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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 36 of 1,370.

04-2026-5007 · 2/10/2026 · Region 04 · Administrative - Formal
EPA v. PINE MOUNTAIN CLUB CHALETS
05-2026-2001 · 2/10/2026 · Region 05 · Administrative - Formal
EPA v. Speedway 8792 (FC)
06-2026-0325 · 2/10/2026 · Region 06 · Administrative - Formal
EPA v. SCA Imports & Distribution NOW
05-2026-0029 · 2/10/2026 · Region 05 · Administrative - Formal
EPA v. Korex Canada (NOW)
10-2025-0067 · 2/10/2026 · Region 10 · Administrative - Formal
EPA v. WOODGRAIN MILLWORK (CWA NPDES)
01-2026-5001 · 2/9/2026 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS OF CT
09-2026-7503 · 2/9/2026 · Region 09 · Administrative - Formal
EPA v. AK Scientific, Inc.
01-2026-1011 · 2/9/2026 · Region 01 · Administrative - Formal
EPA v. VENDA RAVIOLI INC
06-2020-1220 · 2/9/2026 · Region 06 · Administrative - Formal
EPA v. Nambe Pueblo PWS UAO (Arsenic)
05-2026-0027 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Clear Blue Ionizer (17C)
02-2026-8075 · 2/9/2026 · Region 02 · Administrative - Formal
EPA v. Executive Square
09-2026-0609 · 2/9/2026 · Region 09 · Administrative - Formal
EPA v. Bestline Supply Chain (USA) Inc. (HFC Import) ESA
02-2026-8052 · 2/9/2026 · Region 02 · Administrative - Formal
EPA v. Mechanicville City
05-2026-0025 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Mt. Vernon Elevator Co. (ESA-FIFRA)
04-2026-3131 · 2/9/2026 · Region 04 · Administrative - Formal
EPA v. Taminco US LLC
05-2025-1046 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Manchester Village | UAO
09-2026-1503 · 2/9/2026 · Region 09 · Administrative - Formal
EPA v. American Cylinder Head Industrial Nonfiler ESA
05-2026-0309 · 2/9/2026 · Region 05 · Administrative - Formal
EPA v. Woodville WWTP | AOC
07-2026-0060 · 2/7/2026 · Region 07 · Administrative - Formal
EPA v. Amcor Flexibles North America, Inc. RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Set
02-2024-0006 · 2/6/2026 · Region 02 · Judicial
EPA v. The Estate of Jerry Turco - Hopatcong Land Development
08-2026-0132 · 2/6/2026 · Region 08 · Administrative - Formal
EPA v. Lame Deer Public Water System
04-2017-9900 · 2/6/2026 · Region 04 · Administrative - Formal
EPA v. TYNDALL AIR FORCE BASE (FF)
HQ-2026-0032 · 2/6/2026 · Region HQ · Administrative - Formal
EPA v. Open Market Stack Denial Letter
01-2026-2007 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. WAKEFIELD TOWN OF
05-2026-0308 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Compass Minerals | AOC
06-2026-0910 · 2/5/2026 · Region 06 · Administrative - Formal
EPA v. Texas Port Recycling
05-2026-0026 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Peoria Siding and Window, Company, Inc. (TSCA)
09-2026-8043 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Verde Vale Elementary School (LSLI AO)
09-2026-8044 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Oak Run Elementary School (LSLI AO)
06-2025-6194 · 2/5/2026 · Region 06 · Administrative - Formal
EPA v. Jotun Paints Inc CAFO
01-2015-2005 · 2/5/2026 · Region 01 · Judicial
EPA v. IDLEWILD ACRES LLC (SB)
09-2026-8050 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Clay Joint Elementary School (LSLI AO)
01-2026-2010 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. BEVERLY REGIONAL AIRPORT
09-2026-8049 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Hughes-Elizabeth Lake Unified School Dis (LSLI AO)
