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 28 of 1,362.
- 10-2026-0067 · 2/3/2026 · Region 10 · Administrative - FormalEPA v. SUN TIDES VISTA HOMEOWNERS ASSN - LSLI (UAO) (SDWA PWS)
- 09-2026-6008 · 2/3/2026 · Region 09 · Administrative - FormalEPA v. California Water Service Company - Travis Air Force Base
- 05-2026-0023 · 2/3/2026 · Region 05 · Administrative - FormalEPA v. Leache America, Inc (NOW)
- 03-1998-0246 · 2/3/2026 · Region 03 · Administrative - FormalEPA v. MARINE CORPS COMBAT DEVELOPMENT COMMAND (MCCDC)
- 06-2026-0359 · 2/3/2026 · Region 06 · Administrative - FormalEPA v. Texas Wholesale SSURO
- 09-2026-6016 · 2/3/2026 · Region 09 · Administrative - FormalEPA v. El Monte Section 1433 UAO
- 04-2026-3518 · 2/3/2026 · Region 04 · Administrative - FormalEPA v. SERUM WATERCARE, LLC
- 06-2026-3521 · 2/3/2026 · Region 06 · Administrative - FormalEPA v. Blue Tide Baytown, LLC-Baytown, TX-RMP AOC-FY 2026
- 06-2026-0392 · 2/2/2026 · Region 06 · Administrative - FormalEPA v. Advanced Purification Engineering
- 08-2026-0128 · 2/2/2026 · Region 08 · Administrative - FormalEPA v. GENICS INC. (0023)
- 06-2025-1746 · 2/2/2026 · Region 06 · Administrative - FormalEPA v. Truth or Consequences WWTP
- 08-2026-0129 · 2/2/2026 · Region 08 · Administrative - FormalEPA v. RESEARCH DESIGNED FOR AGRICULTURE (0022)
- 04-2026-3519 · 2/2/2026 · Region 04 · Administrative - FormalEPA v. RUSSO 3PL
- 05-2023-5036 · 2/2/2026 · Region 05 · Administrative - FormalEPA v. DAN'S DIESEL PERFORMANCE - APO/CAFO
- 06-2026-1745 · 2/2/2026 · Region 06 · Administrative - FormalEPA v. Belen Regional Airport
- 09-2026-0603 · 2/2/2026 · Region 09 · Administrative - FormalEPA v. Wansheng Trading Inc. (Denial)
- 10-2026-0113 · 2/2/2026 · Region 10 · Administrative - FormalEPA v. SPECIALTY HEATIN AND COOLING LLC (DENIAL LETTER) (CAA MOBILE)
- 06-2023-4803 · 2/2/2026 · Region 06 · Administrative - FormalEPA v. LSDI, LP - Stellar Drilling Mud Plant
- 07-2024-0107 · 2/2/2026 · Region 07 · Administrative - FormalEPA v. Waste Corporation of Kansas, LLC Oak Grove CAA 113D1 Action For Penalty
- 06-2026-1736 · 1/30/2026 · Region 06 · Administrative - FormalEPA v. Signature Flight Support
- 05-2026-0022 · 1/30/2026 · Region 05 · Administrative - FormalEPA v. Artekya Inc (NORA)
- 07-2026-0072 · 1/30/2026 · Region 07 · Administrative - FormalEPA v. City of McPherson, Kansas CWA 309A AO For Compliance
- 05-2026-0021 · 1/29/2026 · Region 05 · Administrative - FormalEPA v. Hy Cite Enterprises LLC (NOW)
- 06-2026-1734 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. City of Santa Fe
- 02-2026-5010 · 1/29/2026 · Region 02 · Administrative - FormalEPA v. Northeast Center for Beekeeping, LLC
- 09-2026-8014 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. Grandview Terrace Water District (LSLI AO)
- 02-2024-3045 · 1/29/2026 · Region 02 · Administrative - FormalEPA v. Village of Massena
- 05-2012-0340 · 1/29/2026 · Region 05 · JudicialEPA v. Dow Corning
- 06-2026-3518 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. Delta Background Distribution Center- Deer Park, TX-RMP ESA-FY 2026
- 09-2026-8010 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. City Of Oakdale (LSLI AO)
- 05-2011-5029 · 1/29/2026 · Region 05 · JudicialEPA v. DOW CORNING CORP
- 09-2026-8006 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. Blue Diamond Torrey Pines NW POU 74506 (LSLI AO)
- 09-2026-8016 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. La Tierra Heights Mutual (LSLI AO)
- 09-2026-8017 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. Cottonwood Water District (LSLI AO)
- 09-2026-8015 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. Cutler PUD (LSLI AO)
- 03-2020-0002 · 1/29/2026 · Region 03 · Administrative - FormalEPA v. GARNETT, NATHANIEL (EAST END SPIRIT)
- 06-2026-1732 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. San Miguel County
