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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 62 of 1,370.

02-2025-8102 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Pine Bluff Court
02-2025-8124 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Canandaigua Town Consolidated Water District
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
02-2025-8163 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Forest Park Estates
02-2025-8126 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Manchester Central Water District
02-2025-8123 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Port Gibson Water District
02-2025-8165 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Parkside Estates
02-2025-8127 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Rushville Village
02-2025-8129 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Grape Country Estates
09-2025-0629 · 6/3/2025 · Region 09 · Administrative - Formal
EPA v. YCFortune ESA
02-2025-8171 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sunnyside Estates
02-2025-8167 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Sun Valley Mobile Home Park
06-2023-1760 · 6/3/2025 · Region 06 · Administrative - Formal
EPA v. Colorado Bend Administrative Order
01-2025-5002 · 6/3/2025 · Region 01 · Administrative - Formal
EPA v. BOSTIK INC
02-2025-8072 · 6/3/2025 · Region 02 · Administrative - Formal
EPA v. Oneida City
03-2025-0061 · 6/2/2025 · Region 03 · Administrative - Formal
EPA v. CITY OF ROCKVILLE, MARYLAND (CITY OF ROCKVILLE PWS)
06-2024-1211 · 6/2/2025 · Region 06 · Administrative - Formal
EPA v. Pinehill Waterworks District
09-2025-1000 · 6/2/2025 · Region 09 · Administrative - Formal
EPA v. Darling Ingredients Inc SPCC ESA
08-2025-0093 · 6/2/2025 · Region 08 · Administrative - Formal
EPA v. H2O Products Ltd (NOW)
06-2025-3390 · 6/2/2025 · Region 06 · Administrative - Formal
EPA v. James Lake Gas Plant-Goldsmith, TX-RMP ESA-FY 2025
05-2025-5032 · 6/2/2025 · Region 05 · Administrative - Formal
EPA v. DUPONT ELECTRONIC MATERIALS US LLC - NOD
01-2025-2058 · 6/2/2025 · Region 01 · Administrative - Formal
EPA v. KENT NUTRITION GROUP, INC
05-2023-0325 · 6/2/2025 · Region 05 · Administrative - Formal
EPA v. Creative Liquid Coatings AOC
05-2025-0128 · 6/2/2025 · Region 05 · Administrative - Formal
EPA v. Target Corporation (NOW)
09-2024-6005 · 6/2/2025 · Region 09 · Administrative - Formal
EPA v. City of Lynwood PWS AO
03-2025-0048 · 6/2/2025 · Region 03 · Administrative - Formal
EPA v. I-99 ERPA INDUSTRIAL WW TREATMENT FACILITY
07-2025-0055 · 6/1/2025 · Region 07 · Administrative - Formal
EPA v. Removal Action/Concrete Strategies CERCLA 122h
07-2024-0040 · 5/31/2025 · Region 07 · Administrative - Formal
EPA v. Gripfast Property Solutions, LLC TSCA 16 Action For Penalty
07-2024-0150 · 5/31/2025 · Region 07 · Administrative - Formal
EPA v. Iowa Army National Guard Camp Dodge RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Set
05-2025-0129 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. DLD Environmental Services, Inc. (PCB)
05-2024-0320 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. Bellaire_FinalACO
05-2025-0319 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. BL Duke
06-2025-0376 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Oiltanking Galveston County NOW NOIT
03-2025-0042 · 5/30/2025 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF CARLISLE, PA (CARLISLE REGION WATER POLLUTION CONTROL FACILITY)
06-2025-0379 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Original B Brothers NOW
06-2025-0374 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Precision Additives NOW NOIT
05-2025-5031 · 5/30/2025 · Region 05 · Administrative - Formal
EPA v. EAKAS CORP - APO/CAFO
04-2025-3121 · 5/30/2025 · Region 04 · Administrative - Formal
EPA v. Valent BioSciences LLC
06-2025-0378 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Cleanbay NOW NOIT
HQ-2025-0035 · 5/30/2025 · Region HQ · Administrative - Formal
EPA v. RG Products Inc. Denial Letter
09-2025-7002 · 5/30/2025 · Region 09 · Administrative - Formal
EPA v. Connell Bros. Co. LLC [CASRN 6381-77-7] (CAFO)
06-2025-0377 · 5/30/2025 · Region 06 · Administrative - Formal
EPA v. Texas Blending & Warehousing NOW NOIT
02-2025-8141 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Sisters of the Presentation of the BVM
02-2025-8138 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. South Maple Estates
06-2023-4304 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Rock Oil Company - Barnett Lease - Expedited Settlement Agreement
02-2025-8081 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Perrysburg Town Central Water District et al.
