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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 68 of 1,370.

08-2025-0081 · 4/9/2025 · Region 08 · Administrative - Formal
EPA v. Magnum Cementing Services operations
02-2025-8048 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Monticello Village
02-2025-8045 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Hoosick Falls (V) PWS
08-2025-0070 · 4/9/2025 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
08-2025-0071 · 4/9/2025 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
08-2025-0066 · 4/9/2025 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
04-2024-6116 · 4/9/2025 · Region 04 · Administrative - Formal
EPA v. A TEAMER ENTERPRISES INC DBA REAL PROPERTY MANAGEMENT NORTH POINT
06-2025-1207 · 4/9/2025 · Region 06 · Administrative - Formal
EPA v. Waka Water Supply Corporation
02-2025-8047 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Liberty Village
02-2025-8053 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Willsboro Water District
08-2025-0064 · 4/9/2025 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
02-2025-8043 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Harriman Village
02-2025-7202 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Raymours Furniture Company, Inc.
08-2025-0072 · 4/9/2025 · Region 08 · Administrative - Formal
EPA v. BUREAU OF CUSTOMS AND BORDER PROTECTION PORT OF PEMBINA
06-2025-0357 · 4/9/2025 · Region 06 · Administrative - Formal
EPA v. Dalmex SSUROAC
02-2025-8046 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Brunswick Consolidated Water District
02-2025-8049 · 4/9/2025 · Region 02 · Administrative - Formal
EPA v. Wallkill/Shawangunk Correction
04-2024-1006 · 4/8/2025 · Region 04 · Administrative - Formal
EPA v. CAROLINA TRUCK AND TRAILER PARTS
05-2025-2011 · 4/8/2025 · Region 05 · Administrative - Formal
EPA v. City of Northville (FC)
03-2025-0052 · 4/8/2025 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPT. OF THE NAVY (WASHINGTON NAVY YARD)
06-2022-1706 · 4/8/2025 · Region 06 · Administrative - Formal
EPA v. City of the Colony
09-2025-3514 · 4/8/2025 · Region 09 · Administrative - Formal
EPA v. Southern California Ice Company 112R ESA
06-2011-1359 · 4/8/2025 · Region 06 · Administrative - Formal
EPA v. Point Blank & Stephens Creek WSC
06-2023-1754 · 4/8/2025 · Region 06 · Administrative - Formal
EPA v. City of Hitchcock -AO
05-2025-0091 · 4/8/2025 · Region 05 · Administrative - Formal
EPA v. Prime Solutions LLC (NOW)
09-2025-5030 · 4/8/2025 · Region 09 · Administrative - Formal
EPA v. Owens Brockway Glass Container Inc. CAFO
04-2024-7010 · 4/8/2025 · Region 04 · Administrative - Formal
EPA v. HORTON IRON AND METAL SUPERFUND SITE WILMINGTON, NC
05-2025-1037 · 4/8/2025 · Region 05 · Administrative - Formal
EPA v. GFL ENVIRONMENTAL USA, INC. | CAFO
01-2025-2046 · 4/7/2025 · Region 01 · Administrative - Formal
EPA v. HATFIELD W W T F
05-2025-5024 · 4/7/2025 · Region 05 · Administrative - Formal
EPA v. GOLD MEDAL SERVICE, INC. - APO/CAFO (R5 COE FOR ODS)
02-2025-7909 · 4/7/2025 · Region 02 · Administrative - Formal
EPA v. Welco Service Station et al.
10-2025-0054 · 4/7/2025 · Region 10 · Administrative - Formal
EPA v. PACCAR - KENWORTH TRUCK COMPANY (ESA) (RCRA HW)
08-2024-0061 · 4/7/2025 · Region 08 · Administrative - Formal
EPA v. Pub Place Public Water System
03-2024-0036 · 4/7/2025 · Region 03 · Administrative - Formal
EPA v. FREDERICK-WINCHESTER SERVICE AUTHORITY (CROOKED RUN WWTP)
07-2024-0151 · 4/7/2025 · Region 07 · Administrative - Formal
EPA v. Metro Ready Mix, L.C. CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited
05-2022-0308 · 4/7/2025 · Region 05 · Judicial
EPA v. Republic Steel
08-2025-0055 · 4/7/2025 · Region 08 · Administrative - Formal
EPA v. Steven Charles a Desert Company
02-2023-3028 · 4/7/2025 · Region 02 · Administrative - Formal
EPA v. Borough of Sayreville - MS4
07-2024-0110 · 4/5/2025 · Region 07 · Administrative - Formal
EPA v. Promex Ltd FIFRA 12 AO For Unlawful Acts
09-2025-4773 · 4/4/2025 · Region 09 · Administrative - Formal
EPA v. WONDERBORN LLC 101104-CA-1 NOW
09-2025-4772 · 4/4/2025 · Region 09 · Administrative - Formal
EPA v. GREENTECH HEAT SOLUTIONS 89901-CA-1 NOW
09-2025-4777 · 4/4/2025 · Region 09 · Administrative - Formal
EPA v. WATER ENGINEERING CORPORATION 101476-CA-1 NOW
03-2025-0082 · 4/4/2025 · Region 03 · Administrative - Formal
EPA v. ONE WEEK KITCHENS, INC.
09-2025-4774 · 4/4/2025 · Region 09 · Administrative - Formal
EPA v. TRIANGLE BRASS MFG CO, INC. DBA TRIMCO 88036-CA-1 NOW
02-2025-3302 · 4/4/2025 · Region 02 · Administrative - Formal
EPA v. Optimum Windows Manufacturing Corp.
