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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 11 of 1,362.

04-2026-3166 · 6/3/2026 · Region 04 · Administrative - Formal
EPA v. Bathin Inc
03-2026-0005 · 6/3/2026 · Region 03 · Administrative - Formal
EPA v. ERIE SEWER AUTHORITY/ERIE, CITY OF (ERIE WASTEWATER TREATMENT PLANT)
09-2026-6005 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Soquel Creek Water District (AO)
07-2026-0179 · 6/3/2026 · Region 07 · Administrative - Formal
EPA v. Cornerstone Remodeling, Inc TSCA 16 Action For Penalty
05-2026-2007 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. Marathon Gas Station aka Amoco (UST)
10-2026-0097 · 6/3/2026 · Region 10 · Administrative - Formal
EPA v. SPECIALTY SALES LLC (APO) (CAA 112r)
05-2026-2015 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. JT Petroleum (FC)
06-2017-3406 · 6/3/2026 · Region 06 · Judicial
EPA v. US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020
09-2026-4348 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
09-2026-6004 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Santa Cruz Water Department (AO)
04-2026-3167 · 6/3/2026 · Region 04 · Administrative - Formal
EPA v. Oro Agri Inc
09-2024-4782 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. PROGUARD INC NOW & ESA
06-2026-3534 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Resin Solutions LLC-Beaumont, TX-RMP AOC-FY 2026
06-2026-1455 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Town of Cullen (LSLI AO)
06-2026-1453 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. East Desoto Water System, Incorporated (LSLI AO)
09-2026-4195 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. Bou-Matic LLC
06-2026-3533 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Rocky Mount Gathering System-Rocky Mount,LA-RMP AOC-FY 2026
09-2026-7014 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. Lucky Star Shares Limited Denial Letter
02-2026-3504 · 6/2/2026 · Region 02 · Administrative - Formal
EPA v. Seaway Timber Harvesting Inc.
HQ-2026-5003 · 6/2/2026 · Region HQ · Administrative - Formal
EPA v. CHAGRIN VALLEY SOAP & SALVE, LLC
09-2025-4746 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. ACTAGRO LLC 82940-CA-1 NOW
03-2026-0111 · 6/2/2026 · Region 03 · Administrative - Formal
EPA v. CASCADES @ MACUNGIE, LLC
04-2026-5113 · 6/2/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF OLIVE BRANCH
06-2026-0425 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. SiteOne Landscape Supply dba Adams Wholesale SSUROAC
10-2026-0058 · 6/2/2026 · Region 10 · Administrative - Formal
EPA v. NORTHWEST EUROPEAN AUTOWORKS (ESA) (AIM ACT)
06-2026-1452 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. 29 Palms Trailer Park (LSLI AO)
06-2026-1798 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Alamo, City of
06-2026-1799 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Beaumont, City of
04-2026-3970 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. MICRO-PAK USA, INC
09-2026-4105 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. Agroplantae Inc ESA
01-2026-5003 · 6/1/2026 · Region 01 · Administrative - Formal
EPA v. NORTHLAND ENVIRONMENTAL INC.
09-2024-4796 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. TAO Clean LLC NOW & ESA
03-2026-0061 · 6/1/2026 · Region 03 · Administrative - Formal
EPA v. COLUMBIA WOODWORKING, LLC
02-2026-8089 · 6/1/2026 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
07-2025-0238 · 6/1/2026 · Region 07 · Administrative - Formal
EPA v. Santee Sioux Nation Public Water Supply SDWA 1431 AO For Imm. Hazard
04-2026-3972 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. CONTROLLED RELEASE TECHNOLOGIES, INC
09-2026-4347 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. Bedoukian Research Inc. Denial Letter
06-2026-1749 · 6/1/2026 · Region 06 · Administrative - Formal
EPA v. City of Las Cruces
09-2026-6000 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. US Army Fort Irwin (AOC)
04-2025-0315 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. NASH-FINCH COMPANY
09-2025-4730 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. AZ Prototype Inc. 97365-AZ-2 NOW
02-2026-8090 · 6/1/2026 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
04-2025-0316 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORP.
