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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 20 of 1,370.

09-2024-4796 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. TAO Clean LLC NOW & ESA
09-2025-4730 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. AZ Prototype Inc. 97365-AZ-2 NOW
HQ-2026-5001 · 6/1/2026 · Region HQ · Administrative - Formal
EPA v. eMagin
04-2025-0316 · 6/1/2026 · Region 04 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORP.
07-2025-0238 · 6/1/2026 · Region 07 · Administrative - Formal
EPA v. Santee Sioux Nation Public Water Supply SDWA 1431 AO For Imm. Hazard
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
09-2026-4105 · 6/1/2026 · Region 09 · Administrative - Formal
EPA v. Agroplantae Inc ESA
09-2026-5083 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Safety-Kleen Santa Ana - ESA
06-2026-1444 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Peaceful Pines Mobile Home Park (MHP) LSLI AO
06-2026-1442 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Midway Water System Inc LSLI AO
06-2026-3542 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Sand Springs -Sand Springs, OK-RMP AOC-FY 2026
09-2026-0660 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Globada International Inc Denial Letter
03-2026-0028 · 5/29/2026 · Region 03 · Administrative - Formal
EPA v. ADVANCED DISASTER RECOVERY FORMERLY (SERVICE 1ST RESTORATION AND REMODELING HOLDINGS, LLC)
06-2026-1445 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Edwards Millcreek Water System LSLI AO
05-2026-9909 · 5/29/2026 · Region 05 · Administrative - Formal
EPA v. Yellowstone Industrial LLC (ESA)
10-2026-0186 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. JASMINE HUDSON - NORA (FIFRA)
10-2026-0187 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. HELLO NATURE USA INC - NORA (FIFRA)
10-2026-0185 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. THERMACELL REPELLENTS INC - NORA (FIFRA)
09-2026-7013 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Huizhou Zhongcheng Metal Product Denial Letter
10-2025-0069 · 5/29/2026 · Region 10 · Administrative - Formal
EPA v. WOODGRAIN MILLWORK CAFO (CWA NPDES)
06-2026-1443 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Clearview Mobile Home Park LSLI AO
09-2026-4314 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Techko Kobot, Inc. - Pesticide Device
06-2026-1446 · 5/29/2026 · Region 06 · Administrative - Formal
EPA v. Family Court Mobile Home Park LSLI AO
07-2023-1003 · 5/29/2026 · Region 07 · Judicial
EPA v. Orlando Askins, The Askins Development Group, LLC, and Shaw Holding Group LLC
09-2024-4612 · 5/29/2026 · Region 09 · Administrative - Formal
EPA v. Arizona Industries for the Blind NOW & ESA
03-2026-0030 · 5/29/2026 · Region 03 · Administrative - Formal
EPA v. JOY RECYLCING, LLC (JOY RECYCLING, LLC - KINGWOOD)
06-2019-3401 · 5/29/2026 · Region 06 · Judicial
EPA v. WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022
02-2026-1243 · 5/28/2026 · Region 02 · Administrative - Formal
EPA v. Veolia Water Technologies Inc. - Denial Letter
02-2026-5026 · 5/28/2026 · Region 02 · Administrative - Formal
EPA v. VCM Products LLC
03-2012-0031 · 5/28/2026 · Region 03 · Administrative - Formal
EPA v. PRECISION NATIONAL PLATING SERVICES, INC
04-2026-0503 · 5/28/2026 · Region 04 · Administrative - Formal
EPA v. MALI INTERNATIONAL USA INC.
