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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 28 of 1,370.

04-2026-3962 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Vital Services of GA
04-2026-3878 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AC FREEFLOW LLC
10-2026-0055 · 4/8/2026 · Region 10 · Administrative - Formal
EPA v. NORTHWEST AUTOHAUS (ESA) (CAA MOBILE)
04-2026-3882 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Quanta X Technology LLC
04-2026-3909 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Lumixuv
04-2026-3866 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Waterlux, LLC
04-2026-3966 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. RPM Industrial Coatings Group LLC
04-2026-3877 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Splash N Color, LLC
04-2026-3881 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. GS Operating LLC dba State Industrial Solutions
04-2026-6102 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. CIMCO MANAGEMENT, LLC
04-2026-3874 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Life Adventured, LLC
04-2026-3899 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. J&J Disinfecting LLC
04-2026-3914 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Method Sourcing Warehouse
09-2012-1541 · 4/8/2026 · Region 09 · Judicial
EPA v. Lehigh Southwest Cement Co & Hanson Permanente Cement, Inc
04-2026-3908 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Myriad Cold Storage & Distribution
04-2026-3893 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Wateriq Technologies LLC
04-2026-3906 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AGCHIMP LLC
09-2026-0655 · 4/8/2026 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad CAA Mobile Source
04-2026-3873 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Nbot Labs, LLC
04-2026-3534 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AMERIBRITE PRODUCTS LLC
04-2026-3876 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Consolidated Ace Of Destin
04-2026-3884 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Gardenscape Inc dba Toomey Tools
04-2026-3905 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Halls Hardware
04-2026-3869 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. BARMAID
04-2026-3910 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Wilson Hose Service
04-2026-3890 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Kessep Laboratories
04-2026-3868 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED ACE OF FREEPORT
04-2026-3533 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. AION PRODUCTS
04-2026-3911 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. ATA GROUP OF COMPANIES, INC
04-2026-3872 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Carico International LLC
04-2026-3889 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Carolina Moldings, Inc.
04-2026-3960 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Vive Crop Protection Inc
10-2026-0176 · 4/8/2026 · Region 10 · Administrative - Formal
EPA v. GETDREATMCOMSE INC (NOR) (FIFRA)
04-2026-3907 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Peachtree Packaging
04-2026-3886 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Pensacola Poolscapes
04-2026-3894 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Epic Io Technologies Sc Hq And Build
04-2026-3902 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Diversified Pools
04-2026-3875 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Quantumflo Inc
04-2026-3897 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Bedding Acquisition, LLC
04-2026-3895 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Color Mate Dispersions
04-2026-3531 · 4/8/2026 · Region 04 · Administrative - Formal
EPA v. Street Legal Products Corp.
04-2025-0310 · 4/7/2026 · Region 04 · Administrative - Formal
EPA v. W&T OFFSHORE, INC
07-2026-0171 · 4/7/2026 · Region 07 · Administrative - Formal
EPA v. Clayton County Recycling RCRA 3008A AO For Comp And/Or Penalty
09-2026-5060 · 4/7/2026 · Region 09 · Administrative - Formal
EPA v. Mission Bell Manufacturing ESA
07-2025-0196 · 4/7/2026 · Region 07 · Administrative - Formal
EPA v. US Minerals, LLC CWA 309A AO For Compliance
09-2026-4709 · 4/7/2026 · Region 09 · Administrative - Formal
EPA v. Signal Fluid Solutions
02-2026-7201 · 4/7/2026 · Region 02 · Administrative - Formal
EPA v. ACT Laboratories of New York LLC
04-2025-0306 · 4/7/2026 · Region 04 · Administrative - Formal
EPA v. THE COCA-COLA COMPANY
02-2026-9267 · 4/7/2026 · Region 02 · Administrative - Formal
EPA v. Flatley Read, Inc.
