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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 54 of 1,370.

05-2024-0325 · 8/6/2025 · Region 05 · Administrative - Formal
EPA v. MoundCitySTP_AOC
09-2025-7010 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Paopao USA, LLC (NORA) [CWP]
09-2025-7005 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Vanity Art, LLC (NORA) [CWP]
06-2025-3458 · 8/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Monroe Water Treatment Plant-Monroe, LA-RMP ESA-FY 2025
09-2025-7003 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. Wedo Cabinetry, Inc. (NORA) [CWP]
09-2025-7006 · 8/6/2025 · Region 09 · Administrative - Formal
EPA v. DKW E-Commerce, Inc. (NORA) [CWP]
01-2025-7007 · 8/5/2025 · Region 01 · Administrative - Formal
EPA v. AVISE PROPERTIES
06-2025-3452 · 8/5/2025 · Region 06 · Administrative - Formal
EPA v. City of Lafayette, Louisiana-Lafayette, LA-RMP AOC-FY 2025
03-2025-0156 · 8/5/2025 · Region 03 · Administrative - Formal
EPA v. IDLEWOOD SHORES
HQ-2025-0029 · 8/5/2025 · Region HQ · Administrative - Formal
EPA v. GoMax Trading LLC Denial Letter
07-2025-0060 · 8/5/2025 · Region 07 · Administrative - Formal
EPA v. Nebraska Iowa Supply Company CWA 311E1B AO For Imminent Hazard
10-2025-0080 · 8/5/2025 · Region 10 · Administrative - Formal
EPA v. VARMIT GETTER LLC (ESA) (FIFRA)
08-2025-0124 · 8/5/2025 · Region 08 · Administrative - Formal
EPA v. Florida CirTech Inc.
06-2025-1111 · 8/5/2025 · Region 06 · Administrative - Formal
EPA v. 2020 Harris Partners, LLC (OS2326) MIT Failure
03-2025-0140 · 8/5/2025 · Region 03 · Administrative - Formal
EPA v. MILLBORO WATER ASSOCIATION
07-2025-0148 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Mississippi County PWS District 1 SDWA 1414G2 AO for Compliance
07-2025-0158 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Coffey Co Rural Water District 2 SDWA 1414G2 AO for Compliance
07-2025-0163 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Cherokee?County?Rural Water District?9 SDWA 1414G2 AO for Compliance
02-2025-5163 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. FMC Corporation
07-2025-0178 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Lowry City PWS SDWA 1414G2 AO for Compliance
07-2025-0179 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. New Madrid County PWS District 4 SDWA 1414G2 AO for Compliance
07-2025-0160 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Erie SDWA 1414G2 AO for Compliance
07-2025-0165 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Wakefield SDWA 1414G2 AO for Compliance
07-2025-0147 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Saline County PWS District 3 SDWA 1414G2 AO for Compliance
07-2025-0162 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Burlingame SDWA 1414G2 AO for Compliance
07-2025-0183 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. New Madrid County PWS District # 6 SDWA 1414G2 AO for Compliance
07-2025-0157 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Coffey Co Rural Water District 2E SDWA 1414G2 AO for Compliance
07-2025-0155 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. East Garden Village Mobile Home Park SDWA 1414G2 AO for Compliance
02-2025-1215 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Price Chopper Operating Co., Inc.
07-2025-0159 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City of Elwood SDWA 1414G2 AO for Compliance
07-2025-0154 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Cherokee County Rural Water District 3 SDWA 1414G2 AO for Compliance
07-2025-0161 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Linn Valley SDWA 1414G2 AO for Compliance
07-2025-0189 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Stoddard County PWS District 3 SDWA 1414G2 AO for Compliance
07-2025-0145 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City of Rogersville PWS SDWA 1414G2 AO for Compliance
07-2025-0190 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Highlands Sewer & Water Association inc SDWA 1414G2 AO for Compliance
06-2025-0971 · 8/4/2025 · Region 06 · Administrative - Formal
EPA v. American Pollution Control Inc. {AMPOL)
07-2025-0149 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Lake Adelle Subdivision SDWA 1414G2 AO for Compliance
07-2025-0180 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Hardin PWS SDWA 1414G2 AO for Compliance
07-2025-0170 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City Of Little River SDWA 1414G2 AO for Compliance
07-2025-0185 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Meadville PWS SDWA 1414G2 AO for Compliance
07-2025-0084 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. American Junkers, LLC TSCA 16 Action For Penalty
07-2025-0184 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Freeman PWS SDWA 1414G2 AO for Compliance
07-2025-0171 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Saline?County?Rural Water District?2 SDWA 1414G2 AO for Compliance
07-2025-0168 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Montgomery?County?Rural Water District?4 SDWA 1414G2 AO for Compliance
07-2025-0156 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Sedgwick Co Rural Water District 1 SDWA 1414G2 AO for Compliance
07-2025-0181 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Hopkins PWS SDWA 1414G2 AO for Compliance
07-2025-0173 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Southwest City PWS SDWA 1414G2 AO for Compliance
07-2025-0164 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Miami County Rural Water District 4 SDWA 1414G2 AO for Compliance
07-2025-0167 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City?Of Cherokee SDWA 1414G2 AO for Compliance
07-2025-0144 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Jefferson County PWS District 7 SDWA 1414G2 AO for Compliance
04-2025-5050 · 8/4/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF COLUMBUS
07-2025-0169 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Sumner County Rural Water District 2 SDWA 1414G2 AO for Compliance
02-2025-1213 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. IMCD Puerto Rico, Inc.
