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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 4 of 1,362.

03-2026-0224 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. SYMBA CAPITAL LLC
10-2026-0183 · 8/5/2026 · Region 10 · Administrative - Formal
EPA v. AGGPRO SITE - ESA (CWA NPDES)
03-2022-0042 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. TOWN OF SELBYVILLE (SELBYVILLE WASTEWATER TREATMENT FACILITY)
03-2026-0245 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. West Lake Pipe & Fitting
03-2026-0234 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY EAST CONF
03-2026-0226 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. PARADISE STREAM RESOR
09-2026-1008 · 8/4/2026 · Region 09 · Administrative - Formal
EPA v. Interstate Oil Woodland ESA-
09-2026-0667 · 8/4/2026 · Region 09 · Administrative - Formal
EPA v. White Windsor Inc Denial Letter
04-2026-5115 · 8/4/2026 · Region 04 · Administrative - Formal
EPA v. ROBESON COUNTY WATER SYSTEM
10-2026-0177 · 8/4/2026 · Region 10 · Administrative - Formal
EPA v. CITY OF KAMIAH - ACO (CWA NPDES)
04-2026-5109 · 8/4/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF LAUDERHILL
04-2026-5022 · 8/4/2026 · Region 04 · Administrative - Formal
EPA v. THUNDERING SPRINGS ASSOC., INC.
07-2026-0192 · 8/4/2026 · Region 07 · Administrative - Formal
EPA v. Spirit Aerosystems Inc. RCRA 3008A AO For Comp And/Or Penalty
02-2025-3002 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Village of Millbrook - STP
02-2026-8302 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. The Reef Condominiums
02-2026-8303 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Buccaneer Hotel
02-2026-8300 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Louise E. Brown Senior Villas Apartments
02-2026-8306 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Center Island
02-2026-8301 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Sweet Lime Village
05-2026-2032 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. Trailside Convenience Bait & Tackle (FC)
07-2026-0191 · 8/3/2026 · Region 07 · Administrative - Formal
EPA v. Jackson County Utility Authority Biosolids ESA CWA 309G2E AO For Class I Penalties
05-2026-0197 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. Renewal By Andersen of Central Illinois (TSCA)
04-2026-3979 · 8/3/2026 · Region 04 · Administrative - Formal
EPA v. LAYER ONE INDUSTRIES, LLC
03-2026-0220 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SUNSET BUS. PARK/MEYERS SIDING CONDO
03-2026-0208 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Greater Annapolis Veterinary Hospital
03-2026-0215 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. ST MICHAELS CATHOLIC CHURCH
04-2026-3980 · 8/3/2026 · Region 04 · Administrative - Formal
EPA v. LAYER ONE INDUSTRIES, LLC DBA REPEL 360 TECHNOLOGIES
08-2026-0253 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. Utah Olympic Legacy Foundation
09-2026-4363 · 8/3/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
09-2024-4836 · 8/3/2026 · Region 09 · Administrative - Formal
EPA v. Livana Natural LLC NOW
06-2026-0933 · 8/3/2026 · Region 06 · Administrative - Formal
EPA v. Schwerman Trucking
03-2026-0209 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Headquarters I/Headquarters II
06-2026-1838 · 8/3/2026 · Region 06 · Administrative - Formal
EPA v. Santa Fe WWTP
03-2026-0219 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SOMERSET COUNTY TECHNICAL HIGH SCHOOL
05-2026-0200 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. New Market Grain & Ag Supply (NOW)
05-2026-2033 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. WCCO Transmitter (FC)
03-2026-0211 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Liberty Marina
04-2026-3988 · 8/3/2026 · Region 04 · Administrative - Formal
EPA v. WALMART, INC.
03-2026-0183 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. JEFFERSON COUNTY SCHOOLS TRANSPORTATION (JEFFERSON COUNTY SCHOOLS TRANSPORTATION)
03-2026-0213 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Preston Autoplex
10-2026-0236 · 8/3/2026 · Region 10 · Administrative - Formal
EPA v. TARGET GENERAL MERCHANDISE INC - NORA (FIFRA)
03-2026-0217 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SOMERSET COUNTY BOARD OF EDUCATION
08-2026-0166 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. South End Water Users S&I District
08-2026-0252 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. CF &AMP; I STEEL L P/ DBA ROCKY MOUNTAIN STEEL MILLS
03-2026-0218 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SOMERSET COUNTY INTERMEDIATE SCHOOL
05-2026-0199 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. Lima Elevator (NOW)
HQ-2026-0035 · 7/31/2026 · Region HQ · Administrative - Formal
EPA v. Ellerslie (Denial Letter 1)
06-2026-1508 · 7/31/2026 · Region 06 · Administrative - Formal
EPA v. Silver Lake Public Water System Emergency Administrative Order
01-2026-4004 · 7/31/2026 · Region 01 · Administrative - Formal
EPA v. ZOGICS, LLC
09-2026-1007 · 7/31/2026 · Region 09 · Administrative - Formal
EPA v. Sling Pilot Academy ESA
03-2026-0212 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. CDJ Distillery LLC
03-2026-0216 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. DEAL ISLAND SCHOOL
05-2026-0198 · 7/30/2026 · Region 05 · Administrative - Formal
EPA v. Farmers Co-op Elevator Co (NOW)
05-2026-0333 · 7/30/2026 · Region 05 · Administrative - Formal
EPA v. Terminal Ready-Mix | CAFO
02-2026-3027 · 7/30/2026 · Region 02 · Administrative - Formal
EPA v. E. DeMarino Trucking Inc.
