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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 458 of 1,364.

06-2011-1784 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. J.D. Sinclair Production, Inc.
06-2009-1827 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Canan Operating, Inc.
06-2011-1785 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Barnette & Sons, Inc.
06-2011-1753 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Thomas Exploration Company
06-2011-3574 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. BRA Lake Granbury Surface Water & Treatment System
06-2009-1848 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Grayhorse Operating, Inc.
06-2011-3571 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Copano Energy Saint Jo Gas Plant
06-2010-1905 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
06-2010-1833 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Territory Resources, LLC
06-2009-1858 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Williford Resources, LLC
06-2010-1739 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Lance Ruffel Oil and Gas Company
03-2011-0218 · 8/2/2011 · Region 03 · Administrative - Formal
EPA v. NORFOLK NAVAL AIR STATION
06-2009-1844 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. PGI Operating LLC
06-2011-3569 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Davis Gas Processing
06-2011-1788 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
06-2009-1871 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Hunter Energy, Inc.
06-2010-1766 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. NuCo Energy, Inc.
06-2011-1701 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Sam W. Mays, Jr. L.L.C.
06-2010-1831 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Garry Davis Oil, LLC
06-2010-1839 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Taylor Oil Company
06-2010-1773 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. J-B Oil Company, LLC
06-2010-1837 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. NV Oil & Gas, LLC
06-2009-1870 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Johnson & Ernst Operating Co.
02-2011-5204 · 8/2/2011 · Region 02 · Administrative - Formal
EPA v. London Luxury, Corp. (SB)
06-2011-3563 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Garland City of Rowlett Creek Water Recycling Center
06-2010-1827 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Thomas Exploration Co.
06-2010-1731 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Roberson Oil Company, Inc.
06-2010-1769 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Dolbery Energy Resources, Corp.
04-2011-5765 · 8/2/2011 · Region 04 · Administrative - Formal
EPA v. BLANKINSHIP, MILTON
06-2010-1770 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Enerco Operating Corp.
06-2009-1897 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. GKM Oil & Gas, Inc.
06-2010-1922 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Petro General, Inc.
06-2010-1715 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. John L Lewis Well Service
06-2011-1735 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. MJ Goetz Bonding, LLC
06-2009-1861 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. PGI Operating, LLC
09-2011-3520 · 8/2/2011 · Region 09 · Administrative - Formal
EPA v. Red River Ranch LLC (CAA112r)
06-2011-3583 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Hereford Renewable Energy, llc
06-2010-1774 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. J and L Oil Company
06-2010-1785 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company
06-2008-2035 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. St. Mary Parish Wards 5 & 8
06-2010-1838 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company, LLC
06-2011-3562 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Clinton Public Works Authority WTP
06-2010-1911 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Fremont Exploration, Inc.
06-2011-1714 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Sullivan and Company, LLC
06-2010-1832 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Territory Resources, LLC
06-2010-1714 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Dolberry Energy Resources, Corp.
06-2010-1927 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum Operating, Inc.
06-2010-1767 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Linn Energy, LLC
06-2010-1721 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Thomas Exploration Company
06-2009-1898 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Thomas Exploration Co.
10-2011-0113 · 8/2/2011 · Region 10 · Administrative - Formal
EPA v. Kodiak Fishmeal Company
06-2009-1893 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company
06-2009-1899 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. O&G Well Service, LLC
06-2010-1758 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Taylor International, Inc.
06-2011-1767 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Chesapeake Energy Corporation
06-2011-3573 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Crosstex Silver Creek Processing Plant
06-2011-3576 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. George's Inc., Processing Plant
06-2011-3575 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Siloam Springs City of Daniels WTP
06-2011-1797 · 8/2/2011 · Region 06 · Administrative - Formal
EPA v. Southwest Petroleum Corp.
06-2009-1805 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corporatin
06-2009-1744 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Short Oil Company
06-2009-1796 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Linn Energy
06-2009-1794 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Johnson & Ernst Operating Co.
02-2011-9208 · 8/1/2011 · Region 02 · Administrative - Formal
EPA v. American Tower Corporation
02-2010-8401 · 8/1/2011 · Region 02 · Administrative - Formal
EPA v. Fairway Village
06-2009-1740 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Warren Corporation
06-2009-1797 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. East Texas Saltwater Disposal Company
10-2003-0132 · 8/1/2011 · Region 10 · Judicial
EPA v. IDAHO TRANSPORTATION DEPARTMENT AND SCARSELLA BROTHERS INC
06-2009-1825 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Vision Natural Resources, LLC
06-2009-1793 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Canan Operating, Inc.
HQ-2011-5057 · 8/1/2011 · Region HQ · Administrative - Formal
EPA v. Fila Chemicals USA Corporation
04-2011-5770 · 8/1/2011 · Region 04 · Administrative - Formal
EPA v. GEORGIA DEPARTMENT OF TRANSPORTAITON (GDOT) AUGUSTA - I-20 & I-520 INTERCHANGE PROJECT
06-2009-1776 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Arklatex Operating Company, Inc.
04-2011-5771 · 8/1/2011 · Region 04 · Administrative - Formal
EPA v. GEORGIA DEPARTMENT OF TRANSPORTATION (GDOT) AUGUSTA - WALTON WAY EXTENSION
10-2011-0046 · 8/1/2011 · Region 10 · Administrative - Formal
EPA v. HAYS OIL COMPANY - MEDFORD BULK FACILITY
06-2003-2094 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM CORP
06-2009-1717 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Bobby Rowe Energy, Inc.
06-2011-4340 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Gerber Products Company
06-2007-1806 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. PA Energy, Inc.
10-2011-0132 · 8/1/2011 · Region 10 · Administrative - Formal
EPA v. EXXON FOOD MART
10-2011-0141 · 8/1/2011 · Region 10 · Administrative - Formal
EPA v. CRAIGMONT FARM STORE
06-2008-1901 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. OXCO, LLC
06-2008-2726 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Ms. Wilda C. Bufkin
06-2009-1715 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Mariah Exploration, LLC
06-2009-1764 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Tarwater Oil and Gas, L.L.C.
06-2011-0314 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Willowood USA, LLC
06-2008-2731 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Ms. Wilda C. Bufkin
06-2009-1716 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Lease Hold Management
06-2009-1737 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. C & C Tank Truck Service, Inc.
02-2010-7109 · 8/1/2011 · Region 02 · Administrative - Formal
EPA v. NAP Industries, Inc. (SB)
10-2011-0133 · 8/1/2011 · Region 10 · Administrative - Formal
EPA v. WOLF DEN RESTAURANT
05-2011-0105 · 8/1/2011 · Region 05 · Administrative - Formal
EPA v. Smithers Viscient, LLC (Import Refused-Denied Entry)
06-2009-1813 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Altec Testing and Engineering, Inc.
06-2009-1787 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
06-2011-1370 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Pine Village PUD
06-2009-1751 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Tarwater Oil and Gas LLC
06-2008-2728 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Mr. John R. Bufkin
06-2008-2732 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. Mr. John R. Bufkin
06-2007-1807 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. PA Energy, Inc.
06-2003-2095 · 8/1/2011 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM CORP

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.