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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 68 of 1,362.

01-2025-2008 · 12/6/2024 · Region 01 · Administrative - Formal
EPA v. HORIZONS MANAGEMENT ASSOCIATES (BJ'S MEDFORD) 278 MIDDLESEX AVE.
05-2025-0025 · 12/6/2024 · Region 05 · Administrative - Formal
EPA v. The Libman Company (NORA)
08-2025-0004 · 12/6/2024 · Region 08 · Administrative - Formal
EPA v. FOUNTAIN FORT CARSON SCHOOL DISTRICT NO. 8 ABRAMS ELEMENTARY SCHOOL
06-2025-1707 · 12/6/2024 · Region 06 · Administrative - Formal
EPA v. Southern Montgomery County Municipal District-AO
07-2025-0002 · 12/6/2024 · Region 07 · Administrative - Formal
EPA v. BBW Homes, LLC TSCA 16 Action For Penalty
08-2025-0007 · 12/6/2024 · Region 08 · Administrative - Formal
EPA v. SOF TACTIAL EQUIPMENT MAINTENANCE FACILITY
05-2023-1001 · 12/6/2024 · Region 05 · Administrative - Formal
EPA v. Markham | AOC
08-2021-0051 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Evans Consoles Inc. (COVID-19)
08-2024-0193 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Bushwacker Backpack & Supply Co., Inc.
08-2024-0195 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Camas Technologies, Inc.
07-2024-0125 · 12/5/2024 · Region 07 · Administrative - Formal
EPA v. MMP, LLC d/b/a Pointe Oasis, Inc. CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Pro
08-2023-0033 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Automotive Parts & Tools Inc.
07-2024-0138 · 12/5/2024 · Region 07 · Administrative - Formal
EPA v. LSMMO, LLC d/b/a Long Shoal Marina CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Pr
08-2021-0034 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Arctic Spas Colorado Springs
08-2021-0029 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. CEM Aquatics
02-2024-3006 · 12/5/2024 · Region 02 · Administrative - Formal
EPA v. Greenwich Township
08-2021-0166 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Agfinity Inc., Agfinity Inc. Late Reporter 20 NOW
08-2024-0188 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Applied Design Corporation
08-2023-0008 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VIEW CO-OP Est. 1 NOW Late Reporter RY21
08-2021-0007 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. MINTO FLYING SERVICE
08-2023-0114 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. LONE TREE INDUSTRIAL WASTE WATER TREATMENT PLANT
05-2025-1000 · 12/5/2024 · Region 05 · Administrative - Formal
EPA v. Licking Chemical Spill Adm Ordr-001
08-2023-0113 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. RAMSDELL F & M, LTD
08-2021-0036 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Arctic Spas Bozeman
08-2021-0028 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Zen Float Company LLC
08-2021-0047 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. City of Boardman (COVID-19)
08-2024-0226 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Treatment Technology
08-2023-0112 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. ENEL COVE FORT LLC
08-2021-0035 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Betula Aspen Spa (COVID-19)
02-2024-9276 · 12/5/2024 · Region 02 · Administrative - Formal
EPA v. Clean Air Environmental Services
08-2024-0200 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Everest Microbial Defense, LLC
08-2024-0211 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Garden City Fungi
08-2023-0058 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Mountain Mama Natural Foods
08-2021-0032 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. OSP Telomer Corporation
08-2021-0031 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. PURE BELLA VITA LLC (COVID-19)
08-2024-0214 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC
08-2021-0021 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. PRESTIGE PORSCHE AUDI INC
08-2025-0013 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. NORTH ASPEN APARTMENTS
08-2024-0219 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Permagreen Products Co.
08-2024-0199 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Dry Fork Ag
08-2024-0213 · 12/5/2024 · Region 08 · Administrative - Formal
EPA v. Helena Agri-Enterprises, LLC
04-2024-3026 · 12/4/2024 · Region 04 · Administrative - Formal
EPA v. ATTICUS LLC
05-2025-9902 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Tradebe Treatment & Recycling LLC (CAFO)
08-2025-0019 · 12/4/2024 · Region 08 · Administrative - Formal
EPA v. Cottonwood Acres Public Water System AO
05-2025-0024 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Dollar Tree Distribution, Inc. (NOW)
HQ-2024-5027 · 12/4/2024 · Region HQ · Administrative - Formal
EPA v. Superstratum Co.
02-2025-3303 · 12/4/2024 · Region 02 · Administrative - Formal
EPA v. Rubbercycle LLC
05-2025-0022 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Bug Stop, Inc. (NOW)
05-2025-0021 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. Beckart Environmental, Inc.(FIFRA)
10-2024-0148 · 12/4/2024 · Region 10 · Administrative - Formal
EPA v. CWA ID0025224 MUNI AHSAHKA WWTP - ESA (CWA NPDES)
05-2025-0023 · 12/4/2024 · Region 05 · Administrative - Formal
EPA v. CLM Products Inc. (FIFRA)
02-2025-5024 · 12/3/2024 · Region 02 · Administrative - Formal
EPA v. Bayer Research & Development Services LLC
08-2025-0014 · 12/3/2024 · Region 08 · Administrative - Formal
EPA v. Climate Control Systems Inc.