10-2026-0078 · 2/5/2026 · Region 10 · Administrative - Formal
EPA v. DANIELLE BLAIR (NORA)(FIFRA)
01-2026-2011 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. XPO LOGISTICS FREIGHT INC
09-2026-8045 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Anderson Union High School (LSLI AO)
02-2026-3009 · 2/5/2026 · Region 02 · Administrative - Formal
EPA v. Gargiulo Produce
03-2026-8007 · 2/5/2026 · Region 03 · Administrative - Formal
EPA v. DSM FOOD SPECIALTIES USA, INC. C/O EAST COAST WAREHOUSE
06-2025-1745 · 2/5/2026 · Region 06 · Judicial
EPA v. E.R.R LLC
05-2026-1038 · 2/5/2026 · Region 05 · Administrative - Formal
EPA v. Warren Water Authority | UAO
01-2026-5002 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. NITTO DENKO AVECIA
09-2026-8046 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Santa Cruz County Fairgrounds (LSLI AO)
09-2026-8040 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Rockford School (LSLI AO)
01-2026-7002 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. ENGLISH STATION - UNITED ILLUMINATING
09-2026-8041 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Salmon Creek Middle School (LSLI AO)
09-2026-8042 · 2/5/2026 · Region 09 · Administrative - Formal
EPA v. Northwest Prep Charter School (LSLI AO)
04-2025-3023 · 2/5/2026 · Region 04 · Administrative - Formal
EPA v. ISOKLEAN, LLC
03-2026-8008 · 2/5/2026 · Region 03 · Administrative - Formal
EPA v. DRASLOVKA SERVICES PTY LTD.
01-2025-3003 · 2/5/2026 · Region 01 · Administrative - Formal
EPA v. HOUGHTON CHEMICAL CORPORATION
09-2026-1502 · 2/4/2026 · Region 09 · Administrative - Formal
EPA v. Engineering/Remediation Resources Group, Inc. (ERRG) [CAFO]
03-2026-0008 · 2/4/2026 · Region 03 · Administrative - Formal
EPA v. WEAVER COMPANIES, INC.
01-2026-7001 · 2/4/2026 · Region 01 · Administrative - Formal
EPA v. REARCH COMPANY
06-2025-0443 · 2/4/2026 · Region 06 · Administrative - Formal
EPA v. Koala Eco Co CAFO
07-2024-0007 · 2/4/2026 · Region 07 · Administrative - Formal
EPA v. Elk City PWS - SDWA 1414G2 AO For Compliance (PWS)
09-2026-1507 · 2/4/2026 · Region 09 · Administrative - Formal
EPA v. New Activity VGP CAFO
05-2026-0023 · 2/3/2026 · Region 05 · Administrative - Formal
EPA v. Leache America, Inc (NOW)
04-2026-5021 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. DEER CREEK MOBILE HOME PARK (GA0270007) SLI UAO
03-1998-0246 · 2/3/2026 · Region 03 · Administrative - Formal
EPA v. MARINE CORPS COMBAT DEVELOPMENT COMMAND (MCCDC)
10-2026-0065 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. LAKE LUCINDA COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
10-2026-0062 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. OLYMPIC SUNSET WEST - LSLI (UAO) (SDWA PWS)
06-2026-0359 · 2/3/2026 · Region 06 · Administrative - Formal
EPA v. Texas Wholesale SSURO
10-2026-0067 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. SUN TIDES VISTA HOMEOWNERS ASSN - LSLI (UAO) (SDWA PWS)
10-2026-0077 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. EAST GIG HARBOR WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0066 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. WINCHESTER MOBILE HOMES WATER - LSLI (UAO) (SDWA PWS)
10-2026-0075 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. WANDERING CREEK HOMEOWNERS ASSOC - LSLI (UAO) (SDWA PWS)
06-2026-3521 · 2/3/2026 · Region 06 · Administrative - Formal
