Home/Federal/Enforcement/EPA

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 22 of 1,370.

06-2026-0414 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Sunoco SSURO
08-2026-0157 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0162 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0143 · 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)
08-2026-0154 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0156 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
02-2026-8086 · 5/14/2026 · Region 02 · Administrative - Formal
EPA v. Troy City PWS
08-2026-0149 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-0413 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Los Paisanos SSURO
08-2026-0158 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0259 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Port of Entry: Sioux Falls
08-2026-0144 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-3539 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Hillshire Brands Company-Haltom City, TX-RMP CAFO-FY 2026
09-2026-7008 · 5/14/2026 · Region 09 · Administrative - Formal
EPA v. Arauco North America, Inc. Denial Letter
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
08-2026-0146 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1424 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. St Josephs School LSLI AO
08-2026-0150 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0147 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
08-2026-0161 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
06-2026-1419 · 5/14/2026 · Region 06 · Administrative - Formal
EPA v. Eagle Rock Village (LSLI AO)
08-2026-0148 · 5/14/2026 · Region 08 · Administrative - Formal
EPA v. Great White North Diesel (Sheldon Tymko)
02-2026-5025 · 5/13/2026 · Region 02 · Administrative - Formal
EPA v. CBC America LLC
06-2026-1408 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Tecolote MDWCA LSLI AO
06-2026-1409 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. North Court Mobile Home Park (LSLI AO)
06-2026-1407 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Seboyeta Water System LSLI AO
09-2026-8170 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Inyo County PWD - Laws Town (LSLI AO)
04-2026-6103 · 5/13/2026 · Region 04 · Administrative - Formal
EPA v. QUENTRAVIS D. BELCHER
06-2026-1405 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Upper Ranchitos MDWCASW LSLI AO
06-2026-1403 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Torreon MDWCA LSLI AO
06-2026-1406 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Pinon MDWCA LSLI AO
05-2026-9902 · 5/13/2026 · Region 05 · Administrative - Formal
EPA v. Evergreen Battery Recycling LLC (CAFO)
09-2026-8110 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Riverbend Mobile Home & RV Park (LSLI AO)
06-2026-1410 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Lincoln Hills Water Co-Op (LSLI AO)
06-2026-1412 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Shalom Mobile Home Park (LSLI AO)
03-2026-0157 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. MILLER, ANITA J. (BAGHURST DRIVE SUPERFUND SITE)
06-2026-1395 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Happy Valley Cooperative Water Works
06-2026-1397 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Barcelona Mobile Home Park
06-2026-1413 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Tyrone Mutual Domestic Water Consumer Association (LSLI AO)
03-2026-8027 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. NASH, CLAUDE A. (BALTIMORE/WASHINGTON INTERNATIONAL THURGOOD MARSHALL AIRPORT)
06-2026-1399 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. High Rolls Community LSLI AO
06-2026-1411 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Delancey Street Foundation
03-2026-8028 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. ASAMOAH, FREDERICK (PHILADELPHIA INTERNATIONAL AIRPORT)
06-2026-1404 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Ojo Caliente MDWCA
04-2026-6104 · 5/13/2026 · Region 04 · Administrative - Formal
EPA v. PALIT PROPERTIES, LLC
06-2026-1396 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Clines Corners Operating Co. LLC
06-2026-1398 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Village of Wagon Mound
06-2026-1394 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Ranchos De Taos MDWCA
08-2026-0163 · 5/13/2026 · Region 08 · Administrative - Formal
EPA v. BURLINGTON RESOURCES OIL & GAS COMPANY LP
09-2026-8172 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Gatlin Water Company IWX (LSLI AO)
04-2026-1101 · 5/13/2026 · Region 04 · Administrative - Formal
EPA v. PRUET PRODUCTION CO (CEDAR CREEK LT 32-1 WELL)
06-2026-1402 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Bibo Mutual Domestic Water Association LSLI AO
09-2026-4343 · 5/13/2026 · Region 09 · Administrative - Formal
