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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 42 of 1,370.

06-2025-1101 · 12/9/2025 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, LLC - OS5620
04-2026-5072 · 12/9/2025 · Region 04 · Administrative - Formal
EPA v. PLEASANT RIDGE MHP
03-2025-0074 · 12/9/2025 · Region 03 · Administrative - Formal
EPA v. HILL MHP, LLC (HILL MOBILE HOME PARK STP)
08-2026-0035 · 12/8/2025 · Region 08 · Administrative - Formal
EPA v. AQUA BALANCE INC (0013)
08-2026-0037 · 12/8/2025 · Region 08 · Administrative - Formal
EPA v. Premier Pool & Spa Inc. (0015)
08-2026-0036 · 12/8/2025 · Region 08 · Administrative - Formal
EPA v. Heavenly Times Colorado (0014)
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
09-2026-4307 · 12/8/2025 · Region 09 · Administrative - Formal
EPA v. Zodiac Pool Systems LLC - Pesticide Device
04-2026-3505 · 12/8/2025 · Region 04 · Administrative - Formal
EPA v. BITE BACK!, LLC
07-2017-0400 · 12/8/2025 · Region 07 · Judicial
EPA v. HARCROS CHEMICALS, INC (NC) (Lead)
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
04-2026-3504 · 12/8/2025 · Region 04 · Administrative - Formal
EPA v. Lemongrass Farms, Inc.
03-2026-0004 · 12/8/2025 · Region 03 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF WEST VIRGINIA INC. - CHARLESTON HAULING
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)
04-2026-5079 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. HARRISON RIDGE SUBDIVISION
HQ-2026-0002 · 12/5/2025 · Region HQ · Administrative - Formal
EPA v. Wegochem ESA
10-2026-0035 · 12/5/2025 · Region 10 · Administrative - Formal
EPA v. AGROFRESH INC (NORA) (FIFRA)
03-2026-0031 · 12/5/2025 · Region 03 · Administrative - Formal
EPA v. DUPONT SPRUANCE PLANT
04-2026-5071 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. MILLSTONE S/D
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.
04-2026-5080 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. FALLS ACADEMY
04-2026-5073 · 12/5/2025 · Region 04 · Administrative - Formal
EPA v. GLEN CREEK
08-2026-0019 · 12/5/2025 · Region 08 · Administrative - Formal
EPA v. East View Acres HOA
02-2026-1215 · 12/4/2025 · Region 02 · Administrative - Formal
EPA v. Richoux Trade Limited - Denial Letter
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
04-2026-5017 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. CAINS RV AND MHP
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
09-2026-0631 · 12/4/2025 · Region 09 · Administrative - Formal
EPA v. Beast Industry Inc CAFO
07-2024-0046 · 12/4/2025 · Region 07 · Administrative - Formal
EPA v. Ramsey Oil Company, LLC CWA 311B6B2 AO For Class II Penalty
08-2026-0025 · 12/4/2025 · Region 08 · Administrative - Formal
EPA v. COLORADO TRI-FLO SYSTEMS LLC
06-2026-0353 · 12/4/2025 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer Enid, LLC
04-2026-5097 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. TIMBERIDGE MHP #1
02-2026-3001 · 12/4/2025 · Region 02 · Administrative - Formal
EPA v. Berkeley Township - MS4
02-2026-8006 · 12/4/2025 · Region 02 · Administrative - Formal
EPA v. U.S. Air Force - Lakehurst Naval Air Engineering Station
04-2026-5012 · 12/4/2025 · Region 04 · Administrative - Formal
EPA v. LAKE HARBOR SHORES SUBDIVISION (GA2570029) SLI UAO
10-2026-0007 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. NESPELEM AGENCY COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
04-2026-5090 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. LITTLE JOHN ACRES
04-2026-5093 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CEDAR VILLAGE II
10-2026-0006 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. MALOTT COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
04-2026-5095 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. HOUSTON HOUSE REST HOME
05-2025-2110 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Wabash Valley Service Co., Inc. (NOW)
10-2026-0009 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. Rocky River Road Community Water System (AOC) (SDWA PWS)
10-2026-0008 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. OMAK HUD COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
10-2026-0012 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. TWIN LAKES HUD COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
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)
05-2025-2111 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Protekta Inc. (NOW)
04-2026-5084 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. FARMERS UNION COMM DEVELOPMENT
04-2026-5091 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. BONNIE PLANTS - NEBO STATION
04-2026-5082 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. FOREST HILL MHP