07-2025-0152 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Millstone Luxury Condominiums SDWA 1414G2 AO for Compliance
04-2025-4002 · 8/4/2025 · Region 04 · Administrative - Formal
EPA v. RJ REYNOLDS TOBACCO COMPANY
07-2025-0166 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. City?Of Jetmore SDWA 1414G2 AO for Compliance
02-2025-7204 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Cortland County Recycling Center
01-2025-2079 · 8/4/2025 · Region 01 · Administrative - Formal
EPA v. BLACK BROOK REALTY PROPERTIES LLC (COBBLER'S CREEK)
07-2025-0151 · 8/4/2025 · Region 07 · Administrative - Formal
EPA v. Texas County PWS District 2 SDWA 1414G2 AO for Compliance
02-2025-1204 · 8/4/2025 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Arecibo Regional Wastewater Treatment Plant
06-2024-3371 · 8/1/2025 · Region 06 · Administrative - Formal
EPA v. BASF-BEAUMONT TX AGRO PLANT-2023 Industrial Flyover-CAFO-ECDAT-FY2024
02-2025-1005 · 8/1/2025 · Region 02 · Administrative - Formal
EPA v. G&C Foods, Inc.
02-2025-1212 · 8/1/2025 · Region 02 · Administrative - Formal
EPA v. Mays Ochoa
04-2025-5003 · 8/1/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF CENTURY
10-2025-0035 · 8/1/2025 · Region 10 · Administrative - Formal
EPA v. CHELATCHIE - GREEN WORKS ENTERPRISES, INC. AND PORTLAND VANCOUVER JUNCTION RAILROAD LLC
02-2025-5047 · 8/1/2025 · Region 02 · Administrative - Formal
EPA v. Supermercados Plaza Loiza
10-2025-0034 · 8/1/2025 · Region 10 · Administrative - Formal
EPA v. BARBERTON - GREEN WORKS ENTERPRISES, INC. AND PORTLAND VANCOUVER JUNCTION RAILROAD LLC
02-2025-9283 · 7/31/2025 · Region 02 · Administrative - Formal
EPA v. Lead and Mold Checks, LTD
01-2025-2091 · 7/31/2025 · Region 01 · Administrative - Formal
EPA v. MARK ILLIAN AND MARK FLOOR
02-2025-9175 · 7/31/2025 · Region 02 · Administrative - Formal
EPA v. NORTOL Environmental & Occupational Safety, Inc.
08-2025-0147 · 7/31/2025 · Region 08 · Administrative - Formal
EPA v. Anaconda Aluminum Co. Columbia Falls Reduction Plant Superfund Site
03-2025-0058 · 7/31/2025 · Region 03 · Administrative - Formal
EPA v. SHEMAS IRON WORKS
04-2025-5020 · 7/31/2025 · Region 04 · Administrative - Formal
EPA v. WESTGATE RIVER RANCH & RV RESORT
06-2025-0402 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Abernathy Company NOW
08-2025-0030 · 7/31/2025 · Region 08 · Administrative - Formal
EPA v. Emit Technologies
06-2025-0404 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Hero Pet Brands NOW NOIT
06-2025-0403 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Cite Corp NOW NOIT
06-2025-0409 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Farmers Cooperative Grain NOW NOIT
06-2025-0408 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Rug Doctor NOW NOIT
06-2025-0405 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Ingels Inc NOW NOIT
06-2025-0956 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. New Industries LC
05-2025-0159 · 7/31/2025 · Region 05 · Administrative - Formal
EPA v. Whaleco Inc. (NORA)
09-2025-6519 · 7/31/2025 · Region 09 · Administrative - Formal
EPA v. Awai Lane Residential Property (AOC)
05-2026-2031 · 7/31/2025 · Region 05 · Administrative - Formal
EPA v. F & Y Inc. (FC)
06-2025-0410 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. San Patricio County Cooperative NOW NOIT
06-2025-0406 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Western Chemical NOW
04-2023-0714 · 7/31/2025 · Region 04 · Administrative - Formal
EPA v. BLUE RIDGE ELEMENTS, LLC AND BLENDPACK, INC
02-2025-3019 · 7/31/2025 · Region 02 · Administrative - Formal
EPA v. Southco Inc.
06-2025-0407 · 7/31/2025 · Region 06 · Administrative - Formal
EPA v. Ritter MFG NOW NOIT
01-2025-2078 · 7/30/2025 · Region 01 · Administrative - Formal
EPA v. WEBCO CHEMICAL CORP
07-2025-0095 · 7/30/2025 · Region 07 · Administrative - Formal
EPA v. DCW Casing, LLC
02-2025-5156 · 7/30/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Ferry Pan-American Dock East
06-2025-0445 · 7/30/2025 · Region 06 · Administrative - Formal
EPA v. Whele LLC
02-2025-7101 · 7/30/2025 · Region 02 · Administrative - Formal
EPA v. Fleurchem, Inc.
04-2025-3130 · 7/30/2025 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America
HQ-2025-5012 · 7/30/2025 · Region HQ · Administrative - Formal
EPA v. Safrax Inc.
04-2025-5022 · 7/30/2025 · Region 04 · Administrative - Formal
EPA v. OCALA PALMS (CONSEC.)
02-2025-5157 · 7/29/2025 · Region 02 · Administrative - Formal
EPA v. 1001283724 Ontario Inc. d/b/a Karova Logistics
06-2025-3450 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. North WTP-Lafayette, LA-RMP ESA-FY 2025
06-2025-3451 · 7/29/2025 · Region 06 · Administrative - Formal
EPA v. South Water Treatment Plant Lafayette, LA-RMP ESA-FY 2025

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.