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 3 of 1,370.

06-2026-1123 · 9/18/2026 · Region 06 · Administrative - Formal
EPA v. OS1064000_Rougeot Oil & Gas Corporation
03-2026-0087 · 9/17/2026 · Region 03 · Administrative - Formal
EPA v. LOWER LACKAWANNA VALLEY SANITARY AUTHORITY
06-2026-1130 · 9/17/2026 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Violation
09-2025-3524 · 9/17/2026 · Region 09 · Administrative - Formal
EPA v. Delta Packing Company CAFO
01-2026-2041 · 9/17/2026 · Region 01 · Administrative - Formal
EPA v. CASELLA WASTE SYSTEMS INC (BRATTLEBORO)
06-2026-1759 · 9/17/2026 · Region 06 · Administrative - Formal
EPA v. Rio Puerco WWTP, Pueblo of Laguna
01-2026-2040 · 9/17/2026 · Region 01 · Administrative - Formal
EPA v. CASELLA WASTE SYSTEMS INC (PEABODY)
01-2026-2039 · 9/17/2026 · Region 01 · Administrative - Formal
EPA v. CASELLA WASTE MANAGEMENT
02-2026-8350 · 9/17/2026 · Region 02 · Administrative - Formal
EPA v. Medical Art Complex
06-2026-1760 · 9/17/2026 · Region 06 · Administrative - Formal
EPA v. Casa Blanca WWTP, Laguna Pueblo
07-2026-0206 · 9/17/2026 · Region 07 · Administrative - Formal
EPA v. Blacktop Service Company - Humboldt Asphalt Plant CWA 309G2E AO For Class I Penalties - Storm Water
10-2026-0272 · 9/17/2026 · Region 10 · Administrative - Formal
EPA v. Clarios (EPCRA 313)
09-2026-1011 · 9/17/2026 · Region 09 · Administrative - Formal
EPA v. Carbon CA Hamp Lease Spill ESA
07-2026-0205 · 9/17/2026 · Region 07 · Administrative - Formal
EPA v. Mid-States Materials, LLC - Lenexa Quarry CWA 309G2E AO For Class I Penalties - Storm Water Construc
07-2017-0161 · 9/17/2026 · Region 07 · Administrative - Formal
EPA v. MITCHELL COUNTY RURAL WATER DISTRICT #1
01-2026-2038 · 9/17/2026 · Region 01 · Administrative - Formal
EPA v. STUDENT TRANSPORTATION OF AMERICA, INC.
01-2026-2037 · 9/17/2026 · Region 01 · Administrative - Formal
EPA v. OLDCASTLE - ANCHOR
03-2026-0105 · 9/17/2026 · Region 03 · Administrative - Formal
EPA v. PRECOAT ELK RIDGE HOLDINGS CORP.
07-2026-0227 · 9/16/2026 · Region 07 · Administrative - Formal
EPA v. Michels Construction, Inc.
09-2026-0632 · 9/16/2026 · Region 09 · Administrative - Formal
EPA v. International Equipment Sales Denial Letter for 8 Excavators
07-2026-0214 · 9/16/2026 · Region 07 · Administrative - Formal
EPA v. Duncan Aviation Inc. RCRA 3008A AO For Comp And/Or Penalty
10-2019-0019 · 9/16/2026 · Region 10 · Administrative - Formal
EPA v. COLASKA INC - AGGPRO SITE
06-2026-0472 · 9/16/2026 · Region 06 · Administrative - Formal
EPA v. Epic Dollar #1 SSURO
05-2026-2037 · 9/16/2026 · Region 05 · Administrative - Formal
EPA v. Bureau of Prisons Federal Medical Center (ESA)
08-2026-0286 · 9/16/2026 · Region 08 · Administrative - Formal
EPA v. CHS INC LAUREL REFINERY
08-2026-0267 · 9/16/2026 · Region 08 · Administrative - Formal
EPA v. Red Rock Ranch Public Water System
06-2026-0473 · 9/16/2026 · Region 06 · Administrative - Formal
EPA v. Casa del Pueblo #8 SSURO
06-2026-0474 · 9/16/2026 · Region 06 · Administrative - Formal
EPA v. El Ranchito #2 Meat Market SSURO
05-2026-0221 · 9/16/2026 · Region 05 · Administrative - Formal
EPA v. Parlour Fifteen Properties LLC (1018/CAFO)
05-2026-0209 · 9/16/2026 · Region 05 · Administrative - Formal
EPA v. Chemical Solvents Inc (CAFO)
03-2026-0201 · 9/16/2026 · Region 03 · Administrative - Formal
EPA v. RESOURCE INTL INC., DBA (MISHIMOTO)
06-2026-0475 · 9/16/2026 · Region 06 · Administrative - Formal
