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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 8 of 1,362.

01-2026-6004 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. GREAT HILL UNITED METHODIST CHURCH
07-2025-0108 · 7/2/2026 · Region 07 · Administrative - Formal
EPA v. Enterprise Precast Concrete of Kansas LLC CWA 309G2A AO For Class I Penalties
01-2026-6027 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. MOUNTAIN SIDE CONDOMINIUM
04-2026-2005 · 7/2/2026 · Region 04 · Administrative - Formal
EPA v. DYKES PAVING AND CONSTRUCTION COMPANY, INC.
02-2026-1235 · 7/2/2026 · Region 02 · Administrative - Formal
EPA v. Ningbo Huili Trade LLC - Denial Letter
01-2026-6036 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. MONTGOMERY WATER SYSTEM
01-2026-6021 · 7/2/2026 · Region 01 · Administrative - Formal
EPA v. COLONIAL ESTATES HOMEOWNERS ASSOCIATION
07-2023-0113 · 7/2/2026 · Region 07 · Administrative - Formal
EPA v. Scrap Management, LLC CWA 309A AO For Compliance
05-2021-0139 · 7/1/2026 · Region 05 · Judicial
EPA v. Logan Square Aluminum Supply, Inc. D/B/A Climate Guard Thermal Products (DOJ Referral)
10-2026-0184 · 7/1/2026 · Region 10 · Administrative - Formal
EPA v. PETERSBURG BOROUGH WWTP - ACO (CWA NPDES)
05-2026-0071 · 7/1/2026 · Region 05 · Administrative - Formal
EPA v. Sumitomo Biorational Company LLC (NORA)
09-2026-0662 · 7/1/2026 · Region 09 · Administrative - Formal
EPA v. H.E. Hunewill Construction Co., Inc
08-2026-0204 · 7/1/2026 · Region 08 · Administrative - Formal
EPA v. Wapiti Energy LLC - North Alger 1-34 SWD
05-2023-0009 · 7/1/2026 · Region 05 · Administrative - Formal
EPA v. Logan Square Aluminum Supply, Inc. dba, et al. (CAFO)
06-2026-0448 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. Bodeguita Latina SSURO
09-2024-4619 · 7/1/2026 · Region 09 · Administrative - Formal
EPA v. UNITED SUPPLIES FOR AQUARIUMS AND PETS NOW
06-2026-0007 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. Bulldog Environmental Services
06-2025-1711 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. GOM Shelf, LLC - Administrative Order - Offshore
07-2026-0199 · 7/1/2026 · Region 07 · Administrative - Formal
EPA v. BLUE WATER RESTORATION, INC. TSCA 16 Action For Penalty
03-2026-8030 · 7/1/2026 · Region 03 · Administrative - Formal
EPA v. EMD MILLIPORE CORPORATION
06-2026-0447 · 7/1/2026 · Region 06 · Administrative - Formal
EPA v. 99 Cents Plus SSURO
05-2026-5032 · 7/1/2026 · Region 05 · Administrative - Formal
EPA v. REGIS TECHNOLOGIES INC - 112R7 ACO
09-2026-8151 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Fresh Select, LLC (LSLI AO)
06-2026-0938 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. American Recovery LLC
09-2026-8152 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. CAL FIRE - Alder Conservation Camp (LSLI AO)
09-2026-8150 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Andy's Produce Market, Inc. (LSLI AO)
06-2026-3554 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Southern Ionics Incorporated-Pasadena, TX-RMP CAFO-FY 2026
09-2026-8146 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Harney Lane Migrant Center WS (LSLI AO)
04-2026-3173 · 6/30/2026 · Region 04 · Administrative - Formal
EPA v. Liaoning Pengda Auto Trade Co Lt
09-2026-8153 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Desert Dunes Golf Club Ltd. (LSLI AO)
09-2026-8147 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. ILEAD Agua Dulce Charter School (LSLI AO)
09-2026-8148 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. American Union School (LSLI AO)
05-2026-0321 · 6/30/2026 · Region 05 · Administrative - Formal
EPA v. CS Fac - Continental Dairy | ESA
09-2026-4196 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Arizona's Best Choice Pest & Termite Services
09-2026-8149 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Lone Star Dehydrator (LSLI AO)
09-2026-8145 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Montgomery Creek School (LSLI AO)
06-2026-0452 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (22)
06-2026-1817 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Belen - Administrative Order
09-2026-7031 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Thortons Group Denial Letter
09-2026-8154 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. McAlpine Lake & Park (LSLI AO)
09-2026-4356 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Maria Degortari Denial Letter
08-2026-0191 · 6/30/2026 · Region 08 · Administrative - Formal
EPA v. Utter Stop
06-2026-0451 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (10)
06-2026-1807 · 6/30/2026 · Region 06 · Administrative - Formal
EPA v. Rio Grande City WWTF Administrative Order
09-2026-4359 · 6/30/2026 · Region 09 · Administrative - Formal
EPA v. Empire Nexus Global Inc. Denial Letter
07-2026-0189 · 6/30/2026 · Region 07 · Administrative - Formal
EPA v. Loganville, Georgia Biosolid ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlemen
09-2026-4732 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Yalla Ventures, Inc. NOW
06-2026-1813 · 6/29/2026 · Region 06 · Administrative - Formal
EPA v. Zapata County Administrative Order
09-2026-4735 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Shengya Chemical Co., LTD 94553-CHN-1 NOW
09-2026-4739 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC NOW
05-2026-0324 · 6/29/2026 · Region 05 · Administrative - Formal
EPA v. ExxonMobil | CAFO
07-2026-0194 · 6/29/2026 · Region 07 · Administrative - Formal
EPA v. JANITOR, INC. DBA CHRISTENSON CLEANING & RESTORATION TSCA 16 Action For Penalty
04-2026-3005 · 6/29/2026 · Region 04 · Administrative - Formal
EPA v. ANNIHILARE MEDICAL SYSTEMS, INC.
