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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 23 of 1,370.

10-2026-0080 · 5/8/2026 · Region 10 · Administrative - Formal
EPA v. NUTRIEN AG (APO) (FIFRA)
02-2025-3451 · 5/8/2026 · Region 02 · Administrative - Formal
EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
02-2025-6003 · 5/7/2026 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
03-2007-0329 · 5/7/2026 · Region 03 · Administrative - Formal
EPA v. EBERSOLE ASSOCIATES, INC.
09-2026-8096 · 5/7/2026 · Region 09 · Administrative - Formal
EPA v. G & L Mobile Park (LSLI AO)
03-2016-0225 · 5/7/2026 · Region 03 · Administrative - Formal
EPA v. TANAY, LLC & SWAMI, LLC (CITGO NORVIEW GAS STATION)
05-2026-0318 · 5/7/2026 · Region 05 · Administrative - Formal
EPA v. PCS Nitrogen | ESA
02-2025-6002 · 5/7/2026 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
06-2026-0908 · 5/7/2026 · Region 06 · Administrative - Formal
EPA v. Seacraft Shipyard
09-2026-6018 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. City of East Palo Alto SDWA 1433 AO
06-2026-1375 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. North Ranchos De Placitas W&SD (LSLI AO)
01-2026-6029 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. RYEGATE FIRE DISTRICT 2
04-2026-6000 · 5/6/2026 · Region 04 · Administrative - Formal
EPA v. MAPEI CORPORATION
05-2026-1044 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Sanitary District #4 | UAO
09-2026-4340 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Coubin Enterprises Inc. Denial Letter
01-2026-6019 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER MILL
01-2026-6023 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. GREENES MHP
01-2026-6034 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. TIMBERLINE CONDOMINIUM ASSOCIATION
01-2026-6022 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. EVERGREEN MHP
01-2026-6020 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. CHAMBERS MOBILE HOME VILLAGE
03-2026-0133 · 5/6/2026 · Region 03 · Administrative - Formal
EPA v. CLEMENS FOOD GROUP
09-2026-4338 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Chengbang Electric Ltd. Denial Letter
06-2026-1374 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. New Mexico Boys and Girls Ranch (LSLI AO)
06-2026-1370 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Los Ojos MDWCA (LSLI AO)
05-2026-0060 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Sean P. Coffey (ESA)
06-2026-1372 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Moriarty Water System (LSLI AO)
09-2026-4336 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Republic Floor Denial Letter
08-2026-0142 · 5/6/2026 · Region 08 · Administrative - Formal
EPA v. McAtee Construction
06-2026-1780 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. W&T Energy VI, LLC - Offshore AO
06-2026-0384 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. La Hacienda Meat Market SSURO
HQ-2026-0036 · 5/6/2026 · Region HQ · Administrative - Formal
EPA v. Zenforce Denial Letter
06-2026-1777 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Talos Energy Ventures, LLC - Offshore AO
06-2026-0385 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Whittington Food Mart SSURO
05-2024-0328 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Defiance WWTP_AOC
09-2026-4337 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Milton Solutions Ltd. Denial Letter
09-2026-3564 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Hasa, Inc. CAFO
01-2026-6031 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. SOUTH ALBURGH FIRE DISTRICT 2
06-2026-1371 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Moquino Water System (LSLI AO)
01-2026-2027 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. MONTGOMERY WATER SYSTEM
01-2026-6018 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. ALPINE HAVEN
03-2026-8024 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. HENDERSON, THOMAS (HENDERSON, THOMAS C/O UPS PHILADELPHIA HUB)
09-2026-8083 · 5/5/2026 · Region 09 · Administrative - Formal
EPA v. John Hovannisian Water System (LSLI AO)
06-2026-1367 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. La Bajada MDWCA LSLI AO
06-2026-1363 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. EMRTC LSLI AO
06-2026-1359 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Costilla MDWCA LSLI AO
06-2026-1353 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Bearcat Homeowners Association
04-2026-3157 · 5/5/2026 · Region 04 · Administrative - Formal
EPA v. Micro-Pak Ltd
01-2026-2023 · 5/5/2026 · Region 01 · Administrative - Formal
EPA v. WASHINGTON MILLS, INC.
