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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 25 of 1,370.

06-2026-0378 · 4/27/2026 · Region 06 · Administrative - Formal
EPA v. Big Mart # 16 SSURO
04-2026-6001 · 4/25/2026 · Region 04 · Administrative - Formal
EPA v. LIOCHEM, INC
05-2026-0057 · 4/24/2026 · Region 05 · Administrative - Formal
EPA v. Mexicali Hard Chrome Corporation (EPCRA)
02-2025-6001 · 4/24/2026 · Region 02 · Administrative - Formal
EPA v. Donjon Marine Co., Inc.
08-2026-0227 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Nexom
10-2026-0158 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. COUNTRY ESTATES - LSLI (UAO) (SDWA PWS)
08-2026-0216 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Lemus
08-2026-0210 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Carrie Armour
08-2026-0230 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. John Basye
02-2026-1228 · 4/24/2026 · Region 02 · Administrative - Formal
EPA v. Zenforce Inc. - Denial Letter
08-2026-0217 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Alexander Cosby
08-2026-0231 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. John Peou
08-2026-0225 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Helene Reynaud
08-2026-0212 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Lemus
08-2026-0228 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Novonesis, Micheal Barnhart
08-2026-0226 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Nexom
08-2026-0209 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Elan Chemicals Co. Inc.
08-2026-0229 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Far UV Technologies Inc
08-2026-0211 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Paul Danik
10-2026-0167 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. HOOD CANAL - LSLI (UAO) (SDWA PWS)
10-2026-0161 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. SILVANA WATER ASSOCIATION - LSLI (UAO) (SDWA PWS)
08-2026-0224 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Dan Pagel
10-2026-0163 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. DAYTON TRAILS - LSLI (UAO) (SDWA PWS)
10-2026-0162 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. WAGON WHEEL - LSLI (UAO) (SDWA PWS)
08-2026-0221 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Ed Ornelas
08-2026-0218 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Bhagwant Singh
08-2026-0215 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Lemus
10-2026-0154 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. BON AIR COMMUNITY CLUB INC - LSLI (UAO) (SDWA PWS)
08-2026-0214 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Anthony JR Russo
08-2026-0219 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Usman Sheikh
08-2026-0213 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Homin Lee
10-2026-0157 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. PANORAMA MOBILE HOME PARK - LSLI (UAO) (SDWA PWS)
10-2026-0166 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. RUSTLEWOOD - LSLI (UAO) (SDWA PWS)
08-2026-0222 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Paul McManus
10-2026-0151 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. METALINE WATER DEPT - LSLI (UAO) (SDWA PWS)
10-2026-0159 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. MISSION CREEK TRACTS - LSLI (UAO) (SDWA PWS)
10-2026-0160 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. MT ADAMS ORCHARD DIVISION - CAMP B - LSLI (UAO) (SDWA PWS)
08-2026-0208 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Mars Chen
05-2026-1055 · 4/24/2026 · Region 05 · Administrative - Formal
EPA v. Dousman Water Utility | UAO
10-2026-0165 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. ARTESIAN WATER DISTRICT 8 - LSLI (UAO) (SDWA PWS)
10-2026-0153 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. SOUTH AUBURN WATER ASSOCIATION - LSLI (UAO) (SDWA PWS)
08-2026-0220 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Seth Trudrung
08-2026-0207 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Fu Kaiwen
08-2026-0223 · 4/24/2026 · Region 08 · Administrative - Formal
EPA v. Mersudin Korkutovic
10-2026-0164 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. GROVE TERRACE MHP TWO LLC - LSLI (UAO) (SDWA PWS)
10-2026-0155 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. SHADOWOOD - LSLI (UAO) (SDWA PWS)
10-2026-0150 · 4/24/2026 · Region 10 · Administrative - Formal
EPA v. LAUREL PARK COMMUNITY LLC - LSLI (UAO) (SDWA PWS)
06-2026-1771 · 4/24/2026 · Region 06 · Administrative - Formal
EPA v. Truth or Consequences
03-2026-8019 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. PROVENTUS BIOSCIENCE
03-2026-0013 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. SAI BABA, INC. (HANDI-STOP)
06-2026-0419 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (14)
03-2026-0108 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. BLACKSTONE INTERNATIONAL, LTD.
06-2026-3510 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. GWR Webster, LLC-Webster, TX-RMP CAFO-FY 2026
06-2026-0417 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (12)
04-2026-5034 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. FEDERATED TRUST SUBDIVISION WATER SYS.
