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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.

136,128 cases indexed · page 3 of 1,362.

10-2025-0023 · 8/11/2026 · Region 10 · Administrative - Formal
EPA v. JACKSON & SON DISTRIBUTORS, INC. (CWA 311)
06-2026-6203 · 8/11/2026 · Region 06 · Administrative - Formal
EPA v. McGinley Construction (RRP)
06-2026-1521 · 8/11/2026 · Region 06 · Administrative - Formal
EPA v. Cypress Valley WSC Plant 1 LSLI AO
06-2026-1512 · 8/11/2026 · Region 06 · Administrative - Formal
EPA v. Woodland Estates LSLI AO
06-2026-1519 · 8/11/2026 · Region 06 · Administrative - Formal
EPA v. Lakeside Estates Subdivision LSLI AO
02-2026-5064 · 8/11/2026 · Region 02 · Administrative - Formal
EPA v. Gallows Bay Hardware
02-2026-3025 · 8/11/2026 · Region 02 · Administrative - Formal
EPA v. City of Binghamton et al.
06-2026-1522 · 8/11/2026 · Region 06 · Administrative - Formal
EPA v. Twin Oak Ranch LSLI AO
06-2026-1513 · 8/11/2026 · Region 06 · Administrative - Formal
EPA v. City of La Grulla
07-2026-0210 · 8/11/2026 · Region 07 · Administrative - Formal
EPA v. MCS, LLC d/b/a Meyer Construction Solutions TSCA 16 Action For Penalty
06-2026-0948 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. shell Offshore
06-2026-0961 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. QSL
07-2026-0114 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Cedar Cove Park Subdivision SDWA 1414G2AO for Compliance (PWS)
07-2026-0141 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Boondocks Enterprises Limited Liability Company SDWA 1414G2AO for Compliance (PWS)
07-2026-0057 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Briarwood Utilities Administrative Compliance Order
07-2026-0099 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Cedar Gate Estates SDWA 1414G2AO for Compliance (PWS)
07-2026-0056 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Colony Cove Mobile Home Park Administrative Compliance Order
07-2026-0161 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. St. Martins UCC Church SDWA 1414G2AO for Compliance (PWS)
07-2025-0174 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Perry County PWS District 2 SDWA 1414G2 AO for Compliance
06-2026-3575 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. Village of Parks WTP-Parks, LA-RMP AOC-FY 2026
07-2026-0113 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Rockridge Estates Subdivision SDWA 1414G2AO for Compliance (PWS)
07-2026-0140 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Kingdom Heights SDWA 1414G2AO for Compliance (PWS)
07-2025-0187 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Seven Trails West Subd SDWA 1414G2 AO for Compliance
07-2026-0049 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. JCRP at the Lake LLC Administrative Compliance Order
02-2026-3352 · 8/10/2026 · Region 02 · Administrative - Formal
EPA v. Mirador II LLC
02-2026-5100 · 8/10/2026 · Region 02 · Administrative - Formal
EPA v. Rochester Midland Corporation
06-2026-3574 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. Alvar Street Facility-New Orleans, LA-RMP AOC-FY 2026
06-2026-0951 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production Inc
10-2025-0142 · 8/10/2026 · Region 10 · Administrative - Formal
EPA v. ALASKA HOUSE OF YAMAHA (APO) (SDWA UIC)
02-2026-3351 · 8/10/2026 · Region 02 · Administrative - Formal
EPA v. VRM 2018, LLC
10-2026-0245 · 8/10/2026 · Region 10 · Administrative - Formal
EPA v. ADVANCED VAPOR TECHNOLOGIES LLC - NOW (FIFRA)
