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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 36 of 1,362.

04-2026-3117 · 11/10/2025 · Region 04 · Administrative - Formal
EPA v. Shikoku International Corporation
10-2026-0003 · 11/10/2025 · Region 10 · Administrative - Formal
EPA v. QUEETS WWTP - ACO (CWA NPDES)
06-2025-6199 · 11/10/2025 · Region 06 · Administrative - Formal
EPA v. Riceland Foods CAFO
04-2026-3510 · 11/10/2025 · Region 04 · Administrative - Formal
EPA v. Buckman Laboratories Inc.
06-2026-0343 · 11/7/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver PTE Ltd.
09-2026-0604 · 11/7/2025 · Region 09 · Administrative - Formal
EPA v. Novanexus Inc. (Denial)
04-2025-1013 · 11/7/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 390
10-2026-0013 · 11/7/2025 · Region 10 · Administrative - Formal
EPA v. FINGER GUARD USA (NORA) (FIFRA)
07-2025-0228 · 11/7/2025 · Region 07 · Administrative - Formal
EPA v. ContiTech USA CWA 311B6B1 AO For Class I Penalty
08-2026-0024 · 11/7/2025 · Region 08 · Administrative - Formal
EPA v. Big Toms Pest Control LLC
07-2025-0227 · 11/7/2025 · Region 07 · Administrative - Formal
EPA v. Heatron, Inc. RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Progra
09-2025-0623 · 11/7/2025 · Region 09 · Administrative - Formal
EPA v. YCFortune denial letter
HQ-2026-0016 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Eexsen Trshtg Grop Corp Denial Letter 3
HQ-2026-0005 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Sonusmoo American Inc. (Denial Letter 1)
04-2025-5006 · 11/6/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF GAINESVILLE
HQ-2026-0010 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Lucky Bloom Corp Denial Letter 2
HQ-2026-0020 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Biopo International Inc Denial Letter 1
05-2025-2105 · 11/6/2025 · Region 05 · Administrative - Formal
EPA v. Ecom Express Inc. (NORA)
09-2026-4191 · 11/6/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC (CAFO)
03-2026-4001 · 11/6/2025 · Region 03 · Administrative - Formal
EPA v. SIMPLOT GROWERS SOLUTIONS
10-2025-0122 · 11/5/2025 · Region 10 · Administrative - Formal
EPA v. PCC STRUCTURAL INC (APO) (EPCRA 313)
02-2017-0007 · 11/5/2025 · Region 02 · Judicial
EPA v. Holcim (US) Inc. f/k/a LaFarge Building Materials, Inc.
02-2026-1208 · 11/5/2025 · Region 02 · Administrative - Formal
EPA v. E-Dot Technology Inc. - Denial Letter
06-2026-0901 · 11/5/2025 · Region 06 · Administrative - Formal
EPA v. National Marine Environmental LLC
09-2026-0602 · 11/5/2025 · Region 09 · Administrative - Formal
EPA v. Chatua, Inc. (Denial)
09-2026-4302 · 11/4/2025 · Region 09 · Administrative - Formal
EPA v. Jinan Hongjiayi Electronic Technology Co., LTD. - Pesticide Device
04-2026-3113 · 11/4/2025 · Region 04 · Administrative - Formal
EPA v. Main Source Supply
04-2026-3114 · 11/4/2025 · Region 04 · Administrative - Formal
EPA v. Andau Medical Corp
06-2025-3465 · 11/4/2025 · Region 06 · Administrative - Formal
EPA v. UNFI-LANCASTER, TX-RMP CAFO-FY 2026
06-2025-3305 · 11/4/2025 · Region 06 · Administrative - Formal
EPA v. Denbury Onshore LLC - 2-23 Beaumont/Port Arthur Flyover CAFO
08-2026-0038 · 11/4/2025 · Region 08 · Administrative - Formal
EPA v. NATURE'S FUSIONS
03-2025-0145 · 11/3/2025 · Region 03 · Administrative - Formal
EPA v. STANLEY MOBILE HOME PARK - NORTH
08-2026-0006 · 11/3/2025 · Region 08 · Administrative - Formal
EPA v. Ultralux Health, LLC
03-2025-0146 · 11/3/2025 · Region 03 · Administrative - Formal
EPA v. STANLEY MOBILE HOME PARK - SOUTH
06-2026-0342 · 11/3/2025 · Region 06 · Administrative - Formal
EPA v. Fast Track Express and Cargo Services
08-2026-0007 · 11/3/2025 · Region 08 · Administrative - Formal
EPA v. LUMA HYDRATION INC.
07-2024-0153 · 11/1/2025 · Region 07 · Administrative - Formal
EPA v. Ballys Corporation CAFO CWA 309G2B AO For Class II Penalties
08-2025-0157 · 10/31/2025 · Region 08 · Administrative - Formal
EPA v. Restway Travel Park
02-2022-0009 · 10/31/2025 · Region 02 · Judicial
EPA v. Maplewood Warmbloods LLC et al.
