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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 60 of 1,370.

02-2025-8173 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Upper Greenwood Lk Elementary School
02-2025-8205 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Sheppard Estates
02-2025-8202 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Mahopac School Complex (Falls, MMS, MHS)
02-2025-8234 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Kingsbury Industrial Park (Queensbury)
02-2025-8204 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Once Upon A Time
02-2025-8230 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Preserve at Gore Mountain
02-2025-8203 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Cornwall Meadows Townhomes
09-2025-2503 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. INDUSTRIAL WASTE PROCESSING UAO FOR ACCESS
02-2025-8187 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Rouses Point Village Water District
02-2025-8200 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Cold Spring Village
02-2025-8212 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Emerson Inn & Spa
02-2025-8201 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Plaza At Clover Lake
02-2025-8207 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Saugerties (Village) Water District
02-2025-8233 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Kingsbury Water District (Queensbury)
02-2025-8176 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. West Milford High School
02-2025-8211 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Tillson Estates Comm. Assoc.
02-2025-8206 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Phoenicia Water District
02-2025-8209 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. High Falls Water District
02-2025-8197 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Trails End Campground & Mobile Park
09-2025-0632 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. Freaya Inc ESA
02-2025-8186 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Alfred State College
02-2025-8184 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Alfred University
02-2025-8183 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Scio Water District
02-2025-8223 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Treeline Trailer Park
02-2025-8218 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Gardiner Town House Apartments
02-2025-8182 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Canaseraga Village Public Water
09-2025-2502 · 6/16/2025 · Region 09 · Administrative - Formal
EPA v. WASTE DISPOSAL INC. BFPP AOC
02-2025-8220 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Woodstock Percussion
02-2025-8225 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Yeshiva of Ocean
02-2025-8217 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Deerhaven Mobile Home Park
02-2025-8224 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Mirror Lake Trailer Park
02-2025-8219 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Samaritan Village-Cape Road Project
02-2025-8195 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Farnham Village
02-2025-8222 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Gallis Hill Mhp/Black Bear Hollow
08-2025-0107 · 6/16/2025 · Region 08 · Administrative - Formal
EPA v. Square Hammer L.L.C. (NOW)
02-2025-8199 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. NYS Thruway - Indian Castle/Iroquois
02-2025-8180 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Almond Village Public Water
02-2025-5102 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Ferry Pan-American Dock East
02-2025-8194 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Angola Village
01-2025-2071 · 6/16/2025 · Region 01 · Administrative - Formal
EPA v. PAXTON TOWN OF
02-2025-8216 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Learning Together
02-2025-8221 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Black Creek Apartments
02-2025-8198 · 6/16/2025 · Region 02 · Administrative - Formal
EPA v. Holiday Shores Estates
04-2023-0504 · 6/13/2025 · Region 04 · Administrative - Formal
EPA v. THE BROADWAY GROUP, LLC, ST. CLAIR COUNTY, ALABAMA
05-2025-0137 · 6/13/2025 · Region 05 · Administrative - Formal
EPA v. Tower Investments Group (NORA)
09-2025-4785 · 6/13/2025 · Region 09 · Administrative - Formal
EPA v. Katadyn North America, Inc. (NOW)
04-2022-9001 · 6/13/2025 · Region 04 · Judicial
EPA v. PETROLEUM PRODUCT CORPORATION - SUPERFUND SITE
08-2025-0044 · 6/13/2025 · Region 08 · Administrative - Formal
EPA v. Lower Valley Energy
03-2015-7007 · 6/13/2025 · Region 03 · Judicial
EPA v. MARKWEST ENERGY PARTNERS, L.P. (LEAD) (NATIONAL CASE)(DRUMAND STATION)
09-2025-6514 · 6/13/2025 · Region 09 · Administrative - Formal
EPA v. Hale Nanea Apartment Complex (CAFO)
08-2025-0104 · 6/13/2025 · Region 08 · Administrative - Formal
EPA v. Town of Baggs
05-2025-0138 · 6/13/2025 · Region 05 · Administrative - Formal
EPA v. Doerr Siding & Remodeling, Inc. (TSCA)
05-2025-9916 · 6/13/2025 · Region 05 · Administrative - Formal
EPA v. Fincantieri Marinette Marine (ESA)
05-2025-1001 · 6/12/2025 · Region 05 · Judicial
EPA v. Sangamo Electric Dump/Crab Orchard National Wildlife Refuge (USDOI) (AUS OU) Cost Recovery
02-2025-8074 · 6/12/2025 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
06-2025-1759 · 6/12/2025 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride Corporation WWTF AO
04-2024-1106 · 6/12/2025 · Region 04 · Administrative - Formal
EPA v. KHERA PETROLEUM, LLC
07-2025-0076 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Allstar Home Services LLC dba COMO Premium Exteriors
07-2025-0123 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Raytown MS4 CWA 309A AO For Compliance
04-2025-3010 · 6/12/2025 · Region 04 · Administrative - Formal
EPA v. EVERGREEN UV LLC DBA LUMALIER
05-2025-0135 · 6/12/2025 · Region 05 · Administrative - Formal
EPA v. Champion Products Corp. (NORA)
07-2024-0126 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Estancia La Bodega, Inc. FIFRA 12 AO For Unlawful Acts
07-2025-0069 · 6/12/2025 · Region 07 · Administrative - Formal
EPA v. Community Oil Company Bulk Plant CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Prog
04-2025-3006 · 6/12/2025 · Region 04 · Administrative - Formal
EPA v. IVF STORE LLC
06-2025-1753 · 6/12/2025 · Region 06 · Administrative - Formal
EPA v. City of Temple Administrative Order
02-2025-3316 · 6/12/2025 · Region 02 · Administrative - Formal
EPA v. Saputo Dairy Foods
09-2025-5047 · 6/12/2025 · Region 09 · Administrative - Formal
EPA v. Continental Forge Company ESA
01-2025-2056 · 6/12/2025 · Region 01 · Administrative - Formal
EPA v. CHATHAM VILLAGE FOODS
10-2020-0093 · 6/12/2025 · Region 10 · Administrative - Formal
EPA v. SYBIL BENHAM
02-2025-7502 · 6/12/2025 · Region 02 · Administrative - Formal
EPA v. Multani & Sons LLC, et al.
