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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 27 of 1,362.

02-2026-3013 · 2/13/2026 · Region 02 · Administrative - Formal
EPA v. Village of Herkimer
01-2026-4001 · 2/13/2026 · Region 01 · Administrative - Formal
EPA v. GUY'S FARM AND YARD
02-2025-3007 · 2/13/2026 · Region 02 · Administrative - Formal
EPA v. Borough of Washington - Sanitary Sewer System
07-2026-0073 · 2/12/2026 · Region 07 · Administrative - Formal
EPA v. Reser's Fine Foods, Inc. CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot (Regi
04-2026-3133 · 2/12/2026 · Region 04 · Administrative - Formal
EPA v. Summit Horizon Trading Inc
09-2026-0605 · 2/12/2026 · Region 09 · Administrative - Formal
EPA v. Mali International USA Inc. (Denial)
06-2026-3514 · 2/12/2026 · Region 06 · Administrative - Formal
EPA v. Armacell, LLC - Oklahoma City -RMP ESA-FY2026
06-2026-0002 · 2/12/2026 · Region 06 · Administrative - Formal
EPA v. Haystack Mines Site
10-2026-0112 · 2/12/2026 · Region 10 · Administrative - Formal
EPA v. ELITE FIRM CONCEPT LLC (DENIAL LETTER) (CAA MOBILE)
08-2026-0130 · 2/12/2026 · Region 08 · Administrative - Formal
EPA v. Moonlight Garden Supply
08-2025-0189 · 2/12/2026 · Region 08 · Administrative - Formal
EPA v. Wind River CG
01-2026-2012 · 2/12/2026 · Region 01 · Administrative - Formal
EPA v. MHI PROPERTIES LLC
08-2025-0120 · 2/12/2026 · Region 08 · Administrative - Formal
EPA v. CV Laramie MHP, LLC
04-2026-3132 · 2/12/2026 · Region 04 · Administrative - Formal
EPA v. Titan Surfaces Inc
06-2026-2701 · 2/12/2026 · Region 06 · Administrative - Formal
EPA v. Down by the Falls, LLC
07-2025-0004 · 2/12/2026 · Region 07 · Administrative - Formal
EPA v. Scribner Grain & Lumber Inc. CAA 113D1 Action For Penalty
02-2026-5015 · 2/12/2026 · Region 02 · Administrative - Formal
EPA v. America Wholesale Direct LLC
06-2026-1751 · 2/12/2026 · Region 06 · Administrative - Formal
EPA v. El Paso Water Utilities Public Service Board
03-2026-0090 · 2/11/2026 · Region 03 · Administrative - Formal
EPA v. ORCHARD GROVE MHP
03-2026-0098 · 2/11/2026 · Region 03 · Administrative - Formal
EPA v. AUBURN MUNICIPAL AUTHORITY
03-2026-0092 · 2/11/2026 · Region 03 · Administrative - Formal
EPA v. EMERY COVE ESTATES
07-2026-0008 · 2/11/2026 · Region 07 · Administrative - Formal
EPA v. Eagles Landing Avoca, LLC CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot (Reg
03-2026-0093 · 2/11/2026 · Region 03 · Administrative - Formal
EPA v. NICHOLSON BORO AUTHORITY
03-2026-0094 · 2/11/2026 · Region 03 · Administrative - Formal
EPA v. DEANN VILLAGE MHP
09-2026-0618 · 2/11/2026 · Region 09 · Administrative - Formal
EPA v. Everlast Innergy LLC Import Denial & ESA
07-2025-0216 · 2/11/2026 · Region 07 · Administrative - Formal
EPA v. Bartlett Cooperative Association - Oswego CAA 113D1 Action For Penalty - 112(r) RMP Expedited Settle
05-2026-0029 · 2/10/2026 · Region 05 · Administrative - Formal
EPA v. Korex Canada (NOW)
06-2026-0325 · 2/10/2026 · Region 06 · Administrative - Formal
EPA v. SCA Imports & Distribution NOW
09-2026-6009 · 2/10/2026 · Region 09 · Administrative - Formal
EPA v. Round Valley Piner and Hidden Oaks Casino
06-2026-3522 · 2/10/2026 · Region 06 · Administrative - Formal
EPA v. Blue Tide Baytown, LLC-Baytown, TX-RMP CAFO-FY 2026
05-2026-0028 · 2/10/2026 · Region 05 · Administrative - Formal
EPA v. Sera North America, Inc. (NOW)
05-2026-2000 · 2/10/2026 · Region 05 · Administrative - Formal
EPA v. Capitol Commons Senior Center (FC)
04-2026-5007 · 2/10/2026 · Region 04 · Administrative - Formal
EPA v. PINE MOUNTAIN CLUB CHALETS
02-2026-7109 · 2/10/2026 · Region 02 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc.
