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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 16 of 1,370.

03-2026-8031 · 7/9/2026 · Region 03 · Administrative - Formal
EPA v. QUEBE INC. AKA M&G TRAD
06-2026-1808 · 7/9/2026 · Region 06 · Administrative - Formal
EPA v. Mineral Acquisitions LLC (Billali Mine) Failure to re-apply AO
08-2026-0265 · 7/9/2026 · Region 08 · Administrative - Formal
EPA v. OneSource IML
06-2026-1111 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC - MIT Failure
03-2026-8026 · 7/8/2026 · Region 03 · Administrative - Formal
EPA v. MITCHELL, ROB C/O UPS PHILADELPHIA HUB
05-2012-0121 · 7/8/2026 · Region 05 · Judicial
EPA v. Lowe's Inc.
06-2026-0453 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. Micra Trucking (2)
04-2026-1100 · 7/8/2026 · Region 04 · Administrative - Formal
EPA v. DODSON OIL
06-2026-1120 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - OS0588 - No MIT
02-2026-8100 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Hightstown Water Department et al.
09-2025-6004 · 7/8/2026 · Region 09 · Administrative - Formal
EPA v. Aliamura Miltary Reservation AOC
02-2026-5034 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Qualco, Inc.
04-2026-5110 · 7/8/2026 · Region 04 · Administrative - Formal
EPA v. NORTHEAST PUBLIC WATER SYSTEM
06-2026-4802 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. Oil Patch Fuel & Supply, Inc.- South Shore Ice & Fuel, Inc.
05-2026-0078 · 7/8/2026 · Region 05 · Judicial
EPA v. Lowe's Home Centers, LLC (RRP)
02-2026-5033 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Apimon, LLC
10-2026-0087 · 7/8/2026 · Region 10 · Administrative - Formal
EPA v. EMERALD LAKE - LSLI (UAO) (SDWA PWS)
02-2026-4104 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Fisk Alloy
01-2026-1013 · 7/8/2026 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT PROPANE AND PETROLEUM LLC
08-2026-0248 · 7/8/2026 · Region 08 · Administrative - Formal
EPA v. Evergreen Mobile Home Park
04-2026-5111 · 7/8/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF SARASOTA
02-1994-0307 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Army
HQ-2026-0050 · 7/7/2026 · Region HQ · Administrative - Formal
EPA v. Wood Industries (Denial 2 - 60014484145)
09-2025-4757 · 7/7/2026 · Region 09 · Administrative - Formal
EPA v. PRO PACKAGING, INC 36284-CA-1 NOW
06-2026-0957 · 7/7/2026 · Region 06 · Administrative - Formal
EPA v. Galaxy Chemical
02-2026-5039 · 7/7/2026 · Region 02 · Administrative - Formal
EPA v. UPL NA Inc.
04-2026-3977 · 7/7/2026 · Region 04 · Administrative - Formal
EPA v. MANNING PRODUCTS, INC. D.B.A. UNDERGROUND EXTERMINATOR
06-2026-0953 · 7/7/2026 · Region 06 · Administrative - Formal
EPA v. C- Port LLC
04-2026-3981 · 7/7/2026 · Region 04 · Administrative - Formal
EPA v. NISUS CORPORATION
03-2026-4030 · 7/7/2026 · Region 03 · Administrative - Formal
EPA v. WOODSTREAM CORP
05-2026-0075 · 7/7/2026 · Region 05 · Administrative - Formal
EPA v. Howry Bros (NOW)
02-2026-7203 · 7/7/2026 · Region 02 · Administrative - Formal
EPA v. C-Axis PR, Inc.
04-2026-5114 · 7/7/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF GULFPORT
02-2026-1007 · 7/6/2026 · Region 02 · Administrative - Formal
EPA v. Ritz-Carlton (Virgin Islands), Inc.
09-2026-8027 · 7/6/2026 · Region 09 · Administrative - Formal
EPA v. Country Lane Trailer Park (LSLI AO)
05-2026-0072 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Shrader Packaging Company (NOW)
05-2026-5031 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. MARYSVILLE ETHANOL, LLC - ESA
09-2026-4360 · 7/6/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
05-2026-1065 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Lockland Village | UAO
05-2026-0073 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Bambauer Fertilizer & Seed, Inc. (NOW)
07-2025-0117 · 7/6/2026 · Region 07 · Administrative - Formal
EPA v. AllMetal Recycling, LLC CWA 309G2A AO For Class I Penalties
05-2026-1087 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Frontier Campground | PWS UAO
10-2026-0081 · 7/6/2026 · Region 10 · Administrative - Formal
EPA v. FINE TUNING LLC (ESA) (CAA MOBILE)
04-2026-0002 · 7/6/2026 · Region 04 · Administrative - Formal
EPA v. GEMSON SOLUTIONS, LLC
05-2026-5033 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. REGIS TECHNOLOGIES INC - APO/CAFO
05-2024-0332 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Quincy_AOC
07-2023-0141 · 7/6/2026 · Region 07 · Administrative - Formal
EPA v. Iowa 80 Truckstop, Inc. CWA 311B6B2 AO For Class II Penalty
07-2023-0140 · 7/6/2026 · Region 07 · Administrative - Formal
EPA v. Joplin 44 Truck Stop CWA 311B6B2 AO For Class II Penalty
02-2026-1235 · 7/2/2026 · Region 02 · Administrative - Formal
EPA v. Ningbo Huili Trade LLC - Denial Letter
01-2026-6021 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. COLONIAL ESTATES HOMEOWNERS ASSOCIATION
07-2025-0108 · 7/2/2026 · Region 07 · Administrative - Formal
EPA v. Enterprise Precast Concrete of Kansas LLC CWA 309G2A AO For Class I Penalties
01-2026-6036 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. MONTGOMERY WATER SYSTEM
04-2026-2005 · 7/2/2026 · Region 04 · Administrative - Formal
EPA v. DYKES PAVING AND CONSTRUCTION COMPANY, INC.
