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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 26 of 1,370.

06-2026-1208 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Rogers Co RWD # 4
06-2026-0371 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Madison Enterprises dba Dollar Store Plus SSURO
06-2026-0375 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Gallo Loco Enterprises LLC SSURO
06-2025-0380 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Dalmex Ltd CAFO
06-2026-4303 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC - Baker Sand Unit Tank Battery - SPCC ESA
09-2026-4710 · 4/17/2026 · Region 09 · Administrative - Formal
EPA v. Chem Pacific
06-2026-4302 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC - Reynolds Lease - SPCC ESA
03-2026-0195 · 4/17/2026 · Region 03 · Administrative - Formal
EPA v. SOUL PERFORMANCE, LLC
09-2026-7006 · 4/17/2026 · Region 09 · Administrative - Formal
EPA v. Wholewood Cabinets, LLC Denial Letter
10-2026-0057 · 4/17/2026 · Region 10 · Administrative - Formal
EPA v. PACIFIC STEEL AND RECYCLING - ESA (CWA NPDES)
06-2026-0373 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Blessed Pantry Inc dba Nothing Over 99 Plus SSURO
07-2026-0176 · 4/17/2026 · Region 07 · Administrative - Formal
EPA v. NEW Cooperative, Inc. CWA 311B6B1 AO For Class I Penalty
06-2026-0374 · 4/17/2026 · Region 06 · Administrative - Formal
EPA v. Pleasant Food Mart SSURO
HQ-2026-0024 · 4/17/2026 · Region HQ · Administrative - Formal
EPA v. Tradematrix Inc Denial Letter
02-2026-5028 · 4/16/2026 · Region 02 · Administrative - Formal
EPA v. Blanco America Inc.
10-2026-0145 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. MUTINY VIEW MANOR COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
10-2026-0132 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WALLULA WATER DISTRICT - LSLI (UAO) (SDWA PWS)
07-2025-0081 · 4/16/2026 · Region 07 · Administrative - Formal
EPA v. CENTRAL PM STL LLC TSCA 16 Action For Penalty
10-2026-0134 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. TOWN OF LATAH - LSLI (UAO) (SDWA PWS)
10-2026-0143 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. HIGHLAND PARK - LSLI (UAO) (SDWA PWS)
10-2026-0124 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WOLLOCHET HARBOR CLUB INC - LSLI (UAO) (SDWA PWS)
10-2026-0122 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. SADDLE MOUNTAIN WATER ASSOC. - LSLI (UAO) (SDWA PWS)
06-2026-1773 · 4/16/2026 · Region 06 · Administrative - Formal
EPA v. Farmington, City of WWTF
06-2026-0369 · 4/16/2026 · Region 06 · Administrative - Formal
EPA v. $1 Plus Latino SSURO
10-2026-0127 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. SWANTOWN WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0123 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. INDIAN RIDGE WATER ASSOCIATION - LSLI - UAO
10-2026-0131 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. SPRING GLEN ASSOCIATION - LSLI (UAO) (SDWA PWS)
10-2026-0130 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. MONTE VIEW ESTATES - LSLI (UAO) (SDWA PWS)
10-2026-0133 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. MOUNTAIN PARK WATER SYSTEM - LSLI (UAO) (SDWA PWS)
10-2026-0129 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. OCEAN CITY - LSLI (UAO) (SDWA PWS)
08-2026-0136 · 4/16/2026 · Region 08 · Administrative - Formal
EPA v. Cherry Creek WUA Glasgow Public Water System
08-2026-0282 · 4/16/2026 · Region 08 · Administrative - Formal
EPA v. Sweetgrass, Port of
06-2026-1770 · 4/16/2026 · Region 06 · Administrative - Formal
EPA v. Cross Gates Wastewater Treatment Plant Administrative Order
10-2026-0138 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. BIRD DOG FAMILY LTD PARTNERSHIP II LSLI (UAO) (SDWA PWS)
10-2026-0148 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. Lakeside Shores Improvement - LSLI (UAO) (SDWA PSW)
10-2026-0142 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. LING POINT WATER COMPANY INC - LSLI (UAO) (SDWA PWS)
02-2026-0002 · 4/16/2026 · Region 02 · Judicial
EPA v. Amparit Industries LLC et al. - LCDM Onondaga
03-2026-0016 · 4/16/2026 · Region 03 · Administrative - Formal
EPA v. PADEN CITY, CITY OF PUBLIC WATER SYSTEM
10-2026-0126 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. POINT FOSDICK - LSLI (UAO) (SDWA PWS)
09-2026-6010 · 4/16/2026 · Region 09 · Administrative - Formal
EPA v. City of Cotati SDWA 1433 UAO
10-2026-0125 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WEATHERSWOOD VISTA WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0139 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. WOODLAND MANOR - LSLI (UAO) (SDWA PWS)
10-2026-0135 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. LAKE ARROWHEAD - LSLI (UAO) (SDWA PWS)
10-2026-0120 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. COUGAR MOUNTAIN - LSLI (UAO) (SDWA PWS)
10-2026-0128 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. FOREST BEACH WATER SYSTEM - LSLI (UAO) (SDWA PWS)
10-2026-0140 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. CLEAR LAKE WATER USERS ASSN - LSLI (UAO) (SDWA PWS)
10-2026-0144 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. LEDGEWOOD BEACH WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0147 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. Lakewood Heights - LSLI (UAO)(SDWA PWS)
