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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 7 of 1,370.

04-2026-3629 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. PROM CHEM
04-2026-3654 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. MULCH MANUFACTURING, INC.
04-2026-3655 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. POOL PROS OF LAKE WORTH, INC.
04-2026-3644 · 8/31/2026 · Region 04 · Administrative - Formal
EPA v. KLOCKE OF AMERICA, INC.
04-2026-3572 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. DRAKES FARM SERVICE, INC.
04-2026-3569 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. BESTECH, INC
04-2026-3547 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. HARDSCAPE SEALING SUPPLY
04-2026-3545 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. POOLWERX ST. JOHNS
04-2026-3544 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. TOTAL SURFACE SOLUTIONS
04-2026-3563 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. KEY WEST CHEMICAL AND PAPER SUPPLY
04-2026-3598 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. PROCURE, A DIVISION OF ADVANCED CHEMICAL TECHNOLOGY, LLC.
04-2026-3599 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. WAVE POOL & GRILL STORE
04-2026-3999 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. MARKETING ARM INTERNATIONAL, INC.
04-2026-3575 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. NICKEY WAREHOUSES INC
04-2026-3602 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. SWIM 'N FUN
04-2026-3568 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. NICKEY WAREHOUSES INC
04-2026-5184 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. LA CASA DE LAKE WALES
04-2026-3561 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. KOR-CHEM, INC.
07-2026-1000 · 8/28/2026 · Region 07 · Judicial
EPA v. Armour Road
04-2026-6008 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. COMPASS CHEMICAL INTERNATIONAL, LLC
04-2026-3579 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. SWIM N' FUN INC
04-2026-5178 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. FAITH FARM MINISTRIES
04-2026-3593 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. MILL-CHEM MANUFACTURING
04-2026-3566 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. H. WILSON MANUFACTURING CO., INC.
04-2026-3594 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. TURNER HARDWARE BEACHES INC
04-2026-3573 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. BEN HILL GRIFFIN INC
04-2026-3576 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. NICKEY WAREHOUSES INC
04-2026-3597 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. HERITAGE POOL SUPPLY
04-2026-3585 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. PURPLE POWER, INC.
04-2026-5172 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. BISHOPS GATE PROPERTY COMPANY, LLC
04-2026-3562 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. ODYSSEY POOL STORE
04-2026-3541 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. C & P GROWERS
07-2026-0194 · 8/28/2026 · Region 07 · Administrative - Formal
EPA v. JANITOR, INC. DBA CHRISTENSON CLEANING & RESTORATION TSCA 16 Action For Penalty
04-2026-3605 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. ADVANTAGE 1000, LLC
04-2026-3628 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. CLPLUS CORP.
04-2026-3586 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. TRIANGLE POOL SVC
04-2026-3588 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. FLEETWING CORPORATION
04-2026-3604 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. COAST PUMP & SUPPLY COMPANY, INC.
04-2026-3689 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. COASTAL LOGISTICS GROUP
04-2026-3601 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. HERITAGE POOL SUPPLY
04-2026-3548 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. CARACCIO POOLS SUPPLIES LLC
04-2026-3595 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. BREVARD WATER SYSTEMS SALES INC
04-2026-5174 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. LAKE RUNNYMEADE MOBILE HOME PARK
05-2026-0219 · 8/28/2026 · Region 05 · Administrative - Formal
EPA v. JAKUB LIGEZA (NORA)
04-2026-3565 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. CHEMICAL PRODUCTS CORP
02-2026-3306 · 8/28/2026 · Region 02 · Administrative - Formal
EPA v. Woodstone Villas
09-2026-1009 · 8/28/2026 · Region 09 · Administrative - Formal
EPA v. Scripps Mercy Hospital ESA
04-2026-3540 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. KEY INPUT SOLUTIONS
04-2026-3549 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. ORION SOLUTIONS, LLC - AL
04-2026-3623 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. DESTIN POOLS
06-2026-1792 · 8/28/2026 · Region 06 · Administrative - Formal
EPA v. Apache Feedyard CAFO
04-2026-3582 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. SCP DISTRIBUTORS LLC #382
04-2026-3626 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. APPLEGATE INSULATION SYSTEMS OF GEORGIA LLC
05-2026-0218 · 8/28/2026 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF MISSOURI - ST LOUIS (NORA)
04-2026-3580 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. SOCAR CHEMICAL CO INC
02-2026-9185 · 8/28/2026 · Region 02 · Administrative - Formal
EPA v. R. Faucett Construction Inc.
04-2026-5177 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. CHAPMAN'S M.H.P.
