CFAI
C.F.A.I.
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environmental crimes

Company
Found in 1 federal database · 23 total records
Department of Justice 23 records
Justice Manual | 5-11.000 - Environmental Crimes
[DOJ] Community Service Payments in Environmental Crime Cases 5-11.106 Foreign Vessel...all of them are considered environmental crimes, for convenient reference they...Community Service Payments in E...
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Environment and Natural Resources Division | Federal Environmental Crimes, By Statute
[DOJ Environment & Natural Resources] Pollution Crimes Act to Prevent Pollution from Ships (APPS), 33 U.S.C. §§ 7401-7671...7401-7671 Comprehensive Environmental Response, Compensation & Liability Act...
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Environment and Natural Resources Division | Environmental Crimes Bulletins
[DOJ Environment & Natural Resources] Subscribe for Email Updates Environmental Crimes Bulletins published prior to...Subscribe for Email Updates Environmental Crimes Bulletins published prior to
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Environment and Natural Resources Division | Environmental Crimes Section
[DOJ Environment & Natural Resources] The Environmental Crimes Section (ECS) brings criminal cases against individuals...criminal investigators from the Environmental Protection Agency, the Federal......
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Environment and Natural Resources Division | Environmental Crime Victim Assistance
[DOJ Environment & Natural Resources] What is an Environmental Crime? However, not all negligent, knowing, or willful...willful behavior is an environmental crime. Environmental crimes can include, am...
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District of Alaska | Drilling Operator Sentenced For Environmental And Maritime Crimes In Alaska
[USAO AK] ...committing eight felony environmental and maritime crimes arising out of its operation...Investigative Service and the U.S. Environmental Protection Agency Criminal Investigation...commit...
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Western District of Louisiana | Department of Justice Recognizes Environmental Crime Victim Assistance Team with Federal Service Award
[USAO WDLA] ...of Crime presented the Federal Service Award to the Environmental Crime Victim...Assistance Team, a collaboration of the Environmental Protection Agency’s Office of Criminal...Brown joi...
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District of Puerto Rico | Puerto Rico and USVI Environmental Crimes Task Force
[USAO PR] ...the Department of Justice’s Environmental Crime Section announced, along with...the Department of Justice’s Environmental Crime Section announced, along with...formation of a Puerto Rico ...
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Northern District of Iowa | Former Sioux City Council Member Pleads Guilty to Environmental Crimes
[USAO NDIA] ...nation’s environmental laws will be held responsible for their crimes.” The case...investigated by the United States Environmental Protection Agency (EPA)....nation’s environmental laws...
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District of Puerto Rico | Defendant Pleads Guilty for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
[USAO PR] Torres pleaded guilty today to environmental crimes related to the illegal construction...Torres pleaded guilty today to environmental crimes related to the illegal construction...ongoing in...
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Eastern District of Louisiana | Ship Owner and Operator Sentenced for Environmental Crimes
[USAO EDLA] Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney...in deliberate violation of the environmental and safety laws designed to protects...terms of a gover...
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Corporate Crime | Corporate Crime
[DOJ] ...listed below, that prosecute corporate crime from different directions and based...fight against sophisticated economic crime and foreign corruption. Together with...listed below, that prosec...
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District of Delaware | Shipping Corporations To Pay $10.4 Million For Environmental Crimes On Four Ships
[USAO DE] ...cooperation in enforcing federal environmental law and achieving a just sentence...falsification of ship records to hide environmental crimes are serious offenses. • During...of which wil...
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Environment and Natural Resources Division | Historical Development Of Environmental Criminal Law
[DOJ Environment & Natural Resources] ...foundation for a true federal environmental crimes program in the 1980s. Second...Second, in 1982 the Environmental Protection Agency and the Department of Jus...
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Western District of Virginia | United States Attorney Kavanaugh Names AUSA Michael Baudinet Environmental Coordinator
[USAO WDVA] Attorney Michael Baudinet to serve as Environmental Justice Coordinator for the Western...multiple environmental cases, and as the District’s Environmental Justice Coordinator...Attorney M...
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Central District of Illinois | U.S. Attorney Announces Environmental Justice Initiative
[USAO CDIL] ...announced an initiative to address environmental justice concerns in the Central...communities from the harm caused by environmental crimes, pollutions, and climate change...announced a...
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District of Delaware | Wilmington Company is Sentenced for Environmental Crimes
[USAO DE] ...purchased the Wilmington plant after the crimes to which IPC pled guilty occurred,...the City of Wilmington for environmental crimes, including a conspiracy to violate...enforcement of en...
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Environment and Natural Resources Division | Section History
[DOJ Environment & Natural Resources] ...awareness of the adverse effects of environmental degradation upon the public health...Pollution Control Section into the Environmental Enforcement Section and...
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District of Oregon | U.S. Attorney's Office Encourages Reporting of Environmental Crimes
[USAO OR] Oregon joins its partners at the Environmental Protection Agency (EPA) and other...report all known or suspected environmental crimes. The U.S. Attorney’s Office...Oregon joins its partners ...
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District of Rhode Island | Ship’s Operator, Captain, and Chief Engineer Sentenced for Environmental Crimes Aboard a Rhode Island-Bound Oil Tanker
[USAO RI] Court in Rhode Island today for environmental crimes committed in February 2022,...Court in Rhode Island today for environmental crimes committed in February 2022,...required to implement a ...
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District of Rhode Island | Ship’s Operator, Captain, and Chief Engineer Admit to Environmental Crimes Aboard a Rhode Island-Bound Oil Tanker
[USAO RI] ...in Rhode Island to federal environmental crimes carried out by its captain and...in Rhode Island to federal environmental crimes carried out by its captain and...required to implement a r...
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Southern District of West Virginia | Freedom Industries pleads guilty to environmental crimes
[USAO SDWV] ...today in Charleston to three environmental crimes in connection with the January...Bureau of Investigation and the Environmental Protection Agency - Criminal Investigation...today in Ch...
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Southern District of West Virginia | Two more former Freedom Industries officials plead guilty to environmental crimes
[USAO SDWV] ...court in Charleston today to environmental crimes in connection with the January...Bureau of Investigation and the Environmental Protection Agency – Criminal Investigation...court in Ch...
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