10-2026-0172 · 7/30/2026 · Region 10 · Administrative - Formal
EPA v. GILBERT ORCHARDS UNION GAP FACILITY CRID 801 - ESA (CAA)
10-2021-0084 · 7/30/2026 · Region 10 · Judicial
EPA v. DURAN CONSTRUCTION COMPANY LLC (S&S POND - VISTA DEL SOL - VISTA DEL MAR SUBDIVISION)
03-2026-0214 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. FREDERICK BAPTIST CHURCH & SCHOOL
05-2026-0081 · 7/30/2026 · Region 05 · Administrative - Formal
EPA v. General Chemical Corporation (FIFRA)
03-2026-0210 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. Brightview Business Center
05-2026-0202 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Quality Blending (NOW)
02-2026-5045 · 7/29/2026 · Region 02 · Administrative - Formal
EPA v. ADM Animal Nutrition
05-2019-0345 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. City of Columbus MS4
04-2026-6008 · 7/29/2026 · Region 04 · Administrative - Formal
EPA v. COMPASS CHEMICAL INTERNATIONAL, LLC
05-2026-9914 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Camin Cargo Control (ESA)
05-2026-0329 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Lake Sherman MHP | AOC
02-2026-5043 · 7/29/2026 · Region 02 · Administrative - Formal
EPA v. Inventek Colloidal Cleaners, LLC
06-2026-3568 · 7/29/2026 · Region 06 · Administrative - Formal
EPA v. North Hobbs Plant-Hobbs, NM-RMP ESA-FY 2026
05-2026-0330 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Wood Valley MHP | AOC
06-2026-0923 · 7/29/2026 · Region 06 · Administrative - Formal
EPA v. Western Gulf Recycling
09-2026-6011 · 7/29/2026 · Region 09 · Administrative - Formal
EPA v. City of Mountain View AWIA 1433
09-2026-0669 · 7/29/2026 · Region 09 · Administrative - Formal
EPA v. MERCHANTHUB INC
05-2026-0328 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Hayden Heights MHP | AOC
05-2026-0196 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Travelon (FIFRA)
02-2026-5050 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. College of Environmental Science and Forestry
06-2026-4801 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Oil Patch Fuel & Supply, Inc. - Oil Patch Fuel & Supply Inc.
02-2026-5055 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Massai Home Care Inc.
06-2026-0454 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Los Compadres Meat Market SSURO
02-2026-5048 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Amerlux LLC
06-2026-0455 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Gaze Wholesale SSURO
07-2025-0088 · 7/28/2026 · Region 07 · Administrative - Formal
EPA v. Express Chem, LLC FIFRA 14A Action For Penalty
02-2026-5049 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Sound Around Inc.
08-2024-0010 · 7/28/2026 · Region 08 · Administrative - Formal
EPA v. Yellowstone County MS4
02-2026-5046 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Topaz Turf Corp.
02-2026-5047 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Figure 8 Manufacturing LLC
06-2026-3536 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge WTP-Breaux Bridge, LA-RMP AOC-FY 2026
02-2026-5053 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Caribbean Retail Ventures
02-2026-5051 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. CleanStrike LLC
06-2026-3569 · 7/28/2026 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge WWTP-Beau Bridge, LA-RMP AOC-FY 2026
02-2026-5052 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. SNC Technical Services LLC
08-2026-0249 · 7/28/2026 · Region 08 · Administrative - Formal
EPA v. Yellowstone County MS4
02-2025-0011 · 7/28/2026 · Region 02 · Judicial
EPA v. Lisa M. Brown - Former Brown's Auto Salvage (Access Warrant)
02-2026-7204 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Kroger Specialty Pharmacy 5-60 (Axium Healthcare)
09-2026-4088 · 7/28/2026 · Region 09 · Administrative - Formal
EPA v. Best Sanitizers Inc. ESA
02-2026-5056 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Arrow Chemical Corporation
02-2026-5057 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. Clean All CNY LLC
06-2026-3562 · 7/27/2026 · Region 06 · Administrative - Formal
EPA v. Dallas Chemical Center-Dallas, TX-RMP ESA-FY 2026
02-2023-3026 · 7/27/2026 · Region 02 · Administrative - Formal
EPA v. Norlite LLC
03-2026-0077 · 7/27/2026 · Region 03 · Administrative - Formal
EPA v. DANIEL'S FARM STORE
02-2026-5059 · 7/27/2026 · Region 02 · Administrative - Formal
EPA v. Nature Destiny LLC

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.