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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 44 of 1,370.

06-2026-0347 · 11/19/2025 · Region 06 · Administrative - Formal
EPA v. Control Solutions
08-2026-0011 · 11/19/2025 · Region 08 · Administrative - Formal
EPA v. Coulligan of Missoula
02-2025-2021 · 11/19/2025 · Region 02 · Administrative - Formal
EPA v. Messer LLC - Cinnaminson Groundwater Contamination
04-2026-3118 · 11/19/2025 · Region 04 · Administrative - Formal
EPA v. Spectrum Brands Pet Group Inc.
05-2026-5005 · 11/19/2025 · Region 05 · Administrative - Formal
EPA v. FGF BRANDS - APO/CAFO
03-2026-8002 · 11/19/2025 · Region 03 · Administrative - Formal
EPA v. KARGBO, AMIDATU AMID
03-2026-8003 · 11/19/2025 · Region 03 · Administrative - Formal
EPA v. INNOVATIVE WATER CARE, LLC
01-2026-2001 · 11/18/2025 · Region 01 · Administrative - Formal
EPA v. RAYNHAM TOWN OF
06-2026-0346 · 11/18/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (4)
08-2026-0026 · 11/18/2025 · Region 08 · Administrative - Formal
EPA v. Holmberg Village Estates Public Water System
05-2025-2108 · 11/18/2025 · Region 05 · Administrative - Formal
EPA v. Athena Ag, Inc. (NOW)
04-2026-3115 · 11/18/2025 · Region 04 · Administrative - Formal
EPA v. MICJANT INTERNATIONAL LLC.
08-2026-0059 · 11/18/2025 · Region 08 · Administrative - Formal
EPA v. APPLIED DESIGN CORPORATION
08-2025-0155 · 11/18/2025 · Region 08 · Administrative - Formal
EPA v. Coram County Water and Sewer District
06-2026-0322 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Diversity Industries NOW NOIT
06-2026-0323 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. CDN Citrus Clean NOW NOIT
06-2026-0324 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Yield Titan NOW NOIT
06-2026-0313 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Aegle Nutrition NOW NOIT
09-2026-1500 · 11/17/2025 · Region 09 · Administrative - Formal
EPA v. C&H Sugar Company (CAFO)
06-2026-0320 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Purity UVC NOW NOIT
06-2026-0315 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Lily of the Desert Nutraceuticals NOW NOIT
HQ-2025-0015 · 11/17/2025 · Region HQ · Administrative - Formal
EPA v. ZPMC North America, Inc. Denial Letter
06-2026-0345 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Fast Track Express and Cargo Services
07-2016-0067 · 11/17/2025 · Region 07 · Administrative - Formal
EPA v. CITY OF CONWAY SPRINGS, KANSAS
06-2026-0321 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Cleogen NOW NOIT
06-2026-0318 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Oklahoma Distillers Feed Products NOW NOIT
07-2025-0003 · 11/17/2025 · Region 07 · Administrative - Formal
EPA v. Klinger Paint Company, Inc. RCRA 3008A AO For Comp And/Or Penalty
05-2014-0303 · 11/17/2025 · Region 05 · Administrative - Formal
EPA v. Springfield City Water Light Power
06-2026-0319 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Integrated Viral Protection NOW NOIT
06-2026-0312 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. 3 CAM G LLC NOW NOIT
06-2026-0317 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. J Cav Company NOW NOIT
04-2026-3116 · 11/17/2025 · Region 04 · Administrative - Formal
EPA v. Sylvan LLC
06-2026-0316 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Allure Chemicals NOW NOIT
06-2026-0314 · 11/17/2025 · Region 06 · Administrative - Formal
EPA v. Global Co Pak NOW NOIT
10-2026-0298 · 11/17/2025 · Region 10 · Judicial
EPA v. Treoil Industries Complaint
05-2025-2106 · 11/14/2025 · Region 05 · Administrative - Formal
EPA v. CJ's Centre for Beauty (NOW)
02-2026-1203 · 11/14/2025 · Region 02 · Administrative - Formal
EPA v. TPDA Trade Corp.
