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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 38 of 1,370.

03-2022-0040 · 1/20/2026 · Region 03 · Administrative - Formal
EPA v. HIWAY MOBILE HOME COMMUNITY, LLC
08-2026-0079 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. BIRDSALL GRAIN AND SEED
08-2026-0093 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. GEIA SOLUTIONS
08-2026-0091 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DIATOMACEOUSEARTH.COM
06-2026-3509 · 1/20/2026 · Region 06 · Administrative - Formal
EPA v. Valley International-Harlingen, TX-RMP ESA-FY 2026
05-2026-0017 · 1/20/2026 · Region 05 · Administrative - Formal
EPA v. Olin Canada ULC (NOW)
08-2026-0082 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN
08-2026-0081 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN
04-2026-5067 · 1/20/2026 · Region 04 · Administrative - Formal
EPA v. BRITTANY ESTATES
08-2026-0102 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. LARSON GRAIN CO
08-2026-0116 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. PRO DYES INTERNATIONAL
08-2026-0092 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DYNAMIC-SOLUTIONS
05-2026-0015 · 1/20/2026 · Region 05 · Administrative - Formal
EPA v. LittleJohn Grain, Inc. (NOW)
08-2026-0094 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. HARRIS SPRAYING INC.
08-2026-0100 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. JOYCE FUEL & FEEDS
08-2026-0305 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. Humboldt LLC Tanker Truck Accident
04-2026-5059 · 1/20/2026 · Region 04 · Administrative - Formal
EPA v. KOINONIA FOREST PARK
08-2026-0121 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. SKYLAND GRAIN
08-2026-0107 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN FIBER INSULATION, INC.
07-2020-0124 · 1/20/2026 · Region 07 · Administrative - Formal
EPA v. KICKAPOO PUBLIC WATER SYSTEM, KICKAPOO TRIBE IN KANSAS, OWNER PWS ID#070000002
06-2025-3470 · 1/20/2026 · Region 06 · Administrative - Formal
EPA v. Tyson Fresh Meats-Sherman, TX-RMP CAFO-FY 2026
08-2026-0097 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. INDUSTRIAL CHEMICALS CORP
08-2026-0101 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. KENNECOTT UTAH COPPER LLC - SMELTER & REFINERY
08-2026-0123 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. THE AQUEOUS SOLUTION, INC.
05-2026-0016 · 1/20/2026 · Region 05 · Administrative - Formal
EPA v. 3T Medical Systems, Inc. (NOW)
08-2026-0122 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. TECHNOLOGY TO MARKET LOGISTICS, LLC
08-2026-0106 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. LARSON GRAIN COMPANY
08-2026-0096 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. Imperative Chemical Partners, Inc.
08-2026-0109 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. ORGANISHIELD
08-2026-0090 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA PRO AIR, LLC
08-2026-0124 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. TRIGEN AG
08-2026-0099 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. JOYCE FUEL & FEEDS
08-2026-0108 · 1/20/2026 · Region 08 · Administrative - Formal
EPA v. OPERATOR INTERFACE TECHNOLOGY
07-2026-0006 · 1/16/2026 · Region 07 · Administrative - Formal
EPA v. ContiTech USA, LLC RCRA 3008A AO For Comp And/Or Penalty
08-2026-0089 · 1/16/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN, INC.
08-2026-0085 · 1/16/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN
03-2026-0015 · 1/16/2026 · Region 03 · Administrative - Formal
EPA v. KETTLE CUISINE
08-2026-0084 · 1/16/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN
08-2026-0088 · 1/16/2026 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN, INC.
