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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 16 of 1,362.

03-2026-0102 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. KEN-MAN WATER CO
07-2026-0180 · 4/27/2026 · Region 07 · Administrative - Formal
EPA v. Van Diest Supply Company FIFRA 14A Action For Penalty
06-2026-1788 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Village of Chama WWTP AO
03-2026-0186 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. WHITES MOBILE HOME PARK
06-2026-0421 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Perceiver (12)
06-2026-0420 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Perceiver (11)
03-2026-0188 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. MARIANNA MUNI WATER WORKS
03-2026-0180 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. MOUNT EAGLE WATER ASSOCIATION
04-1990-9901 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. HOMESTEAD AIR FORCE BASE
04-2026-3156 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. Quail Systems LLC
10-2026-0179 · 4/27/2026 · Region 10 · Administrative - Formal
EPA v. S.C. JOHNSON (NORA) (FIFRA)
02-2026-4101 · 4/27/2026 · Region 02 · Administrative - Formal
EPA v. Karnak Corporation
03-2026-0172 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. PLEASANT HALL MANOR
05-2026-2014 · 4/27/2026 · Region 05 · Administrative - Formal
EPA v. JT Petroleum LLC (UST)
06-2026-0378 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Big Mart # 16 SSURO
03-2026-0177 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. ZELIENOPLE BORO
06-2026-0376 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. 99 Cent Stop Plus SSURO
03-2026-0182 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. WEST BUFFALO TOWNSHIP MUNICIPAL AUTHORITY
04-2026-3151 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. Belchim Crop Protection USA LLC
04-2026-3150 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. THE FILTER MAN LLC
04-2026-3152 · 4/27/2026 · Region 04 · Administrative - Formal
EPA v. 9 FORCE INC
06-2026-3529 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Arrow Magnolia - Dallas, TX-RMP AOC-FY 2026
03-2026-0189 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. TRANQUILITY FALLS
03-2026-0187 · 4/27/2026 · Region 03 · Administrative - Formal
EPA v. SOUTHERN CUMBERLAND WATER ASSOCIATION
06-2026-0379 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Evergreen Food Store SSURO
06-2024-1765 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
08-2026-0211 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Paul Danik
10-2026-0151 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. METALINE WATER DEPT - LSLI (UAO) (SDWA PWS)
06-2026-1771 · 4/24/2026 · Region 06 · Administrative - Formal
EPA v. Truth or Consequences
08-2026-0208 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Mars Chen
10-2026-0166 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. RUSTLEWOOD - LSLI (UAO) (SDWA PWS)
10-2026-0165 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. ARTESIAN WATER DISTRICT 8 - LSLI (UAO) (SDWA PWS)
08-2026-0222 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Paul McManus
10-2026-0157 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. PANORAMA MOBILE HOME PARK - LSLI (UAO) (SDWA PWS)
10-2026-0159 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. MISSION CREEK TRACTS - LSLI (UAO) (SDWA PWS)
05-2026-1070 · 4/24/2026 · Region 05 · Administrative - Formal
EPA v. Yetter Manufacturing | ESA
10-2026-0150 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. LAUREL PARK COMMUNITY LLC - LSLI (UAO) (SDWA PWS)
10-2026-0167 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. HOOD CANAL - LSLI (UAO) (SDWA PWS)
10-2026-0163 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. DAYTON TRAILS - LSLI (UAO) (SDWA PWS)
02-2025-6001 · 4/24/2026 · Region 02 · Administrative - Formal
EPA v. Donjon Marine Co., Inc.