06-2026-3580 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. Del Real Foods, LLC-Moore, OK-RMP ESA-FY 2026
07-2026-0048 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Braden Park Village Administrative Compliance Order
07-2026-0155 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Round Grove Baptist Church & School SDWA 1414G2AO for Compliance (PWS)
10-2026-0262 · 8/10/2026 · Region 10 · Administrative - Formal
EPA v. OREGON GLOBAL DISRIBUTION INC - NOW (FIFRA)
05-2026-0206 · 8/10/2026 · Region 05 · Administrative - Formal
EPA v. All Glass Aquarium dba Central Aquatics (CAFO)
07-2026-0148 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Lake Northwoods Utility Inc SDWA 1414G2AO for Compliance (PWS)
07-2026-0145 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Twilite Home Sites SDWA 1414G2AO for Compliance (PWS)
07-2025-0176 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. General Council Assemblies Of God SDWA 1414G2 AO for Compliance
06-2026-0920 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. Coastal Tank Cleaning
10-2026-0247 · 8/10/2026 · Region 10 · Administrative - Formal
EPA v. UMPQUA RESEARCH CO - NOW (FIFRA)
07-2025-0188 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Wardell PWS SDWA 1414G2 AO for Compliance
07-2026-0150 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Sunset Heights Subdivision Well 2 Block 2 SDWA 1414G2AO for Compliance (PWS)
07-2026-0160 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Cedar Springs Amish Mennonite School SDWA 1414G2AO for Compliance (PWS)
07-2026-0115 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Sky Blue Water Incorporated SDWA 1414G2AO for Compliance (PWS)
10-2026-0246 · 8/10/2026 · Region 10 · Administrative - Formal
EPA v. GRANGE SUPPLY CO OF ODESSA - NOW (FIFRA)
07-2026-0107 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Oaks Homeowners Association Water District SDWA 1414G2AO for Compliance (PWS)
01-2026-0001 · 8/10/2026 · Region 01 · Judicial
EPA v. MICROFAB INC. (FORMER)
07-2026-0119 · 8/10/2026 · Region 07 · Administrative - Formal
EPA v. Stoney Ridge Village SDWA 1414G2AO for Compliance (PWS)
06-2026-3563 · 8/10/2026 · Region 06 · Administrative - Formal
EPA v. Arkema Inc.- Beaumont, TX-RMP CAFO-FY 2026
05-2026-0204 · 8/10/2026 · Region 05 · Administrative - Formal
EPA v. Artekya Inc. (NORA)
01-2026-6033 · 8/10/2026 · Region 01 · Administrative - Formal
EPA v. ST ALBANS WATER DEPT
HQ-2026-0040 · 8/7/2026 · Region HQ · Administrative - Formal
EPA v. Keldax Denial Letter
09-2026-4366 · 8/7/2026 · Region 09 · Administrative - Formal
EPA v. Jervist Inc Denial Letter
06-2026-3311 · 8/7/2026 · Region 06 · Administrative - Formal
EPA v. Greenlake Energy Operating LLC-Multiple Facilities-2024 Flyover-CAFO With Inj Relief_FY2026
05-2026-0203 · 8/7/2026 · Region 05 · Administrative - Formal
EPA v. Dealey Chemical (NOW)
09-2026-4365 · 8/7/2026 · Region 09 · Administrative - Formal
EPA v. Wenjie He Denial Letter
06-2026-1119 · 8/7/2026 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - MIT Failure
05-2026-2034 · 8/7/2026 · Region 05 · Administrative - Formal
EPA v. Minneapolis VA Medical Center (ESA)
09-2026-4364 · 8/7/2026 · Region 09 · Administrative - Formal
EPA v. Kuamar Global Inc. Denial Letter
05-2026-9915 · 8/7/2026 · Region 05 · Administrative - Formal
EPA v. HELIGEAR ACQUISITION CO DBA NORTHSTAR AEROSPACE (ESA)
09-2026-7034 · 8/7/2026 · Region 09 · Administrative - Formal
EPA v. Novaglobal Express Inc
09-2026-4368 · 8/6/2026 · Region 09 · Administrative - Formal
EPA v. Honest Bridge Commerce Inc
02-2026-3022 · 8/6/2026 · Region 02 · Administrative - Formal
