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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 19 of 1,362.

09-2026-3551 · 4/9/2026 · Region 09 · Administrative - Formal
EPA v. Tanimura and Antle Fresh Foods, Inc. CAFO
07-2026-0002 · 4/9/2026 · Region 07 · Administrative - Formal
EPA v. Rob's Oil Company, Inc CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
03-2016-7012 · 4/9/2026 · Region 03 · Judicial
EPA v. S.H. BELL (NATIONAL CASE)
05-2016-5052 · 4/9/2026 · Region 05 · Judicial
EPA v. S.H. BELL (NATIONAL CASE)(LEAD)
05-2021-0318 · 4/9/2026 · Region 05 · Administrative - Formal
EPA v. Medina Meats AOC
03-2026-8016 · 4/9/2026 · Region 03 · Administrative - Formal
EPA v. CLARK, CHERYL C/O UPS PHILADELPHIA HUB
04-2026-3963 · 4/9/2026 · Region 04 · Administrative - Formal
EPA v. TRACTOR SUPPLY COMPANY
04-2026-3962 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Vital Services of GA
04-2026-3530 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Oasis Pools
04-2026-3914 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Method Sourcing Warehouse
04-2026-3889 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Carolina Moldings, Inc.
04-2026-3878 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AC FREEFLOW LLC
04-2026-3899 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. J&J Disinfecting LLC
04-2026-3906 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AGCHIMP LLC
04-2026-3869 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. BARMAID
04-2026-3532 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Pureuv, LLC
04-2026-3892 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Russo 3Pl
04-2026-3867 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Consolidated Ace Hardware Of Navarre
04-2026-3868 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED ACE OF FREEPORT
04-2026-3895 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Color Mate Dispersions
04-2026-3958 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. ExcelAg USA Corporation
04-2026-3966 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. RPM Industrial Coatings Group LLC
04-2026-3896 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Concepcion Construction LLC
04-2026-3874 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Life Adventured, LLC
10-2026-0176 · 4/8/2026 · Region 10 · Administrative - Formal
EPA v. GETDREATMCOMSE INC (NOR) (FIFRA)
04-2026-3870 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Miami Integrative Wellness
04-2026-3909 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Lumixuv
04-2026-3877 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Splash N Color, LLC
04-2026-3880 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Used Old Wood, LLC
04-2026-3907 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Peachtree Packaging
04-2026-3893 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Wateriq Technologies LLC
04-2026-3908 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Myriad Cold Storage & Distribution
04-2026-3531 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Street Legal Products Corp.
04-2026-3886 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Pensacola Poolscapes
09-2026-0655 · 4/8/2026 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad CAA Mobile Source
04-2026-3876 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Consolidated Ace Of Destin
04-2026-3904 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Southland Organics Company
04-2026-3905 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Halls Hardware
04-2026-3902 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Diversified Pools
04-2026-3882 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Quanta X Technology LLC
04-2026-3910 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Wilson Hose Service
04-2026-3533 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AION PRODUCTS
04-2026-3960 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Vive Crop Protection Inc
04-2026-3521 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE WATER CARE GLOBAL CORPORATION
10-2026-0055 · 4/8/2026 · Region 10 · Administrative - Formal
EPA v. NORTHWEST AUTOHAUS (ESA) (CAA MOBILE)
04-2026-3875 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Quantumflo Inc
04-2026-3871 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Five Below - Kpower Sublease
04-2026-3894 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Epic Io Technologies Sc Hq And Build
04-2026-3884 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Gardenscape Inc dba Toomey Tools
04-2026-3900 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Southeast Milk Mayo
04-2026-3883 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Cannabiwave Florida
04-2026-3890 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Kessep Laboratories
04-2026-3964 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. PreVasive, LLC
04-2026-3866 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Waterlux, LLC
04-2026-3897 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Bedding Acquisition, LLC
04-2026-3881 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. GS Operating LLC dba State Industrial Solutions
04-2026-3898 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Repack
04-2026-3901 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. South Atlantic Packaging Corporation, LLC
04-2026-3903 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Southeast Milk O'Brien
04-2026-3872 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Carico International LLC
04-2026-3891 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Restoveva
04-2026-3911 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. ATA GROUP OF COMPANIES, INC
09-2012-1541 · 4/8/2026 · Region 09 · Judicial
EPA v. Lehigh Southwest Cement Co & Hanson Permanente Cement, Inc
04-2026-3887 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Rem Brands Inc
04-2026-3534 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AMERIBRITE PRODUCTS LLC
04-2026-3873 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Nbot Labs, LLC
07-2025-0196 · 4/7/2026 · Region 07 · Administrative - Formal
EPA v. US Minerals, LLC CWA 309A AO For Compliance
09-2026-4709 · 4/7/2026 · Region 09 · Administrative - Formal
EPA v. Signal Fluid Solutions
02-2026-7201 · 4/7/2026 · Region 02 · Administrative - Formal
EPA v. ACT Laboratories of New York LLC
02-2026-9267 · 4/7/2026 · Region 02 · Administrative - Formal
EPA v. Flatley Read, Inc.
