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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 69 of 1,370.

06-2025-1712 · 3/31/2025 · Region 06 · Administrative - Formal
EPA v. Truth or Consequences WWTP
05-2025-2010 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. Allen Fill-Up, LLC (FC)
05-2025-2008 · 3/31/2025 · Region 05 · Administrative - Formal
EPA v. General Services Administration (FC)
09-2025-4743 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. ACULEO TECHNOLOGIES 104175-AZ-1 NOW
06-2025-0316 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Splash Pools & Spas ESAFO
06-2025-0311 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. JR Chemical Sales ESAFO
06-2025-0314 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Sharp International Svcs ESAFO
09-2025-4745 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. BRENNTAG PACIFIC, INC 66887-CA-4 NOW
01-2025-2032 · 3/28/2025 · Region 01 · Administrative - Formal
EPA v. MERRILL EXCAVATING INC (SHANNON ROAD PIT)
09-2025-4744 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. KW ABSC INC 99800-CA-1 NOW
06-2025-4305 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Resource Oil and Gas, LLC - John Sands No. 9 Tank Battery - ESA
09-2025-7511 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. Shafer's Contracting LLC dba Shafer's Roofing & Construction - CAFO
03-2025-0051 · 3/28/2025 · Region 03 · Administrative - Formal
EPA v. ROGERS CORPORATION (ROGERS CORPORATION - BEAR)
09-2025-4742 · 3/28/2025 · Region 09 · Administrative - Formal
EPA v. TITAN TERMINAL & TRANSPORT 87762-CA-1 NOW
06-2025-0317 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. OK Filter Company ESAFO
02-2025-5049 · 3/28/2025 · Region 02 · Administrative - Formal
EPA v. Ferreteria Joe's Home Center #2
06-2025-0302 · 3/28/2025 · Region 06 · Administrative - Formal
EPA v. Selected Brands SSUROAC
06-2025-1735 · 3/27/2025 · Region 06 · Administrative - Formal
EPA v. Mora ISD Athletic Field WWTP
04-2024-1000 · 3/27/2025 · Region 04 · Administrative - Formal
EPA v. WARREN AND GRIFFIN, INC.
07-2025-0026 · 3/27/2025 · Region 07 · Administrative - Formal
EPA v. Vogel Construction & Contracting, LLC TSCA 16 Action For Penalty
02-2025-8056 · 3/27/2025 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Croix
05-2025-0087 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. Crawford Door Company of Peoria, Inc. d/b/a Crawford & Brinkman Door & Window Company (TSCA)
05-2025-0088 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. ProVision Partners Cooperative d/b/a Allied Cooperative (FIFRA)
09-2025-0618 · 3/27/2025 · Region 09 · Administrative - Formal
EPA v. White Mountain Trucking LLC Truck and Bus rule CAFE
05-2025-0311 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. ESSCO Inc.AOC
05-2025-1032 · 3/27/2025 · Region 05 · Administrative - Formal
EPA v. MAYSVILLE REGIONAL WATER | AOC
08-2025-0050 · 3/27/2025 · Region 08 · Administrative - Formal
EPA v. DYNASTY SHIPPING LLC (011)
08-2025-0049 · 3/27/2025 · Region 08 · Administrative - Formal
EPA v. Oyate General Store
10-2025-0047 · 3/27/2025 · Region 10 · Administrative - Formal
EPA v. BASIC OUTLET (APO) (FIFRA)
01-2025-2039 · 3/26/2025 · Region 01 · Administrative - Formal
EPA v. TOWN RIVER MARINA (QUINCY, MA)
06-2025-0500 · 3/26/2025 · Region 06 · Administrative - Formal
EPA v. Hatfield Lumber Co
06-2025-3375 · 3/26/2025 · Region 06 · Administrative - Formal
EPA v. Rio Grande City Water Treatment Plant No. 2-Rio Grande City , TX-RMP ESA-FY 2025
06-2025-0501 · 3/26/2025 · Region 06 · Administrative - Formal
EPA v. Texas Molecular Deer Park
07-2024-0016 · 3/25/2025 · Region 07 · Administrative - Formal
EPA v. Vishay Dale Electronics RCRA 3008A AO For Comp And/Or Penalty
02-2021-3003 · 3/25/2025 · Region 02 · Administrative - Formal
EPA v. CMC Steel
06-2025-1732 · 3/25/2025 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs WWTP
10-2025-0062 · 3/25/2025 · Region 10 · Administrative - Formal
EPA v. Kai LLC (ESA) (TSCA)
08-2025-0032 · 3/25/2025 · Region 08 · Administrative - Formal
EPA v. PREMIER ICE & COLD STORAGE
10-2025-0059 · 3/25/2025 · Region 10 · Administrative - Formal
EPA v. AM Painting LLC (ESA) (TSCA)
10-2024-0140 · 3/25/2025 · Region 10 · Administrative - Formal
EPA v. CITY OF CASHMERE WASTEWATER TREATMENT PLANT - ESA (CWA NPDES)
02-2025-5060 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. Alpcan Inc.
