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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 14 of 1,362.

06-2026-0409 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Latino $1.09 & Corner Store SSURO
06-2026-0410 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Latino $1.09 Plus Store SSURO
06-2026-1383 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Sanchez Mobile Home Park (LSLI)
05-2026-0061 · 5/12/2026 · Region 05 · Administrative - Formal
EPA v. Full Tilt Inc. dba MatFresher (NOW)
06-2026-1387 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Tierra Amarilla MDWCA
06-2026-0408 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. La Mexicana Fruit & Meat Mkt SSURO
07-2026-0065 · 5/12/2026 · Region 07 · Administrative - Formal
EPA v. William Harvey Company RCRA 3008A AO For Comp And/Or Penalty
01-2026-2030 · 5/11/2026 · Region 01 · Administrative - Formal
EPA v. BELDEN FARMS ORGANIC RECYCLERY
04-2026-3158 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. FINE AMERICAS INC
06-2026-1390 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Valley Elementary and Middle School LSLI AO
04-2026-3159 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. Flowater Inc
04-2026-3955 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. NATUREAL, LLC DBA BIOESQUE SOLUTIONS
03-2015-0042 · 5/11/2026 · Region 03 · Administrative - Formal
EPA v. HEH, ROBERT W. JR CONSTRUCTION CO d/b/a WINDOW DEPOT USA
03-2015-0258 · 5/11/2026 · Region 03 · Administrative - Formal
EPA v. BOSTON DESIGN & CONSTRUCTION CO., INC.
06-2026-1388 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Trails End Mobile Home Park (MHP) LSLI AO
02-2026-2008 · 5/11/2026 · Region 02 · Administrative - Formal
EPA v. 659 Court Street, LLC - Gowanus Canal
04-2026-3959 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. PVS CHEMICALS, INC.
06-2026-1389 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Upper Arroyo Hondo Mutual Domestic Water Consumers Association (MDWCA) LSLI AO
04-2026-3160 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. LATAM AIRLINES GROUP S.A. INC
08-2024-0062 · 5/11/2026 · Region 08 · Administrative - Formal
EPA v. Maher Cattle
06-2026-1391 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Villa Del Sol Mobile Home Park LSLI AO
09-2026-7027 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. StellarWorks USA Denial Letter
09-2026-7025 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. East Coast Millwork Distributors - Denial Letter
03-2012-7028 · 5/11/2026 · Region 03 · Judicial
EPA v. POOR CHARLIE & CO., INC, ET. AL,(TWIN CITIES IRON & METAL)
09-2026-7026 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. Romomelone Decor Supply Inc Denial Letter
06-2026-1393 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Wild and Wooley Trailer Ranch LSLI AO
02-2026-3502 · 5/11/2026 · Region 02 · Administrative - Formal
EPA v. Care365 Realty, LLC et al.
09-2026-7022 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. Guilin International Investment Inc Denial Letter
08-2026-0141 · 5/8/2026 · Region 08 · Administrative - Formal
EPA v. PORCUPINE DISTRICT GOVERNMENT BUILDING
09-2026-4341 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Shenzhen Huidexin Technology Co. Denial Letter
02-2025-3451 · 5/8/2026 · Region 02 · Administrative - Formal
EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
09-2026-7021 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Fathom Zenithra Inc
08-2026-0135 · 5/8/2026 · Region 08 · Administrative - Formal
EPA v. Wettington Water District Public Water System
09-2026-0658 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Biran Technology Inc FY 26
09-2026-7020 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply
02-2025-6002 · 5/7/2026 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
05-2026-0318 · 5/7/2026 · Region 05 · Administrative - Formal
EPA v. PCS Nitrogen | ESA
03-2007-0329 · 5/7/2026 · Region 03 · Administrative - Formal
EPA v. EBERSOLE ASSOCIATES, INC.
