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.

136,932 cases indexed · page 9 of 1,370.

04-2026-5133 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. MOLOKAI MOBILE COMMUNITY
04-2026-5166 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. WOODBRIDGE MOBILE VILLAGE
04-2026-5134 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. SUNNY SHORE WATER COMPANY
09-2026-3569 · 8/21/2026 · Region 09 · Administrative - Formal
EPA v. Stamoules Produce Company ESA
10-2026-0275 · 8/21/2026 · Region 10 · Administrative - Formal
EPA v. Jim Gresli (Denial Letter) (CAA Mobile)
04-2026-5129 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. SUN OUTDOORS ORLANDO CHAMPIONS GATE
05-2005-5009 · 8/21/2026 · Region 05 · Judicial
EPA v. SAINT GOBAIN CONTAINERS (4) (NATIONAL CASE)
04-2026-5171 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. SILVER SPRINGS CITRUS LLC
05-2026-1075 · 8/21/2026 · Region 05 · Administrative - Formal
EPA v. Village of Arlington WWTP | AOC
02-2026-8341 · 8/21/2026 · Region 02 · Administrative - Formal
EPA v. Watergate West B-18 Sea Cliff/Villas
04-2026-5075 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. LIPSCOMB LANDING S/D
07-2026-0149 · 8/21/2026 · Region 07 · Administrative - Formal
EPA v. Green Acres Mobile Home Park SDWA 1414G2AO for Compliance (PWS)
02-2005-0017 · 8/21/2026 · Region 02 · Judicial
EPA v. Saint Gobain Containers (NC)(NLP)
04-2026-5167 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. SUNNY SANDS RESORT
04-2026-5078 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. Buffalo Meadows SD
04-2026-5098 · 8/21/2026 · Region 04 · Administrative - Formal
EPA v. GARDNER FARMS S/D
04-2026-3181 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. Stone Gallery LLC
04-2026-5156 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. PINE GROVE VILLAGE
01-2026-6032 · 8/20/2026 · Region 01 · Administrative - Formal
EPA v. SOUTH VILLAGE
04-2026-5153 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. SHARP'S MOBILE HOME PARK
04-2026-5161 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. DUKES LANDING (MORGAN'S MHP & FISH CAMP)
05-2026-0211 · 8/20/2026 · Region 05 · Administrative - Formal
EPA v. AHF Industries (NOW)
04-2026-5145 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. LAS COLINAS WATER PLANT
04-2026-5143 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. PINECREST UTILITIES, LLC
04-2026-5165 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. LAKESIDE VILLAGE MHP
05-2026-0210 · 8/20/2026 · Region 05 · Administrative - Formal
EPA v. BTR of Orland (NOW)
05-2026-0212 · 8/20/2026 · Region 05 · Administrative - Formal
EPA v. Pluto Corp (NOW)
04-2026-5157 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. SABAL PALM RV RESORT AND CAMPGROUND
04-2026-5147 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. HOLIDAY TRAVEL PARK
08-2026-0275 · 8/20/2026 · Region 08 · Administrative - Formal
EPA v. ENVIRO-MASTER SERVICES OF UTAH
09-2026-7036 · 8/20/2026 · Region 09 · Administrative - Formal
EPA v. Mercury Import LLC Denial Letter
04-2026-5152 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. CHARLIE CREEK - THE VILLAGE OF
04-2026-5160 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. HICKORY HOLLOW ESTATES
04-2026-5155 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. SOUNDINGS YACHT & TENNIS CLUB
04-2026-5164 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. INTERCOSTAL ESTATES
04-2026-5151 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. ROYAL OAKS HOMEOWNER'S ASSOC.
05-2026-2036 · 8/20/2026 · Region 05 · Administrative - Formal
EPA v. Auto Owners Insurance Company Data Center (FC)
04-2026-5170 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. PALOMA PROPERTIES, INC.
04-2026-5154 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. HAMMOCK POINTE UTILITY ASSOCIATION INC
04-2026-5144 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. HAMMOCK LAKE MOBILE HOME AND RV PARK INC
04-2026-5146 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. PARADISE ISLAND R.V. PARK, INC
04-2026-5148 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. SOUTH FORK HOMEOWNER UTIL CORP
04-2026-5158 · 8/20/2026 · Region 04 · Administrative - Formal
EPA v. HAPPY DAY TRAILER PARK
06-2026-0958 · 8/19/2026 · Region 06 · Administrative - Formal
EPA v. G VLaunch Services
04-2026-3184 · 8/19/2026 · Region 04 · Administrative - Formal
EPA v. BEAUTY ELEMENTS CORP
06-2026-1833 · 8/19/2026 · Region 06 · Administrative - Formal
EPA v. Shell Offshore, Inc. - Offshore AO
06-2026-0949 · 8/19/2026 · Region 06 · Administrative - Formal
EPA v. HPC Industrial Services, LLC
06-2026-1832 · 8/19/2026 · Region 06 · Administrative - Formal
EPA v. Talos Petroleum, LLC
09-2026-4740 · 8/19/2026 · Region 09 · Administrative - Formal
EPA v. GF Cole Corp NOW
06-2026-6201 · 8/19/2026 · Region 06 · Administrative - Formal
EPA v. A Plus Cabinetry
06-2026-0939 · 8/19/2026 · Region 06 · Administrative - Formal
EPA v. Clean Tank LLC
