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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 24 of 1,370.

05-1999-0629 · 5/1/2026 · Region 05 · Judicial
EPA v. ARCHER DANIELS MIDLAND (AON)
05-1993-1509 · 5/1/2026 · Region 05 · Judicial
EPA v. ALUMINUM FINISHING CORPORATION
05-2026-1049 · 5/1/2026 · Region 05 · Administrative - Formal
EPA v. Bethesda | UAO
04-2026-3967 · 5/1/2026 · Region 04 · Administrative - Formal
EPA v. XANIGO, LLC D.B.A. XANIGO MARINE
05-1996-0258 · 5/1/2026 · Region 05 · Judicial
EPA v. SHELL OIL CO. (WOOD RIVER, IL)
05-1997-0582 · 5/1/2026 · Region 05 · Judicial
EPA v. NORTHWESTERN STEEL AND WIRE
05-1999-0291 · 5/1/2026 · Region 05 · Judicial
EPA v. AMERICAN DISPOSAL, INC.
05-1999-0366 · 5/1/2026 · Region 05 · Judicial
EPA v. ROUGE STEEL CO
05-1999-0539 · 5/1/2026 · Region 05 · Judicial
EPA v. CLARK REFINING & MARKETING, INC. (HARTFORD, IL)
05-1996-0100 · 5/1/2026 · Region 05 · Judicial
EPA v. SHELL OIL COMPANY
05-1996-0424 · 5/1/2026 · Region 05 · Judicial
EPA v. NEW BOSTON COKE CORP.
05-1996-0440 · 5/1/2026 · Region 05 · Judicial
EPA v. NATIONAL STEEL CORP.
05-1998-0644 · 5/1/2026 · Region 05 · Judicial
EPA v. BORDEN CHEMICAL, INC.
05-1999-0586 · 5/1/2026 · Region 05 · Judicial
EPA v. HERITAGE ENVIRONMENTAL SERVICES LLC
05-1994-0100 · 5/1/2026 · Region 05 · Judicial
EPA v. CHICAGO, IL, CITY OF
05-1998-0626 · 5/1/2026 · Region 05 · Judicial
EPA v. HERITAGE ENVIRONMENTAL SERVICES
05-1997-0405 · 5/1/2026 · Region 05 · Judicial
EPA v. METROPOLITAN COUNCIL
06-2026-2702 · 5/1/2026 · Region 06 · Administrative - Formal
EPA v. Washington County
05-1998-0715 · 5/1/2026 · Region 05 · Judicial
EPA v. DETROIT EDISON (CONNERC CREEK)
05-1996-0451 · 5/1/2026 · Region 05 · Judicial
EPA v. AMERICAN DECAL & MANUFACTURING CO.
05-1998-0610 · 5/1/2026 · Region 05 · Judicial
EPA v. GEORGIE BOY MANUFACTURING, INC.
05-1998-0307 · 5/1/2026 · Region 05 · Judicial
EPA v. TOTAL PETROLEUM, INC.
02-2026-9104 · 5/1/2026 · Region 02 · Administrative - Formal
EPA v. Trovix Myndent Inc.
10-2026-0152 · 5/1/2026 · Region 10 · Administrative - Formal
EPA v. VISTAIRE WATER SYSTEM - LSLI (UAO) (SDWA PWS)
02-2026-9105 · 5/1/2026 · Region 02 · Administrative - Formal
EPA v. Trovix Myndent Inc.
02-2026-9106 · 5/1/2026 · Region 02 · Administrative - Formal
EPA v. Trovix Myndent Inc.
05-2026-0059 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. Hawasli Homes, LLC (TSCA)
07-2026-0177 · 4/30/2026 · Region 07 · Administrative - Formal
EPA v. NEW Cooperative, Inc. CAA 113D1 Action For Penalty
06-2026-1787 · 4/30/2026 · Region 06 · Administrative - Formal
EPA v. CRRUA - Sunland Park Administrative Order
08-2019-0048 · 4/30/2026 · Region 08 · Administrative - Formal
EPA v. City of Poplar
09-2026-7007 · 4/30/2026 · Region 09 · Administrative - Formal
EPA v. Panoply Wood Products USA INC Denial Letter
03-2026-0042 · 4/30/2026 · Region 03 · Administrative - Formal
EPA v. POINT PLEASANT WATER WORKS
05-2026-1066 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. ODRC-Pickaway Correction | UAO
04-2012-9014 · 4/30/2026 · Region 04 · Judicial
EPA v. AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)
HQ-2026-0025 · 4/30/2026 · Region HQ · Administrative - Formal
EPA v. Conformatic CAFO
05-2026-9905 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. R&L Carriers (ESA)
05-2026-9906 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. A.P. Nonweiler Company Inc. (ESA)
04-2026-6101 · 4/30/2026 · Region 04 · Administrative - Formal
EPA v. CORE WINDOW SYSTEMS, CORP.
HQ-2026-0038 · 4/30/2026 · Region HQ · Administrative - Formal
EPA v. Eagle & Myslik
02-2026-5030 · 4/30/2026 · Region 02 · Administrative - Formal
EPA v. CL Trading NY Inc.
05-2026-1047 · 4/30/2026 · Region 05 · Administrative - Formal
EPA v. West Jefferson PWS | UAO
03-2026-0058 · 4/30/2026 · Region 03 · Administrative - Formal
EPA v. LAKE HAVEN MOBILE HOME PARK
01-2026-6017 · 4/29/2026 · Region 01 · Administrative - Formal
EPA v. SOFIA'S PLAZAS II/III
10-2026-0103 · 4/29/2026 · Region 10 · Administrative - Formal
EPA v. LAMB WESTON - PATERSON (APO) (EPCRA non313)
04-2026-3951 · 4/29/2026 · Region 04 · Administrative - Formal
EPA v. CORETEX PRODUCTS, INC.