06-2026-3532 · 4/6/2026 · Region 06 · Administrative - Formal
EPA v. Del Real Foods-Moore, OK-RMP AOC-FY 2026
03-2026-0153 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Shady Lane Home Park
10-2026-0119 · 4/6/2026 · Region 10 · Administrative - Formal
EPA v. SCREENIVASULU JADAPALLI (NORA) (FIFRA)
03-2026-8022 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. KUHNE, LINDA
04-2026-3146 · 4/6/2026 · Region 04 · Administrative - Formal
EPA v. Dragon Run Ag Services
03-2026-0159 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. DEMORGAN ACRES MHP
03-2026-0151 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. WHEATFIELD VILLAGE
03-2026-0176 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. SALEM HEIGHTS ESTATE
03-2026-0163 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Keystone Apt LLC
03-2026-0164 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Short Mountain Village MHP
03-2026-0027 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. OM SAI ENTERPRISES, INC. (CF & GAS DEPOT MART)
04-2026-5033 · 4/6/2026 · Region 04 · Administrative - Formal
EPA v. Val-Del Mobile Home Park
03-2026-0154 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Overpeck MHS
03-2026-0156 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. TIFFANY PINES
03-2026-0166 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. ELLSWORTH BORO WATER DEPT
03-2026-0161 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Gillett MHC
03-2026-8017 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
01-2026-1010 · 4/6/2026 · Region 01 · Administrative - Formal
EPA v. A&E METAL RECYCLING AND PACKAGING
03-2026-0160 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Grandview Acres MHP
03-2026-8014 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. BERNHARD CONEYBEER C/O UPS PHILADELPHIA HUB
03-2026-0155 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. EAGLE RIDGE PERSONAL CARE HOME
03-2026-0150 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. ECHO BEACH MHP
03-2026-0162 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. TIOGA MOBILE HOME COMMUNITY
03-2026-0168 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. Hidden View Estates
03-2026-0074 · 4/6/2026 · Region 03 · Administrative - Formal
EPA v. ENERGY TRANSFER MARKETING & TERMINALS L.P. (ENERGY TRANSFER BALTIMORE TERMINAL)
09-2026-4705 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. PROTEC
09-2026-4715 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. Shaka Gone LLC
09-2026-4714 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. IL Health & Beauty Natural Oils Co., Inc.
09-2026-4727 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. AMERICAN WAREHOUSE, INC.
09-2026-4722 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. QUALITY MANUFACTURING & DISTRIBUTING
09-2026-4716 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. TransWood Carriers Inc.
09-2026-4720 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. WAVELENGTHS UV TECHNOLOGIES
09-2026-4719 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. Imirror Inc.
09-2026-4718 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. A Good Gift LLC
09-2026-4711 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. Blackball Horticulture
06-2026-1313 · 4/3/2026 · Region 06 · Administrative - Formal
EPA v. Jones State Central Middle School LSLI AO
09-2026-4723 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. BETTERBILT, LLC
09-2026-4712 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. Dekobio Pet Supplies USA
05-2026-1050 · 4/3/2026 · Region 05 · Administrative - Formal
EPA v. Belgium Waterworks | UAO
09-2026-4713 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. SKINACT
06-2026-1315 · 4/3/2026 · Region 06 · Administrative - Formal
EPA v. Wynona School LSLI AO
06-2026-1312 · 4/3/2026 · Region 06 · Administrative - Formal
EPA v. Olive School LSLI AO
09-2026-4724 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. U.S. MERCHANTS, INC.
05-2026-0050 · 4/3/2026 · Region 05 · Administrative - Formal
EPA v. RW OpCo, LLC (CAFO)
06-2026-1316 · 4/3/2026 · Region 06 · Administrative - Formal
EPA v. Gypsy School LSLI AO
06-2026-1314 · 4/3/2026 · Region 06 · Administrative - Formal
EPA v. Lookeba Sickles School LSLI AO
09-2026-4721 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. APEEL SCIENCES
09-2026-4800 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. Navajo Mesa Farms subsidiary of Walther Farms
09-2026-4702 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. MAINTEX INC
09-2026-4717 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. Terrabloom LLC
09-2026-4704 · 4/3/2026 · Region 09 · Administrative - Formal
EPA v. ABTECH INDUSTRIES, 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.