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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 54 of 1,362.

02-2025-8098 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Willow Brook MHP
02-2025-8103 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Chautauqua Escapes
04-2021-3119 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. EN-VISION HOME SOLUTION, LLC
02-2025-8089 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Village of Silver Creek
02-2025-8084 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Faulkner Apartments
06-2012-1746 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
02-2025-8168 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Yorktown Consolidated Water District #1
01-2025-2052 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. SUGARLEDGE STONE QUARRY INC
02-2025-8140 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Shop Rite Plaza (Town of Warwick, Orange)
05-2024-0303 · 5/29/2025 · Region 05 · Administrative - Formal
EPA v. Rock Island_AOC
02-2025-8091 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk
02-2025-8101 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Garfield Village Mobile Home Park
02-2025-8132 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Ridgebury Lake Acres
09-2025-0083 · 5/29/2025 · Region 09 · Administrative - Formal
EPA v. The Joneca Company, LLC (ESA)
06-2012-1747 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
02-2025-8095 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. High Acres Mobile Home Park
05-2025-0127 · 5/29/2025 · Region 05 · Administrative - Formal
EPA v. Total Distribution, Inc. (NOW)
02-2025-8085 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Portville Estates MHC II
01-2025-2057 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. LYDALL PERFORMANCE MATERIALS, INC.
02-2025-8096 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Maple Grove Jr Sr High School
02-2025-8081 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Perrysburg Town Central Water District et al.
02-2025-8090 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. North Chautauqua County Water District
02-2025-8131 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Robinn Meadows
02-2025-8093 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Busti Mobile Home Park
05-1998-0750 · 5/29/2025 · Region 05 · Judicial
EPA v. HAMILTON COUNTY
01-2025-2030 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. MCLAUGHLIN TRANSPORTATION SYSTEMS INC
02-2025-8092 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Pomfret Water District #8 - Lily Dale
02-2025-8080 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Olean City
04-2025-8600 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. FREEZETONE PRODUCTS, LLC
02-2025-8141 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Sisters of the Presentation of the BVM
02-2025-8130 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Wawayanda WD #1
02-2025-8139 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Candlestick Park
02-2025-8169 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Bedford Golf and Tennis Club
01-2025-1009 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. BLOUNT FINE FOODS
02-2025-8134 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Arluck Water District
02-2025-8144 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Professional Square
02-2025-8142 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Orange County Estates
06-2023-4304 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Rock Oil Company - Barnett Lease - Expedited Settlement Agreement
02-2025-8137 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Pine Bush Water District
02-2025-8143 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Lakewood Estates
02-2025-8087 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Ashford Office Complex
02-2025-8088 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Triton Valley Estates - Farmersville
04-2014-4012 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. CAMINO REALE PROPERTIES, LLC
02-2025-8082 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Versailles Water District
02-2025-8145 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Goddinger
02-2025-8083 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Prospect St. Water District
09-2025-0079 · 5/29/2025 · Region 09 · Administrative - Formal
EPA v. FMJ Freight & Logistics LLC (ESA)
02-2025-8086 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Portville Estates MHC I
02-2025-8170 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. 28 Kaysal Court Office Building
06-2024-1781 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. KidsKare PC Family Dentistry, Alamogordo (NMU002197)
06-2025-0373 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Neumatter Methods NOW NOIT
08-2025-0087 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Lanette Duggan (0041)
08-2025-0088 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Nik N Chaychuk (0042)
06-2025-0361 · 5/28/2025 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale CAFO
04-2024-6113 · 5/28/2025 · Region 04 · Administrative - Formal
EPA v. TONER VENTURES, LLC
08-2025-0089 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Samuel Eiland (0043)
08-2025-0091 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Timothy Maccannell (0045)
02-2024-0003 · 5/28/2025 · Region 02 · Judicial
EPA v. Lilmor Management Company LLC et al.
06-2025-0902 · 5/28/2025 · Region 06 · Administrative - Formal
EPA v. Evonik Oil Additives USA, Inc.
08-2025-0085 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Carzilla (039)
05-2025-5030 · 5/28/2025 · Region 05 · Administrative - Formal
EPA v. EAKAS CORP - ACO
08-2025-0086 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Jason Wong (0040)
08-2025-0090 · 5/28/2025 · Region 08 · Administrative - Formal
EPA v. Steven Christal (0044)
04-2024-0305 · 5/28/2025 · Region 04 · Administrative - Formal
EPA v. LSB CHEMICAL LLC
02-2025-7913 · 5/27/2025 · Region 02 · Administrative - Formal
EPA v. Sarah Lawrence College et al.
