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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 21 of 1,370.

06-2026-1440 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Sugarcane Townes Water System LSLI AO
06-2026-1434 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Four Forks Water System (LSLI AO)
04-2026-3161 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Z & G Global Inc.
06-2026-1432 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Bayou Pierre Water System LSLI AO
01-2026-2028 · 5/22/2026 · Region 01 · Administrative - Formal
EPA v. WHITMAN TOWN OF
06-2026-1431 · 5/22/2026 · Region 06 · Administrative - Formal
EPA v. Town of Grand Coteau Water System LSLI AO
04-2026-3163 · 5/22/2026 · Region 04 · Administrative - Formal
EPA v. Z & G Global Inc.
08-2026-0164 · 5/21/2026 · Region 08 · Administrative - Formal
EPA v. Akal Energy-Buford Outpost
05-2026-5026 · 5/21/2026 · Region 05 · Administrative - Formal
EPA v. ROWELL CHEMICAL CORP - APO/CAFO
06-2026-1786 · 5/21/2026 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad WWTP
06-2022-2703 · 5/21/2026 · Region 06 · Administrative - Formal
EPA v. Guzzino RV Park Restoration
09-2026-8106 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Lupin Lodge (LSLI AO)
05-2026-5021 · 5/21/2026 · Region 05 · Administrative - Formal
EPA v. TIMBER PRODUCTS MICHIGAN - APO/CAFO
09-2026-8092 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Marana Municipal - Tortolita Mountain (LSLI AO)
09-2026-7504 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company TSCA NEC
05-2026-5020 · 5/21/2026 · Region 05 · Administrative - Formal
EPA v. WELLS FARGO RAIL - APO/CAFO
09-2026-4345 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Kinetic Solutions, Inc. Denial Letter
10-2026-0073 · 5/21/2026 · Region 10 · Administrative - Formal
EPA v. POMONA VIEW MOBILE PARK - LSLI (UAO) (SDWA PWS)
09-2026-5061 · 5/21/2026 · Region 09 · Administrative - Formal
EPA v. Agilent Technologies, Inc - ESA
05-2026-0062 · 5/20/2026 · Region 05 · Administrative - Formal
EPA v. Quality Residences, LLC, et. al. (CAFO)
06-2026-0415 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Supermercado Gigante #2 SSURO
01-2026-6001 · 5/20/2026 · Region 01 · Administrative - Formal
EPA v. WOODCREEK VILLAGE CONDOMINIUM ASSOCIATION INC
06-2026-0431 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (7)
02-2026-7500 · 5/20/2026 · Region 02 · Administrative - Formal
EPA v. PC Puerto Rico, LLC d/b/a/ USVI Fuel Services
01-2026-4003 · 5/20/2026 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE JOBBERS INC
04-2026-6105 · 5/20/2026 · Region 04 · Administrative - Formal
EPA v. FOGELMAN PROPERTIES, LLC
06-2026-0429 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (5)
06-2026-0432 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (8)
05-2026-9908 · 5/20/2026 · Region 05 · Administrative - Formal
EPA v. Scott Air Force Base (ESA)
06-2026-0430 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (6)
10-2024-0121 · 5/20/2026 · Region 10 · Administrative - Formal
EPA v. NORTH STAR CASTEEL PRODUCTS INC (APO) (EPCRA 313)
06-2026-0433 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (9)
04-2025-2005 · 5/20/2026 · Region 04 · Administrative - Formal
EPA v. Comarco Quality Pork Products, Inc.
