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 53 of 1,362.

01-2025-5003 · 6/4/2025 · Region 01 · Administrative - Formal
EPA v. TUFTS NEW ENGLAND MEDICAL CENTER
06-2018-1843 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc. Ancho-Gachupin -Brackett Mine
09-2025-0094 · 6/4/2025 · Region 09 · Administrative - Formal
EPA v. Tulare County Agricultural Commissioner/Sealer Of Weights And Measures Department (ESA)
05-2025-0190 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Stepan Company (CAFO) (COVID-19)
06-2025-0938 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Freeport LNG Development
02-2025-8072 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Oneida City
02-2025-8155 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Valley Mobile Park
02-2025-8146 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
02-2025-8117 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Transitional Living Center - Maplebrook
02-2025-8149 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. White Pines South
02-2025-8152 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Malta Gardens APTS & MHP
02-2025-8157 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Terrel Hills Subdivision
02-2025-8150 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Crossings, The (Halfmoon Water District)
02-2025-8120 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Executive Square
02-2025-8165 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Parkside Estates
02-2025-8075 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. ECWA Hamburg Village
02-2025-8151 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Kayadeross Acres
02-2025-8121 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Ridge Apartments
02-2025-8154 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Saratoga Park Estates
02-2025-8153 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. London Square Apartments
HQ-2025-0033 · 6/3/2025 · Region HQ · Administrative - Formal
EPA v. MX Mud Cleaner USA Inc. Denial Letter
03-2025-0084 · 6/3/2025 · Region 03 · Administrative - Formal
EPA v. CENTRAL DAUPHIN SCHOOL DISTRICT (CENTRAL DAUPHIN SCHOOL DISTRICT TRANSPORTATION CENTER
02-2025-8124 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Canandaigua Town Consolidated Water District
02-2025-8125 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Bristol Water District #1
02-2025-8108 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Montclair Condominiums
02-2025-8171 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sunnyside Estates
02-2025-8148 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Loughberry Mobile Home Park
02-2025-8123 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Port Gibson Water District
02-2025-8128 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Elderlee, Inc. - Steel Plant
09-2025-0630 · 6/3/2025 · Region 09 · Administrative - Formal
EPA v. Longway International ESA
02-2025-8115 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. South Crossroad Water Co. Inc.
02-2025-8107 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Green Meadow Park Water Co.
02-2025-8147 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Charlton Water District (Glenville)
02-2025-8104 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pawling Water District #2
02-2025-8126 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Manchester Central Water District
02-2025-8105 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Rhinebeck Water Village
02-2025-8111 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Clove Branch Apartments
02-2025-8106 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pawling Water District #1
02-2025-5088 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
02-2025-8129 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Grape Country Estates
02-2025-8119 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Lamplight Court Mobile Estates
02-2025-8110 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Maplebrook School
10-2022-0192 · 6/3/2025 · Region 10 · Administrative - Formal
EPA v. Eareckson Air Station
09-2025-0629 · 6/3/2025 · Region 09 · Administrative - Formal
EPA v. YCFortune ESA
02-2025-8109 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Harney Tea Co.
02-2025-8112 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Fall Creek MHP
02-2025-8116 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. 2345 Route 52 Building
06-2023-1760 · 6/3/2025 · Region 06 · Administrative - Formal
EPA v. Colorado Bend Administrative Order
02-2025-8113 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Haviland MHP #1 (Andrea & Debra Ct.)
02-2025-8162 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. The Orchards
02-2025-8099 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sunnyside Manor Apartments
02-2025-8158 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Fallsburg Who-Ls-Sf
02-2025-8156 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Colebrook Trailer Court
01-2025-5002 · 6/3/2025 · Region 01 · Administrative - Formal
EPA v. BOSTIK INC
02-2025-8163 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Forest Park Estates
02-2025-8166 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Crystal Water Supply Company
02-2025-8160 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Davos-Riverside Water District
02-2025-8127 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Rushville Village
02-2025-8167 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sun Valley Mobile Home Park
02-2025-8114 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Haviland MHP #2 (Jennifer Ct.)
