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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 18 of 1,370.

06-2026-1474 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Petrolia LSLI AO
06-2026-1816 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Mora Mutual WWTP
06-2026-1491 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Hill River Country Estates LSLI AO
06-2026-1482 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Greenwood Business Park LSLI AO
05-2026-1088 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Belmont Waterworks
06-2026-1487 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Mertens LSLI AO
06-2026-1488 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Lakeside Water Supply 5 LSLI AO
06-2026-1490 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Adrian Municipal Water System LSLI AO
06-2026-1484 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of West Tawakoni LSLI AO
10-2026-0071 · 6/17/2026 · Region 10 · Administrative - Formal
EPA v. RIVER BLUFF WATER SYSTEM - LSLI (UAO) (SDWA PWS)
09-2024-4717 · 6/17/2026 · Region 09 · Administrative - Formal
EPA v. ARIZONA COTTON RESEARCH AND PROTECTION COUNCIL NOW & ESA
06-2026-1485 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Dell LSLI AO
05-2026-9911 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Lawson Products, Inc. (CAFO)
05-2026-1072 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Stitzer Sanitary District 1 | UAO
05-2026-2019 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Exxon (FC)
10-2026-0191 · 6/17/2026 · Region 10 · Administrative - Formal
EPA v. EVR-0187307-9 Mattingley Denial Letter (CAA Mobile)
02-2026-8099 · 6/17/2026 · Region 02 · Administrative - Formal
EPA v. Champion WD 2, 4 & 5
06-2026-1472 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Melrose WSC LSLI AO
10-2026-0072 · 6/17/2026 · Region 10 · Administrative - Formal
EPA v. SANDY HOOK YACHT CLUB ESTATES - LSLI (UAO) (SDWA PWS)
06-2026-1476 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Anderson Water Company Inc. DBA Roans Prairie LSLI AO
06-2026-1475 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Travis Body and Trailer LSLI AO
06-2026-1483 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Coleman County SUD LSLI AO
09-2026-4330 · 6/17/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC - Portable Drying and Sterilizing Oven
06-2026-1486 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Santa Rosa LSLI AO
06-2026-0931 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Transcontinental Gas Pipe Line Company, LLC
08-2025-0156 · 6/16/2026 · Region 08 · Administrative - Formal
EPA v. Cut Bank North Water District
03-2026-0085 · 6/16/2026 · Region 03 · Administrative - Formal
EPA v. ACTION MANUFACTURING COMPANY - ATGLEN FACILITY
06-2026-1802 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Harris County MUD No. 412 WWTF Administrative Order
03-2026-0175 · 6/16/2026 · Region 03 · Administrative - Formal
EPA v. POTTSTOWN BOROUGH AUTHORITY (POTTSTOWN WATER FILTRATION PLANT)
04-2026-3171 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. Wyckomar Canada Inc
06-2026-1803 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Brazoria County MUD No. 40 WWTF Administrative Order
08-1993-0139 · 6/16/2026 · Region 08 · Judicial
EPA v. MINOT, CITY OF
10-2025-0123 · 6/16/2026 · Region 10 · Administrative - Formal
EPA v. DONNA ROWELL BULKHEAD - ACO (CWA 404)
04-2026-3975 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. Men of Metal, LLC dba Havens Luxury Metals
09-2025-4768 · 6/16/2026 · Region 09 · Administrative - Formal
EPA v. TAC SWAN MANUFACTURING FACILITY 97501-CA-1 NOW & ESA
04-2026-3974 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED POWER INTERNATIONAL, LLC
02-2026-9169 · 6/16/2026 · Region 02 · Administrative - Formal
EPA v. Trenton Housing Authority
10-2025-0124 · 6/16/2026 · Region 10 · Administrative - Formal
EPA v. JOE FRANETT BULKHEAD - ACO (CWA 404)
06-2026-0925 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Modern American Recycling
06-2026-1725 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Tucumcari Feedyard CAFO
HQ-2026-0039 · 6/16/2026 · Region HQ · Administrative - Formal
EPA v. U-Fuel Denial Letter
04-2026-3976 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. BASF Agricultural Solutions
09-2026-1501 · 6/16/2026 · Region 09 · Administrative - Formal
EPA v. Henry Simpson, d/b/a Buena Vista Subdivision
04-2026-9000 · 6/15/2026 · Region 04 · Judicial
EPA v. HENRY'S KNOB SUPERFUND SITE
02-2026-3802 · 6/15/2026 · Region 02 · Administrative - Formal
EPA v. Norlite, LLC
09-2026-4351 · 6/15/2026 · Region 09 · Administrative - Formal
EPA v. Issyles LLC Denial Letter
03-2024-0035 · 6/15/2026 · Region 03 · Administrative - Formal
EPA v. Frederick-Winchester Serv. Auth and Frederick County San. Auth dba Frederick Water(Crooked Run WWTP)
06-2026-4803 · 6/15/2026 · Region 06 · Administrative - Formal
EPA v. JST Global, LLC. - Houston Plant
04-2026-5107 · 6/15/2026 · Region 04 · Administrative - Formal
EPA v. ALTAMONTE SPRINGS WATER DEPARTMENT
09-2026-4358 · 6/15/2026 · Region 09 · Administrative - Formal