05-2026-0057 · 4/24/2026 · Region 05 · Administrative - Formal
EPA v. Mexicali Hard Chrome Corporation (EPCRA)
05-2026-1055 · 4/24/2026 · Region 05 · Administrative - Formal
EPA v. Dousman Water Utility | UAO
08-2026-0224 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Dan Pagel
08-2026-0221 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Ed Ornelas
08-2026-0214 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Anthony JR Russo
10-2026-0160 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. MT ADAMS ORCHARD DIVISION - CAMP B - LSLI (UAO) (SDWA PWS)
10-2026-0164 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. GROVE TERRACE MHP TWO LLC - LSLI (UAO) (SDWA PWS)
10-2026-0154 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. BON AIR COMMUNITY CLUB INC - LSLI (UAO) (SDWA PWS)
08-2026-0223 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Mersudin Korkutovic
08-2026-0220 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Seth Trudrung
08-2026-0227 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Nexom
08-2026-0228 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Novonesis, Micheal Barnhart
10-2026-0155 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. SHADOWOOD - LSLI (UAO) (SDWA PWS)
08-2026-0226 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Nexom
08-2026-0229 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Far UV Technologies Inc
10-2026-0153 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. SOUTH AUBURN WATER ASSOCIATION - LSLI (UAO) (SDWA PWS)
08-2026-0231 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. John Peou
08-2026-0209 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Elan Chemicals Co. Inc.
02-2026-1228 · 4/24/2026 · Region 02 · Administrative - Formal
EPA v. Zenforce Inc. - Denial Letter
10-2026-0161 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. SILVANA WATER ASSOCIATION - LSLI (UAO) (SDWA PWS)
08-2026-0230 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. John Basye
08-2026-0210 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Carrie Armour
08-2026-0215 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Lemus
08-2026-0207 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Fu Kaiwen
08-2026-0218 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Bhagwant Singh
08-2026-0219 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Usman Sheikh
08-2026-0212 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Lemus
10-2026-0162 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. WAGON WHEEL - LSLI (UAO) (SDWA PWS)
10-2026-0158 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. COUNTRY ESTATES - LSLI (UAO) (SDWA PWS)
08-2026-0217 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Alexander Cosby
08-2026-0225 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Helene Reynaud
08-2026-0216 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Lemus
08-2026-0213 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Homin Lee
06-2026-0417 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (12)
10-2026-0076 · 4/23/2026 · Region 10 · Administrative - Formal
EPA v. CROSSWOODS WATER SYSTEM - LSLI (UAO) (SDWA PWS)
06-2026-0419 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (14)
03-2026-0013 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. SAI BABA, INC. (HANDI-STOP)
04-2026-5040 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. SPRING LAKE MOBILE HOME PARK
03-2026-0108 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
03-2026-0014 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. NEMOURS CHILDREN'S HOSPITAL
04-2026-3953 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. ISPRING WATER SYSTEMS LLC
04-2026-5034 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. FEDERATED TRUST SUBDIVISION WATER SYS.
04-2026-5041 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. OAK RIDGE VILLAGE
06-2026-3510 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. GWR Webster, LLC-Webster, TX-RMP CAFO-FY 2026
05-2024-0335 · 4/23/2026 · Region 05 · Administrative - Formal
EPA v. Shea Dairy Inc. AOC
03-2026-8019 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. PROVENTUS BIOSCIENCE
04-2026-3965 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. HILL MANUFACTURING COMPANY INC
07-2026-0070 · 4/23/2026 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company CAA 113D1 Action For Penalty
HQ-2026-0028 · 4/23/2026 · Region HQ · Administrative - Formal
EPA v. ST Machinery (Denial Letter 1)
06-2026-0418 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (13)
04-2026-5032 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. CEDARWOOD ACRES MOBILE HOME PARK (GA0310173) SLI UAO
04-2026-5051 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. PIN CREST MOBILE HOME PARK
02-2026-3023 · 4/22/2026 · Region 02 · Administrative - Formal
EPA v. City of Binghamton - MS4
06-2026-0377 · 4/22/2026 · Region 06 · Administrative - Formal
EPA v. Two 11 Investment LLC dba Synott Mini Market SSURO
05-2026-0056 · 4/22/2026 · Region 05 · Administrative - Formal
EPA v. Bytedance (HK) Limited (17c)
02-2026-8078 · 4/22/2026 · Region 02 · Administrative - Formal
EPA v. Schenectady City Water Works
03-2026-0190 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. COUNTRY PINES MHP
06-2026-3524 · 4/22/2026 · Region 06 · Administrative - Formal
EPA v. Conway County RWDD-Plumerville, AR-RMP ESA-FY 2026
04-2026-3888 · 4/22/2026 · Region 04 · Administrative - Formal
EPA v. Mosquitopaq, LLC
03-2026-0184 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. BEAVER RUN WATER ASSOCIATION

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.