09-2026-3524 · 2/10/2026 · Region 09 · Administrative - Formal
EPA v. TST Inc CAFO
10-2026-0079 · 2/10/2026 · Region 10 · Administrative - Formal
EPA v. EPOST INTERNATIONAL INC (NORA) (FIFRA)
05-2026-2001 · 2/10/2026 · Region 05 · Administrative - Formal
EPA v. Speedway 8792 (FC)
10-2025-0067 · 2/10/2026 · Region 10 · Administrative - Formal
EPA v. WOODGRAIN MILLWORK (CWA NPDES)
08-2026-0080 · 2/10/2026 · Region 08 · Administrative - Formal
EPA v. CP INDUSTRIES
01-2026-1011 · 2/9/2026 · Region 01 · Administrative - Formal
EPA v. VENDA RAVIOLI INC
06-2020-1220 · 2/9/2026 · Region 06 · Administrative - Formal
EPA v. Nambe Pueblo PWS UAO (Arsenic)
05-2026-0027 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Clear Blue Ionizer (17C)
05-2026-0309 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Woodville WWTP | AOC
04-2026-3131 · 2/9/2026 · Region 04 · Administrative - Formal
EPA v. Taminco US LLC
05-2025-1046 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Manchester Village | UAO
09-2026-7503 · 2/9/2026 · Region 09 · Administrative - Formal
EPA v. AK Scientific, Inc.
02-2026-8052 · 2/9/2026 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
09-2026-1503 · 2/9/2026 · Region 09 · Administrative - Formal
EPA v. American Cylinder Head Industrial Nonfiler ESA
09-2026-0609 · 2/9/2026 · Region 09 · Administrative - Formal
EPA v. Bestline Supply Chain (USA) Inc. (HFC Import) ESA
02-2026-8075 · 2/9/2026 · Region 02 · Administrative - Formal
EPA v. Executive Square
01-2026-5001 · 2/9/2026 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS OF CT
07-2026-0060 · 2/7/2026 · Region 07 · Administrative - Formal
EPA v. Amcor Flexibles North America, Inc. RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Set
02-2024-0006 · 2/6/2026 · Region 02 · Judicial
EPA v. The Estate of Jerry Turco - Hopatcong Land Development
HQ-2026-0032 · 2/6/2026 · Region HQ · Administrative - Formal
EPA v. Open Market Stack Denial Letter
08-2026-0132 · 2/6/2026 · Region 08 · Administrative - Formal
EPA v. Lame Deer Public Water System
04-2017-9900 · 2/6/2026 · Region 04 · Administrative - Formal
EPA v. TYNDALL AIR FORCE BASE (FF)
01-2026-5002 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. NITTO DENKO AVECIA
01-2026-2011 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. XPO LOGISTICS FREIGHT INC
01-2025-3003 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. HOUGHTON CHEMICAL CORPORATION
09-2026-8046 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Santa Cruz County Fairgrounds (LSLI AO)
05-2026-1038 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Warren Water Authority | UAO
03-2026-8007 · 2/5/2026 · Region 03 · Administrative - Formal
EPA v. DSM FOOD SPECIALTIES USA, INC. C/O EAST COAST WAREHOUSE
09-2026-8041 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Salmon Creek Middle School (LSLI AO)
10-2026-0078 · 2/5/2026 · Region 10 · Administrative - Formal
EPA v. DANIELLE BLAIR (NORA)(FIFRA)
09-2026-8049 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Hughes-Elizabeth Lake Unified School Dis (LSLI AO)
09-2026-8040 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Rockford School (LSLI AO)
05-2026-0308 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Compass Minerals | AOC
