Category: Environmental Crime

Yi Charles, Clean Air Act Conspiracy, California 2011
Related Federal Cases Bobby Babak Khalili, Clean Air Act Violation, Nevada 2022 · California Jay Earnest Niday, Violating Clean Water Act, Iowa 2021 · Washington William Roberts, Clean Water Act Violation, Mississippi 2022 · North Carolina Robert Paul Rundo, Conspiracy to Violate Anti-Riot Act, California 2023 · Florida Felix Gutierrez Valencia, Pesticide Smuggling, California 2021…

PowerTrain Inc., Importing Non-Compliant Engines, Mississippi 2023
WASHINGTON – Mississippi-based PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc., (collectively known as “PowerTrain”) will jointly pay a civil penalty of $2 million to resolve claims that the company imported and sold almost 80,000 nonroad engines and equipment that were not covered by emissions-related certificates of conformity, and in most cases could not…

Deepwater Horizon, Environmental Damage, Mississippi 2011
A federal court in New Orleans has ordered the establishment of a security zone around the Deepwater Horizon wreckage site in the Gulf of Mexico. The move is aimed at protecting the search area and any evidence located in the area from intentional or unintentional loss. The security zone, which extends 750 feet in all…

Polembros Shipping LTD., Pollution, Louisiana 2023
Related Federal Cases Ilios Shipping Company S.A., Oil Pollution and Obstruction of Justice, Louisiana 2012 · Louisiana Panagiotis Lekkas, Pollution and Obstruction, Louisiana 2009 · Louisiana Great Lakes Dredge & Dock Company, Oil Spill, Louisiana 2022 · Louisiana Cedyco Corporation, Unlawful Discharges of Oil, Louisiana 2023 · Louisiana Chase Michael Courville, Migratory Bird Act Violation,…

Panagiotis Lekkas, Pollution and Obstruction, Louisiana 2009
Related Federal Cases Ilios Shipping Company S.A., Oil Pollution and Obstruction of Justice, Louisiana 2012 · Louisiana Polembros Shipping LTD., Pollution, Louisiana 2023 · Louisiana Great Lakes Dredge & Dock Company, Oil Spill, Louisiana 2022 · Louisiana Cedyco Corporation, Unlawful Discharges of Oil, Louisiana 2023 · Louisiana Chase Michael Courville, Migratory Bird Act Violation, Tennessee…
