NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 A&E CUSTOM                          EDWARD E. WHITFORD                        5,000             100 S/A               5,000 11/13/03

 A&R ASBESTOS                        RONALD J. WALLACE                         1,000                                   1,000 03/08/01

 A-1 SEPTIC                          JOHN RICHARD HARMON                                         10HRS SA5                   08/19/02

 AAA AUTO PARTS                      MUSA KAHLIL ALFARAHIN                                                                   06/04/03

                                     SAM ABUAMER                                         186,251 SA100               186,251

 ABANDONED DRUMS STEPHENS CO., OK    WILLIAM A JAMES JR                        1,000                                   1,000 04/14/04

                                     B.J. SERVICES                            50,000       5,770                      55,770

 ACTION AUTO REPAIR                  LAW, FELIX STARR                                                                        06/24/04

                                     BOGHOGIAN, ARMEN CHAHIN                   1,000         450 SA100                 1,450

 ADAMS PAPER MILL                    RAYMOND GOURDEAU                          5,000                                   5,000 04/26/04

 AITS, INC.                          RICKY AITS                                1,000                                   1,000 07/24/03

 ALDICARB MISUSE                     CHARLES HAJOVSKY                          1,000                                   1,000 12/21/04

                                     PAUL HAJOVSKY                             1,000                                   1,000

 ALEXANDRIA                          CITY OF ALEXANDRIA, LA                   10,000                                  10,000 06/14/02

                                     HAROLD CHAMBERS

 ALLIED                              ALLIED REFRIGERATION, INC.            1,000,000                               1,000,000 09/20/00

 ALM AVIATION                        DAVID WILLIAMS                                       23,600                      23,600 01/24/04

                                     TODD MIHELICH                                        23,600                      23,600

                                     MARK MIHELICH                                        23,600                      23,600

                                     ROBERT BASHFORD                                      23,600                      23,600

                                     MICHAEL BERKLEY                                             100 HRS

                                     ALM AVIATION

 ALPHA INDUSTRIAL PRODUCTS, INC.     JEROME ED RITCHIE                         3,000         120                       3,120 05/18/04

                                     SOUTHWEST INDUSTRIAL CONTAINERS, IN

 ALTERNATIVE ENVIRONMENTAL SERVICES,                                                       5,000 SA210                 5,000 10/22/03

                                     MOREAU, DENISE                              210             200 HRS                 210

 AMERICAN GALVANIZING CO.            HILLMAN, RICHARD A.                                  10,000 250 HRS              10,000 08/01/02

 ANACOSTIA MARINA INC.               THOMAS LONG                               5,000             SA200   CVF100        5,000 03/19/01

                                     ANACOSTIA MARINA, INC.                   20,000       5,145 SA800  DCCVF100      25,145

 ANGEL CHILD CARE                                                              3,500             SA190                 3,500 01/03/03

                                     DAVID J. DUMMETT                          2,500             SA150                 2,500

                                     DANN ALLAN CRIST                          3,000             SA170                 3,000

 ANHEUSER-BUSCH                      ADAM PAUL LUECK                                             24 HOURS                    10/30/03

 ANTHONY READY MIX                   VALENTE, ANTHONY                        100,000                                 100,000 06/29/04

                                     ANTHONY READY MIX/CONCRETE SUPPLY C      64,000                                  64,000

 ARSENIO A. RAVELO                   ARSENIO A. RAVELO                                           100 HRS SA100               12/17/03

 ARTISTIC PAINTING                   ONUFRY SELEDKOV                           1,000             16HRS SA124           1,000 10/01/02

 ASBESTOS REMOVAL - ROSARY HILL      AUGUSTYN "GUS" KASPRZYK                               7,500                       7,500 09/05/03

                                     DARIUSZ KIECZ                                         1,000                       1,000

 ATLAS PUMPING SERVICE               ATLAS PUMPING SERVICE                   100,000      10,219 SA250               110,219 06/28/02

 AUTO SALON AND QUICK LUBE                                                       465                                     465 05/25/04

                                     MARK SCHWARZ

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 AXIS ENVIRONMENTAL                  ROBERTS, DEAN                                               SA100 100HRS                12/13/04

 BAKHT ZAMIA KHAN                    KHAN, BAKHT ZAMIA                                                                       10/01/03

 BALD EAGLES                         LOREN W. BUTTERFIELD                        500       2,000 SA25                  2,500 08/30/04

                                                                                 500       2,000 SA25                  2,500

                                     SHANE KACZOR                                500       2,000 SA25                  2,500

                                                                                 500       2,000 SA25                  2,500

                                     JERRY HOMOLKA                               500       2,000 SA25                  2,500

                                                                                 500       2,000 SA25                  2,500

 BARNETT INTERNATIONAL               BAY PLATING & PAINTING AKA BP&P          28,000                                  28,000 10/01/02

 BARREL & DRUM SERVICES, INC.        RONALD A. KORMAN                                            40HRS SA100                 01/02/03