05-2026-0326 · 5/28/2026 · Region 05 · Administrative - Formal
EPA v. MIBA Bearing US LLC | ESA
06-2026-1451 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Lakeview Trailer Park (LA1055067)
06-2026-1450 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Tiny Toes & Tots, Limited Liability Company (LLC) (LA2103303)
06-2026-1449 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Palmetto Addiction Recovery WS (LA1083017)
06-2026-1447 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. South Shreveport Mobile Villa
02-2026-3301 · 5/28/2026 · Region 02 · Administrative - Formal
EPA v. Westchester County Department of Environmental Facilities - Brockway Place Transfer Station
06-2026-1253 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. Savanna LSLI AO
09-2026-6022 · 5/28/2026 · Region 09 · Administrative - Formal
EPA v. Havasu Water Company UAO
04-2026-3165 · 5/28/2026 · Region 04 · Administrative - Formal
EPA v. Nancy Aquilar Vitamins Direct
06-2026-1448 · 5/28/2026 · Region 06 · Administrative - Formal
EPA v. River Point Water System
07-2026-0163 · 5/27/2026 · Region 07 · Administrative - Formal
EPA v. COUNTRY PARTNERS COOPERATIVE CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settlement Program
07-2026-0181 · 5/27/2026 · Region 07 · Administrative - Formal
EPA v. Loparex LLC RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Program
03-2026-0124 · 5/27/2026 · Region 03 · Administrative - Formal
EPA v. CENTRAL SUPPLY COMPANY OF WEST VIRGINIA (MABSCOTT FACILITY)
06-2026-1426 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. City of Springhill (LA1119028)
03-2026-0128 · 5/27/2026 · Region 03 · Administrative - Formal
EPA v. CENTRAL SUPPLY COMPANY OF WV - SUMMERSVILLE PLANT
06-2026-4307 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Sanctoleum Energy Group - Merrick 19 Battery
06-2026-3504 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. ABC Compounding Co. of Texas Inc.-Grand Prairie, TX-RMP ESA-FY 2026
08-2026-0017 · 5/27/2026 · Region 08 · Administrative - Formal
EPA v. Akal Energy-Buford Outpost
06-2026-1416 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Chapelle MDWCA
03-2026-0129 · 5/27/2026 · Region 03 · Administrative - Formal
EPA v. CENTRAL SUPPLY COMPANY OF WEST VIRGINIA - WESTOVER PLANT
06-2026-4308 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Sanctoleum Energy Group - South Merrick 25 Battery
06-2026-1385 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Sile MDWCA (LSLI)
09-2026-0659 · 5/27/2026 · Region 09 · Administrative - Formal
EPA v. Luxoria LLC
06-2026-1427 · 5/27/2026 · Region 06 · Administrative - Formal
EPA v. Calcasieu Parish Water Works (WW) District No. 4
10-2024-0117 · 5/27/2026 · Region 10 · Administrative - Formal
EPA v. NOOKSACK-RUTSATZ ROAD (AOC)
02-2026-9283 · 5/27/2026 · Region 02 · Administrative - Formal
EPA v. Exclusive Carpentry, Inc.
02-2026-1216 · 5/27/2026 · Region 02 · Administrative - Formal
EPA v. ASP Global, LLC
06-2026-0916 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Action Oil Services
09-2026-0501 · 5/26/2026 · Region 09 · Administrative - Formal
EPA v. Altamont Landfill CAA FY24- Sav
02-2026-5027 · 5/26/2026 · Region 02 · Administrative - Formal
EPA v. J.T. Eaton and Co. Inc.
06-2026-0919 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. American Vacuum
03-2026-7001 · 5/26/2026 · Region 03 · Judicial
EPA v. Congoleum
06-2026-0928 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Westport Orange
05-2026-0322 · 5/26/2026 · Region 05 · Administrative - Formal
EPA v. French Paper LLC | ESA
03-2026-7002 · 5/26/2026 · Region 03 · Judicial
EPA v. Congoleum
06-2026-0930 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Mike Filter and Supply Inc
05-2026-5028 · 5/26/2026 · Region 05 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS LP - APO/CAFO
06-2026-1794 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Los Alamos County DPU
06-2026-1429 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Keatchie WAter System (LA1031007)
06-2026-1428 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Pinehill Waterwork District (LA1017027)
07-2007-0132 · 5/26/2026 · Region 07 · Administrative - Formal
EPA v. DOE RUN TRANSPORTATION AND HAUL ROUTES
06-2026-0411 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Richards Grocery Store SSURO
06-2026-1797 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. Celina, City of
06-2026-1354 · 5/26/2026 · Region 06 · Administrative - Formal
EPA v. BMG Trailer Park (NM3500129)
06-2026-1441 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Horse Shoe Road Water System LSLI AO
06-2026-1430 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. West Grant Water Association LSLI AO
04-2026-3162 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Amazon
06-2026-1440 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Sugarcane Townes Water System LSLI AO
06-2026-1417 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Ojo Feliz MDWCA
02-2026-3014 · 5/22/2026 · Region 02 · Administrative - Formal
EPA v. Pavestone LLC - Montgomery
06-2026-1431 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Town of Grand Coteau Water System LSLI AO
03-2026-0131 · 5/22/2026 · Region 03 · Administrative - Formal
EPA v. GREYSTONE OF VIRGINIA
06-2026-1438 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Evans School LSLI AO
06-2026-1439 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. St Marys Water System LSLI AO
05-2026-5027 · 5/22/2026 · Region 05 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS LP - ACO
06-2026-1435 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Village of Collinston (LSLI AO)
04-2026-3161 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Z & G Global Inc.
06-2026-0439 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (19)
HQ-2026-0027 · 5/22/2026 · Region HQ · Administrative - Formal
EPA v. Delta Western LLC CAA 205 Fuels
05-2026-0064 · 5/22/2026 · Region 05 · Administrative - Formal
EPA v. UPS Supply Chain Solutions, Inc. (NORA)
06-2026-1434 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Four Forks Water System (LSLI AO)
09-2026-7012 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Sohrab Ataii Denial Letter
04-2026-3163 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Z & G Global Inc.
06-2026-0438 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Global Industrial Distribution
09-2026-7023 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply
06-2026-1432 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Bayou Pierre Water System LSLI AO
09-2026-7024 · 5/22/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply
06-2026-1436 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Central Water System (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.