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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 13 of 1,370.

02-2026-5050 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. College of Environmental Science and Forestry
02-2026-7204 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Kroger Specialty Pharmacy 5-60 (Axium Healthcare)
06-2026-4801 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Oil Patch Fuel & Supply, Inc. - Oil Patch Fuel & Supply Inc.
06-2026-3569 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge WWTP-Beau Bridge, LA-RMP AOC-FY 2026
02-2026-5056 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Arrow Chemical Corporation
06-2026-0455 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Gaze Wholesale SSURO
02-2026-5053 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Caribbean Retail Ventures
02-2026-5049 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Sound Around Inc.
05-2026-0070 · 7/28/2026 · Region 05 · Administrative - Formal
EPA v. Moline Automotive, Inc. (TSCA)
02-2026-5048 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Amerlux LLC
06-2026-3536 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge WTP-Breaux Bridge, LA-RMP AOC-FY 2026
02-2026-5046 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Topaz Turf Corp.
02-2026-5051 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. CleanStrike LLC
08-2024-0010 · 7/28/2026 · Region 08 · Administrative - Formal
EPA v. Yellowstone County MS4
02-2025-0011 · 7/28/2026 · Region 02 · Judicial
EPA v. Lisa M. Brown - Former Brown's Auto Salvage (Access Warrant)
02-2026-5047 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Figure 8 Manufacturing LLC
02-2026-5055 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Massai Home Care Inc.
02-2026-5057 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Clean All CNY LLC
09-2026-4088 · 7/28/2026 · Region 09 · Administrative - Formal
EPA v. Best Sanitizers Inc. ESA
08-2026-0249 · 7/28/2026 · Region 08 · Administrative - Formal
EPA v. Yellowstone County MS4
02-2026-5052 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. SNC Technical Services LLC
09-2026-0664 · 7/27/2026 · Region 09 · Administrative - Formal
EPA v. Bjorn Import LLC Denial Letter
06-2026-3558 · 7/27/2026 · Region 06 · Administrative - Formal
EPA v. Arcwood Environmental -Orange, TX-RMP ESA-FY 2026
03-2024-0039 · 7/27/2026 · Region 03 · Administrative - Formal
EPA v. ADVANSIX RESINS & CHEMICALS, LLC (HOPEWELL PLANT)
05-2022-5026 · 7/27/2026 · Region 05 · Judicial
EPA v. MARTIN BARKEY RACING PRODUCTS (MBRP LTD)
08-2026-0247 · 7/27/2026 · Region 08 · Administrative - Formal
EPA v. Warm Springs WD EAO
04-2025-6005 · 7/27/2026 · Region 04 · Administrative - Formal
EPA v. SHINERZ SHOWCAR PRODUCTS, INC.
02-2026-3020 · 7/27/2026 · Region 02 · Administrative - Formal
EPA v. Norlite, LLC
09-2026-4195 · 7/27/2026 · Region 09 · Administrative - Formal
EPA v. Bou-Matic LLC
03-2022-0031 · 7/27/2026 · Region 03 · Administrative - Formal
EPA v. SUPERIOR CONCRETE MATERIALS, INC.
08-2026-0270 · 7/27/2026 · Region 08 · Administrative - Formal
EPA v. Hot Springs Court
03-2026-0077 · 7/27/2026 · Region 03 · Administrative - Formal
EPA v. DANIEL'S FARM STORE
06-2026-1819 · 7/27/2026 · Region 06 · Administrative - Formal
EPA v. City of Aztec Administrative Order
02-2026-5059 · 7/27/2026 · Region 02 · Administrative - Formal
EPA v. Nature Destiny LLC
06-2026-3562 · 7/27/2026 · Region 06 · Administrative - Formal
EPA v. Dallas Chemical Center-Dallas, TX-RMP ESA-FY 2026
02-2023-3026 · 7/27/2026 · Region 02 · Administrative - Formal
EPA v. Norlite LLC
05-2026-9912 · 7/24/2026 · Region 05 · Administrative - Formal
EPA v. Aurorium Zeeland (CAFO)
08-2026-0302 · 7/24/2026 · Region 08 · Administrative - Formal
EPA v. Akal Energy Tumbleweed AO
09-2026-8103 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Alpine Acres Mutual Water Co. (LSLI AO)
05-2026-0201 · 7/24/2026 · Region 05 · Administrative - Formal
EPA v. Farmers Elevator Grain & Supply (NOW)
09-2026-8165 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Snow Summit (LSLI AO)
09-2026-8173 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. AZ Electric Power Apache (LSLI AO)
09-2026-8102 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Superior Products of Arizona (LSLI AO)
09-2026-8169 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Sierra View Jr Academy (LSLI AO)
09-2026-8122 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. UC Desert Research and Extension Center (LSLI AO)
09-2026-8118 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. HI Desert MWC (LSLI AO)
06-2026-1806 · 7/24/2026 · Region 06 · Administrative - Formal
EPA v. South Meadows
07-2026-0211 · 7/24/2026 · Region 07 · Administrative - Formal
EPA v. Ray-Carroll County Grain Growers FIFRA 14A Action For Penalty - Expedited Settlement Agreement
09-2026-8123 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. West Cottonwood Apartments (LSLI AO)
06-2022-3400 · 7/24/2026 · Region 06 · Judicial
EPA v. DOMTAR A.W. LLC-ASHDOWN MILL-ECDAT Consent Decree-FY2026
02-2026-5040 · 7/24/2026 · Region 02 · Administrative - Formal
EPA v. Just Packaging, Inc.