05-2026-0013 · 1/16/2026 · Region 05 · Administrative - Formal
EPA v. BWS Manufacturing LLC (NORA)
09-2026-8026 · 1/15/2026 · Region 09 · Administrative - Formal
EPA v. Apache Mobile Home And RV Park, LLC (LSLI AO)
06-2026-0361 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Abraham Grocery & Wholesale SSURO
05-2026-0311 · 1/15/2026 · Region 05 · Administrative - Formal
EPA v. Vapor Bus CAFO
10-2026-0034 · 1/15/2026 · Region 10 · Administrative - Formal
EPA v. WOODBURN FERTILIZER (APO) (FIFRA)
06-2026-1747 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Camino Real Regional Utility Authority North Wastewater Treatment Plant
08-2026-0074 · 1/15/2026 · Region 08 · Administrative - Formal
EPA v. ALLONE WELLNESS (0012)
07-2025-0235 · 1/15/2026 · Region 07 · Administrative - Formal
EPA v. Tecumseh Poultry, LLC CWA 309G2A AO For Class I Penalties
09-2026-8018 · 1/15/2026 · Region 09 · Administrative - Formal
EPA v. Heckethorn Water Company (LSLI AO)
06-2026-0906 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Mansfield Services
05-2026-0112 · 1/15/2026 · Region 05 · Administrative - Formal
EPA v. City of Eitzen (CAFO)
06-2026-0905 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan Delta Terminal Services, LLC Harvey Terminal
07-2025-0114 · 1/15/2026 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company CAA 113D1 Action For Penalty
06-2026-0909 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan Seven Oaks Terminal, LLC
06-2026-0335 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Chemmark of Houston ESAFO
08-2026-0013 · 1/15/2026 · Region 08 · Administrative - Formal
EPA v. Virginia City
06-2026-1706 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Gallup, City of
01-2026-1006 · 1/15/2026 · Region 01 · Administrative - Formal
EPA v. BENEVENTO/AGGREGATE INDUSTRIES
07-2025-0195 · 1/15/2026 · Region 07 · Administrative - Formal
EPA v. US Minerals, LLC CWA 309G2B AO For Class II Penalties
06-2025-0441 · 1/15/2026 · Region 06 · Administrative - Formal
EPA v. Better Choice Brands CAFO
09-2026-8030 · 1/15/2026 · Region 09 · Administrative - Formal
EPA v. Big Park Water Company (LSLI AO)
02-2026-8073 · 1/14/2026 · Region 02 · Administrative - Formal
EPA v. White Plains City
08-2026-0073 · 1/14/2026 · Region 08 · Administrative - Formal
EPA v. JACK'S SERVICE (FORMERLY D & D OIL)
09-2026-3529 · 1/14/2026 · Region 09 · Administrative - Formal
EPA v. O'Neill Vintners and Distillers ESA
05-2026-0010 · 1/14/2026 · Region 05 · Administrative - Formal
EPA v. Encapsys LLC (NOW)
04-2025-3002 · 1/14/2026 · Region 04 · Administrative - Formal
EPA v. CROSSROADS COATINGS, INC.
