Violation Tracker Individual Record

Company: 
All Out Sewer and Drain Service, Inc.
Penalty: 
$250,000
Year: 
2014
Date: 
April 14, 2014
Offense Group: 
environment-related offenses
Primary Offense: 
environmental violation
Violation Description: 

On April 14, 2014, a Longview septic tank pumping business and its owner were sentenced for multiple felony criminal violations of the Clean Water Act. RAY CALDWELL, 60, and his company, ALL-OUT SEWER AND DRAIN SERVICE, INC., were found guilty in December 2013, following a bench trial before U.S. District Judge Benjamin Settle. CALDWELL was sentenced to 27 months in prison, three years of supervised release, and a fine of $250,000 for twenty-five counts of violating the Clean Water Act, six counts of mail fraud, and two counts of making false statements. The company shares in the $250,000 fine and will be on probation for three years.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Environmental Protection Agency
Civil or Criminal Case: 
criminal
Facility State: 
Washington
Facility City: 
Longview
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.