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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 37 of 1,370.

02-2024-3045 · 1/29/2026 · Region 02 · Administrative - Formal
EPA v. Village of Massena
06-2026-1738 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. Southwest Concrete & Paving Inc.
05-2011-5029 · 1/29/2026 · Region 05 · Judicial
EPA v. DOW CORNING CORP
10-2025-0164 · 1/29/2026 · Region 10 · Administrative - Formal
EPA v. ADOT & PF SOLDOTNA (ESA) (RCRA)
06-2026-1734 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
04-2026-3130 · 1/29/2026 · Region 04 · Administrative - Formal
EPA v. Titan Surfaces Inc
03-2020-0002 · 1/29/2026 · Region 03 · Administrative - Formal
EPA v. GARNETT, NATHANIEL (EAST END SPIRIT)
06-2026-1737 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. Sika Albuquerque
06-2026-1733 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. Mesa Verde Humates
09-2026-8014 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. Grandview Terrace Water District (LSLI AO)
06-2026-1739 · 1/29/2026 · Region 06 · Administrative - Formal
EPA v. Cristian U. Alvarado
09-2026-8008 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. Lee Canyon Ski Area (LSLI AO)
09-2026-8007 · 1/29/2026 · Region 09 · Administrative - Formal
EPA v. Blue Diamond Rainbow SW Plaza Area (LSLI AO)
04-2026-3517 · 1/28/2026 · Region 04 · Administrative - Formal
EPA v. WIREGRASS POOL & SPA INC.
06-2025-0957 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Kiewit Offshore Services Ltd
06-2025-0927 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Stockhuesen Superabsorber LLC
06-2025-0948 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Quala Wash
07-2025-0240 · 1/28/2026 · Region 07 · Administrative - Formal
EPA v. Athens Utilities Board CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settleme
05-2021-0203 · 1/28/2026 · Region 05 · Judicial
EPA v. Home Depot, USA, Inc. (NC)(LEAD)
06-2026-0391 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (5)
04-2026-3522 · 1/28/2026 · Region 04 · Administrative - Formal
EPA v. CLARIANT CORPORATION
06-2026-3500 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Black Bear Midstream LLC-Frierson, LA-RMP ESA-FY2026
04-2026-3520 · 1/28/2026 · Region 04 · Administrative - Formal
EPA v. Vestergaard SARL
06-2025-0903 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Dlubak Galss Company
09-2026-5006 · 1/28/2026 · Region 09 · Administrative - Formal
EPA v. Apple Inc CAFO
06-2026-1746 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. C & J Truck Parts, LLC
06-2025-0916 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Circon Environmental
06-2025-0945 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Enbridge Ingleside Oil Terminal
08-2026-0127 · 1/28/2026 · Region 08 · Administrative - Formal
EPA v. TALL TOWERS AVIATION, LLC
06-2025-0909 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Berridge Manufacturing Company
06-2026-0360 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. La Silla Wholesale SSURO
06-2025-0928 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. ABC GULF COAST TERMINAL
02-2026-3401 · 1/28/2026 · Region 02 · Administrative - Formal
EPA v. Thumann's Inc.
09-2026-3539 · 1/28/2026 · Region 09 · Administrative - Formal
EPA v. Desert Peak II ESA
10-2026-0110 · 1/28/2026 · Region 10 · Administrative - Formal
EPA v. BUILT TO PERFECTION LLC (DENIAL LETTER) (CAA MOBILE)
02-2026-8074 · 1/28/2026 · Region 02 · Administrative - Formal
EPA v. Pequenakonck Elementary School et al.
06-2026-3501 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Lamberti USA-Conroe, TX-RMP ESA-FY 2026
06-2024-1004 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Hornbeck Offshore Services
06-2025-0925 · 1/28/2026 · Region 06 · Administrative - Formal
EPA v. Chemical Waste Management, Inc
03-2026-8006 · 1/27/2026 · Region 03 · Administrative - Formal
EPA v. EARTHSAFE CHEMICAL ALTERNATIVES
05-2026-9901 · 1/27/2026 · Region 05 · Administrative - Formal
EPA v. Libra Industries Inc (CAFO)
05-2019-0336 · 1/27/2026 · Region 05 · Administrative - Formal
EPA v. Pagels Ponderosa Dairy AOC
06-2026-0338 · 1/27/2026 · Region 06 · Administrative - Formal
EPA v. Dumas Seed Cleaners ESAFO
05-2026-0020 · 1/27/2026 · Region 05 · Administrative - Formal
EPA v. Challenge Unlimited, Inc. (NOW)
06-2026-0390 · 1/27/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (4)
06-2026-0389 · 1/27/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (3)
09-2026-4192 · 1/26/2026 · Region 09 · Administrative - Formal
EPA v. Garden Grove Superstore, Inc. (CAFO)
HQ-2026-5017 · 1/26/2026 · Region HQ · Administrative - Formal
EPA v. Lake City Paint, Inc.
05-2025-1074 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. Knightsville Water Works | UAO
02-2026-3302 · 1/26/2026 · Region 02 · Administrative - Formal
EPA v. Island Redi-Mix, Inc.