04-2025-0310 · 4/7/2026 · Region 04 · Administrative - Formal
EPA v. W&T OFFSHORE, INC
09-2026-5060 · 4/7/2026 · Region 09 · Administrative - Formal
EPA v. Mission Bell Manufacturing ESA
07-2026-0171 · 4/7/2026 · Region 07 · Administrative - Formal
EPA v. Clayton County Recycling RCRA 3008A AO For Comp And/Or Penalty
04-2025-0306 · 4/7/2026 · Region 04 · Administrative - Formal
EPA v. THE COCA-COLA COMPANY
03-2026-8022 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. KUHNE, LINDA
03-2026-0163 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Keystone Apt LLC
03-2026-8017 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
10-2026-0119 · 4/6/2026 · Region 10 · Administrative - Formal
EPA v. SCREENIVASULU JADAPALLI (NORA) (FIFRA)
03-2026-0155 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. EAGLE RIDGE PERSONAL CARE HOME
01-2026-1010 · 4/6/2026 · Region 01 · Administrative - Formal
EPA v. A&E METAL RECYCLING AND PACKAGING
03-2026-0074 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. ENERGY TRANSFER MARKETING & TERMINALS L.P. (ENERGY TRANSFER BALTIMORE TERMINAL)
03-2026-8014 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. BERNHARD CONEYBEER C/O UPS PHILADELPHIA HUB
03-2026-0161 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Gillett MHC
04-2026-5033 · 4/6/2026 · Region 04 · Administrative - Formal
EPA v. Val-Del Mobile Home Park
04-2026-3146 · 4/6/2026 · Region 04 · Administrative - Formal
EPA v. Dragon Run Ag Services
03-2026-0027 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. OM SAI ENTERPRISES, INC. (CF & GAS DEPOT MART)
03-2026-0160 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Grandview Acres MHP
03-2026-0168 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Hidden View Estates
03-2026-0151 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. WHEATFIELD VILLAGE
03-2026-0176 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. SALEM HEIGHTS ESTATE
03-2026-0159 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. DEMORGAN ACRES MHP
04-2026-6000 · 4/6/2026 · Region 04 · Administrative - Formal
EPA v. MAPEI CORPORATION
03-2026-0150 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. ECHO BEACH MHP
03-2026-0156 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. TIFFANY PINES
03-2026-0162 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. TIOGA MOBILE HOME COMMUNITY
03-2026-0153 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Shady Lane Home Park
03-2026-0164 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Short Mountain Village MHP
03-2026-0166 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. ELLSWORTH BORO WATER DEPT
03-2026-0154 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Overpeck MHS
06-2026-3532 · 4/6/2026 · Region 06 · Administrative - Formal
EPA v. Del Real Foods-Moore, OK-RMP AOC-FY 2026

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.