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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 13 of 1,362.

09-2026-1504 · 5/18/2026 · Region 09 · Administrative - Formal
EPA v. Vulcan-Central Concrete Five-Ind SW-UAO
06-2026-4804 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Plains All American Pipeline, LP - White Oak Pipeline & Truck Station
09-2026-1505 · 5/18/2026 · Region 09 · Administrative - Formal
EPA v. CalMat-Shamrock UAO-Industrial SW
01-2026-2029 · 5/18/2026 · Region 01 · Administrative - Formal
EPA v. JOHN FLATLEY CO.
09-2026-4342 · 5/15/2026 · Region 09 · Administrative - Formal
EPA v. Base4 Ventures LLC Denial Letter
06-2026-1416 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Chapelle MDWCA
02-2026-3008 · 5/15/2026 · Region 02 · Administrative - Formal
EPA v. Port Authority NY/NJ - JFK Airport
06-2026-0426 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global (4)
06-2026-1417 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Ojo Feliz MDWCA
06-2026-1378 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Ribera MDWCA
06-2026-1379 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Rio Pecos Villa MDWCA
06-2026-1415 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Juniper Hills Ranch
06-2026-1414 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Carlos Lucero Subdivision
06-2026-1418 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Juniper Hills MHP (LSLI AO)
06-2026-1381 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Roy (Village of)
06-2026-1380 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Rowe MDWCA
06-2026-0427 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (15)
06-2026-1376 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Pendaries MDWCA
06-2026-1377 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Pine River MDCA
08-2026-0152 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0155 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0151 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0149 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0153 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0145 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
09-2026-7008 · 5/14/2026 · Region 09 · Administrative - Formal
EPA v. Arauco North America, Inc. Denial Letter
06-2026-3303 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. WES Water Holdings-Cobra SWD Facility-2024 Flyover-CAFO With Inj Relief_FY2026
06-2026-1422 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Las Placitas Presbyterian Church LSLI AO
08-2026-0259 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Port of Entry: Sioux Falls
08-2026-0158 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0161 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-0915 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Chemical Response and Remediation and Contractors, Inc.
08-2026-0147 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0162 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1425 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. McCurdy School LSLI AO
08-2026-0150 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1424 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. St Josephs School LSLI AO
08-2026-0148 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1423 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Adelino Headstart School LSLI AO
08-2026-0146 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0159 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0157 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0160 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
02-2026-8086 · 5/14/2026 · Region 02 · Administrative - Formal
EPA v. Troy City PWS
04-2026-3002 · 5/14/2026 · Region 04 · Administrative - Formal
EPA v. MOHAWK CARPET DISTRIBUTION, LLC
06-2026-0413 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Los Paisanos SSURO
08-2026-0143 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0144 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-0414 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Sunoco SSURO
06-2026-3539 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Hillshire Brands Company-Haltom City, TX-RMP CAFO-Fy 2026
08-2026-0154 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1419 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Eagle Rock Village (LSLI AO)
08-2026-0156 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1403 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Torreon MDWCA LSLI AO
09-2026-8171 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Westside Industrial Investments LLC (LSLI AO)
06-2026-1406 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Pinon MDWCA LSLI AO
09-2026-8172 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Gatlin Water Company IWX (LSLI AO)
03-2026-8027 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. NASH, CLAUDE A. (BALTIMORE/WASHINGTON INTERNATIONAL THURGOOD MARSHALL AIRPORT)
03-2026-8028 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. ASAMOAH, FREDERICK (PHILADELPHIA INTERNATIONAL AIRPORT)
04-2026-6103 · 5/13/2026 · Region 04 · Administrative - Formal
EPA v. QUENTRAVIS D. BELCHER
09-2026-8168 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Caruthers Raisin Packing Co. (LSLI AO)
02-2026-5025 · 5/13/2026 · Region 02 · Administrative - Formal
EPA v. CBC America LLC
06-2026-1399 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. High Rolls Community LSLI AO
08-2026-0163 · 5/13/2026 · Region 08 · Administrative - Formal
EPA v. BURLINGTON RESOURCES OIL & GAS COMPANY LP
05-2026-9902 · 5/13/2026 · Region 05 · Administrative - Formal
EPA v. Evergreen Battery Recycling LLC (CAFO)
06-2026-1400 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Cordova MDWCA LSLI AO
09-2026-8170 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Inyo County PWD - Laws Town (LSLI AO)
04-2026-1101 · 5/13/2026 · Region 04 · Administrative - Formal
EPA v. PRUET PRODUCTION CO (CEDAR CREEK LT 32-1 WELL)
06-2026-1401 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Liberty MDWCA LSLI AO
09-2026-8165 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Snow Summit (LSLI AO)
09-2026-8167 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Indianola School (LSLI AO)
09-2026-8169 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Sierra View Jr Academy (LSLI AO)
06-2026-1402 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Bibo Mutual Domestic Water Association LSLI AO
04-2026-6104 · 5/13/2026 · Region 04 · Administrative - Formal
EPA v. PALIT PROPERTIES, LLC
06-2026-1396 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Clines Corners Operating Co. LLC
06-2026-1409 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. North Court Mobile Home Park (LSLI AO)
03-2026-0157 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. MILLER, ANITA J. (BAGHURST DRIVE SUPERFUND SITE)
09-2026-8110 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Riverbend Mobile Home & RV Park (LSLI AO)
06-2026-1412 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Shalom Mobile Home Park (LSLI AO)
06-2026-1407 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Seboyeta Water System LSLI AO
06-2026-1398 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Village of Wagon Mound
06-2026-1394 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Ranchos De Taos MDWCA
06-2026-1410 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Lincoln Hills Water Co-Op (LSLI AO)
06-2026-1408 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Tecolote MDWCA LSLI AO
06-2026-1404 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Ojo Caliente MDWCA
06-2026-1395 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Happy Valley Cooperative Water Works
06-2026-1413 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Tyrone Mutual Domestic Water Consumer Association (LSLI AO)
06-2026-1405 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Upper Ranchitos MDWCASW LSLI AO
09-2026-4343 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Lallemand Specialties Inc. Denial Letter
06-2026-1397 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Barcelona Mobile Home Park
03-2026-8029 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS
06-2026-1411 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Delancey Street Foundation
07-2026-0186 · 5/12/2026 · Region 07 · Administrative - Formal
EPA v. Wellington Kansas CWA 309A AO For Compliance
06-2026-0409 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Latino $1.09 & Corner Store SSURO
06-2026-1383 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Sanchez Mobile Home Park (LSLI)
06-2026-1387 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Tierra Amarilla MDWCA
06-2026-0410 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Latino $1.09 Plus Store SSURO
06-2026-0408 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. La Mexicana Fruit & Meat Mkt SSURO
04-2026-3971 · 5/12/2026 · Region 04 · Administrative - Formal
EPA v. 9FORCE, INC.
09-2026-3568 · 5/12/2026 · Region 09 · Administrative - Formal
EPA v. BUENA PARK COLD STORAGE - ESA

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.