07-2025-0050 · 5/27/2025 · Region 07 · Administrative - Formal
EPA v. Clow Valve Company Machine Shop RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlem
05-2025-2029 · 5/27/2025 · Region 05 · Administrative - Formal
EPA v. METALICO YOUNGSTOWN, INC YARD 6 - APO/CAFO
10-2025-0068 · 5/27/2025 · Region 10 · Administrative - Formal
EPA v. WALMART - 4359 (ESA) (RCRA HW)
06-2025-6177 · 5/27/2025 · Region 06 · Administrative - Formal
EPA v. Save 1900 Realty CAFO
HQ-2025-0007 · 5/27/2025 · Region HQ · Administrative - Formal
EPA v. Florim USA ESA
06-2021-3400 · 5/27/2025 · Region 06 · Judicial
EPA v. HollyFrontier Sinclair Navajo-Artesia,NM Refinery-Air Toxics Consent Decree-FY2025
06-2025-1709 · 5/27/2025 · Region 06 · Administrative - Formal
EPA v. Braum's Dairy Administrative Order
10-2025-0056 · 5/27/2025 · Region 10 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION (APO) (FIFRA)
06-2023-1732 · 5/27/2025 · Region 06 · Administrative - Formal
EPA v. Porter Municipal Utility District AO (TX0084042)
01-2025-2040 · 5/25/2025 · Region 01 · Administrative - Formal
EPA v. UN1F1ED GLOBAL PACKAGING GROUP
04-2018-9002 · 5/23/2025 · Region 04 · Judicial
EPA v. ELMORE SAND AND GRAVEL, INC.
08-2025-0092 · 5/23/2025 · Region 08 · Administrative - Formal
EPA v. ARXADA, LLC (0046)
04-2024-3025 · 5/23/2025 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A., LLC
03-2025-0027 · 5/23/2025 · Region 03 · Administrative - Formal
EPA v. ERIE PLATING COMPANY
07-2018-0166 · 5/22/2025 · Region 07 · Administrative - Formal
EPA v. City of West Liberty Iowa
10-2010-0154 · 5/22/2025 · Region 10 · Judicial
EPA v. KING COUNTY, WASHINGTON
06-2025-0453 · 5/22/2025 · Region 06 · Administrative - Formal
EPA v. International Commerce Warehouse LLC
04-2024-1219 · 5/22/2025 · Region 04 · Administrative - Formal
EPA v. SULFCO, LLC
02-2025-3104 · 5/22/2025 · Region 02 · Administrative - Formal
EPA v. J.A. Processing, Inc.
10-2025-0032 · 5/22/2025 · Region 10 · Administrative - Formal
EPA v. WRANGELL MARINE SERVICE CENTER (ESA) (CWA NPDES)
09-2025-6512 · 5/22/2025 · Region 09 · Administrative - Formal
EPA v. Grant T. Kobayashi (UIC LCC) [CAFO]
04-2024-3027 · 5/22/2025 · Region 04 · Administrative - Formal
EPA v. SIPCAM AGRO USA, INC
04-2024-3005 · 5/22/2025 · Region 04 · Administrative - Formal
EPA v. DORA INDUSTRIES, INC D.B.A. GOLD COAST CHEMICAL
05-2025-5025 · 5/22/2025 · Region 05 · Administrative - Formal
EPA v. ENCINO ENERGY, LLC - NOD (R5 Lead)
10-2010-0167 · 5/22/2025 · Region 10 · Judicial
EPA v. CITY OF SEATTLE, WASHINGTON
10-2024-0007 · 5/22/2025 · Region 10 · Administrative - Formal
EPA v. WINIX AMERICA INC
08-2025-0094 · 5/21/2025 · Region 08 · Administrative - Formal
EPA v. Ready Alliance Group, Inc (NOW)
02-2025-5093 · 5/21/2025 · Region 02 · Administrative - Formal
EPA v. Olein Recovery Corporation
06-2010-3303 · 5/21/2025 · Region 06 · Administrative - Formal
EPA v. FDA NCTR (FF)-Admin Order-Waste Incinerator-FY2010
HQ-2025-0005 · 5/21/2025 · Region HQ · Judicial
EPA v. Hino CD
06-2024-3308 · 5/21/2025 · Region 06 · Administrative - Formal
EPA v. DUPONT SPECIALTY PRODUCTS USA LLC-PONTCHARTRAIN SITE-CAFO ECDAT FY2024
08-2025-0095 · 5/21/2025 · Region 08 · Administrative - Formal
EPA v. SEBO AMERICA LLC (NOW)
10-2025-0105 · 5/21/2025 · Region 10 · Administrative - Formal
EPA v. COLUMBIA LABORATORIES (NORA) (FIFRA)
03-2025-0050 · 5/21/2025 · Region 03 · Administrative - Formal
EPA v. PRICE'S AUTO SALVAGE
03-2025-0063 · 5/21/2025 · Region 03 · Administrative - Formal
EPA v. INTERCONTINENTAL SERVICES OF DELAWARE (ETIMINE USA, INC.)

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.