08-2025-0166 · 5/20/2026 · Region 08 · Administrative - Formal
EPA v. A & J Mobile Home Park Public Water System
09-2026-3567 · 5/20/2026 · Region 09 · Administrative - Formal
EPA v. Steamboat Geothermal Complex - ESA
06-2026-0416 · 5/20/2026 · Region 06 · Administrative - Formal
EPA v. Washateria Agua Pura SSURO
03-2026-4031 · 5/20/2026 · Region 03 · Administrative - Formal
EPA v. AUTO CLEAN SYSTEMS OF PA, LLC
04-2026-5023 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. Upton Junction Phase 11
09-2026-4344 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. Yiwu Yunan Imp & Exp Co. LTD Denial Letter
06-2026-0412 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. JK Store SSURO
HQ-2026-0041 · 5/19/2026 · Region HQ · Administrative - Formal
EPA v. Mali International USA
08-2026-0235 · 5/19/2026 · Region 08 · Administrative - Formal
EPA v. STEVE REGAN COMPANY
09-2026-7009 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. Polypam Wood Products SDN BHD Denial Letter
03-2026-0067 · 5/19/2026 · Region 03 · Administrative - Formal
EPA v. FIRST CHARLES TOWN GROUP, INC. (FIGGIE INTERNATIONAL SITE)
05-1997-0389 · 5/19/2026 · Region 05 · Judicial
EPA v. PORT CLINTON, CITY OF
04-2025-2004 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. The Praxis Companies, LLC
06-2026-0428 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (4)
06-2026-0500 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. CertainTeed LLC CAFO
04-2026-5049 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. Wiregrass Mobile Home Park
09-2026-0657 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. HOMESELECT GLOBAL TRADE LLC Denial Letter
09-2026-7010 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. Guangzhou Juge Trading Co. Denial Letter
04-2025-5001 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. CJT GROUP, LLC
06-2026-1421 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Homestead Village (LSLI AO)
08-2021-0044 · 5/19/2026 · Region 08 · Administrative - Formal
EPA v. Happy Valley Pipeline
04-2026-5101 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. CITY OF PALM BAY
09-2026-0629 · 5/19/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC_AIM Act Denial
08-2023-0102 · 5/19/2026 · Region 08 · Administrative - Formal
EPA v. Happy Valley Water District
06-2026-0434 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (16)
06-2026-0436 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (18)
06-2026-0435 · 5/19/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (17)
04-2026-5018 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. THE RIVER RV PARK
04-2026-5024 · 5/19/2026 · Region 04 · Administrative - Formal
EPA v. COUNTRYVIEW MOBILE HOME PARK (GA1850015) SLI UAO
08-2026-0234 · 5/18/2026 · Region 08 · Administrative - Formal
EPA v. SEA TO SUMMIT
01-2026-2029 · 5/18/2026 · Region 01 · Administrative - Formal
EPA v. JOHN FLATLEY CO.
03-2026-0081 · 5/18/2026 · Region 03 · Administrative - Formal
EPA v. ISOLITE CORPORAION (SAFETY LIGHT CORPORATION)
05-2026-1070 · 5/18/2026 · Region 05 · Administrative - Formal
EPA v. Yetter Manufacturing | ESA
05-2026-5025 · 5/18/2026 · Region 05 · Administrative - Formal
EPA v. ROWELL CHEMICAL CORP - ACO
06-2026-4309 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Bumblebee Energy, LLC-Dorothy No. 1-6 Tank Battery
05-2026-1064 · 5/18/2026 · Region 05 · Administrative - Formal
EPA v. Aqua Ohio - Midvale | UAO
06-2025-4312 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Oil Well Service - Maco Stewart - ESA
05-2026-0319 · 5/18/2026 · Region 05 · Administrative - Formal
EPA v. Stockbridge-Munsee | AOC
09-2026-1505 · 5/18/2026 · Region 09 · Administrative - Formal
EPA v. CalMat-Shamrock UAO-Industrial SW
06-2026-4804 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Plains All American Pipeline, LP - White Oak Pipeline & Truck Station
08-2026-0078 · 5/18/2026 · Region 08 · Administrative - Formal
EPA v. Lakeview Mobile Home Park
09-2026-1504 · 5/18/2026 · Region 09 · Administrative - Formal
EPA v. Vulcan-Central Concrete Five-Ind SW-UAO
08-2026-0279 · 5/18/2026 · Region 08 · Administrative - Formal
EPA v. Pureflow dba California Environmental Controls (NOW)
06-2026-4310 · 5/18/2026 · Region 06 · Administrative - Formal
EPA v. Bumblebee Energy, LLC - Wallis No. 1-31 Tank Battery
06-2026-1381 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Roy (Village of)
02-2026-3008 · 5/15/2026 · Region 02 · Administrative - Formal
EPA v. Port Authority NY/NJ - JFK Airport
06-2026-0426 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global (4)
06-2026-1377 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Pine River MDCA
06-2026-1380 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Rowe MDWCA
06-2026-1379 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Rio Pecos Villa MDWCA
06-2026-1415 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Juniper Hills Ranch
06-2026-1376 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Pendaries MDWCA
09-2026-4342 · 5/15/2026 · Region 09 · Administrative - Formal
EPA v. Base4 Ventures LLC Denial Letter
06-2026-1418 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Juniper Hills MHP (LSLI AO)
06-2026-0427 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (15)
06-2026-1378 · 5/15/2026 · Region 06 · Administrative - Formal
EPA v. Ribera MDWCA
08-2026-0154 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0157 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1422 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Las Placitas Presbyterian Church LSLI AO
04-2026-3002 · 5/14/2026 · Region 04 · Administrative - Formal
EPA v. MOHAWK CARPET DISTRIBUTION, LLC
06-2026-1423 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Adelino Headstart School LSLI AO
08-2026-0156 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0159 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0160 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-3303 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. WES Water Holdings-Cobra SWD Facility-2024 Flyover-CAFO With Inj Relief_FY2026
06-2026-0915 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Chemical Response and Remediation and Contractors, Inc.
02-2026-8086 · 5/14/2026 · Region 02 · Administrative - Formal
EPA v. Troy City PWS

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.