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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 70 of 1,362.

08-2024-0248 · 11/25/2024 · Region 08 · Administrative - Formal
EPA v. LDS-Buffalo Ridge Church
06-2025-0906 · 11/25/2024 · Region 06 · Administrative - Formal
EPA v. G&H Towing
06-2025-6176 · 11/25/2024 · Region 06 · Administrative - Formal
EPA v. EcoStar Remodeling and Construction CAFO
06-2025-0326 · 11/25/2024 · Region 06 · Administrative - Formal
EPA v. Hobby Lobby Stores Inc.
10-2024-0100 · 11/25/2024 · Region 10 · Administrative - Formal
EPA v. TYREE OIL INC. PORTLAND TERMINAL - APO (CWA 311)
02-2025-5021 · 11/25/2024 · Region 02 · Administrative - Formal
EPA v. Premier Tech Water and Environment LTD
09-2008-1506 · 11/25/2024 · Region 09 · Administrative - Formal
EPA v. Sewerage Agency of Southern Marin SASM Administrative Order
06-2018-1248 · 11/22/2024 · Region 06 · Administrative - Formal
EPA v. R M S WSC
02-2025-1002 · 11/22/2024 · Region 02 · Administrative - Formal
EPA v. Cape May County Municipal Utilities Authority
03-2025-4000 · 11/22/2024 · Region 03 · Administrative - Formal
EPA v. BAILEY'S ZERO HAZARD
10-2025-0020 · 11/22/2024 · Region 10 · Administrative - Formal
EPA v. ARTEMIS LLC (NORA)(FIFRA)
08-2024-0230 · 11/22/2024 · Region 08 · Administrative - Formal
EPA v. Starr School AOC
02-2025-5020 · 11/22/2024 · Region 02 · Administrative - Formal
EPA v. Planx Global Inc.
04-2024-3615 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. SYNGENTA SEEDS, LLC - FIELD CROPS ? NAFTA
04-2024-3565 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. RANDOL'S SWIMMING POOL SUPPLIES
04-2024-3762 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. VIOLET DEFENSE LLC
04-2024-3662 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. POLYCHEMALLOY
04-2024-3641 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. ODYSSEY MANUFACTURING COMPANY
04-2024-3699 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. OCI CHEMICAL CORPORATION
04-2024-3582 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. PERMVIRO SYSTEMS, INC
04-2024-3529 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. SOUTHERN JANITOR SUPPLY, INC
04-2024-3543 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. TREASURE COAST POOL SERVICE, INC
04-2024-3592 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. ROBAINA POOL INC. DBA FREDDY'S POOL SUPPLY
04-2024-3744 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. OUTSOURCE LOGISTICS, LLC
04-2024-1214 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. AGRESERVES, INC., D/B/A DESERET CATTLE & TIMBER, and DESERET RANCHES OF NORTH FLORIDA, LLC, CMU 9
04-2024-3748 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. POOL SERVICE & SUPPLY
04-2024-3522 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. SASCO CHEMICAL GROUP INC
04-2024-3560 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. POOL DOCTOR SERVICE AND SUPPLIES, INC
05-2025-5009 · 11/21/2024 · Region 05 · Administrative - Formal
EPA v. LAKESIDE FOODS - ESA
04-2024-3693 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. STARCHEM, LLC
02-2025-5018 · 11/21/2024 · Region 02 · Administrative - Formal
EPA v. U.S. Customs & Border Protection - Luis Munoz Marin International Airport
04-2024-3742 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. VALK INDUSTRIES, INC
04-2024-3686 · 11/21/2024 · Region 04 · Administrative - Formal
EPA v. The Pool Service Store of Cochran, Inc.
04-2024-3713 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Fill-Pac, LLC
04-2024-3667 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Corrflex Display & Packaging, LLC
04-2024-3703 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Builders Supply, Inc. - Camden
05-2025-5003 · 11/20/2024 · Region 05 · Administrative - Formal
EPA v. MONCURE & ROHR BRAND DEVELOPMENT LLC - MOBILE APO/FACO
04-2024-3653 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Budget Pool Supply
04-2024-3746 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Harmsco Filtration Products
04-2024-3668 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Koch Filter Corporation
04-2024-3551 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Hialeah Pool Service Inc.
05-2025-2200 · 11/20/2024 · Region 05 · Administrative - Formal
EPA v. DR Horton AOC | 404
04-2024-3691 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Crystal Clear Pool and Spa Supplies
07-2024-0056 · 11/20/2024 · Region 07 · Administrative - Formal
EPA v. Continental Cement Company, LLC CAA 113D1 Action For Penalty - Stationary Source MRR Expedited Settl
04-2024-3728 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Granite Packaging, LLC
04-2024-3628 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Montz Builders Inc. DBA Splash Pool & Spa
04-2024-3646 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bluegrass Seed & Fertilizer, Inc.