09-2026-8045 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Anderson Union High School (LSLI AO)
06-2025-6194 · 2/5/2026 · Region 06 · Administrative - Formal
EPA v. Jotun Paints Inc CAFO
01-2026-2010 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. BEVERLY REGIONAL AIRPORT
02-2026-3009 · 2/5/2026 · Region 02 · Administrative - Formal
EPA v. Gargiulo Produce
09-2026-8050 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Clay Joint Elementary School (LSLI AO)
01-2026-2007 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. WAKEFIELD TOWN OF
09-2026-8048 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Pacific Reserve Nursery WS (LSLI AO)
09-2026-8043 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Verde Vale Elementary School (LSLI AO)
05-2026-0025 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Mt. Vernon Elevator Co. (ESA-FIFRA)
09-2026-8044 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Oak Run Elementary School (LSLI AO)
03-2026-8008 · 2/5/2026 · Region 03 · Administrative - Formal
EPA v. DRASLOVKA SERVICES PTY LTD.
01-2015-2005 · 2/5/2026 · Region 01 · Judicial
EPA v. IDLEWILD ACRES LLC (SB)
06-2026-0910 · 2/5/2026 · Region 06 · Administrative - Formal
EPA v. Texas Port Recycling
09-2026-8042 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Northwest Prep Charter School (LSLI AO)
04-2025-3023 · 2/5/2026 · Region 04 · Administrative - Formal
EPA v. ISOKLEAN, LLC
01-2026-7002 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. ENGLISH STATION - UNITED ILLUMINATING
05-2026-0026 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Peoria Siding and Window, Company, Inc. (TSCA)
06-2025-0443 · 2/4/2026 · Region 06 · Administrative - Formal
EPA v. Koala Eco Co CAFO
03-2026-0008 · 2/4/2026 · Region 03 · Administrative - Formal
EPA v. WEAVER COMPANIES, INC.
07-2024-0007 · 2/4/2026 · Region 07 · Administrative - Formal
EPA v. Elk City PWS - SDWA 1414G2 AO For Compliance (PWS)
09-2026-1502 · 2/4/2026 · Region 09 · Administrative - Formal
EPA v. Engineering/Remediation Resources Group, Inc. (ERRG) [CAFO]
09-2026-1507 · 2/4/2026 · Region 09 · Administrative - Formal
EPA v. New Activity VGP CAFO
01-2026-7001 · 2/4/2026 · Region 01 · Administrative - Formal
EPA v. REARCH COMPANY
04-2026-5027 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. GROVE ESTATES MHP
04-2026-5031 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. ALTAMAHA MOBILE HOME VILLAGE
04-2026-5021 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. DEER CREEK MOBILE HOME PARK (GA0270007) SLI UAO
10-2026-0062 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. OLYMPIC SUNSET WEST - LSLI (UAO) (SDWA PWS)
03-1998-0246 · 2/3/2026 · Region 03 · Administrative - Formal
EPA v. MARINE CORPS COMBAT DEVELOPMENT COMMAND (MCCDC)
09-2026-6008 · 2/3/2026 · Region 09 · Administrative - Formal
EPA v. California Water Service Company - Travis Air Force Base
06-2026-0359 · 2/3/2026 · Region 06 · Administrative - Formal
EPA v. Texas Wholesale SSURO
10-2026-0068 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. TOWN OF RIVERSIDE - LSLI (UAO) (SDWA PWS)
09-2026-6016 · 2/3/2026 · Region 09 · Administrative - Formal
EPA v. El Monte Section 1433 UAO
04-2026-3518 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. SERUM WATERCARE, LLC

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.