*True cases of environmental criminals and other violators of environmental laws, regulations and statutes from real court cases
The EPA and its federal, state and local law enforcement partners investigate and prosecute significant and egregious violations of environmental laws. These investigations involve, but are not limited to, the illegal disposal of hazardous waste; the illegal discharge of pollutants to a water of the United States; the illegal importation of certain restricted or regulated chemicals into the United States; tampering with a drinking water supply; mail fraud, wire fraud, conspiracy and money laundering relating to environmental criminal activities.
People often ask us, "It seems like companies get away with polluting all the time, just look at Exxon and the Valdez!" While it may be true that some companies treat the environment, your community's well-being and your health like a doormat and act as though their crimes are nothing more than a public relations expense; individuals and companies are being caught all the time. And the penalties are severe! Follow Detective Joe Friday and read on to learn about the appalling gall of these jerks and their crimes.
It is EHSO's opinion that our society's obsession with money and instant wealth, combined with a generally apathetic public, and politicians more concerned with polls than pollution is leading to an increase in pollution and deliberate polluters. If you suspect a persistent polluter in your area, email us (or click here to use the EPA's report a violator form ) for instructions to assist the EPA in catching him! To search a company's compliance history, click here!
See the news about the SEC indictment of Waste Management former senior officers - Dean Buntrock and Phil Rooney and others! These guys were doing "Enron" long before you ever heard of Enron!
(11/04/2004) Lane Construction Corp. Settles Clean Water Act Violations - PHILADELPHIA Lane Construction Corp., based in Meriden, Conn., has settled alleged Clean Water Act violations at the companys asphalt plants in Pennsylvania, Virginia, and Washington, D.C.
(10/14/2004) Bridge Project Manager Pleads Guilty in North Carolina - Michael E. Hillyer of Mt. Pleasant, S.C., project manager for Balfour Beatty Construction Inc. (BBC), a subsidiary of the United Kingdom-based Balfour Beatty, PLC, pleaded guilty on Oct. 5 in U.S. District Court for the Eastern District of North Carolina in Raleigh, N.C., to conspiring to violate the Rivers and Harbors Act (RHA) and the Clean Water Act, and to a substantive violation of the RHA. As project manager for BBC, Hillyer oversaw the dredging of a portion of the Croatan Sound and supervised the discharge of the dredged spoil into the Sound in October 2002. BBC did not have a permit from the Army Corps of Engineers to do this work. The violations occurred when BBC's employees removed a temporary load-out trestle that had been constructed in shallow water near Manns Harbor as part of the Virginia Dare Memorial Bridge construction project. The five-mile bridge spans the Sound from Manns Harbor to Manteo. In order to get a crane to the trestle site, BBC employees used backwash from a tugboat propeller to cut a channel next to the trestle. As a result, 5500 cubic yards of dredged spoil was expelled from the channel and deposited on approximately 8.2 acres of habitat on the sound bottom. Croatan Sound has been designated as high quality waters, and covering habitat can injure fish and wildlife. When sentenced, Hillyer faces a maximum penalty of up to four years in prison and/or a maximum fine of up to $500,000. BBC and two other BBC employees have already pleaded guilty in this case. The case was investigated by the Charlotte Office of EPA's Criminal Investigation Division, the U.S. Army Corps of Engineers and the North Carolina Bureau of Investigation. It is being prosecuted by the U.S. Attorney's Office for the Eastern District of North Carolina.
October 2004 Region 6 News
(09/01/2004) Waste Disposal Company Owner Sentenced for Illegal Dumping in Alabama - Don Milton White, a private contractor from Mobile, Ala., was sentenced to six months in prison, three years probation and $20,000 in restitution to the U.S. EPA. In May, White pleaded guilty to two counts of violating the Resource Conservation and Recovery Act. White contracted with the Escambia County Utility Authority in Florida to transport and dispose of wastes from its wastewater treatment facility. White illegally dumped the wastes, which included oils, tar, paint wastes, hydraulic fluid, solvents and other mixed materials, at separate locations in Mobile and in Baldwin County in Southern Alabama. Of the hundreds of gallons of wastes White illegally discarded, some contained highly corrosive liquid that is regulated as hazardous waste under federal law. Dumping waste oils, fluids and solvents on the ground can create a contamination hazard for humans and wildlife. Sentencing took place on Aug. 19 in the U.S. District Court for the Southern District of Alabama in Mobile. The case was investigated by the Jackson, Miss., Office of EPA''''s Criminal Investigation Division, EPA''''s Emergency Response Branch and the FBI. It was prosecuted by the U.S. Attorney''''s Office in Mobile and the Environmental Crimes Section of the U.S. Department of Justice in Washington, D.C.