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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.

136,332 cases indexed · page 339 of 1,364.

10-2015-0135 · 9/22/2015 · Region 10 · Administrative - Formal
EPA v. CONAGRA FOODS LAMB WESTON INC
09-2015-7015 · 9/22/2015 · Region 09 · Administrative - Formal
EPA v. Wickman Development & Construction
03-2015-0174 · 9/22/2015 · Region 03 · Administrative - Formal
EPA v. MARTIN, ERNEST AND JOEY (BISHOP'S CONVENIENCE STORE)
02-2015-8403 · 9/22/2015 · Region 02 · Administrative - Formal
EPA v. Ocean Gate Water Department
05-2015-5077 · 9/22/2015 · Region 05 · Administrative - Formal
EPA v. ORTEK - AO
03-2015-0256 · 9/22/2015 · Region 03 · Administrative - Formal
EPA v. SOUTHERN GALVANIZING COMPANY
03-2015-0202 · 9/22/2015 · Region 03 · Administrative - Formal
EPA v. MI METALS, INC.
07-2009-0300 · 9/22/2015 · Region 07 · Administrative - Formal
EPA v. LEXINGTON FORMER MANUFACTURED GAS PLANT
07-2015-0377 · 9/22/2015 · Region 07 · Administrative - Formal
EPA v. ALLDREDGE FEED & SEED, INC
04-2015-3150 · 9/21/2015 · Region 04 · Administrative - Formal
EPA v. SSC-INC.-LOUISBURG SVC
04-2015-5763 · 9/21/2015 · Region 04 · Administrative - Formal
EPA v. SUMNERS, TOM (PENTAHOPE FARMS)
03-2015-0217 · 9/21/2015 · Region 03 · Administrative - Formal
EPA v. GARDENSCAPE, INC.
09-2015-2515 · 9/21/2015 · Region 09 · Administrative - Formal
EPA v. Riverside Chrome Plating AOC for Cost Recovery
04-2015-9704 · 9/21/2015 · Region 04 · Administrative - Formal
EPA v. BDP INTERNATIONAL, INC.
09-2015-4012 · 9/21/2015 · Region 09 · Administrative - Formal
EPA v. Aquafine Corporation
02-2015-7936 · 9/21/2015 · Region 02 · Administrative - Formal
EPA v. 221 Gas Corp. (SB)
04-2015-5762 · 9/21/2015 · Region 04 · Administrative - Formal
EPA v. BBWD, LLC (SUMMIT DEVELOPMENT)
04-2015-1784 · 9/21/2015 · Region 04 · Administrative - Formal
EPA v. MAXWELL GRADING WELDING, INC.
02-2015-7934 · 9/21/2015 · Region 02 · Administrative - Formal
EPA v. M&R Food Mart (SB)
09-2015-4013 · 9/21/2015 · Region 09 · Administrative - Formal
EPA v. Jorge Valenzuela d/b/a Sacramento Chemical
02-2015-7935 · 9/21/2015 · Region 02 · Administrative - Formal
EPA v. Rallye Motors (SB)
03-2015-0212 · 9/21/2015 · Region 03 · Administrative - Formal
EPA v. DEERFIELD FARMS SERVICE, INC.
09-2015-3002 · 9/21/2015 · Region 09 · Administrative - Formal
EPA v. LEHIGH SOUTHWEST CEMENT COMPANY
02-2015-5105 · 9/21/2015 · Region 02 · Administrative - Formal
EPA v. Indco Inc. (SB)
03-2015-0215 · 9/21/2015 · Region 03 · Administrative - Formal
EPA v. LONE MAPLE AGRICULTURAL SERVICES, INC.
06-2015-0301 · 9/20/2015 · Region 06 · Administrative - Formal
EPA v. Nova Mud, Inc.
06-2015-0315 · 9/19/2015 · Region 06 · Administrative - Formal
EPA v. TILLMAN PRODUCERS COOP
06-2013-1202 · 9/18/2015 · Region 06 · Administrative - Formal
EPA v. Country Corner Cafe & Boom Town Restaurant
08-2015-0109 · 9/18/2015 · Region 08 · Administrative - Formal
EPA v. PERMA-GUARD, INC.
04-2015-9708 · 9/18/2015 · Region 04 · Administrative - Formal
EPA v. ATLANTIC MARINE SERVICES
02-2015-0813 · 9/18/2015 · Region 02 · Administrative - Formal
EPA v. Sika Corporation
01-2015-3004 · 9/18/2015 · Region 01 · Administrative - Formal
EPA v. SUDDEKOR LLC
09-2015-6500 · 9/18/2015 · Region 09 · Administrative - Formal
EPA v. Travaasa Resort (Heavenly Hana, LLC & Hana Town Center LLC)
05-2015-1012 · 9/18/2015 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 22) - ADMIN STLMNT & ORDER ON CONSENT (CERCLA)
04-2015-9700 · 9/18/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL EXPRESS TRADE NETWORKS
09-2015-4011 · 9/18/2015 · Region 09 · Administrative - Formal
EPA v. Fertilizer Company of Arizona, Inc dba Fertizona
07-2014-0226 · 9/18/2015 · Region 07 · Administrative - Formal
EPA v. NEBRASKA ENERGY, LLC
06-2012-1282 · 9/18/2015 · Region 06 · Administrative - Formal
EPA v. San Pedro Canyon Subdivision
09-2015-4010 · 9/18/2015 · Region 09 · Administrative - Formal
EPA v. Compton Ag Services LLC
05-2015-0087 · 9/18/2015 · Region 05 · Administrative - Formal
EPA v. Red Eagle International LLC (Import)
05-2015-5066 · 9/18/2015 · Region 05 · Administrative - Formal
EPA v. GAVILON GRAIN JOLIET - ACO
04-2015-9705 · 9/18/2015 · Region 04 · Administrative - Formal
EPA v. YUSEN LOGISTICS (AMERICAS), LTD.
02-2015-0812 · 9/18/2015 · Region 02 · Administrative - Formal
EPA v. BYK USA Inc.
09-2015-1009 · 9/17/2015 · Region 09 · Administrative - Formal
EPA v. Cargill, Inc
03-2015-0266 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. HOLZMACHER, HOWARD
03-2015-0206 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY CORP (TUTTLE IMPOUNDMENT)
09-2015-4009 · 9/17/2015 · Region 09 · Administrative - Formal
EPA v. Planter Technology, Inc