02-2025-5066 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
02-2025-5069 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
05-2025-5023 · 4/3/2025 · Region 05 · Administrative - Formal
EPA v. GOLD MEDAL SERVICE, INC. - ACO (R5 LEAD, COE FOR ODS)
HQ-2025-0008 · 4/3/2025 · Region HQ · Administrative - Formal
EPA v. FUMWU TRADING Denial Letter
05-2025-5035 · 4/3/2025 · Region 05 · Administrative - Formal
EPA v. PIXELLE SPECIALTY SOLUTIONS (P. H. GLATFELTER COMPANY - CHILLICOTHE FACILITY) - ACO
02-2025-5067 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
06-2025-0937 · 4/3/2025 · Region 06 · Administrative - Formal
EPA v. Port America Texas
07-1998-0190 · 4/3/2025 · Region 07 · Administrative - Formal
EPA v. JOHN DEERE DES MOINES WORKS
05-2025-0090 · 4/3/2025 · Region 05 · Administrative - Formal
EPA v. Envirogard Products Limited (NOW)
02-2025-5068 · 4/3/2025 · Region 02 · Administrative - Formal
EPA v. Legacy Africana Market LLC
08-2016-0114 · 4/2/2025 · Region 08 · Judicial
EPA v. KP KAUFFMAN COMPANY INC
02-2025-5031 · 4/2/2025 · Region 02 · Administrative - Formal
EPA v. WAC Lighting
01-2025-1004 · 4/2/2025 · Region 01 · Administrative - Formal
EPA v. MASS DIESEL PERFORMANCE INC
09-2025-4770 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ORBOT 98004-CA-1 NOW
05-2025-0089 · 4/1/2025 · Region 05 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC (NOW)
09-2025-4771 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. RKMM Inc. 103545-CA-1 NOW
09-2025-4769 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. NEOTECH AQUA SOLUTIONS, INC. 97630-CA-2 NOW
09-2025-4763 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SLNSUDZ LLC 85655-AZ-1 NOW
06-2025-3340 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. North Reeves ROTF-Orla-TX-RMP ESA-FY 2025
09-2025-4767 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SWABPLUS LP 97045-CA-1NOW
09-2025-4766 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. CONTROLOMATIC, INC.96527-CA-1 NOW
06-2025-4311 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. Performance Operating, LLC - McMann Lease
09-2025-4749 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. RUSH ORDER 100949-CA-1 NOW
09-2025-4762 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. FLEISCHMANN'S VINEGAR MONTEBELLO PLT 85208-CA-1 NOW
09-2025-4760 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ZOO MED LABORATORIES INC 69814-CA-1 NOW
09-2025-4765 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. PSI WATER TECHNOLOGIES, INC 95720-CA-1 NOW
09-2025-4759 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ANIMAL DERMATOLOGY LABORATORIES 69407-CA-1 NOW
06-2025-0320 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. TMCI Inc ESAFO
05-2023-0302 · 4/1/2025 · Region 05 · Administrative - Formal
EPA v. Oneida WWTP AOC
09-2025-4748 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. ANTHEM ONE, 100821-AZ-3 NOW
06-2025-0355 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. Neosan Labs CAFO
05-2025-3112 · 4/1/2025 · Region 05 · Administrative - Formal
EPA v. Kokosing Materials Expedited Settlement Agreement
02-2025-8038 · 4/1/2025 · Region 02 · Administrative - Formal
EPA v. Rockaway Township Water Department et al.
02-2024-2015 · 4/1/2025 · Region 02 · Administrative - Formal
EPA v. AA Duckett Inc., et al. - Pure Earth Recycling Site
09-2025-0620 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. HI Land LLC NYM-25003173 Denial
09-2025-4758 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. E W SMITH CHEMICAL CO 3682-CA-1 NOW
09-2025-4750 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. PULSE COMBUSTION SYSTEMS 102670-AZ-1 NOW
09-2025-4754 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. TREND NATION LLC 104149-NV-1 NOW
06-2025-0322 · 4/1/2025 · Region 06 · Administrative - Formal
EPA v. Terra Vera Corporation ESAFO
02-2024-3039 · 4/1/2025 · Region 02 · Administrative - Formal
EPA v. South Jersey Regional Airport
09-2025-4752 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. MEDIFY AIR LLC 1103236-CA-1 NOW
09-2025-4755 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SAGA SANTA MARIA FACILITY 104405-CA-1 NOW
09-2025-4751 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. BIOSEM 102835-CA-1 NOW
09-2025-4756 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SAGA SANTA MARIA FACILITY 104405-CA-2 NOW
09-2025-4761 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. SUNGRO PRODUCTS, LLC 84396-CA-1 NOW
09-2025-4753 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. Trident Rental Group LLC 1103567-NV-1 NOW
09-2025-4747 · 4/1/2025 · Region 09 · Administrative - Formal
EPA v. DUTEK INC100776-CA-1 NOW
02-2025-5064 · 3/31/2025 · Region 02 · Administrative - Formal
EPA v. Aquavi Water GA LLC
06-2025-1712 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Truth or Consequences WWTP
06-2025-0307 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Simply Strive LLC dba Tougher Than Tom CAFO
06-2025-0935 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Ports America Louisiana, LLC
10-2025-0026 · 3/31/2025 · Region 10 · Administrative - Formal
EPA v. A-1 PALLETS - AUBURN FACILITY (CWA NPDES)
05-2025-2008 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. General Services Administration (FC)
02-2025-5046 · 3/31/2025 · Region 02 · Administrative - Formal
EPA v. Timeless Essentials
05-2025-2010 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. Allen Fill-Up, LLC (FC)

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.