Hornell, NY – A clandestine operation to illegally dump hazardous waste in the wooded hills above Hornell, New York, culminated in guilty pleas and sentencing for three individuals in 2006, according to court records obtained by GrimyTimes. The case, initially surfacing in late 2005, revealed a deliberate effort to circumvent environmental regulations and endanger public health.
The investigation centered around a site formerly occupied by Top Coast Corporation, where investigators discovered abandoned hazardous waste, including reactive chemical compounds. Further scrutiny quickly implicated property owner Harold Grimm, who knowingly contracted with David Loper and Michael Lasnick to dispose of the materials. Despite receiving warnings about the hazardous nature of the waste, Grimm allegedly paid the pair to illegally dump it, avoiding proper disposal procedures and associated costs.
On December 19, 2005, all three men were formally charged with violating New York Environmental Conservation Law (ECL). Grimm pled guilty to charges related to the illegal dumping. Loper faced a more serious charge of Endangering Public Health – 3rd degree, while Lasnick was charged with the lesser offense of Endangering Public Health – 4th degree. The state took swift action, seeking both criminal penalties and restitution for the extensive cleanup required at the contaminated site.
The sentencing phase, concluding in February 2006, saw varying degrees of punishment. Grimm was ordered to pay $15,000 in state fines, alongside $29,027 in restitution to cover the costs incurred by A.L. Blades Construction, the company contracted to remediate the hazardous waste site. Loper received an 18-month incarceration sentence and was also ordered to pay $263 in restitution to A.L. Blades Construction. Lasnick received a 36-month probation period, 200 hours of community service, and a restitution order of $263.
Legal Violations and Penalties
The defendants were found to have violated the following sections of the New York Environmental Conservation Law:
- NYECL 71-2711.3 – Specific violations regarding illegal disposal of hazardous waste.
- NYECL 71-2711 – General provisions concerning the handling and disposal of hazardous materials.
- NYECL 71-2712 – Regulations pertaining to the transportation of hazardous waste.
Penalties ranged from substantial fines and restitution to imprisonment and community service, highlighting the severity with which New York State treats environmental crimes.
Key Facts
- Location: Wooded hills above Hornell, New York
- Year: 2006
- Defendants: Harold Grimm, David Loper, Michael Lasnick
- Crime: Illegal dumping of hazardous waste
- Grimm Penalty: $15,000 fine + $29,027 restitution
- Loper Penalty: 18 months incarceration + $263 restitution
- Lasnick Penalty: 36 months probation, 200 hours community service + $263 restitution
The case serves as a stark reminder of the dangers posed by illegal hazardous waste disposal and the importance of strict adherence to environmental regulations. Authorities continue to monitor the remediated site to ensure long-term environmental safety.
Source: EPA ECHO Enforcement Case Database
Related Federal Cases
- Girolamo Curatolo, Oil Waste Dumping Cover-Up, Italy 2024 · Washington
- Ex-Chairman John Smith, Ran $250M Securities Fraud Scheme, New York… · Florida
- Emily Johnson, Wire Fraud, New York, 2023 · Florida
- Todd Faustin, Faked Injuries for Workers’ Compensation, New York NY… · Washington
- Chang Suk C.S. Chung, Price Fixing, New York, 2023 · Alabama