03-2023-0061 · 1/14/2026 · Region 03 · Administrative - Formal
EPA v. PHILLIPS, JR. RONALD (DICKENSON COUNTY PUBLIC SERVICE AUTHORITY - BIG CANEY)
03-2026-0053 · 1/14/2026 · Region 03 · Administrative - Formal
EPA v. GOLDEN ACRES MOBILE HOME PARK
09-2026-0617 · 1/14/2026 · Region 09 · Administrative - Formal
EPA v. SoCal Billet Inc
06-2022-4806 · 1/14/2026 · Region 06 · Administrative - Formal
EPA v. Heritage-Crystal Clean, LLC - Class I CAFO
08-2026-0069 · 1/14/2026 · Region 08 · Administrative - Formal
EPA v. Grace Bible Church
08-2026-0072 · 1/14/2026 · Region 08 · Administrative - Formal
EPA v. FUEL, INC (AGENCY VILLAGE C-STORE)
04-2025-3011 · 1/14/2026 · Region 04 · Administrative - Formal
EPA v. AQUISENSE TECHNOLOGIES, LLC D/B/A AQUISENSE TECHNOLOGIES (EUROPE) LIMITED
05-2026-0009 · 1/14/2026 · Region 05 · Administrative - Formal
EPA v. Algoma Products, Inc. (NOW)
06-2025-1740 · 1/14/2026 · Region 06 · Administrative - Formal
EPA v. Las Vegas, City of
06-2026-0904 · 1/14/2026 · Region 06 · Administrative - Formal
EPA v. Environmental Safety and Health consulting Svcs, Inc
08-2026-0070 · 1/13/2026 · Region 08 · Administrative - Formal
EPA v. Bruckner Truck and Equipment
05-2026-0007 · 1/13/2026 · Region 05 · Administrative - Formal
EPA v. X-S Merchandise, Inc. (NORA)
08-2025-0096 · 1/13/2026 · Region 08 · Administrative - Formal
EPA v. Acorn Petroleum
08-2026-0065 · 1/13/2026 · Region 08 · Administrative - Formal
EPA v. University of Providence
08-2026-0014 · 1/13/2026 · Region 08 · Administrative - Formal
EPA v. Ethridge County Water District
05-2026-0304 · 1/13/2026 · Region 05 · Administrative - Formal
EPA v. Diaperville Stabilization Lagoon | AOC
06-2023-3353 · 1/12/2026 · Region 06 · Administrative - Formal
EPA v. DELAWARE BASIN LLC 2020 TX FLYOVER CAFO
09-2026-5027 · 1/12/2026 · Region 09 · Administrative - Formal
EPA v. Genesis Solar ESA
03-2026-8004 · 1/12/2026 · Region 03 · Administrative - Formal
EPA v. ANTON PAAR USA, INC.
05-2025-1045 · 1/12/2026 · Region 05 · Administrative - Formal
EPA v. Cadiz Village | UAO
05-2025-1071 · 1/12/2026 · Region 05 · Administrative - Formal
EPA v. Bremen Water Department | UAO
09-2026-6500 · 1/12/2026 · Region 09 · Administrative - Formal
EPA v. Bendor, LLC (CAFO)
10-2026-0297 · 1/12/2026 · Region 10 · Judicial
EPA v. Burley Default Judgment with Diconia LLC, 0.15 Acres of Land
04-2025-2001 · 1/12/2026 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL ALLOY CORPORATION
05-2026-0008 · 1/12/2026 · Region 05 · Administrative - Formal
EPA v. Menominee Area Public Schools (AHERA-CAFO)
04-2026-0102 · 1/12/2026 · Region 04 · Administrative - Formal
EPA v. PROSPORT, INC.
08-2026-0077 · 1/12/2026 · Region 08 · Administrative - Formal
EPA v. ABSOLUTE SYSTEMS INC./ABSOLUTE OZONE (0018)
06-2026-0912 · 1/12/2026 · Region 06 · Administrative - Formal
EPA v. Smitty's Supply Inc
09-2026-5032 · 1/12/2026 · Region 09 · Administrative - Formal
EPA v. Pacific Resource Recovery Services
03-2009-0207 · 1/12/2026 · Region 03 · Administrative - Formal
EPA v. U S DEPT OF THE ARMY
06-2026-1719 · 1/12/2026 · Region 06 · Administrative - Formal
EPA v. Mountain Creek Power, LLC.
07-2026-0058 · 1/9/2026 · Region 07 · Administrative - Formal
EPA v. Killarney Shores Subdivision Administrative Compliance Order
07-2026-0009 · 1/9/2026 · Region 07 · Administrative - Formal
EPA v. Marthasville Public Water Supply Administrative Compliance Order
07-2026-0046 · 1/9/2026 · Region 07 · Administrative - Formal
EPA v. Freistatt Public Water Supply Administrative Compliance Order
07-2026-0053 · 1/9/2026 · Region 07 · Administrative - Formal
EPA v. Mineral Point Public Water Supply Administrative Compliance Order

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.