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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 19 of 1,370.

09-2026-0619 · 6/10/2026 · Region 09 · Administrative - Formal
EPA v. Ayala Equipment Co Denial Letter
06-2026-1461 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Devalls Bluff Waterworks
07-2026-0187 · 6/10/2026 · Region 07 · Administrative - Formal
EPA v. Creative Food Ingredients, Inc. CAA 113D1 Action For Penalty
06-2026-3543 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Shintech Louisiana, LLC- Addis and Plaquemine, LA-RMP AOC-FY 2026
09-2026-1506 · 6/9/2026 · Region 09 · Administrative - Formal
EPA v. Montebello MS4 - 2nd AOC
09-2025-4736 · 6/9/2026 · Region 09 · Administrative - Formal
EPA v. INVASIVE SPECIES CORPORATION 104032-CA-1 NOW
10-2026-0064 · 6/9/2026 · Region 10 · Administrative - Formal
EPA v. TAHUYA RIVER VALLEY WATER DISTRICT - LSLI (UAO) (SDWA PWS)
06-2026-3525 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Dallas Chemical Center/Electronics-Dallas, TX-RMP AOC-FY 2026
03-2026-0044 · 6/9/2026 · Region 03 · Administrative - Formal
EPA v. CASS SCENIC RAILROAD
06-2026-1106 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources. LLC
10-2026-0188 · 6/9/2026 · Region 10 · Administrative - Formal
EPA v. NRY-00931731 Bailey Trading CO LLC - Denial Letter ( CAA Mobile)
06-2026-1801 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Sabine Creek Wastewater Treatment Facility Administrative Order
06-2026-1463 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Big Flat Waterworks (LSLI AO)
09-2024-4834 · 6/9/2026 · Region 09 · Administrative - Formal
EPA v. Pacific Shore Holdings, Inc.
03-2026-0181 · 6/9/2026 · Region 03 · Administrative - Formal
EPA v. JAY TWP WATER AUTHORITY
01-2026-7003 · 6/9/2026 · Region 01 · Administrative - Formal
EPA v. KONOVER RESIDENTIAL CORP (LOFTS AT CARGILL FALLS MILL)
03-2025-0157 · 6/8/2026 · Region 03 · Administrative - Formal
EPA v. RIDGEWAY TRAILER PARK
09-2024-4738 · 6/8/2026 · Region 09 · Administrative - Formal
EPA v. Chemex Chemicals LLC NOW & ESA
08-2026-0260 · 6/8/2026 · Region 08 · Administrative - Formal
EPA v. CF ALTITUDE - ALTA CONVIENCE 3106
07-2026-0172 · 6/8/2026 · Region 07 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC FIFRA 14A Action For Penalty
04-2025-7004 · 6/8/2026 · Region 04 · Administrative - Formal
EPA v. LAKE PARKWAY LITHIUM BATTERY FIRE SUPERFUND SITE
09-2026-0661 · 6/8/2026 · Region 09 · Administrative - Formal
EPA v. Olohana Inc Denial Letter
04-2026-3168 · 6/8/2026 · Region 04 · Administrative - Formal
EPA v. Clarke Mosquito Control Products
07-2026-0175 · 6/8/2026 · Region 07 · Administrative - Formal
EPA v. Mentzer Oil Company CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
05-2026-0068 · 6/8/2026 · Region 05 · Administrative - Formal
EPA v. Koppert Biological Systems, Inc. (NOW)
HQ-2026-0042 · 6/8/2026 · Region HQ · Administrative - Formal
EPA v. Parish Ready Mix Denial Letter
09-2024-0633 · 6/8/2026 · Region 09 · Administrative - Formal
EPA v. Barrera Imports denial letter
06-2026-3547 · 6/8/2026 · Region 06 · Administrative - Formal
EPA v. TCMUD 4 South WTP-Austin, TX-RMP ESA-FY 2026
05-2026-0065 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. BRP US Inc (NORA)
04-2025-7002 · 6/5/2026 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY, SOUTH CAROLINA - PICKENS CONTRACTING, INC.
09-2026-4349 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Tulyy Grow LLC Denial Letter
09-2026-8129 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Downieville Public U.D. (LSLI AO)
09-2026-8130 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Tradewind Water Assoc. (LSLI AO)
09-2026-8166 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Lindy's Landing (LSLI AO)
04-2025-7000 · 6/5/2026 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY, SC - JW DEMOLITION, LLC
09-2026-8134 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Stone Creek Water Company (LSLI AO)
09-2026-8128 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Tranquillity Irrigation District (LSLI AO)
09-2026-8131 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Trinity Knolls Mutual Water Company (LSLI AO)
08-2026-0278 · 6/5/2026 · Region 08 · Administrative - Formal
EPA v. JOHN PEOU (90)
05-2026-2017 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. Ogden Marathon (FC)
05-2026-0067 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. Ontonagon County Rural Electric Association (REA)(TSCA-PCB)
09-2026-8133 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Lazy Landing Mobile Home Park (LSLI AO)
09-2026-8125 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Lake Almanor Country Club MWC (LSLI AO)
09-2026-8124 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. City of Parlier (LSLI AO)
05-2026-9910 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. US Plating Corporation (CAFO)
09-2026-8127 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Veterans Home of California (LSLI AO)
09-2026-8126 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Inyo County PWD - Lone Pine (LSLI AO)
09-2026-8132 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Riverland Resort (LSLI AO)
04-2024-7014 · 6/5/2026 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY, SC - CITY OF CHESTER, SOUTH CAROLINA
06-2026-0929 · 6/4/2026 · Region 06 · Administrative - Formal
EPA v. Port isabel Logistical Offshore Terminal
04-2025-2006 · 6/4/2026 · Region 04 · Administrative - Formal
EPA v. PVS TECHNOLOGIES, INC.
