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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 4 of 1,370.

04-2026-3848 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. SIPA HOLDINGS USA, INC
10-2026-0268 · 9/9/2026 · Region 10 · Administrative - Formal
EPA v. Garden City Water and Sewer (ACO) (SDWA PWS)
04-2026-3847 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. DPI, LLC
04-2026-3853 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. BLUE DIAMOND PUMPS INC
04-2026-3852 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. PPE ELEMENTS
09-2026-0670 · 9/9/2026 · Region 09 · Administrative - Formal
EPA v. CulinaryCrest LLC Denial Letter
04-2026-3865 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. KINGSBRIDGE SOLUTIONS - FOUNTAIN INN, SC
03-2026-0021 · 9/9/2026 · Region 03 · Administrative - Formal
EPA v. WOODFORD DEVELOPMENT CO., LLC & UMSTOTT, INC. (UMSTOCK 34915)
04-2026-3850 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. SCOTECH ENVIRONMENTAL, INC.
04-2026-3849 · 9/9/2026 · Region 04 · Administrative - Formal
EPA v. ANVIL CONSULTANTS INC
02-2025-0001 · 9/9/2026 · Region 02 · Judicial
EPA v. Estate of Harry D. Silverstein
01-2026-2034 · 9/9/2026 · Region 01 · Administrative - Formal
EPA v. CONTINENTAL SCRAP METALS LLC, INC
06-2026-0368 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Abraham Grocery & Wholesale CAFO
04-2026-3833 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. SUPPLY WIZARD
01-2026-2036 · 9/8/2026 · Region 01 · Administrative - Formal
EPA v. NEXTGRID PATRIOTS LLC
08-2015-0130 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. CLEARWATER HOLDINGS LLC
08-2026-0299 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. John Pelton (108)
04-2026-3803 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. STANDARD COLORS
04-2026-3791 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. DUCORA, INC.
04-2026-8501 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. EQ Ag Solutions LLC
08-2026-0294 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. Alix c/o Braun Ambulances (103)
04-2026-3829 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. DAMA GROUP
04-2026-3835 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. SMARTSCIENCE LABORATORIES, INC
08-2026-0301 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. Yensi Murillo (110)
04-2026-3846 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. MAX PRIVATE LABEL INC.
04-2026-3826 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. ARROWSTAR, LLC
09-2026-4373 · 9/8/2026 · Region 09 · Administrative - Formal
EPA v. Top Star Shipping USA Inc Denial Letter
10-2026-0192 · 9/8/2026 · Region 10 · Administrative - Formal
EPA v. OFFSHORE SYSTEMS INC_NON FILDER - ESA (CWA NPDES)
04-2026-3799 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. KAM TECHNOLOGIES, LLC
06-2026-0464 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Iguala Meat Market SSURO
04-2026-3798 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. ASSIC USA, LLC
04-2026-3792 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. HEALTHE, INC.
06-2026-0955 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Port of Lake Charles
04-2026-3790 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. BioDefense Coatings and Technologies
06-2026-0471 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Panthers 5 SSURO
04-2026-2003 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. KENT UNLIMITED, INC.
HQ-2026-0045 · 9/8/2026 · Region HQ · Administrative - Formal
EPA v. KELDAX (Denial Letter 3)
04-2026-3812 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. DUCT AID INDUSTRIES LLC
04-2026-3838 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. BUFFALO TRACE DISTILLERY
04-2026-3821 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. EAUZONE TECHNOLOGIES, LLC
04-2026-3819 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. HALL GLOBAL LLC
04-2026-3797 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. GEBRUDER WEISS, INC.
06-2026-0465 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Guerrero Meat Market SSURO
04-2026-3840 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. UVC LABS
04-2026-3795 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. HEALTHE INC ORLANDO
06-2026-0467 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Maritza's Mi Tienda SSURO
08-2026-0298 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. Guardian Protective Devices (107)
04-2026-3841 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. CAROLINA ELECTRONIC ASSEMBLERS
06-2026-0463 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. La Monarca Meat Market # 2 SSURO
04-2026-3832 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. ELIQUIDS INVESTMENT GROUP
04-2026-3817 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. NANOTEK LLC
04-2026-3834 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. SUPPLY WIZARD PRODUCTION FACILITY
04-2026-3800 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. BOX BIOSCIENCE
08-2026-0296 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. BD (105)
04-2026-3787 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. METROTECH CHEMICALS, INC.
