Home/Federal/Enforcement/EPA

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 2 of 1,370.

04-2026-4003 · 9/24/2026 · Region 04 · Administrative - Formal
EPA v. CENTURY ALLUMINUN OF SOUTH CAROLINA, INC.
06-2026-0484 · 9/24/2026 · Region 06 · Administrative - Formal
EPA v. Caxaj Store SSURO
07-2024-1111 · 9/24/2026 · Region 07 · Administrative - Formal
EPA v. Recycletronics - Akron Farm Facility Superfund Site
09-2026-4377 · 9/24/2026 · Region 09 · Administrative - Formal
EPA v. Shangdong Orange Joy Co. Ltd. Denial Letter
03-2026-0078 · 9/23/2026 · Region 03 · Administrative - Formal
EPA v. KOKOSING CONSTRUCTION CO., INC. (JEFFERSON ROAD PROJECT
02-2026-8329 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. University of the VI (R.E.C.)
02-2026-8321 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. St. Mary's School
05-2026-2039 · 9/23/2026 · Region 05 · Administrative - Formal
EPA v. CITY OF CHICAGO 2FM OPERATIONS (FC)
06-2026-1261 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Creek County Rural Water District #4 LSLI AO
02-2026-8324 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. Sunny Isle Shopping Center
06-2026-1213 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Dewey Public Works Authority LSLI AO
03-2026-4033 · 9/23/2026 · Region 03 · Administrative - Formal
EPA v. BRENNTAG NORTHEAST, LLC
05-2026-5046 · 9/23/2026 · Region 05 · Administrative - Formal
EPA v. SUNCOKE ENERGY MIDDLETOWN OPERATIONS - APO/CAFO
02-2026-8333 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. VI Rum (Plant)
02-2026-8320 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. St. Joseph High School
06-2026-6207 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Gloria Renovation Enterprise CAFO
06-2026-1260 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Town of Calumet LSLI AO
09-2026-3513 · 9/23/2026 · Region 09 · Administrative - Formal
EPA v. PLM, Operations LLC CAFO
10-2026-0217 · 9/23/2026 · Region 10 · Administrative - Formal
EPA v. SHELL PORTLAND DISTRIBUTION TERMINAL - ESA (CWA 311)
02-2026-8336 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. Dorothea Condo Association
02-2026-8332 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. V.I. Industrial Park I
06-2026-0479 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. W 43rd Washateria SSURO
02-2026-8335 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. Compass Point Marina
02-2026-8334 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. Burnett Towers Apartments
02-2026-8325 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. Tamarind Reef Hotel
06-2026-0477 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Swift Kolbe Pro SSURO
03-2026-0236 · 9/23/2026 · Region 03 · Administrative - Formal
EPA v. KINGSPAN INSULATION LLC
03-2026-0230 · 9/23/2026 · Region 03 · Administrative - Formal
EPA v. KINGSPAN INSULATION LLC
06-2026-0476 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Swift Gas Station SSURO
02-2026-8326 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. The Good Hope Country Day
05-2026-5047 · 9/23/2026 · Region 05 · Administrative - Formal
EPA v. TMS INTERNATIONAL, LLC (FKA STEIN, INC) - ACO
10-2026-0269 · 9/23/2026 · Region 10 · Administrative - Formal
EPA v. NORTHWEST COSMETIC LABS, LLC DBA ELEVATION LABS - ESA (FIFRA)
02-2026-8330 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. University of the VI (Residence Halls)
06-2026-0483 · 9/23/2026 · Region 06 · Administrative - Formal
EPA v. Amigo Food Mart SSURO
02-2026-8327 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. The Village
02-2026-8328 · 9/23/2026 · Region 02 · Administrative - Formal
EPA v. University of the VI (Evans Building)
03-2026-0222 · 9/22/2026 · Region 03 · Administrative - Formal
EPA v. SUN CHEMICAL CORPORATION
02-2026-3304 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. Singh SRF
02-2026-1006 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. ECWA Van de Water - Water Treatment Plant
03-2018-7007 · 9/22/2026 · Region 03 · Judicial
EPA v. EXXON MOBIL CORP (SHARON STEEL FAIRMONT)
07-2026-0229 · 9/22/2026 · Region 07 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS, LP CAA 113D1 Action For Penalty
05-2026-0228 · 9/22/2026 · Region 05 · Administrative - Formal
EPA v. Trans-Cycle Industries of Ohio LLC (CAFO)
02-2026-1236 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. PRASA - Sergio Cuevas Filtration Plant
06-2026-1846 · 9/22/2026 · Region 06 · Administrative - Formal
EPA v. Broadway HMA Plant and Office AO
06-2026-1849 · 9/22/2026 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad Wastewater Treatment Plant AO
05-2026-5045 · 9/22/2026 · Region 05 · Administrative - Formal
EPA v. SEYMOUR OF SYCAMORE INC - 112R RMP ESA
02-2026-1246 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. Roland Roldan - Denial Letter
10-2026-0032 · 9/22/2026 · Region 10 · Administrative - Formal
EPA v. MOUNTAIN VIEW BERRIES LLC (ESA) (CAA MOBILE)
03-2026-0079 · 9/22/2026 · Region 03 · Administrative - Formal
EPA v. THE U.S. NAVY NAVAL RESEARCH LABORATORY (NAVAL RESEARCH LABORATORY)
06-2026-0478 · 9/22/2026 · Region 06 · Administrative - Formal
