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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 15 of 1,362.

02-2026-5031 · 5/4/2026 · Region 02 · Administrative - Formal
EPA v. Mataamic LLC
06-2026-1102 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. David Butler dba Beckham and Butler Production
04-2026-3155 · 5/4/2026 · Region 04 · Administrative - Formal
EPA v. Good Me International Trading Co.
09-2026-8101 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Oak Creek Utility Corp (LSLI AO)
09-2026-8092 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Marana Municipal - Tortolita Mountain (LSLI AO)
09-2026-8099 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Country Home MHP LSLI AO
09-2026-8091 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. 67 Ave Property Owners Association (LSLI AO)
06-2026-0382 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Sunny's Food Store SSURO
04-2026-5104 · 5/4/2026 · Region 04 · Administrative - Formal
EPA v. EDGECOMBE WATER & SEWER DISTRICT
09-2026-8093 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Sontel Trust Water Co-Op (LSLI AO)
09-2026-8100 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. San Simon DWID (LSLI AO)
05-2026-5022 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. INSEAL - APO/CAFO
09-2026-8102 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Superior Products of Arizona (LSLI AO)
09-2026-8097 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Cienega Water Company Inc (LSLI AO)
05-2026-5023 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. BEELMAN RIVER TERMINALS - APO/CAFO
05-2026-5017 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. ECHO LAKE FOODS - HUNTINGTON - APO/CAFO
09-2026-8094 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. G Lazy B Mobile Home Park (LSLI AO)
06-2026-0380 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. K Washateria SSURO
07-2026-0166 · 5/4/2026 · Region 07 · Administrative - Formal
EPA v. Stellar Industries, Incorporated ? Garner Plant RCRA 3008A AO For Comp And/Or Penalty - Subtitle C E
06-2026-0383 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Dollars N Cents Plus Gifts SSURO
02-2026-5008 · 5/4/2026 · Region 02 · Administrative - Formal
EPA v. Chemifix Oy
09-2026-8098 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Saguaro Acres CFD (LSLI AO)
06-2026-3512 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Heritage Pool Supply-Frisco, TX-GDC CAFO-FY 2026
07-2026-0173 · 5/4/2026 · Region 07 · Administrative - Formal
EPA v. Skyland Grain, LLC FIFRA 14A Action For Penalty
03-2026-0097 · 5/4/2026 · Region 03 · Administrative - Formal
EPA v. EEI MEADOWS COMPLEX
05-2026-1049 · 5/1/2026 · Region 05 · Administrative - Formal
EPA v. Bethesda | UAO
05-1998-0718 · 5/1/2026 · Region 05 · Judicial
EPA v. U.S. STEEL (USS GARY WORKS)
05-1996-0440 · 5/1/2026 · Region 05 · Judicial
EPA v. NATIONAL STEEL CORP.
04-2026-3967 · 5/1/2026 · Region 04 · Administrative - Formal
EPA v. XANIGO, LLC D.B.A. XANIGO MARINE
05-1998-0307 · 5/1/2026 · Region 05 · Judicial
EPA v. TOTAL PETROLEUM, INC.
05-1996-0424 · 5/1/2026 · Region 05 · Judicial
EPA v. NEW BOSTON COKE CORP.
10-2026-0152 · 5/1/2026 · Region 10 · Administrative - Formal
EPA v. VISTAIRE WATER SYSTEM - LSLI (UAO) (SDWA PWS)
05-1996-0559 · 5/1/2026 · Region 05 · Judicial
EPA v. OLSONITE CORPORATION
05-1993-1509 · 5/1/2026 · Region 05 · Judicial
EPA v. ALUMINUM FINISHING CORPORATION
05-1994-0100 · 5/1/2026 · Region 05 · Judicial
EPA v. CHICAGO, IL, CITY OF
05-1996-0451 · 5/1/2026 · Region 05 · Judicial
EPA v. AMERICAN DECAL & MANUFACTURING CO.