09-2025-4764 · 6/4/2026 · Region 09 · Administrative - Formal
EPA v. Germains Seed Technology Inc. 92690-CA-1 NOW & ESA
05-2026-2018 · 6/4/2026 · Region 05 · Administrative - Formal
EPA v. Avflight (UST-ESA)
05-2026-0066 · 6/4/2026 · Region 05 · Administrative - Formal
EPA v. ChemStation International, Inc. (NORA)
07-2026-0179 · 6/3/2026 · Region 07 · Administrative - Formal
EPA v. Cornerstone Remodeling, Inc TSCA 16 Action For Penalty
09-2026-4348 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
05-2026-2007 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. Marathon Gas Station aka Amoco (UST)
04-2026-3166 · 6/3/2026 · Region 04 · Administrative - Formal
EPA v. Bathin Inc
09-2026-6005 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Soquel Creek Water District (AO)
06-2026-0935 · 6/3/2026 · Region 06 · Administrative - Formal
EPA v. Qarbon Aerospace Foundation
06-2026-0444 · 6/3/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (20)
06-2026-0372 · 6/3/2026 · Region 06 · Administrative - Formal
EPA v. AK Wholesale CAFO
05-2026-5029 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. BONGARDS' CREAMERIES - PERHAM - ESA
09-2024-4833 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Specialty Sales LLC NOW
HQ-2026-5004 · 6/3/2026 · Region HQ · Administrative - Formal
EPA v. DUGGAN SISTERS, INC.
09-2026-6004 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Santa Cruz Water Department (AO)
06-2017-3406 · 6/3/2026 · Region 06 · Judicial
EPA v. US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020
03-2026-0005 · 6/3/2026 · Region 03 · Administrative - Formal
EPA v. ERIE SEWER AUTHORITY/ERIE, CITY OF (ERIE WASTEWATER TREATMENT PLANT)
02-2019-3036 · 6/3/2026 · Region 02 · Administrative - Formal
EPA v. Town of Union - SSS
02-2026-5032 · 6/3/2026 · Region 02 · Administrative - Formal
EPA v. Refriwell Electrical Works Inc.
HQ-2026-0037 · 6/3/2026 · Region HQ · Administrative - Formal
EPA v. Kilowatito
04-2026-3167 · 6/3/2026 · Region 04 · Administrative - Formal
EPA v. Oro Agri Inc
05-2026-2016 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. Union Amoco (FC)
09-2026-1006 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Island Energy Services
04-2026-3973 · 6/3/2026 · Region 04 · Administrative - Formal
EPA v. Ecolab Production LLC
05-2026-2015 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. JT Petroleum (FC)
10-2026-0097 · 6/3/2026 · Region 10 · Administrative - Formal
EPA v. SPECIALTY SALES LLC (APO) (CAA 112r)
10-2026-0058 · 6/2/2026 · Region 10 · Administrative - Formal
EPA v. NORTHWEST EUROPEAN AUTOWORKS (ESA) (AIM ACT)
06-2026-1455 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Town of Cullen (LSLI AO)
02-2026-3504 · 6/2/2026 · Region 02 · Administrative - Formal
EPA v. Seaway Timber Harvesting Inc.
09-2024-4782 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. PROGUARD INC NOW & ESA
09-2025-4746 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. ACTAGRO LLC 82940-CA-1 NOW
03-2026-0111 · 6/2/2026 · Region 03 · Administrative - Formal
EPA v. CASCADES @ MACUNGIE, LLC
06-2026-1452 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. 29 Palms Trailer Park (LSLI AO)
09-2026-7014 · 6/2/2026 · Region 09 · Administrative - Formal
EPA v. Lucky Star Shares Limited Denial Letter
06-2026-0425 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. SiteOne Landscape Supply dba Adams Wholesale SSUROAC
06-2026-1799 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Beaumont, City of
06-2026-3534 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Resin Solutions LLC-Beaumont, TX-RMP AOC-FY 2026
06-2026-1798 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Alamo, City of
06-2026-3533 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Rocky Mount Gathering System-Rocky Mount,LA-RMP AOC-FY 2026
06-2026-1453 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. East Desoto Water System, Incorporated (LSLI AO)
HQ-2026-5003 · 6/2/2026 · Region HQ · Administrative - Formal
EPA v. CHAGRIN VALLEY SOAP & SALVE, LLC
06-2026-1454 · 6/2/2026 · Region 06 · Administrative - Formal
EPA v. Order Ozone Pine Subdivision (LSLI AO)
09-2026-6000 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. US Army Fort Irwin (AOC)
04-2026-3972 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. CONTROLLED RELEASE TECHNOLOGIES, INC
07-2025-0238 · 6/1/2026 · Region 07 · Administrative - Formal
EPA v. Santee Sioux Nation Public Water Supply SDWA 1431 AO For Imm. Hazard
02-2026-8090 · 6/1/2026 · Region 02 · Administrative - Formal
EPA v. Old Farm Hill Water District
04-2025-0316 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORP.
09-2024-4731 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. BOTANX LLC NOW
02-2026-8089 · 6/1/2026 · Region 02 · Administrative - Formal
EPA v. Kensico Water District

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.