 BARRETT PLATING, INC.               NORMAN KENT WALEN                         5,000      27,913 SA100                32,913 01/12/04

 BETTER BUILDERS, INC.               EDWARD L BIRTIC                          12,000                                  12,000 07/01/03

 BIGGER THAN LIFE, INC.              BIGGER THAN LIFE, INC.                                                                  04/22/02

                                                                                           1,984 SA400                 1,984

                                     MARK BACKMAN                                          1,984 250HRS SA100          1,984

                                     VINCENTE LATULIPPE                                          250HRS  SA50

 BIOGAS ENERGY                       BIOGAS ENERGY, L.P.                     400,000      50,000 SA 500              450,000 10/28/03

 BIRD KILL                           JOSEPH TIMOTHY HOWARD                     3,000                                   3,000 06/11/01

 BOB MYAL                            ROBERT MYAL                                 500             SA25                    500 08/03/01

 BRENTWOOD APARTMENTS                KAREN S. BALDWIN                                            SA100                       04/22/03

 BRISA MOORE ET. AL                  BRISA N. MOORE                                          844 75/HRS                  844 06/15/04

 BRYAN ANDERSON                      KEITH MACKENZIE                             250       9,000 SA 46                 9,250 02/10/03

 BRYANT MINING                       BRYANT, JAMES G                                       2,602 SA25                  2,602 02/12/03

 BUDGET ASBESTOS REMOVAL CO.         LOA, JOHN                                 1,000                                   1,000 07/07/04

 BUSH/AJAX CONTRACTING               DAVID BUSH                               45,000                                  45,000 08/09/02

                                     WILLIAM CLARK                            50,000                                  50,000

                                     AJAX CONTRACTING, INC.

 BUTLER'S SEPTIC SERVICE             NICHOLAS BUTLER                           4,000             50 HOURS              4,000 08/21/03

 C & H APPLIANCES                    DONALD ALLISON BRYAN                      1,000                                   1,000 06/16/03

 C&H SEPTIC                          DAVID S. COLDEWE                          3,000                                   3,000 05/12/04

 C&H SUGAR                           WILLIAM PERLEY                            2,500                                   2,500 05/24/02

 CAPITOL PLATING                     RONALD WAYNE WILSON                       7,500       7,500                      15,000 08/01/03

 CARDINAL PLATING                    DANNY DENNIS SUNDAY                                  52,496                      52,496 02/14/02

                                     JACK HOUSTON FREEMAN                     10,200      52,496                      62,696

                                     CLINTON CODY CROWN                          300      52,496                      52,796

 CARGILL CAFO/MCCAW FARM             DUANE W. CONNOR                                                                         08/01/03

                                     CARGILL, INC.                         1,000,000      51,778 SA125             1,051,778

 CARL F. HICKS                       HICKS, CARL F.                                      119,000                     119,000 01/28/03

 CARNIVAL CRUISE LINES (CCL)         CARNIVAL CRUISE LINES AKA CCL        18,000,000             SA2400           18,000,000 06/13/02

 CATAWBA LABORATORY                  DARBY, DOUGLAS O., JR.                                      25 HRS; 50 SA               12/12/03

 CATOOSA COUNTY                      CATOOSA COUNTY                           75,000                                  75,000 04/22/04

 CEL-STAR, INC.                      GARY R. HARDIN                            1,250             SA150                 1,250 01/08/03

 

NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 CHARLES TAYLOR                      CHARLES TAYLOR                              195         645 120 HOURS               840 10/28/01

 CHEMCO INDUSTRIES                   CHEMCO INDUSTRIES                        10,000       3,601 SA400                13,601 02/25/05

                                     DR. KAMAL YADAV                           5,000             SA100                 5,000

 CHEQUESSETT YACHT & COUNTRY CLUB    RAASCH, MICHAEL A.                                    7,414 SA100                 7,414 12/20/02

 CITY OF BOKCHITO                    MICHAEL LLOYD BODINE                        750                                     750 09/04/02

 CITY OF ELGIN                       KYLE BOYLEN                               1,000         500 40                    1,500 07/07/04

 CITY OF GLEN ROSE                                                                                                           10/17/03

                                                                                             759 30 HOURS                759

                                     DONNY R ROGERS

                                     GERARDO NIETO                               708         759 80 HOURS              1,467

                                     DWAIN EDWARD STROUD                         508             40 HOURS                508

                                     MASON DWAINE SANDERS

                                     THAYRON EUGENE HATLEY, JR.

