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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 31 of 1,370.

06-2026-1269 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Nowata Co RW & S Dist #1
06-2026-1254 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Okay Public Works Authority LSLI AO
06-2026-1271 · 3/19/2026 · Region 06 · Administrative - Formal
EPA v. Town of Tryon
06-2026-1243 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McCurtain Co. RWD (LSLI)
08-2026-0195 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Grigori Zubanov
08-2026-0257 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
06-2021-1131 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS2221000) MIT Report
08-2026-0173 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Lawrence Alder
08-2026-0255 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
08-2026-0190 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Nicholas Santoemmo
06-2018-1758 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Aztec WWTP
06-2026-1221 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Washington Co. RWD #2 (LSLI)
08-2026-0196 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Jason Toombs
08-2026-0194 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Ed Ornelas
08-2026-0199 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Zaid Martinez
08-2026-0188 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Brad David
06-2026-1708 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Murphy Exploration & Production Company - USA Offshore AO
06-2025-1122 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC
06-2026-1207 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Wagoner (LSLI)
08-2026-0203 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Ronald Guichon, 10-8 Hand Washing and Detailing
05-2026-2006 · 3/18/2026 · Region 05 · Administrative - Formal
EPA v. EZ One Stop (FC)
08-2026-0256 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
08-2026-0254 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
01-2026-1009 · 3/18/2026 · Region 01 · Administrative - Formal
EPA v. TIVERTON MATERIALS
06-2026-1250 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Mountain View PWA (LSLI)
08-2026-0197 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Johnny Monsanto
06-2026-1235 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. Oilton (LSLI)
06-2026-1228 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McIntosh Co RWS & SWMD #9 (LSLI)
08-2026-0174 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Rick Osborne
02-2026-8083 · 3/18/2026 · Region 02 · Administrative - Formal
EPA v. Sandy Creek/Lacona Joint Waterworks
06-2021-1132 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc. (OS2217000) MIT Report
08-2026-0175 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Zijin Ye
08-2026-0258 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. PEMBINA, PORT OF
10-2026-0054 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. BM AUTOWERKS LLC (ESA) (CAA MOBILE)
02-2026-9274 · 3/18/2026 · Region 02 · Administrative - Formal
EPA v. Smash Bros Renovation Corp.
08-2026-0202 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Trey Smith
08-2026-0200 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Joseph Martino
08-2026-0201 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Steven J Dickerman
10-2025-0182 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. CRYSTAL MOUNTAIN PWS (ACO) (SDWA PWS)
08-2026-0205 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Owen Diekema
08-2026-0182 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Chad Rittenhouse, Outshine Detail
08-2026-0138 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. White Rock Oil and Gas, LLC
08-2026-0198 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Johnny Monsanto
08-2026-0183 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Zachary Bobenhouse
06-2026-3526 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Enid Water Plant #2 - Enid, OK- RMP ESA - FY2026
08-2026-0177 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Adam Jones
08-2026-0176 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Trey Smith
08-2026-0187 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Acti-Zyme Products Ltd,
08-2026-0180 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Jim Vaughn
06-2025-1770 · 3/18/2026 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC - Baker Sand Unit Tank Battery
08-2026-0178 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Charles Ferro
03-2026-0148 · 3/18/2026 · Region 03 · Administrative - Formal
EPA v. MT LAUREL MOBILE HOME VILLAGE
08-2026-0193 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Dan Pagel
08-2026-0179 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Hashim Hashim
08-2026-0186 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Fitzgerald Santos C/O Amazon Returns
08-2026-0184 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Miguel Martinez
10-2026-0002 · 3/18/2026 · Region 10 · Administrative - Formal
EPA v. NORTH STAR TERMINAL - ESA (CWA NPDES)
08-2026-0181 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Jospeh Rahn
08-2026-0189 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Greg Pearce
08-2026-0192 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Niket Patel
08-2026-0185 · 3/18/2026 · Region 08 · Administrative - Formal
EPA v. Kopper Performance Chemicals
03-2026-0144 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. SANKERTOWN BORO WATER SYS
03-2026-0146 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. MADISON ESTATES
03-2026-0126 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. SCHOOLHOUSE HILL APTS
06-2026-1768 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. Rolling V Ranch WCID Administrative Order
08-2026-0170 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Bradley Gaffigan
03-2026-0138 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. THE VALLEY MHC
06-2026-1769 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Carthage Administrative Order
08-2026-0172 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Kyle Wullenweber
08-2026-0168 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Andrew Minton
06-2007-3404 · 3/17/2026 · Region 06 · Judicial
EPA v. Shell Chemical-St. Rose,LA-Refinery Consent Decree (National Case)(Lead)-2010
03-2026-0141 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. TERRACE HILL MHP
06-2026-1214 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Chandler LSLI AO
05-2026-0044 · 3/17/2026 · Region 05 · Administrative - Formal
EPA v. Ollie's Bargain Outlet, Inc. (NORA)
10-2026-0053 · 3/17/2026 · Region 10 · Administrative - Formal
EPA v. ALL SEASON POWER LLC - SUNJOE (APO) (FIFRA)
08-2026-0169 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Adam Jones
08-2026-0140 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Big Valley and Crossed Arrows Improvement District
03-2026-0142 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. LAKE RAYLEAN WATER ASSOCIATION
08-2026-0268 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Outshine Detail
06-2026-0365 · 3/17/2026 · Region 06 · Administrative - Formal
EPA v. Jasmine Trading Inc SSURO
02-2026-7702 · 3/17/2026 · Region 02 · Administrative - Formal
EPA v. Remica Property Group Corp. et al.
03-2026-0136 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. VALI-VIEW MOBILE HOME PARK
03-2026-0145 · 3/17/2026 · Region 03 · Administrative - Formal
EPA v. WRIGHTSVILLE BORO MUNI AUTH
02-2025-3009 · 3/17/2026 · Region 02 · Administrative - Formal
EPA v. City of Utica
08-2026-0171 · 3/17/2026 · Region 08 · Administrative - Formal
EPA v. Daniel Katz
02-2026-2006 · 3/16/2026 · Region 02 · Administrative - Formal
EPA v. Hamilton Triple JB, LLC et al. - Gowanus Canal
04-2026-3143 · 3/16/2026 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA LLC
03-2026-0127 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. HAZEL HURST WATER COMPANY
06-2026-0364 · 3/16/2026 · Region 06 · Administrative - Formal
EPA v. FCS Distribution SSURO
07-2025-0030 · 3/16/2026 · Region 07 · Administrative - Formal
EPA v. CertainTeed LLC CAA 113D1 Action For Penalty
03-2026-0140 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. COGAN VALLEY MOBILE HOME PARK
03-2026-0134 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. DUBLIN ACRES HOMEOWNERS ASSOC
03-2026-0147 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. CREEKSIDE MANOR MHP
03-2026-0123 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. FRANKLIN TWP MUNI AUTH
03-2026-0135 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. HILLSIDE MOBILE HOME PARK
06-2026-1741 · 3/16/2026 · Region 06 · Administrative - Formal
EPA v. Aztec
02-2026-7904 · 3/16/2026 · Region 02 · Administrative - Formal
EPA v. Freedom City and Deli et al.
02-2026-7903 · 3/16/2026 · Region 02 · Administrative - Formal
EPA v. Chris Diagnostic Inc. et al.
03-2026-0139 · 3/16/2026 · Region 03 · Administrative - Formal
EPA v. HILLSIDE VIEW MHP
08-2026-0233 · 3/16/2026 · Region 08 · Administrative - Formal
EPA v. Post Protector, Inc. (NOW)

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.