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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 59 of 1,370.

09-2025-4323 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
04-2021-9004 · 6/25/2025 · Region 04 · Judicial
EPA v. WHITE DIESEL PERFORMANCE INC.
09-2025-4790 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries, LLC (NOW)
09-2025-4322 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
09-2025-4324 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
06-2025-1742 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. Miranda-Grand Canyon Dairy Administrative Order
06-2024-1202 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. Strong Waterworks
09-2026-4601 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Ace Hardware (Grand Lake) FIFRA NOW
02-2025-5092 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
02-2025-5096 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
04-2025-1004 · 6/25/2025 · Region 04 · Administrative - Formal
EPA v. EAST SEVIER COUNTY UTILITY DISTRICT, SEVIERVILLE, TENNESSEE
06-2025-3415 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. City of Morgan City Water Plant-Morgan City, LA-RMP ESA-FY 2025
02-2005-0021 · 6/25/2025 · Region 02 · Judicial
EPA v. Lawrence Aviation Industries, Inc. et. al.
04-2024-1218 · 6/25/2025 · Region 04 · Administrative - Formal
EPA v. ROBERT CHASE
09-2025-4326 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
02-2025-8229 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. Top of the World
09-2025-4327 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
05-2024-1048 · 6/25/2025 · Region 05 · Administrative - Formal
EPA v. AWOM LLC, Wright-Patterson AFB Area B PWS | AOC
02-2025-5095 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
02-2025-5090 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
06-2025-3399 · 6/25/2025 · Region 06 · Administrative - Formal
EPA v. Stampede Meat, Inc.-Sunland Park, NM-RMP AOC FY 2025
02-2025-5091 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
02-2025-8232 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. Fort Ann Water Supply
02-2025-8215 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. Rosendale Plains Homeowners
05-2023-0322 · 6/25/2025 · Region 05 · Administrative - Formal
EPA v. Louisville AOC
02-2025-5098 · 6/25/2025 · Region 02 · Administrative - Formal
EPA v. AllView Enterprises Inc.
09-2025-4325 · 6/25/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC [Disinfex Disinfecting Wipes] (NORA)
08-2025-0112 · 6/24/2025 · Region 08 · Administrative - Formal
EPA v. LG Sonic US (NOW)
06-2025-1743 · 6/24/2025 · Region 06 · Administrative - Formal
EPA v. Southland Dairy Administrative Order
05-2025-0142 · 6/24/2025 · Region 05 · Administrative - Formal
EPA v. Viet Hua Food Market LLC (NOW)
03-2025-0086 · 6/24/2025 · Region 03 · Administrative - Formal
EPA v. DCM LEGACY, INC.
05-2025-9918 · 6/24/2025 · Region 05 · Administrative - Formal
EPA v. Environmental Enterprises, Inc. (PCB)
03-2025-5001 · 6/24/2025 · Region 03 · Administrative - Formal
EPA v. SMZ CORPORATION (EXPRESS FOOD MART)
03-2025-5002 · 6/24/2025 · Region 03 · Administrative - Formal
EPA v. SZM CORPORATION (EXPRESS MART)
06-2023-1730 · 6/24/2025 · Region 06 · Administrative - Formal
EPA v. Horizon Regional Municipal Utility District (TX0086045)
02-2017-0009 · 6/24/2025 · Region 02 · Judicial
EPA v. Gloucester County Utilities Authority
01-2025-2073 · 6/24/2025 · Region 01 · Administrative - Formal
EPA v. MONSON TOWN OF
07-2025-0061 · 6/23/2025 · Region 07 · Administrative - Formal
EPA v. KWIK STAR #1293 - CONSTRUCTION CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedite
08-2025-0110 · 6/23/2025 · Region 08 · Administrative - Formal
EPA v. Red Jasmine Flower Inc. (0048)
06-2025-0375 · 6/23/2025 · Region 06 · Administrative - Formal
EPA v. Aquafit Chlorination Systems NOW NOIT
08-2025-0111 · 6/23/2025 · Region 08 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS SUNNYSIDE (0047)
01-2025-7004 · 6/23/2025 · Region 01 · Administrative - Formal
EPA v. REARCH COMPANY INC
06-2025-3397 · 6/23/2025 · Region 06 · Administrative - Formal
EPA v. High Mark Energy Operating (Vanguard)-Poynor, TX-RMP AOC-FY 2025
07-2025-0042 · 6/22/2025 · Region 07 · Administrative - Formal
EPA v. Quality Liquid Feeds, Inc CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
07-2025-0064 · 6/22/2025 · Region 07 · Administrative - Formal
EPA v. Hawkins, Inc. FIFRA 12 AO For Unlawful Acts
04-2024-4009 · 6/20/2025 · Region 04 · Administrative - Formal
EPA v. THE SHERWIN WILLIAMS COMPANY
04-2024-1014 · 6/20/2025 · Region 04 · Administrative - Formal
EPA v. DODDSVILLE POTW
03-2025-0024 · 6/20/2025 · Region 03 · Administrative - Formal
EPA v. CARPENTER TECHNOLOGY CORPORATION
05-2025-0320 · 6/20/2025 · Region 05 · Administrative - Formal
EPA v. Clay City WWTF
05-2025-0141 · 6/20/2025 · Region 05 · Administrative - Formal
EPA v. Palm Springs Research (NORA)
08-2024-0019 · 6/20/2025 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville
08-2025-0149 · 6/20/2025 · Region 08 · Administrative - Formal
EPA v. Fisher Access Bridge in Ashley National Forest
04-2025-0303 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.,
04-2025-0001 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. WALTON CONSTRUCTION SERVICES, L.P.