06-2024-1781 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. KidsKare PC Family Dentistry, Alamogordo (NMU002197)
02-2025-8083 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Prospect St. Water District
02-2025-8170 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. 28 Kaysal Court Office Building
02-2025-8142 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Orange County Estates
02-2025-8085 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Portville Estates MHC II
02-2025-8140 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Shop Rite Plaza (Town of Warwick, Orange)
04-2014-4012 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. CAMINO REALE PROPERTIES, LLC
09-2025-0079 · 5/29/2025 · Region 09 · Administrative - Formal
EPA v. FMJ Freight & Logistics LLC (ESA)
02-2025-8168 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Yorktown Consolidated Water District #1
01-2025-1009 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. BLOUNT FINE FOODS
01-2025-2052 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. SUGARLEDGE STONE QUARRY INC
02-2025-8144 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Professional Square
02-2025-8100 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Greenhurst Mobile Village
02-2025-8101 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Garfield Village Mobile Home Park
02-2025-8087 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Ashford Office Complex
05-2024-0303 · 5/29/2025 · Region 05 · Administrative - Formal
EPA v. Rock Island_AOC
09-2025-0083 · 5/29/2025 · Region 09 · Administrative - Formal
EPA v. The Joneca Company, LLC (ESA)
02-2025-8091 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk
06-2012-1747 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
02-2025-8089 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Village of Silver Creek
02-2025-8086 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Portville Estates MHC I
02-2025-8137 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Pine Bush Water District
06-2025-0373 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Neumatter Methods NOW NOIT
02-2025-8088 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Triton Valley Estates - Farmersville
02-2025-8082 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Versailles Water District
02-2025-8103 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Chautauqua Escapes
02-2025-8097 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Panama Central School
02-2025-8079 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Olean Town Water District
04-2021-3119 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. EN-VISION HOME SOLUTION, LLC
01-2025-2057 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. LYDALL PERFORMANCE MATERIALS, INC.
06-2012-1746 · 5/29/2025 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
04-2025-8600 · 5/29/2025 · Region 04 · Administrative - Formal
EPA v. FREEZETONE PRODUCTS, LLC
02-2025-8094 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Sunshine Village Mobile Home Park
02-2025-8132 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Ridgebury Lake Acres
02-2025-8090 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. North Chautauqua County Water District
02-2025-8139 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Candlestick Park
02-2025-8134 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Arluck Water District
02-2025-8080 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Olean City
02-2025-8133 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Denton Hills Water District
02-2025-8130 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Wawayanda WD #1
02-2025-8143 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Lakewood Estates
01-2025-2030 · 5/29/2025 · Region 01 · Administrative - Formal
EPA v. MCLAUGHLIN TRANSPORTATION SYSTEMS INC
02-2025-8098 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Willow Brook MHP
02-2025-8136 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Rural Ridge Water District
02-2025-8096 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Maple Grove Jr Sr High School
02-2025-8078 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Portville Town Water District
05-1998-0750 · 5/29/2025 · Region 05 · Judicial
EPA v. HAMILTON COUNTY
02-2025-8084 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Faulkner Apartments
02-2025-8131 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Robinn Meadows
02-2025-8095 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. High Acres Mobile Home Park
02-2025-8092 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Pomfret Water District #8 - Lily Dale
02-2025-8169 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Bedford Golf and Tennis Club
02-2025-8145 · 5/29/2025 · Region 02 · Administrative - Formal
EPA v. Goddinger

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.