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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 15 of 1,370.

02-2026-8094 · 7/16/2026 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Township WD Main
09-2025-1505 · 7/16/2026 · Region 09 · Administrative - Formal
EPA v. C&H Sugar Company AOC
04-2026-3937 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. DAYTONA PRESSURE
04-2026-3806 · 7/16/2026 · Region 04 · Administrative - Formal
EPA v. CPAP Life, LLC
02-2026-7905 · 7/15/2026 · Region 02 · Administrative - Formal
EPA v. Yonkers Fuel and Blue Owl Capital
10-2026-0235 · 7/15/2026 · Region 10 · Administrative - Formal
EPA v. VERONICA HERNANDEZ - NORA (FIFRA)
05-2026-0080 · 7/15/2026 · Region 05 · Administrative - Formal
EPA v. ProVision Partners Cooperative d/b/a Allied Cooperative (NOW)
06-2026-0456 · 7/15/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (11)
06-2020-1721 · 7/15/2026 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Department of Public Utilities
02-2026-5097 · 7/15/2026 · Region 02 · Administrative - Formal
EPA v. Edward Roberts, LLC
03-2026-0265 · 7/15/2026 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI-SERVICE OF GREENWOOD, LLC F/K/A (WILLARD AGRI-SERVICE OF GREENWOOD, LLC)
09-2026-0663 · 7/15/2026 · Region 09 · Administrative - Formal
EPA v. Reach America Denial Letter and ESA
07-2026-0091 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Powhattan SDWA 1414G2AO for Compliance (PWS)
07-2026-0083 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Belpre SDWA 1414G2AO for Compliance (PWS)
02-2026-3303 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. Harlem River Yard Ventures Inc.
07-2026-0128 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Anderson County Rural Water District 1 SDWA 1414G2AO for Compliance (PWS)
07-2026-0102 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Glenbrook Estates SDWA 1414G2AO for Compliance (PWS)
07-2026-0100 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Cross Creek Subdivision SDWA 1414G2AO for Compliance (PWS)
07-2026-0085 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Formoso SDWA 1414G2AO for Compliance (PWS)
01-2026-2009 · 7/14/2026 · Region 01 · Administrative - Formal
EPA v. 48FORTY SOLUTIONS
07-2026-0131 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Country Cove SDWA 1414G2AO for Compliance (PWS)
07-2026-0092 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Ozark Park Estates SDWA 1414G2AO for Compliance (PWS)
07-2026-0146 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Carter County Public Water Supply District 2 SDWA 1414G2AO for Compliance (PWS)
07-2026-0123 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Alexander SDWA 1414G2AO for Compliance (PWS)
07-2026-0137 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Melody Manor Subdivision SDWA 1414G2AO for Compliance (PWS)
09-2026-8021 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Broadview Terrace Mutual Water Company (LSLI AO)
07-2026-0193 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. BLUE WATER RESTORATION, INC. TSCA 16 Action For Penalty
09-2026-8011 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Sky View County Water (LSLI AO)
07-2026-0129 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Cedar Point SDWA 1414G2AO for Compliance (PWS)
09-2026-4361 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC Denial Letter
02-2026-8103 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
09-2026-8013 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Antelope Union High School (LSLI AO)
02-2026-1002 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. Finch Paper LLC
02-2026-8101 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. East Aurora Village
02-2026-8102 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. Fallsburg WHO-LS-SF et al.
03-2026-8032 · 7/14/2026 · Region 03 · Administrative - Formal
EPA v. UPS PHILADELPHIA HUB
04-2026-3177 · 7/14/2026 · Region 04 · Administrative - Formal
EPA v. Columbia Brands USA, LLC
09-2026-8012 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Gowan Milling LLC (LSLI AO)
09-2026-8009 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Maricopa Agriculture Center (LSLI AO)
09-2026-8047 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Cuyama Elementary School (LSLI AO)
07-2026-0110 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. OCWC Lake Country Village SDWA 1414G2AO for Compliance (PWS)
05-2026-0082 · 7/14/2026 · Region 05 · Administrative - Formal
EPA v. Brenntag Great Lakes
06-2026-3556 · 7/14/2026 · Region 06 · Administrative - Formal
EPA v. Airliquide Large Industries-Corpus Christi, TX-RMP CAFO-FY 2026
07-2026-0104 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. OCWC Blue Water Village SDWA 1414G2AO for Compliance (PWS)
07-2026-0126 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Timken SDWA 1414G2AO for Compliance (PWS)
07-2026-0139 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Crestview Mobile Home Park SDWA 1414G2AO for Compliance (PWS)
09-2026-8031 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Laguna Mobile Home And RV Park (LSLI AO)
07-2026-0082 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. City Of Horace SDWA 1414G2AO for Compliance (PWS)
07-2026-0078 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Wilson County Rural Water District 12 SDWA 1414G2AO for Compliance (PWS)
09-2026-8039 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Cibola Water Improvement District (LSLI AO)