01-2026-6027 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. MOUNTAIN SIDE CONDOMINIUM
01-2026-6004 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. GREAT HILL UNITED METHODIST CHURCH
07-2023-0113 · 7/2/2026 · Region 07 · Administrative - Formal
EPA v. Scrap Management, LLC CWA 309A AO For Compliance
08-2026-0068 · 7/2/2026 · Region 08 · Administrative - Formal
EPA v. Casitas Del Rio
01-2026-8001 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. Osazuwa - Denial Letter July 2026
HQ-2026-0052 · 7/2/2026 · Region HQ · Administrative - Formal
EPA v. Tek Cargo (Denial Letter - SCS-123824851)
07-2026-0199 · 7/1/2026 · Region 07 · Administrative - Formal
EPA v. BLUE WATER RESTORATION, INC. TSCA 16 Action For Penalty
05-2021-0139 · 7/1/2026 · Region 05 · Judicial
EPA v. Logan Square Aluminum Supply, Inc. D/B/A Climate Guard Thermal Products (DOJ Referral)
06-2025-1711 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. GOM Shelf, LLC - Administrative Order - Offshore
04-2024-1007 · 7/1/2026 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC - GREER, SC
04-2025-0315 · 7/1/2026 · Region 04 · Administrative - Formal
EPA v. NASH-FINCH COMPANY
08-2026-0204 · 7/1/2026 · Region 08 · Administrative - Formal
EPA v. Wapiti Energy LLC - North Alger 1-34 SWD
10-2026-0184 · 7/1/2026 · Region 10 · Administrative - Formal
EPA v. PETERSBURG BOROUGH WWTP - ACO (CWA NPDES)
06-2026-0007 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. Bulldog Environmental Services
09-2026-0662 · 7/1/2026 · Region 09 · Administrative - Formal
EPA v. H.E. Hunewill Construction Co., Inc
05-2026-5032 · 7/1/2026 · Region 05 · Administrative - Formal
EPA v. REGIS TECHNOLOGIES INC - 112R7 ACO
05-2026-0071 · 7/1/2026 · Region 05 · Administrative - Formal
EPA v. Sumitomo Biorational Company LLC (NORA)
04-2024-1008 · 7/1/2026 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC SPARTANBURG, SC
09-2024-4619 · 7/1/2026 · Region 09 · Administrative - Formal
EPA v. UNITED SUPPLIES FOR AQUARIUMS AND PETS NOW
05-2023-0009 · 7/1/2026 · Region 05 · Administrative - Formal
EPA v. Logan Square Aluminum Supply, Inc. dba, et al. (CAFO)
04-2024-1009 · 7/1/2026 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC - LINCOLNTON, NC
06-2026-0448 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. Bodeguita Latina SSURO
06-2026-0447 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. 99 Cents Plus SSURO
04-2024-1011 · 7/1/2026 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC - MAULDIN SIMPSONVILLE, SC
03-2026-8030 · 7/1/2026 · Region 03 · Administrative - Formal
EPA v. EMD MILLIPORE CORPORATION
09-2026-4359 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Empire Nexus Global Inc. Denial Letter
09-2026-7031 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Thortons Group Denial Letter
09-2026-8150 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Andy's Produce Market, Inc. (LSLI AO)
06-2026-3554 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Southern Ionics Incorporated-Pasadena, TX-RMP CAFO-FY 2026
09-2026-4356 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Maria Degortari Denial Letter
06-2026-1462 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Winchester Waterworks LSLI AO
06-2026-0938 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. American Recovery LLC
09-2026-8153 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Desert Dunes Golf Club Ltd. (LSLI AO)
09-2026-8148 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. American Union School (LSLI AO)
09-2026-8146 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Harney Lane Migrant Center WS (LSLI AO)
09-2026-4196 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Arizona's Best Choice Pest & Termite Services
09-2026-8154 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. McAlpine Lake & Park (LSLI AO)
09-2026-8149 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Lone Star Dehydrator (LSLI AO)
06-2026-0451 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (10)
09-2026-8151 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Fresh Select, LLC (LSLI AO)
06-2026-0452 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (22)
02-2026-3026 · 6/30/2026 · Region 02 · Administrative - Formal
EPA v. Hasbrouck Estates
09-2026-8147 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. ILEAD Agua Dulce Charter School (LSLI AO)
06-2026-1807 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Rio Grande City WWTF Administrative Order
05-2026-0321 · 6/30/2026 · Region 05 · Administrative - Formal
EPA v. CS Fac - Continental Dairy | ESA
09-2026-8145 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Montgomery Creek School (LSLI AO)
09-2026-8152 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. CAL FIRE - Alder Conservation Camp (LSLI AO)

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.