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.

136,128 cases indexed · page 35 of 1,362.

04-2026-3108 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
05-2024-0326 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. West Chicago AOC
04-2026-3123 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
04-2026-3124 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
04-2026-3119 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. REGALCRAFT INC
10-2026-0111 · 11/25/2025 · Region 10 · Administrative - Formal
EPA v. BUILT TO PERFECTION LLC (DENIAL LETTER) (CAA MOBILE)
05-2024-0050 · 11/25/2025 · Region 05 · Judicial
EPA v. Homeworks Construction, Inc. (DOJ Referral)
09-2026-7502 · 11/25/2025 · Region 09 · Administrative - Formal
EPA v. Ferenc Szuchopa dba Pin-Point-Painting
04-2026-3109 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
05-2026-5006 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. WEST-CON COOPERATIVE - HOLLOWAY LIQUID PLANT - ESA
01-2025-6009 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. LAKE HILLS VILLAGE CONDOMINIUMS
05-2026-1053 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. Ashland PWS | AOC
01-2025-6005 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. SOLAIR RECREATIONAL LEAGUE (LOWER RIDGE)
01-2025-6010 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. ROSS HILL PARK CAMPGROUND
04-2026-3120 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Main Source Supply
09-2024-3508 · 11/25/2025 · Region 09 · Administrative - Formal
EPA v. K2 Pure Solutions CAFO
08-2026-0018 · 11/24/2025 · Region 08 · Administrative - Formal
EPA v. GOSI Enterprises, LLC
10-2025-0183 · 11/24/2025 · Region 10 · Administrative - Formal
EPA v. CRYSTAL MOUNTAIN PWS (APO) (SDWA PWS)
07-2025-0203 · 11/24/2025 · Region 07 · Administrative - Formal
EPA v. Lincoln Industries, Inc. RCRA 3008A AO For Comp And/Or Penalty
04-2025-1105 · 11/24/2025 · Region 04 · Administrative - Formal
EPA v. DLP HAYWOOD REGIONAL MEDICAL CENTER, LLC
06-2026-0352 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Amazon
06-2026-0350 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Ponhcle Flow, Inc
09-2026-1000 · 11/24/2025 · Region 09 · Administrative - Formal
EPA v. Warren E&P, Inc. (ESA)
06-2026-0351 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Amazon
06-2026-0349 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (5)
09-2026-0611 · 11/21/2025 · Region 09 · Administrative - Formal
EPA v. Summitelite Trading Denial Letter
02-2026-5004 · 11/21/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
06-2022-1104 · 11/21/2025 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources, LLC - MIT Violation
07-2025-0116 · 11/21/2025 · Region 07 · Administrative - Formal
EPA v. Hawkins, Inc. FIFRA 14A Action For Penalty
10-2025-0161 · 11/21/2025 · Region 10 · Administrative - Formal
EPA v. SIMPLOT TRANSPORTATION - ESA (CWA NPDES)
03-2025-0002 · 11/21/2025 · Region 03 · Administrative - Formal
EPA v. KEYSER, CITY OF (KEYSER, CITY OF WWTP)
03-2025-0126 · 11/21/2025 · Region 03 · Administrative - Formal
EPA v. FOUR SEASONS PRODUCE, INC.
02-2026-5006 · 11/21/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
04-2026-5056 · 11/21/2025 · Region 04 · Administrative - Formal
EPA v. ASPEN WOODS LAKE
03-2026-0009 · 11/21/2025 · Region 03 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC.
04-2026-5046 · 11/21/2025 · Region 04 · Administrative - Formal
EPA v. COOKS MOBILE HOME PARK
02-2026-5005 · 11/21/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
06-2026-0348 · 11/21/2025 · Region 06 · Administrative - Formal
EPA v. Monica Sanchez
01-2026-6002 · 11/21/2025 · Region 01 · Administrative - Formal
EPA v. CONRAD'S PARK
10-2022-0029 · 11/20/2025 · Region 10 · Judicial
EPA v. CITY OF DRIGGS
08-2026-0023 · 11/20/2025 · Region 08 · Administrative - Formal
EPA v. Berry Pumpjack Case
07-2024-0073 · 11/20/2025 · Region 07 · Administrative - Formal
EPA v. Roquette America, Inc. CAA 113D1 Action For Penalty
07-2025-0115 · 11/20/2025 · Region 07 · Administrative - Formal
EPA v. Landmark Aquatic, LLC d/b/a Westport Pools, LLC FIFRA 14A Action for Penalty
06-2026-0327 · 11/20/2025 · Region 06 · Administrative - Formal
EPA v. CT Grocers SSURO
05-2025-2107 · 11/20/2025 · Region 05 · Administrative - Formal
EPA v. Goat Milk Stuff LLC (NOW)
03-2025-0026 · 11/20/2025 · Region 03 · Administrative - Formal
EPA v. STONEY RIDGE FABRICATORS, LLC
07-2025-0219 · 11/20/2025 · Region 07 · Administrative - Formal
EPA v. L.P Gill, Inc CAFO CWA 309G2A AO For Class I Penalties
02-2025-2021 · 11/19/2025 · Region 02 · Administrative - Formal
EPA v. Messer LLC - Cinnaminson Groundwater Contamination
04-2026-3118 · 11/19/2025 · Region 04 · Administrative - Formal
EPA v. Spectrum Brands Pet Group Inc.
05-2026-5005 · 11/19/2025 · Region 05 · Administrative - Formal
EPA v. FGF BRANDS - APO/CAFO
