Enforcement

Criminal Press Releases - 2014

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This is a list of press releases announcing results of EPA criminal cases adjudicated in U.S. courts. This is a sortable table and can be viewed by date or alphabetically under all other headings.

More Criminal Press Releases:

2014 | 20132012 | 2011

 
Month/Day Defendant State Violation Related Media Case Status Press Release
             
3/24 Benedict W. Lupo OH • Discharging brine into a tributary of the Mahoning River Water Guilty Plea N.D. OH Press Release
3/20 Robert Lewis GA • Unlawful storage of hazardous waste Waste Sentenced M.D. GA Press Release
3/13 Stanley Xu WA • Exposing residents and workers to airborne asbestos Air Sentenced W.D. WA Press Release
3/12 Robbie Mouton TX • Negligent discharge of pollutants Water Guilty Plea W.D. LA Press Release
3/11 North Pacific Seafoods AK • Illegal dumping of ammonia Water Guilty Plea AK Press Release
2/28 Jonathan Isaac Shokrian TX • Failure to notify under the Clean Air Act • Removal of asbestos-containing materials illegally Air Sentencing N.D. TX Press Release
2/27 Patrick Henry Procino DE • Illegal storage of hazardous waste without a permit Water Guilty Plea D. DE Press Release
2/26 Richard A. Bunnell FL • Illegal construction of structures Water Sentencing S.D. FL Press Release
2/24 Julio Cesar Villanueva Cornejo CA • Illegal possessing a firearm • Distributing illegal rat poison and insecticides in connection with a large marijuana cultivation operation  Waste Sentencing E.D. CA Press Release
2/24 Brian Lee Cobb W VA • Illegal transportation of hazardous waste Waste Sentencing N.D. WVA Press Release
2/12 Alvin C. Sowinski
Paul A. Sowinski
WI • Illegal use of a pesticide, Carbofuran, to kill wildlife Waste Plea W.D. WI Press Release
1/23 Mohammed Hafeez Awan NC • Illegal emissions inspections Air Sentencing W.D. NC Press Release
1/16 Charles L. Stinson
Ralph Dowell
KY • Conspiracy to inject fluids, without a permit, into sinkholes and wells Water Guilty Plea W.D. KY Press Release
1/8 Upstate Laboratories, Inc. NY • Mail fraud related to the falsification of over 3,300 laboratory results from 2008 through 2010 Waste Sentencing N.D. NY Press Release