09-2024-4731 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. BOTANX LLC NOW
03-2026-0030 · 5/29/2026 · Region 03 · Administrative - Formal
EPA v. JOY RECYLCING, LLC (JOY RECYCLING, LLC - KINGWOOD)
09-2026-5083 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Safety-Kleen Santa Ana - ESA
10-2026-0186 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. JASMINE HUDSON - NORA (FIFRA)
06-2026-3542 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Sand Springs -Sand Springs, OK-RMP AOC-FY 2026
09-2026-0660 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Globada International Inc Denial Letter
05-2026-9909 · 5/29/2026 · Region 05 · Administrative - Formal
EPA v. Yellowstone Industrial LLC (RCRA)
07-2023-1003 · 5/29/2026 · Region 07 · Judicial
EPA v. Orlando Askins, The Askins Development Group, LLC, and Shaw Holding Group LLC
09-2026-7013 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Huizhou Zhongcheng Metal Product Denial Letter
03-2026-0028 · 5/29/2026 · Region 03 · Administrative - Formal
EPA v. ADVANCED DISASTER RECOVERY FORMERLY (SERVICE 1ST RESTORATION AND REMODELING HOLDINGS, LLC)
06-2026-1445 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Edwards Millcreek Water System LSLI AO
10-2025-0069 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. WOODGRAIN MILLWORK CAFO (CWA NPDES)
06-2026-1442 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Midway Water System Inc LSLI AO
06-2019-3401 · 5/29/2026 · Region 06 · Judicial
EPA v. WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022
09-2026-4314 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Techko Kobot, Inc. - Pesticide Device
06-2026-1444 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Peaceful Pines Mobile Home Park (MHP) LSLI AO
10-2026-0187 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. HELLO NATURE USA INC - NORA (FIFRA)
09-2024-4612 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Arizona Industries for the Blind NOW & ESA
06-2026-1446 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Family Court Mobile Home Park LSLI AO
10-2026-0185 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. THERMACELL REPELLENTS INC - NORA (FIFRA)
06-2026-1443 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Clearview Mobile Home Park LSLI AO
05-2026-0326 · 5/28/2026 · Region 05 · Administrative - Formal
EPA v. MIBA Bearing US LLC | ESA
06-2026-1448 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. River Point Water System
04-2026-3165 · 5/28/2026 · Region 04 · Administrative - Formal
EPA v. Nancy Aquilar Vitamins Direct
02-2026-3301 · 5/28/2026 · Region 02 · Administrative - Formal
EPA v. Westchester County Department of Environmental Facilities - Brockway Place Transfer Station
06-2026-1449 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Palmetto Addiction Recovery WS (LA1083017)
06-2026-1451 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Lakeview Trailer Park (LA1055067)
06-2026-1447 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. South Shreveport Mobile Villa
06-2026-1450 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Tiny Toes & Tots, Limited Liability Company (LLC) (LA2103303)
03-2012-0031 · 5/28/2026 · Region 03 · Administrative - Formal
EPA v. PRECISION NATIONAL PLATING SERVICES, INC
09-2026-6022 · 5/28/2026 · Region 09 · Administrative - Formal
EPA v. Havasu Water Company UAO
02-2026-5026 · 5/28/2026 · Region 02 · Administrative - Formal
EPA v. VCM Products LLC
06-2026-4308 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Sanctoleum Energy Group - South Merrick 25 Battery
03-2026-0128 · 5/27/2026 · Region 03 · Administrative - Formal
EPA v. CENTRAL SUPPLY COMPANY OF WV - SUMMERSVILLE PLANT
09-2026-0659 · 5/27/2026 · Region 09 · Administrative - Formal
EPA v. Luxoria LLC
02-2026-9283 · 5/27/2026 · Region 02 · Administrative - Formal
EPA v. Exclusive Carpentry, Inc.
08-2026-0017 · 5/27/2026 · Region 08 · Administrative - Formal
EPA v. Akal Energy-Buford Outpost
07-2026-0163 · 5/27/2026 · Region 07 · Administrative - Formal
EPA v. COUNTRY PARTNERS COOPERATIVE CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2026-0181 · 5/27/2026 · Region 07 · Administrative - Formal
EPA v. Loparex LLC RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Program
06-2026-4307 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Sanctoleum Energy Group - Merrick 19 Battery
03-2026-0124 · 5/27/2026 · Region 03 · Administrative - Formal
EPA v. CENTRAL SUPPLY COMPANY OF WEST VIRGINIA (MABSCOTT FACILITY)
06-2026-1426 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. City of Springhill (LA1119028)
06-2026-1427 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Calcasieu Parish Water Works (WW) District No. 4
10-2024-0117 · 5/27/2026 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-RUTSATZ ROAD (AOC)
03-2026-0129 · 5/27/2026 · Region 03 · Administrative - Formal
EPA v. CENTRAL SUPPLY COMPANY OF WEST VIRGINIA - WESTOVER PLANT
06-2026-3504 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. ABC Compounding Co. of Texas Inc.-Grand Prairie, TX-RMP ESA-FY 2026
06-2026-1385 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Sile MDWCA (LSLI)
06-2026-0928 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Westport Orage
05-2026-5028 · 5/26/2026 · Region 05 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS LP - APO/CAFO
06-2026-0930 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Mike Filter and Supply Inc
07-2007-0132 · 5/26/2026 · Region 07 · Administrative - Formal
EPA v. DOE RUN TRANSPORTATION AND HAUL ROUTES
03-2026-7001 · 5/26/2026 · Region 03 · Judicial
EPA v. Congoleum
06-2026-0411 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Richards Grocery Store SSURO
06-2026-0916 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Action Oil Services
06-2026-1794 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Los Alamos County DPU
06-2026-0919 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. American Vacuum
06-2026-1428 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Pinehill Waterwork District (LA1017027)

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.