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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 17 of 1,362.

03-2026-0184 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. BEAVER RUN WATER ASSOCIATION
05-2026-0056 · 4/22/2026 · Region 05 · Administrative - Formal
EPA v. Bytedance (HK) Limited (17c)
02-2026-3023 · 4/22/2026 · Region 02 · Administrative - Formal
EPA v. City of Binghamton - MS4
03-2026-0171 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. HARTSLOG COURTS
06-2026-0377 · 4/22/2026 · Region 06 · Administrative - Formal
EPA v. Two 11 Investment LLC dba Synott Mini Market SSURO
03-2026-0191 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. DALLAS MHP
03-2026-0179 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. COPPER KETTLE MHP
09-2026-5557 · 4/21/2026 · Region 09 · Administrative - Formal
EPA v. Naval Base Guam UST CAFO
09-2026-0622 · 4/21/2026 · Region 09 · Administrative - Formal
EPA v. Fivefit Trading Denial Letter and Expecited Settlement Agreement
05-2026-0054 · 4/21/2026 · Region 05 · Administrative - Formal
EPA v. Aurorium Zeeland, LLC & Aurorium LLC (TSCA)
08-2026-0239 · 4/21/2026 · Region 08 · Administrative - Formal
EPA v. PCT EPA Est. No. 71806-UT-1 NOW
08-2015-0025 · 4/21/2026 · Region 08 · Administrative - Formal
EPA v. NEWFIELD PRODUCTION CO
HQ-2026-0029 · 4/21/2026 · Region HQ · Administrative - Formal
EPA v. Best Value Products II (Denial Letter 1 --1656)
08-2025-0098 · 4/20/2026 · Region 08 · Administrative - Formal
EPA v. GOLDEN ALUMINUM INC. - FORT LUPTON MILL
09-2026-8120 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Pesante Rd WS #06 (LSLI AO)
02-2026-1216 · 4/20/2026 · Region 02 · Administrative - Formal
EPA v. ASP Global, LLC
09-2026-8115 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Bracken Brae Country Club (LSLI AO)
02-2026-3016 · 4/20/2026 · Region 02 · Administrative - Formal
EPA v. Town of Plattekill - MS4
09-2026-8117 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Feather River Canyon Community Services District Hot Springs (LSLI AO)
09-2026-8123 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. West Cottonwood Apartments (LSLI AO)
04-2026-6105 · 4/20/2026 · Region 04 · Administrative - Formal
EPA v. FOGELMAN PROPERTIES, LLC
09-2026-8116 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. East Three Rivers Mutual Water Corp (LSLI AO)
09-2026-8122 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. UC Desert Research and Extension Center (LSLI AO)
05-2026-1062 · 4/20/2026 · Region 05 · Administrative - Formal
EPA v. Rothschild Waterworks | UAO
04-2005-9001 · 4/20/2026 · Region 04 · Judicial
EPA v. GEORGIA GULF CHEMICALS AND VINYLS, LLC (AXIALL)
09-2026-8114 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Big Springs Mutual Water System (LSLI AO)
09-2026-8119 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Las Palmas Mobile Home Park
03-2026-0195 · 4/17/2026 · Region 03 · Administrative - Formal
EPA v. SOUL PERFORMANCE, LLC
06-2025-0380 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Dalmex Ltd CAFO
HQ-2026-0024 · 4/17/2026 · Region HQ · Administrative - Formal
EPA v. Tradematrix Inc Denial Letter
06-2026-0371 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Madison Enterprises dba Dollar Store Plus SSURO
09-2026-7006 · 4/17/2026 · Region 09 · Administrative - Formal
EPA v. Wholewood Cabinets, LLC Denial Letter
09-2026-4710 · 4/17/2026 · Region 09 · Administrative - Formal
EPA v. Chem Pacific
10-2026-0057 · 4/17/2026 · Region 10 · Administrative - Formal
EPA v. PACIFIC STEEL AND RECYCLING - ESA (CWA NPDES)
06-2026-0375 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Gallo Loco Enterprises LLC SSURO
06-2026-0374 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Pleasant Food Mart SSURO
06-2026-0370 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Dominic Food Store dba Scott Food Store SSURO
06-2026-4303 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC - Baker Sand Unit Tank Battery - SPCC ESA
06-2026-0373 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Blessed Pantry Inc dba Nothing Over 99 Plus SSURO
07-2026-0176 · 4/17/2026 · Region 07 · Administrative - Formal
EPA v. NEW Cooperative, Inc. CWA 311B6B1 AO For Class I Penalty
06-2026-4302 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC - Reynolds Lease - SPCC ESA
10-2026-0138 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. BIRD DOG FAMILY LTD PARTNERSHIP II LSLI (UAO) (SDWA PWS)
09-2026-6010 · 4/16/2026 · Region 09 · Administrative - Formal
EPA v. City of Cotati SDWA 1433 UAO
06-2026-1770 · 4/16/2026 · Region 06 · Administrative - Formal
EPA v. Cross Gates Wastewater Treatment Plant Administrative Order
10-2026-0135 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. LAKE ARROWHEAD - LSLI (UAO) (SDWA PWS)
10-2026-0140 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. CLEAR LAKE WATER USERS ASSN - LSLI (UAO) (SDWA PWS)
10-2026-0139 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WOODLAND MANOR - LSLI (UAO) (SDWA PWS)
10-2026-0148 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. Lakeside Shores Improvement - LSLI (UAO) (SDWA PSW)
02-2026-0002 · 4/16/2026 · Region 02 · Judicial
EPA v. Amparit Industries LLC et al. - LCDM Onondaga
08-2026-0136 · 4/16/2026 · Region 08 · Administrative - Formal
EPA v. Cherry Creek WUA Glasgow Public Water System
10-2026-0142 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. LING POINT WATER COMPANY INC - LSLI (UAO) (SDWA PWS)
10-2026-0124 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WOLLOCHET HARBOR CLUB INC - LSLI (UAO) (SDWA PWS)
10-2026-0126 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. POINT FOSDICK - LSLI (UAO) (SDWA PWS)
10-2026-0137 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. TRAILS END WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0141 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. KOPACHUCK RIDGE WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0145 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. MUTINY VIEW MANOR COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
10-2026-0125 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WEATHERSWOOD VISTA WATER DISTRICT - LSLI (UAO) (SDWA PWS)
06-2026-1773 · 4/16/2026 · Region 06 · Administrative - Formal
EPA v. Farmington, City of WWTF
10-2026-0147 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. Lakewood Heights - LSLI (UAO)(SDWA PWS)
10-2026-0144 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. LEDGEWOOD BEACH WATER DISTRICT - LSLI (UAO) (SDWA PWS)
02-2026-5028 · 4/16/2026 · Region 02 · Administrative - Formal
EPA v. Blanco America Inc.
