Thursday, March 17, 2005

Environmental Case

Looks like Detroit is doing a cleanup --

The Department of Justice reports that "former Vice President of the City Environmental facility in Detroit, formerly owned by Texas-based U.S. Liquids, Inc., was sentenced today to 27 months imprisonment and a fine of $60,000, after pleading guilty to felony violations of the Clean Water Act (CWA) and the Resource Conservation and Recovery Act (RCRA)."  This is hardly a light sentence, another indication that Booker has not destroyed significant sentences being handed out in white collar cases.

According to a DOJ Press Release, the case involved the following:

"City Environmental was a waste treatment facility located at 1923 Frederick Street in Detroit, Michigan. It was in the business of receiving, treating, hauling and disposing of liquid and solid hazardous and non-hazardous waste. City Environmental was authorized to introduce pollutants to the Detroit Water and Sewerage Department (DWSD) system pursuant to a permit that the DWSD issued to the facility. City Environmental's permit set forth limits on the types and concentrations of pollutants that the company could discharge. The permit also required that City Environmental regularly take samples of its effluent to determine whether the facility was in compliance with permit requirements. In order to comply with permit discharge requirements, City Environmental was required to treat much of the wastewater before discharging it into the sanitary sewer.

"During the period from September 1998 until August 1999, as a result of the defendant’s conduct, millions of gallons of untreated waste went into the sewers of Detroit, and from there to the Detroit DWSD and to the Detroit River. The conduct also resulted in thousands of tons of hazardous waste being sent to a landfill that was not designed to handle hazardous waste."

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/03/environmental_c.html

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