Jeffrey Wilson
Craig Ducey
Chad Ducey

• RINs Fraud - fraudently selling biofuel credits, sham manufacturing
• Securities Fraud - defrauding investors; lying to the SEC; lying to investigators and external auditors

• RINs Fraud - fraudently selling biofuel credits
• Fraudently claiming tax credits
• Laundering proceeds through shell companies  

KTX Limited
KTX Properties, Inc.
Crosby LP
Ramsey Properties LP

• Clean Air Act Violations - Negligently releasing hazardous air pollutants (resulting from an explosion which caused severe injuries and death)

• Improper lead based paint abatement
• Taking Bribes
• Steering Contracts

• Unlawful Taking of Bald Eagle
• Unlawful Use of Pesticide (purposeful misaplication of a restricted use pesticide (carbofuran) resulting in death of wildlife, including coyotes and a bald eagle)

• Failure to lawfully manage regulated waste
• Improper maintenance of CRT Waste (Buried CRT monitors without permit)

• Illegally storing and transporting hazardous waste

• Clean Air Act Violation - Improperly removing asbestos from a historic building in the District of Columbia

• Clean Water Act Violation - Dumping sewage into Chataqua Creek

Water

• Clean Water Act Violation - illegally dumping waste into sewage systems 
• Making False Statements - omitted over 85% of his septage handling activities, thereby obstructing the investigation

EPA FUGITIVE

• Fraud - Fuel tax evasion

• Unlawfully discharging sewage into a stream

• Illegal Asbestos Removal

•  Clean Water Act Violation - Unauthorized discharge of pollutants into waters of the United States and injury or depredation of United States property

• Unlawful Use of Pesticide
• Unlawful Taking of a Bald Eagle

• Clean Air Act Violation - Unsafe asbestos demolition

• Fraud - ..."he and his co-conspirators falsely held themselves out to be representatives of a scrap metal recycling firm that was authorized by the EPA to dispose of metal waste by shipping it to Korea"

• Biodeisel Fraud (RINS Fraud); money laundering

• Clean Water Act Violation - knowing discharged ethanol into an unnamed tributary of the Maquoketa River without a permit

• Clean Water Act Violation - illegally discharging approximately 50 gallons of oily brine water per week into ditch leading to Ohio River

• Treating, storing or disposing of hazardous waste without a permit

• Violating the Act to Prevent Pollution from Ships (APPS); obstructing justice; witness tampering; conspiracy

• Clean Air Act Violations - emissions tampering "tampered with its air pollution monitoring equipment and falsely reported data to environmental regulators"

Terminix International Company LP (TERMINIX LP)
Terminix International (TERMINIX USVI)

• FIFRA Violations

• Clean Water Act Violation - discharged pollutants into a wetland without a permit; Bank Fraud

• Vioilating the Act to Prevent Pollution from Ships (APPS); witness tampering

• Biodiesel Fraud (RINS Fraud); mail fraud; making a false statement

• Clean Water Act Violation - illegal disposal of waste grease into municipal sewer systems

• Clean Water Act Violation - unlawfully discharging refuse matter

• Clean Water Act Violation - negligently discharging a pollutant, unlawfully discharging refuse matter, and knowingly violating an environmental permit

• Clean Water Act Violation - unlawfully discharging refuse matter

• Clean Water Act Violation - "...pumping septic waste into the City of Hayden’s municipal sewer system"

• Biodiesel Fraud, aka RINs Fraud