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Environmental Fraud

This archive displays posts tagged as relevant to fraud in environmental programs and policies. You may also be interested in the following pages:

Page 1 of 20

Another “Magic Pipe” Down the Drain: Whistleblower Tips Lead to Guilty Plea in Ocean Dumping Case

Posted  03/19/20
By Jessica T. Moore
M/T Zao Galaxy from DOJ files
Whistleblowers and an alert Coast Guard examiner exposed the illegal ocean-dumping of unfiltered bilge water by Singapore shipping company Unix Line PTE. The company pleaded guilty to violating the Act to Prevent Pollution from Ships (APPS) after a conscientious crew member slipped a note reading “magic pipe” and “damage marine environment” to the  examiner inspecting the ship M/T Zao Galaxy.  Another crew...

March 2, 2020

A man in Colorado who was part of a tax fraud scheme involving renewable fuel credits has been sentenced to nearly 7 years in prison and ordered to pay $7.2 million in restitution.  Along with co-conspirators, Matthew Taylor created a fake company, Shintan Inc., that they then used to seek out and obtain over $7.2 million in tax credits for renewable fuel that Shintan never actually produced.  The fraud ran from 2010 to 2013 and personally netted Taylor about $4.5 million.  DOJ

Top Ten Environmental Fraud Settlements of 2019

Posted  01/17/20
image of trees
Between Greta Thunberg's "Climate Strike" mass protests, the on-going saga over the Dakota Access Pipeline, the hoopla over plant-based diets, and record temperatures and ice melts – the environment was on everyone's mind in 2019.  Whistleblowers can be eligible for financial rewards for reporting environmental violations in a number of different ways, and our review below features many recoveries – including...

Question of the Week: How Badly do you Want to Stop Animal Trafficking?

Posted  01/17/20
image of endangered-species
Last week, the Department of Justice indicted a New York man, Christopher Casacci, for illegally importing and selling dozens of African wild cats.  Doing business as “ExoticCubs.com,” Casacci brought into the United States and sold dozens of caracals (Caracal caracal) and servals (Leptailurus serval). Caracals, known as the “desert lynx,” are wild cats native to Africa, and grow to approximately 45 pounds....

Blowing the Whistle on Environmental Abuse: Investigation of Kanto Kosan for Wastewater Dumping at Naval Bases in Japan

Posted  12/6/19
fleet of navy ships
Earlier this week, the Naval Criminal Investigative Service, the U.S. Navy’s law enforcement arm, announced that it was investigating contractor Kanto Kosan for allegedly dumping wastewater from warships at harbors in Navy bases in Japan. The investigation was triggered by a tip submitted to Japanese Customs. The FBI and Department of Justice have also joined the investigation. According to the Wall Street...

October 15, 2019

Nederland Shipping Company and Chartworld Shipping Company, the Liberia-incorporated owners and operators of a the cargo ship M/V NEDERLAND REEFER, have agreed to pay $1.8 million for violating the Act to Prevent Pollution from Ships (APPS).  During a Coast Guard inspection of the ship at a port in Delaware, inspectors found that chief engineer Vasileios Mazarakis was routinely tricking an oil content monitoring device into discharging oily water at sea before it could be processed by an Oily Water Separator (OWS), then falsifying the ship’s Oil Record Book (ORB).  Mazarakis eventually plead guilty to falsifying the ORB as well as obstructing the Coast Guard’s investigation.  The companies will be placed on a four-year probation period to ensure that company ships entering U.S. waters comply with applicable maritime laws.  The APPS has a whistleblower reward provisions that incentivizes the reporting of this sort of illegal activity. DOJ

September 30, 2019

Charles Jansky and his companies Somont Oil Company and Ferdig Oil Company will pay $137,500 to resolve alleged violations of the False Claims Act arising from the underpayment of royalties allegedly owing for the pumping of natural gas from federal leases in Montana held by Somont.  In reporting gas produced, Somont failed to disclose the relationship between Somont, Ferdig, and Jansky.  USAO MT

June 18, 2019

Auto parts retailer AutoZone, Inc., has agreed to pay $11 million to the State of California and its political subdivisions to resolve charges that the company illegally disposed of hazardous waste by allowing its customers to deposit hazardous automotive fluids and other waste items into regular trash containers in AutoZone stores’ parking lots throughout California.  The company was also found to have improperly disposed confidential consumer information. CA

September 19, 2019

Following an earlier criminal plea, Hyundai Construction Equipment Americas Inc. and Hyundai Heavy Industries Co. Ltd have agreed to pay a $47 million civil penalty to resolve allegations that the company violated Title II of the Clean Air Act by marketing and selling heavy construction vehicles that did not comply with applicable emission standards.  Hyundai had stockpiled diesel engines that met outdated standards, including standards for nitrogen oxides (NOx) and particulate matter (PM), then illegally imported the non-compliant equipment to the U.S.  The EPA opened an investigation into Hyundai after receiving a whistleblower tip in 2015.  DOJ

September 12, 2019

Performance Diesel Inc. will pay a civil penalty of $1.1 million and terminate its sale of aftermarket products meant to defeat the emissions control systems of heavy-duty diesel engines.  The settlement with DOJ and the EPA resolves allegations that the company violated the Clean Air Act in manufacturing, selling, and installing illegal defeat devices. DOJ
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