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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 45 of 1,370.

06-2026-0340 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver
06-2025-2704 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Terrebonne Levee and Conservation District near Minors Canal
06-2026-1101 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Raptor Resources, LLC - MIT Failure
06-2025-2703 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Terrebonne Levee and Conservation District Marmande Ridge
03-2026-0046 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. COAL MOUNTAIN WATER
06-2024-1766 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. Town of Taos WWTP
08-2026-0021 · 10/30/2025 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF
03-2026-0045 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. FORT GAY WATER WORKS
03-2026-0041 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD BIG FOUR
08-2026-0022 · 10/30/2025 · Region 08 · Administrative - Formal
EPA v. SWEETGRASS, PORT OF
03-2026-0040 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD MAYBEURY
03-2026-0039 · 10/30/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD BARTLEY
06-2026-0341 · 10/30/2025 · Region 06 · Administrative - Formal
EPA v. HEIM USA, Inc.
04-2026-1001 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. THE CITY OF MANCHESTER, TENNESSEE
04-2025-3015 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. Makhteshim Agan of North America, Inc., d/b/a Adama Ltd.
03-2026-0038 · 10/29/2025 · Region 03 · Administrative - Formal
EPA v. MCDOWELL COUNTY PSD KIMBALL
06-2026-1710 · 10/29/2025 · Region 06 · Administrative - Formal
EPA v. Town of Taos WWTP
03-2026-0026 · 10/29/2025 · Region 03 · Administrative - Formal
EPA v. STABILUS, INC. AND HONEYWELL INTERNATIONAL (NORTH PENN AREA 5 SUPERFUND SITE OU2)
04-2025-4004 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2025-3019 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. Zinpro Specialty Products, LLC
10-2025-0135 · 10/29/2025 · Region 10 · Administrative - Formal
EPA v. SHORESIDE PETROLEUM INC
02-2026-3313 · 10/29/2025 · Region 02 · Administrative - Formal
EPA v. Toll Northeast Building Inc. - Subdivision Lot #7
04-2025-6202 · 10/29/2025 · Region 04 · Administrative - Formal
EPA v. CLEAN HARBORS ENVIRONMENTAL SERVICES, INC
02-2026-3312 · 10/29/2025 · Region 02 · Administrative - Formal
EPA v. Toll Northeast Building Inc. - Subdivision Lot #6
07-2025-0133 · 10/29/2025 · Region 07 · Administrative - Formal
EPA v. Lebanon MO Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Progra
07-2025-0121 · 10/29/2025 · Region 07 · Administrative - Formal
EPA v. Prosser POTW Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Prog
07-2025-0094 · 10/29/2025 · Region 07 · Administrative - Formal
EPA v. Missoula Biosolids ESA CWA 309G2E AO For Class I Penalties - Biosolids Expedited Settlement Program
03-2026-0056 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. COUNTRY VILLAGE MOBILE HOME PARK
02-2026-8019 · 10/28/2025 · Region 02 · Administrative - Formal
EPA v. Leaning Evergreen MHP
03-2026-0051 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. GARDEN ESTATES CENTRAL WATER
06-2025-0960 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. The Chemours company FC LLC
03-2026-0057 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. OAK TERRACE MOBILE HOME PARK LLC
03-2025-0015 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. SIMS ARG, INC.
03-2026-0052 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. SWANN HAVEN MOBILE HOME PARK
02-2026-8049 · 10/28/2025 · Region 02 · Administrative - Formal
EPA v. Farmingdale Village
03-2026-0055 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. HARBOUR LIGHT ESTATES COMMUNITY
03-2026-0048 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. BARRELVILLE
04-2026-3112 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Cafe Istanbul of Dublin LLC
04-2026-3103 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Shopping Mundi USA LLC
06-2024-1705 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 82 WWTF TX0071528
03-2026-0049 · 10/28/2025 · Region 03 · Administrative - Formal
EPA v. GAITHER MANOR APARTMENTS
04-2026-3111 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Bird Control Systems Corporation
04-2026-3110 · 10/28/2025 · Region 04 · Administrative - Formal
EPA v. Bird Control Systems Corporation
07-2025-0243 · 10/28/2025 · Region 07 · Administrative - Formal
EPA v. Precoat Metals LLC CAA 113D1 Action For Penalty
02-2026-8048 · 10/28/2025 · Region 02 · Administrative - Formal
EPA v. Hyde Park Regional
06-2026-0991 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. CUMMINS NATURAL GAS ENGINES
06-2026-0339 · 10/28/2025 · Region 06 · Administrative - Formal
EPA v. Perceiver
10-2026-0115 · 10/27/2025 · Region 10 · Administrative - Formal
EPA v. W J BYRNES AND CO (DENIAL LETTER) (CAA MOBILE)
03-2025-0154 · 10/27/2025 · Region 03 · Administrative - Formal
EPA v. STALLION RUN ESTATES
10-2025-0156 · 10/27/2025 · Region 10 · Administrative - Formal
EPA v. MCNEIL ISLAND CORRECTIONS CENTER (APO) (CWA 311)
09-2026-0652 · 10/27/2025 · Region 09 · Administrative - Formal
EPA v. Goofly Inc. (Denial)
03-2025-0150 · 10/27/2025 · Region 03 · Administrative - Formal
EPA v. ROCKAHOCK CAMPGROUNDS, INC.