EPA v. Blue Tide Baytown, LLC-Baytown, TX-RMP AOC-FY 2026
04-2026-5027 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. GROVE ESTATES MHP
10-2026-0074 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. DUGUALLA COMMUNITY INC - LSLI (UAO) (SDWA PWS)
04-2026-5031 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. ALTAMAHA MOBILE HOME VILLAGE
04-2026-3518 · 2/3/2026 · Region 04 · Administrative - Formal
EPA v. SERUM WATERCARE, LLC
09-2026-6008 · 2/3/2026 · Region 09 · Administrative - Formal
EPA v. California Water Service Company - Travis Air Force Base
10-2026-0068 · 2/3/2026 · Region 10 · Administrative - Formal
EPA v. TOWN OF RIVERSIDE - LSLI (UAO) (SDWA PWS)
09-2026-6016 · 2/3/2026 · Region 09 · Administrative - Formal
EPA v. El Monte Section 1433 UAO
07-2024-0107 · 2/2/2026 · Region 07 · Administrative - Formal
EPA v. Waste Corporation of Kansas, LLC Oak Grove CAA 113D1 Action For Penalty
10-2026-0113 · 2/2/2026 · Region 10 · Administrative - Formal
EPA v. SPECIALTY HEATIN AND COOLING LLC (DENIAL LETTER) (CAA MOBILE)
08-2026-0128 · 2/2/2026 · Region 08 · Administrative - Formal
EPA v. GENICS INC. (0023)
08-2026-0129 · 2/2/2026 · Region 08 · Administrative - Formal
EPA v. RESEARCH DESIGNED FOR AGRICULTURE (0022)
06-2025-1746 · 2/2/2026 · Region 06 · Administrative - Formal
EPA v. Truth or Consequences WWTP
06-2026-1745 · 2/2/2026 · Region 06 · Administrative - Formal
EPA v. Belen Regional Airport
09-2026-0603 · 2/2/2026 · Region 09 · Administrative - Formal
EPA v. Wansheng Trading Inc. (Denial)
06-2023-4803 · 2/2/2026 · Region 06 · Administrative - Formal
EPA v. LSDI, LP - Stellar Drilling Mud Plant
04-2026-3519 · 2/2/2026 · Region 04 · Administrative - Formal
EPA v. RUSSO 3PL
06-2026-0392 · 2/2/2026 · Region 06 · Administrative - Formal
EPA v. Advanced Purification Engineering
05-2023-5036 · 2/2/2026 · Region 05 · Administrative - Formal
EPA v. DAN'S DIESEL PERFORMANCE - APO/CAFO
09-2022-6502 · 1/31/2026 · Region 09 · Administrative - Formal
EPA v. Cafe Haleiwa - AOC
06-2026-1736 · 1/30/2026 · Region 06 · Administrative - Formal
EPA v. Signature Flight Support
07-2026-0072 · 1/30/2026 · Region 07 · Administrative - Formal
EPA v. City of McPherson, Kansas CWA 309A AO For Compliance
05-2026-0022 · 1/30/2026 · Region 05 · Administrative - Formal
EPA v. Artekya Inc (NORA)
06-2026-1738 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. Southwest Concrete & Paving Inc.
09-2026-8016 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. La Tierra Heights Mutual (LSLI AO)
06-2026-1732 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. San Miguel County
09-2026-8014 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. Grandview Terrace Water District (LSLI AO)
06-2026-1734 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
06-2026-1735 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. Sign Art of New Mexico, Inc
09-2026-8010 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. City Of Oakdale (LSLI AO)
02-2024-3045 · 1/29/2026 · Region 02 · Administrative - Formal
EPA v. Village of Massena
02-2026-5010 · 1/29/2026 · Region 02 · Administrative - Formal
EPA v. Northeast Center for Beekeeping, LLC
05-2012-0340 · 1/29/2026 · Region 05 · Judicial
EPA v. Dow Corning
09-2026-8017 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. Cottonwood Water District (LSLI AO)

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.