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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 7 of 1,362.

07-2026-0085 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Formoso SDWA 1414G2AO for Compliance (PWS)
07-2026-0092 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Ozark Park Estates SDWA 1414G2AO for Compliance (PWS)
09-2026-4361 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC Denial Letter
06-2026-3556 · 7/14/2026 · Region 06 · Administrative - Formal
EPA v. Airliquide Large Industries-Corpus Christi, TX-RMP CAFO-FY 2026
05-2026-0076 · 7/14/2026 · Region 05 · Administrative - Formal
EPA v. Parsley Properties, LLC (TSCA)
09-2026-8012 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Gowan Milling LLC (LSLI AO)
09-2026-8039 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Cibola Water Improvement District (LSLI AO)
09-2026-8031 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Laguna Mobile Home And RV Park (LSLI AO)
09-2026-8025 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Cameron Trading Post (LSLI AO)
09-2026-8009 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Maricopa Agriculture Center (LSLI AO)
09-2026-8013 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Antelope Union High School (LSLI AO)
09-2026-8038 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Utility Source LLC (LSLI AO)
06-2026-3566 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Elite Comfort Solutions-Fort Smith, AR-RMP ESA-FY 2026
01-2026-1014 · 7/13/2026 · Region 01 · Administrative - Formal
EPA v. C S STORAGE IV INC (MIDDLEBOROUGH)
04-2026-3174 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. Walmart, Inc.
04-2026-6007 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. MACROSOURCE, LLC
04-2026-3176 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. Shiela Finston
07-2026-0196 · 7/13/2026 · Region 07 · Administrative - Formal
EPA v. Service Plus Lawn & Tree Care, Inc. dba Yellow Van Cleaning and Restoration TSCA 16 Action For Penal
06-2026-3307 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Permian Resources Operating LLC-Multiple Facilities-2024 Flyover-CAFO With Inj Relief_FY2026
10-2026-0178 · 7/13/2026 · Region 10 · Administrative - Formal
EPA v. ASAOC for RI/FS at Reynolds Metals Company Site - Reynolds Metals Company LLC, Howmet Aerospace Inc
04-2026-3175 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. Beauty Elements Corp
05-2026-1085 · 7/13/2026 · Region 05 · Administrative - Formal
EPA v. Rock Creek Village Water System | PWS UAO
09-2024-4764 · 7/13/2026 · Region 09 · Administrative - Formal
EPA v. Lightwave PDL Inc NOW & ESA
06-2026-3567 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Dark Horse Treating-Jal, NM-RMP ESA-FY 2026
06-2026-3309 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Aqua Terra Permian LLC-Blagrave SWD 5/Wild Horse SWD-Knott, TX-2024 Flyover AOC-FY2026
06-2026-0952 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. PMI Industries
04-2026-4000 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. CHROMASCAPE, LLC
06-2026-3565 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Vopak Exolum Houston LLC-Deer Park, TX-RMP ESA-FY 2026
07-2025-0220 · 7/13/2026 · Region 07 · Administrative - Formal
EPA v. Allied Services, LLC CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settleme
05-2026-0336 · 7/12/2026 · Region 05 · Administrative - Formal
EPA v. Brooklyn Park MS4 | CAFO
09-2026-8158 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Groskopf Warehouse & Logistics (LSLI AO)
05-2026-1083 · 7/10/2026 · Region 05 · Administrative - Formal
EPA v. Wilson Waterworks
09-2026-8161 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. El Mirage School (LSLI AO)
09-2026-8159 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Graves School WS (LSLI AO)
09-2026-8157 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Western Pallet Supply & Logistics (LSLI AO)
09-2026-8162 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Elks Lodge #322 (LSLI AO)
09-2026-8160 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Coachella Valley Unified School District Facilities/M&O (LSLI AO)
09-2026-8164 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Hellwig Products Company Inc (LSLI AO)
09-2026-8156 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Tulare County Civic Center (LSLI AO)
05-2025-1040 · 7/10/2026 · Region 05 · Administrative - Formal
EPA v. Virginia | AOC
05-2026-0077 · 7/10/2026 · Region 05 · Administrative - Formal
EPA v. Last Mile Texas LLC (NORA)
09-2026-8163 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Durham Ferry Community School (LSLI AO)
09-2026-8155 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. White's Steel, Inc. (LSLI AO)
09-2026-7033 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Tianyue Import Inc Denial Letter
06-2026-1109 · 7/9/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC
05-2026-0074 · 7/9/2026 · Region 05 · Administrative - Formal
EPA v. M2DCON Inc. (FIFRA)
06-2026-3308 · 7/9/2026 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A. Inc-Multiple Facilities-2024 Onsite Inspection-CAFO With Inj Relief_FY2026
09-2026-4194 · 7/9/2026 · Region 09 · Administrative - Formal
EPA v. Sai Nakshatra Investments Inc ) dba Vijetha Indian Supermarket
09-2026-6006 · 7/9/2026 · Region 09 · Administrative - Formal
EPA v. Lemoore Naval Air Station (AOC)
06-2026-1808 · 7/9/2026 · Region 06 · Administrative - Formal
EPA v. Mineral Acquisitions LLC (Billali Mine) Failure to re-apply AO
04-2026-3985 · 7/9/2026 · Region 04 · Administrative - Formal
EPA v. The Buzz Skin LLC
04-2026-3984 · 7/9/2026 · Region 04 · Administrative - Formal
EPA v. IME DISTRIBUTION, LLC
03-2026-8031 · 7/9/2026 · Region 03 · Administrative - Formal
EPA v. QUEBE INC. AKA M&G TRAD
08-2026-0265 · 7/9/2026 · Region 08 · Administrative - Formal
EPA v. OneSource IML
02-2026-5044 · 7/9/2026 · Region 02 · Administrative - Formal
EPA v. CL Trading NY Inc.
