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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 25 of 1,362.

08-2026-0134 · 3/3/2026 · Region 08 · Administrative - Formal
EPA v. U&O OWDF - DHI
09-2026-2501 · 3/3/2026 · Region 09 · Administrative - Formal
EPA v. EPNG ADMINISTRATIVE SETTLEMENT AGREEMENT AND ORDER ON CONSENT FOR REMOVAL ACTION
10-2026-0105 · 3/3/2026 · Region 10 · Administrative - Formal
EPA v. BUILT TO PERFECTION (DENIAL LETTER) (CAA MOBILE)
01-2026-2015 · 3/3/2026 · Region 01 · Administrative - Formal
EPA v. PEPPERELL ASSOCIATES
04-2026-3141 · 3/3/2026 · Region 04 · Administrative - Formal
EPA v. Saldom Group LLC
04-2026-3139 · 3/2/2026 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION
06-2026-0398 · 3/2/2026 · Region 06 · Administrative - Formal
EPA v. Advanced Purification Engineering (2)
03-2026-0116 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. FREEMANS MHP
05-2026-0039 · 3/2/2026 · Region 05 · Administrative - Formal
EPA v. Aquatools (NOW)
07-2024-0128 · 3/2/2026 · Region 07 · Administrative - Formal
EPA v. BMaKK Corporation CWA 309G2B AO For Class II Penalties
03-2026-0103 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. HILLTOP VILLAGE ASSOCIATION
03-2026-0104 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. RBE WATER ASSOCIATION, INC
03-2026-0120 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. CENTRE COUNTY MHC LLC
03-2026-0054 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. DEER LODGE MOBILE PARK HOME
03-2026-0114 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. TOWN AND COUNTRY ESTATES
03-2026-0110 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. NEW ALBANY WATER FUND
03-2026-0109 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. HITCHING POST ASSOC
03-2026-0112 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COUNTRY GLEN TOWNHOMES
03-2026-0113 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. FINCH HILL WATER, CO
03-2026-0101 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COWANSHANNOCK MA-MARGARET SYS
03-2026-0100 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COWANSHAN YATESBORO NUMINE SYS
03-2026-0119 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. NEWTOWN HILL TRAILER PARK
03-2026-0106 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. LAUREL WOODS MOBILE HOME PARK
09-2026-3536 · 3/2/2026 · Region 09 · Administrative - Formal
EPA v. Island Equipment Company Gas Manufacturing Plant ESA
02-2026-9178 · 3/2/2026 · Region 02 · Administrative - Formal
EPA v. Isles, Inc.
04-2026-3140 · 3/2/2026 · Region 04 · Administrative - Formal
EPA v. SIMONE PORTENIND INC
03-2026-0099 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COWANSHANNOCK M A SAGAMORE SYS-CLARK
02-2023-3111 · 2/28/2026 · Region 02 · Administrative - Formal
EPA v. Waste Management Authority
06-2026-0397 · 2/27/2026 · Region 06 · Administrative - Formal
EPA v. Perceiver (10)
HQ-2026-0022 · 2/27/2026 · Region HQ · Administrative - Formal
EPA v. East Coast Shoring Denial Letter
01-2025-2054 · 2/27/2026 · Region 01 · Administrative - Formal
EPA v. CHATHAM CROWELL ROAD PHASE 2 & CHATHAM FISH PIER
07-2025-0226 · 2/27/2026 · Region 07 · Administrative - Formal
EPA v. LL Remodeling & Restoration LLC TSCA 16 Action For Penalty - Expedited Settlement Program
04-2026-5055 · 2/27/2026 · Region 04 · Administrative - Formal
EPA v. NEW NGC INC (GA0510070) SLI UAO
09-2026-3546 · 2/27/2026 · Region 09 · Administrative - Formal
EPA v. City of Alturas Wastewater Treatment Plant ESA
05-2026-0037 · 2/27/2026 · Region 05 · Administrative - Formal
EPA v. Maxuna Inc. (NOW)
02-2024-3042 · 2/27/2026 · Region 02 · Administrative - Formal
EPA v. City of Ithaca
02-2026-3012 · 2/27/2026 · Region 02 · Administrative - Formal
EPA v. Village of Walton - Pretreatment
10-2025-0188 · 2/26/2026 · Region 10 · Administrative - Formal
EPA v. CHENEY CITY OF - LSLI (UAO) (SDWA PWS)
02-2026-3015 · 2/26/2026 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam - CSS
03-2016-0022 · 2/26/2026 · Region 03 · Administrative - Formal
EPA v. BOYD FARM, LLC
04-2026-3524 · 2/26/2026 · Region 04 · Administrative - Formal
EPA v. PESKY PRODUCTS LLC
08-2025-0043 · 2/26/2026 · Region 08 · Administrative - Formal
EPA v. Town of La Barge Public Water System
10-2025-0190 · 2/26/2026 · Region 10 · Administrative - Formal
EPA v. AIRWAY HEIGHTS CITY OF - LSLI (UAO) (SDWA PWS)
05-2026-0033 · 2/26/2026 · Region 05 · Administrative - Formal
EPA v. Sun Ag Inc. (ESA)
04-2009-9009 · 2/26/2026 · Region 04 · Judicial
EPA v. CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)
04-2026-3523 · 2/26/2026 · Region 04 · Administrative - Formal
EPA v. Tiger Import Foods, Inc.
05-2025-1012 · 2/26/2026 · Region 05 · Judicial
EPA v. Joliet Chemical Fire Site
04-2026-3527 · 2/26/2026 · Region 04 · Administrative - Formal
EPA v. GOOD SALT LIFE INC.
