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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 14 of 1,370.

04-2026-3584 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. BAY TO BAY HARDWARE
04-2026-3010 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. M&J FASHION GODDESS
04-2026-3860 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. PURE AQUA SOLUTIONS, LLC
04-2026-3809 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. EGX CHEMICAL
04-2026-3925 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. SUNLINE LLC
04-2026-3807 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. GPS AIR
07-2025-0136 · 7/22/2026 · Region 07 · Administrative - Formal
EPA v. Odin Store PWS SDWA 1414G2 AO For Compliance (PWS)
04-2026-3805 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. NEXTBUGTHING
04-2026-3931 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. LOREN DEVELOPMENT
04-2026-3764 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. ELECTRO MECHANIC INDUSTRIES
08-2026-0263 · 7/22/2026 · Region 08 · Administrative - Formal
EPA v. ARXADA, LLC (NOW)
04-2026-3013 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. VINE AND BRANCHES LLC DBA TAIH TROPICAL AFRICAN
04-2026-3017 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. FUFU INTERNATIONAL MARKET LLC
04-2026-3014 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. ACRO INTERNATIONAL FOOD DISTRIBUTORS, LLC
04-2026-3863 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. GERM-SMAART, LLC
04-2026-3761 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. TEKNA FILL, INC.
04-2026-3923 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. URBAN EXTREME LLC
04-2026-3536 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. DIETERS INDUSTRIAL
04-2026-3946 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. TRUE POOLS INC
04-2026-3810 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. IT JUST MAKES SCENTS
04-2026-3859 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. PURE AQUA SOLUTIONS, LLC
04-2026-3926 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. WSC SOLUTIONS, LLC
04-2026-3535 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. PROPORTIONS
04-2026-3768 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. TRI-W POOL CLEANING & REPAIR
04-2026-3818 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. UL MED INC
04-2026-3940 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. WYNWOOD FAN CO.
04-2026-3947 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. PAK-HUB GLOBAL, LLC
04-2026-3942 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. T AND P UNITED II,INC
04-2026-3938 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. ECOFY
04-2026-3537 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. JRL USA LLC
04-2026-3936 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. SOFT WASH DEPOT
04-2026-3016 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. BLACK STAR INTERNATIONAL MARKET LLC
04-2026-3854 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. REGAL BELOIT AMERICA, INC.
06-2026-1110 · 7/22/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC - MIT Failure
04-2026-3808 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. ORAPRIME
04-2026-3015 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. EKO FOOD STORE INC.
04-2026-3945 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. MR. POOL MD, LLC DBA POOLS NEXTDOOR
04-2026-3932 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. MR SOFT WASH LLC
04-2026-3948 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. WORKMAN CONSULTING LLC
04-2026-3020 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. AKINBIM INCORPORATED DBA KINSY TROPICAL MART
04-2026-3018 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. TROPICAL FOODS MARKET
04-2026-3857 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. GARDEN SENSATION
10-2026-0234 · 7/22/2026 · Region 10 · Administrative - Formal
EPA v. LUC LOUIS - NORA (FIFRA)
04-2026-3935 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. RON SALES LLC
04-2026-3927 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. MEDIO FILTER LLC
06-2026-1125 · 7/22/2026 · Region 06 · Administrative - Formal
EPA v. Terrapin Energy, LLC - MIT Failure
04-2026-3930 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. DUCK POOL AND SPA LLC
04-2026-3864 · 7/22/2026 · Region 04 · Administrative - Formal
EPA v. NATURE'S CURE PESTICIDE
09-2026-4091 · 7/21/2026 · Region 09 · Administrative - Formal
EPA v. AMVAC CAFO
03-2026-0165 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. SHAFFER OIL COMPANY
04-2026-3982 · 7/21/2026 · Region 04 · Administrative - Formal
EPA v. Zep Commercial Sales & Service, a unit of Zep, Inc.