06-2026-1101 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - MIT Failure
03-2026-0046 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. COAL MOUNTAIN WATER
03-2026-0045 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. FORT GAY WATER WORKS
06-2024-1766 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Town of Taos WWTP
03-2026-0040 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD MAYBEURY
08-2026-0021 · 10/30/2025 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF
03-2026-0043 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. HIAWATHA WATER
08-2026-0022 · 10/30/2025 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF
03-2026-0039 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD BARTLEY
06-2025-2703 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Terrebonne Levee and Conservation District Marmande Ridge
06-2025-2704 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Terrebonne Levee and Conservation District near Minors Canal
03-2026-0041 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD BIG FOUR
06-2026-0340 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver
06-2026-0341 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. HEIM USA, Inc.
03-2026-0026 · 10/29/2025 · Region 03 · Administrative - Formal
EPA v. STABILUS, INC. AND HONEYWELL INTERNATIONAL (NORTH PENN AREA 5 SUPERFUND SITE OU2)
04-2026-1001 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF MANCHESTER, TENNESSEE
04-2025-4004 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2026-1710 · 10/29/2025 · Region 06 · Administrative - Formal
EPA v. Town of Taos WWTP
07-2025-0094 · 10/29/2025 · Region 07 · Administrative - Formal
EPA v. Missoula Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
04-2025-3019 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
02-2026-3313 · 10/29/2025 · Region 02 · Administrative - Formal
EPA v. Toll Northeast Building Inc. - Subdivision Lot #7
02-2026-3312 · 10/29/2025 · Region 02 · Administrative - Formal
EPA v. Toll Northeast Building Inc. - Subdivision Lot #6
07-2025-0133 · 10/29/2025 · Region 07 · Administrative - Formal
EPA v. Lebanon MO Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progra
10-2025-0135 · 10/29/2025 · Region 10 · Administrative - Formal
EPA v. SHORESIDE PETROLEUM INC
03-2026-0038 · 10/29/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD KIMBALL
04-2025-3015 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America, Inc., d/b/a Adama Ltd.
07-2025-0121 · 10/29/2025 · Region 07 · Administrative - Formal
EPA v. Prosser POTW Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Prog
03-2026-0057 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. OAK TERRACE MOBILE HOME PARK LLC
03-2026-0051 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. GARDEN ESTATES CENTRAL WATER
03-2026-0056 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. COUNTRY VILLAGE MOBILE HOME PARK
03-2026-0055 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. HARBOUR LIGHT ESTATES COMMUNITY
03-2026-0048 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. BARRELVILLE
02-2026-8049 · 10/28/2025 · Region 02 · Administrative - Formal
EPA v. Farmingdale Village
02-2026-8048 · 10/28/2025 · Region 02 · Administrative - Formal
EPA v. Hyde Park Regional
04-2026-3103 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Shopping Mundi USA LLC
02-2026-8019 · 10/28/2025 · Region 02 · Administrative - Formal
EPA v. Leaning Evergreen MHP
03-2025-0015 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. SIMS ARG, INC.
06-2026-0339 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver
06-2024-1705 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 82 WWTF TX0071528
03-2026-0052 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. SWANN HAVEN MOBILE HOME PARK
06-2025-0960 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. The Chemours company FC LLC
07-2025-0243 · 10/28/2025 · Region 07 · Administrative - Formal
EPA v. Precoat Metals LLC CAA 113D1 Action For Penalty
04-2026-3112 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Cafe Istanbul of Dublin LLC
04-2026-3110 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Bird Control Systems Corporation
06-2026-0991 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. CUMMINS NATURAL GAS ENGINES
04-2026-3111 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Bird Control Systems Corporation
03-2026-0049 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. GAITHER MANOR APARTMENTS
06-2025-1764 · 10/27/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - RS Tank Battery - Brine CAFO
03-2025-0150 · 10/27/2025 · Region 03 · Administrative - Formal
EPA v. ROCKAHOCK CAMPGROUNDS, INC.
03-2025-0154 · 10/27/2025 · Region 03 · Administrative - Formal
EPA v. STALLION RUN ESTATES
10-2025-0156 · 10/27/2025 · Region 10 · Administrative - Formal
EPA v. MCNEIL ISLAND CORRECTIONS CENTER (APO) (CWA 311)
02-2026-8005 · 10/27/2025 · Region 02 · Administrative - Formal
EPA v. Atlantic City Municipal Utilities Authority
09-2026-0652 · 10/27/2025 · Region 09 · Administrative - Formal
EPA v. Goofly Inc. (Denial)
09-2026-5006 · 10/27/2025 · Region 09 · Administrative - Formal
EPA v. Apple Inc CAFO
10-2026-0115 · 10/27/2025 · Region 10 · Administrative - Formal
EPA v. W J BYRNES AND CO (DENIAL LETTER) (CAA MOBILE)
10-2026-0116 · 10/24/2025 · Region 10 · Administrative - Formal
EPA v. TRACTORS AND TRAILERS LLC (DENIAL LETTER) (CAA MOBILE)
03-2026-4000 · 10/24/2025 · Region 03 · Administrative - Formal
EPA v. E.J. MILLER & SONS POOL CO.
04-2025-5033 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF HALLANDALE BEACH
04-2025-5004 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. EDMODSON COUNTY WATER DISTRICT
04-2026-3500 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. Avient Corp
04-2025-3542 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. HELM Agro US, Inc. at Port of Savannah

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.