06-2026-0908 · 5/7/2026 · Region 06 · Administrative - Formal
EPA v. Seacraft Shipyard
02-2025-6003 · 5/7/2026 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
03-2016-0225 · 5/7/2026 · Region 03 · Administrative - Formal
EPA v. TANAY, LLC & SWAMI, LLC (CITGO NORVIEW GAS STATION)
05-2026-1044 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Sanitary District #4 | UAO
09-2026-4337 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Milton Solutions Ltd. Denial Letter
06-2026-1777 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Talos Energy Ventures, LLC - Offshore AO
06-2026-0385 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Whittington Food Mart SSURO
06-2026-1370 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Los Ojos MDWCA (LSLI AO)
05-2026-0060 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Sean P. Coffey (ESA)
03-2026-0133 · 5/6/2026 · Region 03 · Administrative - Formal
EPA v. CLEMENS FOOD GROUP
01-2026-6026 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. MANCHESTER MHP
08-2026-0142 · 5/6/2026 · Region 08 · Administrative - Formal
EPA v. McAtee Construction
01-2026-6029 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. RYEGATE FIRE DISTRICT 2
06-2026-1374 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. New Mexico Boys and Girls Ranch (LSLI AO)
06-2026-0384 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. La Hacienda Meat Market SSURO
01-2026-6018 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. ALPINE HAVEN
06-2026-1375 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. North Ranchos De Placitas W&SD (LSLI AO)
06-2026-1372 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Moriarty Water System (LSLI AO)
06-2026-1780 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. W&T Energy VI, LLC - Offshore AO
01-2026-6019 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER MILL
01-2026-6034 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. TIMBERLINE CONDOMINIUM ASSOCIATION
01-2026-6023 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. GREENES MHP
06-2026-1371 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Moquino Water System (LSLI AO)
01-2026-2027 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. MONTGOMERY WATER SYSTEM
01-2026-6022 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. EVERGREEN MHP
09-2026-4340 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Coubin Enterprises Inc. Denial Letter
01-2026-6024 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. GROTON VILLAGE REVITALIZATION
01-2026-6020 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. CHAMBERS MOBILE HOME VILLAGE
09-2026-3564 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Hasa, Inc. CAFO
HQ-2026-0036 · 5/6/2026 · Region HQ · Administrative - Formal
EPA v. Zenforce Denial Letter
01-2026-6031 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. SOUTH ALBURGH FIRE DISTRICT 2
09-2026-4336 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Republic Floor Denial Letter
09-2026-4338 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Chengbang Electric Ltd. Denial Letter
09-2026-6018 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. City of East Palo Alto SDWA 1433 AO
05-2024-0328 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Defiance WWTP_AOC
06-2026-1364 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Enchanted Valley WUA LSLI AO
06-2026-1369 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Lone Star Trailer Ranch LSLI AO
01-2026-2023 · 5/5/2026 · Region 01 · Administrative - Formal
EPA v. WASHINGTON MILLS, INC.
03-2026-0091 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. AMES TRAILER COURT
06-2026-1366 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Glen Acres Water Coop LSLI AO
06-2026-1365 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. French MDWCA/SWA LSLI AO
06-2026-1357 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Chimayo Elementary School (NM3593121)
06-2026-1356 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cassandra Water System (NM3500330)
06-2026-1368 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association LSLI AO
06-2026-1355 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Caja Del Oro Road Public Water System (NM3502226)
06-2026-1362 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. El Shaddai LSLI AO
06-2026-1363 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. EMRTC LSLI AO
03-2026-8025 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. KHIMDUNG, GANGA C/O UPS PHILADELPHIA HUB
03-2026-8024 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. HENDERSON, THOMAS (HENDERSON, THOMAS C/O UPS PHILADELPHIA HUB)
06-2026-1358 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cielo Lindo LSLI AO
06-2026-1359 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Costilla MDWCA LSLI AO
06-2026-1360 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cottonwood Montessori LSLI AO
06-2026-1353 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Bearcat Homeowners Association
03-2025-0047 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. CARBONDALE, CITY OF
06-2026-1361 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cuatro Villas MDWCA
06-2026-1367 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. La Bajada MDWCA LSLI AO
06-2026-1352 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Aragon Mutual Domestic Water Consumers Association (NM3523102)
04-2026-3157 · 5/5/2026 · Region 04 · Administrative - Formal
EPA v. Micro-Pak Ltd
09-2026-8099 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Country Home MHP LSLI AO
07-2026-0166 · 5/4/2026 · Region 07 · Administrative - Formal
EPA v. Stellar Industries, Incorporated ? Garner Plant RCRA 3008A AO For Comp And/Or Penalty - Subtitle C E
05-2026-5024 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. HEIDTMAN STEEL PRODUCTS INC - APO/CAFO
09-2026-8093 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Sontel Trust Water Co-Op (LSLI 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.