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Enforcement

Criminal Enforcement


EPA's criminal enforcement program was established in 1982 and was granted full law enforcement authority by Congress in 1988. It enforces the nation's laws by investigating cases, collecting evidence, conducting forensic analyses and providing legal guidance to assist in the prosecution of criminal conduct that threatens people's health and the environment. The Criminal Enforcement Overview provides more information on investigative activities. Read more about adjudicated case summaries in the monthly Environmental Crimes Case Bulletin.

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Recent Criminal Case Milestones

• May 17 - Connie M. Knight Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill. More Information...

• May 17 - Former Manger of Milford Water Company Found Guilty, Sentenced for Tampering with Drinking Water Samples. More Information...

• May 9 - Owner of Mississippi River Construction Company Sentenced to Jail for Violating the Clean Air Act. More Information...

• May 9 - Former President of Port Arthur Company Guilty of Federal Crimes Related to Employee Deaths. More Information...

• April 29 - Crestwood Official Convicted of Falsifying Reports to Conceal Village’s Use of Well in Drinking Water Supply. More Information...

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A Criminal Case in Photographs

Blue Marsh Laboratories, Inc., located in Douglassville, Pennsylvania.

Michael J. McKenna is the president, laboratory director, and owner of Blue Marsh.

An office inside the Blue Marsh Lab.

Blue Marsh primary business was the analytical testing of environmental samples of water and wastewater.

Test reports prepared and mailed to customers falsely stated that proper EPA methods were followed.

The defendants prepared and mailed false and fraudulent test results for Hurricane Katrina flood water samples.

They also submitted false test reports to the Food and Drug Administration.

Blue Marsh laboratory testing area.

Computer equipment used by Blue Marsh to conduct and report sampling results.

Inside the Blue Marsh Laboratory.

Collection area within the Blue Marsh Laboratory.

EPA collects samples from a work station in the laboratory.


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