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 29 of 1,362.
- 06-2023-0945 · 1/23/2026 · Region 06 · Administrative - FormalEPA v. W. R. Grace
- 02-2025-0010 · 1/22/2026 · Region 02 · JudicialEPA v. Hauler's Facility LLC et al. - LCDM Onondaga
- 09-2026-8023 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Corda Rd WS (LSLI AO)
- 05-2026-5008 · 1/22/2026 · Region 05 · Administrative - FormalEPA v. FIBERPRO INC DBA ADVANCED FIBER PRODUCTS - APO/CAFO
- 09-2026-8035 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Palomino Estates Water Company (LSLI AO)
- 09-2026-8022 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Moro Cojo MWA (LSLI AO)
- 05-2026-9000 · 1/22/2026 · Region 05 · Administrative - FormalEPA v. Holbrook Auto Parts-YSPI, LLC (CAFO)
- 09-2026-8020 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Bear Valley CSD (LSLI AO)
- 09-2026-8036 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Coyote Valley Mutual Water Co (LSLI AO)
- 05-2025-1078 · 1/22/2026 · Region 05 · Administrative - FormalEPA v. Evergreen Poplar Village MHP | UAO
- 09-2026-8033 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Kings Park Apartments (LSLI AO)
- 09-2026-8037 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Rio Bend RV Golf Resort & Storm Crossing (LSLI AO)
- 09-2026-8024 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Ocotillo Mutual Water Co (LSLI AO)
- 09-2026-8019 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Highland Mobile Home Park (LSLI AO)
- 09-2026-8032 · 1/22/2026 · Region 09 · Administrative - FormalEPA v. Castlewood Domestic Water System (LSLI AO)
- 05-2026-0306 · 1/21/2026 · Region 05 · Administrative - FormalEPA v. Envirite of IL | AOC
- 01-2026-2006 · 1/21/2026 · Region 01 · Administrative - FormalEPA v. HAWTHORN PRESERVE LLC
- 06-2025-3454 · 1/21/2026 · Region 06 · Administrative - FormalEPA v. Amber Terminal-Fort Worth, TX-RMP AOC-FY 2025
- 03-2026-0071 · 1/21/2026 · Region 03 · Administrative - FormalEPA v. GIRARDVILLE AREA MUNICIPAL AUTHORITY (GIRARDVILLE AREA MUNICIPAL AUTHORITY WWTP)
- 06-2026-0911 · 1/21/2026 · Region 06 · Administrative - FormalEPA v. GalaxyChemical , LLC
- 08-2025-0153 · 1/21/2026 · Region 08 · Administrative - FormalEPA v. Town of Dodson
- 06-2024-1713 · 1/21/2026 · Region 06 · Administrative - FormalEPA v. Westside WWTP TX0114821
- 07-2026-0062 · 1/21/2026 · Region 07 · Administrative - FormalEPA v. Moxba Innovations LLC, formerly Catalytic Innovations CAA 113D1 Action For Penalty
- 08-2026-0079 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. BIRDSALL GRAIN AND SEED
- 08-2026-0099 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. JOYCE FUEL & FEEDS
- 07-2020-0124 · 1/20/2026 · Region 07 · Administrative - FormalEPA v. KICKAPOO PUBLIC WATER SYSTEM, KICKAPOO TRIBE IN KANSAS, OWNER PWS ID#070000002
- 06-2026-3509 · 1/20/2026 · Region 06 · Administrative - FormalEPA v. Valley International-Harlingen, TX-RMP ESA-FY 2026
- 08-2026-0091 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. DIATOMACEOUSEARTH.COM
- 08-2026-0096 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. Imperative Chemical Partners, Inc.
- 03-2022-0040 · 1/20/2026 · Region 03 · Administrative - FormalEPA v. HIWAY MOBILE HOME COMMUNITY, LLC
- 08-2026-0102 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. LARSON GRAIN CO
- 08-2026-0098 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. JOE EHLERS SEED LLC
- 08-2026-0100 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. JOYCE FUEL & FEEDS
- 08-2026-0097 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. INDUSTRIAL CHEMICALS CORP
- 08-2026-0101 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. KENNECOTT UTAH COPPER LLC - SMELTER & REFINERY
- 08-2026-0093 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. GEIA SOLUTIONS
- 08-2026-0094 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. HARRIS SPRAYING INC.
- 08-2026-0090 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA PRO AIR, LLC
- 08-2026-0116 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. PRO DYES INTERNATIONAL
- 05-2026-0015 · 1/20/2026 · Region 05 · Administrative - FormalEPA v. LittleJohn Grain, Inc. (NOW)
- 08-2026-0106 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. LARSON GRAIN COMPANY
- 08-2026-0083 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN
- 08-2026-0092 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. DYNAMIC-SOLUTIONS
- 08-2026-0081 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN
- 08-2026-0082 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN
- 05-2026-0017 · 1/20/2026 · Region 05 · Administrative - FormalEPA v. Olin Canada ULC (NOW)
- 08-2026-0121 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. SKYLAND GRAIN
- 04-2025-5061 · 1/20/2026 · Region 04 · Administrative - FormalEPA v. SHADY ACRES MOBILE HOME PARK
- 08-2026-0120 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. SELECT CHEMISTRY - EVANS DISTRIBUTION FACILITY
- 08-2026-0107 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. MOUNTAIN FIBER INSULATION, INC.
