Calendar Year 2019 Polluters: Environmental Criminals, Consent Decrees and Other Pollution Cases

Polluters: 2019 Cases of Environmental Criminals, Consent Decrees and Other Pollution Cases

Environmental Polluter (and Other Violators) of the Week
(More like bi-weekly, actually)

*True cases of environmental criminals and other violators and violations of environmental laws, regulations, statutes and pollution standards from real court cases and consent decrees


2019 Polluter and environmental enforcement cases

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

2019 EPA Criminal Prosecutions

FISCAL
YEAR
DEFENDANT/STATE ACTION
2019 
Name State
Hyundai Construction Equipment Americas GA
VIEW
2019 
Name State
Kenneth Gravitt KY
VIEW
2019 
Name State
Charles Ferris Callihan LA
David Alan Smith LA
Kenneth Wayne Lampkin LA
Lionel Wayne Koons LA
William Terry Wright LA
VIEW
2019 
Name State
Darrell Dwayne Smith IA
VIEW
2019 
Name State
Gerald Wojtalewicz NE
VIEW
2019 
Name State
Nolan Schimpf MT
Zachary Flanagan MT
VIEW
2019 
Name State
Andres Pichardo MA
VIEW
2019 
Name State
M. Cristo Inc. NY
VIEW
2019 
Name State
APC Paper Group NY
VIEW
2019 
Name State
Anthony James Chrisman TN
VIEW
2019 
Name State
Covanta Tulsa Renewable Energy LLC OK
VIEW
2019 
Name State
Brian Dale Fleming MO
VIEW
2019 
Name State
Jamen Douglas Wood UT
VIEW
2019 
Name State
Miguel Castillo NJ
VIEW
2019 
Name State
Fuel Bio One, LLC NJ
VIEW
2019 
Name State
Kenneth William Rhea TN
VIEW
2019 
Name State
Joe Madrak OH
Peter Massaro OH
TIER Environmental OH
VIEW
2019 
Name State
Grand Isle Shipyard, Inc. LA
VIEW
2019 
Name State
Ahmed El-Sherif KS
VIEW
2019 
Name State
Steven Weaver IA
VIEW
2019 
Name State
Daryl Duncan MO
Missouri Green Materials MO
Penny Duncan MO
Raymond Williams MO
U.S. Technology Corporation MO
VIEW
2019 
Name State
Dale Johansen MO
VIEW
2019 
Name State
Anthony Stoddard UT
VIEW
2019 
Name State
Kliton Rakaj CT
Rezart Rakaj CT
VIEW
2019 
Name State
Benjamin McFarland IA
Etcher Family Farms IA
Scott Etcher IA
VIEW


FISCAL
YEAR
DEFENDANT/STATE ACTION
2019 
Name State
Terry Zintel MO
VIEW
2019 
Name State
Oscar E. Sanchez-Valdivia UT
VIEW
2019 
Name State
Craig Allen Lorch WA
Jeffrey Scott Zirkle WA
VIEW
2019 
Name State
Jose D. Rivera VI
VIEW
2019 
Name State
John D. Miller MN
Joseph V. Miller MN
Kevin McCoshen MN
Luminaire Environmental and Technologies MN
VIEW
2019 
Name State
Robert J. Gentile OH
VIEW
2019 
Name State
IAV GmbH MI
VIEW
2019 
Name State
James Philip Lucero CA
VIEW
2019 
Name State
Sunfeather Lightdancer WA
VIEW
2019 
Name State
George Joseph Davenport OR
VIEW
2019 
Name State
Bonefish Holdings, LLC FL
VIEW
2019 
Name State
Christopher Lee Srubar LA
Curtis Dantin LA
Don Wayne Moss LA
VIEW
2019 
Name State
Brannon Finney AK
VIEW
2019 
Name State
Marian Antoni Walas FL
VIEW
2019 
Name State
Tommy McCathron IL
VIEW
2019 
Name State
Aleks Rakaj CT
VIEW
2019 
Name State
Andrew Guglielmo NJ
Hamdi Abdel Latif NJ
Richard Guglielmo Jr. NJ
VIEW
2019 
Name State
Carlos Conde GA
VIEW
2019 
Name State
Brian Brundage IL
VIEW
2019 
Name State
Michael Anthony Svercl MN
VIEW
2019 
Name State
Alexios Thomopoulos TX
Avin International TX
Nicos I.V. Special Maritime Enterprises TX
Rafail Thomas Tsoumakos TX
VIEW
2019 
Name State
Wiley Sanders Truck Lines Inc. CA
VIEW
2019 
Name State
American Biodiesel CA
VIEW
2019 
Name State
Donald E. Wood Jr. MT
Woody's Trucking LLC MT
VIEW
2019 
Name State
Green Environmental Consultants LLC CO
Johnny Beach CO
VIEW

 


FISCAL
YEAR
DEFENDANT/STATE ACTION
2019 
Name State
Andrew Manganas PA
Panthera Painting PA
VIEW
2019 
Name State
Timothy Peer WV
VIEW
2019 
Name State
Brian Scott Miller WV
Executive Air WV
VIEW
2019 
Name State
Mark Harris OH
VIEW
2019 
Name State
C&J Well Services, Inc. ND
VIEW
2019 
Name State
Oregon Oils, Inc. OR
VIEW
2019 
Name State
Paul Potter VA
VIEW
2019 
Name State
David Joseph Tielle PA
VIEW
2019 
Name State
Bradley Payton Grasser AK
VIEW
2019 
Name State
Monica Borowicz VA
VIEW
2019 
Name State
Tracey Jordan Sellers FL
VIEW
2019 
Name State
Crete Core Ingredients NE
VIEW
2019 
Name State
Henry Wuertz TX
VIEW
2019 
Name State
Lloyd A. Robl WI
VIEW
2019 
Name State
Kenneth Morrison IN
VIEW
2019 
Name State
Michael Blankenship WV
VIEW
2019 
Name State
Green Compass Environmental CA
Santa Clara Waste Water Company CA
VIEW
2019 
Name State
Athanasios Pittas VI
Ionian Shipping & Trading Company VI
Lily Shipping LTD VI
Rey Espulgar VI
Stamatios Alekidis VI
VIEW
2019 
Name State
Michelle Henderson MT
VIEW
2019 
Name State
Eric Hess NY
VIEW
2019 
Name State
Maninder Singh NY
VIEW
2019 
Name State
Frank Onoff NY
Sandy Allen NY
VIEW

 

 

Don't know which EPA Region You are in? City and County of Honolulu wastewater treatment plants' exemptions not renewed / Sand Island and Honouliuli plants will be required to upgrade to full secondary treatment

    bullet01/05/2009 - See the news about the SEC indictment of Waste Management former senior officers - Dean Buntrock and Phil Rooney and others! These guys were doing "Enron" long before you ever heard of Enron!