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Region
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Defendants
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Case Type/Status
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1
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JP Ellis Enterprise, Inc. d/b/a Cape Cod Ice
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Sentencing/Fined and placed on probation for three years for allegedly repeatedly failing to implement a Risk Management Plan to be executed in the event of an accidental release of anhydrous ammonia
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2
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James Petro, Richard McGoey
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Plea Agreement/Pleaded guilty to one count of allegedly negligently causing the release of asbestos into the ambient air
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2
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James S. Marshall
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Plea Agreement/Pleaded guilty to alleged negligent endangerment under the Clean Air Act
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2
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Gunay Yakup
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Plea Agreement/Pleaded guilty to allegedly illegally removing and disposing of large quantities of asbestos-containing materials
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3
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Filibuster Distillery LLC, Filibuster Barrels LLC, Sid Dilawri
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Indictment/Indicted on 115 counts of allegedly violating the State Water Control Law for dumping over 40,000 gallons of industrial waste into a stream in Shenandoah County, Virginia
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4
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Andrew Walker
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Plea Agreement/Pleaded guilty to allegedly illegally discharging industrial waste into the Jackson, Mississippi, Sewer System
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5
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Robert J. Massey
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Plea Agreement/Pleaded guilty to a criminal charge of violating the Clean Water Act stemming from alleged discharges of landfill leachate totaling more than forty-seven million gallons into the Flint, Michigan, sanitary sewer system
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5
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Bonnie Dennee
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Sentencing/Sentenced to five years in federal prison, followed by a three-year term of supervised release, for alleged conspiracy to store and transport hazardous waste without required permits and manifests
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5
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Andrew Ecklund
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Sentencing/Sentenced to two years of probation and ordered to pay a $2,500 fine for allegedly falsifying laboratory test results
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5
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Eric Jay Weckworth-Pineda
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Plea Agreement/Pleaded guilty to one count of alleged negligent discharge of a pollutant
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5
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Tanner John Sik
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Plea Agreement/Pleaded guilty to one count of alleged negligent discharge of a pollutant
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6
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James Tassin
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Plea Agreement/Pleaded guilty to allegedly violating the Clean Water Act in connection with an oil spill in 2016
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6
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E.I. du Pont de Nemours and Co, Inc.
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Indictment/Indicted for allegedly knowingly violating requirements of federal safety regulations and allegedly negligently releasing 24,000 pounds of methyl mercaptan
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6
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Patrick Huse
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Indictment/Indicted for alleged criminal conduct related to oil extraction in the Gulf of Mexico
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6
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Brandon Wall
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Indictment/Indicted for alleged criminal conduct related to oil extraction in the Gulf of Mexico
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7
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Wyatt Travnichek
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Indictment/Indicted on a federal charge accusing Travnichek of alleged tampering with a public water system and one count of alleged reckless damage to a protected computer during unauthorized access
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7
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Russell McKeehan, Sr.
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Sentencing/Sentenced to four years of probation for alleged storage of hazardous waste without a permit (including a six-month term of home confinement)
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7
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Aaron Rochester
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Plea Agreement/Pleaded guilty to one count of alleged unlawful storage of hazardous waste and one count of transportation of hazardous waste
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9
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Beatriz Santillan
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Sentencing/Sentenced to 70 days in prison and ordered to pay $20,079 restitution for allegedly smuggling illegal pesticides
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10
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4 Brothers Dairy, Andrew Fitzgerald
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Sentencing/Sentenced for alleged unlawful discharge of pollutant into a water of the United States, a misdemeanor violation of the Clean Water Act and ordered 4 Brothers to pay a $95,000 fine and owner Fitzgerald to pay a $35,000 fine
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10
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Tae Ryung Yoon, aka Thomas Yoon, Yoo Jim Management Company, Ltd, Mush Inn Corp.
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Sentencing/Sentenced for alleged asbestos work violations under the Clean Air Act. Yoo Jim Management Company, Ltd. and Mush Inn Corporation sentenced to 3 years of probation and ordered to jointly and severally pay $30,000 in restitution and a $35,000 fine. Tae Ryung Yoon sentenced to a term of 2 years’ probation and ordered to complete 100 hours of community service
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10
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PurEnvironment
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Sentencing/Sentenced to a year of probation, ordered to pay a $15,000 fine, and come into compliance with state and federal regulations for alleged crimes regarding the company’s false claims that its products could provide “90+ day protection” against COVID-19
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