04-2026-3844 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. UNITED SIERRA GROUP, CORP.
HQ-2026-0051 · 9/8/2026 · Region HQ · Administrative - Formal
EPA v. Rockwell Solutions LLC (Denial Letter - 960-0279334-5)
06-2026-6205 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Approved Roofing & Construction CAFO
04-2026-3827 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. TEAM INTERNATIONAL GROUP OF AMERICA INC.
04-2026-3793 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. HWL HOLDINGS LLC
02-2026-7111 · 9/8/2026 · Region 02 · Administrative - Formal
EPA v. George Industries, LLC
04-2026-3842 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. New Vision Pharmaceuticals LLC
08-2026-0300 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. Arch Wood Protection (109)
02-2026-7207 · 9/8/2026 · Region 02 · Administrative - Formal
EPA v. Novacann Labs, Corp.
04-2026-3839 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. SOS EARTHSAFE LLC
02-2026-8076 · 9/8/2026 · Region 02 · Administrative - Formal
EPA v. United States Postal Service - Budd Lake Mount Olive Branch (FF)
08-2026-0297 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. Lital Gold (106)
04-2026-3788 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. DAIS CORPORATION
04-2026-3837 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. DYNAMIC CHEMICAL PRODUCTS INC
04-2026-3814 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. BIG ASS FANS GLOBAL MANUFACTURING HQ
04-2026-3820 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. SBC INTERNATIONAL GROU
10-2026-0196 · 9/8/2026 · Region 10 · Administrative - Formal
EPA v. MCCLARIN PLASTICS - APO (RCRA HW)
04-2026-3804 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. CYCAN INDUSTRIES LLC
04-2026-3828 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. ULTRAVILIGHT LLC
04-2026-3830 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. G D TECH, LLC
04-2026-3845 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. KEEN SUPPLY COMPANY
04-2026-3824 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. NORTH FORT MYERS HARDWARE
08-2026-0303 · 9/8/2026 · Region 08 · Administrative - Formal
EPA v. Akal Travel Center Second AO
04-2026-3825 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. GUERRA HOLDINGS LLC
06-2026-3545 · 9/8/2026 · Region 06 · Administrative - Formal
EPA v. Cargill Meat Solutions-Friona, TX-RMP CAFO-FY2026
04-2026-3831 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. NET ZERO USA HOLDINGS, INC.
04-2026-3802 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. CLASSIC DYESTUFFS, INC.
07-2025-0109 · 9/8/2026 · Region 07 · Administrative - Formal
EPA v. Enterprise Precast Concrete of Kansas, LLC CWA 309G2B AO For Class II Penalties
04-2026-3843 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. IMMEDTEC USA
04-2026-3815 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. OXYGEN DEVELOPMENT LLC
04-2026-3836 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. GNJ MANUFACTURING INC
04-2026-3801 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL AND GLOBAL SERVICES
04-2026-3822 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. GUARDEX LABS, INC.
04-2026-3823 · 9/8/2026 · Region 04 · Administrative - Formal
EPA v. FIRST PHARMACY SERVICES
09-2026-8117 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. Feather River Canyon Community Services District Hot Springs (LSLI AO)
09-2026-8099 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. Country Home MHP LSLI AO
03-2026-0200 · 9/4/2026 · Region 03 · Administrative - Formal
EPA v. ITU AGSOB TECH INC.TITUSVILLE
03-2026-0260 · 9/4/2026 · Region 03 · Administrative - Formal
EPA v. BRYN HILL INDUSTRIES, INC.
09-2026-8072 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. Central Valley Baptist Church WS (LSLI AO)
09-2026-8167 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. Indianola School (LSLI AO)
09-2026-8104 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. City of Angels (LSLI AO)
09-2026-8075 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. Tomales High School (LSLI AO)
09-2026-8084 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. Crass Mutual Water Company (LSLI AO)
09-2026-8088 · 9/4/2026 · Region 09 · Administrative - Formal
EPA v. City of Imperial (LSLI AO)
02-2026-8080 · 9/4/2026 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Main System) (FF)

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.