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Virginia Man Sentenced to Prison for Improperly Removing and Disposing of Asbestos Materials
On January 30, 2017, James Powers of Falls Church, Virginia, was sentenced in U.S. District Court, Washington, DC, to 20 months’ incarceration, 36 months’ supervised release, and 250 hours of community service.
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Date: 01.30.2017
Missouri Man Pleads Guilty To Illegally Transporting Hazardous Materials
On November 14, 2017, Roy E. Maynard, owner of Viking Propane, Alba, Missouri, pleaded guilty in U.S.
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Date: 11.14.2017
Missouri Man Indicted for Illegally Transporting Hazardous Materials
On May 11, 2017, Roy E. Maynard, Jr., of Reeds, Missouri, was indicted in U.S. District Court, Springfield, Missouri, on charges related to the illegal transportation of hazardous materials.  
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Date: 05.11.2017
Utah Man Sentenced to 12 Months’ Probation for Falsifying Shipping Documents
On February 27, 2017, Toby Green of X-Treme Motors (XM) was sentenced to 12 months’ probation after he pleaded guilty to making false statements and aiding and abetting in U.S. District Court, Utah.
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Date: 02.27.2017
Utah Man Pleads Guilty and Is Sentenced to 12 Months’ Probation for Falsifying Shipping Documents
On March 7, 2017, Cory Preece of X-Treme Motors (X-Treme) was sentenced in U.S. District Court, Salt Lake City, Utah, to 12 months’ probation after he pleaded guilty to making false statements and aiding and abetting.
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Date: 03.07.2017
California Man Pleads Guilty to the Illegal Transportation of Fireworks
On November 2, 2017, Ernesto Alvarez, Jr. of Long Beach, California, pleaded guilty in U.S. District Court, Los Angeles, to illegally transporting hazardous materials.
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Date: 11.02.2017
Michigan Man Sentenced to 1 Year in Prison for Falsely Certifying and Marking Cargo Tanks
On March 20, 2017, Garald Bennett was sentenced in U.S.
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Date: 03.20.2017
California Waste Water Company Official Convicted and Sentenced for Hazardous Materials Fraud Scheme
On July 25, 2017, Walter James Mitzel, chief executive officer (CEO) at Santa Clara Waste Water Company (SCWWC), pleaded no contest in the Superior Court of California, Ventura County, to misdemeanor violations for failing to update a business p
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Date: 07.25.2017
Louisiana Company Owner Pleads Guilty to the Improper Disposal of Ammunition
On December 14, 2017, David Alan Smith, co-owner of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
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Date: 12.14.2017