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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 57 of 1,370.

06-2020-1226 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. CITY OF LA JOYA
08-2025-0121 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. WESTLAND SEED INC.
06-2024-1228 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. New Roads Water System (LA1077026)
06-2018-1276 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. RRA HINDS WILDCAT WATER SYSTEM
06-2020-1212 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. T L Water Jones Acres
06-2023-1204 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Hamburg Waterworks (AR0000015)
01-2025-2074 · 7/10/2025 · Region 01 · Administrative - Formal
EPA v. D&F ALFONSO BUILDERS (BLACK BEAR CONDO CONSTRUCTION)
08-2025-0123 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. OASIS SEED CO-OPERATIVE
06-2024-1236 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. City of Brownfield Public Water System (PWS ID TX2230001)
06-2020-1230 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. BRUNI RURAL Water Supply Corporation
03-2018-0014 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYSTEMS INC. (RADFORD ARMY AMMUNITION PLANT)
06-2021-1291 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. SHADY OAKS ESTATES
08-2025-0114 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. Weston County Mallo Camp
08-2025-0122 · 7/10/2025 · Region 08 · Administrative - Formal
EPA v. AGRITEC, Inc.
03-2020-0109 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. FRAZIER T. BOYD, III
06-2021-1302 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Harmony Water System
02-2025-5137 · 7/10/2025 · Region 02 · Administrative - Formal
EPA v. Tropical African Foods LLC
03-2009-7024 · 7/10/2025 · Region 03 · Judicial
EPA v. AMERICAN SUGAR REFINING, INC.
03-2020-0089 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. BOYD, FRAZIER T. III
02-2025-5127 · 7/10/2025 · Region 02 · Administrative - Formal
EPA v. LG Sonic US LLC
06-2022-1289 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. City Of Annona PWS (TX1940004)
03-2020-0088 · 7/10/2025 · Region 03 · Administrative - Formal
EPA v. BOYD FARM, LLC
02-2025-8276 · 7/10/2025 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
06-2025-3429 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Gerber Products Company-Fort Smith, AR-RMP ESA-FY 2025
06-2022-1264 · 7/10/2025 · Region 06 · Administrative - Formal
EPA v. Marina Quest, Inc d/b/a Texoma Marina and Resort
05-2025-0147 · 7/10/2025 · Region 05 · Administrative - Formal
EPA v. Wyckomar (NORA)
05-2025-2025 · 7/9/2025 · Region 05 · Administrative - Formal
EPA v. Perry Gas & Mart (FC)
10-2025-0053 · 7/9/2025 · Region 10 · Administrative - Formal
EPA v. SIMPLOT WESTERN STOCKMEN'S ESA (CWA NPDES)
HQ-2024-5012 · 7/9/2025 · Region HQ · Administrative - Formal
EPA v. Pacific Gas and Electric Company
02-2025-8273 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. North Chautauqua County Water District
02-2025-8274 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. Cambria Water District
02-2024-3044 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. Town of Morristown
02-2025-8238 · 7/9/2025 · Region 02 · Administrative - Formal
EPA v. Saugerties (Village) Water District
HQ-2025-0038 · 7/9/2025 · Region HQ · Administrative - Formal
EPA v. Zyphorvex Inc.
02-2025-8249 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Cairo Water District
02-2025-8243 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Springport Water District #1 - South
02-2025-8268 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Mountain View Manor
02-2025-8269 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Country Gardens Apartments
02-2025-8259 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Sandy Creek/Lacona Joint Waterworks
02-2025-5108 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Fleischmann's Vinegar Company, Inc.