09-2026-4734 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. MPM Pan Pacific Inc. 87896-CHN-1 NOW
09-2026-4738 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Apollo Airtech 105297-MN-1 NOW
09-2025-4776 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. TRIDENT CHEMICAL 99762-AZ-1 NOW & ESA
08-2026-0009 · 6/29/2026 · Region 08 · Administrative - Formal
EPA v. Veterans Administration Medical Center
09-2026-4355 · 6/29/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
06-2026-1810 · 6/29/2026 · Region 06 · Administrative - Formal
EPA v. City of Ingleside Administrative Order
06-2026-3548 · 6/29/2026 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard, L.P.-Houston, TX-RMP AOC-FY 2026
03-2026-0059 · 6/29/2026 · Region 03 · Administrative - Formal
EPA v. PRODUCTION METAL FINISHERS, INC.
02-2026-3005 · 6/26/2026 · Region 02 · Administrative - Formal
EPA v. Florence Township - Sanitary Sewer System
09-2025-4734 · 6/25/2026 · Region 09 · Administrative - Formal
EPA v. Rebel Chemical Inc.104524-NV-1 NOW & ESA
02-2026-3305 · 6/25/2026 · Region 02 · Administrative - Formal
EPA v. Action Environmental Systems, LLC
07-2026-0200 · 6/25/2026 · Region 07 · Administrative - Formal
EPA v. Felice & Sons Enterprises, LLC dba ServPro of Kirksville TSCA 16 Action For Penalty
05-2024-0336 · 6/25/2026 · Region 05 · Administrative - Formal
EPA v. Muncie_Pretreatment_AOC
02-2026-1234 · 6/25/2026 · Region 02 · Administrative - Formal
EPA v. Aquarius International Inc. - Denial Letter
08-2026-0246 · 6/25/2026 · Region 08 · Administrative - Formal
EPA v. South Fork Mountain Lodge
02-2026-3501 · 6/25/2026 · Region 02 · Administrative - Formal
EPA v. Care365 Realty, LLC et al.
08-2026-0237 · 6/25/2026 · Region 08 · Administrative - Formal
EPA v. Crew Inc.
05-2026-5030 · 6/25/2026 · Region 05 · Administrative - Formal
EPA v. ROCKIES EXPRESS PIPELINE - COLUMBUS COMPRESSOR STATION - APO/CAFO
06-2026-1506 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. El Camino Bay Water Supply Corp (TX2020013)
06-2026-1500 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. South Midland County Water System
03-2026-0064 · 6/24/2026 · Region 03 · Administrative - Formal
EPA v. UPPER GWYNEDD TWP STP (UPPER GWYNEDD TWP STP)
06-2026-1501 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Solar Village HOA
08-2026-0250 · 6/24/2026 · Region 08 · Administrative - Formal
EPA v. Paintbrush Motel Public Water System
06-2026-1498 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Seaboard WSC
05-2026-5034 · 6/24/2026 · Region 05 · Administrative - Formal
EPA v. BERNTSEN BRASS & ALUMINUM FOUNDRY INC - APO/CAFO
05-2026-0070 · 6/24/2026 · Region 05 · Administrative - Formal
EPA v. Moline Automotive, Inc. (TSCA)
06-2026-1495 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Caddo Mesa WSC (LSLI AO)
06-2026-0918 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. H & H Oil
04-2026-2001 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. GLASFORMS, INC.
06-2026-1493 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Autumn Shadows Mobile Home Park (LSLI AO)
04-2026-5116 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. BCWSA SANGAREE W/D
04-1995-0332 · 6/24/2026 · Region 04 · Judicial
EPA v. CIBA-GEIGY (OU3)
06-2026-1502 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. City of Whitewright (TX0910011)
04-2026-5065 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. Deerfield Mobile Home Park
06-2026-1504 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Oak Hill Acres Mobile Home Subdivision (TX0150156)
06-2026-1505 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West ( TX1100030)
06-2026-1503 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Derby ING (TX0820016)
04-2026-5108 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF BRADENTON
06-2026-1494 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Gardendale WSC (LSLI AO)
04-2026-5105 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. OKALOOSA COUNTY WATER AND SEWER SYSTEM
06-2026-1496 · 6/24/2026 · Region 06 · Administrative - Formal
EPA v. Marlin Marina Water System (LSLI AO)
04-2026-5004 · 6/24/2026 · Region 04 · Administrative - Formal
EPA v. T & H MOBILE HOME PARK
02-2023-3107 · 6/24/2026 · Region 02 · Administrative - Formal
EPA v. Argos Puerto Rico Corporation
07-2024-0077 · 6/24/2026 · Region 07 · Administrative - Formal
EPA v. Continental Cement Company, LLC CAA 113D1 Action For Penalty
09-2026-7019 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. KZ Kitchen Cabinet and Stone Inc Denial Letter
07-2026-0198 · 6/23/2026 · Region 07 · Administrative - Formal
EPA v. Laco Enterprises, LLC dba SERVPRO OF OMAHA SW TSCA 16 Action For Penalty
06-2025-0910 · 6/23/2026 · Region 06 · Administrative - Formal
EPA v. Denka Performance Elastomer

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.