09-2026-3510 · 7/9/2026 · Region 09 · Administrative - Formal
EPA v. Shamrock Foods - CAFO
06-2026-0453 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. Micra Trucking (2)
02-1994-0307 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Army
09-2025-6004 · 7/8/2026 · Region 09 · Administrative - Formal
EPA v. Aliamura Miltary Reservation AOC
08-2026-0248 · 7/8/2026 · Region 08 · Administrative - Formal
EPA v. Evergreen Mobile Home Park
06-2026-1120 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - OS0588 - No MIT
01-2026-1013 · 7/8/2026 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT PROPANE AND PETROLEUM LLC
06-2026-4802 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. Oil Patch Fuel & Supply, Inc.- South Shore Ice & Fuel, Inc.
02-2026-8100 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Hightstown Water Department et al.
02-2026-5034 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Qualco, Inc.
04-2026-5111 · 7/8/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF SARASOTA
02-2026-4104 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Fisk Alloy
04-2026-5110 · 7/8/2026 · Region 04 · Administrative - Formal
EPA v. NORTHEAST PUBLIC WATER SYSTEM
05-2026-0078 · 7/8/2026 · Region 05 · Judicial
EPA v. Lowe's Home Centers, LLC (RRP)
06-2026-1111 · 7/8/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC - MIT Failure
02-2026-5033 · 7/8/2026 · Region 02 · Administrative - Formal
EPA v. Apimon, LLC
03-2026-8026 · 7/8/2026 · Region 03 · Administrative - Formal
EPA v. MITCHELL, ROB C/O UPS PHILADELPHIA HUB
10-2026-0087 · 7/8/2026 · Region 10 · Administrative - Formal
EPA v. EMERALD LAKE - LSLI (UAO) (SDWA PWS)
04-2026-3981 · 7/7/2026 · Region 04 · Administrative - Formal
EPA v. NISUS CORPORATION
02-2026-5039 · 7/7/2026 · Region 02 · Administrative - Formal
EPA v. UPL NA Inc.
03-2026-4030 · 7/7/2026 · Region 03 · Administrative - Formal
EPA v. WOODSTREAM CORP
05-2026-0075 · 7/7/2026 · Region 05 · Administrative - Formal
EPA v. Howry Bros (NOW)
04-2026-5114 · 7/7/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF GULFPORT
06-2026-0957 · 7/7/2026 · Region 06 · Administrative - Formal
EPA v. Galaxy Chemical
06-2026-0953 · 7/7/2026 · Region 06 · Administrative - Formal
EPA v. C- Port LLC
04-2026-3977 · 7/7/2026 · Region 04 · Administrative - Formal
EPA v. MANNING PRODUCTS, INC. D.B.A. UNDERGROUND EXTERMINATOR
02-2026-7203 · 7/7/2026 · Region 02 · Administrative - Formal
EPA v. C-Axis PR, Inc.
09-2025-4757 · 7/7/2026 · Region 09 · Administrative - Formal
EPA v. PRO PACKAGING, INC 36284-CA-1 NOW
05-2026-5031 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. MARYSVILLE ETHANOL, LLC - ESA
10-2026-0081 · 7/6/2026 · Region 10 · Administrative - Formal
EPA v. FINE TUNING LLC (ESA) (CAA MOBILE)
05-2026-0073 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Bambauer Fertilizer & Seed, Inc. (NOW)
05-2026-0072 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Shrader Packaging Company (NOW)
09-2026-4360 · 7/6/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
02-2026-1007 · 7/6/2026 · Region 02 · Administrative - Formal
EPA v. Ritz-Carlton (Virgin Islands), Inc.
05-2026-0327 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Morton Salt, Inc | CAFO
05-2026-5033 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. REGIS TECHNOLOGIES INC - APO/CAFO
05-2026-1087 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Frontier Campground | PWS UAO
05-2026-1065 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Lockland Village | UAO
07-2023-0141 · 7/6/2026 · Region 07 · Administrative - Formal
EPA v. Iowa 80 Truckstop, Inc. CWA 311B6B2 AO For Class II Penalty
07-2025-0117 · 7/6/2026 · Region 07 · Administrative - Formal
EPA v. AllMetal Recycling, LLC CWA 309G2A AO For Class I Penalties
07-2023-0140 · 7/6/2026 · Region 07 · Administrative - Formal
EPA v. Joplin 44 Truck Stop CWA 311B6B2 AO For Class II Penalty
05-2024-0332 · 7/6/2026 · Region 05 · Administrative - Formal
EPA v. Quincy_AOC
09-2026-8027 · 7/6/2026 · Region 09 · Administrative - Formal
EPA v. Country Lane Trailer Park (LSLI AO)
02-2026-1235 · 7/2/2026 · Region 02 · Administrative - Formal
EPA v. Ningbo Huili Trade LLC - Denial Letter
01-2026-6027 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. MOUNTAIN SIDE CONDOMINIUM

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.