06-2025-6197 · 11/14/2025 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Deer Park CAFO - PCBs
06-2026-0326 · 11/14/2025 · Region 06 · Administrative - Formal
EPA v. AK Wholesale SSURO
06-2025-6196 · 11/14/2025 · Region 06 · Administrative - Formal
EPA v. Clean Harbors LaPorte CAFO - PCBs
HQ-2026-0019 · 11/14/2025 · Region HQ · Administrative - Formal
EPA v. Biopo International Inc. Denial Letter 2
05-2025-2202 · 11/14/2025 · Region 05 · Administrative - Formal
EPA v. Kishna Enterprises (FC)
08-2026-0067 · 11/13/2025 · Region 08 · Administrative - Formal
EPA v. Glacier Point HO and WUA
08-2026-0066 · 11/13/2025 · Region 08 · Administrative - Formal
EPA v. Sand Coulee Water Users District
06-2026-0344 · 11/13/2025 · Region 06 · Administrative - Formal
EPA v. Ecolab
09-2026-6017 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Edwards AFB SDWA 1433 FY26
09-2026-4306 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Uline Inc. - Pesticide Device
08-2026-0012 · 11/13/2025 · Region 08 · Administrative - Formal
EPA v. Genesis Business Park Public Water System
09-2026-6001 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Arizona Village PWS (EAO)
02-2026-1241 · 11/13/2025 · Region 02 · Administrative - Formal
EPA v. ASP Global LLC - Denial Letter
09-2026-4305 · 11/13/2025 · Region 09 · Administrative - Formal
EPA v. Brondell Inc. - Pesticide Device
04-2025-1005 · 11/12/2025 · Region 04 · Administrative - Formal
EPA v. OAKS AT DAWSON MERITAGE HOMES
09-2026-4304 · 11/12/2025 · Region 09 · Administrative - Formal
EPA v. Denka International BV - Pesticide
04-2026-3510 · 11/10/2025 · Region 04 · Administrative - Formal
EPA v. Buckman Laboratories Inc.
05-2025-2100 · 11/10/2025 · Region 05 · Administrative - Formal
EPA v. Crown Chemical, Inc. (CAFO)
06-2025-6199 · 11/10/2025 · Region 06 · Administrative - Formal
EPA v. Riceland Foods CAFO
10-2026-0003 · 11/10/2025 · Region 10 · Administrative - Formal
EPA v. QUEETS WWTP - ACO (CWA NPDES)
04-2026-3117 · 11/10/2025 · Region 04 · Administrative - Formal
EPA v. Shikoku International Corporation
04-2025-1013 · 11/7/2025 · Region 04 · Administrative - Formal
EPA v. 48 FORTY SOLUTIONS, LLC, PLANT NO. 390
04-2026-0500 · 11/7/2025 · Region 04 · Administrative - Formal
EPA v. LVY STREAM CORP
10-2026-0013 · 11/7/2025 · Region 10 · Administrative - Formal
EPA v. FINGER GUARD USA (NORA) (FIFRA)
07-2025-0228 · 11/7/2025 · Region 07 · Administrative - Formal
EPA v. ContiTech USA CWA 311B6B1 AO For Class I Penalty
04-2026-0101 · 11/7/2025 · Region 04 · Administrative - Formal
EPA v. LVY STREAM CORP
07-2025-0227 · 11/7/2025 · Region 07 · Administrative - Formal
EPA v. Heatron, Inc. RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Progra
06-2026-0343 · 11/7/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver PTE Ltd.
