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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 6 of 1,370.

06-2026-3567 · 9/2/2026 · Region 06 · Administrative - Formal
EPA v. Dark Horse Treating-Jal, NM-RMP ESA-FY 2026
04-2026-3691 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. PALM TREE POOL SUPPLY AND SVC
04-2026-3724 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. POOLS USA
04-2026-5103 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. MARION COUNTY WATER SYSTEM
04-2026-3690 · 9/2/2026 · Region 04 · Administrative - Formal
EPA v. ZONOsanitech
04-2026-3695 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. EABM, INC.
06-2026-6202 · 9/1/2026 · Region 06 · Administrative - Formal
EPA v. Jada Construction CAFO
06-2026-0450 · 9/1/2026 · Region 06 · Administrative - Formal
EPA v. SiteOne Landscape Supply dba Adams Wholesale CAFO
04-2026-3665 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. Gulf State Chemical and Welding Supply, Inc.
04-2026-0307 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CITROSUCO NORTH AMERICA, INC.
04-2026-3678 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. AS FILTRATION, LLC
04-2026-3718 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CITCO WATER
04-2026-3717 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. GEORGIA FERTILIZER
04-2026-3694 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. BANNER POOL SERVICE INC
04-2026-3675 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. GM POOL SERVICES AND REPAIR, INC #3
04-2026-3697 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. ALL SOUTH WAREHOUSE D/C, INC
04-2026-3681 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. Eccxi, Inc
05-2026-0085 · 9/1/2026 · Region 05 · Administrative - Formal
EPA v. Jewell Grain Co. (NOW)
04-2026-3673 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. GM POOL SERVICES AND REPAIR, INC
06-2013-4882 · 9/1/2026 · Region 06 · Judicial
EPA v. Exxon Mobil Pipeline - Mayflower, AR
04-2026-3674 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. GM POOL SERVICES AND REPAIR, INC #2
04-2026-3998 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. SOUTHEASTERN TANK, INC.
03-2024-0143 · 9/1/2026 · Region 03 · Administrative - Formal
EPA v. DENTON SCRAP METAL RECYCLING, LLC
04-2026-3667 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. GUARDIAN SOLUTIONS, INC.
04-2026-3663 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. ABSORBENT INDUSTRIES
06-2026-1844 · 9/1/2026 · Region 06 · Administrative - Formal
EPA v. City of Fulshear WWTF AO
06-2026-1118 · 9/1/2026 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC
04-2026-3719 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. AGBIOME INNOVATIONS, INC
04-2006-9900 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. SAVANNAH RIVER SITE (FFA/RODS) (1992)
04-2026-3720 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CITCO WATER
04-2026-3706 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. DANISE & ASSOCIATES DBA SOUTHERN ORGANICS & SUPPLY
04-2026-3671 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CENTRAL FLORIDA POOL AND SPA
04-2026-3705 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. ADVANCED BIOCIDE TECHNOLOGIES
04-2026-3728 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CURIS SYSTEM, LLC
04-2026-3725 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. ATTUNE AGRICULTURE, LLC
04-2026-3702 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. DIE, BUGS, DIE
04-2026-3700 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CYMER, LLC
04-2026-3726 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CASPR GROUP
04-2026-3680 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CROWN POOLS, INC
08-2025-0025 · 9/1/2026 · Region 08 · Administrative - Formal
EPA v. Buckhorn Bar and Grill
04-2026-3701 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CYMER-DAYTON LLC
04-2026-3703 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. AgBiome
04-2026-3722 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. CRYSTAL BLUE POOLS & PAVERS, INC.