EPA v. Melinda Galagher Denial Letter
05-2026-0069 · 6/15/2026 · Region 05 · Administrative - Formal
EPA v. Menasha Packaging Company, LLC (NOW)
09-2026-4357 · 6/15/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
08-2026-0251 · 6/15/2026 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Steel Mill
05-2026-0325 · 6/12/2026 · Region 05 · Administrative - Formal
EPA v. PSD Partners LLC-MPK Complex | AOC
10-2025-0077 · 6/12/2026 · Region 10 · Administrative - Formal
EPA v. OREGON POTATO COMPANY dba FREEZE PACK LLC (APO) (EPCRA non313)
06-2026-1471 · 6/12/2026 · Region 06 · Administrative - Formal
EPA v. Cotton Plant Waterworks (LSLI AO)
08-2026-0241 · 6/12/2026 · Region 08 · Administrative - Formal
EPA v. HAYS/WHITE COW CANYON WS
09-2026-8144 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Tract 1199 Water System (LSLI AO)
09-2026-8138 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Clark Street Community Well (LSLI AO)
04-2026-5002 · 6/12/2026 · Region 04 · Administrative - Formal
EPA v. SDWA Riverside Estates MHP #2
09-2026-8135 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Sunset Park Community (LSLI AO)
09-2026-8137 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Glenwood Mobile Home Park (LSLI AO)
09-2026-8142 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Brookside MHP (LSLI AO)
04-2026-5112 · 6/12/2026 · Region 04 · Administrative - Formal
EPA v. MARIETTA BOARD OF LIGHTS AND WATER
09-2026-8143 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Indian Creek Trailer Park (LSLI AO)
09-2026-8140 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Harbor View WA (LSLI AO)
09-2026-8139 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Apple Ave WS #02 (LSLI AO)
09-2026-8136 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Oasis Property Owners Association (LSLI AO)
09-2026-8141 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Garlen Court WS (LSLI AO)
09-2026-0665 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Unitek Trading Co Denial Letter
05-2026-1084 · 6/12/2026 · Region 05 · Administrative - Formal
EPA v. City of Mounds PWS AOC
09-2023-4619 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. The Joneca Corporation NOW & ESA
06-2026-0446 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. Micra Trucking, Inc
03-2026-0196 · 6/11/2026 · Region 03 · Administrative - Formal
EPA v. UMSTOTT, INC. (7-ELEVEN #36952)
07-2026-0185 · 6/11/2026 · Region 07 · Administrative - Formal
EPA v. Union Tank Car Company ? Muscatine Shop RCRA 3008A AO For Comp And/Or Penalty - Subtitle C Expedited
06-2026-0445 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (21)
03-2021-0028 · 6/11/2026 · Region 03 · Administrative - Formal
EPA v. POWERS, GARY AND ANGIE
07-2026-0059 · 6/11/2026 · Region 07 · Administrative - Formal
EPA v. Loparex LLC CAA 113D1 Action For Penalty
06-2026-1108 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC
06-2026-1805 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. La Porte Rail and Terminal Administrative Order
04-2026-3978 · 6/11/2026 · Region 04 · Administrative - Formal
EPA v. Corteva Agriscience
01-2026-2031 · 6/11/2026 · Region 01 · Administrative - Formal
EPA v. MAISON BELLE LLC (CAMERON COMMONS)
09-2026-2000 · 6/11/2026 · Region 09 · Administrative - Formal
EPA v. RTA - WALLACE RIPRAP
06-2026-1107 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. great horned owls, LLC
08-2011-0105 · 6/11/2026 · Region 08 · Administrative - Formal
EPA v. Gandomcar Properties LLC (5280 Equestrian)
06-2026-1105 · 6/11/2026 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC - OS5050
09-2026-1010 · 6/11/2026 · Region 09 · Administrative - Formal
EPA v. Dion And Sons Inc SPCC ESA
09-2026-4350 · 6/11/2026 · Region 09 · Administrative - Formal
EPA v. Jervist Inc Denial Letter
03-2022-0021 · 6/11/2026 · Region 03 · Administrative - Formal
EPA v. HANOVER FOODS CORP (HANOVER FOODS CORP WASTEWATER TREATMENT FACILITY (WWTF))
08-2026-0262 · 6/11/2026 · Region 08 · Administrative - Formal
EPA v. Western Cooperative Company
04-2025-0314 · 6/11/2026 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED WHOLESALE GROCERS, INC.
05-2026-0335 · 6/10/2026 · Region 05 · Administrative - Formal
EPA v. Tricor Metals | CAFO
06-2026-1465 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Lakeshore Estates Water ASSN (LSLI AO)
06-2026-1464 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. HWY 64 Water Association (LSLI AO)
06-2026-1800 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Jackrabbit Road PUD WWTF Administrative Order
09-2026-0619 · 6/10/2026 · Region 09 · Administrative - Formal
EPA v. Ayala Equipment Co Denial Letter
02-2026-1004 · 6/10/2026 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam- Brookside Pump Station
03-2008-7034 · 6/10/2026 · Region 03 · Judicial
EPA v. E I DUPONT DE NEMOURS & CO
06-2026-3505 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. MDWSC WTP-Millersview, TX-RMP ESA-FY 2026
06-2026-3546 · 6/10/2026 · Region 06 · Administrative - Formal
EPA v. Travis County MUD #4 WTP- Austin, TX-RMP AOC-FY 2026

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.