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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 61 of 1,362.

02-2025-5062 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
06-2025-0356 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods SSUROAC
05-2025-5021 · 3/24/2025 · Region 05 · Administrative - Formal
EPA v. OHIO REFINING COMPANY LLC - ACO
06-2021-1258 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Wabbaseka Waterworks
02-2025-5061 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
06-2022-1233 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Wabbaseka Waterworks
07-2024-0132 · 3/24/2025 · Region 07 · Administrative - Formal
EPA v. Southern Marinas, LLC d/b/a Millstone Marina CWA 311B6B1 SPCC Expedited
01-2025-2045 · 3/24/2025 · Region 01 · Administrative - Formal
EPA v. ADMIRALS HILL MARINA
08-2023-0053 · 3/21/2025 · Region 08 · Administrative - Formal
EPA v. Fairview Water and Sewer District
08-2025-0041 · 3/21/2025 · Region 08 · Administrative - Formal
EPA v. Kwik Tek Inc. (0013)
06-2025-3325 · 3/21/2025 · Region 06 · Administrative - Formal
EPA v. Chesapeake Energy-New Owner Audit NOD-281 Sites in LA-FY2025
06-2022-3381 · 3/21/2025 · Region 06 · Administrative - Formal
EPA v. Chesapeake Energy-New Owner Audit-281 Sites in LA-FY2022
02-2025-8055 · 3/20/2025 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
09-2025-0615 · 3/20/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00101248
02-2025-3008 · 3/20/2025 · Region 02 · Administrative - Formal
EPA v. Middlesex County Department of Highways and Bridges - MS4
06-2025-1721 · 3/20/2025 · Region 06 · Administrative - Formal
EPA v. NTMWD Administrative Order
09-2025-6008 · 3/20/2025 · Region 09 · Administrative - Formal
EPA v. Carson City Public Works
09-2025-5026 · 3/20/2025 · Region 09 · Administrative - Formal
EPA v. Sharp Healthcare Laboratory - ESA
01-2025-2035 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. FOUR-IN-ONE CO., INC.
01-2025-2041 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. M. BRADSHER CO., INC. - FARMINGTON SAND & GRAVEL PIT
01-2025-2038 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. TRANSDEV SERVICES INC (GATRA TAUNTON)
01-2025-2037 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. TRANSDEV SERVICES INC (GATRA FACILITY)
02-2025-3011 · 3/19/2025 · Region 02 · Administrative - Formal
EPA v. Willingboro Township Municipal Utilities Authority
02-2024-3034 · 3/19/2025 · Region 02 · Administrative - Formal
EPA v. Village of Woodridge
06-2025-0934 · 3/19/2025 · Region 06 · Administrative - Formal
EPA v. Gibson Energy Infrastructure
01-2025-2036 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. BALDWIN POND WATER TREATMENT FACILITY (WAYLAND, MA)
05-2025-0085 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. C.T. Gabbert Remodeling & Construction, Inc. (TSCA)
06-2025-3336 · 3/19/2025 · Region 06 · Administrative - Formal
EPA v. Weatherford Public Works Authority-Weatherford, OK-RMP ESA-FY 2025
05-2025-0083 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Gro-Tec, Inc. (NOW)
03-2025-0013 · 3/19/2025 · Region 03 · Administrative - Formal
EPA v. MIMCO, LLC
05-2025-0081 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Miller Waste Mills, Inc., dba RTP Company (TSCA)
05-2025-0082 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Agrauxine (NOW)
05-2025-0084 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Landmark Services Cooperative, d/b/a Alcivia (NOW)
06-2023-1751 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. City of Kingsville-AO
02-2023-9275 · 3/18/2025 · Region 02 · Administrative - Formal
EPA v. Buffalo Municipal Housing Authority
06-2025-0929 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. Enterprise Houston Terminal
06-2023-1711 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. City of Temple and City of Belton
08-2025-0031 · 3/18/2025 · Region 08 · Administrative - Formal
EPA v. Hoy Mobile Home Park Public Water System
06-2024-1115 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure
06-2025-2705 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. Pinnacle Springs, LLC
06-2023-1738 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. City of Tyler Westside WWTF
06-2025-1726 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing AO
07-2022-0145 · 3/17/2025 · Region 07 · Administrative - Formal
EPA v. Sioux City Foundry Company
02-2025-3006 · 3/17/2025 · Region 02 · Administrative - Formal
EPA v. Adventure Crossing
08-2006-0120 · 3/17/2025 · Region 08 · Administrative - Formal
EPA v. Fallon County
10-2024-0139 · 3/17/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF MEDICAL LAKE RECLAIMED WATER FACILITY - ESA (CWA NPDES)
10-2025-0027 · 3/15/2025 · Region 10 · Administrative - Formal
EPA v. A-1 PALLETS - KENT FACILITY (CWA NPDES)
09-2025-4738 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. GREEN PRODUCTS CO 66591-CA-1 NOW
09-2025-4737 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. GOODWIN CO. 40873-CA-1 NOW
05-2023-0331 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. The Greater Peoria Sanitary SD AOC
