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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.

09-2026-7020 · 5/8/2026 · Region 09 · Administrative - Formal
EPA v. Gnome Home Decor Supply
02-2025-3451 · 5/8/2026 · Region 02 · Administrative - Formal
EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
03-2007-0329 · 5/7/2026 · Region 03 · Administrative - Formal
EPA v. EBERSOLE ASSOCIATES, INC.
05-2026-0318 · 5/7/2026 · Region 05 · Administrative - Formal
EPA v. PCS Nitrogen | ESA
09-2026-8096 · 5/7/2026 · Region 09 · Administrative - Formal
EPA v. G & L Mobile Park (LSLI AO)
02-2025-6003 · 5/7/2026 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
03-2016-0225 · 5/7/2026 · Region 03 · Administrative - Formal
EPA v. TANAY, LLC & SWAMI, LLC (CITGO NORVIEW GAS STATION)
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
01-2026-6019 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER MILL
05-2026-1044 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Sanitary District #4 | UAO
05-2026-0060 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Sean P. Coffey (ESA)
01-2026-6023 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. GREENES MHP
06-2026-1370 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Los Ojos MDWCA (LSLI AO)
03-2026-0133 · 5/6/2026 · Region 03 · Administrative - Formal
EPA v. CLEMENS FOOD GROUP
HQ-2026-0036 · 5/6/2026 · Region HQ · Administrative - Formal
EPA v. Zenforce Denial Letter
09-2026-4340 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Coubin Enterprises Inc. Denial Letter
08-2026-0142 · 5/6/2026 · Region 08 · Administrative - Formal
EPA v. McAtee Construction
01-2026-6020 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. CHAMBERS MOBILE HOME VILLAGE
01-2026-6022 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. EVERGREEN MHP
09-2026-4338 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Chengbang Electric Ltd. Denial Letter
01-2026-2027 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. MONTGOMERY WATER SYSTEM
09-2026-6018 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. City of East Palo Alto SDWA 1433 AO
01-2026-6034 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. TIMBERLINE CONDOMINIUM ASSOCIATION
06-2026-1374 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. New Mexico Boys and Girls Ranch (LSLI AO)
01-2026-6029 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. RYEGATE FIRE DISTRICT 2
06-2026-1375 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. North Ranchos De Placitas W&SD (LSLI AO)
01-2026-6031 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. SOUTH ALBURGH FIRE DISTRICT 2
06-2026-1777 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Talos Energy Ventures, LLC - Offshore AO
05-2024-0328 · 5/6/2026 · Region 05 · Administrative - Formal
EPA v. Defiance WWTP_AOC
06-2026-1372 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Moriarty Water System (LSLI AO)
04-2026-6000 · 5/6/2026 · Region 04 · Administrative - Formal
EPA v. MAPEI CORPORATION
09-2026-4336 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Republic Floor Denial Letter
09-2026-4337 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Milton Solutions Ltd. Denial Letter
01-2026-6018 · 5/6/2026 · Region 01 · Administrative - Formal
EPA v. ALPINE HAVEN
06-2026-1371 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Moquino Water System (LSLI AO)
06-2026-0384 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. La Hacienda Meat Market SSURO
09-2026-3564 · 5/6/2026 · Region 09 · Administrative - Formal
EPA v. Hasa, Inc. CAFO
06-2026-1780 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. W&T Energy VI, LLC - Offshore AO
06-2026-0385 · 5/6/2026 · Region 06 · Administrative - Formal
EPA v. Whittington Food Mart SSURO
06-2026-1353 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Bearcat Homeowners Association
03-2026-8024 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. HENDERSON, THOMAS (HENDERSON, THOMAS C/O UPS PHILADELPHIA HUB)
03-2026-0091 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. AMES TRAILER COURT
09-2026-8083 · 5/5/2026 · Region 09 · Administrative - Formal
EPA v. John Hovannisian Water System (LSLI AO)
01-2026-0003 · 5/5/2026 · Region 01 · Administrative - Formal
EPA v. PRICE DRISCOLL SUPERFUND SITE
01-2026-2023 · 5/5/2026 · Region 01 · Administrative - Formal
EPA v. WASHINGTON MILLS, INC.