- 09-2026-8007 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. Blue Diamond Rainbow SW Plaza Area (LSLI AO)
- 06-2026-1737 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. Sika Albuquerque
- 04-2026-3130 · 1/29/2026 · Region 04 · Administrative - FormalEPA v. Titan Surfaces Inc
- 06-2026-1738 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. Southwest Concrete & Paving Inc.
- 06-2026-1733 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. Mesa Verde Humates
- 06-2026-1735 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. Sign Art of New Mexico, Inc
- 06-2026-1739 · 1/29/2026 · Region 06 · Administrative - FormalEPA v. Cristian U. Alvarado
- 09-2026-8008 · 1/29/2026 · Region 09 · Administrative - FormalEPA v. Lee Canyon Ski Area (LSLI AO)
- 06-2025-0957 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Kiewit Offshore Services Ltd
- 06-2026-3501 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Lamberti USA-Conroe, TX-RMP ESA-FY 2026
- 04-2026-3520 · 1/28/2026 · Region 04 · Administrative - FormalEPA v. Vestergaard SARL
- 02-2026-3401 · 1/28/2026 · Region 02 · Administrative - FormalEPA v. Thumann's Inc.
- 05-2021-0203 · 1/28/2026 · Region 05 · JudicialEPA v. Home Depot, USA, Inc. (NC)(LEAD)
- 04-2026-3517 · 1/28/2026 · Region 04 · Administrative - FormalEPA v. WIREGRASS POOL & SPA INC.
- 04-2026-3522 · 1/28/2026 · Region 04 · Administrative - FormalEPA v. CLARIANT CORPORATION
- 06-2025-0925 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Chemical Waste Management, Inc
- 02-2026-8074 · 1/28/2026 · Region 02 · Administrative - FormalEPA v. Pequenakonck Elementary School et al.
- 06-2025-0927 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Stockhuesen Superabsorber LLC
- 06-2025-0916 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Circon Environmental
- 06-2025-0909 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Berridge Manufacturing Company
- 08-2026-0127 · 1/28/2026 · Region 08 · Administrative - FormalEPA v. TALL TOWERS AVIATION, LLC
- 06-2025-0903 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Dlubak Galss Company
- 06-2026-0360 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. La Silla Wholesale SSURO
- 06-2025-0948 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Quala Wash
- 09-2026-3539 · 1/28/2026 · Region 09 · Administrative - FormalEPA v. Desert Peak II ESA
- 06-2026-3500 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Black Bear Midstream LLC-Frierson, LA-RMP ESA-FY2026
- 06-2025-0928 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. ABC GULF COAST TERMINAL
- 06-2025-0945 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Enbridge Ingleside Oil Terminal
- 06-2026-1746 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. C & J Truck Parts, LLC
- 07-2025-0240 · 1/28/2026 · Region 07 · Administrative - FormalEPA v. Athens Utilities Board CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settleme
- 06-2026-0391 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Fast Track (5)
- 10-2026-0110 · 1/28/2026 · Region 10 · Administrative - FormalEPA v. BUILT TO PERFECTION LLC (DENIAL LETTER) (CAA MOBILE)
- 06-2024-1004 · 1/28/2026 · Region 06 · Administrative - FormalEPA v. Hornbeck Offshore Services
- 06-2026-0390 · 1/27/2026 · Region 06 · Administrative - FormalEPA v. Fast Track (4)
- 06-2026-0389 · 1/27/2026 · Region 06 · Administrative - FormalEPA v. Fast Track (3)
- 05-2026-0020 · 1/27/2026 · Region 05 · Administrative - FormalEPA v. Challenge Unlimited, Inc. (NOW)
- 05-2019-0336 · 1/27/2026 · Region 05 · Administrative - FormalEPA v. Pagels Ponderosa Dairy AOC
- 06-2026-0338 · 1/27/2026 · Region 06 · Administrative - FormalEPA v. Dumas Seed Cleaners ESAFO
- 05-2026-9901 · 1/27/2026 · Region 05 · Administrative - FormalEPA v. Libra Industries Inc (CAFO)
- 09-2025-5113 · 1/27/2026 · Region 09 · Administrative - FormalEPA v. Unitek Solvent Services Inc.