EPA v. Town of Guttenberg
02-2010-2009 · 8/6/2026 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid NY
05-2026-1063 · 8/6/2026 · Region 05 · Administrative - Formal
EPA v. Waterford Water and Sewer Association | UAO
03-2026-0193 · 8/6/2026 · Region 03 · Administrative - Formal
EPA v. MANOR MANAGEMENT CORPORATION (ROXALANA HILLS APARTMENTS)
09-2026-4369 · 8/6/2026 · Region 09 · Administrative - Formal
EPA v. SJGJ International Trade Co LLC Denial Letter
01-2026-6030 · 8/6/2026 · Region 01 · Administrative - Formal
EPA v. SHEFFIELD FIRE DISTRICT 1
03-2026-0233 · 8/6/2026 · Region 03 · Administrative - Formal
EPA v. THE MEADOWS
05-2026-1061 · 8/6/2026 · Region 05 · Administrative - Formal
EPA v. Pure Water System 2 | UAO
04-2026-5063 · 8/6/2026 · Region 04 · Administrative - Formal
EPA v. Two Way Utilities
06-2026-0466 · 8/6/2026 · Region 06 · Administrative - Formal
EPA v. Paragon Water Systems, Inc
09-2026-0624 · 8/6/2026 · Region 09 · Administrative - Formal
EPA v. Jovantrix Qualmex Inc
01-2026-6028 · 8/6/2026 · Region 01 · Administrative - Formal
EPA v. ROYALTON TERRACE
03-2026-0228 · 8/6/2026 · Region 03 · Administrative - Formal
EPA v. TOWAMENSING ELEMENTARY
05-2026-5035 · 8/6/2026 · Region 05 · Administrative - Formal
EPA v. CENTRAL UNITED COOPERATIVE - FAIRFAX AGRONOMY - ESA
03-2026-0227 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. FLYING J TRAVEL PLAZA
03-2026-0232 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. PENN 80 MILTON
03-2026-0231 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. WEST END PLAZA
03-2026-0239 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Trinity Evan Luth Ch Fileys
03-2026-0226 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. PARADISE STREAM RESOR
03-2026-0036 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. RENICK, TOWN OF
03-2026-0235 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. DUQUESNE CLUB
03-2026-0224 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. SYMBA CAPITAL LLC
05-2021-0321 · 8/5/2026 · Region 05 · Administrative - Formal
EPA v. City of Cahokia Heights
03-2026-0117 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. HAPPY ACRES DEVELOPMENT
02-2026-1237 · 8/5/2026 · Region 02 · Administrative - Formal
EPA v. Christian Marrero Gonzalez - Denial Letter
02-2026-8077 · 8/5/2026 · Region 02 · Administrative - Formal
EPA v. Tuckerton Water & Sewer Department et al.
02-2026-1238 · 8/5/2026 · Region 02 · Administrative - Formal
EPA v. Christian Marrero Gonzalez - Denial Letter
03-2026-0115 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. REAL ALLOY RECYCLING, LLC
02-2026-1239 · 8/5/2026 · Region 02 · Administrative - Formal
EPA v. Marrero Built LLC - Denial Letter
10-2026-0183 · 8/5/2026 · Region 10 · Administrative - Formal
EPA v. AGGPRO SITE - ESA (CWA NPDES)
03-2026-0244 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Giannottis Plaza
03-2022-0042 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. TOWN OF SELBYVILLE (SELBYVILLE WASTEWATER TREATMENT FACILITY)
03-2026-0240 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Viant Westfield Plant
03-2026-0238 · 8/5/2026 · Region 03 · Administrative - Formal
EPA v. Elmhurst Country Club
09-2026-0666 · 8/5/2026 · Region 09 · Administrative - Formal
EPA v. Qui Feng Trading Limited (Amazong)
05-2026-0331 · 8/5/2026 · Region 05 · Administrative - Formal
EPA v. Deer Meadows MHP | AOC
08-2026-0261 · 8/5/2026 · Region 08 · Administrative - Formal
EPA v. EOG- CLARKS CREEK AND SELECT FBIR WELL SITES

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.