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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 33 of 1,370.

HQ-2026-0033 · 3/6/2026 · Region HQ · Administrative - Formal
EPA v. Freightplus (Denial Letter 2)
05-2026-0041 · 3/6/2026 · Region 05 · Administrative - Formal
EPA v. Silver Creek Supply (ESA)
06-1997-0867 · 3/6/2026 · Region 06 · Judicial
EPA v. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 50
08-2013-0126 · 3/6/2026 · Region 08 · Administrative - Formal
EPA v. JAMES AND KAY BIANCO
05-2026-5011 · 3/6/2026 · Region 05 · Administrative - Formal
EPA v. ALCO NVC, INC - APO/CAFO
HQ-2026-0030 · 3/6/2026 · Region HQ · Administrative - Formal
EPA v. Freightplus (Denial Letter 1)
09-2006-0020 · 3/6/2026 · Region 09 · Judicial
EPA v. Exxon Mobil (NC)
05-2026-2004 · 3/6/2026 · Region 05 · Administrative - Formal
EPA v. Eiseler Oil Company (FC)
09-2026-0621 · 3/6/2026 · Region 09 · Administrative - Formal
EPA v. Gregory Cordeiro Denial
04-2026-5015 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. PLANTATION ACRES MHP
04-2026-5047 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. SEABROOK ISLAND SUBDIVISION
09-2025-5091 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Engineer Polymer Solutions CAFO
04-2026-5044 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. RIVER'S REACH
06-2026-1248 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Tipton LSLI AO
02-2026-5017 · 3/5/2026 · Region 02 · Administrative - Formal
EPA v. Abdullah Umar Sillah
05-2026-0315 · 3/5/2026 · Region 05 · Administrative - Formal
EPA v. Protech Metal Finishing | ESA
06-2026-1212 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Grady Co RWD #6 LSLI AO
04-2026-5013 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. GOLDEN ISLES MARINA MASTER ASSOCIATION
06-2026-1233 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Boise City PWA LSLI AO
05-2026-0314 · 3/5/2026 · Region 05 · Administrative - Formal
EPA v. Alpha Circuit Corporation | ESA
06-2026-1226 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Spiro East Water Association LSLI AO
03-2026-0107 · 3/5/2026 · Region 03 · Administrative - Formal
EPA v. MEHOOPANY TWP MUNICIPAL AUTH
05-2026-0024 · 3/5/2026 · Region 05 · Administrative - Formal
EPA v. TBS Properties, L.L.C. (TSCA)
04-2026-5058 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. Deerwod Manor Drinking Water System
04-2026-5061 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. EAST OCMULGEE ACRES S/D
06-2026-1241 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Hulbert PWA LSLI AO
04-2026-5053 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. Whispering Pines MHP
09-2026-8090 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Meadowbrook Oaks (LSLI AO)
09-2026-8081 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Hornbrook C.S.D. (LSLI AO)
08-2026-0243 · 3/5/2026 · Region 08 · Administrative - Formal
EPA v. RICHARDSON FLAT TAILINGS
09-2026-8087 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Inyo County PWD - Independence (LSLI AO)
06-2026-1219 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Mayes Co RWD # 9 LSLI AO
06-2026-1205 · 3/5/2026 · Region 06 · Administrative - Formal
EPA v. Sequoyah CO. RWD #8 LSLI AO
09-2026-8082 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Agate Bay Water Company (LSLI AO)
04-2026-5060 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. Denmark Trailer Park
09-2026-5033 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Fine Quality Metal Finishing ESA
03-2026-0002 · 3/5/2026 · Region 03 · Administrative - Formal
EPA v. GILBANE BUILDING COMPANY (MCMILLAN SLOW SAND FILTRATION SITE)
04-2026-5010 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. EVANS TRAILER PARK #2
09-2026-8089 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Palo Verde County Water District (LSLI AO)
09-2026-8085 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. East Acres Mutual Water Company (LSLI AO)
04-2026-5020 · 3/5/2026 · Region 04 · Administrative - Formal
EPA v. HUNTER'S POINT APARTMENTS (GA1750130) SLI UAO
02-2026-7206 · 3/5/2026 · Region 02 · Administrative - Formal
EPA v. Gov. Juan F. Luis Hospital & Medical Center
09-2026-8086 · 3/5/2026 · Region 09 · Administrative - Formal
EPA v. Pinon Pines Mutual Water Company (LSLI AO)
10-2026-0090 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. ISLAND LAKE MANOR - LSLI (UAO) (SDWA PWS)
05-2026-0313 · 3/4/2026 · Region 05 · Administrative - Formal
EPA v. Oak Harbor WWTP AOC
02-2026-1207 · 3/4/2026 · Region 02 · Administrative - Formal
EPA v. Plaza Hotel Fort Lauderdale
10-2026-0091 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. BAYVIEW ESTATES WATER COMPANY - LSLI (UAO) (SDWA PWS)
06-2026-3515 · 3/4/2026 · Region 06 · Administrative - Formal
EPA v. MMWA Treatment Plant-Silverton, TX-RMP ESA-FY 2026
01-2026-2016 · 3/4/2026 · Region 01 · Administrative - Formal
EPA v. ROCKWOOD FARM
05-2026-5012 · 3/4/2026 · Region 05 · Administrative - Formal
EPA v. ALCO NVC, INC - ACO
04-2025-3022 · 3/4/2026 · Region 04 · Administrative - Formal
