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Charles J. Perna, Jr., Fraud, PA 2001

Collegeville, PA – Charles J. Perna, Jr., operator of Perna Sanitary Disposal Service, was sentenced in November 2000 after admitting to a years-long scheme to illegally dump prohibited waste into the Valley Forge, Pennsylvania Publicly Owned Treatment Works (POTW). The case, investigated by the Environmental Protection Agency (EPA) and pursued through the Department of Justice, revealed a deliberate effort to circumvent environmental regulations and deceive authorities.

From 1994 to 1997, Perna directed his employees to dispose of grease and petroleum wastes – materials explicitly banned by the Valley Forge POTW – by mixing them with raw sewage. This calculated maneuver was designed to mask the true nature of the hazardous waste and avoid costly, proper disposal methods. Employees were further instructed to falsify waste manifests, the official documentation required by the POTW, to misrepresent the composition of the materials being discharged.

The deception wasn’t simply a matter of convenience; it posed a significant threat to the functionality of the Valley Forge POTW. The introduction of prohibited substances can disrupt the biological processes vital to wastewater treatment, leading to operational failures, environmental contamination, and substantial repair costs. Investigators determined Perna knowingly risked these consequences for financial gain, prioritizing profit over environmental responsibility and public safety.

Investigation and Prosecution

The case originated with concerns raised by the Valley Forge Sewer Authority regarding inconsistencies in waste stream reporting. A subsequent investigation by the EPA’s Criminal Investigation Division uncovered evidence of the systematic fraud orchestrated by Perna. On June 14, 2000, Perna was formally charged with one count of making false statements, a violation of Title 18 U.S. Criminal Code, Section 1001 – a federal statute prohibiting knowingly and willfully making false statements to the federal government.

Sentencing and Restitution

Facing mounting evidence, Perna ultimately pled guilty on June 29, 2002, to the charge. He was sentenced to six months of incarceration, followed by a five-year probationary period. Beyond imprisonment, Perna was ordered to pay a substantial $15,000 federal fine and $56,856 in restitution and fines to the Valley Forge Sewer Authority, intended to cover the costs associated with the damage and remediation efforts caused by his illegal dumping.

Key Facts

  • Defendant: Charles J. Perna, Jr.
  • Company: Perna Sanitary Disposal Service
  • Location: Collegeville, Pennsylvania; Valley Forge POTW
  • Years of Operation: 1994 – 1997
  • Crime: Illegal dumping of grease and petroleum waste, falsifying manifests.
  • Statute Violated: 18 U.S.C. 1001 (False Statements)
  • Penalties: 6 months incarceration, 5 years probation, $15,000 fine, $56,856 restitution.

This case serves as a stark reminder of the EPA’s commitment to vigorously prosecuting individuals who attempt to circumvent environmental laws for personal enrichment. The penalties levied against Perna underscore the seriousness with which federal authorities view such offenses and the importance of protecting vital public infrastructure like wastewater treatment facilities.


Source: EPA ECHO Enforcement Case Database

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