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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 12 of 1,362.

06-2026-0928 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Westport Orage
06-2026-1797 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Celina, City of
02-2026-5027 · 5/26/2026 · Region 02 · Administrative - Formal
EPA v. J.T. Eaton and Co. Inc.
06-2026-0411 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Richards Grocery Store SSURO
05-2026-0322 · 5/26/2026 · Region 05 · Administrative - Formal
EPA v. French Paper LLC | ESA
06-2026-0916 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Action Oil Services
03-2026-7002 · 5/26/2026 · Region 03 · Judicial
EPA v. Congoleum
06-2026-1434 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Four Forks Water System (LSLI AO)
09-2026-7011 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Flush Products LLC Denial Letter
02-2026-3014 · 5/22/2026 · Region 02 · Administrative - Formal
EPA v. Pavestone LLC - Montgomery
06-2026-1435 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Village of Collinston (LSLI AO)
04-2026-3164 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Amazon
06-2026-1431 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Town of Grand Coteau Water System LSLI AO
06-2026-1430 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. West Grant Water Association LSLI AO
03-2026-0121 · 5/22/2026 · Region 03 · Administrative - Formal
EPA v. ENVERA LIC, LLC
03-2026-0131 · 5/22/2026 · Region 03 · Administrative - Formal
EPA v. GREYSTONE OF VIRGINIA
06-2026-1436 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Central Water System (LSLI AO)
HQ-2026-0027 · 5/22/2026 · Region HQ · Administrative - Formal
EPA v. Delta Western LLC CAA 205 Fuels
06-2026-0439 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (19)
02-2026-9241 · 5/22/2026 · Region 02 · Administrative - Formal
EPA v. Wego Chemical Group
06-2026-1432 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Bayou Pierre Water System LSLI AO
06-2026-1437 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. House of Raeford (LSLI AO)
05-2026-0064 · 5/22/2026 · Region 05 · Administrative - Formal
EPA v. UPS Supply Chain Solutions, Inc. (NORA)
05-2026-5027 · 5/22/2026 · Region 05 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS LP - ACO
06-2026-0438 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Global Industrial Distribution
06-2026-1438 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Evans School LSLI AO
06-2026-1440 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Sugarcane Townes Water System LSLI AO
09-2026-7023 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply
09-2026-7024 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply
06-2026-1433 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Newellton Water System LSLI AO
04-2026-3162 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Amazon
01-2026-2028 · 5/22/2026 · Region 01 · Administrative - Formal
EPA v. WHITMAN TOWN OF
09-2026-6019 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Lake Havasu City SDWA Section 1433 AO
09-2026-7012 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Sohrab Ataii Denial Letter
04-2026-3161 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Z & G Global Inc.
06-2026-1439 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. St Marys Water System LSLI AO
04-2026-3163 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Z & G Global Inc.
06-2026-1441 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Horse Shoe Road Water System LSLI AO
09-2026-8106 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Lupin Lodge (LSLI AO)
09-2026-5061 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Agilent Technologies, Inc - ESA
05-2026-5020 · 5/21/2026 · Region 05 · Administrative - Formal
EPA v. WELLS FARGO RAIL - APO/CAFO
06-2026-1786 · 5/21/2026 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad WWTP
09-2026-7504 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company TSCA NEC
05-2026-5021 · 5/21/2026 · Region 05 · Administrative - Formal
EPA v. TIMBER PRODUCTS MICHIGAN - APO/CAFO
09-2026-4345 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Kinetic Solutions, Inc. Denial Letter
10-2026-0073 · 5/21/2026 · Region 10 · Administrative - Formal
EPA v. POMONA VIEW MOBILE PARK - LSLI (UAO) (SDWA PWS)
01-2026-7003 · 5/21/2026 · Region 01 · Administrative - Formal
EPA v. KONOVER RESIDENTIAL CORP (LOFTS AT CARGILL FALLS MILL)
08-2026-0164 · 5/21/2026 · Region 08 · Administrative - Formal
EPA v. Akal Energy-Buford Outpost
05-2026-5026 · 5/21/2026 · Region 05 · Administrative - Formal
EPA v. ROWELL CHEMICAL CORP - APO/CAFO
06-2026-0430 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (6)
06-2026-0432 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (8)
03-2026-4031 · 5/20/2026 · Region 03 · Administrative - Formal
EPA v. AUTO CLEAN SYSTEMS OF PA, LLC
06-2026-0431 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (7)
05-2026-9908 · 5/20/2026 · Region 05 · Administrative - Formal
EPA v. Scott Air Force Base (ESA)
06-2026-0433 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (9)
04-2025-2005 · 5/20/2026 · Region 04 · Administrative - Formal
EPA v. Comarco Quality Pork Products, Inc.
