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Region
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Defendants
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Case Type/Status
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Region 3
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Robert J. Reynolds
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Alleged Clean Water Act/Federal crimes associated with a chemical spill, including negligently discharging a pollutant, unlawfully discharging refuse matter, and knowingly violating an environmental permit.
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Region 3
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Charles e. Herzing
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Alleged Refuse Act/unlawful discharge of refuse matter
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Region 3
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Freedom Industries, Michael E. Burdette
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Alleged Energy Independence and Security Act/illegal scheme to defraud biodiesel buyers and United States taxpayers by fraudulently selling biodiesel incentives
|
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Region 3
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William E. Tis
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Alleged Refuse Act/unlawful discharge of refuse matter
|
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Region 3
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Dennis P. Farrell
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Alleged Refuse Act/unlawful discharge of refuse matter
|
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Region 3
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Gary Southern
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Alleged Refuse Act/unlawful discharge of refuse matter, negligent discharge of a pollutant, negligent violating of an environmental permit
|
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Region 4
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Southern Grease Company, George Butterworth, Gerald McGee
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Alleged Clean Water Act/illegal disposal of waste grease into municipal sewer systems
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Region 5
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Joseph Furando
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Alleged Energy Independence and Security Act/illegal scheme to defraud biodiesel buyers and United States taxpayers by fraudulently selling biodiesel incentives
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Region 6
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Environmental Enterprises, Inc., Kyle M. Duffens, Gerald E. Nocks
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Alleged involuntary manslaughter, reckless homicide, tampering with records, tampering with evidence, and violating the terms of a solid waste license
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Region 6
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Rodney K. Beshears
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Alleged Clean Air Act/violating work practice standards of the Clean Air Act
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Region 10
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The Rooter Guy, LLC, Ben Broyles
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Alleged Clean Water Act/pumping of septic waster into municipal sewer system
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