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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 12 of 1,370.

10-2026-0183 · 8/5/2026 · Region 10 · Administrative - Formal
EPA v. AGGPRO SITE - ESA (CWA NPDES)
05-2021-0321 · 8/5/2026 · Region 05 · Administrative - Formal
EPA v. City of Cahokia Heights
05-2026-1063 · 8/5/2026 · Region 05 · Administrative - Formal
EPA v. Waterford Water and Sewer Association | UAO
04-2025-0311 · 8/5/2026 · Region 04 · Administrative - Formal
EPA v. BEN E. KEITH COMPANY
03-2026-0231 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. WEST END PLAZA
03-2026-0247 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Washington Inn
03-2026-0245 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. West Lake Pipe & Fitting
03-2026-0226 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. PARADISE STREAM RESOR
03-2026-0036 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. RENICK, TOWN OF
05-2026-0331 · 8/5/2026 · Region 05 · Administrative - Formal
EPA v. Deer Meadows MHP | AOC
03-2026-0238 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Elmhurst Country Club
09-2026-0666 · 8/5/2026 · Region 09 · Administrative - Formal
EPA v. Qui Feng Trading Limited (Amazong)
05-2026-0332 · 8/5/2026 · Region 05 · Administrative - Formal
EPA v. Fohl Village MHP | AOC
03-2026-0232 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. PENN 80 MILTON
03-2026-0235 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. DUQUESNE CLUB
03-2026-0244 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Giannottis Plaza
02-2026-8077 · 8/5/2026 · Region 02 · Administrative - Formal
EPA v. Tuckerton Water & Sewer Department et al.
03-2026-0117 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. HAPPY ACRES DEVELOPMENT
04-2026-5163 · 8/5/2026 · Region 04 · Administrative - Formal
EPA v. SHADY OAKS RV & MHP
03-2026-0115 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. REAL ALLOY RECYCLING, LLC
03-2026-0227 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. FLYING J TRAVEL PLAZA
03-2026-0224 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. SYMBA CAPITAL LLC
09-2026-1008 · 8/4/2026 · Region 09 · Administrative - Formal
EPA v. Interstate Oil Woodland ESA-
10-2026-0177 · 8/4/2026 · Region 10 · Administrative - Formal
EPA v. CITY OF KAMIAH - ACO (CWA NPDES)
09-2026-0667 · 8/4/2026 · Region 09 · Administrative - Formal
EPA v. White Windsor Inc Denial Letter
04-2026-5109 · 8/4/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF LAUDERHILL
04-2026-5022 · 8/4/2026 · Region 04 · Administrative - Formal
EPA v. THUNDERING SPRINGS ASSOC., INC.
10-2026-0219 · 8/4/2026 · Region 10 · Administrative - Formal
EPA v. CITY OF ST MARIES - AOC (CWA NPDES)
02-2026-8300 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Louise E. Brown Senior Villas Apartments
04-2026-5115 · 8/4/2026 · Region 04 · Administrative - Formal
EPA v. ROBESON COUNTY WATER SYSTEM
02-2026-8303 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Buccaneer Hotel
02-2026-8302 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. The Reef Condominiums
02-2026-8301 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Sweet Lime Village
02-2026-8306 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Center Island
10-2026-0221 · 8/4/2026 · Region 10 · Administrative - Formal
EPA v. WASHINGTON BEEF - ACO (CWA NPDES)
02-2025-3002 · 8/4/2026 · Region 02 · Administrative - Formal
EPA v. Village of Millbrook - STP
05-2026-0200 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. New Market Grain & Ag Supply (NOW)
04-2026-3980 · 8/3/2026 · Region 04 · Administrative - Formal
EPA v. LAYER ONE INDUSTRIES, LLC DBA REPEL 360 TECHNOLOGIES
07-2026-0191 · 8/3/2026 · Region 07 · Administrative - Formal
EPA v. Jackson County Utility Authority Biosolids ESA CWA 309G2E AO For Class I Penalties
03-2026-0219 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SOMERSET COUNTY TECHNICAL HIGH SCHOOL
09-2024-4836 · 8/3/2026 · Region 09 · Administrative - Formal
EPA v. Livana Natural LLC NOW
03-2026-0208 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Greater Annapolis Veterinary Hospital
08-2026-0252 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. CF &AMP; I STEEL L P/ DBA ROCKY MOUNTAIN STEEL MILLS
04-2026-3979 · 8/3/2026 · Region 04 · Administrative - Formal
EPA v. LAYER ONE INDUSTRIES, LLC
03-2026-0220 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SUNSET BUS. PARK/MEYERS SIDING CONDO
03-2026-0218 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SOMERSET COUNTY INTERMEDIATE SCHOOL
04-2026-3988 · 8/3/2026 · Region 04 · Administrative - Formal
EPA v. WALMART, INC.