04-2026-5051 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. PINE CREST MOBILE HOME PARK
04-2026-5032 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. CEDARWOOD ACRES MOBILE HOME PARK (GA0310173) SLI UAO
04-2026-5041 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. OAK RIDGE VILLAGE
05-2024-0335 · 4/23/2026 · Region 05 · Administrative - Formal
EPA v. Shea Dairy Inc. AOC
03-2026-0014 · 4/23/2026 · Region 03 · Administrative - Formal
EPA v. NEMOURS CHILDREN'S HOSPITAL
06-2026-0418 · 4/23/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (13)
07-2026-0070 · 4/23/2026 · Region 07 · Administrative - Formal
EPA v. Swift Beef Company CAA 113D1 Action For Penalty
HQ-2026-0028 · 4/23/2026 · Region HQ · Administrative - Formal
EPA v. ST Machinery (Denial Letter 1)
04-2026-5040 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. SPRING LAKE MOBILE HOME PARK
10-2026-0076 · 4/23/2026 · Region 10 · Administrative - Formal
EPA v. CROSSWOODS WATER SYSTEM - LSLI (UAO) (SDWA PWS)
04-2026-3965 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. HILL MANUFACTURING COMPANY INC
04-2026-3953 · 4/23/2026 · Region 04 · Administrative - Formal
EPA v. ISPRING WATER SYSTEMS LLC
06-2026-3524 · 4/22/2026 · Region 06 · Administrative - Formal
EPA v. Conway County RWDD-Plumerville, AR-RMP ESA-FY 2026
03-2026-0184 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. BEAVER RUN WATER ASSOCIATION
02-2026-8078 · 4/22/2026 · Region 02 · Administrative - Formal
EPA v. Schenectady City Water Works
03-2026-0190 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. COUNTRY PINES MHP
03-2026-0170 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. BRUSH CREEK COUNTRY ESTATES
03-2026-0178 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. LAKEVIEW MOBILEHOME PARK
03-2026-0179 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. COPPER KETTLE MHP
06-2026-0377 · 4/22/2026 · Region 06 · Administrative - Formal
EPA v. Two 11 Investment LLC dba Synott Mini Market SSURO
05-2026-0056 · 4/22/2026 · Region 05 · Administrative - Formal
EPA v. Bytedance (HK) Limited (17c)
04-2026-3888 · 4/22/2026 · Region 04 · Administrative - Formal
EPA v. Mosquitopaq, LLC
04-2026-6002 · 4/22/2026 · Region 04 · Administrative - Formal
EPA v. IGM RESINS USA, INC
03-2026-0191 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. DALLAS MHP
03-2026-0173 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. DEER CHASE MHP
02-2026-3023 · 4/22/2026 · Region 02 · Administrative - Formal
EPA v. City of Binghamton - MS4
03-2026-0171 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. HARTSLOG COURTS
03-2026-0185 · 4/22/2026 · Region 03 · Administrative - Formal
EPA v. HARFORD MUNI AUTH WATER SYSTEM
HQ-2026-0029 · 4/21/2026 · Region HQ · Administrative - Formal
EPA v. Best Value Products II (Denial Letter 1)
09-2026-5557 · 4/21/2026 · Region 09 · Administrative - Formal
EPA v. Naval Base Guam UST CAFO
08-2015-0025 · 4/21/2026 · Region 08 · Administrative - Formal
EPA v. NEWFIELD PRODUCTION CO
08-2026-0239 · 4/21/2026 · Region 08 · Administrative - Formal
EPA v. PCT EPA Est. No. 71806-UT-1 NOW
05-2026-0054 · 4/21/2026 · Region 05 · Administrative - Formal
EPA v. Aurorium Zeeland, LLC & Aurorium LLC (TSCA)
09-2026-0622 · 4/21/2026 · Region 09 · Administrative - Formal
EPA v. Fivefit Trading Denial Letter and Expecited Settlement Agreement
09-2026-8116 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. East Three Rivers Mutual Water Corp (LSLI AO)
04-2005-9001 · 4/20/2026 · Region 04 · Judicial
EPA v. GEORGIA GULF CHEMICALS AND VINYLS, LLC (AXIALL)
02-2026-3016 · 4/20/2026 · Region 02 · Administrative - Formal
EPA v. Town of Plattekill - MS4
06-2026-1283 · 4/20/2026 · Region 06 · Administrative - Formal
EPA v. Duke Public Water Authority LSLI AO
05-2026-1062 · 4/20/2026 · Region 05 · Administrative - Formal
EPA v. Rothschild Waterworks | UAO
09-2026-8119 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Las Palmas Mobile Home Park
09-2026-8115 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Bracken Brae Country Club (LSLI AO)
09-2026-8120 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Pesante Rd WS #06 (LSLI AO)
08-2025-0098 · 4/20/2026 · Region 08 · Administrative - Formal
EPA v. GOLDEN ALUMINUM INC. - FORT LUPTON MILL
09-2026-8114 · 4/20/2026 · Region 09 · Administrative - Formal
EPA v. Big Springs Mutual Water System (LSLI AO)
HQ-2026-0024 · 4/17/2026 · Region HQ · Administrative - Formal
EPA v. Tradematrix Inc Denial Letter

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.