04-2026-3679 · 9/1/2026 · Region 04 · Administrative - Formal
EPA v. EZ PAK, LLC
04-2026-3650 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. MULCH MANUFACTURING, INC. DBA NAUTRES REFLECTIONS
04-2026-3616 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. SUNBEAM PRODUCTS INC Newell Brands
04-2026-3648 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. POOL PLAZA LLC
04-2026-3635 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. Morse Enterprises Ltd., Inc. dba KeyPlex Manufacturing
06-2026-0457 · 8/31/2026 · Region 06 · Administrative - Formal
EPA v. La Silla Wholesale CAFO
04-2026-3624 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. R & L MOBILE HOME & RV SUPPLIES INC
04-2026-3637 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. X-NORTH INC D/B/A POOL CENTERS USA
04-2026-3617 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. WIREGRASS POOL & SPA
04-2026-3653 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. MULCH MANUFACTURING, INC
04-2026-3638 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. GREENPOINT AG HOLDINGS, LLC #530250
04-2026-3647 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. Pool Doctor of Clermont Inc/ DBA POOL DOCTOR
04-2026-3620 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. SOUTHWEST POOL SUPPLY INC
04-2026-3652 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. WATER CLUB OF AMERICA INC
04-2026-3639 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. IMPACT FULFILLMENT SERVICES
04-2026-0011 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. ATLANTA DEMOLITION, LLC
04-2026-3633 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. ELEMENTIS CHROMIUM LP
02-2026-3035 · 8/31/2026 · Region 02 · Administrative - Formal
EPA v. Town of Phillipsburg, Sanitary Sewer System
04-2026-3641 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. ACE HARDWARE OF DELTONA #2
04-2026-3621 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. SOUTHERN FS, INC.
04-2026-3651 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. MULCH MANUFACTURING INC
02-2026-9242 · 8/31/2026 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company
02-2026-8337 · 8/31/2026 · Region 02 · Administrative - Formal
EPA v. Sapphire Village
05-2026-5037 · 8/31/2026 · Region 05 · Administrative - Formal
EPA v. DETROIT DIESEL CORPORATION - APO/CAFO
04-2026-3654 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. MULCH MANUFACTURING, INC.
04-2026-3687 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. The Water Club of AMERICA, Inc
04-2026-3643 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. KLOCKE OF AMERICA, INC.
04-2026-3644 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. KLOCKE OF AMERICA, INC.
04-2026-0008 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. PRIME CONTRACTORS, INC.
04-2026-3622 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. MAYO FERTILIZER INC
04-2026-3630 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. TRUE BLUE POOL SUPPLY
03-2026-0278 · 8/31/2026 · Region 03 · Administrative - Formal
EPA v. BJ'S WHOLESALE CLUB, INC. (BJ'S DISTRIBUTION - ELKTON, MD)
10-2026-0243 · 8/31/2026 · Region 10 · Administrative - Formal
EPA v. DEARDORFF FITZSIMMONS - ESA (FIFRA)
07-2026-0192 · 8/31/2026 · Region 07 · Administrative - Formal
EPA v. Spirit Aerosystems Inc. RCRA 3008A AO For Comp And/Or Penalty
10-2026-0264 · 8/31/2026 · Region 10 · Administrative - Formal
EPA v. BINGHAM AG EST 1 - ESA (FIFRA)
04-2026-3642 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. KLOCKE OF AMERICA, INC.
04-2026-3649 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. FLOZONE SERVICES INC
04-2026-3632 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. SUPERIOR POOL PRODUCTS #1013
04-2026-3619 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. TRI COUNTY FARM SERVICES INC
04-2026-3692 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. TRANQUIL WATERS, INC. DBA FAMILY POOL & SPA
04-2026-3631 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. HIWASSEE PACKAGING, INC
04-2026-8500 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. KA WAH TRADING INC. D/B/A EXCEL FOOD SERVICE
03-2026-0137 · 8/31/2026 · Region 03 · Administrative - Formal
EPA v. PERFORMANCE FOODSERVICE-VIRGINIA
04-2026-3646 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. FLAGALA HARDWARE
04-2026-3645 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. FUJIFILM HUNT CHEMICALS USA INC
04-2026-3634 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. A-1 POOL STORE / Signet Pool
04-2026-3688 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. TRANQUIL WATERS, INC. DBA SHOWCASE POOL AND SPA
04-2026-3656 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. Opterra Solutions, Inc
04-2026-3629 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. PROM CHEM
09-2026-4370 · 8/31/2026 · Region 09 · Administrative - Formal
EPA v. Peace Known Corp Denial Letter
04-2026-3640 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. GASPARILLA POOLS INC
04-2026-3627 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. SUPERIOR POOL PRODUCTS #554
04-2026-3655 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. POOL PROS OF LAKE WORTH, INC.
06-2026-3600 · 8/31/2026 · Region 06 · Administrative - Formal
EPA v. Mars Wrigley Confectionery-Waco, TX-RMP ESA-FY2026
04-2026-3625 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. OWENS DISTRIBUTORS INC
04-2026-3618 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. Absolute Water Management DBA Eco Water
04-2026-3603 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. PLANT FOODS, 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.