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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 17 of 1,370.

09-2026-7031 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Thortons Group 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
06-2026-1807 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Rio Grande City WWTF Administrative Order
09-2026-8150 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Andy's Produce Market, Inc. (LSLI AO)
04-2024-1010 · 6/29/2026 · Region 04 · Administrative - Formal
EPA v. CONCRETE SUPPLY COMPANY, LLC - CHARLOTTE, NC
06-2026-1813 · 6/29/2026 · Region 06 · Administrative - Formal
EPA v. Zapata County Administrative Order
06-2026-1810 · 6/29/2026 · Region 06 · Administrative - Formal
EPA v. City of Ingleside Administrative Order
06-2026-3548 · 6/29/2026 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard, L.P.-Houston, TX-RMP AOC-FY 2026
03-2026-0059 · 6/29/2026 · Region 03 · Administrative - Formal
EPA v. PRODUCTION METAL FINISHERS, INC.
09-2026-5082 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Metal Surfaces International ESA
09-2025-4776 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. TRIDENT CHEMICAL 99762-AZ-1 NOW & ESA
09-2026-3593 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Camino Real Foods CAFO
02-2026-3021 · 6/29/2026 · Region 02 · Administrative - Formal
EPA v. Frazer and Jones Co.
09-2026-4732 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Yalla Ventures, Inc. NOW
09-2026-4739 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC NOW
09-2026-4738 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Apollo Airtech 105297-MN-1 NOW
09-2026-4734 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. MPM Pan Pacific Inc. 87896-CHN-1 NOW
09-2026-4735 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Shengya Chemical Co., LTD 94553-CHN-1 NOW
04-2026-3005 · 6/29/2026 · Region 04 · Administrative - Formal
EPA v. ANNIHILARE MEDICAL SYSTEMS, INC.
08-2026-0009 · 6/29/2026 · Region 08 · Administrative - Formal
EPA v. Veterans Administration Medical Center
09-2026-4355 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
02-2026-3005 · 6/26/2026 · Region 02 · Administrative - Formal
EPA v. Florence Township - Sanitary Sewer System
02-2026-3305 · 6/25/2026 · Region 02 · Administrative - Formal
EPA v. Action Environmental Systems, LLC
05-2024-0336 · 6/25/2026 · Region 05 · Administrative - Formal
EPA v. Muncie_Pretreatment_AOC
02-2026-3501 · 6/25/2026 · Region 02 · Administrative - Formal
EPA v. Care365 Realty, LLC et al.
08-2026-0237 · 6/25/2026 · Region 08 · Administrative - Formal
EPA v. Crew Inc.
05-2026-5030 · 6/25/2026 · Region 05 · Administrative - Formal
EPA v. ROCKIES EXPRESS PIPELINE - COLUMBUS COMPRESSOR STATION - APO/CAFO
02-2026-1234 · 6/25/2026 · Region 02 · Administrative - Formal
EPA v. Aquarius International Inc. - Denial Letter
09-2025-4734 · 6/25/2026 · Region 09 · Administrative - Formal
EPA v. Rebel Chemical Inc.104524-NV-1 NOW & ESA
07-2026-0200 · 6/25/2026 · Region 07 · Administrative - Formal
EPA v. Felice & Sons Enterprises, LLC dba ServPro of Kirksville TSCA 16 Action For Penalty
08-2026-0246 · 6/25/2026 · Region 08 · Administrative - Formal
EPA v. South Fork Mountain Lodge
06-2026-1506 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. El Camino Bay Water Supply Corp (TX2020013)
04-1995-0332 · 6/24/2026 · Region 04 · Judicial
EPA v. CIBA-GEIGY (OU3)
04-2026-5065 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. Deerfield Mobile Home Park
06-2026-1493 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Autumn Shadows Mobile Home Park (LSLI AO)
04-2026-5116 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. BCWSA SANGAREE W/D
02-2023-3107 · 6/24/2026 · Region 02 · Administrative - Formal
EPA v. Argos Puerto Rico Corporation
04-2026-5105 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. OKALOOSA COUNTY WATER AND SEWER SYSTEM
08-2026-0250 · 6/24/2026 · Region 08 · Administrative - Formal
EPA v. Paintbrush Motel Public Water System
04-2026-2001 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. GLASFORMS, INC.