10-2026-0137 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. TRAILS END WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0141 · 4/16/2026 · Region 10 · Administrative - Formal
EPA v. KOPACHUCK RIDGE WATER DISTRICT - LSLI (UAO) (SDWA PWS)
HQ-2026-0048 · 4/15/2026 · Region HQ · Administrative - Formal
EPA v. Pleasant Valley Teardrop Trailers (NLD)
06-2026-1270 · 4/15/2026 · Region 06 · Administrative - Formal
EPA v. West Davis RWD
06-2025-3308 · 4/15/2026 · Region 06 · Administrative - Formal
EPA v. DCP Operating-Artesia_Eunice Gas Plants-New Mexico-LDAR CAFO-FY2025
06-2026-1237 · 4/15/2026 · Region 06 · Administrative - Formal
EPA v. Hydro PWA LSLI AO
03-2026-2502 · 4/15/2026 · Region 03 · Administrative - Formal
EPA v. PLEASANT VALLEY TEARDROP TRAILERS
02-2026-1003 · 4/15/2026 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam - Amsterdam Water Treatment Plant
08-2025-0165 · 4/14/2026 · Region 08 · Administrative - Formal
EPA v. Green River Bar
05-2026-5014 · 4/14/2026 · Region 05 · Administrative - Formal
EPA v. VALICOR ENVIRONMENTAL SERVICES, LLC - APO/CAFO
06-2026-0403 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (3)
03-2026-8021 · 4/14/2026 · Region 03 · Administrative - Formal
EPA v. HOOD, LISA
03-2026-0080 · 4/14/2026 · Region 03 · Administrative - Formal
EPA v. BIOSPECTRA, INC.
06-2026-0405 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (10)
09-2026-4334 · 4/14/2026 · Region 09 · Administrative - Formal
EPA v. Orlan Holding LLC - Profeliz Trichlor Tablets
09-2026-0628 · 4/14/2026 · Region 09 · Administrative - Formal
EPA v. Elite Firm Concept LLC FY26
06-2026-0401 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Tolead
06-2026-0407 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Accelerated Global (2)
05-2026-0055 · 4/14/2026 · Region 05 · Administrative - Formal
EPA v. Link Product Solutions (NORA)
05-2026-1059 · 4/14/2026 · Region 05 · Administrative - Formal
EPA v. Muskego Water Utility | UAO
03-2026-8020 · 4/14/2026 · Region 03 · Administrative - Formal
EPA v. OLLIE'S BARGAIN OUTLET, INC.
06-2026-4305 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Nevada Oil, LLC - Irma Nacatoch Unit TB 28 SPCC ESA
02-2026-3002 · 4/14/2026 · Region 02 · Administrative - Formal
EPA v. Middletown Carting LLC and Middletown Auto Wreckers
02-2026-1222 · 4/14/2026 · Region 02 · Administrative - Formal
EPA v. Vertex Trade Inc. - Denial Letter
06-2026-0402 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Tolead (2)
06-2026-0406 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (11)
06-2026-0404 · 4/14/2026 · Region 06 · Administrative - Formal
EPA v. Fast Track (9)
06-2026-1350 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Walnut Park Estates LSLI AO
06-2026-1349 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Highway 69 Water District LSLI AO
06-2026-0914 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. E3, OMI
06-2026-1215 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Cotton Co RWD #2
06-2026-1345 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Chickasa Lake Park LSLI AO
06-2026-1348 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Winter Creek Water Company LSLI AO
10-2026-0168 · 4/13/2026 · Region 10 · Administrative - Formal
EPA v. ASAOC for RI/FS at Eastern Michaud Flats OU 05, FMC Corporation
06-2026-1231 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Apache LSLI AO
06-2026-1344 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. England Shores MHP LSLI AO
06-2026-1346 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Suburban MHP LSLI AO
03-2026-8018 · 4/13/2026 · Region 03 · Administrative - Formal
EPA v. PROVENTUS BIOSCIENCE
06-2026-1347 · 4/13/2026 · Region 06 · Administrative - Formal
EPA v. Red Wagon MHP LSLI AO
04-2026-3918 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. LC Industries Jackson
06-2026-1343 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Muskogee County Rural Water District (RWD) #14 LSLI AO
06-2026-1340 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Noble Estates Mobile Home Park (MHP) LSLI AO
04-2026-3612 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. JABB OF THE CAROLINAS INC
04-2023-2109 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. AES ASSET ACQUISITION CORPORATION D/B/A CLEAN EARTH OF CALVERT CITY
04-2026-3711 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BONAKEMI USA, INC.
06-2026-1337 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Brooksville LSLI AO
04-2026-3714 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. BENNETTSVILLE HOLDINGS, LLC
06-2026-1336 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Sooner Utilities-Crutcho LSLI AO
06-2026-1329 · 4/10/2026 · Region 06 · Administrative - Formal
EPA v. Atoka Co. RWD #1 LSLI AO
04-2026-3708 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Affordable Brands LLC
04-2026-3684 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. Townsend Bldg Supply Ozark
04-2026-3614 · 4/10/2026 · Region 04 · Administrative - Formal
EPA v. SPAN PACKAGING SERVICES DBA MULTI-PACK SOLUTIONS

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.