06-2025-0356 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. El Toluco Wholesale Foods SSUROAC
02-2025-5063 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
02-2025-5062 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
08-2020-0079 · 3/24/2025 · Region 08 · Judicial
EPA v. EP Energy (multiple well pads)
09-2025-4735 · 3/24/2025 · Region 09 · Administrative - Formal
EPA v. PRETTY IN GREEN, INC. 103883-CA-4 NOW
06-2025-0940 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Valley Solvents and Chemicals
06-2021-1258 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Wabbaseka Waterworks
01-2025-2045 · 3/24/2025 · Region 01 · Administrative - Formal
EPA v. ADMIRALS HILL MARINA
06-2022-1233 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Wabbaseka Waterworks
02-2025-7908 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. Robo on Main LLC et al.
06-2024-1803 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. Chevron USA, Inc. - Offshore AO
02-2025-5061 · 3/24/2025 · Region 02 · Administrative - Formal
EPA v. SS Express Imports & Exports Inc.
07-2024-0132 · 3/24/2025 · Region 07 · Administrative - Formal
EPA v. Southern Marinas, LLC d/b/a Millstone Marina CWA 311B6B1 SPCC Expedited
06-2025-3355 · 3/24/2025 · Region 06 · Administrative - Formal
EPA v. DOW BEAUMONT ANILINE-NEDERLAND,TX-FY2025 CAFO-ECDAT
05-2025-5021 · 3/24/2025 · Region 05 · Administrative - Formal
EPA v. OHIO REFINING COMPANY LLC - ACO
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
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
09-2025-0615 · 3/20/2025 · Region 09 · Administrative - Formal
EPA v. Apex Global Denial Letter N3G-00101248
06-2025-1721 · 3/20/2025 · Region 06 · Administrative - Formal
EPA v. NTMWD Administrative Order
02-2025-8055 · 3/20/2025 · Region 02 · Administrative - Formal
EPA v. Endicott Municipal Water Works
02-2025-3008 · 3/20/2025 · Region 02 · Administrative - Formal
EPA v. Middlesex County Department of Highways and Bridges - MS4
01-2025-2041 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. M. BRADSHER CO., INC. - FARMINGTON SAND & GRAVEL PIT
02-2025-3011 · 3/19/2025 · Region 02 · Administrative - Formal
EPA v. Willingboro Township Municipal Utilities Authority
01-2025-2038 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. TRANSDEV SERVICES INC (GATRA TAUNTON)
03-2025-0013 · 3/19/2025 · Region 03 · Administrative - Formal
EPA v. MIMCO, LLC
05-2025-0084 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Landmark Services Cooperative, d/b/a Alcivia (NOW)
01-2025-2035 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. FOUR-IN-ONE CO., INC.
01-2025-2037 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. TRANSDEV SERVICES INC (GATRA FACILITY)
06-2025-0934 · 3/19/2025 · Region 06 · Administrative - Formal
EPA v. Gibson Energy Infrastructure
02-2024-3034 · 3/19/2025 · Region 02 · Administrative - Formal
EPA v. Village of Woodridge
05-2025-0082 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Agrauxine (NOW)
05-2025-0083 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Gro-Tec, Inc. (NOW)
01-2025-2036 · 3/19/2025 · Region 01 · Administrative - Formal
EPA v. BALDWIN POND WATER TREATMENT FACILITY (WAYLAND, MA)
06-2025-3336 · 3/19/2025 · Region 06 · Administrative - Formal
EPA v. Weatherford Public Works Authority-Weatherford, OK-RMP ESA-FY 2025
05-2025-0085 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. C.T. Gabbert Remodeling & Construction, Inc. (TSCA)
05-2025-0081 · 3/19/2025 · Region 05 · Administrative - Formal
EPA v. Miller Waste Mills, Inc., dba RTP Company (TSCA)
06-2023-1711 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. City of Temple and City of Belton
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
06-2025-1726 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing AO
06-2024-1115 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint LLC - MIT Failure
06-2025-0929 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. Enterprise Houston Terminal
08-2025-0031 · 3/18/2025 · Region 08 · Administrative - Formal
EPA v. Hoy Mobile Home Park Public Water System
06-2023-1738 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. City of Tyler Westside WWTF
06-2025-2705 · 3/18/2025 · Region 06 · Administrative - Formal
EPA v. Pinnacle Springs, LLC
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)
02-2025-3006 · 3/17/2025 · Region 02 · Administrative - Formal
EPA v. Adventure Crossing
07-2022-0145 · 3/17/2025 · Region 07 · Administrative - Formal
EPA v. Sioux City Foundry Company
10-2025-0027 · 3/15/2025 · Region 10 · Administrative - Formal
EPA v. A-1 PALLETS - KENT FACILITY (CWA NPDES)
09-2025-4739 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. MOTIVATIONAL (EUCLID) 99643-CA-1 NOW
05-2025-1039 · 3/14/2025 · Region 05 · Administrative - Formal
EPA v. THIEF RIVER FALLS-TREATMENT PLANT | AOC
09-2025-4737 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. GOODWIN CO. 40873-CA-1 NOW
09-2025-4740 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. MOTIVATIONAL (EUCLID) 99643-CA-2 NOW
09-2025-4738 · 3/14/2025 · Region 09 · Administrative - Formal
EPA v. GREEN PRODUCTS CO 66591-CA-1 NOW

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.