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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 5 of 1,370.

04-2027-3777 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ELEKTROKO
04-2026-3752 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. WATFORD POOLS, INC.
04-2026-3749 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. SHENZHEN DEFENG CHEMICAL CO., LTD
10-2026-0190 · 9/3/2026 · Region 10 · Administrative - Formal
EPA v. UNISEA INC - ESA (CWA NPDES)
05-2026-5041 · 9/3/2026 · Region 05 · Administrative - Formal
EPA v. POLYNT COMPOSITES USA, INC - APO/CAFO
04-2026-3742 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. EASLEY TRANSPORTATION
02-2026-3024 · 9/3/2026 · Region 02 · Administrative - Formal
EPA v. Gardiner NY Sanitary Sewer System and Wastewater Treatment Plant
04-2026-3769 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. FG INTERNATIONAL, LLC
04-2026-3771 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. FLUFFELLE
04-2026-3743 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. VERO POOL INC
04-2026-3732 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. LATIN AMERICA REGULATORY SERVICES (LARS), LLC
02-2026-1240 · 9/3/2026 · Region 02 · Administrative - Formal
EPA v. Jose Julian Vega - Denial Letter
04-2026-3773 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. LIFE LINE FOODS LLC
04-2026-0013 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. HITT CONTRACTING, INC.
04-2026-3785 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. LABORATORIOS JM RODRIGUEZ
04-2026-3733 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. WEFRESH, LLC
06-2026-3571 · 9/3/2026 · Region 06 · Administrative - Formal
EPA v. Shintech-Multiple locations, LA - RMP CAFO
04-2026-3781 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. BPI COATINGS SOLUTIONS, LLC
05-2026-9919 · 9/3/2026 · Region 05 · Administrative - Formal
EPA v. Aveda Corporation (ESA)
04-2026-3730 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. LATIN AMERICA REGULATORY SERVICES (LARS), LLC
04-2026-3778 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. PURAFIL
04-2026-3750 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. SOFIX LLC
04-2026-3741 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. VERO POOL
04-2026-3739 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. VERO POOL
04-2026-3748 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. OASIS POOL & SPA SUPPLIES AND SERVICES
04-2026-3735 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. JOHNNY'S POOL SUPER CENTER FL
04-2026-3770 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. NOUS HOLDINGS INC
04-2026-3751 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. 417 SANFORD FL
04-2026-3744 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. TGS PRECISION, LLC
05-2026-5042 · 9/3/2026 · Region 05 · Administrative - Formal
EPA v. PINE MANOR, INC. DBA MILLER POULTRY - ESA
09-2026-7037 · 9/3/2026 · Region 09 · Administrative - Formal
EPA v. Bear Wood Co. LLC Denial Letter
04-2026-3782 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. MCP TN, LLC
04-2026-3734 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. PERMASAFE PROTECTIVE COATINGS, LLC.
09-2026-4347 · 9/3/2026 · Region 09 · Administrative - Formal
EPA v. Bedoukian Research Inc. Denial Letter & ESA
04-2026-3755 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. THE MULCH & SOIL CO.
04-2026-3758 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. THE MULCH & SOIL CO.
04-2026-3783 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. KEGEL
04-2026-3767 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. COVALENT CHEMICAL
04-2026-3754 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. THE BETTER POOL GUY
04-2026-3776 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ONSITE PRIMARY ESTABLISHMENT
04-2026-3737 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. VIREO SYSTEMS INC.
04-2026-3756 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. DELAND
04-2026-3794 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ANUVA MANUFACTURING SERVICES, INC.
04-2026-3740 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. SOLUTIONS MANUFACTURING, INC
04-2026-3736 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. PUROX BRANDS
04-2026-3746 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. PANPAN INDUSTRY CO., LIMITED
04-2026-3786 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ACE HARDWARE-JACARANDA
10-2026-0265 · 9/3/2026 · Region 10 · Administrative - Formal
EPA v. BINGHAM AG SERVICES - ESA (FIFRA)
04-2026-3772 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. KC CHEMICALS INC
04-2026-3753 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. CROSS CITY
04-2026-3745 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. PANHANDLE LUMBER AND SUPPLY HOLDINGS LLC
04-2026-3747 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. TIDAL VISION TV2
04-2026-3729 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. Intex DIY, Inc.
