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On September 9, 2020, a grand jury in the Western District of Wisconsin indicted Kevin Shibilski on multiple counts of wire fraud, conspiracy, failure to pay employment and income taxes, and storage and disposal of hazardous waste without a perm
On July 16, 2020, a grand jury indicted Cory D. Hoskins in U.S. District Court, Eastern District of Kentucky, for multiple counts of mail fraud and illegal transportation of hazardous materials.
On May 21, 2020, the U.S. Attorney’s Office, Western District of Wisconsin, filed charges in the U.S. District Court against three former executives of 5R Processors, Ltd., an electronic waste and recycling company.
On June 10, 2020, United Pumping Service, Inc. and United Storm Water, Inc. pleaded guilty to violations of the Clean Water Act in U.S. District Court for the Central District of California.