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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 10 of 1,362.

09-2026-8135 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Sunset Park Community (LSLI AO)
09-2026-8144 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Tract 1199 Water System (LSLI AO)
09-2026-8136 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Oasis Property Owners Association (LSLI AO)
09-2026-8137 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Glenwood Mobile Home Park (LSLI AO)
09-2026-8142 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Brookside MHP (LSLI AO)
09-2026-8140 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Harbor View WA (LSLI AO)
08-2026-0241 · 6/12/2026 · Region 08 · Administrative - Formal
EPA v. HAYS/WHITE COW CANYON WS
05-2026-0325 · 6/12/2026 · Region 05 · Administrative - Formal
EPA v. PSD Partners LLC-MPK Complex | AOC
06-2026-1471 · 6/12/2026 · Region 06 · Administrative - Formal
EPA v. Cotton Plant Waterworks (LSLI AO)
04-2026-5002 · 6/12/2026 · Region 04 · Administrative - Formal
EPA v. SDWA Riverside Estates MHP #2
06-2026-1107 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC
06-2026-1805 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. La Porte Rail and Terminal Administrative Order
06-2026-1105 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC - OS5050
09-2026-2000 · 6/11/2026 · Region 09 · Administrative - Formal
EPA v. RTA - WALLACE RIPRAP
01-2026-2031 · 6/11/2026 · Region 01 · Administrative - Formal
EPA v. MAISON BELLE LLC (CAMERON COMMONS)
08-2026-0262 · 6/11/2026 · Region 08 · Administrative - Formal
EPA v. JIRDON AGRI CHEMICALS INC
09-2026-4350 · 6/11/2026 · Region 09 · Administrative - Formal
EPA v. Jervist Inc Denial Letter
04-2026-3978 · 6/11/2026 · Region 04 · Administrative - Formal
EPA v. Corteva Agriscience
03-2021-0028 · 6/11/2026 · Region 03 · Administrative - Formal
EPA v. POWERS, GARY AND ANGIE
06-2026-1108 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC
03-2022-0021 · 6/11/2026 · Region 03 · Administrative - Formal
EPA v. HANOVER FOODS CORP (HANOVER FOODS CORP WASTEWATER TREATMENT FACILITY (WWTF))
07-2026-0059 · 6/11/2026 · Region 07 · Administrative - Formal
EPA v. Loparex LLC CAA 113D1 Action For Penalty
07-2026-0185 · 6/11/2026 · Region 07 · Administrative - Formal
EPA v. Union Tank Car Company ? Muscatine Shop RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited
06-2026-0445 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (21)
04-2025-0314 · 6/11/2026 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED WHOLESALE GROCERS, INC.
03-2026-0196 · 6/11/2026 · Region 03 · Administrative - Formal
EPA v. UMSTOTT, INC. (7-ELEVEN #36952)
06-2026-0446 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. Micra Trucking, Inc
07-2026-0187 · 6/10/2026 · Region 07 · Administrative - Formal
EPA v. Creative Food Ingredients, Inc. CAA 113D1 Action For Penalty
06-2026-3505 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. MDWSC WTP-Millersview, TX-RMP ESA-FY 2026
06-2026-3546 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Travis County MUD #4 WTP- Austin, TX-RMP AOC-FY 2026
06-2026-1461 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Devalls Bluff Waterworks
02-2026-1004 · 6/10/2026 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam- Brookside Pump Station
09-2026-0619 · 6/10/2026 · Region 09 · Administrative - Formal
EPA v. Ayala Equipment Co Denial Letter
06-2026-1800 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Jackrabbit Road PUD WWTF Administrative Order
03-2008-7034 · 6/10/2026 · Region 03 · Judicial
EPA v. E I DUPONT DE NEMOURS & CO
05-2026-0335 · 6/10/2026 · Region 05 · Administrative - Formal
EPA v. Tricor Metals | CAFO
06-2025-3443 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Oakwood Energy Transfer-Oakwood, Texas-RMP AOC-FY 2026
06-2026-1106 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Performance Energy Resources. LLC
06-2026-1456 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Jacksonport Waterworks LSLI AO
06-2026-1462 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Winchester Waterworks LSLI AO
09-2024-4834 · 6/9/2026 · Region 09 · Administrative - Formal
EPA v. Pacific Shore Holdings, Inc.