EPA v. Lallemand Specialties Inc. Denial Letter
03-2026-8029 · 5/13/2026 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS
06-2026-1400 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Cordova MDWCA LSLI AO
06-2026-1401 · 5/13/2026 · Region 06 · Administrative - Formal
EPA v. Liberty MDWCA LSLI AO
06-2026-1386 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Solacito MDWCA (LSLI)
06-2026-0386 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. HNA 3 Star Investments dba S Gessner Conv Store SSURO
05-2026-0063 · 5/12/2026 · Region 05 · Administrative - Formal
EPA v. BYTEDANCE (HK) LIMITED (17C)
07-2026-0186 · 5/12/2026 · Region 07 · Administrative - Formal
EPA v. Wellington Kansas CWA 309A AO For Compliance
09-2026-3568 · 5/12/2026 · Region 09 · Administrative - Formal
EPA v. BUENA PARK COLD STORAGE - ESA
06-2026-1383 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Sanchez Mobile Home Park (LSLI)
06-2026-0387 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Stephen Truong Enterprise No 2 dba Stephen Food Store Texaco SSURO
06-2026-1387 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Tierra Amarilla MDWCA
06-2026-0410 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Latino $1.09 Plus Store SSURO
05-2026-0061 · 5/12/2026 · Region 05 · Administrative - Formal
EPA v. Full Tilt Inc. dba MatFresher (NOW)
06-2026-1382 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Rutheron Mutual Water Association
06-2026-0408 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. La Mexicana Fruit & Meat Mkt SSURO
04-2026-3971 · 5/12/2026 · Region 04 · Administrative - Formal
EPA v. 9FORCE, INC.
06-2026-0409 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Latino $1.09 & Corner Store SSURO
07-2026-0065 · 5/12/2026 · Region 07 · Administrative - Formal
EPA v. William Harvey Company RCRA 3008A AO For Comp And/Or Penalty
06-2026-1384 · 5/12/2026 · Region 06 · Administrative - Formal
EPA v. Sierra (LSLI AO)
09-2026-7025 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. East Coast Millwork Distributors - Denial Letter
03-2015-0258 · 5/11/2026 · Region 03 · Administrative - Formal
EPA v. BOSTON DESIGN & CONSTRUCTION CO., INC.
09-2026-7026 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. Romomelone Decor Supply Inc Denial Letter
01-2026-2030 · 5/11/2026 · Region 01 · Administrative - Formal
EPA v. BELDEN FARMS ORGANIC RECYCLERY
06-2026-1391 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Villa Del Sol Mobile Home Park LSLI AO
09-2026-7027 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. StellarWorks USA Denial Letter
08-2024-0062 · 5/11/2026 · Region 08 · Administrative - Formal
EPA v. Maher Cattle
06-2026-1389 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Upper Arroyo Hondo Mutual Domestic Water Consumers Association (MDWCA) LSLI AO
04-2026-3159 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. Flowater Inc
09-2024-6501 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. Kalani Honua Inc & Retreat Village
06-2026-1388 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Trails End Mobile Home Park (MHP) LSLI AO
09-2026-7022 · 5/11/2026 · Region 09 · Administrative - Formal
EPA v. Guilin International Investment Inc Denial Letter
04-2026-3955 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. NATUREAL, LLC DBA BIOESQUE SOLUTIONS
06-2026-1393 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Wild and Wooley Trailer Ranch LSLI AO
02-2026-3502 · 5/11/2026 · Region 02 · Administrative - Formal
EPA v. Care365 Realty, LLC et al.
04-2026-3158 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. FINE AMERICAS INC
03-2012-7028 · 5/11/2026 · Region 03 · Judicial
EPA v. POOR CHARLIE & CO., INC, ET. AL,(TWIN CITIES IRON & METAL)
04-2026-3959 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. PVS CHEMICALS, INC.
03-2015-0042 · 5/11/2026 · Region 03 · Administrative - Formal
EPA v. HEH, ROBERT W. JR CONSTRUCTION CO d/b/a WINDOW DEPOT USA
06-2026-1390 · 5/11/2026 · Region 06 · Administrative - Formal
EPA v. Valley Elementary and Middle School LSLI AO
04-2026-3160 · 5/11/2026 · Region 04 · Administrative - Formal
EPA v. LATAM AIRLINES GROUP S.A. INC
08-2026-0141 · 5/8/2026 · Region 08 · Administrative - Formal
EPA v. PORCUPINE DISTRICT GOVERNMENT BUILDING
09-2026-4341 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Shenzhen Huidexin Technology Co. Denial Letter
08-2026-0135 · 5/8/2026 · Region 08 · Administrative - Formal
EPA v. Wettington Water District Public Water System
02-2025-3451 · 5/8/2026 · Region 02 · Administrative - Formal
EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
10-2026-0080 · 5/8/2026 · Region 10 · Administrative - Formal
EPA v. NUTRIEN AG (APO) (FIFRA)
09-2026-7020 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply

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.