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Violation Tracker Individual Record

Company: P&W Waste Oil Services Inc.
Current Parent Company: P&W Waste Oil Services
Penalty: $21,373,143
Year: 2014
Date: July 16, 2014
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Benjamin Franklin Pass and P&W Waste Oil Services Inc. were sentenced in federal court in Raleigh, North Carolina. Pass was sentenced to 42 months in prison and ordered to pay restitution in the amount of $21,373,143.38 for clean-up costs associated with the environmental contamination at his business and an additional $538,857 to the Internal Revenue Service for federal income taxes he failed to pay between 2002 and 2011.
Level of Government: federal
Action Type: agency action
Agency: Justice Department multiagency referral
Civil or Criminal Case: civil
Facility State: North Carolina
Facility City: Leland
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: waste management and environmental services
Specific Industry of Current Parent: recycling
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.