071 · 6/18/2025 · Region 03 · Administrative - Formal
EPA v. CYBERTECH, INC.
02-2025-5074 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Northeast Center for Beekeeping, LLC
02-2025-5075 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Indco Inc.
05-2025-0327 · 6/18/2025 · Region 05 · Administrative - Formal
EPA v. Village of Delta WWTP AOC
02-2025-5073 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Bioblasting, LLC
04-2025-0001 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. WALTON CONSTRUCTION SERVICES, L.P.
02-2025-8196 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Chaffee Water Co.
10-2025-0064 · 6/18/2025 · Region 10 · Administrative - Formal
EPA v. EARLINGTON SKYWAY VILLAGE CGP (CWA NPDES)
05-2025-0140 · 6/18/2025 · Region 05 · Administrative - Formal
EPA v. Leaf River Ag Service (NOW)
04-2025-0303 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.,
04-2024-6011 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL TIRE THE AMERICAS, LLC
02-2025-8185 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Genesee Heights MHP
04-2025-0305 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. HARCROS CHEMICAL INC
05-2025-0185 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Mazuma Trading Company (SSURO)
09-2025-0633 · 6/17/2025 · Region 09 · Administrative - Formal
EPA v. AGT Industrial ESA
08-2025-0108 · 6/17/2025 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of South Denver
02-2025-8181 · 6/17/2025 · Region 02 · Administrative - Formal
EPA v. Andover Village Public Water
05-2025-0184 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Millennium Imports LLC (SSURO)
07-2025-0054 · 6/17/2025 · Region 07 · Administrative - Formal
EPA v. City of Altoona Public Water Supply SDWA 1414G2 AO For Compliance (PWS)
05-2025-0139 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Banner Wholesale Grocers (SSURO)
05-2025-0183 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Monterrey Trade Corporation (SSURO)
07-2025-0079 · 6/17/2025 · Region 07 · Administrative - Formal
EPA v. Bradshaw Services dba Bradshaw Window & Siding TSCA 16 Action For Penalty
08-2024-0151 · 6/17/2025 · Region 08 · Administrative - Formal
EPA v. Sand Creek Trading Post Public Water System WY5600300
09-2025-0104 · 6/17/2025 · Region 09 · Administrative - Formal
EPA v. Ex OpCo, LLC (ESA)
02-2025-2007 · 6/17/2025 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc. - Quanta Resources Corporation
01-2025-2053 · 6/17/2025 · Region 01 · Administrative - Formal
EPA v. COLLINS CRANE AND RIGGING SERVICE INC
02-2025-8202 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Mahopac School Complex (Falls, MMS, MHS)
08-2025-0188 · 6/16/2025 · Region 08 · Administrative - Formal
EPA v. Chord New Owner Audit (Whiting/Hess)
02-2025-8188 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Black Brook Water District #1
02-2025-8184 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Alfred University
02-2025-8228 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Ledgeview Village
02-2025-8210 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Pine Hill Water Company
02-2025-8191 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Sun Valley Mobile Home Park
02-2025-8172 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Jin-A Child Care Center
02-2025-8227 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Hudson Grove Water District (Corinth)
02-2025-8193 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Corrado Apartments
02-2025-8204 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Once Upon A Time
02-2025-8205 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Sheppard Estates
02-2025-8221 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Black Creek Apartments
02-2025-8189 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Town of Champlain
02-2025-8217 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Deerhaven Mobile Home Park
03-2025-7004 · 6/16/2025 · Region 03 · Judicial
EPA v. In rec: PES Administrative Services, LLC.
02-2025-8214 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Modena Country Club
09-2025-0632 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. Freaya Inc ESA
02-2025-8216 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Learning Together
02-2025-8175 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Macopin Middle School
02-2025-8200 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Cold Spring Village
02-2025-8219 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Samaritan Village-Cape Road Project
02-2025-8223 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Treeline Trailer Park
02-2025-8192 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Yandos Apartments
02-2025-8222 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Gallis Hill Mhp/Black Bear Hollow
02-2025-8224 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Mirror Lake Trailer Park
02-2025-8201 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Plaza At Clover Lake
02-2025-8231 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Creative Stage Lighting Co. Inc.
02-2025-8208 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Ashokan Headworks
08-2025-0107 · 6/16/2025 · Region 08 · Administrative - Formal
EPA v. Square Hammer L.L.C. (NOW)
02-2025-8178 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Marshall Hill Elementary School
02-2025-8220 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Woodstock Percussion
02-2025-5102 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Ferry Pan-American Dock East
02-2025-8218 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Gardiner Town House Apartments
02-2025-8182 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Canaseraga Village Public Water
02-2025-8203 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Cornwall Meadows Townhomes
02-2025-8179 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Paradise Knoll Elementary School
09-2025-2502 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. WASTE DISPOSAL INC. BFPP AOC
01-2025-2071 · 6/16/2025 · Region 01 · Administrative - Formal
EPA v. PAXTON TOWN OF
02-2025-8186 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Alfred State College
02-2025-8194 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Angola Village
02-2025-8195 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Farnham Village
02-2025-8180 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Almond Village Public Water
09-2025-2503 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. INDUSTRIAL WASTE PROCESSING UAO FOR ACCESS
02-2025-8225 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Yeshiva of Ocean
02-2025-8199 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Indian Castle/Iroquois
02-2025-8198 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Holiday Shores Estates
02-2025-8183 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Scio Water District
02-2025-8177 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Westbrook Elementary School
02-2025-8176 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. West Milford High School
02-2025-8226 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. SP Scientific Stone Ridge
02-2025-8213 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Samaritan Village
02-2025-8197 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Trails End Campground & Mobile Park
02-2025-8187 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Rouses Point Village Water District
02-2025-8174 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Maple Road Elementary School
02-2025-8230 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Preserve at Gore Mountain
02-2025-8190 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Black Brook Water District #2
02-2025-8207 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Saugerties (Village) Water District
02-2025-8234 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Kingsbury Industrial Park (Queensbury)
02-2025-8233 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Kingsbury Water District (Queensbury)
02-2025-8206 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Phoenicia Water District
02-2025-8212 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Emerson Inn & Spa
02-2025-8209 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. High Falls Water District
02-2025-8211 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Tillson Estates Comm. Assoc.
02-2025-8173 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Upper Greenwood Lk Elementary School
09-2025-6514 · 6/13/2025 · Region 09 · Administrative - Formal
EPA v. Hale Nanea Apartment Complex (CAFO)
04-2022-9001 · 6/13/2025 · Region 04 · Judicial
EPA v. PETROLEUM PRODUCT CORPORATION - SUPERFUND SITE
09-2025-4785 · 6/13/2025 · Region 09 · Administrative - Formal
EPA v. Katadyn North America, Inc. (NOW)
02-2024-0007 · 6/13/2025 · Region 02 · Judicial
EPA v. Steri-Tech, Inc.
04-2023-0504 · 6/13/2025 · Region 04 · Administrative - Formal
EPA v. THE BROADWAY GROUP, LLC, ST. CLAIR COUNTY, ALABAMA
08-2025-0104 · 6/13/2025 · Region 08 · Administrative - Formal
EPA v. Town of Baggs
05-2025-9916 · 6/13/2025 · Region 05 · Administrative - Formal
EPA v. Fincantieri Marinette Marine (ESA)
05-2025-0138 · 6/13/2025 · Region 05 · Administrative - Formal
EPA v. Doerr Siding & Remodeling, Inc. (TSCA)
08-2025-0044 · 6/13/2025 · Region 08 · Administrative - Formal
EPA v. Lower Valley Energy

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.