- 03-2026-8006 · 1/27/2026 · Region 03 · Administrative - FormalEPA v. EARTHSAFE CHEMICAL ALTERNATIVES
- 05-2025-1068 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. City of Jackson | UAO
- 05-2025-1084 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. Fort Branch Water Department | UAO
- 05-2026-1080 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. Browntown Waterworks | UAO
- 05-2025-1051 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. Maysville Regional Water | UAO
- 05-2026-0307 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. Decatur WWTP PT | AOC
- 05-2025-1074 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. Knightsville Water Works | UAO
- 10-2021-0144 · 1/26/2026 · Region 10 · JudicialEPA v. Sandy, City of WWTP
- 05-2026-5009 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. HUDSONVILLE CREAMERY & ICE CREAM, LLC - APO/CAFO
- 02-2026-3302 · 1/26/2026 · Region 02 · Administrative - FormalEPA v. Island Redi-Mix, Inc.
- 05-2026-5007 · 1/26/2026 · Region 05 · Administrative - FormalEPA v. PRIMARY PRODUCTS INGREDIENTS AMERICAS, LLC - APO/CAFO
- 09-2026-4192 · 1/26/2026 · Region 09 · Administrative - FormalEPA v. Garden Grove Superstore, Inc. (CAFO)
- 05-2025-1062 · 1/23/2026 · Region 05 · Administrative - FormalEPA v. Deer Trail Village | UAO
- 05-2017-0303 · 1/23/2026 · Region 05 · Administrative - FormalEPA v. City of Indianapolis MS4
- 06-2023-0945 · 1/23/2026 · Region 06 · Administrative - FormalEPA v. W. R. Grace
- 05-2026-0019 · 1/23/2026 · Region 05 · Administrative - FormalEPA v. Excalibur Water Systems, Inc. (NORA)
- 09-2026-4311 · 1/23/2026 · Region 09 · Administrative - FormalEPA v. INDUSTRIAS SANTA CLARA SA DE CV
- 09-2026-4312 · 1/23/2026 · Region 09 · Administrative - FormalEPA v. INDUSTRIAS SANTA CLARA SA DE CV - Pesticide
- 09-2026-4313 · 1/23/2026 · Region 09 · Administrative - FormalEPA v. INDUSTRIAS SANTA CLARA SA DE CV - Pesticide
- 08-2026-0076 · 1/23/2026 · Region 08 · Administrative - FormalEPA v. MBLP HOTEL OWNER LLC (0020)
- 06-2026-0388 · 1/23/2026 · Region 06 · Administrative - FormalEPA v. Perceiver (8)
- 05-2021-0320 · 1/23/2026 · Region 05 · JudicialEPA v. City of Cahokia Heights
- 08-2026-0075 · 1/23/2026 · Region 08 · Administrative - FormalEPA v. Epsilon Chemicals Ltd (0019)
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.