Enforcement

Criminal Enforcement

EPA's criminal enforcement program was established in 1982 and was granted full law enforcement authority by Congress in 1988. It enforces the nation's laws by investigating cases, collecting evidence, conducting forensic analyses and providing legal guidance to assist in the prosecution of criminal conduct that threatens people's health and the environment. The Criminal Enforcement Overview provides more information on investigative activities. Read more about adjudicated case summaries in the monthly Environmental Crimes Case Bulletin.

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HEADLINES

Waste Management Of Hawaii Inc. And Managers Indicted For Violations Of Clean Water Act, Conspiracy, Making False Statements-

Indictment charging Waste Management of Hawaii Inc. (WMH); Joseph R. Whelan, WMH’s General Manager and a vice president of WMH; and Justin H. Lottig, WMH’s environmental protection manager, with multiple felonies, including knowing violations of the Clean Water Act, conspiracy and making false statements. Read more in the Press Release...

Recent Criminal Case Milestones

  • North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements.  July 16, 2014.  More Information...
  • Former CEO of New London Manufacturing Company Pleads Guilty to Violating Clean Water Act.  July 8, 2014. More Information...
  • Tri State Environmental Group and Aftermath Cleanup & Remediation Services, LLC, will pay fines totalling $1 million for failing to properly dispose of asbestos contaiing waste material (ACWM).  July 8, 2014. More Information...
  • Houston Man Charged with Biofuels Fraud Scheme.  June 19, 2014.  More Information...
  • Georgia Man Pleads Guilty to Federal Charges for Discharging Waste into Potomac River.  June 5, 2014.  More Information...
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