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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 34 of 1,362.

10-2026-0023 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SUNNYSLOPE - LSLI (UAO) (SDWA PWS)
04-2026-5093 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CEDAR VILLAGE II
10-2026-0021 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. DEER CREEK WATER ASSOC. - LSLI (UAO) (SDWA)
10-2026-0026 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. ADMIRALS COVE WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0025 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. LAKE OF THE WOODS COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
10-2026-0022 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. FREELAND WATER AND SEWER DISTRICT - 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)
10-2026-0012 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. TWIN LAKES HUD COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
10-2026-0020 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. PACIFIC BEACH/MOCLIPS - LSLI (UAO) (SDWA PWS)
10-2026-0009 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. CONFEDERATED TRIBES OF COLVEILLE (AOC) (SDWA PWS)
04-2025-5056 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. OAK GROVE ISLAND PLANTATION
10-2026-0006 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. MALOTT COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
04-2020-9007 · 12/3/2025 · Region 04 · Judicial
EPA v. OLIN OU2 SUPERFUND SITE (RD/RA AND COST RECOVERY)
04-2026-5086 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CORNERSTONE CHURCH
10-2026-0011 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SEATONS GROVE COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
10-2026-0010 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SAN POIL NON-COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
04-2026-5098 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. GARDNER FARMS S/D
10-2026-0008 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. OMAK HUD COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
10-2026-0007 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. NESPELEM AGENCY COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
04-2026-5083 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. MAPLE OAKS MHP
04-2025-5064 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. BCB WATERWORKS
10-2026-0019 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. HARBOR HILLS COMMUNITY WATER SYSTEM - LSLI (UAO) (SDWA)
05-2025-2112 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. CID Lines NV (NORA)
04-2026-5089 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. KIDS ZONE DAYCARE
04-2026-5099 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. NORWOOD S/D
04-2026-5091 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. BONNIE PLANTS - NEBO STATION
04-2026-5090 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. LITTLE JOHN ACRES
07-2016-0249 · 12/3/2025 · Region 07 · Administrative - Formal
EPA v. SPORLAN VALVE PLANT 1 SITE
04-2026-5084 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. FARMERS UNION COMM DEVELOPMENT
04-2026-5085 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CEDARBROOK RESIDENTIAL HOME
07-2026-0003 · 12/3/2025 · Region 07 · Administrative - Formal
EPA v. Capital Materials, LLC / Linn Creek Northth Quarry and Linn Creek South Quarry CWA 309A AO for Compl
04-2026-5082 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. FOREST HILL MHP
04-2026-5088 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. ROBBEN MH COURT
05-2025-2114 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Hammond Farms, Inc. (NOW)
10-2026-0027 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. OAKVILLE CITY OF - LSLI (UAO) (SDWA PWS)
10-2026-0016 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. CANTERWOOD WATER SYSTEM - LSLI (UAO) (SDWA PWS)
04-2026-5081 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. SWEETWATER S/D
04-2026-3503 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. Greenscapes Home & Garden Products
10-2026-0017 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. DARRINGTON TOWN OF - LSLI (UAO) (SDWA PWS)
05-2025-2115 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Purple Horizon, LLC.(NORA)
02-2026-8030 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Mountain View Mobile Home Park - Fenton
02-2026-8036 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Taconic Shores
07-2025-0134 · 12/2/2025 · Region 07 · Administrative - Formal
EPA v. Biosolids ESA-Granby MO CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
02-2026-8035 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Fire Fox Court
06-2026-0329 · 12/2/2025 · Region 06 · Administrative - Formal
EPA v. Productos Bredy USA SSURO
02-2026-8042 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Stones Mobile Manor et al.
02-2026-8034 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Manns Mobile Community
02-2026-8040 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Livingston Nursing Home
02-2009-0034 · 12/2/2025 · Region 02 · Judicial
EPA v. Falcon Petroleum, LLC et al.
04-2026-5038 · 12/2/2025 · Region 04 · Administrative - Formal
EPA v. Winnmeir Subdivision
02-2026-8038 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Grandview Water Works
02-2026-8031 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Whispering Pines M.H.P.
02-2026-8032 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Shady Maple Trailer Park
02-2026-8044 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Rippleton Center
10-2026-0005 · 12/2/2025 · Region 10 · Administrative - Formal
EPA v. KELLER COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
02-2026-8043 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Stockbridge Water District et al.