03-2026-0096 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. WARWICK TWP ROTHSVILLE SYSTEM
03-2026-0088 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. BENNERS MHP
03-2026-0017 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. MARYLAND DEPARTMENT OF PUBLIC SAFETY AND CORRECTION SERVICES (JESSUP CORRECTIONAL FACILITY)
06-2026-1796 · 7/21/2026 · Region 06 · Administrative - Formal
EPA v. City of Tallulah WWTP
03-2024-0147 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. U.S. FISH & WILDLIFE SERVICE (U.S. FISH & WILDLIFE SERVICE NATIONAL CONSERVATION TRAINING CENTER)
03-2026-0095 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. WARWICK TWP LITITZ SYS
03-2026-4032 · 7/21/2026 · Region 03 · Administrative - Formal
EPA v. GROW DEFENDER, LLC
07-2026-0201 · 7/20/2026 · Region 07 · Administrative - Formal
EPA v. Schreiber Foods, Inc. - Carthage CAA 113D1 Action For Penalty
05-2026-0079 · 7/20/2026 · Region 05 · Administrative - Formal
EPA v. Mentor Public School District (AHERA)
06-2026-3557 · 7/20/2026 · Region 06 · Administrative - Formal
EPA v. Mars Wrigley Confectionery-Waco, TX-RMP AOC-FY 2026
05-2026-0083 · 7/20/2026 · Region 05 · Administrative - Formal
EPA v. Reliable Corporation (NORA)
09-2025-4775 · 7/20/2026 · Region 09 · Administrative - Formal
EPA v. KAPLAN INDUSTRIAL CAR WASH SUPPLIES, INC. 96409-CA-1 NOW
06-2026-0441 · 7/20/2026 · Region 06 · Administrative - Formal
EPA v. VT Prestige LLC dba Flash Wash Washateria SSURO
09-2026-2502 · 7/20/2026 · Region 09 · Administrative - Formal
EPA v. AOC FOR RI/FS AT NORTH INDIAN BEND WASH SITE FOR OU10 (AREA 7) VAPOR INTRUSION
06-2026-0443 · 7/20/2026 · Region 06 · Administrative - Formal
EPA v. YoYo Corporation dba $1.00 Plus Store SSURO
06-2026-0942 · 7/20/2026 · Region 06 · Administrative - Formal
EPA v. C-Port 2 LLC
06-2026-0442 · 7/20/2026 · Region 06 · Administrative - Formal
EPA v. 2015 ARS LLC dba La Lavanderia SSURO
05-2026-0327 · 7/20/2026 · Region 05 · Administrative - Formal
EPA v. Morton Salt, Inc | CAFO
03-2023-0077 · 7/20/2026 · Region 03 · Administrative - Formal
EPA v. WILLIAMSPORT, CITY OF (CITY OF WILLIAMSPORT, PA MUNICIPAL SEPARATE STORM SEWER SYSTEM MS4)
03-2026-0194 · 7/20/2026 · Region 03 · Administrative - Formal
EPA v. TRIVIUM PACKAGING USA. INC.
06-2026-0943 · 7/20/2026 · Region 06 · Administrative - Formal
EPA v. C-Port 3 LLC
09-2026-6020 · 7/17/2026 · Region 09 · Administrative - Formal
EPA v. City of Sebastopol
06-2026-3541 · 7/17/2026 · Region 06 · Administrative - Formal
EPA v. QuestSpecialty Corporation-Brenham, TX-RMP ESA-FY 2026
09-2026-4362 · 7/17/2026 · Region 09 · Administrative - Formal
EPA v. ECOM EXP INC Denial Letter
02-2026-4202 · 7/17/2026 · Region 02 · Administrative - Formal
EPA v. Sark Wire Corporation
09-2025-1505 · 7/16/2026 · Region 09 · Administrative - Formal
EPA v. C&H Sugar Company AOC
04-2026-3937 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. DAYTONA PRESSURE
02-2026-8098 · 7/16/2026 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Township WD Tinc Farm
04-2026-3858 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. BIG 3 PACKAGING LLC
04-2026-3806 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. CPAP Life, LLC
02-2026-8095 · 7/16/2026 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Township WD Village
04-2026-3941 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. CUSTOM BLENDERS CORP
04-2026-6005 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. GREENCHEM INDUSTRIES, LLC
06-2026-3559 · 7/16/2026 · Region 06 · Administrative - Formal
EPA v. TCMUD 4 WTP-Austin, TX-RMP ESA-FY 2026
04-2026-3934 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. CLEAR POOLS
04-2026-3939 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. BURKMANN NUTRITION
04-2026-3862 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. BIOSHIELD GLOBAL SOLUTIONS TECHNOLOGIES
05-2026-0324 · 7/16/2026 · Region 05 · Administrative - Formal
EPA v. ExxonMobil | CAFO
04-2026-3929 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. BS2020, LLC
04-2026-3811 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. CLEAN REPUBLIC
04-2026-3943 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. ARCUS HUNTING OPERATIONS FACILITY
04-2026-3861 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. AHRAFFCO, LLC
02-2026-8094 · 7/16/2026 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Township WD Main
04-2026-3933 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. DAYTONA PRESSURE WASHING EQUIPMENT AND SUPPLIES
10-2026-0290 · 7/16/2026 · Region 10 · Judicial
EPA v. Burley CD with Brek Pilling
06-2026-0950 · 7/16/2026 · Region 06 · Administrative - Formal
EPA v. Chevron USA
10-2026-0289 · 7/16/2026 · Region 10 · Judicial
EPA v. Burley CD with Brian Tibbets
02-2026-8097 · 7/16/2026 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Township WD Pinecrest
07-2023-0100 · 7/16/2026 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company-CWA 309A AO For Compliance

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.