05-2025-1084 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. Fort Branch Water Department | UAO
05-2026-5009 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. HUDSONVILLE CREAMERY & ICE CREAM, LLC - APO/CAFO
05-2025-1051 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. Maysville Regional Water | UAO
10-2021-0144 · 1/26/2026 · Region 10 · Judicial
EPA v. Sandy, City of WWTP
05-2025-1068 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. City of Jackson | UAO
05-2026-0307 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. Decatur WWTP PT | AOC
05-2026-1080 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. Browntown Waterworks | UAO
05-2026-5007 · 1/26/2026 · Region 05 · Administrative - Formal
EPA v. PRIMARY PRODUCTS INGREDIENTS AMERICAS, LLC - APO/CAFO
09-2026-4312 · 1/23/2026 · Region 09 · Administrative - Formal
EPA v. INDUSTRIAS SANTA CLARA SA DE CV - Pesticide
05-2025-1062 · 1/23/2026 · Region 05 · Administrative - Formal
EPA v. Deer Trail Village | UAO
09-2026-4313 · 1/23/2026 · Region 09 · Administrative - Formal
EPA v. INDUSTRIAS SANTA CLARA SA DE CV - Pesticide
09-2026-4311 · 1/23/2026 · Region 09 · Administrative - Formal
EPA v. INDUSTRIAS SANTA CLARA SA DE CV
08-2026-0076 · 1/23/2026 · Region 08 · Administrative - Formal
EPA v. MBLP HOTEL OWNER LLC (0020)
08-2026-0075 · 1/23/2026 · Region 08 · Administrative - Formal
EPA v. Epsilon Chemicals Ltd (0019)
06-2026-0388 · 1/23/2026 · Region 06 · Administrative - Formal
EPA v. Perceiver (8)
06-2026-1742 · 1/23/2026 · Region 06 · Administrative - Formal
EPA v. Aztec Waste Water Treatment Plant
05-2017-0303 · 1/23/2026 · Region 05 · Administrative - Formal
EPA v. City of Indianapolis MS4
06-2023-0945 · 1/23/2026 · Region 06 · Administrative - Formal
EPA v. W. R. Grace
05-2026-0019 · 1/23/2026 · Region 05 · Administrative - Formal
EPA v. Excalibur Water Systems, Inc. (NORA)
05-2021-0320 · 1/23/2026 · Region 05 · Judicial
EPA v. City of Cahokia Heights
05-2026-9000 · 1/22/2026 · Region 05 · Administrative - Formal
EPA v. Holbrook Auto Parts-YSPI, LLC (CAFO)
09-2026-8019 · 1/22/2026 · Region 09 · Administrative - Formal
EPA v. Highland Mobile Home Park (LSLI AO)
09-2026-8035 · 1/22/2026 · Region 09 · Administrative - Formal
EPA v. Palomino Estates Water Company (LSLI AO)
09-2026-8022 · 1/22/2026 · Region 09 · Administrative - Formal
EPA v. Moro Cojo MWA (LSLI AO)
05-2025-1078 · 1/22/2026 · Region 05 · Administrative - Formal
EPA v. Evergreen Poplar Village MHP | UAO
09-2026-8020 · 1/22/2026 · Region 09 · Administrative - Formal
EPA v. Bear Valley CSD (LSLI AO)
09-2026-8023 · 1/22/2026 · Region 09 · Administrative - Formal
EPA v. Corda Rd WS (LSLI AO)
05-2026-5008 · 1/22/2026 · Region 05 · Administrative - Formal
EPA v. FIBERPRO INC DBA ADVANCED FIBER PRODUCTS - APO/CAFO
09-2026-8032 · 1/22/2026 · Region 09 · Administrative - Formal
EPA v. Castlewood Domestic Water System (LSLI AO)
02-2025-0010 · 1/22/2026 · Region 02 · Judicial
EPA v. Hauler's Facility LLC et al. - LCDM Onondaga
06-2025-3454 · 1/21/2026 · Region 06 · Administrative - Formal
EPA v. Amber Terminal-Fort Worth, TX-RMP AOC-FY 2025
05-2026-0018 · 1/21/2026 · Region 05 · Administrative - Formal
EPA v. JB&D Siding and Window Company, Inc. (TSCA)
03-2026-0071 · 1/21/2026 · Region 03 · Administrative - Formal
EPA v. GIRARDVILLE AREA MUNICIPAL AUTHORITY (GIRARDVILLE AREA MUNICIPAL AUTHORITY WWTP)
06-2024-1713 · 1/21/2026 · Region 06 · Administrative - Formal
EPA v. Westside WWTP TX0114821
06-2026-0911 · 1/21/2026 · Region 06 · Administrative - Formal
EPA v. GalaxyChemical , LLC
05-2026-0306 · 1/21/2026 · Region 05 · Administrative - Formal
EPA v. Envirite of IL | AOC
08-2025-0153 · 1/21/2026 · Region 08 · Administrative - Formal
EPA v. Town of Dodson
07-2026-0062 · 1/21/2026 · Region 07 · Administrative - Formal
EPA v. Moxba Innovations LLC, formerly Catalytic Innovations CAA 113D1 Action For Penalty
08-2026-0274 · 1/21/2026 · Region 08 · Administrative - Formal
EPA v. CODY
01-2026-2006 · 1/21/2026 · Region 01 · Administrative - Formal
EPA v. HAWTHORN PRESERVE LLC
08-2026-0106 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. LARSON GRAIN COMPANY
08-2026-0100 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. JOYCE FUEL & FEEDS
08-2026-0101 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. KENNECOTT UTAH COPPER LLC - SMELTER & REFINERY
08-2026-0082 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN
03-2022-0040 · 1/20/2026 · Region 03 · Administrative - Formal
EPA v. HIWAY MOBILE HOME COMMUNITY, LLC
04-2026-5067 · 1/20/2026 · Region 04 · Administrative - Formal
EPA v. BRITTANY ESTATES
08-2026-0081 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN
05-2026-0017 · 1/20/2026 · Region 05 · Administrative - Formal
EPA v. Olin Canada ULC (NOW)
08-2026-0305 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. Humboldt LLC Tanker Truck Accident
08-2026-0083 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN

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.