Criminal Press Releases - 2016
This is a list of press releases announcing results of EPA criminal cases adjudicated in U.S. courts. The tables are sortable and can be viewed by date or alphabetically under all other headings.
Month/Day | Defendant | State | Violation | Related Media | Case Status | Press Release |
---|---|---|---|---|---|---|
12/2 |
Jeffrey Wilson |
IN |
|
Title 18 | Sentencing | DOJ Press Release |
12/2 | Timothy J. Smith | KY | Clean Air Act Violation - Unsafe asbestos removal, including unprotected workers during asbestos demolition and repeated disregard for inspector's warnings | Air | Sentencing | DOJ Press Release |
11/30 | Kevin P. Mason Builder, LLC (Mason) Jennifer Ashlee Davis |
FL | Rivers and Harbors Act Violation - Building structures in navigable waters of the U.S. without authorization (without Federal permits) | Rivers and Harbors Act | Sentencing | DOJ Press Release |
11/8 | Thomas Dovanzo Robert Fedyna |
FL |
|
Title 18 | Sentencing | DOJ Press Release |
10/12 |
KTX Limited |
TX |
|
Air | Plea Agreement | DOJ Press Release |
10/12 | James Todt | OH |
|
Waste | Sentencing | DOJ Press Release |
9/29 | Theodore Nelson Jr. (AKA Ted Nelson) | SD |
|
Pesticide | Sentencing | DOJ Press Release |
9/26 | PLH, LLC | NH |
|
Waste | Sentencing | DOJ AG Press Release |
9/16 | Chem-Solve Inc. | VA |
|
Waste | Sentencing | DOJ Press Release |
9/7 | James Powers | DC |
|
Air | Guilty Plea | DOJ Press Release |
8/16 | Andrew Thompson | NY |
|
Water |
Sentencing | DOJ Press Release |
8/12 | Timothy Howard | SC |
|
Water | Sentencing | DOJ Press Release |
8/11 | Yousef Ishaq Abuteir | TX |
EPA FUGITIVE
|
Title 18 | Sentencing | DOJ Press Release |
8/10 | Merlando Corlis | FL |
|
Water | Sentencing | DOJ Press Release |
8/10 | Paul Walker | IN |
|
Air | Sentencing | DOJ Press Release |
7/20 | Joseph David Robertson | MT |
|
Water | Sentencing | DOJ Press Release |
7/15 | Theodore Nelson, Jr. aka Ted Nelson | SD |
|
Pesticides | Conviction | DOJ Press Release |
7/13 | Cheery Way, Inc Elaine Chiu |
CA |
|
Air | Sentencing | DOJ Press Release |
7/13 | David L. Frisby | MS |
|
Title 18 | Sentencing | DOJ Press Release |
6/24 | Thomas Davanzo Robert Fedyna |
FL |
|
Title 18 | Guilty Plea | DOJ Press Release |
6/15 | Randy Less | IA |
|
Water | Guilty Plea | DOJ Press Release |
6/14 | Donald Hercher | OH |
|
Water | Sentencing | DOJ Press Release |
6/8 | Southco Enterprises James Alexander |
TX |
|
Waste | Sentencing | DOJ Press Release |
4/8 | DSD Shipping | AL |
|
Water, Title 18 | Sentencing | DOJ Press Release |
3/30 | Berkshire Power Plant | MA |
|
AIR | Plea Agreement | DOJ Press Release |
3/29 |
Terminix International Company LP (TERMINIX LP) |
|
FIFRA | Plea Agreement | DOJ Press Release | |
3/28 | Joseph L. Capano | DE |
|
Water, Title 18 | Guilty Plea | DOJ Press Release |
3/15 | Briese Schiffahrts GmbH & Co. KG Briese Schiffahrts GmbH & Co. KG MS “Extum” |
FL |
|
Water, Title 18 | Sentencing | DOJ Press Release |
3/7 | Philip Joseph Rivkin aka Felipe Poitan Arriaga | TX |
|
Title 18 | Sentencing | DOJ Press Release |
2/19 | Southern Grease Company | TN |
|
Water | Sentencing | DOJ Press Release |
2/8 | William E. Tis (Former Manager at Freedom Industries) | WV |
|
Water | Sentencing | DOJ Press Release |
2/4 | Freedom Industries, Inc.; Michael Burdette | WV |
|
Water | Sentencing | DOJ Press Release |
2/2 | Charles E. Herzing (Former Owner of Freedom Industries) | WV |
|
Water | Sentencing | DOJ Press Release |
2/2 | The Rooter Guy, LLC; Ben Broyles | ID |
|
Water | Sentencing | DOJ Press Release |
1/8 | Joseph Furando | NJ |
|
Title 18 | Sentencing | DOJ Press Release |