Home/Federal/Enforcement/EPA

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 43 of 1,370.

02-2026-8030 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Mountain View Mobile Home Park - Fenton
02-2026-8039 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Hill Water Works Corp.
02-2026-8029 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Blue Ridge Park
02-2026-8042 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Stones Mobile Manor et al.
07-2025-0134 · 12/2/2025 · Region 07 · Administrative - Formal
EPA v. Biosolids ESA-Granby MO CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
02-2026-8044 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Rippleton Center
02-2026-5007 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
07-2023-0142 · 12/2/2025 · Region 07 · Administrative - Formal
EPA v. ContiTech USA, Inc. CWA 311B6B2 AO For Class II Penalty
02-2026-8043 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Stockbridge Water District et al.
02-2026-8035 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Fire Fox Court
02-2026-8036 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Taconic Shores
02-2026-8033 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Lees Mobile Home Park
02-2026-8041 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Presidential Estates
04-2026-5038 · 12/2/2025 · Region 04 · Administrative - Formal
EPA v. Winnmeir Subdivision
02-2009-0034 · 12/2/2025 · Region 02 · Judicial
EPA v. Falcon Petroleum, LLC et al.
02-2026-8032 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Shady Maple Trailer Park
02-2026-8040 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Livingston Nursing Home
02-2026-8031 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Whispering Pines M.H.P.
02-2026-8034 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Manns Mobile Community
02-2026-8038 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Grandview Water Works
06-2026-0331 · 12/2/2025 · Region 06 · Administrative - Formal
EPA v. Border Wholesale dba Border Cash & Carry SSURO
06-2026-0902 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Titan Fuel Inc
06-2026-0305 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Force Fluids NOW NOIT
06-2026-0307 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. One Cleaning & Care Products NOW NOIT
06-2026-0304 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. The SaniBros NOW NOIT
04-2026-5000 · 12/1/2025 · Region 04 · Administrative - Formal
EPA v. Warthen Water Association
05-2026-0301 · 12/1/2025 · Region 05 · Administrative - Formal
EPA v. Metalex LLC | AOC
01-2026-1001 · 12/1/2025 · Region 01 · Administrative - Formal
EPA v. GUIDA DAIRY
06-2026-0311 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Topicare Therapeutics NOW NOIT
06-2026-0309 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Larson Electronics NOW NOIT
06-2026-0310 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Ghost Brand NOW NOIT
06-2026-0308 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. SHIR Group NOW NOIT
08-2026-0032 · 12/1/2025 · Region 08 · Administrative - Formal
EPA v. ABSOLUTE SYSTEMS INC./ABSOLUTE OZONE (010)
06-2026-0303 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Hand Sanitizer NOW NOIT
05-2025-1047 · 12/1/2025 · Region 05 · Administrative - Formal
EPA v. Holmen Waterworks | UAO
08-2026-0034 · 12/1/2025 · Region 08 · Administrative - Formal
EPA v. ABSOLUTE SYSTEMS INC./ABSOLUTE OZONE (0011)
06-2026-0306 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. ANVI NOW NOIT
03-2026-0003 · 12/1/2025 · Region 03 · Administrative - Formal
EPA v. HARRISON, DUSTIN (APEX DIESEL PERFORMANCE)
06-2026-0302 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. CMB Companies NOW NOIT
08-2026-0033 · 11/30/2025 · Region 08 · Administrative - Formal
EPA v. Integrated Aqua Systems Inc (005)
08-2026-0027 · 11/30/2025 · Region 08 · Administrative - Formal
EPA v. Betco Corporation Ltd (004)
08-2026-0028 · 11/30/2025 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (006)
08-2026-0029 · 11/29/2025 · Region 08 · Administrative - Formal
EPA v. ALLONE WELLNESS (007)
08-2026-0031 · 11/29/2025 · Region 08 · Administrative - Formal
EPA v. VarroaDestructor (009)
08-2026-0030 · 11/29/2025 · Region 08 · Administrative - Formal
EPA v. Hillside Colony Inc (008)
07-2025-0099 · 11/28/2025 · Region 07 · Administrative - Formal
EPA v. Fruita, CO Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progra
04-2026-3501 · 11/26/2025 · Region 04 · Administrative - Formal
EPA v. Midlab, Inc.