08-2025-0113 · 2/25/2026 · Region 08 · Administrative - Formal
EPA v. Sunridge Estates
05-2026-0034 · 2/25/2026 · Region 05 · Administrative - Formal
EPA v. AquiSense (NOW)
08-2026-0071 · 2/25/2026 · Region 08 · Administrative - Formal
EPA v. Jubys Mobile Home Park
05-2026-0040 · 2/25/2026 · Region 05 · Administrative - Formal
EPA v. FOT LLC (17C)
05-2026-1040 · 2/25/2026 · Region 05 · Administrative - Formal
EPA v. Willshire Village | UAO
04-2026-6100 · 2/25/2026 · Region 04 · Administrative - Formal
EPA v. MARCHANT PROPERTY MANAGEMENT, LLC
05-2026-0035 · 2/25/2026 · Region 05 · Administrative - Formal
EPA v. Parts Town LLC (NOW)
05-2026-0036 · 2/25/2026 · Region 05 · Administrative - Formal
EPA v. Sourceone Plus (NOW)
05-2026-1042 · 2/25/2026 · Region 05 · Administrative - Formal
EPA v. Lockbourne Village | UAO
05-2020-5003 · 2/24/2026 · Region 05 · Judicial
EPA v. EES COKE BATTERY - JUDICIAL ORDER
03-2026-8010 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. AB7 AMERICA C/O UPS PHILADELPHIA HUB
03-2026-4011 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. FOAM MANUFACTURING COMPANY
06-2026-3523 · 2/24/2026 · Region 06 · Administrative - Formal
EPA v. City of Enid PWSID # 2- Enid, OK-RMP AOC-FY 2026
03-2026-4012 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. HARPER & COMPANY, INC.
10-2026-0031 · 2/24/2026 · Region 10 · Administrative - Formal
EPA v. DTG RECYCLING - RENTON - APO (CWA NPDES)
10-2026-0029 · 2/24/2026 · Region 10 · Administrative - Formal
EPA v. EMERALD SERVICES - SPCC (ESA)
03-2026-4026 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. INVENTIONS 2000, INC.
05-2026-0032 · 2/24/2026 · Region 05 · Administrative - Formal
EPA v. Blue Evolution US Inc (NORA)
09-2026-5037 · 2/24/2026 · Region 09 · Administrative - Formal
EPA v. Accurate Steel Treating Inc CAFO
02-2026-4103 · 2/24/2026 · Region 02 · Administrative - Formal
EPA v. Cleanslate Group, LLC
10-2025-0005 · 2/24/2026 · Region 10 · Administrative - Formal
EPA v. INTEL CORPORATION (APO) (CAA STATIONARY)
03-2022-7003 · 2/24/2026 · Region 03 · Judicial
EPA v. Hanover Foods Corporation
01-2026-2013 · 2/24/2026 · Region 01 · Administrative - Formal
EPA v. GRAFTON UPTON RAILRAOD (SUPER CAFO)
03-2026-4024 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI-SERVICE OF MT. AIRY (WILLARD AGRI-SERVICE AT GLEN ROCK)
04-2026-5048 · 2/24/2026 · Region 04 · Administrative - Formal
EPA v. Rockingham Farms Montessori School
01-2026-1007 · 2/24/2026 · Region 01 · Administrative - Formal
EPA v. KETTLE CUISINE
05-2026-0031 · 2/24/2026 · Region 05 · Administrative - Formal
EPA v. Global Material Technologies, Inc.(ESA-FIFRA)
03-2026-4007 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. CUSTOM MILLING & CONSULTING, LLC
03-2026-4013 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. ICONX CHEMICALS
03-2026-4017 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. LINDE GAS AND EQUIPMENT, INC.
03-2026-4004 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. BERKSHIRE CORPORATION
03-2026-4003 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. AWSM SOLUTIONS DELAWARE, LLC
03-2026-4009 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. ECHO SCIENTIFIC
10-2020-0057 · 2/24/2026 · Region 10 · Administrative - Formal
EPA v. OREGON COAST SCENIC RAILROAD
03-2026-4008 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. FOAMULATIONS, LLC (CUZN ASSEMBLY WAREHOUSE)
03-2026-4023 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. WADA WATER, LLC
03-2026-4025 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. CUSTOM PARTICLE SOLUTIONS
03-2026-4014 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. INNOVATIVE WATER CARE LLC (FOR,MERLY CLEARON CORPORATION)
03-2026-4015 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. INNOVATIVE WATER CARE, LLC (FORMERLY CLEARON CORPORATION)
06-2026-3516 · 2/24/2026 · Region 06 · Administrative - Formal
EPA v. Mabank WTP-Gun Barrel City, TX-RMP ESA- FY 2026
03-2026-4021 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. SUPERIOR QUARTZ PRODUCTS, INC.
03-2026-4020 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. QUALICHEM, INC.
03-2026-4022 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. UNITED PET GROUP, INC.
03-2026-4006 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. CULPEPER FARMERS CO-OP., INC.
03-2026-4028 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. VIGON INTERNATIONAL, INC.
03-2026-4018 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. NUTURELL CORP
03-2026-4019 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. PHOENIX SOLUTIONS, LLC
03-2026-4016 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. KUEHNE CHEMICAL CO., INC.
03-2026-0070 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. BIRGI, CHRIS (CB TUNING, LLC)
03-2026-4027 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. KIRBY AGRI, INC.
03-2026-4029 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL TECHNOLOGY, INC. (ITI BACKLICK WS)
03-2026-4010 · 2/24/2026 · Region 03 · Administrative - Formal
EPA v. ERGON-WEST VIRGINIA, INC.

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.