Region
|
Defendants
|
Case Type/Status
|
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Region 1
|
Berkshire Power Plant
|
Clean Air Act – violated and conspired to violate the Clean Air Act by tampering with emissions equipment and submitting false information to both environmental and energy regulators
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Region 2
|
Anastasio “Taso” Kolokouris
|
Clean Air Act – violation of asbestos work practice standards
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Region 2
|
Terminix International Company LP, Terminix International USVI LLC
|
Federal Insecticide, Fungicide, and Rodenticide Act – illegally applied fumigants containing methyl bromide in multiple residential locations in the U.S. Virgin Islands, including the condominium resort in St. John where a family of four fell seriously ill after the unit below them was fumigated.
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Region 3
|
William Michael Manclark
|
Resource Conservation and Recovery Act – aiding and abetting others in knowingly making false statements
|
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Region 3
|
Joseph L. Capano
|
Clean Water Act – knowingly discharged pollutants into wetlands without a permit; directed workers to expand road into wetlands and place a water main pipe through the wetlands area after Army Corps of Engineers issued Cease and Desist Letter
|
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Region 4
|
Sunland Pest Control Services, Inc., Grenale Williams, Canarie Deon Currie
|
Federal Insecticide, Fungicide, and Rodenticide Act – illegal application of a pesticide that resulted in injuries to a minor child
|
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Region 4
|
Briese Schiffahrts GmbH & Co., KG and Briese Schiffahrts GmbH & Co. KG MS “Extum”
|
Act to Prevent Pollution from Ships – failure to maintain an accurate oil record book and tampering with witnesses by persuading them to provide false statements to the U.S. Coast Guard concerning a bypass hose on the vessel that was being used to discharge oil into the sea
|
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Region 4
|
Timothy Howard
|
Clean Water Act – violated Pretreatment Standards of the Clean Water Act
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Region 5
|
Joel Andrews, Eric Andrews
|
Clean Water Act – swindled money from a fund administered by Illinois EPA to clean up sites contaminated by leaking underground storage tanks
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Region 6
|
Philip Joseph Rivkin
|
Clean Air Act/Energy Independence and Security Act – generating and selling fraudulent biodiesel credits
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Region 6
|
Walter Oil & Gas Company
|
Resource Conservation and Recovery Act – failure to notify National Response Center of a hazardous discharge
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Region 6
|
Michael Wagner
|
Clean Air Act – failure to properly odorize gas or to verify the presence of odorant as required by state law, reckless handling of hazardous material; theft by fraudulent means and systematic practices, valued over $1,500; and obstruction of justice
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Region 10
|
Angelakos (Hellas) S.A., Greaca Shipping, LTD, Konstantinos Chrysovergis, Tryfon Angelou
|
Act to Prevent Pollution from Ships – inoperable oil water separator, bypassing safeguards that prevent discharge of oily water, false statements, omissions in ship’s record book
|