Home/Federal/Enforcement/EPA

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 33 of 1,362.

05-2026-1036 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Northern Perry Co. Water #2 | UAO
05-2025-9932 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. DECC Company Inc. (CAFO)
05-2025-0312 · 12/11/2025 · Region 05 · Administrative - Formal
EPA v. Beelman Trucking Company | AOC
05-2025-2118 · 12/11/2025 · Region 05 · Administrative - Formal
EPA v. EnviroZyme LLC (NOW)
09-2026-5015 · 12/11/2025 · Region 09 · Administrative - Formal
EPA v. Scott Manufacturing Solutions Inc. ESA
HQ-2026-0014 · 12/11/2025 · Region HQ · Administrative - Formal
EPA v. Extreme Trade Denial Letter
HQ-2026-0006 · 12/11/2025 · Region HQ · Administrative - Formal
EPA v. Sonusmoo American Inc. (Denial Letter 2)
HQ-2026-0013 · 12/11/2025 · Region HQ · Administrative - Formal
EPA v. Extreme Trade Denial Letter
06-2023-1108 · 12/11/2025 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC - OS2898 - MIT Violation
03-2025-0151 · 12/11/2025 · Region 03 · Administrative - Formal
EPA v. FARNHAM MANOR
06-2021-1107 · 12/11/2025 · Region 06 · Administrative - Formal
EPA v. Grand Resources (OS4447) MIT Violation
10-2025-0121 · 12/11/2025 · Region 10 · Administrative - Formal
EPA v. PANEL TECH INTERNATIONAL LLC (ESA) (CAA 112r)
HQ-2026-0007 · 12/11/2025 · Region HQ · Administrative - Formal
EPA v. Sonusmoo American Inc. (Denial Letter 3)
01-2026-2004 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. TOPSFIELD TOWN OF MS4
06-2025-1763 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. RCP Production, LLC TD Murphy B-3 SWD Tank Battery - Brine CAFO
04-2026-5062 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. STEWART PINES TRAILER PARK
09-2026-1001 · 12/10/2025 · Region 09 · Administrative - Formal
EPA v. MAHONEY ENVIRONMENTAL SOLUTIONS, LLC (ESA)
04-2026-5069 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. SANDS MOBILE HOME PARK
04-2026-3125 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. Shopping Mundi USA LLC
10-2025-0189 · 12/10/2025 · Region 10 · Administrative - Formal
EPA v. TOPPENISH CITY OF - LSLI (UAO) (SDWA PWS)
06-2025-4801 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. Warren Oil Company, LLC - San Antonio Packaging Plant
04-2024-1105 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. PRUET PRODUCTION CO.
02-2026-7902 · 12/10/2025 · Region 02 · Administrative - Formal
EPA v. Third Street Firehouse et al.
04-2026-3126 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. Sharda USA LLC
06-2022-1115 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum Co. - AO - MIT Failure
HQ-2022-0002 · 12/10/2025 · Region HQ · Judicial
EPA v. Meyer Distributing Referral
09-2026-0623 · 12/10/2025 · Region 09 · Administrative - Formal
EPA v. YIWU ZHAO YAN TRADING CO
06-2026-1701 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. CRRUA Administrative Order
08-2024-0206 · 12/10/2025 · Region 08 · Administrative - Formal
EPA v. Oakley Water LLC Public Water System WY5601733
09-2026-7001 · 12/10/2025 · Region 09 · Administrative - Formal
EPA v. Central Cabinets Direct, Inc. (NORA) [CBP]
04-2025-4001 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. P & L DEVELOPMENT, LLC
01-2026-6010 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. OAKDALE MANOR WATER ASSOCIATION
01-2026-2002 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. STOW, MA, TOWN OF
01-2026-2003 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. SUTTON TOWN OF MS4
06-2026-0354 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (6)
04-2026-5072 · 12/9/2025 · Region 04 · Administrative - Formal
EPA v. PLEASANT RIDGE MHP
06-2025-1760 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. Village of Reserve WWTP
04-2026-5077 · 12/9/2025 · Region 04 · Administrative - Formal
EPA v. WILLOW OAKS MHP
06-2025-1101 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC - OS5620
04-2026-5074 · 12/9/2025 · Region 04 · Administrative - Formal
EPA v. POPLAR RIDGE MHP
03-2025-0074 · 12/9/2025 · Region 03 · Administrative - Formal
EPA v. HILL MHP, LLC (HILL MOBILE HOME PARK STP)
06-2026-1716 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. Northwest Harris County MUD #9
09-2026-4193 · 12/9/2025 · Region 09 · Administrative - Formal
EPA v. San Pablo Supermarket, Inc. (CAFO)
04-2026-3504 · 12/8/2025 · Region 04 · Administrative - Formal
EPA v. Lemongrass Farms, Inc.
