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Jeffry A. Smith, Water Fraud, Iowa 2023

Nashua, Iowa – A former water supply operator has been sentenced for falsifying critical data reports submitted to federal environmental regulators, potentially endangering public health. Jeffry A. Smith, formerly operator-in-charge of the Nashua Water Supply, admitted to intentionally submitting inaccurate records concerning daily chlorine concentration levels, a key indicator of safe drinking water.

The scheme, uncovered by the Environmental Protection Agency’s (EPA) Criminal Investigation Division, revealed that Smith consistently reported results for chlorine tests that were *never actually performed*. This systematic falsification spanned an undisclosed period, raising concerns about the actual water quality provided to Nashua residents during that time. Chlorine is a vital disinfectant in public water systems, and accurate monitoring is crucial to ensuring the elimination of harmful bacteria and viruses.

Federal prosecutors detailed how Smith knowingly violated the Safe Drinking Water Act and committed a federal crime by making false statements to the EPA. The falsified documentation was submitted as part of routine compliance reporting, designed to assure the agency and the public that Nashua’s water met established safety standards. The EPA relies on the accuracy of these reports to effectively oversee public water systems nationwide.

Investigation and Prosecution

The EPA’s investigation began following inconsistencies flagged during a routine audit of Nashua’s water quality data. Further scrutiny revealed a pattern of fabricated results, leading to the agency initiating a criminal probe. Evidence presented in court demonstrated Smith’s deliberate intent to deceive both the EPA and the citizens of Nashua.

Sentencing and Penalties

On May 25, 2023, Smith was sentenced to 12 months of probation by a federal judge. In addition to probation, Smith was ordered to pay a $500 criminal fine, a $100 special assessment, and $270 in restitution to the city of Nashua to cover costs associated with the investigation and potential corrective actions. The charges stemmed from a violation of Title 18 U.S. Criminal Code, specifically 18 U.S.C. 1001, which prohibits knowingly making false statements to the federal government.

Key Facts

  • Defendant: Jeffry A. Smith
  • Location: Nashua, Iowa
  • Year: 2023
  • Violated Laws: Safe Drinking Water Act, 18 U.S.C. 1001
  • Crime: Falsifying water quality reports submitted to the EPA.
  • Penalties: 12 months probation, $500 fine, $100 assessment, $270 restitution.

The case serves as a stark reminder of the importance of adhering to environmental regulations and the potential consequences of jeopardizing public safety for the sake of convenience or cost-cutting. The EPA continues to prioritize the prosecution of individuals who attempt to circumvent federal laws designed to protect our nation’s vital resources.


Source: EPA ECHO Enforcement Case Database

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