09-2026-8034 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. City of Sanger (LSLI AO)
06-2026-3544 · 7/14/2026 · Region 06 · Administrative - Formal
EPA v. Mosaic Fertilizer, LLC-St. James, LA-RMP CAFO-FY 2026
07-2026-0138 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Valley Lake Estates SDWA 1414G2AO for Compliance (PWS)
07-2026-0097 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Pine Lake Estates SDWA 1414G2AO for Compliance (PWS)
09-2026-8038 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Utility Source LLC (LSLI AO)
07-2026-0136 · 7/14/2026 · Region 07 · Administrative - Formal
EPA v. Shady Lane Subdivision SDWA 1414G2AO for Compliance (PWS)
05-2026-0076 · 7/14/2026 · Region 05 · Administrative - Formal
EPA v. Parsley Properties, LLC (TSCA)
02-2026-3028 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. Newburg Egg
02-2026-8104 · 7/14/2026 · Region 02 · Administrative - Formal
EPA v. Peekskill City
09-2026-8025 · 7/14/2026 · Region 09 · Administrative - Formal
EPA v. Cameron Trading Post (LSLI AO)
06-2026-3566 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Elite Comfort Solutions-Fort Smith, AR-RMP ESA-FY 2026
06-2026-3307 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Permian Resources Operating LLC-Multiple Facilities-2024 Flyover-CAFO With Inj Relief_FY2026
10-2026-0178 · 7/13/2026 · Region 10 · Administrative - Formal
EPA v. ASAOC for RI/FS at Reynolds Metals Company Site - Reynolds Metals Company LLC, Howmet Aerospace Inc
06-2026-3565 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Vopak Exolum Houston LLC-Deer Park, TX-RMP ESA-FY 2026
06-2026-0952 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. PMI Industries
07-2026-0196 · 7/13/2026 · Region 07 · Administrative - Formal
EPA v. Service Plus Lawn & Tree Care, Inc. dba Yellow Van Cleaning and Restoration TSCA 16 Action For Penal
06-2026-3309 · 7/13/2026 · Region 06 · Administrative - Formal
EPA v. Aqua Terra Permian LLC-Blagrave SWD 5/Wild Horse SWD-Knott, TX-2024 Flyover AOC-FY2026
04-2026-3174 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. Walmart, Inc.
09-2024-4764 · 7/13/2026 · Region 09 · Administrative - Formal
EPA v. Lightwave PDL Inc NOW & ESA
07-2025-0220 · 7/13/2026 · Region 07 · Administrative - Formal
EPA v. Allied Services, LLC CWA 309G2E AO For Class I Penalties - Storm Water Industrial Expedited Settleme
05-2026-1085 · 7/13/2026 · Region 05 · Administrative - Formal
EPA v. Rock Creek Village Water System | PWS UAO
01-2026-1014 · 7/13/2026 · Region 01 · Administrative - Formal
EPA v. C S STORAGE IV INC (MIDDLEBOROUGH)
04-2026-3175 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. Beauty Elements Corp
04-2026-3176 · 7/13/2026 · Region 04 · Administrative - Formal
EPA v. Shiela Finston
05-2026-0336 · 7/12/2026 · Region 05 · Administrative - Formal
EPA v. Brooklyn Park MS4 | CAFO
09-2026-8160 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Coachella Valley Unified School District Facilities/M&O (LSLI AO)
09-2026-8158 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Groskopf Warehouse & Logistics (LSLI AO)
09-2026-8164 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Hellwig Products Company Inc (LSLI AO)
09-2026-8155 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. White's Steel, Inc. (LSLI AO)
09-2026-8163 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Durham Ferry Community School (LSLI AO)
09-2026-8157 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Western Pallet Supply & Logistics (LSLI AO)
07-2024-1004 · 7/10/2026 · Region 07 · Judicial
EPA v. TC Oil Pipeline Operations, Inc./ Keystone
05-2025-1040 · 7/10/2026 · Region 05 · Administrative - Formal
EPA v. Virginia | AOC
05-2026-0077 · 7/10/2026 · Region 05 · Administrative - Formal
EPA v. Last Mile Texas LLC (NORA)
09-2026-8162 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Elks Lodge #322 (LSLI AO)
09-2026-8156 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Tulare County Civic Center (LSLI AO)
05-2026-1083 · 7/10/2026 · Region 05 · Administrative - Formal
EPA v. Wilson Waterworks SDWA PWS | UAO
09-2026-8159 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Graves School WS (LSLI AO)
09-2026-7033 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. Tianyue Import Inc Denial Letter
09-2026-8161 · 7/10/2026 · Region 09 · Administrative - Formal
EPA v. El Mirage School (LSLI AO)
06-2026-3308 · 7/9/2026 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A. Inc-Multiple Facilities-2024 Onsite Inspection-CAFO With Inj Relief_FY2026
09-2026-4194 · 7/9/2026 · Region 09 · Administrative - Formal
EPA v. Sai Nakshatra Investments Inc ) dba Vijetha Indian Supermarket
04-2026-3985 · 7/9/2026 · Region 04 · Administrative - Formal
EPA v. The Buzz Skin LLC
04-2026-3984 · 7/9/2026 · Region 04 · Administrative - Formal
EPA v. IME DISTRIBUTION, LLC
09-2026-6006 · 7/9/2026 · Region 09 · Administrative - Formal
EPA v. Lemoore Naval Air Station (AOC)
06-2026-1109 · 7/9/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC
05-2026-0074 · 7/9/2026 · Region 05 · Administrative - Formal
EPA v. M2DCON Inc. (CAFO)
08-2026-0265 · 7/9/2026 · Region 08 · Administrative - Formal
EPA v. OneSource IML
09-2026-3510 · 7/9/2026 · Region 09 · Administrative - Formal
EPA v. Shamrock Foods - CAFO
02-2026-5044 · 7/9/2026 · Region 02 · Administrative - Formal
EPA v. CL Trading NY Inc.

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.