07-2025-0223 · 12/8/2025 · Region 07 · Administrative - Formal
EPA v. Alter Trading Corporation/Alter Metal Recycling - Cedar Rapids / Columbus CWA 309G2B AO For Class II
09-2026-5026 · 12/8/2025 · Region 09 · Administrative - Formal
EPA v. Desert Water Agency ESA
07-2026-0001 · 12/8/2025 · Region 07 · Administrative - Formal
EPA v. James Scheer d/b/a Scheer Farm CWA 311B6B1 AO For Class I Penalty - Spill Expedited Settlement Pilot
04-2026-3505 · 12/8/2025 · Region 04 · Administrative - Formal
EPA v. BITE BACK!, LLC
08-2026-0036 · 12/8/2025 · Region 08 · Administrative - Formal
EPA v. Heavenly Times Colorado (0014)
03-2026-0004 · 12/8/2025 · Region 03 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF WEST VIRGINIA INC. - CHARLESTON HAULING
07-2017-0400 · 12/8/2025 · Region 07 · Judicial
EPA v. HARCROS CHEMICALS, INC (NC) (Lead)
09-2026-4307 · 12/8/2025 · Region 09 · Administrative - Formal
EPA v. Zodiac Pool Systems LLC - Pesticide Device
08-2026-0037 · 12/8/2025 · Region 08 · Administrative - Formal
EPA v. Premier Pool & Spa Inc. (0015)
08-2026-0035 · 12/8/2025 · Region 08 · Administrative - Formal
EPA v. AQUA BALANCE INC (0013)
04-2026-5078 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. Buffalo Meadows SD
04-2026-5076 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. MOBILE HOME PARK HAVEN
08-2026-0010 · 12/5/2025 · Region 08 · Administrative - Formal
EPA v. Bonnie's Place, Inc.
04-2026-5079 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. HARRISON RIDGE SUBDIVISION
08-2026-0019 · 12/5/2025 · Region 08 · Administrative - Formal
EPA v. East View Acres HOA
04-2026-5080 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. FALLS ACADEMY
03-2026-0031 · 12/5/2025 · Region 03 · Administrative - Formal
EPA v. DUPONT SPRUANCE PLANT
10-2026-0035 · 12/5/2025 · Region 10 · Administrative - Formal
EPA v. AGROFRESH INC (NORA) (FIFRA)
04-2026-5073 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. GLEN CREEK
HQ-2026-0002 · 12/5/2025 · Region HQ · Administrative - Formal
EPA v. Wegochem ESA
04-2026-5075 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. LIPSCOMB LANDING S/D
04-2026-5066 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. LONG'S MOBILE HOME PARK (GA1130012) SLI UAO
04-2026-5071 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. MILLSTONE S/D
02-2026-5009 · 12/5/2025 · Region 02 · Administrative - Formal
EPA v. Milestone Supply LLC
05-2025-9931 · 12/5/2025 · Region 05 · Administrative - Formal
EPA v. Protestant Memorial Medical Center Inc. (CAFO)
06-2026-0353 · 12/4/2025 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer Enid, LLC
02-2026-8006 · 12/4/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Air Force - Lakehurst Naval Air Engineering Station
04-2026-5017 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. CAINS RV AND MHP
07-2024-0046 · 12/4/2025 · Region 07 · Administrative - Formal
EPA v. Ramsey Oil Company, LLC CWA 311B6B2 AO For Class II Penalty
04-2026-5097 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. TIMBERIDGE MHP #1
02-2026-1215 · 12/4/2025 · Region 02 · Administrative - Formal
EPA v. Richoux Trade Limited - Denial Letter
02-2026-3001 · 12/4/2025 · Region 02 · Administrative - Formal
EPA v. Berkeley Township - MS4
04-2026-5100 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. THE COURTYARDS AT LAKE DAVIDSON
07-2025-0110 · 12/4/2025 · Region 07 · Administrative - Formal
EPA v. City of Oskaloosa Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement
08-2026-0025 · 12/4/2025 · Region 08 · Administrative - Formal
EPA v. COLORADO TRI-FLO SYSTEMS LLC
04-2026-5012 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. LAKE HARBOR SHORES SUBDIVISION (GA2570029) SLI UAO
04-2026-5092 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. White Pines MHP
04-2026-5096 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. White Flag at Deerchase SD
03-2025-0158 · 12/3/2025 · Region 03 · Administrative - Formal
EPA v. HOLIDAY INN MHP
10-2026-0020 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. PACIFIC BEACH/MOCLIPS - LSLI (UAO) (SDWA PWS)
10-2026-0021 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. DEER CREEK WATER ASSOC. - LSLI (UAO) (SDWA)
10-2026-0019 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. HARBOR HILLS COMMUNITY WATER SYSTEM - LSLI (UAO) (SDWA)
04-2026-3503 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. Greenscapes Home & Garden Products
10-2026-0010 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SAN POIL NON-COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
04-2025-5064 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. BCB WATERWORKS
04-2026-5087 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CORNERSTONE CHILD DEV CENTER EAST
05-2025-2112 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. CID Lines NV (NORA)
10-2026-0023 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SUNNYSLOPE - LSLI (UAO) (SDWA PWS)
03-2026-0012 · 12/3/2025 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA MANUFACTURING, LLC
10-2026-0014 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. ROYAL CITY WATER - LSLI (UAO) (SDWA PWS)
04-2025-5056 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. OAK GROVE ISLAND PLANTATION
10-2026-0015 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. TENINO CITY OF - LSLI (UAO) (SDWA PWS)
02-2026-1214 · 12/3/2025 · Region 02 · Administrative - Formal
EPA v. Prosperia Trade Ltd. - Denial Letter
10-2026-0025 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. LAKE OF THE WOODS COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
09-2026-6003 · 12/3/2025 · Region 09 · Administrative - Formal
EPA v. Los Angeles Department of Water and Power Public Water System (AOC)
05-2025-2111 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Protekta 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.