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Interstate Processing LLC, Illegal Dumping, OH 2008

Toledo, OH – A 2007 investigation culminated in significant penalties for Interstate Processing LLC and several individuals connected to the illegal dumping of potentially hazardous waste near a Toledo Head Start facility. The case, brought forth by the Ohio Environmental Protection Agency (EPA), revealed a deliberate disregard for environmental regulations and public safety.

The investigation began after drums containing various wastes were discovered abandoned on City of Toledo property. Authorities quickly linked the waste to Interstate Processing and a related company, Meridan Environmental. The central figure responsible for the actual dumping was identified as Randolph, who acted as the direct agent in the illegal disposal.

On July 23, 2007, Interstate Processing LLC was initially charged with violations of Ohio Revised Code sections 3734.99 and 3734.02. The company ultimately pled guilty and was sentenced to pay a total of $25,000 in restitution. This included $15,000 to the Ohio EPA and $10,000 to The Nature Conservancy, aiming to mitigate the environmental damage caused by their actions. Simultaneously, Randolph faced indictment on multiple counts, including violations of 3734.02, 2909.06, 3734.03, and 3734.99.

Meridan Environmental and Vella, an individual associated with the company, also faced charges on August 15, 2007. Meridan was charged with violations of 3734.11 and 3734.99, ultimately pleading guilty and agreeing to pay $25,000 in fines and restitution distributed between the Ohio EPA, the Ohio Attorney General’s Office, and environmental advocacy groups MEEA and NEEP. Vella was convicted of violating 2909.06 and received a suspended six-month jail sentence, six months of probation, and a $1,000 fine.

The case concluded on January 30, 2008, with Randolph’s guilty plea. He was sentenced to 60 months of probation, required to perform 600 hours of community service, and ordered to pay $11,800 in restitution to the Ohio EPA, along with a $15,000 state fine, suspended upon completion of the restitution payment. The severity of the penalties reflects the seriousness of the offense, particularly given the proximity of the dumping site to a vulnerable population – children attending the nearby Head Start facility.

Key Facts

  • Defendant(s): Interstate Processing LLC, Meridan Environmental, Randolph, Vella
  • Crime: Illegal Dumping of Hazardous Waste
  • Location: Toledo, Ohio
  • Year: 2007-2008
  • Violated Statutes: 3734.99, 3734.11, 2909.06, 3734.02, 3734.03
  • Penalties: Total restitution and fines exceeding $66,800, probation, community service, and suspended jail time.
  • The dumping occurred near a Head Start facility, raising concerns about potential health risks to children.

This case serves as a stark reminder of the importance of adhering to environmental regulations and the potential consequences of neglecting public safety. The Ohio EPA continues to actively pursue enforcement actions against those who violate these laws, safeguarding the environment and the health of Ohio citizens.


Source: EPA ECHO Enforcement Case Database

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