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Violation Tracker Individual Record

Company: Lieze Associates, dba Eagle Recycling
Current Parent CompanyLieze Associates
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $570,000
Year: 2011
Date: December 19, 2011
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: Clean Water Act and related
Violation Description: Lieze Associates, dba Eagle Recycling, of New Jersey, was sentenced in federal court in Utica, N.Y., following their guilty plea to conspiring to violate the Clean Water Act and to defrauding the United States, the U.S. Attorney's Office for the Northern District of New York and the Department of Justice Environment and Natural Resources Division announced today. Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs.
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency referral to the Justice Department
Civil or Criminal Case: criminal
Facility State: New Jersey
HQ Country of Current Parent: USA
HQ State of Current Parent: New Jersey
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: waste management and environmental services
Specific Industry of Current Parent: recycling
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.