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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 56 of 1,370.

06-2025-3396 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Millersview-Doole WSC WTP - Millersview, TX- RMP AOC-FY 2025
06-2025-3392 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. City of Malakoff SWTP-Malakoff, TX-RMP AOC-FY 2025
06-2025-0943 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Stolthaven Houston, Inc.
06-2025-3435 · 7/21/2025 · Region 06 · Administrative - Formal
EPA v. Lake Forest Regional Wastewater Treatment Plant-Houston, TX-RMP ESA-FY 2025
05-2025-2027 · 7/21/2025 · Region 05 · Administrative - Formal
EPA v. Trinity Health Oakland Hospital (UST)
09-2025-2080 · 7/18/2025 · Region 09 · Administrative - Formal
EPA v. International Industrial Park, Inc. (CAFO)
04-2025-1102 · 7/18/2025 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES PETROLEUM/NORTHEAST LUBRICANTS
05-2025-0150 · 7/18/2025 · Region 05 · Administrative - Formal
EPA v. Bendickson General Store LLC (NOW)
02-2025-1227 · 7/18/2025 · Region 02 · Administrative - Formal
EPA v. Felicon Int'l Trading Co., LTD - Denial Letter
02-2025-5149 · 7/18/2025 · Region 02 · Administrative - Formal
EPA v. Tri Clean JV Inc.
02-2025-1225 · 7/18/2025 · Region 02 · Administrative - Formal
EPA v. HVAC Specialty, LLC - Denial Letter
06-2020-1242 · 7/18/2025 · Region 06 · Administrative - Formal
EPA v. CONWAY RESTAURANT & MOTEL
06-2025-0965 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production, Inc.
06-2025-0370 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. San Martin Distributing CAFO
05-2025-5037 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. CHEM TECH, INC - 112R7 APO/CAFO
06-2025-1214 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Axtell Schedule Order
02-2025-5144 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
06-2025-0386 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. LD Supply Company NOW
06-2025-0383 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Vetoquinol NOW NOIT
06-2025-0321 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. UVClean USA ESAFO
06-2025-0385 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Amrep Inc NOW
06-2025-1213 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. EOL Schedule AO
09-2025-0642 · 7/17/2025 · Region 09 · Administrative - Formal
EPA v. Prime Shipping International Inc
05-2025-5038 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. PEST FOG SALES CORP - COE FOR ODS APO/CAFO
06-2013-1814 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Ramah Water and Sanitation District
09-2025-0635 · 7/17/2025 · Region 09 · Administrative - Formal
EPA v. Kings International Group Inc Denial Letter
06-2013-1748 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Abiquiu, City of
02-2025-5141 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
06-2025-0391 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Equine Chemical Co NOW
06-2016-1816 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority
06-2012-1805 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Grambling, Town of
09-2025-0648 · 7/17/2025 · Region 09 · Administrative - Formal
EPA v. DRT International Logistics AIM Denial Letter
06-2013-1826 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Jemez Valley Public School District
10-2010-0119 · 7/17/2025 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION
06-2012-1784 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
01-2025-2075 · 7/17/2025 · Region 01 · Administrative - Formal
EPA v. NORTHBRIDGE WWTP
06-2025-0388 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. M-I LLC NOW NOIT
06-2025-0384 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Meco Inc NOW NOIT
02-2025-5139 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
08-2025-0138 · 7/17/2025 · Region 08 · Administrative - Formal
EPA v. Beulah Campground
06-2011-1889 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Springer, Town of
06-2011-1774 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Ramah Water and Sanitation District
05-2025-0149 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. Tranzonic Companies dba Hospeco Brands Group (CAFO)
06-2025-0389 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Swift Chemical Co NOW NOIT
06-2025-0382 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Virbac NOW
09-2024-2508 · 7/17/2025 · Region 09 · Judicial
EPA v. ORDOT PAST COST CD
02-2025-5142 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
02-2025-5143 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
06-2012-1771 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Taos Ski Valley, Village of
09-2025-2501 · 7/17/2025 · Region 09 · Administrative - Formal
EPA v. VISTRA MOSS LANDING POWER PLANT ASAOC
02-2025-5138 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
05-2025-2026 · 7/17/2025 · Region 05 · Administrative - Formal
EPA v. Asphalt Specialists LLC (FC)
02-2025-8277 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. Warrensburg Water District
06-2011-1866 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
06-2016-1767 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Baton Rouge/Parish of East Baton Rouge
02-2025-5140 · 7/17/2025 · Region 02 · Administrative - Formal
EPA v. A&G Marketing Inc.
06-2014-1833 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Springer, Town of, Water Treatment Plant
06-2025-0387 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Aqua Process NOW NOIT
10-2025-0113 · 7/17/2025 · Region 10 · Administrative - Formal
EPA v. TACOMA NARROWS AVIATION LLC (ESA) (EPCRA non313)
HQ-2025-5010 · 7/17/2025 · Region HQ · Administrative - Formal
EPA v. Nano-C Inc.