EPA v. Pancho's Meat Market #4 SSURO
02-2026-2013 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. FedEx Freight Inc.
05-2026-2041 · 9/22/2026 · Region 05 · Administrative - Formal
EPA v. City of Chicago Dept of Fleet Management (FC)
02-2026-1245 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. Aoda Anjie Inc. - Denial Letter
02-2026-8401 · 9/22/2026 · Region 02 · Administrative - Formal
EPA v. United States Postal Service - Budd Lake Mount Olive Branch (FF)
04-2026-6109 · 9/22/2026 · Region 04 · Administrative - Formal
EPA v. ALEPH DAVIS, LLC d/b/a POINTER PAINTING
06-2026-1129 · 9/22/2026 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Violation
04-2026-4002 · 9/22/2026 · Region 04 · Administrative - Formal
EPA v. MINOSOLVE, LLC(f/k/a PENN A KEM, LLC)
09-2026-7507 · 9/21/2026 · Region 09 · Administrative - Formal
EPA v. John Stewart Company CAFO
05-2026-2040 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. City of Anoka (ESA)
05-2026-1097 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. Alma Center WW | UAO
03-2026-0210 · 9/21/2026 · Region 03 · Administrative - Formal
EPA v. Brightview Business Center
06-2026-0947 · 9/21/2026 · Region 06 · Administrative - Formal
EPA v. Pratt & Whitney
06-2026-3590 · 9/21/2026 · Region 06 · Administrative - Formal
EPA v. INEOS O&P -La Porte, TX-RMP ESA-FY 2026
05-2026-0224 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. JOSEPH UZARSKI AND PAULA UZARSKI (CAFO)
05-2026-0215 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. Harves USA Corp (CAFO)
02-2024-0007 · 9/21/2026 · Region 02 · Judicial
EPA v. Steri-Tech, Inc.
10-2026-0220 · 9/21/2026 · Region 10 · Administrative - Formal
EPA v. CITY OF ST MARIES - CAFO (CWA NPDES)
05-2026-2038 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. Walton Fuels Inc (FC)
10-2026-0294 · 9/21/2026 · Region 10 · Judicial
EPA v. LDW CD with Boeing, City of Seattle, King County, et al.
05-2026-1068 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. Holiday Shores MHP | UAO
09-2026-3516 · 9/21/2026 · Region 09 · Administrative - Formal
EPA v. Delta Farms Packing Inc ESA
09-2020-4001 · 9/21/2026 · Region 09 · Administrative - Formal
EPA v. Jeehdeez'a Elementary School (FF)
05-2026-0225 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. Hydrodec of North America LLC (CAFO)
06-2024-1719 · 9/21/2026 · Region 06 · Administrative - Formal
EPA v. Tucumcari, City of
04-2026-4005 · 9/21/2026 · Region 04 · Administrative - Formal
EPA v. AMRIZE CEMENT AND GEOCYCLE, LLC
06-2026-4805 · 9/21/2026 · Region 06 · Administrative - Formal
EPA v. American Advanced Technologies, LLC - Houma Facility
03-2026-0209 · 9/21/2026 · Region 03 · Administrative - Formal
EPA v. Headquarters I/Headquarters II
06-2025-1112 · 9/21/2026 · Region 06 · Administrative - Formal
EPA v. 2020 Harris Partners, LLC (OS2322) - MIT Failure
06-2026-0963 · 9/21/2026 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Company
09-2026-0630 · 9/21/2026 · Region 09 · Administrative - Formal
EPA v. ACPro Inc (AIM, FY26) Denial Letter and ESA
05-2026-0226 · 9/21/2026 · Region 05 · Administrative - Formal
EPA v. Crystal Creek Natural LLC (CAFO)
04-2026-1000 · 9/18/2026 · Region 04 · Administrative - Formal
EPA v. THE CITY OF PORTLAND, TENNESSEE
04-2026-5149 · 9/18/2026 · Region 04 · Administrative - Formal
EPA v. THE UTILITY BOARD OF THE TOWN OF BRILLIANT
03-2025-0008 · 9/18/2026 · Region 03 · Administrative - Formal
EPA v. CONSOLIDATED SCRAP RESOURCES, INC.
02-2026-1219 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. Schnitzer Puerto Rico, Inc.
01-2026-1017 · 9/18/2026 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT WIRE PRODUCTS (DBA JOHN M. DEAN CO.)
02-2026-7908 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. Target Service Station
02-2026-8352 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. Secret Harbor Beach Resort (aka Condos)
09-2026-7039 · 9/18/2026 · Region 09 · Administrative - Formal
EPA v. Fortunne Shore INC. Denial Letter
02-2026-8353 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. VI Port Authority (Airport)
02-2026-8349 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. Mahogany Run Golf Course (Club House)
02-2026-8319 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. Pueblo (La Reine)
05-2026-0227 · 9/18/2026 · Region 05 · Administrative - Formal
EPA v. MEG Corp (NOW)
10-2026-0271 · 9/18/2026 · Region 10 · Administrative - Formal
EPA v. CHES - KENT - APO (RCRA HW)
06-2026-6206 · 9/18/2026 · Region 06 · Administrative - Formal
EPA v. Monarch Real Estate CAFO (RRP + 1018)
02-2026-8351 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. Ritz Carlton
06-2026-1123 · 9/18/2026 · Region 06 · Administrative - Formal
EPA v. OS1064000_Rougeot Oil & Gas Corporation
04-2026-5121 · 9/18/2026 · Region 04 · Administrative - Formal
EPA v. OATLAND ISLAND EDUCATION CENTER
09-2026-7040 · 9/18/2026 · Region 09 · Administrative - Formal
EPA v. VastSky Trading INC Denial Letter
02-2026-8354 · 9/18/2026 · Region 02 · Administrative - Formal
EPA v. VI Port Authority (Red Hook)

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.