04-2024-3572 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bryans Ace Home Center Inc.
04-2024-3580 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Hackl Pool Construction Company, Inc.
04-2024-3613 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Brenntag Mid-South Inc.
04-2024-3527 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Atlantic Chemical & Equipment Company
04-2024-3605 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bickett Agri Center
05-2025-0018 · 11/20/2024 · Region 05 · Administrative - Formal
EPA v. West Marine Products, Inc.(CAFO)
02-2025-8016 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 2
04-2024-3596 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Harvey Fertilizer & Gas Company
04-2024-3604 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. B&L Hardware
04-2024-3673 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Bartow Ace Hardware
04-2024-3531 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aquatech of Florida, Inc.
04-2024-3721 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aquadepot, Inc.
07-2025-1012 · 11/20/2024 · Region 07 · Administrative - Formal
EPA v. PCE North West Street
04-2024-3556 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. American Chemical & Building Maintenance Supply, Inc.
04-2024-3745 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Biozone Scientific America, LLC
04-2024-3643 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. General Distributors, Inc.
09-2025-6001 · 11/20/2024 · Region 09 · Administrative - Formal
EPA v. Vaughn Water Company, Inc PWS AO
04-2024-3660 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Madison Sporting Goods and Pawn Inc.
04-2024-3544 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Economy Pools of Florida, Inc.
04-2024-3564 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Nanmar, Inc.
04-2024-3683 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Elevate Textiles
02-2025-5016 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. TDNY Import Inc.
02-2025-5015 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. TDNY Import Inc.
04-2024-3672 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. CSI Medical, Inc.
08-2025-0008 · 11/20/2024 · Region 08 · Administrative - Formal
EPA v. Lame Deer High School
04-2024-3603 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Discount Pool Supplies Inc.
04-2024-3607 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Emtech Laboratories Inc.
04-2024-3659 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Arnold's Pools Inc.
02-2025-7902 · 11/20/2024 · Region 02 · Administrative - Formal
EPA v. RoRo Automotive Corp. et al.
04-2024-3652 · 11/20/2024 · Region 04 · Administrative - Formal
EPA v. Aqua Doc Pool Clinic, Inc.
02-2025-8020 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Paulsboro Water Department et al.
04-2025-3103 · 11/19/2024 · Region 04 · Administrative - Formal
EPA v. Crossroads Clermont Facility Over
09-2025-4308 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. Aqua Earth LLC [Aqua Earth Shower Filter 15 Stages] (COVID-19)
02-2025-8019 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Caldwell Water Department et al.
02-2025-8021 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Jefferson Township Water Utility et al. - Milton System
06-2024-1107 · 11/19/2024 · Region 06 · Administrative - Formal
EPA v. Bandwheel Production Company LLC
08-2025-0012 · 11/19/2024 · Region 08 · Administrative - Formal
EPA v. LENNOX INTERNATIONAL INC
10-2024-0204 · 11/19/2024 · Region 10 · Administrative - Formal
EPA v. WATERVILLE
02-2025-8022 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Jefferson Township Water Utility et al. - Lake Hopatcong
09-2025-0500 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. AB and I Foundry CAFO
HQ-2025-0021 · 11/19/2024 · Region HQ · Administrative - Formal
EPA v. Markus Richter Denial Letter
09-2025-4010 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. HomeGoods, Inc - CAFO
02-2025-8017 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. ACCC Early Main Campus
09-2020-6001 · 11/19/2024 · Region 09 · Judicial
EPA v. Grindstone Indian Rancheria Referral to DOJ
02-2025-8018 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Burlington County Special Services et al.
02-2024-7203 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Quality Electroplating Corp.
09-2025-4309 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. Aqua Earth LLC [Aqua Earth Shower Filter 20 Stages] (COVID-19)
02-2025-8014 · 11/19/2024 · Region 02 · Administrative - Formal
EPA v. Brownville Township Water District #1
09-2025-3501 · 11/19/2024 · Region 09 · Administrative - Formal
EPA v. Fowler Packing 112R
06-2024-1110 · 11/19/2024 · Region 06 · Administrative - Formal
EPA v. Bandwheel Production Company LLC
06-2025-0001 · 11/18/2024 · Region 06 · Judicial
EPA v. Devil's Swamp Lake
04-2024-6118 · 11/18/2024 · Region 04 · Administrative - Formal
EPA v. PD PAINTING, INC
05-2025-0300 · 11/18/2024 · Region 05 · Administrative - Formal
EPA v. DTE Electric Company | CAFO

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.