06-2011-1818 · 7/17/2025 · Region 06 · Administrative - Formal
EPA v. Abiquiu, Village of
03-2025-0040 · 7/17/2025 · Region 03 · Administrative - Formal
EPA v. VALCOURT EXTERIOR BUILDING SERVICES OF NJ, LLC (CONTEMPORARY VILLAGES CONDOMINIUM)
06-2025-0959 · 7/16/2025 · Region 06 · Administrative - Formal
EPA v. Miller Environmental Services
10-2025-0111 · 7/16/2025 · Region 10 · Administrative - Formal
EPA v. MODERN MACHINERY COMPANY (ESA) (EPCRA non313)
07-2019-0135 · 7/16/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF TOPEKA KANSAS
05-2025-0148 · 7/16/2025 · Region 05 · Administrative - Formal
EPA v. Phillip Kruger Construction, LLC (CAFO)
09-2025-6520 · 7/16/2025 · Region 09 · Administrative - Formal
EPA v. K&M, LLC (CAFO)
04-2025-3128 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. Aquionics, Inc.
09-2025-0636 · 7/16/2025 · Region 09 · Administrative - Formal
EPA v. Yingmu Inc AIM Denial Letter
04-2024-1005 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. TOWN OF FRENCH CAMP
04-2025-3127 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. International Lighting LLC
01-2025-2055 · 7/16/2025 · Region 01 · Administrative - Formal
EPA v. GLOUCESTER MARINA, INC
04-2025-3129 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America
04-2025-3126 · 7/16/2025 · Region 04 · Administrative - Formal
EPA v. Global Plasma Solutions
03-2025-0090 · 7/15/2025 · Region 03 · Administrative - Formal
EPA v. XPRESS NATURAL GAS, LLC
03-2025-0103 · 7/15/2025 · Region 03 · Administrative - Formal
EPA v. MIDDLE BRANCH MARINA AND CHARLES CAO (MIDDLE BRANCH MARINA)
02-2025-1203 · 7/15/2025 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority et al.
06-2025-3439 · 7/15/2025 · Region 06 · Administrative - Formal
EPA v. City of Malakoff SWTP-Malakoff, TX-RMP ESA-FY 2025
08-2025-0119 · 7/15/2025 · Region 08 · Administrative - Formal
EPA v. TARGA- FBIR COMPRESSOR STATIONS
07-2025-0078 · 7/15/2025 · Region 07 · Administrative - Formal
EPA v. Borghi USA, Inc. RCRA 3008A AO For Comp And/Or Penalty
08-2025-0045 · 7/14/2025 · Region 08 · Administrative - Formal
EPA v. CITY OF HARDIN MTDW0005I ESA
03-2025-0068 · 7/14/2025 · Region 03 · Administrative - Formal
EPA v. HAY WHERE'S THAT, INC.
HQ-2025-0032 · 7/14/2025 · Region HQ · Administrative - Formal
EPA v. Luis Arroyo Ortiz Denial Letter
02-2025-1007 · 7/14/2025 · Region 02 · Administrative - Formal
EPA v. McNeil Healthcare LLC
06-2003-1811 · 7/14/2025 · Region 06 · Administrative - Formal
EPA v. Shreveport, City of (Lucas)
04-2025-1006 · 7/14/2025 · Region 04 · Administrative - Formal
EPA v. THE TOWN OF FALCON, MISSISSIPPI
10-2025-0153 · 7/14/2025 · Region 10 · Administrative - Formal
EPA v. JINAN HONGJIAYI ELECTRONIC TECHNOLOGY CO LTE (NORA)(FIFRA)
06-2025-3358 · 7/11/2025 · Region 06 · Administrative - Formal
EPA v. SUMMIT PETROLEUM LLC-CAFO ECDAE-FY2025
06-2024-1220 · 7/11/2025 · Region 06 · Administrative - Formal
EPA v. Homer Water System
02-2018-3032 · 7/11/2025 · Region 02 · Administrative - Formal
EPA v. Harbor Performance Marina
09-2022-3509 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. CALAMCO 112R Administrative compliance order consent
02-2018-3045 · 7/11/2025 · Region 02 · Administrative - Formal
EPA v. Approved Marine
05-2025-0146 · 7/11/2025 · Region 05 · Administrative - Formal
EPA v. South Bend Heritage Foundation, Inc. (CAFO)
02-2019-3012 · 7/11/2025 · Region 02 · Administrative - Formal
EPA v. Route 7 Used Auto
06-2018-1249 · 7/11/2025 · Region 06 · Administrative - Formal
EPA v. M S WSC
09-2025-3520 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Gallade Chemical Inc ESA 112R
09-2025-7512 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Security Building Loft Partners, LP (CAFO)
09-2025-4328 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Bridgelink International Inc. [Mosquito Repellent] (NORA)
09-2025-7513 · 7/11/2025 · Region 09 · Administrative - Formal
EPA v. Geronimo Concrete, Inc. (CAFO)
01-1997-0001 · 7/11/2025 · Region 01 · Judicial
EPA v. TRUSTEES OF BOSTON UNIVERSITY

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.