04-2026-5004 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. T & H MOBILE HOME PARK
06-2026-1504 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Oak Hill Acres Mobile Home Subdivision (TX0150156)
07-2024-0077 · 6/24/2026 · Region 07 · Administrative - Formal
EPA v. Continental Cement Company, LLC CAA 113D1 Action For Penalty
06-2026-1500 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. South Midland County Water System
06-2026-0918 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. H & H Oil
06-2026-1505 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West ( TX1100030)
03-2026-0064 · 6/24/2026 · Region 03 · Administrative - Formal
EPA v. UPPER GWYNEDD TWP STP (UPPER GWYNEDD TWP STP)
06-2026-1494 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Gardendale WSC (LSLI AO)
09-2026-6014 · 6/24/2026 · Region 09 · Administrative - Formal
EPA v. Department of Water Supply_Hawaii County
06-2026-1495 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Caddo Mesa WSC (LSLI AO)
05-2026-5034 · 6/24/2026 · Region 05 · Administrative - Formal
EPA v. BERNTSEN BRASS & ALUMINUM FOUNDRY INC - APO/CAFO
06-2026-1503 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Derby ING (TX0820016)
06-2026-1502 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. City of Whitewright (TX0910011)
06-2026-1498 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Seaboard WSC
04-2026-5108 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF BRADENTON
06-2026-1501 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Solar Village HOA
06-2025-0910 · 6/23/2026 · Region 06 · Administrative - Formal
EPA v. Denka Performance Elastomer
09-2026-7032 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. Yaraghi LLC Denial Letter
05-2023-0304 · 6/23/2026 · Region 05 · Administrative - Formal
EPA v. Gavin Power Plant
09-2026-7019 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. KZ Kitchen Cabinet and Stone Inc Denial Letter
09-2026-4354 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. Michael Welniak of Oxidian Labs Denial Letter
08-2026-0242 · 6/23/2026 · Region 08 · Administrative - Formal
EPA v. Governor's Basin Mining District
09-2024-4626 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. H&M GOPHER CONTROL NOW & ESA
02-2026-5038 · 6/23/2026 · Region 02 · Administrative - Formal
EPA v. Makhteshim-Agan of North America dba ADAMA
07-2026-0198 · 6/23/2026 · Region 07 · Administrative - Formal
EPA v. Laco Enterprises, LLC dba SERVPRO OF OMAHA SW TSCA 16 Action For Penalty
02-2026-3029 · 6/23/2026 · Region 02 · Administrative - Formal
EPA v. Village of South Blooming Grove
06-2026-0924 · 6/23/2026 · Region 06 · Administrative - Formal
EPA v. Expeditors & Production Services Co., Inc. Lafayette, LA
06-2026-1456 · 6/23/2026 · Region 06 · Administrative - Formal
EPA v. Jacksonport Waterworks LSLI AO
10-2026-0118 · 6/23/2026 · Region 10 · Administrative - Formal
EPA v. ZENITH ENERGY (ACO) (CAA STATIONARY)
09-2026-4352 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
09-2026-7030 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Edison Kitchen and Bath Depot Denial Letter
06-2026-1789 · 6/22/2026 · Region 06 · Administrative - Formal
EPA v. ASAP Auto Recycling, LLC
09-2026-4353 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Tynant Inc Denial Letter
06-2026-1791 · 6/22/2026 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
07-2026-0067 · 6/22/2026 · Region 07 · Administrative - Formal
EPA v. Heidelberg Materials US Cement LLC CWA 309A AO For Compliance
06-2026-1790 · 6/22/2026 · Region 06 · Administrative - Formal
EPA v. Atkore HDPE, LLC
02-2026-1008 · 6/22/2026 · Region 02 · Administrative - Formal
EPA v. Modern Landfill Inc.
10-2023-0125 · 6/22/2026 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Eagle, LLC_Northern Jaeger, LLC_Ocean Rover, LLC_American Triumph,
02-2026-8088 · 6/22/2026 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Thomas
09-2024-4800 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. TRI-LINK INC NOW & ESA
04-2026-3172 · 6/22/2026 · Region 04 · Administrative - Formal
EPA v. Sunlit Valley Trading
03-2026-0020 · 6/22/2026 · Region 03 · Administrative - Formal
EPA v. FDP VIRGINIA, INC. (DESHA ROAD SITE)
09-2026-7505 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad Company
09-2024-4762 · 6/19/2026 · Region 09 · Administrative - Formal
EPA v. KITTRICH CORPORATION NOW & ESA
09-2026-3509 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. Ventura Coastal LLC Tipton CAFO
06-2026-1767 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Sulphur Springs Livestock Auctions Administrative Order
06-2026-1477 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Colorado County WCID 2 (LSLI AO)
06-2026-0936 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Galaxy Chemical
06-2026-1478 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Nameless Hollow Condominiums (LSLI AO)
05-2026-2020 · 6/18/2026 · Region 05 · Administrative - Formal
EPA v. BP KCF Inc. (FC)
06-2026-1481 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Oilton Rural WSC (LSLI AO)
08-2026-0264 · 6/18/2026 · Region 08 · Administrative - Formal
EPA v. BOWERS AERIAL LLC
06-2026-1480 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Tenaha (LSLI AO)
09-2026-7029 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. KZ Kitchen Cabinet and Stone Inc
09-2026-7028 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. Baycheer Limited Denial Letter
09-2026-0620 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. MJMB Services Ltd. CAA Mobile Source Denial Letter
06-2026-1488 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Lakeside Water Supply 5 LSLI AO
06-2026-1491 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Hill River Country Estates LSLI AO
06-2026-1487 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Mertens 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.