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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 22 of 1,362.

09-2026-8067 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Adaman Mutual Water Company (LSLI AO)
08-2026-0240 · 3/19/2026 · Region 08 · Administrative - Formal
EPA v. Akal Energy Tumbleweed Express
09-2026-8066 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. American Ranch DWID (LSLI AO)
09-2026-8070 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Millville Elementary School (LSLI AO)
06-2026-1255 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Dewey County Rural Water District #3 LSLI AO
09-2026-8064 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Bearizona (LSLI AO)
09-2026-8062 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Jones Coop Water Association (LSLI AO)
09-2026-8061 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Living Springs MHP - Rainbow Trout Farm (LSLI AO)
09-2026-8065 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Ashley Rose MHP (LSLI AO)
06-2026-1254 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Okay Public Works Authority LSLI AO
06-2026-1269 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Nowata Co RW & S Dist #1
02-2025-0008 · 3/19/2026 · Region 02 · Judicial
EPA v. Ford Motor Company et al.
02-2026-8081 · 3/19/2026 · Region 02 · Administrative - Formal
EPA v. Amsterdam (C)
06-2026-1258 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Le Ann Water LSLI AO
06-2026-1261 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Creek County Rural Water District #4 LSLI AO
06-2026-1271 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Town of Tryon
06-2026-1267 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Mayes Co RWD #7
06-2026-1266 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. McCurtain Municipal Authority
06-2025-3428 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Eco Services Operations, LLC - Baton Rouge Plant-RMP CAFO-FY 2026
06-2026-1264 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Ramona Public Works Authority
06-2026-1263 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Keota Public Works Authority LSLI AO
04-2026-5003 · 3/19/2026 · Region 04 · Administrative - Formal
EPA v. ATHENS BOAT CLUB
06-2026-1260 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Town of Calumet LSLI AO
09-2026-8063 · 3/19/2026 · Region 09 · Administrative - Formal
EPA v. Clear Creek Mobile Home Park (LSLI AO)
06-2026-1262 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Lincoln County Rural Water District #3 LSLI AO
04-2026-5026 · 3/19/2026 · Region 04 · Administrative - Formal
EPA v. COVECREST SUBDIVISION (GA2410097) SLI UAO
08-2026-0192 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Niket Patel
08-2026-0194 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Ed Ornelas
08-2026-0181 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Jospeh Rahn
02-2026-8083 · 3/18/2026 · Region 02 · Administrative - Formal
EPA v. Sandy Creek/Lacona Joint Waterworks
08-2026-0257 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
10-2025-0182 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. CRYSTAL MOUNTAIN PWS (ACO) (SDWA PWS)
08-2026-0256 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
08-2026-0176 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Trey Smith
08-2026-0188 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Brad David
08-2026-0190 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Nicholas Santoemmo
08-2026-0255 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
08-2026-0179 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Hashim Hashim
10-2026-0054 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. BM AUTOWERKS LLC (ESA) (CAA MOBILE)
06-2025-1122 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC
03-2026-0148 · 3/18/2026 · Region 03 · Administrative - Formal
EPA v. MT LAUREL MOBILE HOME VILLAGE
08-2026-0178 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Charles Ferro
06-2021-1132 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS2217000) MIT Report
08-2026-0203 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Ronald Guichon, 10-8 Hand Washing and Detailing
08-2026-0180 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Jim Vaughn
08-2026-0193 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Dan Pagel
08-2026-0138 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. White Rock Oil and Gas, LLC
06-2025-1770 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC - Baker Sand Unit Tank Battery
06-2026-3526 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Enid Water Plant #2 - Enid, OK- RMP ESA - FY2026
08-2026-0177 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Adam Jones
08-2026-0184 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Miguel Martinez
08-2026-0173 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Lawrence Alder
08-2026-0185 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Kopper Performance Chemicals
08-2026-0196 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Jason Toombs
08-2026-0174 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Rick Osborne
08-2026-0175 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Zijin Ye
08-2026-0198 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Johnny Monsanto
08-2026-0197 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Johnny Monsanto
08-2026-0258 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
06-2026-1207 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Wagoner (LSLI)
06-2026-1250 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Mountain View PWA (LSLI)
08-2026-0183 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Zachary Bobenhouse
08-2026-0201 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Steven J Dickerman
08-2026-0202 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Trey Smith
06-2026-1243 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McCurtain Co. RWD (LSLI)
08-2026-0182 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Chad Rittenhouse, Outshine Detail
08-2026-0200 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Joseph Martino
10-2026-0002 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. NORTH STAR TERMINAL - ESA (CWA NPDES)
02-2026-9274 · 3/18/2026 · Region 02 · Administrative - Formal
EPA v. Smash Bros Renovation Corp.
05-2026-2006 · 3/18/2026 · Region 05 · Administrative - Formal
EPA v. EZ One Stop (FC)
01-2026-1009 · 3/18/2026 · Region 01 · Administrative - Formal
EPA v. TIVERTON MATERIALS
08-2026-0254 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
08-2026-0195 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Grigori Zubanov
06-2026-1221 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Washington Co. RWD #2 (LSLI)
06-2026-1228 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McIntosh Co RWS & SWMD #9 (LSLI)
08-2026-0186 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Fitzgerald Santos C/O Amazon Returns
08-2026-0199 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Zaid Martinez
08-2026-0205 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Owen Diekema
06-2026-1235 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Oilton (LSLI)
08-2026-0189 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Greg Pearce
10-2026-0080 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. NUTRIEN AG (APO) (FIFRA)
06-2018-1758 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Aztec WWTP
06-2021-1131 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS2221000) MIT Report
08-2026-0187 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Acti-Zyme Products Ltd,
06-2026-1708 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Murphy Exploration & Production Company - USA Offshore AO
03-2026-0136 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. VALI-VIEW MOBILE HOME PARK
06-2026-1769 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Carthage Administrative Order
06-2026-1768 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. Rolling V Ranch WCID Administrative Order
03-2026-0142 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. LAKE RAYLEAN WATER ASSOCIATION
03-2026-0146 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. MADISON ESTATES
03-2026-0144 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. SANKERTOWN BORO WATER SYS
05-2026-0044 · 3/17/2026 · Region 05 · Administrative - Formal
EPA v. Ollie's Bargain Outlet, Inc. (NORA)
03-2026-0141 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. TERRACE HILL MHP
03-2026-0138 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. THE VALLEY MHC
08-2026-0170 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Bradley Gaffigan
06-2007-3404 · 3/17/2026 · Region 06 · Judicial
EPA v. Shell Chemical-St. Rose,LA-Refinery Consent Decree (National Case)(Lead)-2010
08-2026-0171 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Daniel Katz
08-2026-0172 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Kyle Wullenweber
06-2026-0365 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. Jasmine Trading Inc SSURO
02-2025-3009 · 3/17/2026 · Region 02 · Administrative - Formal
EPA v. City of Utica

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.