03-2015-0268 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. BECKER, WILLIAM
09-2015-4004 · 9/17/2015 · Region 09 · Administrative - Formal
EPA v. Washburn & Sons, Inc
06-2013-1103 · 9/17/2015 · Region 06 · Administrative - Formal
EPA v. OKLAHOMA ENERGY, LLC
06-2015-0927 · 9/17/2015 · Region 06 · Administrative - Formal
EPA v. Diagnostic Laboratory of Oklahoma
03-2015-0249 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF CORRECTIONS - SCI GRATERFORD
03-2015-0207 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY CORP (CONLEY IMPOUNDMENT)
04-2015-2043 · 9/17/2015 · Region 04 · Administrative - Formal
EPA v. DUKE ENERGY CORPORATION
10-2012-0219 · 9/17/2015 · Region 10 · Judicial
EPA v. HOLDEN MINE COST RECOVERY (FF)
01-2015-2025 · 9/17/2015 · Region 01 · Administrative - Formal
EPA v. BUCKEYE PIPELINE COMPANY LP
06-2014-1101 · 9/17/2015 · Region 06 · Administrative - Formal
EPA v. NORTHCOTE ENERGY DEVELOPMENT f/k/a OKLAHOMA ENERGY LLC
03-2015-0205 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. FORMOSA PLASTICS CORPORATION (DELAWARE CITY)
02-2015-7501 · 9/17/2015 · Region 02 · Administrative - Formal
EPA v. County of Monmouth et al.
04-2012-9008 · 9/17/2015 · Region 04 · Judicial
EPA v. SARALAND LLLP
03-2015-0236 · 9/17/2015 · Region 03 · Administrative - Formal
EPA v. TRAY-PAK CORPORATION
02-2015-5101 · 9/17/2015 · Region 02 · Administrative - Formal
EPA v. VIP Beauty Group LLC (SB)
06-2014-1851 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. H & H Tank Cleaning
06-2014-1847 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Endeavor Energy Resources, LP
06-2012-1844 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Osage Energy Resources LLC
06-2013-1838 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Linn Operating, Inc.
06-2012-1862 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
06-2012-1851 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
06-2013-1714 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Berexco, LLC
06-2012-1827 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. B & H Oil Company, LLC
06-2014-1841 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Co., LLC
06-2012-1847 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Glendell L. Gaskins
05-2015-0084 · 9/16/2015 · Region 05 · Administrative - Formal
EPA v. Bill DeMarse Professional Painting
06-2012-1875 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Little River Energy Company
06-2015-1743 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
06-2014-1750 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Barnett Oil Company
06-2014-1702 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Taylor Oil Company
06-2015-1706 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Energy Production Company
06-2015-4329 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. The Braden Companies, Inc.
06-2012-1803 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. LBOC, L.L.C.
02-2015-8301 · 9/16/2015 · Region 02 · Administrative - Formal
EPA v. Servicio de Agua, Inc.
04-2015-2513 · 9/16/2015 · Region 04 · Administrative - Formal
EPA v. COOPER, CURTIS
06-2015-1705 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
03-2015-0222 · 9/16/2015 · Region 03 · Administrative - Formal
EPA v. AIR PRODUCTS AND CHEMICALS, INC.
04-2015-2514 · 9/16/2015 · Region 04 · Administrative - Formal
EPA v. THE CLINARD COMPANY, INC. D/B/A CLINARD HOME IMPROVEMENT
06-2015-1714 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Atmos Energy Corporation
06-2012-1804 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. William J. Frisby
06-2012-1870 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Quantum Resources Management, LLC
03-2015-0238 · 9/16/2015 · Region 03 · Administrative - Formal
EPA v. PITTSBURGH, CITY OF (HIGHLAND PARK POOL)
06-2015-0911 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Clariant Corporation
06-2015-1713 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
05-2015-5070 · 9/16/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - ALEXANDRIA (APO/CAFO)
04-2015-4011 · 9/16/2015 · Region 04 · Administrative - Formal
EPA v. FAR RESEARCH, INC. dba FAR CHEMICAL, INC.
06-2012-1860 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
06-2012-1828 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corp.
03-2015-0191 · 9/16/2015 · Region 03 · Administrative - Formal
EPA v. CLARKS SUMMIT
06-2014-1835 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
06-2012-1770 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Coyote N.E., LLC
06-2012-1811 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Roger G. Smith Petroleum Corp.
06-2012-1841 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. John L Lewis Well Service

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.