US EPA Criminal Investigations | Bulletin Update Oct-Nov 2018

Monthly bulletins summarize publicized investigative activity and adjudicated cases by EPA's Criminal Enforcement special agents, forensic specialists, and legal support staff.


(*) Explo officials sentenced for roles in conspiracy that led to illegal dumping of munitions and explosion at Camp Minden

(*) Former Central Kentucky Businessman Sentenced to 36 Months for The Illegal Transportation and Storage of Hazardous Waste

(*) Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act 

(*) Baker man and trucking company ordered to pay $1.29 million, face prison for fraud and violating laws regulating transporting hazardous materials

(*) Two Bozeman men sentenced for discharging lead contaminated wastewater into public sewer system

(*) Charleston Man and Airport Service Business Sentenced for Hazardous Waste Charge

(*) Former Forest City Investment Adviser Sentenced to Nearly Fifteen Years in Federal Prison for Fraud and Identity Theft

(*) Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy

(*) Owners of Northwest’s Largest Electronics Recycling Firm Plead Guilty to Wire Fraud Conspiracy

(*) APC Paper Group Pleads Guilty to Violating Clean Water Act

(*) Former Utility Official Admits to False Statement

(*) Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides 

(*) New Madrid County Man and Farm Indicted on Illegally Applying dicamba on Crops

(*) New Richmond Man Charged with Wire Fraud, Environmental Crimes & Obstruction of Justice

October-November 2018 Bulletin


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