09-2025-4740 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. MOTIVATIONAL (EUCLID) 99643-CA-2 NOW
09-2025-4739 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. MOTIVATIONAL (EUCLID) 99643-CA-1 NOW
05-2025-3111 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. Bemis Manufacturing Expedited Settlement Agreement
05-2025-5020 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. DIRTY HOOKER DIESEL - APO/CAFO
05-2025-1039 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. THIEF RIVER FALLS-TREATMENT PLANT | AOC
09-2025-4741 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. AQUA-SERV ENGINEERS 10932-CA-1 NOW
02-2025-1201 · 3/14/2025 · Region 02 · Administrative - Formal
EPA v. Americold Logistics LLC
09-2025-3510 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. PR Farms Ranch 11wr Expedited Settlement Agreement
09-2025-3512 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. Cement Hill Water Treatment Plant 112r ESA
04-2024-0015 · 3/13/2025 · Region 04 · Administrative - Formal
EPA v. HUMPHRIES AND COMPANY, LLC
08-2025-0028 · 3/13/2025 · Region 08 · Administrative - Formal
EPA v. Dean's Bulk Service
05-2025-0086 · 3/13/2025 · Region 05 · Administrative - Formal
EPA v. Morris Coop Association (NOW)
09-2025-5002 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. Sturm, Ruger & Company, Inc - ESA
05-2025-0078 · 3/13/2025 · Region 05 · Administrative - Formal
EPA v. Pond Supplies of Ohio Inc. (NOW)
05-2025-0079 · 3/13/2025 · Region 05 · Administrative - Formal
EPA v. Surgically Clean Air Inc. (NOW)
04-2025-3003 · 3/13/2025 · Region 04 · Administrative - Formal
EPA v. PUBLIX SUPER MARKETS, INC
09-2025-3511 · 3/13/2025 · Region 09 · Administrative - Formal
EPA v. Benicia Water Treatment Plant 112r7 ESA
02-2025-8027 · 3/12/2025 · Region 02 · Administrative - Formal
EPA v. Nyack Village Water Supply
06-2025-0907 · 3/12/2025 · Region 06 · Administrative - Formal
EPA v. Gulfcoast Waste Services LLC
05-2025-0080 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (NOW)
05-2025-0076 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Gateway FS, Inc. (NOW)
02-2025-8026 · 3/12/2025 · Region 02 · Administrative - Formal
EPA v. Pemberton Township Department Main et al.
01-2025-0003 · 3/12/2025 · Region 01 · Administrative - Formal
EPA v. MOHAWK TANNERY (GREENFIELD)
10-2025-0001 · 3/12/2025 · Region 10 · Administrative - Formal
EPA v. ABC KID CITY (CAA)
05-2025-2005 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Wayne Gas & Mart (FC)
07-2024-0127 · 3/12/2025 · Region 07 · Administrative - Formal
EPA v. BMakk Corporation CWA 309A AO For Compliance
07-2023-0024 · 3/12/2025 · Region 07 · Administrative - Formal
EPA v. New Heaven Chemicals Iowa, LLC
05-2025-2007 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. Bedrock Management, LLC (FC)
05-2025-2006 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. US Energy Distribution (FC)
06-2024-1805 · 3/12/2025 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation - Offshore AO
05-2025-0077 · 3/12/2025 · Region 05 · Administrative - Formal
EPA v. P&G F&HC Innovation Center (NORA)
01-2025-5001 · 3/11/2025 · Region 01 · Administrative - Formal
EPA v. HAMPFORD RESEARCH INC
02-2025-8033 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 2
05-2022-5025 · 3/11/2025 · Region 05 · Judicial
EPA v. XTO ENERGY INC - SCHNEGG UNIT B & C
10-2025-0049 · 3/11/2025 · Region 10 · Administrative - Formal
EPA v. BIRDHOUSE GARAGE COMPLAINT (APO) (SDWA UIC)
10-2025-0033 · 3/11/2025 · Region 10 · Administrative - Formal
EPA v. CLEARWATER PAPER CORP IDAHO P&P DIVISION (APO) (CAA 112r)
02-2025-8010 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. United Wappinger Water Improvement District
05-2025-0075 · 3/11/2025 · Region 05 · Administrative - Formal
EPA v. Organo Corporation (NORA)
02-2025-8032 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. North Tonawanda City Public Water System
02-2025-8028 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. Lewiston Water Improvement Area
HQ-2024-0026 · 3/11/2025 · Region HQ · Administrative - Formal
EPA v. Worldwide Equipment Import Recommendation Denial
03-2025-0018 · 3/11/2025 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA DEPARTMENT OF GENERAL SERVICES (ADAMS PLACE WAREHOUSE)
02-2025-8031 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. Brownville Township Water District #1
04-1991-9900 · 3/11/2025 · Region 04 · Administrative - Formal
EPA v. U.S. MARINE CORPS BASE CAMP LEJEUNE (FF)
02-2025-8030 · 3/11/2025 · Region 02 · Administrative - Formal
EPA v. High Falls Water District
05-2025-0072 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. JZ Products & Sales USA LLC (NORA)
05-2025-0073 · 3/10/2025 · Region 05 · Administrative - Formal
EPA v. Pam Schaer (TSCA)
06-2025-3333 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods - Benton County Processing- Gentry, AR-RMP ESA-FY 2025
06-2024-3381 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Covestro LLC-Baytown, TX-RMP CAFO w SEP-FY 2025
06-2025-1729 · 3/10/2025 · Region 06 · Administrative - Formal
EPA v. Familia Dental - Dental Amalgam AO

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.