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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 41 of 1,370.

04-2026-3511 · 12/16/2025 · Region 04 · Administrative - Formal
EPA v. Busy Bee Traps, LLC
07-2025-0210 · 12/16/2025 · Region 07 · Administrative - Formal
EPA v. K.E. Snyder Company, LLC CWA 311B6BI SPCC ESA
06-2026-1717 · 12/16/2025 · Region 06 · Administrative - Formal
EPA v. Harris County MUD #358
06-2026-1715 · 12/16/2025 · Region 06 · Administrative - Formal
EPA v. Harris County MUD #102
10-2025-0185 · 12/16/2025 · Region 10 · Administrative - Formal
EPA v. BNSF KOOTENAI RIVER OIL SPILL
03-2025-0155 · 12/16/2025 · Region 03 · Administrative - Formal
EPA v. EASTBROOK MOBILE HOME COURT
06-2026-0355 · 12/16/2025 · Region 06 · Administrative - Formal
EPA v. Alzar Distribution, Inc
05-2007-5036 · 12/16/2025 · Region 05 · Judicial
EPA v. BEAVER OIL & SLUDGE REMOVAL
08-2026-0016 · 12/16/2025 · Region 08 · Administrative - Formal
EPA v. CUT BANK, CITY OF (WTP)
04-2026-3508 · 12/16/2025 · Region 04 · Administrative - Formal
EPA v. Chem-Aqua, Inc.
06-2026-0328 · 12/16/2025 · Region 06 · Administrative - Formal
EPA v. West Sanitation Svcs ESAFO
08-2026-0043 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. Armis Biopharma
08-2026-0052 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. INTELAGARD, INC.
08-2026-0053 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. LIQUADRY INC
08-2026-0046 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. BEN TAYLOR INC
08-2026-0118 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. RUBBERT AERIAL INC
04-2025-3016 · 12/15/2025 · Region 04 · Administrative - Formal
EPA v. SANITY SYSTEM NA LLC
08-2026-0049 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. CAMBY'S PASS, INC.
08-2026-0113 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. PRAIRIE AG PARTNERS
03-2005-0045 · 12/15/2025 · Region 03 · Administrative - Formal
EPA v. WILLOW GROVE NAVAL AIR & AIR RESERVE STATION
08-2026-0045 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. BEN TAYLOR INC
08-2026-0054 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. MCGUIRE'S SHOP
08-2026-0114 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. PRAIRIE AG PARTNERS - LAKE PRESTON AGRONOMY
06-2025-0442 · 12/15/2025 · Region 06 · Administrative - Formal
EPA v. Sprouts Farmers Market SSUROAC
08-2026-0115 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. PRAIRIE AG PARTNERS BADGER
08-2026-0056 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. PHONESOAP PROVO
09-2026-3501 · 12/15/2025 · Region 09 · Administrative - Formal
EPA v. Lineage Logistics - Bandini - CAA 112(r) ESA FY26
04-2026-3127 · 12/15/2025 · Region 04 · Administrative - Formal
EPA v. STERLITE TECHNOLOGIES INC
08-2026-0112 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. POUDRE VALLEY COOPERATIVE ASSOCIATION
08-2026-0047 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. BIOSECURITY SOLUTIONS, LLC
08-2026-0125 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. VIOGUARD INC.
08-2026-0058 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. VITALIX - ELLENDALE
04-2025-3021 · 12/15/2025 · Region 04 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC
08-2026-0040 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. 5GEN LLC DBA HEFTY SEED COMPANY
08-2026-0044 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. BEN TAYLOR INC
10-2026-0030 · 12/15/2025 · Region 10 · Administrative - Formal
EPA v. DTG RECYCLING - RENTON - ACO (CWA NPDES)
08-2026-0048 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. BRENNTAG PACIFIC
08-2026-0041 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. ANCHOR 3PL
08-2026-0087 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. DAKOTA MILL & GRAIN - MURDO
08-2026-0051 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL COMPANY
08-2026-0095 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. HARRIS SPRAYING INC.
