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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 340 of 1,364.

06-2012-1862 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
06-2013-1714 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Berexco, LLC
02-2015-8304 · 9/16/2015 · Region 02 · Administrative - Formal
EPA v. Asociacion Pro Desarrollo Community
06-2013-1816 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. WN Operating, Inc.
06-2013-1839 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Linn Operating, INc.
06-2014-1708 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
08-2015-0071 · 9/16/2015 · Region 08 · Administrative - Formal
EPA v. IRON SPRINGS MINING DISTRICT SITE
06-2013-1725 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. McCann Resources, Inc.
06-2013-1825 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Polk Operating, LLC
06-2014-1733 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Trivesto Energy Company
06-2014-1736 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
04-2014-2544 · 9/16/2015 · Region 04 · Administrative - Formal
EPA v. RP PROPERTIES, LLC
06-2013-1738 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Crawley Petroleum Corporation
01-2015-0010 · 9/16/2015 · Region 01 · Administrative - Formal
EPA v. PEABODY STREET ASBESTOS SUPERFUND SITE
06-2014-1720 · 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.
03-2015-0222 · 9/16/2015 · Region 03 · Administrative - Formal
EPA v. AIR PRODUCTS AND CHEMICALS, INC.
06-2012-1841 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. John L Lewis Well Service
06-2015-4821 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Saratoga Resources, Inc.
06-2012-1846 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy LLC
06-2015-0635 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Heraeus Quartz America LLC
02-2015-8302 · 9/16/2015 · Region 02 · Administrative - Formal
EPA v. Zamas Community
06-2015-4324 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. OTC Investors, Inc.
06-2014-1837 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
04-2015-1252 · 9/16/2015 · Region 04 · Administrative - Formal
EPA v. LOGSDON VALLEY OIL CO., INC.
06-2014-1843 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Glenn Supply Company, Inc.
06-2015-4820 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Saratoga Resources, Inc.
06-2014-1718 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Marco Oil Company, L.L.C.
06-2013-1718 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Vested Petroleum, Inc.
06-2012-1803 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. LBOC, L.L.C.
06-2013-1713 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Linn Operating, Inc.
06-2012-1804 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. William J. Frisby
06-2014-1835 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
06-2015-0630 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. International Resistive Co.
05-2015-5072 · 9/16/2015 · Region 05 · Administrative - Formal
EPA v. SYSTECH - ACO
06-2012-1826 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Marco Oil Company, LLC
06-2012-1811 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Roger G. Smith Petroleum Corp.
06-2012-1770 · 9/16/2015 · Region 06 · Administrative - Formal
EPA v. Coyote N.E., LLC
03-2015-0214 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. LAKEVIEW FERTILIZER, INC.
03-2015-0251 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF CORRECTIONS (US PENITENTIARY- SCI WAYMART)
03-2015-0209 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. LEBANON SEABOARD CORPORATION
03-2015-0185 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. MARYLAND PRECISION SPRINGS, CO
03-2015-0210 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. CPA OPERATIONS, LLC d/b/a LENSCO
03-2015-0164 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. WINDOW WORLD PENN-OHIO, LLC (WINDOW WORLD OF PITTSBURGH)
04-2015-2519 · 9/15/2015 · Region 04 · Administrative - Formal
EPA v. CASTILLO CONSTRUCTION SERVICES, INC.
02-2015-2008 · 9/15/2015 · Region 02 · Administrative - Formal
EPA v. Patterson Fuel Oil Co., Inc. (SB)
06-2014-1722 · 9/15/2015 · Region 06 · Administrative - Formal
EPA v. T Bar M Ranch
06-2015-0507 · 9/15/2015 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Crossett Paper Operations
05-2015-0083 · 9/15/2015 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc. (Import)
02-2015-3358 · 9/15/2015 · Region 02 · Administrative - Formal
EPA v. System 3, Inc.
03-2015-0252 · 9/15/2015 · Region 03 · Administrative - Formal
EPA v. PA DEPARTMENT OF CORRECTIONS - SCI HUNTINGDON
09-1991-0033 · 9/15/2015 · Region 09 · Judicial
EPA v. HONOLULU, CITY AND COUNTY
05-2015-7335 · 9/15/2015 · Region 05 · Administrative - Formal
EPA v. Stremel Manufacturing/Chandler Industries, Inc. (Minneapolis MN) ESA
06-2013-1109 · 9/14/2015 · Region 06 · Administrative - Formal
EPA v. GKM OIL AND GAS
10-2015-0156 · 9/14/2015 · Region 10 · Administrative - Formal
EPA v. The Sums
10-2015-0157 · 9/14/2015 · Region 10 · Administrative - Formal
EPA v. Sandy's Deli Mart
06-2015-4317 · 9/14/2015 · Region 06 · Administrative - Formal
EPA v. Silvertin Farm Production, LLC
04-2005-9053 · 9/14/2015 · Region 04 · Judicial
EPA v. THE RYLAND GROUP, INC.
06-2015-1724 · 9/14/2015 · Region 06 · Administrative - Formal
EPA v. John Barnett
06-2015-4327 · 9/14/2015 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC.
09-2015-1513 · 9/14/2015 · Region 09 · Administrative - Formal
EPA v. Tutor-Saliba Corporation (Antlers Bridge)
EF-2015-8146 · 9/14/2015 · Region EF · Administrative - Formal
EPA v. Yamaha Motor Corp.
