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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 61 of 1,370.

04-2025-3004 · 6/10/2025 · Region 04 · Administrative - Formal
EPA v. WORTHY PROMOTIONAL PRODUCTS, LLC
09-2025-4789 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Tumbaga Enterprises, LLC dba Syls Produce (NOW)
06-2024-3342 · 6/10/2025 · Region 06 · Administrative - Formal
EPA v. Simmons Prepared Foods-Van Buren,AR-RMP AOC-FY2024
09-2025-1084 · 6/10/2025 · Region 09 · Administrative - Formal
EPA v. Radius Recyling Inc. [Outfall-001] (AOC)
04-2024-5010 · 6/10/2025 · Region 04 · Administrative - Formal
EPA v. CJT GROUP, LLC, JAMES BOWMAN WILEY, JR.
05-2025-5034 · 6/9/2025 · Region 05 · Administrative - Formal
EPA v. WIELAND ROLLED PRODUCTS - APO/CAFO
06-2025-1754 · 6/9/2025 · Region 06 · Administrative - Formal
EPA v. Tyson Farms Administrative Order
05-2025-2018 · 6/9/2025 · Region 05 · Administrative - Formal
EPA v. Sunoco (FC)
03-2025-0016 · 6/9/2025 · Region 03 · Administrative - Formal
EPA v. BANK OF AMERICA NATIONAL ASSOCIATION - PA DATA CENTER
03-2025-0078 · 6/9/2025 · Region 03 · Administrative - Formal
EPA v. ENTEGRIS INC. (ENTEGRIS CHESTER PLANT)
01-2025-2069 · 6/9/2025 · Region 01 · Administrative - Formal
EPA v. MASHPEE TOWN OF
09-2025-6005 · 6/9/2025 · Region 09 · Administrative - Formal
EPA v. Cal-Am Water Coronado PWS (AO)
05-2025-2019 · 6/9/2025 · Region 05 · Administrative - Formal
EPA v. Pontiac Fuel Corp Sunoco Station
01-2025-2070 · 6/9/2025 · Region 01 · Administrative - Formal
EPA v. MILFORD TOWN OF
07-2025-0037 · 6/7/2025 · Region 07 · Administrative - Formal
EPA v. CAMSO Manufacturing LTD RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Prog
06-2025-1103 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Renco Energy Inc
08-2025-0016 · 6/6/2025 · Region 08 · Administrative - Formal
EPA v. Alpine 4-H Camp AO
06-2025-1211 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. City of Seagraves Administrative Schedule Order
10-2025-0115 · 6/6/2025 · Region 10 · Administrative - Formal
EPA v. GG IMPORT INC (NORA) (FIFRA)
04-2024-3020 · 6/6/2025 · Region 04 · Administrative - Formal
EPA v. CJH, INC, D/B/A/ GINESIS NATURAL PRODUCTS
06-2025-1757 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 196 WWTF
06-2025-1756 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Gladieux Metals Recycling, LLC.
02-2025-5089 · 6/6/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Customs and Border Protection - JFK Airport
06-2025-1755 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Longview, City of
06-2025-1758 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. TDCJ Estelle Unit Wastewater Treatment Facility
06-2025-1750 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Cullen, Town of
06-2025-1749 · 6/6/2025 · Region 06 · Administrative - Formal
EPA v. Town of Blanchard WWTF AO
09-2025-0631 · 6/5/2025 · Region 09 · Administrative - Formal
EPA v. JH Motorsports CAFO
10-2025-0104 · 6/5/2025 · Region 10 · Administrative - Formal
EPA v. VICTORIA'S LAVENDER (NOW) (FIFRA)
05-2025-0134 · 6/5/2025 · Region 05 · Administrative - Formal
EPA v. Tik Tok Inc. (NORA)
02-2025-8073 · 6/5/2025 · Region 02 · Administrative - Formal
EPA v. Salem Water Department
03-2025-0062 · 6/5/2025 · Region 03 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY COMPANY
04-2024-4007 · 6/5/2025 · Region 04 · Administrative - Formal
EPA v. PENINSULA METAL FINISHING INC
07-2018-0225 · 6/5/2025 · Region 07 · Administrative - Formal
EPA v. MARK SEVERSON AND BRUENING ROCK PRODUCTS INC
09-2025-4788 · 6/5/2025 · Region 09 · Administrative - Formal
EPA v. Shaka Gone, LLC (NOW)
09-2025-4787 · 6/5/2025 · Region 09 · Administrative - Formal
EPA v. Hawaiian Macadamia Nut Services, LLC (NOW)
06-2020-1244 · 6/5/2025 · Region 06 · Administrative - Formal
EPA v. Ellinger Sewer and WSC
06-2025-3356 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Freeport HyCO -Freeport, Texas-RMP ESA-FY 2025
06-2018-1843 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc. Ancho-Gachupin -Brackett Mine
05-2025-0133 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. North Coast Fertilizer II Inc. d/b/a Morral Companies (ESA)
01-2025-5003 · 6/4/2025 · Region 01 · Administrative - Formal
EPA v. TUFTS NEW ENGLAND MEDICAL CENTER
03-2025-0020 · 6/4/2025 · Region 03 · Administrative - Formal
EPA v. THOMPSONGAS PROPANE HOLDINGS, LLC (BALTIMORE LPG TERMINAL)
06-2017-1708 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Chevron Mining Inc., Questa Mine
06-2025-0938 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Freeport LNG Development
06-2015-1752 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
05-2025-0132 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Gardens Alive! Inc. (ESA)
06-2025-1748 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Estherwood Sewerage Treatment Facility - SWEFC Referral
09-2025-0077 · 6/4/2025 · Region 09 · Administrative - Formal
EPA v. TwinMed, LLC [WynnMed Wipes] (CAFO)