02-2025-5073 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Bioblasting, LLC
02-2025-5075 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Indco Inc.
02-2025-8196 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Chaffee Water Co.
05-2025-0140 · 6/18/2025 · Region 05 · Administrative - Formal
EPA v. Leaf River Ag Service (NOW)
03-2025-0071 · 6/18/2025 · Region 03 · Administrative - Formal
EPA v. CYBERTECH, INC.
02-2025-5074 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Northeast Center for Beekeeping, LLC
05-2025-0327 · 6/18/2025 · Region 05 · Administrative - Formal
EPA v. Village of Delta WWTP AOC
04-2024-6011 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL TIRE THE AMERICAS, LLC
10-2025-0064 · 6/18/2025 · Region 10 · Administrative - Formal
EPA v. EARLINGTON SKYWAY VILLAGE CGP (CWA NPDES)
02-2025-8185 · 6/18/2025 · Region 02 · Administrative - Formal
EPA v. Genesee Heights MHP
04-2025-0305 · 6/18/2025 · Region 04 · Administrative - Formal
EPA v. HARCROS CHEMICAL INC
07-2025-0079 · 6/17/2025 · Region 07 · Administrative - Formal
EPA v. Bradshaw Services dba Bradshaw Window & Siding TSCA 16 Action For Penalty
08-2025-0108 · 6/17/2025 · Region 08 · Administrative - Formal
EPA v. CertaPro Painters of South Denver
05-2025-0185 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Mazuma Trading Company (SSURO)
09-2025-0633 · 6/17/2025 · Region 09 · Administrative - Formal
EPA v. AGT Industrial ESA
05-2025-0183 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Monterrey Trade Corporation (SSURO)
05-2025-0184 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Millennium Imports LLC (SSURO)
07-2025-0054 · 6/17/2025 · Region 07 · Administrative - Formal
EPA v. City of Altoona Public Water Supply SDWA 1414G2 AO For Compliance (PWS)
02-2025-8181 · 6/17/2025 · Region 02 · Administrative - Formal
EPA v. Andover Village Public Water
02-2025-2007 · 6/17/2025 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc. - Quanta Resources Corporation
05-2025-0139 · 6/17/2025 · Region 05 · Administrative - Formal
EPA v. Banner Wholesale Grocers (SSURO)
09-2025-0104 · 6/17/2025 · Region 09 · Administrative - Formal
EPA v. Ex OpCo, LLC (ESA)
01-2025-2053 · 6/17/2025 · Region 01 · Administrative - Formal
EPA v. COLLINS CRANE AND RIGGING SERVICE INC
08-2024-0151 · 6/17/2025 · Region 08 · Administrative - Formal
EPA v. Sand Creek Trading Post Public Water System WY5600300
02-2025-8189 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Town of Champlain
02-2025-8178 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Marshall Hill Elementary School
02-2025-8193 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Corrado Apartments
08-2025-0107 · 6/16/2025 · Region 08 · Administrative - Formal
EPA v. Square Hammer L.L.C. (NOW)
02-2025-8204 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Once Upon A Time
02-2025-8205 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Sheppard Estates
02-2025-8223 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Treeline Trailer Park
09-2025-2503 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. INDUSTRIAL WASTE PROCESSING UAO FOR ACCESS
02-2025-8217 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Deerhaven Mobile Home Park
02-2025-8179 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Paradise Knoll Elementary School
02-2025-8219 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Samaritan Village-Cape Road Project
02-2025-8191 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Sun Valley Mobile Home Park
02-2025-8222 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Gallis Hill Mhp/Black Bear Hollow
02-2025-8188 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Black Brook Water District #1
02-2025-8192 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Yandos Apartments
02-2025-8224 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Mirror Lake Trailer Park
08-2025-0188 · 6/16/2025 · Region 08 · Administrative - Formal
EPA v. Chord New Owner Audit (Whiting/Hess)
09-2025-0632 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. Freaya Inc ESA
02-2025-8227 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Hudson Grove Water District (Corinth)
02-2025-8174 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Maple Road Elementary School
02-2025-8228 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Ledgeview Village
02-2025-8199 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Indian Castle/Iroquois

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.