04-2026-5025 · 12/2/2025 · Region 04 · Administrative - Formal
EPA v. SDWA Lake Buckhorn
02-2026-8029 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Blue Ridge Park
02-2026-8037 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Claverack Water District
06-2026-0331 · 12/2/2025 · Region 06 · Administrative - Formal
EPA v. Border Wholesale dba Border Cash & Carry SSURO
02-2026-5007 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
02-2026-8041 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Presidential Estates
02-2026-8033 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Lees Mobile Home Park
02-2026-8046 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Mountainview MHP
02-2026-8045 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Troy Plaza
07-2023-0142 · 12/2/2025 · Region 07 · Administrative - Formal
EPA v. ContiTech USA, Inc. CWA 311B6B2 AO For Class II Penalty
02-2026-8039 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Hill Water Works Corp.
01-2026-1001 · 12/1/2025 · Region 01 · Administrative - Formal
EPA v. GUIDA DAIRY
08-2026-0034 · 12/1/2025 · Region 08 · Administrative - Formal
EPA v. ABSOLUTE SYSTEMS INC./ABSOLUTE OZONE (0011)
03-2026-0003 · 12/1/2025 · Region 03 · Administrative - Formal
EPA v. HARRISON, DUSTIN (APEX DIESEL PERFORMANCE)
08-2026-0032 · 12/1/2025 · Region 08 · Administrative - Formal
EPA v. ABSOLUTE SYSTEMS INC./ABSOLUTE OZONE (010)
04-2026-5050 · 12/1/2025 · Region 04 · Administrative - Formal
EPA v. HEART OF BUCKEYE
04-2026-5000 · 12/1/2025 · Region 04 · Administrative - Formal
EPA v. Warthen Water Association
06-2026-0309 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Larson Electronics NOW NOIT
06-2026-0305 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Force Fluids NOW NOIT
06-2026-0308 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. SHIR Group NOW NOIT
06-2026-0304 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. The SaniBros NOW NOIT
06-2026-0303 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Hand Sanitizer NOW NOIT
06-2026-0310 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Ghost Brand NOW NOIT
05-2026-0301 · 12/1/2025 · Region 05 · Administrative - Formal
EPA v. Metalex LLC | AOC
06-2026-0306 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. ANVI NOW NOIT
06-2026-0307 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. One Cleaning & Care Products NOW NOIT
06-2026-0902 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Titan Fuel Inc
06-2026-0311 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. Topicare Therapeutics NOW NOIT
05-2025-1047 · 12/1/2025 · Region 05 · Administrative - Formal
EPA v. Holmen Waterworks | UAO
06-2026-0302 · 12/1/2025 · Region 06 · Administrative - Formal
EPA v. CMB Companies NOW NOIT
08-2026-0033 · 11/30/2025 · Region 08 · Administrative - Formal
EPA v. Integrated Aqua Systems Inc (005)
08-2026-0028 · 11/30/2025 · Region 08 · Administrative - Formal
EPA v. ECOLAB, INC. (006)
08-2026-0027 · 11/30/2025 · Region 08 · Administrative - Formal
EPA v. Betco Corporation Ltd (004)
08-2026-0029 · 11/29/2025 · Region 08 · Administrative - Formal
EPA v. ALLONE WELLNESS (007)
08-2026-0031 · 11/29/2025 · Region 08 · Administrative - Formal
EPA v. VarroaDestructor (009)
08-2026-0030 · 11/29/2025 · Region 08 · Administrative - Formal
EPA v. Hillside Colony Inc (008)
07-2025-0099 · 11/28/2025 · Region 07 · Administrative - Formal
EPA v. Fruita, CO Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progra
04-2026-3501 · 11/26/2025 · Region 04 · Administrative - Formal
EPA v. Midlab, Inc.
04-2026-3502 · 11/26/2025 · Region 04 · Administrative - Formal
EPA v. O3Waterworks, LLC
06-2026-1709 · 11/26/2025 · Region 06 · Administrative - Formal
EPA v. LLOG Exploration Offshore, L.L.C.- Offshore AO
10-2026-0114 · 11/25/2025 · Region 10 · Administrative - Formal
EPA v. SOLAR FREEZE LLC (DENIAL LETTER) (CAA MOBILE)
05-2024-0050 · 11/25/2025 · Region 05 · Judicial
EPA v. Homeworks Construction, Inc. (DOJ Referral)
05-2026-1053 · 11/25/2025 · Region 05 · Administrative - Formal
EPA v. Ashland PWS | AOC
01-2025-6010 · 11/25/2025 · Region 01 · Administrative - Formal
EPA v. ROSS HILL PARK CAMPGROUND

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.