• Clean Water Act Violation - Discharging more than 38 million gallons of acidic waste water, resulting in 47,000+ fish kill.

• RINS Fraud - Biodiesel fuels scheme.  Generating fraudulent biodiesel credits and exporting biodiesel without providing biodiesel credits to the United States

• Unpermitted work which resulted in the loss of an endangered species habitat

• Clean Air Act False Statement Violations

• Unlawful Disposal of Sewage "...knowingly pumped vacuum truck (port-a-potty) contents into a ravine... on Marine Corps Base Camp Pendleton"

• Illegal disposal of waste grease into municipal sewer systems

• Discharging of cow feces into the French Broad River

• Improper use of pesticides resulting in significant loss of animal life

• RINs Fraud - Biodiesel fuels scheme  "...falsely claiming that the fuel was eligible for federal renewable energy incentives, when they knew it was not."Securities Fraud (Craig Ducey)

• Fraudently selling biodiesel incentives (RINs fraud)

• Clean Water Act Violations - re January 2014 Elk River chemical spill "negligently discharging MCHM into the Elk River without a permit"

• Clean Water Act Violations

• Clean Air Act violations - "knowingly discharging wastewater into Platinum/Squirell Creek without a Clean Water Act Permit; knowingly violating (XS Platinum Inc.'s) Clean Water Act permit for discharges to the Salmon River; and false reporting (to the Alaska Dept. of Conservation).

• Conspiring to violate the Clean Air Act "...tampered with water samples to make them appear within permissible levels"

• Illegal discharges into sewer system

DOJ Press Release

• Conspiracy Associated with Illegal Asbestos Removal

• Illegally disposing of domestic sewage

• Pipeline Safety Violations and False Statements -  failing to conduct bi-monthly voltage readings and an annual survey of a pipeline used to transport jet fuel in violation of the Pipeline Safety Act (PSA) and making a false statement to the Pipeline and Hazardous Material Safety Administration (PHMSA)