02-2026-5041 · 7/24/2026 · Region 02 · Administrative - Formal
EPA v. Pax-Chem, Corp.
09-2026-8168 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Caruthers Raisin Packing Co. (LSLI AO)
02-2026-5042 · 7/24/2026 · Region 02 · Administrative - Formal
EPA v. Earthguard LLC
09-2026-8108 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Monroe/Leinberger Cntr - Waters (LSLI AO)
09-2026-8105 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. City of Dunsmuir (LSLI AO)
09-2026-8111 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Rolling Green Utilities, Inc. (LSLI AO)
06-2014-4881 · 7/24/2026 · Region 06 · Judicial
EPA v. Delek Logistics Operating, LLC
09-2026-8109 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Orland Estates Mobile Home Park (LSLI AO)
09-2026-8171 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Westside Industrial Investments LLC (LSLI AO)
06-2026-1815 · 7/24/2026 · Region 06 · Administrative - Formal
EPA v. Village of Cuba Administrative Order CWA-06-2026-1815
09-2026-8121 · 7/24/2026 · Region 09 · Administrative - Formal
EPA v. Thermal Park (LSLI AO)
07-2026-0032 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Seven Spring Sewer & Water Limited Liability Company Administrative Compliance Order
07-2026-0035 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Shalom Mountain Administrative Compliance Order
07-2025-0182 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Park Place Master Assn SDWA 1414G2 AO for Compliance
05-2026-0334 · 7/23/2026 · Region 05 · Administrative - Formal
EPA v. Hershey Chocolate and Confectionery, LLC. | ESA
06-2005-2150 · 7/23/2026 · Region 06 · Judicial
EPA v. Fort Smith, City of
07-2026-0111 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Holiday Hills 1 2 3 Addition
07-2026-0144 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Glen Oaks Subdivision SDWA 1414G2AO for Compliance (PWS)
07-2025-0186 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. New Madrid County PWS District 1 SDWA 1414G2 AO for Compliance
02-2026-5058 · 7/23/2026 · Region 02 · Administrative - Formal
EPA v. Henry's United LLC
07-2026-0036 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Summer Place On The Lake Administrative Compliance Order
07-2025-0175 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Bertrand PWS SDWA 1414G2 AO for Compliance
07-2026-0013 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Henrietta Public Water Supply Administrative Compliance Order
07-2026-0153 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Belleview Elementary School SDWA 1414G2AO for Compliance (PWS)
05-2026-0084 · 7/23/2026 · Region 05 · Administrative - Formal
EPA v. Multi Pack Solutions, LLC (NOW)
06-2026-0458 · 7/23/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (12)
07-2025-0172 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. The Knolls SDWA 1414G2 AO for Compliance
09-2025-5113 · 7/23/2026 · Region 09 · Administrative - Formal
EPA v. Unitek Solvent Services Inc.
05-2026-9913 · 7/23/2026 · Region 05 · Administrative - Formal
EPA v. UOP LLC (ESA)
07-2026-0047 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Lakeside Community Incorporated Administrative Compliance Order
06-2026-1714 · 7/23/2026 · Region 06 · Administrative - Formal
EPA v. Village of Reserve WWTP
04-2026-3012 · 7/23/2026 · Region 04 · Administrative - Formal
EPA v. IDEAL TROPICAL FOODS, INC.
02-2026-8093 · 7/23/2026 · Region 02 · Administrative - Formal
EPA v. Town of Florida
05-2026-0052 · 7/23/2026 · Region 05 · Administrative - Formal
EPA v. Best Bee Brothers, LLC (NOW)
07-2026-0042 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Glenwood Public Water Supply Administrative Compliance Order
07-2025-0177 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Walnut Grove PWS SDWA 1414G2 AO for Compliance
07-2026-0038 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Sycamore Ridge Subdivision Administrative Compliance Order
07-2026-0156 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Trinity Learning Center SDWA 1414G2AO for Compliance (PWS)
07-2026-0143 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Sunshine Apartments SDWA 1414G2AO for Compliance (PWS)
07-2026-0134 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Jamestowne Mobile Home Park SDWA 1414G2AO for Compliance (PWS)
07-2026-0011 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Alba Public Water Supply Administrative Compliance Order
07-2026-0151 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Grandview R-2 School SDWA 1414G2AO for Compliance (PWS)
07-2026-0154 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Crowley Ridge Mennonite Church and School SDWA 1414G2AO for Compliance (PWS)
02-2026-8092 · 7/23/2026 · Region 02 · Administrative - Formal
EPA v. Town of Amsterdam
07-2026-0041 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Scott County Public Water Supply District 3 Administrative Compliance Order
07-2026-0045 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. Ridgetop Waterworks Corporation Subdivision SDWA 1414G2AO for Compliance (PWS)
07-2025-0150 · 7/23/2026 · Region 07 · Administrative - Formal
EPA v. City of Milan PWS SDWA 1414G2 AO for Compliance
06-2025-3468 · 7/23/2026 · Region 06 · Administrative - Formal
EPA v. Shell Norco-Norco, LA-RMP AOC-FY 2026
01-2015-1017 · 7/23/2026 · Region 01 · Judicial
EPA v. GLOBAL PARTNERS LP

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.