- 08-2026-0124 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. TRIGEN AG
- 08-2026-0109 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. ORGANISHIELD
- 07-2025-0234 · 1/20/2026 · Region 07 · Administrative - FormalEPA v. Nebraska Iowa Aviation LLC, d.b.a. Nebraska Iowa Helicopter FIFRA 14A Action For Penalty
- 08-2026-0122 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. TECHNOLOGY TO MARKET LOGISTICS, LLC
- 05-2026-0016 · 1/20/2026 · Region 05 · Administrative - FormalEPA v. 3T Medical Systems, Inc. (NOW)
- 08-2026-0117 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. PURO LIGHTING LLC
- 08-2026-0123 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. THE AQUEOUS SOLUTION, INC.
- 08-2026-0108 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. OPERATOR INTERFACE TECHNOLOGY
- 08-2026-0126 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. ZING BROTHERS
- 08-2026-0104 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. LARSON GRAIN CO
- 05-2026-0018 · 1/20/2026 · Region 05 · Administrative - FormalEPA v. JB&D Siding and Window Company, Inc. (TSCA)
- 08-2026-0111 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. PEST FREE USA
- 04-2026-5059 · 1/20/2026 · Region 04 · Administrative - FormalEPA v. KOINONIA FOREST PARK
- 08-2026-0119 · 1/20/2026 · Region 08 · Administrative - FormalEPA v. S&S AG SUPPLY, LLC
- 04-2026-5067 · 1/20/2026 · Region 04 · Administrative - FormalEPA v. BRITTANY ESTATES
- 06-2025-3470 · 1/20/2026 · Region 06 · Administrative - FormalEPA v. Tyson Fresh Meats-Sherman, TX-RMP CAFO-FY 2026
- 07-2026-0006 · 1/16/2026 · Region 07 · Administrative - FormalEPA v. ContiTech USA, LLC RCRA 3008A AO For Comp And/Or Penalty
- 08-2026-0084 · 1/16/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN
- 08-2026-0089 · 1/16/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN, INC.
- 03-2026-0015 · 1/16/2026 · Region 03 · Administrative - FormalEPA v. KETTLE CUISINE
- 08-2026-0088 · 1/16/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN, INC.
- 08-2026-0085 · 1/16/2026 · Region 08 · Administrative - FormalEPA v. DAKOTA MILL & GRAIN
- 05-2026-0013 · 1/16/2026 · Region 05 · Administrative - FormalEPA v. BWS Manufacturing LLC (NORA)
- 05-2026-0011 · 1/15/2026 · Region 05 · Administrative - FormalEPA v. Homeworks Management Corporation, HomeWorks Funding Group II, and HomeWorks Realty, LLC (TSCA)
- 09-2026-8030 · 1/15/2026 · Region 09 · Administrative - FormalEPA v. Big Park Water Company (LSLI AO)
- 07-2025-0235 · 1/15/2026 · Region 07 · Administrative - FormalEPA v. Tecumseh Poultry, LLC CWA 309G2A AO For Class I Penalties
- 05-2026-0112 · 1/15/2026 · Region 05 · Administrative - FormalEPA v. City of Eitzen (CAFO)
- 01-2026-1006 · 1/15/2026 · Region 01 · Administrative - FormalEPA v. BENEVENTO/AGGREGATE INDUSTRIES
- 08-2026-0074 · 1/15/2026 · Region 08 · Administrative - FormalEPA v. ALLONE WELLNESS (0012)
- 06-2026-0361 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Abraham Grocery & Wholesale SSURO
- 06-2026-0906 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Mansfield Services
- 09-2026-8026 · 1/15/2026 · Region 09 · Administrative - FormalEPA v. Apache Mobile Home And RV Park, LLC (LSLI AO)
- 06-2026-0335 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Chemmark of Houston ESAFO
- 06-2026-1747 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Camino Real Regional Utility Authority North Wastewater Treatment Plant
- 05-2026-0311 · 1/15/2026 · Region 05 · Administrative - FormalEPA v. Vapor Bus CAFO
- 07-2025-0195 · 1/15/2026 · Region 07 · Administrative - FormalEPA v. US Minerals, LLC CWA 309G2B AO For Class II Penalties
- 06-2026-0905 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Kinder Morgan Delta Terminal Services, LLC Harvey Terminal
- 08-2026-0013 · 1/15/2026 · Region 08 · Administrative - FormalEPA v. Virginia City
- 06-2026-0909 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Kinder Morgan Seven Oaks Terminal, LLC
- 09-2026-8028 · 1/15/2026 · Region 09 · Administrative - FormalEPA v. Marana Domestic Water Improvement District - Culver (LSLI AO)
- 06-2026-1706 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Gallup, City of
- 07-2025-0114 · 1/15/2026 · Region 07 · Administrative - FormalEPA v. Van Diest Supply Company CAA 113D1 Action For Penalty
- 09-2026-8029 · 1/15/2026 · Region 09 · Administrative - FormalEPA v. Marana Domestic Water Improvement District - Derringer (LSLI AO)
- 06-2025-0441 · 1/15/2026 · Region 06 · Administrative - FormalEPA v. Better Choice Brands CAFO
- 10-2026-0034 · 1/15/2026 · Region 10 · Administrative - FormalEPA v. WOODBURN FERTILIZER (APO) (FIFRA)
- 09-2026-8018 · 1/15/2026 · Region 09 · Administrative - FormalEPA v. Heckethorn Water Company (LSLI AO)
- 05-2026-0010 · 1/14/2026 · Region 05 · Administrative - FormalEPA v. Encapsys LLC (NOW)
- 05-2026-0009 · 1/14/2026 · Region 05 · Administrative - FormalEPA v. Algoma Products, Inc. (NOW)
- 08-2026-0073 · 1/14/2026 · Region 08 · Administrative - FormalEPA v. JACK'S SERVICE (FORMERLY D & D OIL)
- 08-2026-0072 · 1/14/2026 · Region 08 · Administrative - FormalEPA v. FUEL, INC (AGENCY VILLAGE C-STORE)
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.