08-2024-0182 · 6/12/2025 · Region 08 · Administrative - Formal
EPA v. Park Cafe and Grocery Public Water System
05-2025-0136 · 6/11/2025 · Region 05 · Administrative - Formal
EPA v. Saman Inc. (NORA)
03-2025-6000 · 6/11/2025 · Region 03 · Administrative - Formal
EPA v. Energy Solutions USA LLC
07-2025-0047 · 6/11/2025 · Region 07 · Administrative - Formal
EPA v. Bonner Springs WWTF CWA 309A AO For Compliance
05-2025-9915 · 6/11/2025 · Region 05 · Administrative - Formal
EPA v. Kemira Water Solutions Inc. (RCRA)
08-2025-0190 · 6/11/2025 · Region 08 · Administrative - Formal
EPA v. The Williams Companies MountainWest Pipeline Holding Company NOD
02-2025-3310 · 6/11/2025 · Region 02 · Administrative - Formal
EPA v. Mana Farms at Windy Hill LLC
03-2025-0036 · 6/11/2025 · Region 03 · Administrative - Formal
EPA v. ALLNEX USA, INC.
07-2025-0068 · 6/11/2025 · Region 07 · Administrative - Formal
EPA v. Community Oil Company Tire Shop CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Progr
05-2025-9914 · 6/11/2025 · Region 05 · Administrative - Formal
EPA v. Ecolab, Inc. (RCRA)
08-2025-0099 · 6/11/2025 · Region 08 · Administrative - Formal
EPA v. Albion Dam
08-2025-0192 · 6/11/2025 · Region 08 · Administrative - Formal
EPA v. Williams Field Services Group, LLC NOD
06-2025-0920 · 6/11/2025 · Region 06 · Administrative - Formal
EPA v. ORG Chem Group, LLC
09-2026-0651 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. HOngkai Inc Denial Letter 2
06-2025-6178 · 6/11/2025 · Region 06 · Administrative - Formal
EPA v. Sardone McLain Construction ESAFO
04-2025-3122 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. TikTok Inc.
09-2025-3519 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. Hronis Inc ESA 112R7
04-2025-3125 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. Mahkteshim Agan of North America
09-2025-0641 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. Hongkai Inc Denial Letter
03-2025-0091 · 6/11/2025 · Region 03 · Administrative - Formal
EPA v. DAP GLOBAL, INC.
04-2025-3124 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. TikTok Inc.
09-2025-4782 · 6/11/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries, LLC NOW
04-2025-3123 · 6/11/2025 · Region 04 · Administrative - Formal
EPA v. TikTok Inc.
03-2025-0093 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. WASHINGTON D.C. DEPARTMENT OF CORRECTIONS (CORRECTIONAL TREATMENT FACILITY)
09-2025-4789 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Tumbaga Enterprises, LLC dba Syls Produce (NOW)
03-2025-0115 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. KITCHEN MAKE OVER LLC D/B/A KITCHEN TUNE UP
03-2025-0060 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. THOMAS JEFFERSON UNIVERSITY HOSPITAL
09-2025-4786 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Hawaii Akatsuka Farm, Inc. dba Akatsuka Orchid Gardens (NOW)
04-2025-3004 · 6/10/2025 · Region 04 · Administrative - Formal
EPA v. WORTHY PROMOTIONAL PRODUCTS, LLC
03-2025-0095 · 6/10/2025 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE, CITY OF - NORTHWEST RIVER SYSTEM

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.