04-2026-3560 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. TRUSTAK LLC
04-2026-3542 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. FFPS HOLDINGS LLC
06-2026-0459 · 8/28/2026 · Region 06 · Administrative - Formal
EPA v. One Stop Mini Market SSURO
04-2026-3543 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. NABERS POOL SUPPLIES
04-2026-3539 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. M & H ENTERPRISES, LLC
04-2026-3581 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. UNIPACK
04-2026-3596 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. TURNER ACE HODGES LLC
06-2026-0462 · 8/28/2026 · Region 06 · Administrative - Formal
EPA v. Atlas Diamond SSURO
04-2026-5176 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. COUNTRY COVE MOBILE HOME PARK
04-2026-3571 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. ECONOMY POOL SUPPLIES & SVC INC
04-2026-5183 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. BAILEY PLACE MHP
04-2026-3538 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. CPC PARK CITY
04-2026-3591 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. SUPERIOR WATER WORKS, INC.
09-2026-4371 · 8/28/2026 · Region 09 · Administrative - Formal
EPA v. Armo Logistics, LLC Denial Letter
04-2026-3600 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. HERITAGE POOL SUPPLY
04-2026-3567 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. PRIDE SANITARY MAINTENANCE AND SUPPLY
04-2026-3578 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. NICKEY WAREHOUSES, INC. - DUNN RD
04-2026-3546 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. DELTA SOFTWASH
04-2026-3583 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. PINCH A PENNY #14
04-2026-3587 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. FIBERWEB INC
06-2026-0460 · 8/28/2026 · Region 06 · Administrative - Formal
EPA v. Fiesta Dollar SSURO
09-2026-4374 · 8/28/2026 · Region 09 · Administrative - Formal
EPA v. Kuamar Global Inc Denial Letter
05-2026-1098 · 8/28/2026 · Region 05 · Administrative - Formal
EPA v. Tan Oaks Apartments | UAO
04-2026-3570 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. LOUDEN BONDED POOLS INC
04-2026-3550 · 8/28/2026 · Region 04 · Administrative - Formal
EPA v. PIONEER PLASTICS, INC.
01-2026-6026 · 8/27/2026 · Region 01 · Administrative - Formal
EPA v. MANCHESTER MHP
05-2026-1090 · 8/27/2026 · Region 05 · Administrative - Formal
EPA v. Prairie Lake Estates MHP | UAO
01-2026-6024 · 8/27/2026 · Region 01 · Administrative - Formal
EPA v. GROTON VILLAGE REVITALIZATION
06-2026-3318 · 8/27/2026 · Region 06 · Administrative - Formal
EPA v. Plains Pipeline LLC-Highway 285 Station Pipeline-Angeles, TX-2024 Flyover AOC-FY2026
05-2026-1073 · 8/27/2026 · Region 05 · Administrative - Formal
EPA v. Manitou Falls S.D. #1 | UAO
03-1990-0526 · 8/27/2026 · Region 03 · Administrative - Formal
EPA v. NAVAL AIR DEVELOPMENT CENTER
07-2026-0168 · 8/27/2026 · Region 07 · Administrative - Formal
EPA v. Smithville WWTP AOC
07-2026-0202 · 8/27/2026 · Region 07 · Administrative - Formal
EPA v. Winfield Solutions LLC/Land O' Lakes Inc. FIFRA 14A Action For Penalty
04-2026-3188 · 8/27/2026 · Region 04 · Administrative - Formal
EPA v. FEIT ELECTRIC COMPANY, INC.
08-2026-0272 · 8/27/2026 · Region 08 · Administrative - Formal
EPA v. Town of Albin Public Water System
09-2026-7506 · 8/27/2026 · Region 09 · Administrative - Formal
EPA v. C and B Quality Painting CAFO
10-2026-0172 · 8/27/2026 · Region 10 · Administrative - Formal
EPA v. GILBERT ORCHARDS UNION GAP FACILITY CRID 801 - ESA (CAA)
01-2025-1012 · 8/27/2026 · Region 01 · Administrative - Formal
EPA v. ROYAL ICE CREAM COMPANY
09-2026-0671 · 8/27/2026 · Region 09 · Administrative - Formal
EPA v. International Equipment Sales Inc Denial Letter for 1 excavator and 6 engines
02-2026-7205 · 8/27/2026 · Region 02 · Administrative - Formal
EPA v. Ryder Memorial Hospital Inc.
05-2026-1076 · 8/27/2026 · Region 05 · Administrative - Formal
EPA v. Doylestown WWTP | AOC
06-2026-1117 · 8/27/2026 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC
06-2005-3416 · 8/27/2026 · Region 06 · Judicial
EPA v. Saint-Gobain Containers Inc (Ardagh Glass)-3 Facilities-CAA Consent Decree (National Case)

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.