09-2026-0604 · 11/7/2025 · Region 09 · Administrative - Formal
EPA v. Novanexus Inc. (Denial)
09-2025-0623 · 11/7/2025 · Region 09 · Administrative - Formal
EPA v. YCFortune denial letter
08-2026-0024 · 11/7/2025 · Region 08 · Administrative - Formal
EPA v. Big Toms Pest Control LLC
HQ-2026-0010 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Lucky Bloom Corp Denial Letter 2
04-2025-5006 · 11/6/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF GAINESVILLE
HQ-2026-0016 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Eexsen Trshtg Grop Corp Denial Letter 3
HQ-2026-0005 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Sonusmoo American Inc. (Denial Letter 1)
HQ-2026-0020 · 11/6/2025 · Region HQ · Administrative - Formal
EPA v. Biopo International Inc Denial Letter 1
09-2026-4191 · 11/6/2025 · Region 09 · Administrative - Formal
EPA v. Richmont Industries LLC (CAFO)
05-2025-2105 · 11/6/2025 · Region 05 · Administrative - Formal
EPA v. Ecom Express Inc. (NORA)
04-2026-8800 · 11/6/2025 · Region 04 · Administrative - Formal
EPA v. CARRIER INTERAMERICA CORP.
03-2026-4001 · 11/6/2025 · Region 03 · Administrative - Formal
EPA v. SIMPLOT GROWERS SOLUTIONS
06-2026-0901 · 11/5/2025 · Region 06 · Administrative - Formal
EPA v. National Marine Environmental LLC
06-2025-4882 · 11/5/2025 · Region 06 · Judicial
EPA v. Smitty's Supply, Inc.
10-2025-0122 · 11/5/2025 · Region 10 · Administrative - Formal
EPA v. PCC STRUCTURAL INC (APO) (EPCRA 313)
02-2017-0007 · 11/5/2025 · Region 02 · Judicial
EPA v. Holcim (US) Inc. f/k/a LaFarge Building Materials, Inc.
09-2026-0602 · 11/5/2025 · Region 09 · Administrative - Formal
EPA v. Chatua, Inc. (Denial)
04-2026-0501 · 11/5/2025 · Region 04 · Administrative - Formal
EPA v. BAVENI LLC
02-2026-1208 · 11/5/2025 · Region 02 · Administrative - Formal
EPA v. E-Dot Technology Inc. - Denial Letter
04-2026-3114 · 11/4/2025 · Region 04 · Administrative - Formal
EPA v. Andau Medical Corp
06-2025-3465 · 11/4/2025 · Region 06 · Administrative - Formal
EPA v. UNFI-LANCASTER, TX-RMP CAFO-FY 2026
09-2026-4302 · 11/4/2025 · Region 09 · Administrative - Formal
EPA v. Jinan Hongjiayi Electronic Technology Co., LTD. - Pesticide Device
04-2026-8600 · 11/4/2025 · Region 04 · Administrative - Formal
EPA v. INDEL B USA, INC.
08-2026-0038 · 11/4/2025 · Region 08 · Administrative - Formal
EPA v. NATURE'S FUSIONS
06-2025-3305 · 11/4/2025 · Region 06 · Administrative - Formal
EPA v. Denbury Onshore LLC - 2-23 Beaumont/Port Arthur Flyover CAFO
04-2026-3113 · 11/4/2025 · Region 04 · Administrative - Formal
EPA v. Main Source Supply
06-2026-0342 · 11/3/2025 · Region 06 · Administrative - Formal
EPA v. Fast Track Express and Cargo Services
08-2026-0006 · 11/3/2025 · Region 08 · Administrative - Formal
EPA v. Ultralux Health, LLC
03-2025-0145 · 11/3/2025 · Region 03 · Administrative - Formal
EPA v. STANLEY MOBILE HOME PARK - NORTH
03-2025-0146 · 11/3/2025 · Region 03 · Administrative - Formal
EPA v. STANLEY MOBILE HOME PARK - SOUTH
08-2026-0007 · 11/3/2025 · Region 08 · Administrative - Formal
EPA v. LUMA HYDRATION INC.
07-2024-0153 · 11/1/2025 · Region 07 · Administrative - Formal
EPA v. Ballys Corporation CAFO CWA 309G2B AO For Class II Penalties
02-2022-0009 · 10/31/2025 · Region 02 · Judicial
EPA v. Maplewood Warmbloods LLC et al.
08-2025-0157 · 10/31/2025 · Region 08 · Administrative - Formal
EPA v. Restway Travel Park
06-2026-0341 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. HEIM USA, Inc.

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.