03-2015-0200 · 9/14/2015 · Region 03 · Administrative - Formal
EPA v. RESCARE, INC. (OLD DOMINION JOB CORPS)
03-2015-0254 · 9/14/2015 · Region 03 · Administrative - Formal
EPA v. DELAINEY, DARCY (CHADLEE MOBILE HOME PARK WATER SYSTEM)
03-2015-0225 · 9/14/2015 · Region 03 · Administrative - Formal
EPA v. SUMMIT ENVIRONMENTAL SERVICES, LLC
03-2015-0250 · 9/14/2015 · Region 03 · Administrative - Formal
EPA v. ARCH CHEMICAL, INC. (IMPORTS)
06-2015-4326 · 9/14/2015 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Comppany, LLC.
03-2015-0232 · 9/14/2015 · Region 03 · Administrative - Formal
EPA v. YRC FREIGHT, INC.
07-2010-0324 · 9/11/2015 · Region 07 · Administrative - Formal
EPA v. MISSOURI DEPT OF TRANSPORTATION; US HWY 67
08-2015-0099 · 9/11/2015 · Region 08 · Administrative - Formal
EPA v. UINTAH MINING DISTRICT SITE
06-2015-0510 · 9/11/2015 · Region 06 · Administrative - Formal
EPA v. Modern Investment Casting Co.
05-2010-0074 · 9/11/2015 · Region 05 · Judicial
EPA v. Kogan Realty Enterprises LLP
06-2015-2942 · 9/11/2015 · Region 06 · Administrative - Formal
EPA v. Zonolite/W.R.Grace Site (North Little Rock Site)
05-2015-0086 · 9/11/2015 · Region 05 · Administrative - Formal
EPA v. WEST AGRO DBA DELAVAL MANUFACTURING (IMPORT)
05-2015-0085 · 9/11/2015 · Region 05 · Administrative - Formal
EPA v. ACCUSTANDARD (IMPORT)
03-2015-0216 · 9/11/2015 · Region 03 · Administrative - Formal
EPA v. CUSTOM PROCESSING SERVICES, INC.
05-2015-7303 · 9/11/2015 · Region 05 · Administrative - Formal
EPA v. Summit Brewing Company (St. Paul MN) CAFO
03-2015-0213 · 9/11/2015 · Region 03 · Administrative - Formal
EPA v. TRICON CHEMICAL CORP
03-2015-0208 · 9/11/2015 · Region 03 · Administrative - Formal
EPA v. MILLER CHEMICAL AND FERTILIZER CORPORATION
04-2015-7008 · 9/11/2015 · Region 04 · Administrative - Formal
EPA v. ALLIED ENERGY COMPANY, LLC
06-2015-0317 · 9/11/2015 · Region 06 · Administrative - Formal
EPA v. Production Assistance Link, Inc.
HQ-2015-5018 · 9/11/2015 · Region HQ · Administrative - Formal
EPA v. sBIOMED, LLC
04-2015-1587 · 9/11/2015 · Region 04 · Administrative - Formal
EPA v. FOUR LANE CAR SALES COE ACO
01-2015-2028 · 9/10/2015 · Region 01 · Administrative - Formal
EPA v. WHIPPLE CONSTRUCTION CO
04-2014-2535 · 9/10/2015 · Region 04 · Administrative - Formal
EPA v. TALLASSEE ENTERPRISES, LLC D/B/A B&W HOME RENTALS
02-2015-3060 · 9/10/2015 · Region 02 · Administrative - Formal
EPA v. Mohawk River Leather Works, Inc. (SB)
06-2015-1735 · 9/10/2015 · Region 06 · Administrative - Formal
EPA v. City of San Juan
04-2015-3007 · 9/10/2015 · Region 04 · Administrative - Formal
EPA v. MID-STATE POOLS & SPAS, INC.
HQ-2015-8002 · 9/10/2015 · Region HQ · Administrative - Formal
EPA v. Hess Corporation
02-2015-7930 · 9/10/2015 · Region 02 · Administrative - Formal
EPA v. Wright Way Oil
07-2010-0325 · 9/10/2015 · Region 07 · Administrative - Formal
EPA v. MISSOURI DEPARTMENT OF TRANSPORTATION - US HWY 54
06-2013-4882 · 9/10/2015 · Region 06 · Judicial
EPA v. Exxon Mobil Pipeline - Mayflower, AR
06-2015-4852 · 9/10/2015 · Region 06 · Administrative - Formal
EPA v. Lime Rock Resources
03-2015-0229 · 9/10/2015 · Region 03 · Administrative - Formal
EPA v. BUTLER FUEL AND SONS, INC.
06-2014-1763 · 9/10/2015 · Region 06 · Administrative - Formal
EPA v. Hidalgo, City of
04-2014-2533 · 9/10/2015 · Region 04 · Administrative - Formal
EPA v. ANDERSON FAMILY, L.P.
02-2015-2030 · 9/10/2015 · Region 02 · Administrative - Formal
EPA v. City of Buffalo
02-2015-3059 · 9/10/2015 · Region 02 · Administrative - Formal
EPA v. Perrone Leather, LLC (SB)
02-2015-7931 · 9/10/2015 · Region 02 · Administrative - Formal
EPA v. Pchelka's Wholesale Tire
10-2015-0124 · 9/9/2015 · Region 10 · Administrative - Formal
EPA v. DELTA WESTERN INC

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.