EPA v. La Guerrero Meat Market (Tidwell) SSURO
06-2026-3581 · 9/16/2026 · Region 06 · Administrative - Formal
EPA v. NGL Storage Facility-Thomas, OK-RMP AOC-FY 2026
06-2026-0480 · 9/16/2026 · Region 06 · Administrative - Formal
EPA v. La Guerrero Meat Market (Fairbanks) SSURO
HQ-2026-0046 · 9/15/2026 · Region HQ · Administrative - Formal
EPA v. Trane U.S. (NLP)
06-2026-3588 · 9/15/2026 · Region 06 · Administrative - Formal
EPA v. Pinnacle Propane - Quemado, NM-RMP AOC-FY 2026
03-2026-0202 · 9/15/2026 · Region 03 · Administrative - Formal
EPA v. GROWMARK FS, LLC
06-2026-3589 · 9/15/2026 · Region 06 · Administrative - Formal
EPA v. Nutrien Ag Solutions-Muleshoe, TX-RMP AOC-FY2026
05-2026-5043 · 9/15/2026 · Region 05 · Administrative - Formal
EPA v. AG PLUS - WOODBURN AG CENTER - ESA
05-2026-5044 · 9/15/2026 · Region 05 · Administrative - Formal
EPA v. AG PLUS - MAPLES AG CENTER - RMP ESA
07-2026-0195 · 9/15/2026 · Region 07 · Administrative - Formal
EPA v. Grundy Center Biosolid ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Prog
07-2019-0239 · 9/15/2026 · Region 07 · Administrative - Formal
EPA v. TRAGER LIMESTONE LLC
04-2026-8603 · 9/15/2026 · Region 04 · Administrative - Formal
EPA v. RANEY'S, LLC.
08-2026-0283 · 9/15/2026 · Region 08 · Administrative - Formal
EPA v. XTO ENERGY INC
06-2026-0461 · 9/15/2026 · Region 06 · Administrative - Formal
EPA v. USA Homemax SSURO
04-2026-2000 · 9/15/2026 · Region 04 · Administrative - Formal
EPA v. STABILIT AMERICA, INC.
10-2026-0238 · 9/15/2026 · Region 10 · Administrative - Formal
EPA v. Resers Fine Foods Inc - Century Facility (CAA 112r ESA)
02-2026-8314 · 9/14/2026 · Region 02 · Administrative - Formal
EPA v. McDonald's Orange Grove
10-2026-0204 · 9/14/2026 · Region 10 · Administrative - Formal
EPA v. Mariani Water System LSLI (UAO) (SDWA PWS)
02-2026-8315 · 9/14/2026 · Region 02 · Administrative - Formal
EPA v. Plaza Extra East (United Corp. Supermarket)
02-2026-8313 · 9/14/2026 · Region 02 · Administrative - Formal
EPA v. McDonald's La Reine
10-2026-0043 · 9/14/2026 · Region 10 · Administrative - Formal
EPA v. WINTHROP TOWN OF - LSLI (UAO) (SDWA PWS)
08-2026-0281 · 9/14/2026 · Region 08 · Administrative - Formal
EPA v. CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANT
02-2026-8311 · 9/14/2026 · Region 02 · Administrative - Formal
EPA v. Green Cay Marina
06-2026-6204 · 9/14/2026 · Region 06 · Administrative - Formal
EPA v. Gerdau Ameristeel US Inc CAFO
10-2026-0226 · 9/14/2026 · Region 10 · Judicial
EPA v. JUSTIN METTLER ID - JUDICIAL (CWA 404)
10-2026-0202 · 9/14/2026 · Region 10 · Administrative - Formal
EPA v. Sunset Ridge Community Association LSLI (UAO) SDWA PWS)
02-2026-8312 · 9/14/2026 · Region 02 · Administrative - Formal
EPA v. Hotel on the Cay
06-2026-0964 · 9/14/2026 · Region 06 · Administrative - Formal
EPA v. Steinborn Property Mgmt CAFO (RRP)
08-2026-0165 · 9/14/2026 · Region 08 · Administrative - Formal
EPA v. McDonald Trailer Court - MT
10-2026-0146 · 9/14/2026 · Region 10 · Administrative - Formal
EPA v. ALDERDALE WATER ASSN - LSLI (UAO) (SDWA PWS)
04-2026-5062 · 9/14/2026 · Region 04 · Administrative - Formal
EPA v. STEWART PINES TRAILER PARK
04-2026-5056 · 9/14/2026 · Region 04 · Administrative - Formal
EPA v. ASPEN WOODS LAKE
HQ-2026-0047 · 9/14/2026 · Region HQ · Administrative - Formal
EPA v. Sunny Oasis Industrial Ltd Denial Letter
08-2026-0276 · 9/14/2026 · Region 08 · Administrative - Formal
EPA v. Trane U.S. Inc.
