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

Translate this page to any language by choosing a language in the box below.

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.

• October-November 2019 Bulletin (PDF)(17 pp, 2 MB)
• August-September Bulletin (PDF)(30 pp, 3 MB)
• May - July 2019 Bulletin (PDF)(23 pp, 2 MB)
• March-April 2019 Bulletin (PDF)(15 pp, 2 MB)
• Dec 2018 - Feb 2019 Bulletin.pdf (PDF)(30 pp, 2 MB)
• October-November 2018 Bulletin.pdf (PDF)(20 pp, 3 MB)
• August-September 2018 Bulletin (PDF)(12 pp, 2 MB)
• June-July 2018 Bulletin (PDF)(15 pp, 3 MB)
• April-May 2018 Bulletin (PDF)(22 pp, 2 MB)
• February-March Bulletin (PDF)(12 pp, 2 MB)
• Dec 2017 - Jan 2018 Bulletin (PDF)(21 pp, 4 MB)
• October-November 2017 Bulletin (PDF)(18 pp, 3 MB)

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

01/05/2009 - 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!