05-1997-0405 · 5/1/2026 · Region 05 · Judicial
EPA v. METROPOLITAN COUNCIL
05-1996-0100 · 5/1/2026 · Region 05 · Judicial
EPA v. SHELL OIL COMPANY
05-1998-0373 · 5/1/2026 · Region 05 · Judicial
EPA v. AMERICAN ASBESTOS CONTROL COMPANY
05-1996-0435 · 5/1/2026 · Region 05 · Judicial
EPA v. CHICAGO INTERNATIONAL CHICAGO, INC.
06-2026-2702 · 5/1/2026 · Region 06 · Administrative - Formal
EPA v. Washington County
05-1999-0629 · 5/1/2026 · Region 05 · Judicial
EPA v. ARCHER DANIELS MIDLAND (AON)
04-2026-3153 · 5/1/2026 · Region 04 · Administrative - Formal
EPA v. Good Me International Trading Co.
05-1994-0052 · 5/1/2026 · Region 05 · Judicial
EPA v. BP OIL COMPANY/OREGON OHIO REFINERY
05-1998-0715 · 5/1/2026 · Region 05 · Judicial
EPA v. DETROIT EDISON (CONNERC CREEK)
05-1999-0291 · 5/1/2026 · Region 05 · Judicial
EPA v. AMERICAN DISPOSAL, INC.
05-1998-0610 · 5/1/2026 · Region 05 · Judicial
EPA v. GEORGIE BOY MANUFACTURING, INC.
05-1998-0644 · 5/1/2026 · Region 05 · Judicial
EPA v. BORDEN CHEMICAL, INC.
04-2026-3154 · 5/1/2026 · Region 04 · Administrative - Formal
EPA v. Lanxin Trading Co Ltd.
05-1986-0290 · 5/1/2026 · Region 05 · Judicial
EPA v. BUCHS, DONALD E. AND J. ROSS HAFFEY, JR. CHIEF WRECKING CO.
05-1997-0469 · 5/1/2026 · Region 05 · Judicial
EPA v. REDI-SERVE FOODS, LIMITED
05-1997-0582 · 5/1/2026 · Region 05 · Judicial
EPA v. NORTHWESTERN STEEL AND WIRE
05-1993-1507 · 5/1/2026 · Region 05 · Judicial
EPA v. HOGE LUMBER CO.
HQ-2026-0025 · 4/30/2026 · Region HQ · Administrative - Formal
EPA v. Conformatic CAFO
09-2026-7007 · 4/30/2026 · Region 09 · Administrative - Formal
EPA v. Panoply Wood Products USA INC Denial Letter
02-2026-5030 · 4/30/2026 · Region 02 · Administrative - Formal
EPA v. CL Trading NY Inc.
05-2026-1066 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. ODRC-Pickaway Correction | UAO
HQ-2026-0038 · 4/30/2026 · Region HQ · Administrative - Formal
EPA v. Eagle & Myslik
06-2026-1787 · 4/30/2026 · Region 06 · Administrative - Formal
EPA v. CRRUA - Sunland Park Administrative Order
04-2012-9014 · 4/30/2026 · Region 04 · Judicial
EPA v. AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)
03-2026-0058 · 4/30/2026 · Region 03 · Administrative - Formal
EPA v. LAKE HAVEN MOBILE HOME PARK
05-2026-9905 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. R&L Carriers (ESA)
05-2026-0059 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. Hawasli Homes, LLC (TSCA)
05-2026-9906 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. A.P. Nonweiler Company Inc. (ESA)
03-2026-0042 · 4/30/2026 · Region 03 · Administrative - Formal
EPA v. POINT PLEASANT WATER WORKS
08-2019-0048 · 4/30/2026 · Region 08 · Administrative - Formal
EPA v. City of Poplar
07-2026-0177 · 4/30/2026 · Region 07 · Administrative - Formal
EPA v. NEW Cooperative, Inc. CAA 113D1 Action For Penalty
10-2026-0103 · 4/29/2026 · Region 10 · Administrative - Formal
EPA v. LAMB WESTON - PATERSON (APO) (EPCRA non313)
05-2026-1071 · 4/29/2026 · Region 05 · Administrative - Formal
EPA v. Sun Chemical Corporation and Cathay Deep Well Disposal, LLC | CAFO
05-2021-5009 · 4/29/2026 · Region 05 · Judicial
EPA v. KROGER CO
03-2026-0122 · 4/29/2026 · Region 03 · Administrative - Formal
EPA v. EVERSON TESLA, INC.