01-2026-6015 · 4/29/2026 · Region 01 · Administrative - Formal
EPA v. SALEM MANOR CONDOMINIUMS - SYSTEM 1
01-2026-6016 · 4/29/2026 · Region 01 · Administrative - Formal
EPA v. SALEM MANOR CONDOMINIUMS - SYSTEM 2
03-2026-0122 · 4/29/2026 · Region 03 · Administrative - Formal
EPA v. EVERSON TESLA, INC.
05-2026-1071 · 4/29/2026 · Region 05 · Administrative - Formal
EPA v. Sun Chemical Corporation and Cathay Deep Well Disposal, LLC | CAFO
03-2026-0089 · 4/29/2026 · Region 03 · Administrative - Formal
EPA v. ADELL POLYMERS, INC.
05-2026-9904 · 4/29/2026 · Region 05 · Administrative - Formal
EPA v. Logistics Recycling, Inc. (CAFO)
07-2025-0074 · 4/29/2026 · Region 07 · Administrative - Formal
EPA v. ALPHA ELITE CONTRACTING LLC TSCA 16 Action For Penalty - Expedited Settlement Program
04-2026-3968 · 4/29/2026 · Region 04 · Administrative - Formal
EPA v. SANUVOX TECHNOLOGIES, INC.
04-2001-9900 · 4/29/2026 · Region 04 · Administrative - Formal
EPA v. GEORGE C. MARSHALL SPACE FLIGHT CENTER (NASA)
05-2021-5009 · 4/29/2026 · Region 05 · Judicial
EPA v. KROGER CO
05-2026-2011 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. Fleet Fueling of Michigan, LLC (FC)
05-2026-2013 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. Grand River (UST)
10-2026-0069 · 4/28/2026 · Region 10 · Administrative - Formal
EPA v. DELPHI - LSLI (UAO) (SDWA PWS)
02-2026-5029 · 4/28/2026 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
05-2026-0058 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. Bytedance (HK) Limited (17c)
01-2026-2021 · 4/28/2026 · Region 01 · Administrative - Formal
EPA v. SHORELINE RESOURCES (FORMER REVERE COPPER PRODUCTS SITE RET'D)
05-2024-0079 · 4/28/2026 · Region 05 · Administrative - Formal
EPA v. RBL Products Inc (FIFRA)
08-2026-0206 · 4/28/2026 · Region 08 · Administrative - Formal
EPA v. AQUA BALANCE INC (0025)
01-2026-2022 · 4/28/2026 · Region 01 · Administrative - Formal
EPA v. WATERVILLE VALLEY ADVANCED WWTF
08-2026-0232 · 4/28/2026 · Region 08 · Administrative - Formal
EPA v. A&A Texas Capital LP (NOW)
06-2026-0367 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. CT Grocers dba La Abarrotera CAFO
06-2026-0005 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. San Jacinto River Waste Pits
06-2026-0423 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global (3)
06-2026-0422 · 4/28/2026 · Region 06 · Administrative - Formal
EPA v. Suncity Luman, LLC
04-2026-3152 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. 9 FORCE INC
06-2026-1782 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Gallegos Scrap Metal, LLC
03-2026-0172 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. PLEASANT HALL MANOR
03-2026-8023 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. HENRY, REBECCA C/O UPS PHILADELPHIA HUB
04-2026-3151 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. Belchim Crop Protection USA LLC
06-2026-1788 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Village of Chama WWTP AO
03-2026-0189 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. TRANQUILITY FALLS
03-2026-0180 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. MOUNT EAGLE WATER ASSOCIATION
03-2026-0187 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. SOUTHERN CUMBERLAND WATER ASSOCIATION
06-2026-0379 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Evergreen Food Store SSURO
04-2026-3156 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. Quail Systems LLC
04-2026-3150 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. THE FILTER MAN LLC
06-2026-0376 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. 99 Cent Stop Plus SSURO
10-2026-0179 · 4/27/2026 · Region 10 · Administrative - Formal
EPA v. S.C. JOHNSON (NORA) (FIFRA)
03-2026-0102 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. KEN-MAN WATER CO
07-2025-0218 · 4/27/2026 · Region 07 · Administrative - Formal
EPA v. Noble Hill Sanitary Landfill CAA 113D1 Action For Penalty - Stationary Source MRR Expedited Settleme
03-2026-0188 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. MARIANNA MUNI WATER WORKS
06-2024-1765 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
06-2026-0421 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Perceiver (12)
05-2026-2014 · 4/27/2026 · Region 05 · Administrative - Formal
EPA v. JT Petroleum LLC (UST)
07-2026-0180 · 4/27/2026 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company FIFRA 14A Action For Penalty
04-1990-9901 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. HOMESTEAD AIR FORCE BASE
06-2026-0420 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Perceiver (11)
06-2026-0381 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Prince Dollar SSURO
03-2026-0186 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. WHITES MOBILE HOME PARK
04-2026-3969 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. ARCH WOOD PROTECTION, INC.
03-2026-0174 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. LOCUST MANOR MHP
03-2026-0177 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. ZELIENOPLE BORO
06-2026-3529 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Arrow Magnolia - Dallas, TX-RMP AOC-FY 2026
02-2026-4101 · 4/27/2026 · Region 02 · Administrative - Formal
EPA v. Karnak Corporation
03-2026-0182 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. WEST BUFFALO TOWNSHIP MUNICIPAL AUTHORITY

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.