04-2026-5046 · 9/14/2026 · Region 04 · Administrative - Formal
EPA v. COOKS MOBILE HOME PARK
04-2026-0017 · 9/14/2026 · Region 04 · Administrative - Formal
EPA v. WAFFLE HOUSE, INC.
07-2026-0069 · 9/14/2026 · Region 07 · Administrative - Formal
EPA v. Growmark, Inc., d/b/a AgVantage FS
04-2026-6107 · 9/14/2026 · Region 04 · Administrative - Formal
EPA v. EMPIRE PROPERTY MANAGEMENT GROUP, LLC
06-2026-3555 · 9/14/2026 · Region 06 · Administrative - Formal
EPA v. Indorama Ventures-Pasadena, TX-RMP CAFO-FY 2026
04-2026-4004 · 9/14/2026 · Region 04 · Administrative - Formal
EPA v. EXCEL TSD OF TENNESSEE, LLC
02-2026-8307 · 9/14/2026 · Region 02 · Administrative - Formal
EPA v. Divi Carina Bay All-Inclusive Resort & Casino
10-2026-0229 · 9/11/2026 · Region 10 · Administrative - Formal
EPA v. MIRTECH INC - ESA (FIFRA)
08-2026-0304 · 9/11/2026 · Region 08 · Administrative - Formal
EPA v. Bottini Wood Products, Inc.
02-2026-8348 · 9/11/2026 · Region 02 · Administrative - Formal
EPA v. Food Center
09-2026-4127 · 9/11/2026 · Region 09 · Administrative - Formal
EPA v. Eco Products CAFO
08-2026-0273 · 9/11/2026 · Region 08 · Administrative - Formal
EPA v. Haddonstone (USA) Ltd
01-2026-1016 · 9/11/2026 · Region 01 · Administrative - Formal
EPA v. MBTA ARBORWAY
04-2026-4001 · 9/10/2026 · Region 04 · Administrative - Formal
EPA v. UNITED STATE MARINE, INC.
03-2026-0035 · 9/10/2026 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY PETRO, LLC (COLONIAL SHELL)
04-2026-0010 · 9/10/2026 · Region 04 · Administrative - Formal
EPA v. SUNRISE DESIGN & DECORATION, LLC
03-2025-0019 · 9/10/2026 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA DEPARTMENT OF NATURAL RESOURCES (SPRING RUN FISH HATCHERY)
10-2026-0095 · 9/10/2026 · Region 10 · Administrative - Formal
EPA v. HIDDEN VALLEY QUARRY - ESA (CWA NPDES)
01-2026-6037 · 9/10/2026 · Region 01 · Administrative - Formal
EPA v. ANDREWS FARM WATER CO., INC
02-2026-8109 · 9/10/2026 · Region 02 · Administrative - Formal
EPA v. United Wappinger Water Improvement District
09-2026-0668 · 9/10/2026 · Region 09 · Administrative - Formal
EPA v. Tomei Powered USA (CAA, ADD, FY25)
01-2026-2035 · 9/10/2026 · Region 01 · Administrative - Formal
EPA v. RAYMOND TOWN OF
09-2026-3511 · 9/10/2026 · Region 09 · Administrative - Formal
EPA v. Airgas Specialty Products CAFO
05-2019-0363 · 9/10/2026 · Region 05 · Judicial
EPA v. Austin Powder Company
04-2026-3189 · 9/10/2026 · Region 04 · Administrative - Formal
EPA v. Beauty Elements Corp
10-2026-0270 · 9/10/2026 · Region 10 · Administrative - Formal
EPA v. FERTILE PEAT PRODUCTS LLC
02-2026-0003 · 9/10/2026 · Region 02 · Judicial
EPA v. Environmental Resource Holdings, LLC - Diamond Alkali Upland Processing Facility
01-2026-2034 · 9/9/2026 · Region 01 · Administrative - Formal
EPA v. CONTINENTAL SCRAP METALS LLC, INC
06-2026-3574 · 9/9/2026 · Region 06 · Administrative - Formal
EPA v. Alvar Street Facility-New Orleans, LA-RMP AOC-FY 2026
10-2026-0268 · 9/9/2026 · Region 10 · Administrative - Formal
EPA v. Garden City Water and Sewer (ACO) (SDWA PWS)
04-1990-9902 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. U.S. NAVAL AIR STATION - PENSACOLA
09-2026-0670 · 9/9/2026 · Region 09 · Administrative - Formal
EPA v. CulinaryCrest LLC Denial Letter
04-2026-3851 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. PROTECT U GUARD
04-2026-3856 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. FULFILLMENT HUB USA
04-2026-3852 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. PPE ELEMENTS

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.