05-2026-1091 · 8/19/2026 · Region 05 · Administrative - Formal
EPA v. New Market Water Works | UAO
08-2026-0167 · 8/19/2026 · Region 08 · Administrative - Formal
EPA v. J & E Infanger, Inc.
04-2026-5168 · 8/19/2026 · Region 04 · Administrative - Formal
EPA v. BAYWOOD CONDOMINUMS
02-2026-8318 · 8/19/2026 · Region 02 · Administrative - Formal
EPA v. Pueblo (Golden Rock)
05-2026-1092 · 8/18/2026 · Region 05 · Administrative - Formal
EPA v. Lyons Water Utility | UAO
03-2026-0193 · 8/18/2026 · Region 03 · Administrative - Formal
EPA v. MANOR MANAGEMENT CORPORATION (ROXALANA HILLS APARTMENTS)
01-2026-5004 · 8/18/2026 · Region 01 · Administrative - Formal
EPA v. INTERPLEX ETCH LOGIC
07-2016-0109 · 8/18/2026 · Region 07 · Judicial
EPA v. CLEAN HARBORS
05-2026-0206 · 8/18/2026 · Region 05 · Administrative - Formal
EPA v. All Glass Aquarium dba Central Aquatics (CAFO)
06-2026-1837 · 8/18/2026 · Region 06 · Administrative - Formal
EPA v. Temple and Belton, Cities of
05-2026-0208 · 8/18/2026 · Region 05 · Administrative - Formal
EPA v. Noah Water Systems Corporation (NOW)
06-2026-1814 · 8/18/2026 · Region 06 · Administrative - Formal
EPA v. City of Socorro Failure to Timely Reapply AO
04-2026-3183 · 8/18/2026 · Region 04 · Administrative - Formal
EPA v. BEAUTY ELEMENTS CORP
04-2026-3182 · 8/18/2026 · Region 04 · Administrative - Formal
EPA v. BEAUTY ELEMENTS CORP
06-2026-1830 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Renaissance Offshore, LLC - Offshore Administrative Order
01-2026-6035 · 8/17/2026 · Region 01 · Administrative - Formal
EPA v. WEST BURKE HOUSING
06-2026-0469 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Aline Africa Market
06-2026-1525 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Douglassville
10-2026-0205 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Murdock Water LSLI (UAO) SDWA)
06-2026-1529 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Nigton-Wakefield WSC (LSLI AO)
10-2026-0207 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. New Utsalady Water System LSLI (UAO) (SDWA PWS)
06-2026-0468 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Kailash Foods, LLC
10-2026-0211 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Maple Manor Mobile Home Park - LSLI (UAO) (SDWA PWS)
06-2026-0470 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Valley Brokers, LLC
10-2026-0206 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Radar Hill Water System LSLI (UAO) SDWA PWS)
05-2026-1094 · 8/17/2026 · Region 05 · Administrative - Formal
EPA v. Cazenovia Waterworks | UAO
01-2026-6025 · 8/17/2026 · Region 01 · Administrative - Formal
EPA v. LEDGES SYSTEM 1
10-2026-0212 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Livingston Bay Community Association LSLI (UAO) (SDWA PWS)
10-2026-0208 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Teronda West Country Club Association LSLI (UAO) SDWA)
06-2026-1526 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Lakeside Water Supply 1 (LSLI AO)
04-2026-3179 · 8/17/2026 · Region 04 · Administrative - Formal
EPA v. DONG HONG WEI
05-2026-0207 · 8/17/2026 · Region 05 · Administrative - Formal
EPA v. HelloPest (NORA)
08-2026-0266 · 8/17/2026 · Region 08 · Administrative - Formal
EPA v. Williams Companies NOD
06-2026-1527 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Margies MHP (LSLI AO)
04-2026-3992 · 8/17/2026 · Region 04 · Administrative - Formal
EPA v. SCATTER LLC
04-2026-3180 · 8/17/2026 · Region 04 · Administrative - Formal
EPA v. HAVERCROFT GLOBAL INC.
04-2026-3994 · 8/17/2026 · Region 04 · Administrative - Formal
EPA v. CHEMSTAR CORPORATION
06-2026-3587 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Refinery Specialties Inc.- Hempstead,TX-RMP AOC-FY 2026
06-2026-1528 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. Ridglea Industrial Center (LSLI AO)
10-2026-0197 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Wildaire Estates (LSLI (UAO) (SDWA PWS)
10-2026-0203 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Lakeview Terrace - LSLI (UAO) (SDWA PWS)
07-2025-0153 · 8/17/2026 · Region 07 · Administrative - Formal
EPA v. Fairview PWS SDWA 1414G2 AO for Compliance
06-2026-3577 · 8/17/2026 · Region 06 · Administrative - Formal
EPA v. City of Winnfield WTP-Winnfield, LA-RMP AOC-FY 2026
10-2026-0214 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Forest Park Water System LSLI (UAO) (SDWA PWS)
10-2026-0213 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Country Villa Mobile Park LSLI (UAO) (SDWA PWS)
05-2026-1096 · 8/17/2026 · Region 05 · Administrative - Formal
EPA v. Sunset Village and RV Park | UAO
04-2026-3996 · 8/17/2026 · Region 04 · Administrative - Formal
EPA v. SENTRY INDUSTRIES, INC.
10-2026-0199 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Sea View LSLI (UAO) (SDWA PWS)
10-2026-0198 · 8/17/2026 · Region 10 · Administrative - Formal
EPA v. Haven by the Sea LSLA (UAO) (SDWA PWS)

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.