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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 18 of 1,362.

06-2026-1346 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Suburban MHP LSLI AO
06-2026-1347 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Red Wagon MHP LSLI AO
03-2026-8018 · 4/13/2026 · Region 03 · Administrative - Formal
EPA v. PROVENTUS BIOSCIENCE
06-2026-1350 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Walnut Park Estates LSLI AO
06-2026-1344 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. England Shores MHP LSLI AO
06-2026-1348 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Winter Creek Water Company LSLI AO
10-2026-0168 · 4/13/2026 · Region 10 · Administrative - Formal
EPA v. ASAOC for RI/FS at Eastern Michaud Flats OU 05, FMC Corporation
06-2026-0914 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. E3, OMI
04-2026-3661 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Maxpax 1140 LLC
06-2026-1338 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Beaver County Rural Water District (RWD) #2 LSLI AO
06-2026-1331 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Willow LSLI AO
06-2026-1324 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Hickory Meadows LSLI-AO
04-2026-3710 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Natural Crest Laboratories
04-2026-3553 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Patriot Pressure Wash Supply LLC
04-2026-3921 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. TPWS Tampa
04-2026-3757 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. CANTONMENT ACE HAREWARE
04-2026-3762 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Pilot Freight Services LG16
06-2026-1330 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Valley Brook MHP LSLI AO
06-2026-1336 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sooner Utilities-Crutcho LSLI AO
04-2026-3683 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Troy
09-2026-8103 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Alpine Acres Mutual Water Co. (LSLI AO)
04-2026-3919 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LC Industries Durham
04-2026-3916 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Telchine Energy Technologies
04-2026-3609 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. FARMERS PEANUT CO OF SOWEGA INC
06-2026-1343 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Muskogee County Rural Water District (RWD) #14 LSLI AO
01-2026-2020 · 4/10/2026 · Region 01 · Administrative - Formal
EPA v. WEYMOUTH MS4
04-2026-3555 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Picketts Ace Hardware
04-2026-3552 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LOGGINS POOLS
04-2026-3558 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Value Smart Products Inc.
04-2026-3711 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BONAKEMI USA, INC.
06-2026-1337 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Brooksville LSLI AO
04-2026-3918 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LC Industries Jackson
04-2026-3714 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BENNETTSVILLE HOLDINGS, LLC
04-2026-3922 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SILK WHISPER LLC
06-2026-1332 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Hillsdale PWA LSLI AO
06-2026-1325 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sasakwa PWA LSLI AO
04-2026-3715 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Pool Materials Distributors Inc
09-2026-8107 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Mobile Home Estates (LSLI AO)
09-2026-8108 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Monroe/Leinberger Cntr - Waters (LSLI AO)
06-2026-1323 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sharron Utilities LSLI AO
05-2026-0053 · 4/10/2026 · Region 05 · Administrative - Formal
EPA v. House Services, LLC (CAFO)
09-2026-1004 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. County Quarry ESA
06-2026-1333 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Manchester LSLI AO
04-2026-3660 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Willis Hardware Inc
04-2026-3915 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Totally Blu
04-2026-3610 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOUTH FLORIDA JANITORIAL & POOL SUPPLY, INC.
04-2026-3611 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOLUTIA, INC., a subsidiary of Eastmen Chemical
04-2026-3658 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SIMS BARK COMPANY - ROCK BAGGING FACILITY
04-2026-3613 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Thermacell Repellents Inc
04-2026-3707 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Ace Hardware of Madison Inc
09-2026-8104 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. City of Angels (LSLI AO)
06-2026-1340 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Noble Estates Mobile Home Park (MHP) LSLI AO
09-2026-8111 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Rolling Green Utilities, Inc. (LSLI AO)
04-2026-3607 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. GRATE GRILLS & MORE INC
04-2026-3557 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Switchpro LLC
07-2026-0005 · 4/10/2026 · Region 07 · Administrative - Formal
EPA v. D & S Cattle Company, L.L.C. CWA 309G2B AO For Class II Penalties
04-2026-3917 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BLUE POOL SERVICES
06-2026-1341 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Osage Park Additional Properties LSLI AO
04-2026-3684 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Ozark
04-2023-2109 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. AES ASSET ACQUISITION CORPORATION D/B/A CLEAN EARTH OF CALVERT CITY
04-2026-3759 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SCENIC ACE HARDWARE
04-2026-3713 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. AMERICAN GREEN TECHNOLOGIES INC.
04-2026-3614 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SPAN PACKAGING SERVICES DBA MULTI-PACK SOLUTIONS
04-2026-3709 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. DISPOSABLE HYGIENE LLC. DBA ANTHEM SOUTH
04-2026-3708 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Affordable Brands LLC
08-2026-0238 · 4/10/2026 · Region 08 · Administrative - Formal
EPA v. Corvanthesia, Inc. (0026)
06-2026-1342 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Oak Ridge Estates I & II Water Association, Inc.
04-2026-3559 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SQUARE 1 INDUSTRIES, INC.
06-2026-1339 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Surrey Hills LSLI AO
04-2026-3685 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Chipley
04-2026-3686 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Panama City
04-2026-3554 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Stretch A Dollar Pool Service and Supply
04-2026-3924 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. FLORIDA POOLS PLUS, INC
04-2026-3608 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Anderson's Ace Hardware, Inc
03-2026-0118 · 4/10/2026 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
04-2026-3615 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. JOHNSON LABS, INC.
06-2025-0967 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Norwegian Cruise Line Holdings Ltd
04-2026-3612 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. JABB OF THE CAROLINAS INC
04-2026-3551 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Palm Tree Pool Store
04-2026-3659 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SHUMAN CASH SUPPLY
09-2026-1005 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Marathon Packing SPCC ESA
04-2026-3657 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. POOL PROS OF HOLLYWOOD
02-2026-3018 · 4/10/2026 · Region 02 · Administrative - Formal
EPA v. Westfield Wastewater Treatment Plant
09-2026-8112 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Scotia CSD (LSLI AO)
04-2026-3760 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. GODORS LLC
06-2026-1326 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Deer Creek LSLI AO
04-2026-3662 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOWEGA CHLORINATOR CO INC
06-2026-1327 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Phillips RWD #1 LSLI AO
09-2026-8113 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Sunrise Village Mobile Home Park (LSLI AO)
04-2026-3556 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SHAMROCK INDUSTRIES LLC DBA SYNERGY
06-2026-1329 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Atoka Co. RWD #1 LSLI AO
04-2026-3913 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOUTHERN TIDE POOLS
09-2026-8105 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. City of Dunsmuir (LSLI AO)
06-2026-1335 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Ozark Rural Water Inc LSLI AO
06-2026-1328 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Golden Oaks Home Owners Assn LSLI AO
06-2026-1334 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Grant County Rural Water District #1
09-2026-8109 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Orland Estates Mobile Home Park (LSLI AO)
06-2026-0400 · 4/9/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global Solutions
02-2016-0012 · 4/9/2026 · Region 02 · Judicial
EPA v. To Go Stores, LLC
05-2021-0318 · 4/9/2026 · Region 05 · Administrative - Formal
EPA v. Medina Meats AOC

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.