02-2025-8247 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Lorden Heights
02-2025-8242 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Port Byron Village
02-2025-8265 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Newfield Water District
02-2025-5133 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-8250 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Catskill Water District No. 1
02-2025-8244 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Springport Water District #1 - North
02-2025-8245 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Valley Mobile Home Park - Moravia
02-2025-8271 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Jims MHP
05-2025-5036 · 7/8/2025 · Region 05 · Administrative - Formal
EPA v. CHEM TECH, INC - 112R7 ACO
02-2025-8241 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Locke Water District
04-2025-4000 · 7/8/2025 · Region 04 · Administrative - Formal
EPA v. MERCEDES-BENZ VANS, LLC
02-2025-8267 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Willow Hill Mobile Court
02-2025-8255 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pattersonville Mobile Home #2
02-2025-5135 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-8254 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Pattersonville Mobile Home #1
02-2025-8252 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Fultonville Village Public Water System
02-2025-8248 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Perth Bible Church
02-2025-8251 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Red - Rochester - Drinking Water System
01-2025-5006 · 7/8/2025 · Region 01 · Administrative - Formal
EPA v. SMITH & NEPHEW
02-2025-8256 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Florida (T) Water District
07-2025-0085 · 7/8/2025 · Region 07 · Administrative - Formal
EPA v. Nebraska Corn Processing, LLC CAA 113D1 Action For Penalty - 112(r) Expedited Settlement Program
02-2025-8253 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Pattersonville Service Area
02-2025-8270 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Creekwood Apartments
02-2025-5134 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
02-2025-8263 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Torne Brook Farm
02-2025-8272 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Lehigh Crossing Apartments
10-2025-0061 · 7/8/2025 · Region 10 · Administrative - Formal
EPA v. DELRIDGE ARCO AM PM
02-2025-8246 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Union Mills Water District
02-2025-5136 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Berg Tart Sales 613 Inc.
05-2025-0145 · 7/8/2025 · Region 05 · Administrative - Formal
EPA v. Henderson Farm Service (NOW)
09-2025-5044 · 7/8/2025 · Region 09 · Administrative - Formal
EPA v. Imperial County Department of Public Works AOC
02-2025-8261 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Shady Acres Mobile Home Park
02-2025-8257 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Cleveland Village
05-2025-0130 · 7/8/2025 · Region 05 · Administrative - Formal
EPA v. W.I. Miller LLC, doing business as W.I. Miller & Sons (NOW)
02-2025-8260 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Otego Village
02-2025-8258 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Riverview Mobile Court
10-2025-0154 · 7/8/2025 · Region 10 · Administrative - Formal
EPA v. P&J DELI MART (FIELD CITATION) (RCRA UST)
02-2025-8262 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Hillburn Village
02-2025-8264 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Village of Trumansburg
02-2025-8266 · 7/8/2025 · Region 02 · Administrative - Formal
EPA v. Newfield Estates
01-2025-7005 · 7/7/2025 · Region 01 · Administrative - Formal
EPA v. SPINNAKER REAL ESTATE
08-2022-0101 · 7/7/2025 · Region 08 · Administrative - Formal
EPA v. OK - A - BEH MARINA
06-2025-1116 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Barry Sparks (OS0906000) - MIT Failure
06-2025-1113 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS6432000) - MIT Failure
06-2025-0969 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Canal Barge
07-2025-0058 · 7/7/2025 · Region 07 · Administrative - Formal
EPA v. U-Pull It, Incorporated CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement
02-2025-5132 · 7/7/2025 · Region 02 · Administrative - Formal
EPA v. DENTSPLY SIRONA-CERAMCO MFG
06-2025-1106 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS1699000) - MIT Failure
06-2019-1244 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. SKY HARBOR RANCHETTES WATER SYSTEM
06-2019-1234 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Oak Hill Acres Mobil Home Subdivision
06-2020-1211 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. Salt Grass Kountry 1
06-2019-1220 · 7/7/2025 · Region 06 · Administrative - Formal
EPA v. DUCHMAN FAMILY WINERY
09-2025-0321 · 7/7/2025 · Region 09 · Administrative - Formal
EPA v. Amerigas Propane 112r7 CAFO
09-2025-4793 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. Sapphirismo Co. (NOW)
02-2025-5103 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Cetylite Industries, Inc.
05-2025-2023 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac Fuel Group (UST)
09-2025-0637 · 7/3/2025 · Region 09 · Administrative - Formal
EPA v. FLH AIM Denial Letter
05-2025-2024 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Baldwin Mini Mart (UST)
05-2025-2020 · 7/3/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac General Hospital (UST)
02-2025-5112 · 7/3/2025 · Region 02 · Administrative - Formal
EPA v. Renotech 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.