06-2026-0416 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Washateria Agua Pura SSURO
09-2026-3567 · 5/20/2026 · Region 09 · Administrative - Formal
EPA v. Steamboat Geothermal Complex - ESA
10-2024-0121 · 5/20/2026 · Region 10 · Administrative - Formal
EPA v. NORTH STAR CASTEEL PRODUCTS INC (APO) (EPCRA 313)
05-2026-0062 · 5/20/2026 · Region 05 · Administrative - Formal
EPA v. Quality Residences, LLC, et. al. (CAFO)
01-2026-4003 · 5/20/2026 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE JOBBERS INC
06-2026-0429 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (5)
01-2026-6001 · 5/20/2026 · Region 01 · Administrative - Formal
EPA v. WOODCREEK VILLAGE CONDOMINIUM ASSOCIATION INC
08-2025-0166 · 5/20/2026 · Region 08 · Administrative - Formal
EPA v. A & J Mobile Home Park Public Water System
06-2026-0415 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Supermercado Gigante #2 SSURO
02-2026-7500 · 5/20/2026 · Region 02 · Administrative - Formal
EPA v. PC Puerto Rico, LLC d/b/a/ USVI Fuel Services
04-2026-5018 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. THE RIVER RV PARK
09-2026-7010 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. Guangzhou Juge Trading Co. Denial Letter
08-2026-0235 · 5/19/2026 · Region 08 · Administrative - Formal
EPA v. STEVE REGAN COMPANY
09-2026-0657 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. HOMESELECT GLOBAL TRADE LLC Denial Letter
09-2026-7009 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. Polypam Wood Products SDN BHD Denial Letter
09-2026-4344 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. Yiwu Yunan Imp & Exp Co. LTD Denial Letter
06-2026-1421 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Homestead Village (LSLI AO)
06-2026-0435 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (17)
04-2026-5049 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. Wiregrass Mobile Home Park
04-2025-2004 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. The Praxis Companies, LLC
06-2026-0500 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. CertainTeed LLC CAFO
04-2025-5001 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. CJT GROUP, LLC
06-2026-0436 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (18)
06-2026-0434 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (16)
08-2021-0044 · 5/19/2026 · Region 08 · Administrative - Formal
EPA v. Happy Valley Pipeline
04-2026-5024 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. COUNTRYVIEW MOBILE HOME PARK (GA1850015) SLI UAO
06-2026-0412 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. JK Store SSURO
HQ-2026-0041 · 5/19/2026 · Region HQ · Administrative - Formal
EPA v. Mali International USA
08-2023-0102 · 5/19/2026 · Region 08 · Administrative - Formal
EPA v. Happy Valley Water District
04-2026-5023 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. Upton Junction Phase 11
09-2026-0629 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC_AIM Act Denial
04-2026-5101 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF PALM BAY
03-2026-0067 · 5/19/2026 · Region 03 · Administrative - Formal
EPA v. FIRST CHARLES TOWN GROUP, INC. (FIGGIE INTERNATIONAL SITE)
06-2026-0428 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (4)
05-1997-0389 · 5/19/2026 · Region 05 · Judicial
EPA v. PORT CLINTON, CITY OF
08-2026-0234 · 5/18/2026 · Region 08 · Administrative - Formal
EPA v. SEA TO SUMMIT
09-2026-1504 · 5/18/2026 · Region 09 · Administrative - Formal
EPA v. Vulcan-Central Concrete Five-Ind SW-UAO
09-2026-1505 · 5/18/2026 · Region 09 · Administrative - Formal
EPA v. CalMat-Shamrock UAO-Industrial SW
06-2026-4309 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Bumblebee Energy, LLC-Dorothy No. 1-6 Tank Battery
05-2026-5025 · 5/18/2026 · Region 05 · Administrative - Formal
EPA v. ROWELL CHEMICAL CORP - ACO
06-2026-4310 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Bumblebee Energy, LLC - Wallis No. 1-31 Tank Battery
03-2026-0081 · 5/18/2026 · Region 03 · Administrative - Formal
EPA v. ISOLITE CORPORAION (SAFETY LIGHT CORPORATION)
06-2025-4312 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Oil Well Service - Maco Stewart - ESA
01-2026-2029 · 5/18/2026 · Region 01 · Administrative - Formal
EPA v. JOHN FLATLEY CO.

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.