06-2026-1838 · 8/3/2026 · Region 06 · Administrative - Formal
EPA v. Santa Fe WWTP
10-2026-0236 · 8/3/2026 · Region 10 · Administrative - Formal
EPA v. TARGET GENERAL MERCHANDISE INC - NORA (FIFRA)
05-2026-0199 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. Lima Elevator (NOW)
08-2026-0290 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. Sidney Wicks
06-2026-0933 · 8/3/2026 · Region 06 · Administrative - Formal
EPA v. Schwerman Trucking
03-2026-0213 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Preston Autoplex
08-2026-0287 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. AMAZON RETURNS (94)
08-2026-0289 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. John Chan (96)
08-2026-0285 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. AMAZON.COM SERVICES LLC - IND8 (93)
08-2026-0293 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. NPE Enterprise (100)
03-2026-0211 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. Liberty Marina
03-2026-0215 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. ST MICHAELS CATHOLIC CHURCH
08-2026-0288 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. Aqua Sauna (95)
08-2026-0295 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. Alix c/o Braun Ambulances (104)
08-2026-0291 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. KOPPER PERFORMANCE CHEMICALS (0098)
08-2026-0292 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. Closed Loop Recycling LLC (99)
03-2026-0183 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. JEFFERSON COUNTY SCHOOLS TRANSPORTATION (JEFFERSON COUNTY SCHOOLS TRANSPORTATION)
08-2026-0253 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. Utah Olympic Legacy Foundation
05-2026-2032 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. Trailside Convenience Bait & Tackle (FC)
09-2026-4363 · 8/3/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
05-2026-2033 · 8/3/2026 · Region 05 · Administrative - Formal
EPA v. WCCO Transmitter (FC)
08-2026-0166 · 8/3/2026 · Region 08 · Administrative - Formal
EPA v. South End Water Users S&I District
03-2026-0217 · 8/3/2026 · Region 03 · Administrative - Formal
EPA v. SOMERSET COUNTY BOARD OF EDUCATION
09-2026-1007 · 7/31/2026 · Region 09 · Administrative - Formal
EPA v. Sling Pilot Academy ESA
HQ-2026-0031 · 7/31/2026 · Region HQ · Administrative - Formal
EPA v. Cargill, Incorporated CAA Fuels CAFO
HQ-2026-0035 · 7/31/2026 · Region HQ · Administrative - Formal
EPA v. Ellerslie (Denial Letter 1)
04-2026-0505 · 7/31/2026 · Region 04 · Administrative - Formal
EPA v. ELLERSLIE LLC
06-2026-1508 · 7/31/2026 · Region 06 · Administrative - Formal
EPA v. Silver Lake Public Water System Emergency Administrative Order
04-2026-0506 · 7/31/2026 · Region 04 · Administrative - Formal
EPA v. ELLERSLIE LLC
01-2026-4004 · 7/31/2026 · Region 01 · Administrative - Formal
EPA v. ZOGICS, LLC
03-2026-0214 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. FREDERICK BAPTIST CHURCH & SCHOOL
05-2026-0198 · 7/30/2026 · Region 05 · Administrative - Formal
EPA v. Farmers Co-op Elevator Co (NOW)
03-2026-0212 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. CDJ Distillery LLC
05-2026-0081 · 7/30/2026 · Region 05 · Administrative - Formal
EPA v. General Chemical Corporation (FIFRA)
02-2026-3027 · 7/30/2026 · Region 02 · Administrative - Formal
EPA v. E. DeMarino Trucking Inc.
04-2026-0504 · 7/30/2026 · Region 04 · Administrative - Formal
EPA v. YILLID TRAIN, LLC.
03-2026-0216 · 7/30/2026 · Region 03 · Administrative - Formal
EPA v. DEAL ISLAND SCHOOL
05-2026-0333 · 7/30/2026 · Region 05 · Administrative - Formal
EPA v. Terminal Ready-Mix | CAFO
05-2026-0328 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Hayden Heights MHP | AOC
02-2026-5043 · 7/29/2026 · Region 02 · Administrative - Formal
EPA v. Inventek Colloidal Cleaners, LLC
05-2026-0330 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Wood Valley MHP | AOC
05-2019-0345 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. City of Columbus MS4
02-2026-5045 · 7/29/2026 · Region 02 · Administrative - Formal
EPA v. ADM Animal Nutrition
05-2026-9914 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Camin Cargo Control (ESA)
09-2026-3507 · 7/29/2026 · Region 09 · Administrative - Formal
EPA v. E&J Gallo Winery ESA
05-2026-0202 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Quality Blending (NOW)
06-2026-3568 · 7/29/2026 · Region 06 · Administrative - Formal
EPA v. North Hobbs Plant-Hobbs, NM-RMP ESA-FY 2026
05-2026-0329 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Lake Sherman MHP | AOC
06-2026-0923 · 7/29/2026 · Region 06 · Administrative - Formal
EPA v. Western Gulf Recycling
05-2026-0196 · 7/29/2026 · Region 05 · Administrative - Formal
EPA v. Travelon (FIFRA)
09-2026-0669 · 7/29/2026 · Region 09 · Administrative - Formal
EPA v. MERCHANTHUB INC
09-2026-6011 · 7/29/2026 · Region 09 · Administrative - Formal
EPA v. City of Mountain View AWIA 1433
02-2026-5052 · 7/28/2026 · Region 02 · Administrative - Formal
EPA v. SNC Technical Services LLC

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.