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Denver Carl Killion, Violating Clean Water Act, Tennessee 2009

KNOXVILLE, TN – Denver Carl Killion, a former quality assurance supervisor at the J.M. Huber Corporation, has been sentenced for falsifying environmental data related to wastewater discharge, a case highlighting the potential for corporate cover-ups and the EPA’s continued focus on environmental crimes. The sentencing, handed down in October 2009 by the U.S. District Court for the Eastern District of Tennessee, concluded a case dating back to January 2004 and brought to light in early 2009.

According to court documents, Killion knowingly submitted a false report indicating that water effluent from the Huber Corporation facility had undergone testing for aluminum concentration in January 2004. The report, required under the Clean Water Act, was demonstrably untrue; no such testing was ever conducted. This deliberate misrepresentation aimed to conceal potential violations of environmental regulations and potentially avoid costly remediation or penalties.

The investigation, led by the EPA’s Criminal Investigation Division, revealed that Killion, in his role as quality assurance supervisor, was responsible for ensuring the accuracy of environmental reporting. Instead, he fabricated data to present a misleading picture of the facility’s compliance. While the specific environmental impact of the unreported aluminum levels remains unclear, the act of falsification itself constitutes a serious federal offense, undermining the integrity of environmental protection efforts.

On January 13, 2009, Killion was formally charged with one count of violating the Clean Water Act (33 U.S.C. 1319(c)(1)(A) – negligent violation) and, critically, 18 U.S.C. 1001, which prohibits knowingly making false statements to the federal government. He subsequently entered a guilty plea, acknowledging his intentional deception. The prosecution argued that Killion’s actions not only violated environmental regulations but also eroded public trust in the reporting process.

Penalties and Sentencing

On October 19, 2009, Judge Thomas W. Phillips imposed a sentence of twelve months of probation on Killion, along with a $5,000 federal fine. While some may view this penalty as lenient, legal experts note that sentencing in such cases often depends on factors such as the defendant’s lack of prior criminal record and the extent of the actual environmental damage caused by the false reporting. However, the conviction serves as a warning to others who might consider falsifying environmental data.

The case raises questions about oversight and internal controls at the J.M. Huber Corporation. While the company itself was not charged in this instance, the incident highlights the importance of robust quality control procedures and a culture of compliance within industrial facilities. The EPA continues to prioritize the prosecution of individuals and companies that attempt to circumvent environmental regulations, emphasizing that accountability is crucial for protecting public health and the environment.

Key Facts

  • Defendant: Denver Carl Killion
  • Location: Eastern District of Tennessee
  • Crime: Falsifying Clean Water Act reporting data
  • Statutes Violated: 33 U.S.C. 1319(c)(1)(A), 18 U.S.C. 1001
  • Penalty: 12 months probation and $5,000 fine
  • Employer: J.M. Huber Corporation (former employee)
  • Date of False Report: January 2004
  • Date of Sentencing: October 19, 2009

GrimyTimes will continue to follow this case and report on any further developments.


Source: EPA ECHO Enforcement Case Database

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