06-2026-1367 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. La Bajada MDWCA LSLI AO
06-2026-1362 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. El Shaddai LSLI AO
06-2026-1359 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Costilla MDWCA LSLI AO
03-2026-8025 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. KHIMDUNG, GANGA C/O UPS PHILADELPHIA HUB
03-2025-0047 · 5/5/2026 · Region 03 · Administrative - Formal
EPA v. CARBONDALE, CITY OF
06-2026-1360 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cottonwood Montessori LSLI AO
06-2026-1363 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. EMRTC LSLI AO
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)
06-2026-1368 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association LSLI AO
06-2026-1365 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. French MDWCA/SWA LSLI AO
06-2026-1364 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Enchanted Valley WUA LSLI AO
06-2026-1369 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Lone Star Trailer Ranch LSLI AO
06-2026-1366 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Glen Acres Water Coop LSLI AO
06-2026-1361 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cuatro Villas MDWCA
06-2026-1356 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cassandra Water System (NM3500330)
04-2026-3157 · 5/5/2026 · Region 04 · Administrative - Formal
EPA v. Micro-Pak Ltd
06-2026-1355 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Caja Del Oro Road Public Water System (NM3502226)
06-2026-1358 · 5/5/2026 · Region 06 · Administrative - Formal
EPA v. Cielo Lindo LSLI AO
09-2026-8091 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. 67 Ave Property Owners Association (LSLI AO)
04-2026-3155 · 5/4/2026 · Region 04 · Administrative - Formal
EPA v. Good Me International Trading Co.
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)
06-2026-1102 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. David Butler dba Beckham and Butler Production
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
09-2026-8101 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Oak Creek Utility Corp (LSLI AO)
02-2026-5031 · 5/4/2026 · Region 02 · Administrative - Formal
EPA v. Mataamic LLC
06-2025-3433 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Altivia Specialty Chemicals-La Porte, TX-RMP CAFO-FY 2026
06-2026-3512 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Heritage Pool Supply-Frisco, TX-GDC CAFO-FY 2026
05-2026-5022 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. INSEAL - APO/CAFO
06-2026-0382 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. Sunny's Food Store SSURO
07-2026-0173 · 5/4/2026 · Region 07 · Administrative - Formal
EPA v. Skyland Grain, LLC FIFRA 14A Action For Penalty
05-2026-5024 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. HEIDTMAN STEEL PRODUCTS INC - APO/CAFO
05-2026-5023 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. BEELMAN RIVER TERMINALS - APO/CAFO
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
06-2026-0380 · 5/4/2026 · Region 06 · Administrative - Formal
EPA v. K Washateria SSURO
05-2026-5017 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. ECHO LAKE FOODS - HUNTINGTON - APO/CAFO
05-2026-9907 · 5/4/2026 · Region 05 · Administrative - Formal
EPA v. Webb Chemical Service Corporation, Inc. (ESA)
09-2026-8094 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. G Lazy B Mobile Home Park (LSLI AO)
09-2026-8097 · 5/4/2026 · Region 09 · Administrative - Formal
EPA v. Cienega Water Company Inc (LSLI AO)
02-2026-5008 · 5/4/2026 · Region 02 · Administrative - Formal
EPA v. Chemifix Oy
03-2026-0097 · 5/4/2026 · Region 03 · Administrative - Formal
EPA v. EEI MEADOWS COMPLEX
05-1999-0366 · 5/1/2026 · Region 05 · Judicial
EPA v. ROUGE STEEL CO
10-2026-0152 · 5/1/2026 · Region 10 · Administrative - Formal
EPA v. VISTAIRE WATER SYSTEM - LSLI (UAO) (SDWA PWS)
05-1998-0644 · 5/1/2026 · Region 05 · Judicial
EPA v. BORDEN CHEMICAL, INC.
05-1999-0586 · 5/1/2026 · Region 05 · Judicial
EPA v. HERITAGE ENVIRONMENTAL SERVICES LLC
05-1993-1507 · 5/1/2026 · Region 05 · Judicial
EPA v. HOGE LUMBER CO.
05-1996-0435 · 5/1/2026 · Region 05 · Judicial
EPA v. CHICAGO INTERNATIONAL CHICAGO, INC.
05-2026-1049 · 5/1/2026 · Region 05 · Administrative - Formal
EPA v. Bethesda | UAO
05-1997-0469 · 5/1/2026 · Region 05 · Judicial
EPA v. REDI-SERVE FOODS, LIMITED
04-2026-3967 · 5/1/2026 · Region 04 · Administrative - Formal
EPA v. XANIGO, LLC D.B.A. XANIGO MARINE
05-1986-0290 · 5/1/2026 · Region 05 · Judicial
EPA v. BUCHS, DONALD E. AND J. ROSS HAFFEY, JR. CHIEF WRECKING CO.

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.