06-2025-1764 · 10/27/2025 · Region 06 · Administrative - Formal
EPA v. CapturePoint, LLC - RS Tank Battery - Brine CAFO
02-2026-8005 · 10/27/2025 · Region 02 · Administrative - Formal
EPA v. Atlantic City Municipal Utilities Authority
04-2026-3507 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. LC Industries
03-2026-4000 · 10/24/2025 · Region 03 · Administrative - Formal
EPA v. E.J. MILLER & SONS POOL CO.
HQ-2026-0015 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Eliteworld Group Corp Denial Letter
HQ-2026-0017 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Eexsen Trshtg Grop Corp Denial Letter 2
HQ-2026-0004 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Strivewinds Co Ltd Denial Letter
04-2025-3542 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. HELM Agro US, Inc. at Port of Savannah
10-2026-0116 · 10/24/2025 · Region 10 · Administrative - Formal
EPA v. TRACTORS AND TRAILERS LLC (DENIAL LETTER) (CAA MOBILE)
HQ-2026-0018 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. Eexsen Trshtg Grop Corp Denial Letter 1
04-2025-5033 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. CITY OF HALLANDALE BEACH
04-2025-3537 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. Suncoast Chemicals Company and Pinch A Penny
04-2026-3500 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. Avient Corp
HQ-2026-0009 · 10/24/2025 · Region HQ · Administrative - Formal
EPA v. LVY Stream Corp Denial Letter
04-2025-5004 · 10/24/2025 · Region 04 · Administrative - Formal
EPA v. EDMODSON COUNTY WATER DISTRICT
07-2025-0001 · 10/24/2025 · Region 07 · Administrative - Formal
EPA v. C K Enterprises, Inc. FIFRA 12 AO For Unlawful Acts
09-2026-3500 · 10/23/2025 · Region 09 · Administrative - Formal
EPA v. JCI Jones Chemicals, Inc. (ESA)
06-2025-1268 · 10/23/2025 · Region 06 · Administrative - Formal
EPA v. Raton Pass Camp
02-2026-8009 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Ringwood Water Department
09-2021-6007 · 10/23/2025 · Region 09 · Judicial
EPA v. Oasis Mobile Home Park - Referred to DOJ
04-2025-6106 · 10/23/2025 · Region 04 · Administrative - Formal
EPA v. GREP SOUTHEAST, LLC (GREYSTAR PROPERTIES)
02-2026-8022 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Corbett Community Corp.
02-2025-0009 · 10/23/2025 · Region 02 · Judicial
EPA v. Matlack Inc. et al.
02-2026-8021 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Miller Road LLC
02-2026-8027 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Junius Water District #3
04-2024-1200 · 10/23/2025 · Region 04 · Administrative - Formal
EPA v. THE BROADWAY GROUP, LLC.
02-2026-8018 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Rolling Hills M.H.P.
02-2026-8020 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Mapletree Apartments
06-2026-1705 · 10/23/2025 · Region 06 · Administrative - Formal
EPA v. Espanola WWTP
02-2026-8024 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Wellesley Island Water Corp.
02-2026-8023 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Delhi MHP LLC
02-2026-8028 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Village View Apartments
03-2026-0032 · 10/23/2025 · Region 03 · Administrative - Formal
EPA v. COVESTRO, LLC
06-2024-1763 · 10/23/2025 · Region 06 · Administrative - Formal
EPA v. City of Espanola WWTP
02-2026-8025 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Moore Haven Trailer Park
08-2005-0148 · 10/23/2025 · Region 08 · Judicial
EPA v. Zelmer, Inc./Spencer Heights, Inc.
04-2025-6112 · 10/23/2025 · Region 04 · Administrative - Formal
EPA v. PSPA, LLC D/B/A PALMETTO STATE PROPERTIES & ASSOCIATES
02-2026-8011 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Wanaque Water Department
02-2026-8026 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Junius Water District #1
02-2026-8017 · 10/23/2025 · Region 02 · Administrative - Formal
EPA v. Westerlo Town Water Supply
01-2026-1002 · 10/23/2025 · Region 01 · Administrative - Formal
EPA v. PIONEER PLASTICS CORP
03-2025-0148 · 10/23/2025 · Region 03 · Administrative - Formal
EPA v. CAPRON, TOWN OF
05-2025-1066 · 10/22/2025 · Region 05 · Administrative - Formal
EPA v. Belmont Co. Sanitary District 3 | UAO
07-2025-0230 · 10/22/2025 · Region 07 · Administrative - Formal
EPA v. JWC Futures, LLC CAA 113A Admin Compliance Order (Non-Penalty)
05-2025-1061 · 10/22/2025 · Region 05 · Administrative - Formal
EPA v. Zionsville MHP Trust | UAO
10-2024-0239 · 10/22/2025 · Region 10 · Administrative - Formal
EPA v. CHS INC - GRANGEVILLE (ESA) (CAA 112r)
05-2025-1083 · 10/22/2025 · Region 05 · Administrative - Formal
EPA v. Garden City Mobile Home Park | UAO
10-2024-0238 · 10/22/2025 · Region 10 · Administrative - Formal
EPA v. CHS INC - CRAIGMOUNT (ESA) (CAA 112r)

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.