Compliance and Enforcement

Defendants Sentenced For Scheme Involving Improper Disposal Of Toxic Chemicals

Defendants Sentenced For Scheme Involving Improper Disposal Of Toxic Chemicals

The Bullet: A Minnesota company providing recycling and waste disposal services pleaded guilty to fraudulently disposing of PCB-containing fluorescent light ballast.  Both the company and two co-defendants were sentenced to imprisonment, fines, and probation. Who: Luminaire Environmental and Technologies, Inc.…

Owners of Northwest’s Largest Electronics Recycling Firm Sentenced to Prison for Wire Fraud Conspiracy—Secretly Exposed Foreign Workers to Mercury Waste to Increase Corporate Profits and Enrich Themselves

The Bullet: The owners and Chief Executive Officers of Total Reclaim, the Northwest’s largest recycler of electronic waste, were sentenced on April 23, 2019 in U.S. District Court in Seattle to 28 months in prison and three years of supervised…