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Michael Ray Kyle, Hazardous Waste Abandonment, Tennessee 2001

Chattanooga, TN – Michael Ray Kyle, co-owner of Custom Concepts, Inc., was sentenced to ten months in federal prison earlier this month for the illegal abandonment of hazardous waste, leaving a dangerous legacy at a former business site in Chattanooga, Tennessee. The case, stemming from actions in 2000, highlights the serious consequences of neglecting proper waste disposal procedures and the potential risks to public safety and the environment.

Custom Concepts, Inc., specializing in fiberglass automobile parts, collision repair, and aftermarket sales, relocated its operations in 2000. Instead of responsibly managing the waste generated by their business, Kyle and his partner, Johnson, simply abandoned seventy 55-gallon drums at their previous location. The drums contained a cocktail of ignitable and hazardous materials, including acetone, toluene, xylene, and chromium – substances posing both fire and potential poisoning hazards.

Investigation & Plea

The abandonment quickly drew the attention of environmental authorities. Subsequent testing of the drums’ contents confirmed the presence of dangerous materials, triggering a federal investigation. On January 23, 2001, Kyle and Johnson were indicted on one count of violating the Resource Conservation and Recovery Act (RCRA), specifically 42 U.S.C. 6928(d)(2)(A), which prohibits the knowing treatment, storage, or disposal of hazardous waste in an unlawful manner.

Facing mounting evidence, both Kyle and Johnson entered guilty pleas to the RCRA charge on March 23, 2001. The charges against Custom Concepts, Inc. itself were dismissed as part of the plea agreement, focusing the legal repercussions on the individuals responsible for the criminal act. The case underscores the EPA’s commitment to holding individuals accountable for environmental crimes, even when committed through a corporate entity.

Sentencing & Restitution

On July 6, 2001, the court handed down its sentences. Michael Ray Kyle received a ten-month prison term, followed by a 36-month probationary period. In addition to incarceration and supervision, Kyle was ordered to pay $9,540 in restitution to the new landowner, who inherited the costly burden of cleaning up the hazardous waste. Johnson received a six-month prison sentence, also accompanied by 36 months of probation and a $9,540 restitution order.

This case serves as a stark reminder to businesses of their legal and ethical obligations regarding hazardous waste management. Failure to comply with environmental regulations not only endangers public health and the environment but also carries significant criminal penalties, including imprisonment and substantial financial repercussions. The EPA continues to actively investigate and prosecute such violations nationwide.

Key Facts

  • Defendant: Michael Ray Kyle and Johnson
  • Location: Chattanooga, Tennessee
  • Year: 2001
  • Crime: Illegal abandonment of hazardous waste
  • Statute Violated: 42 U.S.C. 6928(d)(2)(A) – Resource Conservation and Recovery Act (RCRA)
  • Penalties: Kyle – 10 months imprisonment, 36 months probation, $9,540 restitution. Johnson – 6 months imprisonment, 36 months probation, $9,540 restitution.
  • Waste Materials: Acetone, toluene, xylene, and chromium
  • Quantity of Waste: 70 drums of hazardous materials

Source: EPA ECHO Enforcement Case Database


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