03-2026-8003 · 11/19/2025 · Region 03 · Administrative - Formal
EPA v. INNOVATIVE WATER CARE, LLC
06-2026-0347 · 11/19/2025 · Region 06 · Administrative - Formal
EPA v. Control Solutions
08-2026-0011 · 11/19/2025 · Region 08 · Administrative - Formal
EPA v. Coulligan of Missoula
03-2026-8002 · 11/19/2025 · Region 03 · Administrative - Formal
EPA v. KARGBO, AMIDATU AMID
01-2026-2001 · 11/18/2025 · Region 01 · Administrative - Formal
EPA v. RAYNHAM TOWN OF
06-2026-0346 · 11/18/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (4)
05-2025-2108 · 11/18/2025 · Region 05 · Administrative - Formal
EPA v. Athena Ag, Inc. (NOW)
08-2026-0059 · 11/18/2025 · Region 08 · Administrative - Formal
EPA v. APPLIED DESIGN CORPORATION
08-2025-0155 · 11/18/2025 · Region 08 · Administrative - Formal
EPA v. Coram County Water and Sewer District
05-2025-2109 · 11/18/2025 · Region 05 · Administrative - Formal
EPA v. Cagan Management Group, Inc. (TSCA)
08-2026-0026 · 11/18/2025 · Region 08 · Administrative - Formal
EPA v. Holmberg Village Estates Public Water System
04-2026-3115 · 11/18/2025 · Region 04 · Administrative - Formal
EPA v. MICJANT INTERNATIONAL LLC.
06-2026-0320 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Purity UVC NOW NOIT
06-2026-0321 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Cleogen NOW NOIT
06-2026-0312 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. 3 CAM G LLC NOW NOIT
06-2026-0314 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Global Co Pak NOW NOIT
06-2026-0324 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Yield Titan NOW NOIT
04-2026-3116 · 11/17/2025 · Region 04 · Administrative - Formal
EPA v. Sylvan LLC
06-2026-0313 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Aegle Nutrition NOW NOIT
07-2016-0067 · 11/17/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF CONWAY SPRINGS, KANSAS
06-2026-0345 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Fast Track Express and Cargo Services
06-2026-0322 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Diversity Industries NOW NOIT
06-2026-0323 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. CDN Citrus Clean NOW NOIT
06-2026-0319 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Integrated Viral Protection NOW NOIT
HQ-2025-0015 · 11/17/2025 · Region HQ · Administrative - Formal
EPA v. ZPMC North America, Inc. Denial Letter
06-2026-0316 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Allure Chemicals NOW NOIT
05-2014-0303 · 11/17/2025 · Region 05 · Administrative - Formal
EPA v. Springfield City Water Light Power
06-2026-0318 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Oklahoma Distillers Feed Products NOW NOIT
06-2026-0315 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Lily of the Desert Nutraceuticals NOW NOIT
09-2026-1500 · 11/17/2025 · Region 09 · Administrative - Formal
EPA v. C&H Sugar Company (CAFO)
06-2026-0317 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. J Cav Company NOW NOIT
07-2025-0003 · 11/17/2025 · Region 07 · Administrative - Formal
EPA v. Klinger Paint Company, Inc. RCRA 3008A AO For Comp And/Or Penalty
06-2026-0326 · 11/14/2025 · Region 06 · Administrative - Formal
EPA v. AK Wholesale SSURO
05-2025-2202 · 11/14/2025 · Region 05 · Administrative - Formal
EPA v. Kishna Enterprises (FC)
HQ-2026-0019 · 11/14/2025 · Region HQ · Administrative - Formal
EPA v. Biopo International Inc. Denial Letter 2
06-2025-6196 · 11/14/2025 · Region 06 · Administrative - Formal
EPA v. Clean Harbors LaPorte CAFO - PCBs
06-2025-6197 · 11/14/2025 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Deer Park CAFO - PCBs
09-2026-6002 · 11/14/2025 · Region 09 · Administrative - Formal
EPA v. City of McFarland (AO)
02-2026-1203 · 11/14/2025 · Region 02 · Administrative - Formal
EPA v. TPDA Trade Corp.
05-2025-2106 · 11/14/2025 · Region 05 · Administrative - Formal
EPA v. CJ's Centre for Beauty (NOW)
09-2026-4306 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Uline Inc. - Pesticide Device
09-2026-6001 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Arizona Village PWS (EAO)
08-2026-0012 · 11/13/2025 · Region 08 · Administrative - Formal
EPA v. Genesis Business Park Public Water System
09-2026-4305 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Brondell Inc. - Pesticide Device
08-2026-0066 · 11/13/2025 · Region 08 · Administrative - Formal
EPA v. Sand Coulee Water Users District
09-2026-6017 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Edwards AFB SDWA 1433 FY26
08-2026-0067 · 11/13/2025 · Region 08 · Administrative - Formal
EPA v. Glacier Point HO and WUA
06-2026-0344 · 11/13/2025 · Region 06 · Administrative - Formal
EPA v. Ecolab
04-2025-1005 · 11/12/2025 · Region 04 · Administrative - Formal
EPA v. OAKS AT DAWSON MERITAGE HOMES
09-2026-4304 · 11/12/2025 · Region 09 · Administrative - Formal
EPA v. Denka International BV - Pesticide

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.