05-2025-0190 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Stepan Company (CAFO) (COVID-19)
07-2025-0083 · 6/4/2025 · Region 07 · Administrative - Formal
EPA v. Miller Products Company RCRA 3008A AO For Comp And/Or Penalty
05-2025-0131 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Pinace Trader Inc. (NORA)
09-2025-0094 · 6/4/2025 · Region 09 · Administrative - Formal
EPA v. Tulare County Agricultural Commissioner/Sealer Of Weights And Measures Department (ESA)
05-2025-9917 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. Madison-Kipp Corporation (PCB)
06-2015-1733 · 6/4/2025 · Region 06 · Administrative - Formal
EPA v. Albuquerque Bernalillo County Water Utility Authority
05-2025-5033 · 6/4/2025 · Region 05 · Administrative - Formal
EPA v. SOUTH CENTRAL FS INC - ESA
02-2025-8162 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. The Orchards
02-2025-8121 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Ridge Apartments
02-2025-8119 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Lamplight Court Mobile Estates
02-2025-8157 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Terrel Hills Subdivision
02-2025-8127 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Rushville Village
02-2025-8166 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Crystal Water Supply Company
02-2025-8120 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Executive Square
03-2025-0084 · 6/3/2025 · Region 03 · Administrative - Formal
EPA v. CENTRAL DAUPHIN SCHOOL DISTRICT (CENTRAL DAUPHIN SCHOOL DISTRICT TRANSPORTATION CENTER
09-2025-0630 · 6/3/2025 · Region 09 · Administrative - Formal
EPA v. Longway International ESA
02-2025-8111 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Clove Branch Apartments
02-2025-8115 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. South Crossroad Water Co. Inc.
02-2025-8110 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Maplebrook School
02-2025-8159 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Mountaindale Water District
02-2025-8160 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Davos-Riverside Water District
02-2025-8117 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Transitional Living Center - Maplebrook
02-2025-8075 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. ECWA Hamburg Village
02-2025-8109 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Harney Tea Co.
02-2025-8114 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Haviland MHP #2 (Jennifer Ct.)
02-2025-8118 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Country Commons Lagrange
02-2025-8154 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Saratoga Park Estates
02-2025-8149 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. White Pines South
02-2025-8151 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Kayadeross Acres
02-2025-8164 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Ral-Hal / Venetian Villas
02-2025-8153 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. London Square Apartments
02-2025-8150 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Crossings, The (Halfmoon Water District)
02-2025-8108 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Montclair Condominiums
02-2025-8163 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Forest Park Estates
02-2025-8112 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Fall Creek MHP
02-2025-8107 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Green Meadow Park Water Co.
02-2025-8102 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pine Bluff Court
02-2025-8116 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. 2345 Route 52 Building
02-2025-8167 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sun Valley Mobile Home Park
HQ-2025-0033 · 6/3/2025 · Region HQ · Administrative - Formal
EPA v. MX Mud Cleaner USA Inc. Denial Letter
02-2025-8146 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
02-2025-8099 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sunnyside Manor Apartments
02-2025-8152 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Malta Gardens APTS & MHP
02-2025-8156 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Colebrook Trailer Court
02-2025-8105 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Rhinebeck Water Village
02-2025-8106 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pawling Water District #1
02-2025-8104 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pawling Water District #2
02-2025-8147 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Charlton Water District (Glenville)
02-2025-5088 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
02-2025-8155 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pleasant Valley Mobile Park
06-2023-1760 · 6/3/2025 · Region 06 · Administrative - Formal
EPA v. Colorado Bend Administrative Order
02-2025-8113 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Haviland MHP #1 (Andrea & Debra Ct.)

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.