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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:

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Natural Disasters Expose the Unnatural Ones Too

Posted  08/28/20
By Sarah “Poppy” Alexander
climate change image of world
As the Gulf coast digs out from Hurricane Laura, one particular industry’s history of avoiding government oversight and obligations is going to make recovery a lot worse and much more dangerous.  The stretch of land on either side of the Texas-Louisiana border is full of petrochemical companies large and small.  These companies have successfully lobbied for relief from regulation, all the while taking significant...

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

February 3, 2020

Apparel manufacturer Wolverine Worldwide, Inc., has reached a $69.5 million settlement with Michigan and local entities in the state to resolve claims that company operations polluted residential drinking wells with PFAS.  Wolverine has agreed to pay to extend municipal water to more than 1,000 properties, conduct groundwater investigations to monitor contamination, and undertake other monitoring and response activities.  MI

January 30, 2020

Kohler Co. agreed to pay a $20 million civil penalty and retire unlawfully generated emissions credits to resolve claims that it manufactured and sold "small SI" engines used in mowers, landscaping equipment, and generators, that incorporated emissions "defeat devices" designed to cheat emissions testing standards.  Kohler admitted that it falsely certified its test procedures, failed to make required adjustments to testing, failed to properly disclose the functioning of its emission control devices, and failed to comply with testing requirements.  EPA/DOJ/CA

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....

January 10, 2020

Punch It Performance and Tuning, together with related entities and individuals, has agreed to stop manufacturing and selling aftermarket emissions defeat devices, and pay a civil penalty of $850,000.  The products sold by Punch It included hardware and software designed to hack into and reprogram a motor vehicle’s electronic control module to alter engine performance and enable the removal of filters, catalysts and other critical emissions controls that reduce air pollution. Such products are illegal under the Clean Air Act.  USAO MD FL

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
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