06-2026-3525 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Dallas Chemical Center/Electronics-Dallas, TX-RMP ESA-FY 2026
06-2026-1801 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Sabine Creek Wastewater Treatment Facility Administrative Order
03-2026-0044 · 6/9/2026 · Region 03 · Administrative - Formal
EPA v. CASS SCENIC RAILROAD
09-2025-4736 · 6/9/2026 · Region 09 · Administrative - Formal
EPA v. INVASIVE SPECIES CORPORATION 104032-CA-1 NOW
10-2026-0064 · 6/9/2026 · Region 10 · Administrative - Formal
EPA v. TAHUYA RIVER VALLEY WATER DISTRICT - LSLI (UAO) (SDWA PWS)
03-2026-0181 · 6/9/2026 · Region 03 · Administrative - Formal
EPA v. JAY TWP WATER AUTHORITY
07-2026-0182 · 6/9/2026 · Region 07 · Administrative - Formal
EPA v. Riley Paint Company RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited Settlement Program
06-2026-3543 · 6/9/2026 · Region 06 · Administrative - Formal
EPA v. Shintech Louisiana, LLC- Addis and Plaquemine, LA-RMP AOC-FY 2026
09-2026-1506 · 6/9/2026 · Region 09 · Administrative - Formal
EPA v. Montebello MS4 - 2nd AOC
10-2026-0188 · 6/9/2026 · Region 10 · Administrative - Formal
EPA v. NRY-00931731 Bailey Trading CO LLC - Denial Letter ( CAA Mobile)
07-2026-0175 · 6/8/2026 · Region 07 · Administrative - Formal
EPA v. Mentzer Oil Company CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program
03-2025-0157 · 6/8/2026 · Region 03 · Administrative - Formal
EPA v. RIDGEWAY TRAILER PARK
06-2026-3547 · 6/8/2026 · Region 06 · Administrative - Formal
EPA v. TCMUD 4 South WTP-Austin, TX-RMP ESA-FY 2026
09-2024-0633 · 6/8/2026 · Region 09 · Administrative - Formal
EPA v. Barrera Imports denial letter
HQ-2026-0042 · 6/8/2026 · Region HQ · Administrative - Formal
EPA v. Parish Ready Mix Denial Letter
08-2026-0260 · 6/8/2026 · Region 08 · Administrative - Formal
EPA v. CF ALTITUDE - ALTA CONVIENCE 3106
04-2025-7004 · 6/8/2026 · Region 04 · Administrative - Formal
EPA v. LAKE PARKWAY LITHIUM BATTERY FIRE SUPERFUND SITE
07-2026-0172 · 6/8/2026 · Region 07 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC FIFRA 14A Action For Penalty
09-2026-0661 · 6/8/2026 · Region 09 · Administrative - Formal
EPA v. Olohana Inc Denial Letter
05-2026-0068 · 6/8/2026 · Region 05 · Administrative - Formal
EPA v. Koppert Biological Systems, Inc. (NOW)
09-2024-4738 · 6/8/2026 · Region 09 · Administrative - Formal
EPA v. Chemex Chemicals LLC NOW & ESA
04-2026-3168 · 6/8/2026 · Region 04 · Administrative - Formal
EPA v. Clarke Mosquito Control Products
09-2026-8131 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Trinity Knolls Mutual Water Company (LSLI AO)
04-2025-7002 · 6/5/2026 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY, SOUTH CAROLINA - PICKENS CONTRACTING, INC.
09-2026-8133 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Lazy Landing Mobile Home Park (LSLI AO)
08-2026-0165 · 6/5/2026 · Region 08 · Administrative - Formal
EPA v. McDonald Trailer Court - MT
09-2026-8130 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Tradewind Water Assoc. (LSLI AO)
04-2024-7014 · 6/5/2026 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY, SC - CITY OF CHESTER, SOUTH CAROLINA
09-2026-8132 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Riverland Resort (LSLI AO)
04-2025-7000 · 6/5/2026 · Region 04 · Administrative - Formal
EPA v. BENNETT LANDFILL FIRE SUPERFUND SITE, CHESTER COUNTY, SC - JW DEMOLITION, LLC
09-2026-8134 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Stone Creek Water Company (LSLI AO)
07-2026-1000 · 6/5/2026 · Region 07 · Judicial
EPA v. Armour Road
09-2026-8129 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Downieville Public U.D. (LSLI AO)
09-2026-8128 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Tranquillity Irrigation District (LSLI AO)
09-2026-4349 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Tulyy Grow LLC Denial Letter
05-2026-0067 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. Ontonagon County Rural Electric Association (REA)(TSCA-PCB)
09-2026-8126 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Inyo County PWD - Lone Pine (LSLI AO)
09-2026-8127 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Veterans Home of California (LSLI AO)
09-2026-8125 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Lake Almanor Country Club MWC (LSLI AO)
09-2026-8124 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. City of Parlier (LSLI AO)
05-2026-2017 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. Ogden Marathon (FC)
05-2026-0065 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. BRP US Inc (NORA)
05-2026-9910 · 6/5/2026 · Region 05 · Administrative - Formal
EPA v. US Plating Corporation (RCRA)
09-2026-8166 · 6/5/2026 · Region 09 · Administrative - Formal
EPA v. Lindy's Landing (LSLI AO)
06-2026-0929 · 6/4/2026 · Region 06 · Administrative - Formal
EPA v. Port isabel Logistical Offshore Terminal
05-2026-0066 · 6/4/2026 · Region 05 · Administrative - Formal
EPA v. ChemStation International, Inc. (NORA)
09-2025-4764 · 6/4/2026 · Region 09 · Administrative - Formal
EPA v. Germains Seed Technology Inc. 92690-CA-1 NOW & ESA
04-2025-2006 · 6/4/2026 · Region 04 · Administrative - Formal
EPA v. PVS TECHNOLOGIES, INC.
05-2026-2018 · 6/4/2026 · Region 05 · Administrative - Formal
EPA v. Avflight (UST-ESA)
06-2026-0444 · 6/3/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (20)
05-2026-2007 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. Marathon Gas Station aka Amoco (UST)
09-2024-4833 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Specialty Sales LLC NOW
06-2026-0372 · 6/3/2026 · Region 06 · Administrative - Formal
EPA v. AK Wholesale CAFO
HQ-2026-5004 · 6/3/2026 · Region HQ · Administrative - Formal
EPA v. DUGGAN SISTERS, INC.
04-2026-3167 · 6/3/2026 · Region 04 · Administrative - Formal
EPA v. Oro Agri Inc
02-2019-3036 · 6/3/2026 · Region 02 · Administrative - Formal
EPA v. Town of Union - SSS
09-2026-6004 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Santa Cruz Water Department (AO)
05-2026-2015 · 6/3/2026 · Region 05 · Administrative - Formal
EPA v. JT Petroleum (FC)
09-2026-6005 · 6/3/2026 · Region 09 · Administrative - Formal
EPA v. Soquel Creek Water District (AO)

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.