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On January 23, 2019, Wiley Sanders Truck Lines (Wiley Sanders) was charged by information in U.S.
On February 25, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders) pleaded guilty in U.S. District Court, Central District of California, Los Angeles, to three counts of violating hazardous materials transportation regulations.
On June 10, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders), was sentenced in U.S.
On June 7, 2019, in U.S. District Court, Columbus, Ohio, Timothy Stanfield was sentenced to 6 months of home confinement, 5 years of probation, 200 hours of community service, a $325 special assessment, and $22,614.74 in restitution to U.S.
On August 28, C&J Well Services (C&J), an oilfield services company based in Houston, Texas, was sentenced in U.S.
Two Former Wastewater Company Officials Sentenced on California State Charges Related to a Hazardous Materials Fraud Scheme
On November 22, 2019, former employees of Santa Clara Waste Water Company (SCWWC)—operations manager Gus Baker and facility manager Mark Avila—were sentenced in Superior Court of Ventura County, California.