Home/Federal/Enforcement/EPA

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 9 of 1,362.

09-2026-4354 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. Michael Welniak of Oxidian Labs Denial Letter
08-2026-0242 · 6/23/2026 · Region 08 · Administrative - Formal
EPA v. Governor's Basin Mining District
05-2023-0304 · 6/23/2026 · Region 05 · Administrative - Formal
EPA v. Gavin Power Plant
06-2026-0924 · 6/23/2026 · Region 06 · Administrative - Formal
EPA v. Expeditors & Production Services Co., Inc. Lafayette, LA
02-2026-3029 · 6/23/2026 · Region 02 · Administrative - Formal
EPA v. Village of South Blooming Grove
09-2024-4626 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. H&M GOPHER CONTROL NOW & ESA
06-2025-0910 · 6/23/2026 · Region 06 · Administrative - Formal
EPA v. Denka Performance Elastomer
09-2026-7019 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. KZ Kitchen Cabinet and Stone Inc Denial Letter
09-2026-7032 · 6/23/2026 · Region 09 · Administrative - Formal
EPA v. Yaraghi LLC Denial Letter
03-2026-0020 · 6/22/2026 · Region 03 · Administrative - Formal
EPA v. FDP VIRGINIA, INC. (DESHA ROAD SITE)
09-2026-7505 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad Company
07-2026-0067 · 6/22/2026 · Region 07 · Administrative - Formal
EPA v. Heidelberg Materials US Cement LLC CWA 309A AO For Compliance
09-2026-7030 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Edison Kitchen and Bath Depot Denial Letter
09-2026-4352 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
10-2023-0125 · 6/22/2026 · Region 10 · Administrative - Formal
EPA v. American Seafoods, LLC - Northern Eagle, LLC_Northern Jaeger, LLC_Ocean Rover, LLC_American Triumph,
06-2026-1791 · 6/22/2026 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
09-2026-4353 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. Tynant Inc Denial Letter
02-2026-8088 · 6/22/2026 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Thomas
04-2026-3172 · 6/22/2026 · Region 04 · Administrative - Formal
EPA v. Sunlit Valley Trading
02-2026-1008 · 6/22/2026 · Region 02 · Administrative - Formal
EPA v. Modern Landfill Inc.
09-2024-4800 · 6/22/2026 · Region 09 · Administrative - Formal
EPA v. TRI-LINK INC NOW & ESA
06-2026-1790 · 6/22/2026 · Region 06 · Administrative - Formal
EPA v. Atkore HDPE, LLC
06-2026-1789 · 6/22/2026 · Region 06 · Administrative - Formal
EPA v. ASAP Auto Recycling, LLC
09-2024-4762 · 6/19/2026 · Region 09 · Administrative - Formal
EPA v. KITTRICH CORPORATION NOW & ESA
06-2026-0936 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Galaxy Chemical
06-2026-1477 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Colorado County WCID 2 (LSLI AO)
06-2026-1767 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Sulphur Springs Livestock Auctions Administrative Order
05-2026-2020 · 6/18/2026 · Region 05 · Administrative - Formal
EPA v. BP KCF Inc. (FC)
06-2026-1478 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Nameless Hollow Condominiums (LSLI AO)
09-2026-7029 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. KZ Kitchen Cabinet and Stone Inc
08-2026-0264 · 6/18/2026 · Region 08 · Administrative - Formal
EPA v. BOWERS AERIAL LLC
06-2026-1480 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Tenaha (LSLI AO)
09-2026-0620 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. MJMB Services Ltd. CAA Mobile Source Denial Letter
06-2026-1481 · 6/18/2026 · Region 06 · Administrative - Formal
EPA v. Oilton Rural WSC (LSLI AO)
09-2026-7028 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. Baycheer Limited Denial Letter
09-2026-6014 · 6/18/2026 · Region 09 · Administrative - Formal
EPA v. Department of Water Supply_Hawaii County
06-2026-1816 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Mora Mutual WWTP
06-2026-1485 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Dell LSLI AO
06-2026-1483 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Coleman County SUD LSLI AO
06-2026-1482 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Greenwood Business Park LSLI AO
06-2026-1486 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Santa Rosa LSLI AO
06-2026-1491 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Hill River Country Estates LSLI AO
06-2026-1484 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of West Tawakoni LSLI AO
06-2026-1473 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Rotan
05-2026-2019 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Divhal Petroleum (FC)
06-2026-1474 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Petrolia LSLI AO
10-2026-0071 · 6/17/2026 · Region 10 · Administrative - Formal
EPA v. RIVER BLUFF WATER SYSTEM - LSLI (UAO) (SDWA PWS)
10-2026-0191 · 6/17/2026 · Region 10 · Administrative - Formal
EPA v. EVR-0187307-9 Mattingley Denial Letter (CAA Mobile)
06-2026-1490 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Adrian Municipal Water System LSLI AO
10-2026-0072 · 6/17/2026 · Region 10 · Administrative - Formal
EPA v. SANDY HOOK YACHT CLUB ESTATES - LSLI (UAO) (SDWA PWS)
09-2024-4717 · 6/17/2026 · Region 09 · Administrative - Formal