EPA v. CARRIER CORPORATION
10-2026-0084 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. WEST MESA DOMESTIC WATER ASSN - LSLI (UAO) (SDWA PWS)
10-2026-0093 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. NEILTON MEADOWLAND WD 8 A - LSLI (UAO) (SDWA PWS)
07-2021-0043 · 3/4/2026 · Region 07 · Administrative - Formal
EPA v. Bayer CropScience LP and Helmkamp Construction Company
10-2026-0088 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. MAGGIE LAKE WATER DISTRICT - LSLI (UAO) (SDWA PWS)
07-2025-0107 · 3/4/2026 · Region 07 · Administrative - Formal
EPA v. Joseph Coffman CWA 309A AO For Compliance
10-2026-0070 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. SKYLINE MOBILE HOME PARK - LSLI (UAO) (SDWA PWS)
10-2026-0082 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. CROCKETT LAKE WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0092 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. GLEN COVE WATER INC - LSLI (UAO) (SDWA PWS)
10-2026-0085 · 3/4/2026 · Region 10 · Administrative - Formal
EPA v. VIEW RIDGE HEIGHTS - LSLI (UAO) (SDWA PWS)
09-2026-2501 · 3/3/2026 · Region 09 · Administrative - Formal
EPA v. EPNG ADMINISTRATIVE SETTLEMENT AGREEMENT AND ORDER ON CONSENT FOR REMOVAL ACTION
01-2024-1003 · 3/3/2026 · Region 01 · Judicial
EPA v. STREET DIESEL PERFORMANCE
HQ-2026-0023 · 3/3/2026 · Region HQ · Administrative - Formal
EPA v. Leisure Exporting LLC Denial Letter
07-2025-0118 · 3/3/2026 · Region 07 · Administrative - Formal
EPA v. AllMetal Recycling, LLC CWA 309A AO For Compliance
04-2026-3141 · 3/3/2026 · Region 04 · Administrative - Formal
EPA v. Saldom Group LLC
08-2026-0134 · 3/3/2026 · Region 08 · Administrative - Formal
EPA v. U&O OWDF - DHI
05-2026-0038 · 3/3/2026 · Region 05 · Administrative - Formal
EPA v. Top Aces Aviation Inc. (NORA)
04-2026-3526 · 3/3/2026 · Region 04 · Administrative - Formal
EPA v. Port of Mobile - 1901 Better Choice Brands LLC
10-2026-0106 · 3/3/2026 · Region 10 · Administrative - Formal
EPA v. Built to Perfection LLC Denial Letter (CAA Mobile)
01-2026-2015 · 3/3/2026 · Region 01 · Administrative - Formal
EPA v. PEPPERELL ASSOCIATES
10-2026-0105 · 3/3/2026 · Region 10 · Administrative - Formal
EPA v. BUILT TO PERFECTION (DENIAL LETTER) (CAA MOBILE)
03-2026-0120 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. CENTRE COUNTY MHC LLC
03-2026-0110 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. NEW ALBANY WATER FUND
02-2026-9178 · 3/2/2026 · Region 02 · Administrative - Formal
EPA v. Isles, Inc.
09-2026-3536 · 3/2/2026 · Region 09 · Administrative - Formal
EPA v. Island Equipment Company Gas Manufacturing Plant ESA
03-2026-0104 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. RBE WATER ASSOCIATION, INC
03-2026-0103 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. HILLTOP VILLAGE ASSOCIATION
03-2026-0112 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COUNTRY GLEN TOWNHOMES
07-2024-0128 · 3/2/2026 · Region 07 · Administrative - Formal
EPA v. BMaKK Corporation CWA 309G2B AO For Class II Penalties
03-2026-0113 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. FINCH HILL WATER, CO
05-2026-0039 · 3/2/2026 · Region 05 · Administrative - Formal
EPA v. Aquatools (NOW)
05-2026-1095 · 3/2/2026 · Region 05 · Administrative - Formal
EPA v. Pride Valley MHP | UAO
03-2026-0054 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. DEER LODGE MOBILE PARK HOME
03-2026-0101 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COWANSHANNOCK MA-MARGARET SYS
04-2026-3140 · 3/2/2026 · Region 04 · Administrative - Formal
EPA v. SIMONE PORTENIND INC
06-2026-0398 · 3/2/2026 · Region 06 · Administrative - Formal
EPA v. Advanced Purification Engineering (2)
03-2026-0109 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. HITCHING POST ASSOC
03-2026-0114 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. TOWN AND COUNTRY ESTATES
03-2026-0106 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. LAUREL WOODS MOBILE HOME PARK
03-2026-0119 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. NEWTOWN HILL TRAILER PARK
03-2026-0099 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COWANSHANNOCK M A SAGAMORE SYS-CLARK
03-2026-0100 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. COWANSHAN YATESBORO NUMINE SYS
04-2026-3139 · 3/2/2026 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION
03-2026-0116 · 3/2/2026 · Region 03 · Administrative - Formal
EPA v. FREEMANS MHP
02-2023-3111 · 2/28/2026 · Region 02 · Administrative - Formal
EPA v. Waste Management Authority
02-2026-3012 · 2/27/2026 · Region 02 · Administrative - Formal
EPA v. Village of Walton - Pretreatment
HQ-2026-0022 · 2/27/2026 · Region HQ · Administrative - Formal
EPA v. East Coast Shoring Denial Letter
04-2026-5055 · 2/27/2026 · Region 04 · Administrative - Formal
EPA v. NEW NGC, INC.
09-2026-3546 · 2/27/2026 · Region 09 · Administrative - Formal
EPA v. City of Alturas Wastewater Treatment Plant ESA
05-2026-0037 · 2/27/2026 · Region 05 · Administrative - Formal
EPA v. Maxuna 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.