04-2026-3951 · 4/29/2026 · Region 04 · Administrative - Formal
EPA v. CORETEX PRODUCTS, INC.
04-2001-9900 · 4/29/2026 · Region 04 · Administrative - Formal
EPA v. GEORGE C. MARSHALL SPACE FLIGHT CENTER (NASA)
05-2026-9904 · 4/29/2026 · Region 05 · Administrative - Formal
EPA v. Logistics Recycling, Inc. (RCRA)
03-2026-0089 · 4/29/2026 · Region 03 · Administrative - Formal
EPA v. ADELL POLYMERS, INC.
01-2026-6017 · 4/29/2026 · Region 01 · Administrative - Formal
EPA v. SOFIA'S PLAZAS II/III
04-2026-3968 · 4/29/2026 · Region 04 · Administrative - Formal
EPA v. SANUVOX TECHNOLOGIES, INC.
07-2025-0074 · 4/29/2026 · Region 07 · Administrative - Formal
EPA v. ALPHA ELITE CONTRACTING LLC TSCA 16 Action For Penalty - Expedited Settlement Program
01-2026-6015 · 4/29/2026 · Region 01 · Administrative - Formal
EPA v. SALEM MANOR CONDOMINIUMS - SYSTEM 1
01-2026-6016 · 4/29/2026 · Region 01 · Administrative - Formal
EPA v. SALEM MANOR CONDOMINIUMS - SYSTEM 2
06-2026-0005 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. San Jacinto River Waste Pits
01-2026-2022 · 4/28/2026 · Region 01 · Administrative - Formal
EPA v. WATERVILLE VALLEY ADVANCED WWTF
06-2026-0422 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. Suncity Luman, LLC
05-2026-0058 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. Bytedance (HK) Limited (17c)
05-2024-0079 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. RBL Products Inc (FIFRA)
10-2026-0069 · 4/28/2026 · Region 10 · Administrative - Formal
EPA v. DELPHI - LSLI (UAO) (SDWA PWS)
05-2026-2013 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. Grand River (UST)
01-2026-2021 · 4/28/2026 · Region 01 · Administrative - Formal
EPA v. SHORELINE RESOURCES (FORMER REVERE COPPER PRODUCTS SITE RET'D)
08-2026-0232 · 4/28/2026 · Region 08 · Administrative - Formal
EPA v. A&A Texas Capital LP (NOW)
08-2026-0206 · 4/28/2026 · Region 08 · Administrative - Formal
EPA v. AQUA BALANCE INC (0025)
05-2026-2011 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. Fleet Fueling of Michigan, LLC (FC)
06-2026-0423 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global (3)
02-2026-5029 · 4/28/2026 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
06-2026-0367 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. CT Grocers dba La Abarrotera CAFO
03-2026-0102 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. KEN-MAN WATER CO
06-2026-0376 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. 99 Cent Stop Plus SSURO
02-2026-4101 · 4/27/2026 · Region 02 · Administrative - Formal
EPA v. Karnak Corporation
06-2026-0379 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Evergreen Food Store SSURO
03-2026-0187 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. SOUTHERN CUMBERLAND WATER ASSOCIATION
04-2026-3969 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. ARCH WOOD PROTECTION, INC.

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.