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 27 of 1,370.

06-2026-1325 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sasakwa PWA LSLI AO
06-2026-1330 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Valley Brook MHP LSLI AO
05-2026-0053 · 4/10/2026 · Region 05 · Administrative - Formal
EPA v. House Services, LLC (CAFO)
04-2026-3715 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Pool Materials Distributors Inc
09-2026-8113 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Sunrise Village Mobile Home Park (LSLI AO)
04-2026-3558 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Value Smart Products Inc.
04-2026-3710 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Natural Crest Laboratories
04-2026-3711 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BONAKEMI USA, INC.
06-2026-1335 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Ozark Rural Water Inc LSLI AO
06-2026-1341 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Osage Park Additional Properties LSLI AO
06-2026-1337 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Brooksville LSLI AO
04-2026-3552 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LOGGINS POOLS
06-2026-1329 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Atoka Co. RWD #1 LSLI AO
04-2026-3917 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BLUE POOL SERVICES
06-2026-1343 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Muskogee County Rural Water District (RWD) #14 LSLI AO
06-2026-1340 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Noble Estates Mobile Home Park (MHP) LSLI AO
04-2026-3707 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Ace Hardware of Madison Inc
04-2026-3661 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Maxpax 1140 LLC
08-2026-0238 · 4/10/2026 · Region 08 · Administrative - Formal
EPA v. Corvanthesia, Inc. (0026)
09-2026-1004 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. County Quarry ESA
06-2026-1333 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Manchester LSLI AO
03-2026-0118 · 4/10/2026 · Region 03 · Administrative - Formal
EPA v. CUSTOMIZED DISTRIBUTION SERVICES, INC.
04-2026-3662 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOWEGA CHLORINATOR CO INC
04-2026-3555 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Picketts Ace Hardware
04-2026-3760 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. GODORS LLC
06-2025-0967 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Norwegian Cruise Line Holdings Ltd
04-2026-3553 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Patriot Pressure Wash Supply LLC
04-2026-3685 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Chipley
04-2026-3922 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SILK WHISPER LLC
04-2026-3554 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Stretch A Dollar Pool Service and Supply
06-2026-1338 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Beaver County Rural Water District (RWD) #2 LSLI AO
04-2026-3609 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. FARMERS PEANUT CO OF SOWEGA INC
07-2026-0005 · 4/10/2026 · Region 07 · Administrative - Formal
EPA v. D & S Cattle Company, L.L.C. CWA 309G2B AO For Class II Penalties
06-2026-1327 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Phillips RWD #1 LSLI AO
04-2026-3919 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LC Industries Durham
04-2026-3762 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Pilot Freight Services LG16
06-2026-1328 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Golden Oaks Home Owners Assn LSLI AO
04-2026-3921 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. TPWS Tampa
04-2026-3611 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOLUTIA, INC., a subsidiary of Eastmen Chemical
06-2026-1332 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Hillsdale PWA LSLI AO
04-2026-3686 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Panama City
04-2026-3613 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Thermacell Repellents Inc
04-2026-3658 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SIMS BARK COMPANY - ROCK BAGGING FACILITY
04-2026-3557 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Switchpro LLC
06-2026-1336 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sooner Utilities-Crutcho LSLI AO
04-2026-3684 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Ozark
06-2026-1334 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Grant County Rural Water District #1
04-2026-3615 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. JOHNSON LABS, INC.
04-2026-3708 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Affordable Brands LLC
04-2026-3709 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. DISPOSABLE HYGIENE LLC. DBA ANTHEM SOUTH
04-2026-3918 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LC Industries Jackson
06-2026-1331 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Willow LSLI AO
04-2026-3608 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Anderson's Ace Hardware, Inc
04-2026-3612 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. JABB OF THE CAROLINAS INC
06-2026-1342 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Oak Ridge Estates I & II Water Association, Inc.
06-2026-1323 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sharron Utilities LSLI AO
04-2026-3759 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SCENIC ACE HARDWARE
04-2026-3714 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BENNETTSVILLE HOLDINGS, LLC
04-2026-3915 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Totally Blu
06-2026-1339 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Surrey Hills LSLI AO
04-2026-3657 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. POOL PROS OF HOLLYWOOD
09-2026-8112 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Scotia CSD (LSLI AO)
04-2026-3610 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOUTH FLORIDA JANITORIAL & POOL SUPPLY, INC.
06-2026-1326 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Deer Creek LSLI AO
09-2026-1005 · 4/10/2026 · Region 09 · Administrative - Formal
EPA v. Marathon Packing SPCC ESA
04-2026-3614 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SPAN PACKAGING SERVICES DBA MULTI-PACK SOLUTIONS
04-2026-3913 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SOUTHERN TIDE POOLS
04-2026-3757 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. CANTONMENT ACE HAREWARE
04-2026-3559 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SQUARE 1 INDUSTRIES, INC.
04-2026-3607 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. GRATE GRILLS & MORE INC
09-2026-3551 · 4/9/2026 · Region 09 · Administrative - Formal
EPA v. Tanimura and Antle Fresh Foods, Inc. CAFO
07-2026-0002 · 4/9/2026 · Region 07 · Administrative - Formal
EPA v. Rob's Oil Company, Inc CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
05-2016-5052 · 4/9/2026 · Region 05 · Judicial
EPA v. S.H. BELL (NATIONAL CASE)(LEAD)
05-2021-0318 · 4/9/2026 · Region 05 · Administrative - Formal
EPA v. Medina Meats AOC
04-2026-3963 · 4/9/2026 · Region 04 · Administrative - Formal
EPA v. TRACTOR SUPPLY COMPANY
02-2016-0012 · 4/9/2026 · Region 02 · Judicial
EPA v. To Go Stores, LLC
03-2016-7012 · 4/9/2026 · Region 03 · Judicial
EPA v. S.H. BELL (NATIONAL CASE)
09-2026-3549 · 4/9/2026 · Region 09 · Administrative - Formal
EPA v. Crowne Cold Storage ESA
06-2026-0400 · 4/9/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global Solutions
03-2026-8016 · 4/9/2026 · Region 03 · Administrative - Formal
EPA v. CLARK, CHERYL C/O UPS PHILADELPHIA HUB
06-2026-4301 · 4/9/2026 · Region 06 · Administrative - Formal
EPA v. C12: Arkansas Oil, LLC - Midway Smackover Unit Tract 3 Tank Battery SPCC ESA
04-2026-3530 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Oasis Pools
04-2026-3896 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Concepcion Construction LLC
04-2026-3871 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Five Below - Kpower Sublease
04-2026-3870 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Miami Integrative Wellness
04-2026-3906 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AGCHIMP LLC
04-2026-3909 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Lumixuv
04-2026-3532 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Pureuv, LLC
04-2026-3905 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Halls Hardware
04-2026-3910 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Wilson Hose Service
04-2026-3902 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Diversified Pools
04-2026-3873 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Nbot Labs, LLC
04-2026-3960 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Vive Crop Protection Inc
04-2026-3867 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Consolidated Ace Hardware Of Navarre
04-2026-3533 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AION PRODUCTS
04-2026-3897 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Bedding Acquisition, LLC
04-2026-3962 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Vital Services of GA
04-2026-3966 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. RPM Industrial Coatings Group LLC
04-2026-3894 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Epic Io Technologies Sc Hq And Build
09-2026-0655 · 4/8/2026 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad CAA Mobile Source

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.