Criminal Press Releases - 2016
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- 2016 Press Releases
- 2015 Press Releases
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 |