02-2025-8118 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Country Commons Lagrange
02-2025-8102 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pine Bluff Court
07-2025-0062 · 6/3/2025 · Region 07 · Administrative - Formal
EPA v. Doolittle Oil Company, Inc. CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
02-2025-8164 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Ral-Hal / Venetian Villas
02-2025-8159 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Mountaindale Water District
02-2025-8161 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Long Eddy Water District
05-2025-5032 · 6/2/2025 · Region 05 · Administrative - Formal
EPA v. DUPONT ELECTRONIC MATERIALS US LLC - NOD
09-2025-1000 · 6/2/2025 · Region 09 · Administrative - Formal
EPA v. Darling Ingredients Inc SPCC ESA
03-2025-0048 · 6/2/2025 · Region 03 · Administrative - Formal
EPA v. I-99 ERPA INDUSTRIAL WW TREATMENT FACILITY
05-2025-0128 · 6/2/2025 · Region 05 · Administrative - Formal
EPA v. Target Corporation (NOW)
05-2023-0325 · 6/2/2025 · Region 05 · Administrative - Formal
EPA v. Creative Liquid Coatings AOC
03-2025-0061 · 6/2/2025 · Region 03 · Administrative - Formal
EPA v. CITY OF ROCKVILLE, MARYLAND (CITY OF ROCKVILLE PWS)
08-2025-0093 · 6/2/2025 · Region 08 · Administrative - Formal
EPA v. H2O Products Ltd (NOW)
06-2024-1211 · 6/2/2025 · Region 06 · Administrative - Formal
EPA v. Pinehill Waterworks District
06-2025-3390 · 6/2/2025 · Region 06 · Administrative - Formal
EPA v. James Lake Gas Plant-Goldsmith, TX-RMP ESA-FY 2025
01-2025-2058 · 6/2/2025 · Region 01 · Administrative - Formal
EPA v. KENT NUTRITION GROUP, INC
07-2025-0055 · 6/1/2025 · Region 07 · Administrative - Formal
EPA v. Removal Action/Concrete Strategies CERCLA 122h
07-2024-0040 · 5/31/2025 · Region 07 · Administrative - Formal
EPA v. Gripfast Property Solutions, LLC TSCA 16 Action For Penalty
07-2024-0150 · 5/31/2025 · Region 07 · Administrative - Formal
EPA v. Iowa Army National Guard Camp Dodge RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Set
05-2025-5031 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. EAKAS CORP - APO/CAFO
04-2025-3121 · 5/30/2025 · Region 04 · Administrative - Formal
EPA v. Valent BioSciences LLC
HQ-2025-0035 · 5/30/2025 · Region HQ · Administrative - Formal
EPA v. RG Products Inc. Denial Letter
05-2025-0319 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. BL Duke
05-2025-0129 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. DLD Environmental Services, Inc. (PCB)
06-2025-0374 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Precision Additives NOW NOIT
06-2025-0379 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Original B Brothers NOW
05-2024-0320 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. Bellaire_FinalACO
06-2025-0376 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Oiltanking Galveston County NOW NOIT
09-2025-7002 · 5/30/2025 · Region 09 · Administrative - Formal
EPA v. Connell Bros. Co. LLC [CASRN 6381-77-7] (CAFO)
06-2025-0377 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Texas Blending & Warehousing NOW NOIT
06-2025-0378 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Cleanbay NOW NOIT
03-2025-0042 · 5/30/2025 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF CARLISLE, PA (CARLISLE REGION WATER POLLUTION CONTROL FACILITY)
02-2025-8093 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Busti Mobile Home Park
06-2023-4304 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Rock Oil Company - Barnett Lease - Expedited Settlement Agreement
04-2025-8600 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. FREEZETONE PRODUCTS, LLC
02-2025-8098 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Willow Brook MHP
02-2025-8085 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Portville Estates MHC II
02-2025-8133 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Denton Hills Water District
02-2025-8082 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Versailles Water District
02-2025-8141 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Sisters of the Presentation of the BVM

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.