06-2024-2703 · 12/3/2024 · Region 06 · Administrative - Formal
EPA v. Northcote Cleveland LLC
06-2023-1717 · 12/3/2024 · Region 06 · Administrative - Formal
EPA v. Amarillo Administrative Order
10-2025-0009 · 12/3/2024 · Region 10 · Administrative - Formal
EPA v. FRESH LOOK REMODEL LLC (ESA)(TSCA)
05-2025-0304 · 12/3/2024 · Region 05 · Administrative - Formal
EPA v. The City of Chicago Heights AOC
05-2023-0324 · 12/3/2024 · Region 05 · Administrative - Formal
EPA v. Village of Frankfort AOC
06-2021-1730 · 12/3/2024 · Region 06 · Administrative - Formal
EPA v. City of Liberty Hill
04-2024-4004 · 12/2/2024 · Region 04 · Administrative - Formal
EPA v. PURAC AMERICA, INC. D/B/A CORBIAN
10-2024-0243 · 12/2/2024 · Region 10 · Administrative - Formal
EPA v. TOWN OF ROCKFORD WWTP - ESA (CWA NPDES)
06-2024-2714 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Future Frontiers, LLC
06-2024-2709 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Ted Hicks Port Hudson-Pride Road
06-2024-2711 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Lafayette Consolidated Government Coulee Ile des Cannes Detention Pond
02-2024-3005 · 12/2/2024 · Region 02 · Administrative - Formal
EPA v. Village of Medina, Combined Sewer System
05-2025-0020 · 12/2/2024 · Region 05 · Administrative - Formal
EPA v. Lush Manufacturing Ltd (NORA)
06-2024-2710 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Lafayette Consolidated Government Homewood Detention Ponds
04-2024-1020 · 12/2/2024 · Region 04 · Administrative - Formal
EPA v. DREW POTW DREW, MISSISSIPPI
02-2025-8025 · 12/2/2024 · Region 02 · Administrative - Formal
EPA v. Beacon City
06-2022-2701 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Skymark Development Company, Inc.
06-2022-2705 · 12/2/2024 · Region 06 · Administrative - Formal
EPA v. Nantucket Bay
04-2025-3504 · 12/2/2024 · Region 04 · Administrative - Formal
EPA v. Mission Essentials, LLC
05-2025-7845 · 12/2/2024 · Region 05 · Administrative - Formal
EPA v. ROEDER CARTAGE CO-CERCLA/EPCRA CAFO
04-2024-3731 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. INTEGRITY POOLS, INC. DBA POOL 911
04-2024-3709 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GULFSIDE POOL & SPA INC
04-2024-3617 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Aquarius Water Refining Inc.
04-2024-3804 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Cymer-Dayton, LLC
04-2024-3631 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. HAMMOCK HARDWARE, INC
04-2024-3726 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Barnacle-Blocker, LLC.
04-2024-3657 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GARRIS SALES & SERVICE
04-2024-3737 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. POOL SERVICE SUPPLY
04-2024-3704 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. DOUBLE B TRUCKING & LOGISTICS CO., INC
04-2024-3700 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Camp Chemical Corporation
04-2024-3750 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GROVES SWIMMING POOL SERVICE, INC
04-2024-3636 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. SUMMITVILLE GRAIN AND FEED COMPANY
04-2024-3634 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Alachua Farm and Lumber Inc.
04-2024-3714 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Chem-Tech Solutions, Inc.
04-2024-3678 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Big Bend Agri-Services Inc.
10-2024-0223 · 11/29/2024 · Region 10 · Administrative - Formal
EPA v. STILLAGUAMISH FLOOD CONTROL DISTRICT AND PLE LLC (MECHANICAL DREDGING) - APO (CWA 404)
04-2024-3621 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX INC
04-2024-3711 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. FALCONPRO INDUSTRIES, INC
04-2024-3654 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GLOBAL TV CONCEPTS LTD.
04-2024-3651 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. P & N POOL SUPPLIES DBA POOL CENTERS USA
04-2024-3635 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Advantus Corporation
04-2024-3629 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. ENGLEWOOD POOL STORE
04-2024-3732 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Contract Packaging Resources, Inc.
04-2024-3645 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. PROZONE WATER PRODUCTS, INC
04-2024-3809 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. DGJ Hardware Incorporated DBA Cantonment Ace Hardware
04-2024-3658 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. Advanced Water Technologies, Inc.
04-2024-3648 · 11/29/2024 · Region 04 · Administrative - Formal
EPA v. GENESIS BIOSCIENCES

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.