06-2026-1360 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cottonwood Montessori LSLI AO
03-2025-0047 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. CARBONDALE, CITY OF
01-2026-0003 · 5/5/2026 · Region 01 · Administrative - Formal
EPA v. PRICE DRISCOLL SUPERFUND SITE
06-2026-1361 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cuatro Villas MDWCA
03-2026-0091 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. AMES TRAILER COURT
06-2026-1356 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cassandra Water System (NM3500330)
06-2026-1366 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Glen Acres Water Coop LSLI AO
06-2026-1364 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Enchanted Valley WUA LSLI AO
06-2026-1365 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. French MDWCA/SWA LSLI AO
06-2026-1368 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association LSLI AO
06-2026-1369 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Lone Star Trailer Ranch LSLI AO
06-2026-1358 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cielo Lindo LSLI AO
03-2026-8025 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. KHIMDUNG, GANGA C/O UPS PHILADELPHIA HUB
06-2026-1352 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Aragon Mutual Domestic Water Consumers Association (NM3523102)
06-2026-1357 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Chimayo Elementary School (NM3593121)
06-2026-1362 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. El Shaddai LSLI AO
06-2026-1355 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Caja Del Oro Road Public Water System (NM3502226)
02-2026-5031 · 5/4/2026 · Region 02 · Administrative - Formal
EPA v. Mataamic LLC
09-2026-8098 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Saguaro Acres CFD (LSLI AO)
06-2026-0383 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Dollars N Cents Plus Gifts SSURO
09-2026-8101 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Oak Creek Utility Corp (LSLI AO)
06-2026-0382 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Sunny's Food Store SSURO
03-2026-0097 · 5/4/2026 · Region 03 · Administrative - Formal
EPA v. EEI MEADOWS COMPLEX
04-2026-3155 · 5/4/2026 · Region 04 · Administrative - Formal
EPA v. Good Me International Trading Co.
06-2026-0380 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. K Washateria SSURO
06-2025-3433 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Altivia Specialty Chemicals-La Porte, TX-RMP CAFO-FY 2026
05-2026-5022 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. INSEAL - APO/CAFO
02-2026-5008 · 5/4/2026 · Region 02 · Administrative - Formal
EPA v. Chemifix Oy
05-2026-5023 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. BEELMAN RIVER TERMINALS - APO/CAFO
06-2026-1102 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. David Butler dba Beckham and Butler Production
05-2026-5017 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. ECHO LAKE FOODS - HUNTINGTON - APO/CAFO
09-2026-8097 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Cienega Water Company Inc (LSLI AO)
09-2026-8100 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. San Simon DWID (LSLI AO)
09-2026-8093 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Sontel Trust Water Co-Op (LSLI AO)
05-2026-9907 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. Webb Chemical Service Corporation, Inc. (ESA)
09-2026-8091 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. 67 Ave Property Owners Association (LSLI AO)
05-2026-5024 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. HEIDTMAN STEEL PRODUCTS INC - APO/CAFO
07-2026-0173 · 5/4/2026 · Region 07 · Administrative - Formal
EPA v. Skyland Grain, LLC FIFRA 14A Action For Penalty
06-2026-3512 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Heritage Pool Supply-Frisco, TX-GDC CAFO-FY 2026
09-2026-8094 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. G Lazy B Mobile Home Park (LSLI AO)
07-2026-0166 · 5/4/2026 · Region 07 · Administrative - Formal
EPA v. Stellar Industries, Incorporated ? Garner Plant RCRA 3008A AO For Comp And/Or Penalty - Subtitle C E
04-2026-5104 · 5/4/2026 · Region 04 · Administrative - Formal
EPA v. EDGECOMBE WATER & SEWER DISTRICT
10-2026-0152 · 5/1/2026 · Region 10 · Administrative - Formal
EPA v. VISTAIRE WATER SYSTEM - LSLI (UAO) (SDWA PWS)
02-2026-9106 · 5/1/2026 · Region 02 · Administrative - Formal
EPA v. Trovix Myndent Inc.
05-1994-0052 · 5/1/2026 · Region 05 · Judicial
EPA v. BP OIL COMPANY/OREGON OHIO REFINERY
05-1999-0291 · 5/1/2026 · Region 05 · Judicial
EPA v. AMERICAN DISPOSAL, INC.
05-1986-0290 · 5/1/2026 · Region 05 · Judicial
EPA v. BUCHS, DONALD E. AND J. ROSS HAFFEY, JR. CHIEF WRECKING CO.
02-2026-9105 · 5/1/2026 · Region 02 · Administrative - Formal
EPA v. Trovix Myndent Inc.
06-2026-2702 · 5/1/2026 · Region 06 · Administrative - Formal
EPA v. Washington County
04-2026-3967 · 5/1/2026 · Region 04 · Administrative - Formal
EPA v. XANIGO, LLC D.B.A. XANIGO MARINE
05-1996-0559 · 5/1/2026 · Region 05 · Judicial
EPA v. OLSONITE CORPORATION
05-1996-0435 · 5/1/2026 · Region 05 · Judicial
EPA v. CHICAGO INTERNATIONAL CHICAGO, INC.

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.