08-2026-0039 · 12/15/2025 · Region 08 · Administrative - Formal
EPA v. 5GEN LLC DBA HEFTY SEED COMPANY
05-2026-1039 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Waynesburg Village | UAO
05-2026-1034 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Laura Village | UAO
03-2025-0149 · 12/12/2025 · Region 03 · Administrative - Formal
EPA v. BUSH PARK MOBILE HOME PARK
05-2026-1033 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Hales Happiness Subdivision | UAO
05-2026-1036 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Northern Perry Co. Water #2 | UAO
10-2014-0190 · 12/12/2025 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION
05-2026-1069 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Mountainview Mobile Village | UAO
09-2026-5031 · 12/12/2025 · Region 09 · Administrative - Formal
EPA v. LGC Biosearch CAFO
05-2026-1056 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Fayelette Village | UAO
05-2026-1035 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. New Madison Village | UAO
05-2026-1052 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Apollo Mobile Home Park | UAO
05-2025-9932 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. DECC Company Inc. (CAFO)
05-2026-1058 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Kieler SD No. 1 | UAO
04-2026-3506 · 12/12/2025 · Region 04 · Administrative - Formal
EPA v. Tiarco Chemical Division
05-2026-1060 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Pure Water Corporation | UAO
05-2026-1037 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Tammis Mobile Village | UAO
05-2025-2120 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Lipari Foods Operating Company, LLC (SSURO)
05-2026-1032 · 12/12/2025 · Region 05 · Administrative - Formal
EPA v. Green Valley Mobile Home Park | UAO
07-2025-0199 · 12/12/2025 · Region 07 · Administrative - Formal
EPA v. Greenwood Resources, LLC - McGilvray Lease CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settl
HQ-2026-0007 · 12/11/2025 · Region HQ · Administrative - Formal
EPA v. Sonusmoo American Inc. (Denial Letter 3)
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
03-2025-0151 · 12/11/2025 · Region 03 · Administrative - Formal
EPA v. FARNHAM MANOR
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
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)
06-2023-1108 · 12/11/2025 · Region 06 · Administrative - Formal
EPA v. Contango Resources LLC - OS2898 - MIT Violation
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)
09-2026-1001 · 12/10/2025 · Region 09 · Administrative - Formal
EPA v. MAHONEY ENVIRONMENTAL SOLUTIONS, LLC (ESA)
01-2026-2004 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. TOPSFIELD TOWN OF MS4
01-2026-2002 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. STOW, MA, TOWN OF
01-2026-6010 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. OAKDALE MANOR WATER ASSOCIATION
08-2024-0206 · 12/10/2025 · Region 08 · Administrative - Formal
EPA v. Oakley Water LLC Public Water System WY5601733
04-2025-4001 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. P & L DEVELOPMENT, LLC
09-2026-7001 · 12/10/2025 · Region 09 · Administrative - Formal
EPA v. Central Cabinets Direct, Inc. (NORA) [CBP]
04-2026-3126 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. Sharda USA LLC
06-2025-4801 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. Warren Oil Company, LLC - San Antonio Packaging Plant
04-2026-3125 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. Shopping Mundi USA LLC
09-2026-0623 · 12/10/2025 · Region 09 · Administrative - Formal
EPA v. YIWU ZHAO YAN TRADING CO
04-2026-5069 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. SANDS MOBILE HOME PARK
10-2025-0189 · 12/10/2025 · Region 10 · Administrative - Formal
EPA v. TOPPENISH CITY OF - LSLI (UAO) (SDWA PWS)
01-2026-2003 · 12/10/2025 · Region 01 · Administrative - Formal
EPA v. SUTTON 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
04-2024-1105 · 12/10/2025 · Region 04 · Administrative - Formal
EPA v. PRUET PRODUCTION CO.
08-2026-0277 · 12/10/2025 · Region 08 · Administrative - Formal
EPA v. Intermountian Farmers Association
HQ-2022-0002 · 12/10/2025 · Region HQ · Judicial
EPA v. Meyer Distributing Referral
06-2026-1701 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. CRRUA Administrative Order
02-2026-7902 · 12/10/2025 · Region 02 · Administrative - Formal
EPA v. Third Street Firehouse et al.
06-2022-1115 · 12/10/2025 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum Co. - AO - MIT Failure
06-2025-1101 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC - OS5620
06-2026-1716 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. Northwest Harris County MUD #9
06-2025-1760 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. Village of Reserve WWTP
09-2026-5026 · 12/9/2025 · Region 09 · Administrative - Formal
EPA v. Desert Water Agency ESA
06-2026-0354 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver (6)
09-2026-4193 · 12/9/2025 · Region 09 · Administrative - Formal
EPA v. San Pablo Supermarket, Inc. (CAFO)
03-2025-0074 · 12/9/2025 · Region 03 · Administrative - Formal
EPA v. HILL MHP, LLC (HILL MOBILE HOME PARK STP)

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.