10-2026-0143 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. HIGHLAND PARK - LSLI (UAO) (SDWA PWS)
10-2026-0132 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WALLULA WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0130 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. MONTE VIEW ESTATES - LSLI (UAO) (SDWA PWS)
07-2025-0081 · 4/16/2026 · Region 07 · Administrative - Formal
EPA v. CENTRAL PM STL LLC TSCA 16 Action For Penalty
10-2026-0134 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. TOWN OF LATAH - LSLI (UAO) (SDWA PWS)
10-2026-0127 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. SWANTOWN WATER DISTRICT - LSLI (UAO) (SDWA PWS)
03-2026-0016 · 4/16/2026 · Region 03 · Administrative - Formal
EPA v. PADEN CITY, CITY OF PUBLIC WATER SYSTEM
06-2026-0369 · 4/16/2026 · Region 06 · Administrative - Formal
EPA v. $1 Plus Latino SSURO
10-2026-0131 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. SPRING GLEN ASSOCIATION - LSLI (UAO) (SDWA PWS)
10-2026-0129 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. OCEAN CITY - LSLI (UAO) (SDWA PWS)
10-2026-0146 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. ALDERDALE WATER ASSN - LSLI (UAO) (SDWA PWS)
10-2026-0122 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. SADDLE MOUNTAIN WATER ASSOC. - LSLI (UAO) (SDWA PWS)
10-2026-0128 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. FOREST BEACH WATER SYSTEM - LSLI (UAO) (SDWA PWS)
10-2026-0133 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. MOUNTAIN PARK WATER SYSTEM - LSLI (UAO) (SDWA PWS)
10-2026-0120 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. COUGAR MOUNTAIN - LSLI (UAO) (SDWA PWS)
10-2026-0123 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. INDIAN RIDGE WATER ASSOCIATION - LSLI - UAO
06-2025-3308 · 4/15/2026 · Region 06 · Administrative - Formal
EPA v. DCP Operating-Artesia_Eunice Gas Plants-New Mexico-LDAR CAFO-FY2025
03-2026-2502 · 4/15/2026 · Region 03 · Administrative - Formal
EPA v. PLEASANT VALLEY TEARDROP TRAILERS
02-2026-1003 · 4/15/2026 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam - Amsterdam Water Treatment Plant
06-2026-0401 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Tolead
05-2026-5014 · 4/14/2026 · Region 05 · Administrative - Formal
EPA v. VALICOR ENVIRONMENTAL SERVICES, LLC - APO/CAFO
09-2026-0628 · 4/14/2026 · Region 09 · Administrative - Formal
EPA v. Elite Firm Concept LLC FY26
02-2026-3002 · 4/14/2026 · Region 02 · Administrative - Formal
EPA v. Middletown Carting LLC and Middletown Auto Wreckers
06-2026-0405 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (10)
03-2026-8021 · 4/14/2026 · Region 03 · Administrative - Formal
EPA v. HOOD, LISA
02-2026-1222 · 4/14/2026 · Region 02 · Administrative - Formal
EPA v. Vertex Trade Inc. - Denial Letter
09-2026-4334 · 4/14/2026 · Region 09 · Administrative - Formal
EPA v. Orlan Holding LLC - Profeliz Trichlor Tablets
06-2026-0402 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (2)
06-2026-4305 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Nevada Oil, LLC - Irma Nacatoch Unit TB 28 SPCC ESA
06-2026-0407 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global (2)
06-2026-0403 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (3)
03-2026-8020 · 4/14/2026 · Region 03 · Administrative - Formal
EPA v. OLLIE'S BARGAIN OUTLET, INC.
06-2026-0406 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (11)
05-2026-1059 · 4/14/2026 · Region 05 · Administrative - Formal
EPA v. Muskego Water Utility | UAO
06-2026-0404 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (9)
05-2026-0055 · 4/14/2026 · Region 05 · Administrative - Formal
EPA v. Link Product Solutions (NORA)
03-2026-0080 · 4/14/2026 · Region 03 · Administrative - Formal
EPA v. BIOSPECTRA, INC.
06-2026-1349 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Highway 69 Water District LSLI AO
06-2026-0914 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. E3, OMI

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.