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Guillermo Molina, Violation of Clean Water Act, Florida 2010

Miami-Dade County – A local septic pumping truck operator has been sentenced for illegally dumping untreated waste directly into the Miami-Dade sanitary sewer system, according to federal prosecutors. Guillermo Molina, 55, of Miami, pled guilty to a felony violation of the Clean Water Act and was sentenced last October, but details of the case are now surfacing, revealing a calculated scheme to increase profits at the expense of public health and environmental safety.

Prosecutors detailed how Molina, owner and operator of a septic and grease trap waste disposal business, was contracted to remove waste from residential septic systems and commercial establishments throughout Miami-Dade County. Instead of properly disposing of the collected sewage, sludge, grease, and chemicals at a permitted Publicly Owned Treatment Plant (POTW), Molina bypassed the facility on March 18, 2010, discharging the waste directly into the city’s sewer system. This act circumvented crucial treatment processes designed to remove harmful pollutants before they reach waterways.

The motivation behind Molina’s actions, according to court statements, was purely financial. He admitted to intentionally avoiding the disposal fees charged by the POTW and maximizing the number of jobs he could complete in a single day. This blatant disregard for environmental regulations resulted in untreated pollutants flowing into the sanitary sewer system, potentially impacting both the functionality of the treatment plant and posing risks to public health.

Investigation and Prosecution

The illegal dumping was uncovered through surveillance conducted by investigators from the Environmental Protection Agency’s Criminal Investigation Division (EPA-CID) and the Miami-Dade Police Department’s Environmental Crimes Unit. Their combined efforts provided the evidence needed to charge Molina with a violation of the Clean Water Act, specifically 33 U.S.C. 1317(d), which prohibits the unlawful operation in violation of standards established by the Act.

Sentencing and Penalties

On October 7, 2010, Molina pled guilty to the federal charge. U.S. District Court Judge Paul C. Huck sentenced him to three years of probation, a $2,500 fine, and 750 hours of community service. Furthermore, the court prohibited Molina from engaging in any activity related to pumping, trucking, hauling, or discharging pollutants during the duration of his probation. This restriction aims to prevent future violations and safeguard the environment.

Official Statements

“Illegal waste dumping poses serious potential health hazards,” stated Wifredo A. Ferrer, former United States Attorney for the Southern District of Florida. “Waste haulers cannot be allowed to endanger public health to save themselves a few dollars.” Maureen O’Mara, former EPA-CID Special Agent in Charge for the Florida region, added, “Dumping grease waste into city sewer systems risks the health of the sewage treatment plant workers and any others who may come in contact with the polluted water.”

Key Facts

  • Defendant: Guillermo Molina
  • Crime: Illegal Discharge of Septic and Grease Trap Waste
  • Location: Miami-Dade County, Florida
  • Date of Offense: March 18, 2010
  • Statute Violated: 33 U.S.C. 1317(d) – Clean Water Act
  • Penalty: 36 months probation, $2,500 fine, 750 hours community service, prohibition from engaging in waste hauling activities.
  • Motivation: Avoidance of POTW disposal fees and maximizing job completion.

The case highlights the ongoing need for vigilant enforcement of environmental regulations and the severe consequences faced by those who prioritize profit over public safety and environmental responsibility.


Source: EPA ECHO Enforcement Case Database

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