EPA v. ARIZONA COTTON RESEARCH AND PROTECTION COUNCIL NOW & ESA
05-2026-1088 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Belmont Waterworks
06-2026-1489 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Lakeside Water Supply 4 LSLI AO
06-2026-1487 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Mertens LSLI AO
06-2026-1475 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Travis Body and Trailer LSLI AO
05-2026-1073 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Manitou Falls S.D. #1 | UAO
06-2026-1472 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Melrose WSC LSLI AO
03-1991-0023 · 6/17/2026 · Region 03 · Administrative - Formal
EPA v. DEFENSE GENERAL SUPPLY CENTER (FF)
05-2026-9911 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Lawson Products, Inc. (RCRA)
02-2026-8099 · 6/17/2026 · Region 02 · Administrative - Formal
EPA v. Champion WD 2, 4 & 5
06-2026-1488 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Lakeside Water Supply 5 LSLI AO
05-2026-1072 · 6/17/2026 · Region 05 · Administrative - Formal
EPA v. Stitzer Sanitary District 1 | UAO
09-2026-4330 · 6/17/2026 · Region 09 · Administrative - Formal
EPA v. MSE Supplies LLC - Portable Drying and Sterilizing Oven
06-2026-1476 · 6/17/2026 · Region 06 · Administrative - Formal
EPA v. Anderson Water Company Inc. DBA Roans Prairie LSLI AO
04-2026-3976 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. BASF Agricultural Solutions
06-2026-0925 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Modern American Recycling
09-2026-1501 · 6/16/2026 · Region 09 · Administrative - Formal
EPA v. Henry Simpson, d/b/a Buena Vista Subdivision (Complaint)
02-2026-9169 · 6/16/2026 · Region 02 · Administrative - Formal
EPA v. Trenton Housing Authority
10-2025-0123 · 6/16/2026 · Region 10 · Administrative - Formal
EPA v. DONNA ROWELL BULKHEAD - ACO (CWA 404)
09-2025-4768 · 6/16/2026 · Region 09 · Administrative - Formal
EPA v. TAC SWAN MANUFACTURING FACILITY 97501-CA-1 NOW & ESA
08-2025-0156 · 6/16/2026 · Region 08 · Administrative - Formal
EPA v. Cut Bank North Water District
08-1993-0139 · 6/16/2026 · Region 08 · Judicial
EPA v. MINOT, CITY OF
03-2026-0175 · 6/16/2026 · Region 03 · Administrative - Formal
EPA v. POTTSTOWN BOROUGH AUTHORITY (POTTSTOWN WATER FILTRATION PLANT)
06-2026-1802 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Harris County MUD No. 412 WWTF Administrative Order
06-2026-1803 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Brazoria County MUD No. 40 WWTF Administrative Order
06-2026-1725 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Tucumcari Feedyard CAFO
03-2026-0085 · 6/16/2026 · Region 03 · Administrative - Formal
EPA v. ACTION MANUFACTURING COMPANY - ATGLEN FACILITY
04-2026-3974 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED POWER INTERNATIONAL, LLC
10-2025-0124 · 6/16/2026 · Region 10 · Administrative - Formal
EPA v. JOE FRANETT BULKHEAD - ACO (CWA 404)
HQ-2026-0039 · 6/16/2026 · Region HQ · Administrative - Formal
EPA v. U-Fuel Denial Letter
04-2026-3975 · 6/16/2026 · Region 04 · Administrative - Formal
EPA v. Men of Metal, LLC dba Havens Luxury Metals
06-2026-0931 · 6/16/2026 · Region 06 · Administrative - Formal
EPA v. Transcontinental Gas Pipe Line Company, LLC
06-2026-4803 · 6/15/2026 · Region 06 · Administrative - Formal
EPA v. JST Global, LLC. - Houston Plant
09-2026-4351 · 6/15/2026 · Region 09 · Administrative - Formal
EPA v. Issyles LLC Denial Letter
09-2026-4358 · 6/15/2026 · Region 09 · Administrative - Formal
EPA v. Melinda Galagher Denial Letter
04-2026-5107 · 6/15/2026 · Region 04 · Administrative - Formal
EPA v. ALTAMONTE SPRINGS WATER DEPARTMENT
04-2026-9000 · 6/15/2026 · Region 04 · Judicial
EPA v. HENRY'S KNOB SUPERFUND SITE
05-2026-0069 · 6/15/2026 · Region 05 · Administrative - Formal
EPA v. Menasha Packaging Company, LLC (NOW)
03-2024-0035 · 6/15/2026 · Region 03 · Administrative - Formal
EPA v. Frederick-Winchester Serv. Auth and Frederick County San. Auth dba Frederick Water(Crooked Run WWTP)
08-2026-0251 · 6/15/2026 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Steel Mill
09-2026-4357 · 6/15/2026 · Region 09 · Administrative - Formal
EPA v. Xu Baoshan Denial Letter
02-2026-3802 · 6/15/2026 · Region 02 · Administrative - Formal
EPA v. Norlite, LLC
05-2026-0325 · 6/12/2026 · Region 05 · Administrative - Formal
EPA v. PSD Partners LLC-MPK Complex | AOC
04-2026-5112 · 6/12/2026 · Region 04 · Administrative - Formal
EPA v. MARIETTA BOARD OF LIGHTS AND WATER
09-2023-4619 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. The Joneca Corporation NOW & ESA
05-2026-1084 · 6/12/2026 · Region 05 · Administrative - Formal
EPA v. City of Mounds PWS AOC
08-2026-0241 · 6/12/2026 · Region 08 · Administrative - Formal
EPA v. HAYS/WHITE COW CANYON WS
09-2026-8143 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Indian Creek Trailer Park (LSLI AO)
09-2026-8144 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Tract 1199 Water System (LSLI AO)
09-2026-8139 · 6/12/2026 · Region 09 · Administrative - Formal
EPA v. Apple Ave WS #02 (LSLI AO)

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.