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Results of Investigations
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Action |
Date |
2010 |
|
| Response to EPA Administrator’s Request for Investigation into Allegations of a Cover-up in the Risk Assessment for the Coal Ash Rulemaking |
November 2, 2009 |
| Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site |
October 28 , 2009 |
2009 |
|
| Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey |
September 11, 2009 |
| New Jersey Electrical Services Company Employee Sentenced to 20 Months in Jail for Kickback and Fraud Scheme |
July 13, 2009 |
| Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site |
July 6, 2009 |
| Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency |
June 25, 2009 |
| N.J. Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two N.J. Superfund Sites |
March 4, 2009 |
| N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site |
February 26, 2009 |
| Heraeus Metal Processing Inc. Pleads Guilty to Falsifying Record Required by Clean Air Act and Pays $350,000 Fine |
January 21, 2009 |
2008 |
|
| Former Executive of Soil Remediation Sub-Contractor Pleads Guilty
to Defrauding the U.S. Environmental Protection Agency |
December 15, 2008 |
| Former Passamaquoddy Governor Convicted of Conspiracy, Fraud and False Statements [PDF, 65KB] | November 21, 2008 |
| Yuma Laboratory Director Indicted for Fraud [PDF, 28KB] | November 13, 2008 |
| Former EPA Intern Pleads Guilty to Submitting False Timesheets [PDF, 18KB] | September 4, 2008 |
| Two Virgin Islands Commissioners Sentenced In $1.4 Million Bribery and Kickback Scheme [PDF, 37KB] | August 14, 2008 |
| Bennett Environmental Inc. Pleads Guilty to Defrauding the U.S.
Environmental Protection Agency |
July 31, 2008 |
| N.J. Wastewater Treatment Supply Company Owner and a Contracts Administrator Plead Guilty to Bid Rigging, Fraud and Tax Offenses |
July 23, 2008 |
| Suspect Sentenced in Identity Fraud Scheme [PDF - 18KB] | June 9, 2008 |
| Press Release from United States Attorney's Office, "Parker Man Found Guility of Defrauding Investors and U.S.
Government in Connection with Fuel Additive" |
May 29, 2008 |
| Company Sentenced for Violating the Clean Water Act [PDF, 85KB] | March 5, 2008 |
| U.S. Virgin Islands Officials Found Guilty in $1.4 Million
Bribery and Kickback Scheme |
February 27, 2008 |
| Printing Company Sentenced for Making False Statements [PDF, 90KB] | February 27, 2008 |
2007 |
|
| Florida Company Ordered to Pay $1,863,264 in Restitution |
December 14, 2007 |
| EPA Saves $2 Million as a Result of an Investigation [PDF, 15KB] | August 1, 2007 |
| Additional Guilty Pleas and Sentencing in Software Piracy Case [PDF, 19KB] | July 31, 2007 |
| Importer Sentenced for Defrauding Luxury
Car Buyers Regarding EPA Standards |
June 14, 2007 |
| Contractor Settles Civil Action for $15,000
Regarding False Claims Case |
April 12, 2007 |
| Waste Management Facility Contractor Pleads Guilty [PDF, 15KB] | December 20, 2006 |
| Asbestos and Lead Abatement Contractor
and Others Sentenced |
December 8, 2006 |
| EPA Contract Laboratory Settles Civil Suit for $200,000 [PDF, 15KB] | November 16, 2006 |
| More Guilty Pleas and Sentencings in Software Piracy Case [PDF, 15KB] | November 9, 2006 |
| Company Supervisor Sentenced for Using
Improper Asbestos Removal Practices |
October 18, 2006 |
2006 |
|
| Grantees Sentenced for Mail Fraud and Theft [PDF, 14KB] | September 6, 2006 |
| Motorcycle Importer Sentenced for Smuggling [PDF, 12KB] | August 17, 2006 |
| Three Sentenced in Kickback Scheme [PDF, 12KB] | July 19, 2006 |
| Co-Conspirator Sentenced [PDF, 11KB] | July 18, 2006 |
| Business Owner Sentenced for Using Improper Practices to Remove Asbestos [PDF, 13KB] | July 6, 2006 |
| Former Grantee Employee Sentenced for Embezzlement [PDF, 12KB] | July 6, 2006 |
| Certification Procedure Changed [PDF, 10KB] | July 6, 2006 |
| University of Connecticut Pays $558,233 as a Result of a Compliance Agreement [PDF, 12KB] | June 27, 2006 |
| Laboratory Technician Sentenced [PDF, 12KB] | April 7, 2006 |
| University of Connecticut Agrees to Pay $2.5 Million to Settle False Claims Allegations [PDF, 14KB] | January 6, 2006 |
| Two Employees Suspended for Using a Government Computer to Access Pornography [PDF, 12KB] | January 4, 2006 |
| Four Multinational Firms Repay Millions to Settle Allegations of Overbilling [PDF, 27KB] | December 23, 2005 |
| Contractor Enters into $1 Million Settlement Agreement [PDF, 14KB] | December 23, 2005 |
| Lab Technician Sentenced for Submitting a False Statement [PDF, 14KB] | October 24, 2005 |
2005 |
|
| Contractor Employee Sentenced to Prison [PDF, 15KB] | September 15, 2005 |
| Contractor Enters into $41.9 Million Settlement [PDF, 15KB] | July 11, 2005 |
| California Environmental Services Corporation to Donate $1.1 Million to Settle Allegations [PDF, 13KB] | June 27, 2005 |
| Grantee Sentenced to Prison for Embezzling Federal Funds [PDF, 15KB] | June 24, 2005 |
| Former EPA Contractor Employee Sentenced
for Computer Crime |
June 23, 2005 |
| Drinking Water Plant Operator Sentenced for Falsifying Reports [PDF, 13KB] | May 23, 2005 |
| Contract Terms Changed as a Result of an OIG Investigation [PDF, 12KB] | April 5, 2005 |
| Cyberpirate Sentenced [PDF, 11KB] | March 16, 2005 |
| Laboratory President Sentenced to Prison Term [PDF, 16KB] | March 15, 2005 |
| Contractor Enters into $6.5 Million Settlement [PDF, 13KB] | March 15, 2005 |
| Two Employees Suspended for Misuse of
Government Computers |
March 15, 2005 |
| Former General Manager Sentenced for Filing False Statement under Clean Water Act [PDF, 12KB] | March 3, 2005 |
| Environmental Scientist Receives Prison Sentence [PDF, 12KB] | February 2, 2005 |
| Contractor Agrees to Pay $424,270 to
Settle Overbilling Allegations |
December 9, 2004 |