04-2026-3502 · 11/26/2025 · Region 04 · Administrative - Formal
EPA v. O3Waterworks, LLC
06-2026-1709 · 11/26/2025 · Region 06 · Administrative - Formal
EPA v. LLOG Exploration Offshore, L.L.C.- Offshore AO
04-2026-3123 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
04-2026-3121 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
05-2026-5006 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. WEST-CON COOPERATIVE - HOLLOWAY LIQUID PLANT - ESA
09-2026-7502 · 11/25/2025 · Region 09 · Administrative - Formal
EPA v. Ferenc Szuchopa dba Pin-Point-Painting
08-2025-0118 · 11/25/2025 · Region 08 · Administrative - Formal
EPA v. Bedford Water and Wastewater District
04-2026-3122 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
09-2024-3508 · 11/25/2025 · Region 09 · Administrative - Formal
EPA v. K2 Pure Solutions CAFO
04-2026-3109 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
04-2026-3124 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
04-2026-3119 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. REGALCRAFT INC
05-2024-0326 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. West Chicago AOC
04-2026-3108 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Midea America Corporation
01-2025-6005 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. SOLAIR RECREATIONAL LEAGUE (LOWER RIDGE)
10-2026-0114 · 11/25/2025 · Region 10 · Administrative - Formal
EPA v. SOLAR FREEZE LLC (DENIAL LETTER) (AIM Act)
01-2025-6010 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. ROSS HILL PARK CAMPGROUND
01-2025-6009 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. LAKE HILLS VILLAGE CONDOMINIUMS
05-2024-0050 · 11/25/2025 · Region 05 · Judicial
EPA v. Homeworks Construction, Inc. (DOJ Referral)
05-2026-1053 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. Ashland PWS | AOC
10-2026-0111 · 11/25/2025 · Region 10 · Administrative - Formal
EPA v. BUILT TO PERFECTION LLC (DENIAL LETTER) (CAA MOBILE)
05-2025-1079 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. Glouster | UAO
04-2026-3120 · 11/25/2025 · Region 04 · Administrative - Formal
EPA v. Main Source Supply
07-2025-0203 · 11/24/2025 · Region 07 · Administrative - Formal
EPA v. Lincoln Industries, Inc. RCRA 3008A AO For Comp And/Or Penalty
06-2026-0352 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Amazon
06-2026-0350 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Ponhcle Flow, Inc
06-2026-0351 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Amazon
06-2026-0349 · 11/24/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (5)
04-2025-1105 · 11/24/2025 · Region 04 · Administrative - Formal
EPA v. DLP HAYWOOD REGIONAL MEDICAL CENTER, LLC
10-2025-0183 · 11/24/2025 · Region 10 · Administrative - Formal
EPA v. CRYSTAL MOUNTAIN PWS (APO) (SDWA PWS)
09-2026-1000 · 11/24/2025 · Region 09 · Administrative - Formal
EPA v. Warren E&P, Inc. (ESA)
08-2026-0018 · 11/24/2025 · Region 08 · Administrative - Formal
EPA v. GOSI Enterprises, LLC
03-2026-0009 · 11/21/2025 · Region 03 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC.
09-2026-0611 · 11/21/2025 · Region 09 · Administrative - Formal
EPA v. Summitelite Trading Denial Letter
02-2026-5006 · 11/21/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
01-2026-6002 · 11/21/2025 · Region 01 · Administrative - Formal
EPA v. CONRAD'S PARK
06-2026-0348 · 11/21/2025 · Region 06 · Administrative - Formal
EPA v. Monica Sanchez
10-2025-0161 · 11/21/2025 · Region 10 · Administrative - Formal
EPA v. SIMPLOT TRANSPORTATION - ESA (CWA NPDES)
02-2026-5004 · 11/21/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
03-2025-0126 · 11/21/2025 · Region 03 · Administrative - Formal
EPA v. FOUR SEASONS PRODUCE, INC.
03-2025-0002 · 11/21/2025 · Region 03 · Administrative - Formal
EPA v. KEYSER, CITY OF (KEYSER, CITY OF WWTP)
07-2025-0116 · 11/21/2025 · Region 07 · Administrative - Formal
EPA v. Hawkins, Inc. FIFRA 14A Action For Penalty
02-2026-5005 · 11/21/2025 · Region 02 · Administrative - Formal
EPA v. D&A Deals LLC
06-2022-1104 · 11/21/2025 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources, LLC - MIT Violation
10-2022-0029 · 11/20/2025 · Region 10 · Judicial
EPA v. CITY OF DRIGGS
07-2025-0219 · 11/20/2025 · Region 07 · Administrative - Formal
EPA v. L.P Gill, Inc CAFO CWA 309G2A AO For Class I Penalties
06-2026-0327 · 11/20/2025 · Region 06 · Administrative - Formal
EPA v. CT Grocers SSURO
07-2025-0115 · 11/20/2025 · Region 07 · Administrative - Formal
EPA v. Landmark Aquatic, LLC d/b/a Westport Pools, LLC FIFRA 14A Action for Penalty
05-2025-2107 · 11/20/2025 · Region 05 · Administrative - Formal
EPA v. Goat Milk Stuff LLC (NOW)
05-2025-2109 · 11/20/2025 · Region 05 · Administrative - Formal
EPA v. Cagan Management Group, Inc. (TSCA)
07-2024-0073 · 11/20/2025 · Region 07 · Administrative - Formal
EPA v. Roquette America, Inc. CAA 113D1 Action For Penalty
08-2026-0023 · 11/20/2025 · Region 08 · Administrative - Formal
EPA v. Berry Pumpjack Case
03-2025-0026 · 11/20/2025 · Region 03 · Administrative - Formal
EPA v. STONEY RIDGE FABRICATORS, 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.