04-2026-3796 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. FUTURE DEVELOPMENT & DESIGN
04-2026-3765 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. FILL IT ALL
04-2026-3738 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. SPARTAN MOSQUITO
04-2026-3774 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. EON MIST, LLC
04-2026-3784 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ALVACHEM
04-2026-3957 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ANTHEM SOUTH LLC
04-2026-3766 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. SAFEWAY WATER LLC
04-2026-3816 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ANKERPAK
04-2026-3780 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. CURATIV BAY
04-2026-3779 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. XTREME BIOCLEAN SOLUTIONS, LLC
04-2026-3775 · 9/3/2026 · Region 04 · Administrative - Formal
EPA v. ANTHEM SOUTH LLC
04-2026-5113 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF OLIVE BRANCH
04-2026-3677 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. SHARP ELECTRONICS CORPORATION
04-2026-3670 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. MJAT ENTERPRISES, INC D/B/A POOL SERVICES CORP
04-2026-3724 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. POOLS USA
04-2026-3690 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. ZONOsanitech
04-2026-3668 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL OZONE
04-2026-3699 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. TENNANT COMPANY
08-2026-0284 · 9/2/2026 · Region 08 · Administrative - Formal
EPA v. Navajo Manufacturing Co., Inc.
04-2026-3696 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. OCALA HARDWARE, INC
04-2026-3956 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. OCALA HARDWARE, INC
02-2026-5067 · 9/2/2026 · Region 02 · Administrative - Formal
EPA v. Wilbur-Ellis Strategic Sourcing, LLC
04-2026-3682 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. SMOKY MOUNTAIN METALS, INC
04-2026-3698 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. SMART POOL SERVICES, LLC DBA OCEAN BLUE POOL SUPPLY AND SERVICES
04-2026-3676 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. VM DISTRIBUTION PARTNERS
06-2026-0937 · 9/2/2026 · Region 06 · Administrative - Formal
EPA v. Gamma Waste Systems
04-2026-3716 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. VM OPTIX
05-2026-5039 · 9/2/2026 · Region 05 · Administrative - Formal
EPA v. REMURIATE TECHNOLOGIES, LLC - APO/CAFO
06-2026-3567 · 9/2/2026 · Region 06 · Administrative - Formal
EPA v. Dark Horse Treating-Jal, NM-RMP ESA-FY 2026
05-2026-0222 · 9/2/2026 · Region 05 · Administrative - Formal
EPA v. Dearborn City School District (CAFO)
10-2026-0233 · 9/2/2026 · Region 10 · Administrative - Formal
EPA v. GUNDIES INC - APO (CWA 311)
05-2024-0318 · 9/2/2026 · Region 05 · Administrative - Formal
EPA v. Moline_AOC
04-2026-3672 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. MAITLAND ACE HARDWARE LLC
04-2026-3011 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. SALDOM GROUP LLC
04-2026-3664 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. SOUTH EAST POOL AND SPA LLC
04-2026-3693 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. OXITENO USA, LLC
04-2026-3731 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. SEASIDE MULCH, INC.
05-2026-5038 · 9/2/2026 · Region 05 · Administrative - Formal
EPA v. REMURIATE DELTA, LLC - ACO
01-2026-0002 · 9/2/2026 · Region 01 · Administrative - Formal
EPA v. BLISS CORNER NEIGHBORHOOD
07-2026-0197 · 9/2/2026 · Region 07 · Administrative - Formal
EPA v. Carlisle Borough, PA Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlem
01-2026-2033 · 9/2/2026 · Region 01 · Administrative - Formal
EPA v. MANCHESTER BY THE SEA WWTF
04-2026-3691 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. PALM TREE POOL SUPPLY AND SVC
05-2026-5040 · 9/2/2026 · Region 05 · Administrative - Formal
EPA v. POLYNT COMPOSITES USA, INC - ACO
03-2024-0086 · 9/2/2026 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN TIMBER SERVICES, LLC
10-2026-0182 · 9/2/2026 · Region 10 · Administrative - Formal
EPA v. FAIRCHILD AIR FORCE BASE (FF) (ESA) (RCRA HW)
03-1990-0387 · 9/2/2026 · Region 03 · Administrative - Formal
EPA v. DOVER AIR FORCE BASE
04-2026-3727 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. PURE SOURCE, 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.