05-2025-2113 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. 3M Company (NOW)
05-2025-2117 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Stellar Nova Inc. (NOW)
10-2025-0165 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. CORPORATE AIR CENTER - ESA (CWA NPDES)
05-2025-2112 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. CID Lines NV (NORA)
04-2026-5081 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. SWEETWATER S/D
09-2026-6003 · 12/3/2025 · Region 09 · Administrative - Formal
EPA v. Los Angeles Department of Water and Power Public Water System (AOC)
10-2026-0016 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. CANTERWOOD WATER SYSTEM - LSLI (UAO) (SDWA PWS)
04-2020-9007 · 12/3/2025 · Region 04 · Judicial
EPA v. OLIN OU2 SUPERFUND SITE (RD/RA AND COST RECOVERY)
04-2026-5087 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CORNERSTONE CHILD DEV CENTER EAST
04-2026-5085 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. CEDARBROOK RESIDENTIAL HOME
04-2026-5088 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. ROBBEN MH COURT
10-2026-0017 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. DARRINGTON TOWN OF - LSLI (UAO) (SDWA PWS)
04-2026-5099 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. NORWOOD S/D
04-2026-5089 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. KIDS ZONE DAYCARE
04-2025-5064 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. BCB WATERWORKS
02-2026-8047 · 12/3/2025 · Region 02 · Administrative - Formal
EPA v. Quick MHP
05-2025-2115 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Purple Horizon, LLC.(NORA)
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
10-2026-0021 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. DEER CREEK WATER ASSOC. - LSLI (UAO) (SDWA)
04-2025-5056 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. OAK GROVE ISLAND PLANTATION
07-2016-0249 · 12/3/2025 · Region 07 · Administrative - Formal
EPA v. SPORLAN VALVE PLANT 1 SITE
10-2026-0020 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. PACIFIC BEACH/MOCLIPS - LSLI (UAO) (SDWA PWS)
10-2026-0027 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. OAKVILLE CITY OF - LSLI (UAO) (SDWA PWS)
10-2026-0023 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SUNNYSLOPE - LSLI (UAO) (SDWA PWS)
05-2025-2116 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Zeco, LLC dba Zee Company (NOW)
04-2026-3503 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. Greenscapes Home & Garden Products
10-2026-0024 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. BAYVIEW BEACH WATER DISTRICT - LSLI (UAO) (SDWA PWS)
10-2026-0028 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. CAMALOCH ASSOCIATION - LSLI (UAO) (SDWA PWS)
10-2026-0018 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. POMEROY CITY OF - 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)
10-2026-0010 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. SAN POIL NON-COMMUNITY WATER SYSTEM (AOC) (SDWA PWS)
05-2025-2114 · 12/3/2025 · Region 05 · Administrative - Formal
EPA v. Hammond Farms, Inc. (NOW)
10-2026-0015 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. TENINO CITY OF - LSLI (UAO) (SDWA PWS)
04-2026-5083 · 12/3/2025 · Region 04 · Administrative - Formal
EPA v. MAPLE OAKS MHP
10-2026-0025 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. LAKE OF THE WOODS COMMUNITY CLUB - LSLI (UAO) (SDWA PWS)
03-2026-0012 · 12/3/2025 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA MANUFACTURING, LLC
10-2026-0019 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. HARBOR HILLS COMMUNITY WATER SYSTEM - LSLI (UAO) (SDWA)
10-2026-0026 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. ADMIRALS COVE WATER DISTRICT - LSLI (UAO) (SDWA PWS)
03-2025-0158 · 12/3/2025 · Region 03 · Administrative - Formal
EPA v. HOLIDAY INN MHP
02-2026-1214 · 12/3/2025 · Region 02 · Administrative - Formal
EPA v. Prosperia Trade Ltd. - Denial Letter
10-2026-0014 · 12/3/2025 · Region 10 · Administrative - Formal
EPA v. ROYAL CITY WATER - LSLI (UAO) (SDWA PWS)
02-2026-5007 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. JZ Products and Sales USA LLC
02-2026-8036 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Taconic Shores
02-2026-8030 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Mountain View Mobile Home Park - Fenton
02-2026-8037 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Claverack Water District
02-2026-8029 · 12/2/2025 · Region 02 · Administrative - Formal
EPA v. Blue Ridge Park
04-2026-5025 · 12/2/2025 · Region 04 · Administrative - Formal
EPA v. SDWA Lake Buckhorn

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.