GrimyTimes.com - The Largest Criminal Database

Four Five Thousand. Inc., Violating Clean Water Act, Louisiana 2005

Livingston Parish, Louisiana – Four Five Thousand. Inc., along with five other defendants including two operators of multiple sewage treatment plants, have been sentenced for violating the Clean Water Act. The case, stemming from deliberate failures to monitor and report wastewater discharges, highlights a pattern of negligence impacting the Amite River between November 2000 and January 2002.

The Environmental Protection Agency’s (EPA) criminal enforcement investigation revealed systemic failures at four sewage treatment plants across Livingston Parish. Instead of adhering to federal regulations, the defendants intentionally skipped required testing of wastewater before it was released into the Amite River. Critically, they also failed to submit Discharge Monitoring Reports (DMRs) – official records documenting the content of the discharged wastewater – effectively concealing potential pollution from both regulators and the public.

Federal prosecutors demonstrated that the lack of monitoring and reporting created a significant risk to the Amite River’s ecosystem and potentially to public health. The intentional disregard for environmental safeguards allowed untreated or improperly treated sewage to flow into the waterway, potentially contaminating water sources and harming aquatic life. The investigation uncovered a deliberate scheme to avoid compliance costs and maintain operational ease at the expense of environmental responsibility.

Sentencing Details

The sentencing, handed down on May 27, 2021 – though the violations occurred earlier – reflects the severity of the offenses. The Sewer Company Inc. received the largest penalty, a $250,000 fine, and was ordered to pay $14,000 in restitution. Four Five Thousand. Inc., along with Intrinsic Inc., NTL Inc., John W. Easterly, and Saun A. Sullivan each faced $25,000 in fines and $2,500 in restitution. The restitution is presumably intended to cover costs associated with environmental remediation or damage assessment, though specific details remain unclear.

Legal Ramifications

The defendants were found guilty of violating 33 U.S.C. 1319 of the Clean Water Act, which specifically prohibits knowingly violating effluent limitations or permit conditions. This statute carries significant penalties, including fines and potential imprisonment. While the sentences focused on financial penalties in this case, the EPA often pursues criminal charges to deter future violations and emphasize the importance of environmental compliance.

Key Facts

  • Defendant(s): Four Five Thousand. Inc., The Sewer Company Inc., Intrinsic Inc., NTL Inc., John W. Easterly, Saun A. Sullivan
  • Location: Livingston Parish, Louisiana
  • Dates of Violation: November 2000 – January 2002
  • Statute Violated: 33 U.S.C. 1319 (Clean Water Act)
  • Violations: Failure to test wastewater discharges, failure to file Discharge Monitoring Reports (DMRs)
  • Penalties: Fines ranging from $25,000 to $250,000, restitution totaling $14,000 to $2,500 per defendant.

The EPA continues to prioritize enforcement of the Clean Water Act, particularly focusing on cases involving intentional misconduct and demonstrable harm to waterways. This case serves as a stark reminder that environmental regulations are not merely suggestions, but legally binding requirements with serious consequences for those who choose to disregard them. GrimyTimes will continue to follow environmental crime cases and report on their outcomes.


Source: EPA ECHO Enforcement Case Database

Related Federal Cases


Posted

in

by