                                     ERIC MITCHELL LACKEY                        200             50 HOURS                200

 CITY OF HERCULANEUM WWTF            KARL SCOTT                                1,000             SA100                 1,000 01/07/04

 CITY OF RIDGEFIELD, WA POTW         PAUL SNOEY                                  500             40HRS                   500 11/21/02

                                     JAMES STRICKLER                             500             24HRS                   500

                                     BEN ALAN HASSON                             500         500 SA110                 1,000

 CLARY P. FOOTE, M.D.                CLARY P. FOOTE, MD                       10,000      74,957 300HRS               84,957 07/07/02

 COASTAL HYDRO SERVICES, INC.        COASTAL HYDRO SERVICES, INC.              3,000       7,000                      10,000 07/24/01

 CODY BUILDERS INC                   CODY BUILDERS                           140,000                                 140,000 12/30/02

 COFAB, INC./ORVILLE LEE ALLEN, JR.  ORVILLE LEE ALLEN, JR.                    1,500                                   1,500 05/30/00

 COLONIAL PIPELINE CORP              COLONIAL PIPELINE                        50,000     350,000 SA 125              400,000 07/16/04

 CONTINENTAL ENGINEERING AND MANUFAC CONTINENTAL ENGINEERING MANUFACTURI      10,000      45,000 SA125                55,000 11/12/03

 COOL UNIT                           COOL UNIT, LLC                                                                          11/04/02

                                     TRAVIS SCOTT ERICKSON                                       120 HOURS

                                     DEBORAH ANN ERICKSON                      4,000                                   4,000

 CTI CONCRETE                        JOSEPH K. DAVIS                           2,000             100HOURS SA100        2,000 09/30/03

 CULLIGAN WATER CONDITIONING         BATES, JOHN J.                            1,000             SA 100                1,000 07/10/03

 CUMBERLAND COUNTY WATER DISTRICT    JOHNNY E. CARTER                            500             SA700                   500 05/09/02

 CURKLIN ATKINS                      CURKLIN ATKINS                            2,000       3,400                       5,400 01/16/04

 CUSTOM CONCEPTS INCORPORATED                                                                                                08/27/01

                                     MICHAEL RAY KYLE                                      9,540                       9,540

                                     EDWARD LEBRON JOHNSON                                 9,540                       9,540

                                     CUSTOM CONCEPTS, INC.

 D & G BRICE READY MIX CONCRETE      D & G BRICE CONTRACTORS                 150,000                                 150,000 03/31/03

                                     DONALD RICHARD CAGE, JR.

                                     DENNARD IAN BRICE

 DANIEL W. AXE DBA SWAN SERVICE STAT DANIEL W. AXE                             5,000      38,000 SA100                43,000 12/11/01

 DANIEL WAYNE CADE                   CADE, DANIEL WAYNE                                                                      01/04/02

 DANNY HILL AND ASSOCIATES, L.L.C.   DANNY LEE HILL                                              100HRS SA100                10/03/03

 

 

NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

DARCCO ENVIRONMENTAL INC.                                                     2,500             SA 100                2,500 04/19/04

                                     EDWARD NUNEZ                             2,500             SA 100                2,500

                                     ADRIAN P. WHATELY

                                     ERIC M. BROWN

 DAVID LYNN JENSEN                   DAVID LYNN JENSEN                                           100 HOURS                   01/14/03

 DAVID RITTER                                                                                                                10/01/03

                                     CRI ENVIRONMENT, INC.                    30,000                                  30,000

                                     RITTER, DAVID

 DELCROFT ELEMENTARY SCHOOL          BERNADETTE, GEORGE                        3,600             100/HRS; $25/SA       3,600 07/08/04

 DICKSON WEATHERPROOF NAIL           JOE NEEL TAYLOR                          10,000             CC380                10,000 11/08/02

 DICKSON WEATHERPROOF NAIL CO.                                                 6,000             200 HOURS             6,000 05/17/01

                                     DICKSON WEATHERPROOF NAIL COMPANY        10,000                                  10,000

 DIVERSIFIED ENVIRONMENTAL SERVICES  COLEMAN, REGINA                                     303,963 SA 300              303,963 02/23/04

 DONALD PIGEON                       DONALD W. PIGEON                                            SA 100                      04/10/03

                                     CHESTER G. RISKER                         2,000             SA 100                2,000

                                     PATRICK A. PALMER                                           SA 100

                                     CLIFFORD WINDSOR                                            SA 100

 DONALD RAY KEEL, ATWOOD, TN         DONALD RAY KEEL                           1,000             SA50                  1,000 08/04/03

 DONNIE BUCHANAN                     DONALD PAUL BUCHANAN                     10,000       9,900                      19,900 04/11/01

 DOUGLAS BROTHERS, INC.              DOUGLAS BROTHERS, INC.                   40,000                                  40,000 02/11/05

 DOUGLAS DAVIS                       DAVIS, DOUGLAS                              500                                     500 10/30/01

                                                                                 500                                     500

 DUANE ALAN CADE                     CADE, DUANE ALAN                          3,000                                   3,000 01/04/02

 DUCU                                VALENTINE D. DUCU                           250             40 HRS/100 SA           250 12/01/04

 DUTTON YARN                         DUTTON YARN COMPANY,L.P.                300,000             250SA               300,000 11/15/04

 DYNAMITE DISPOSAL                   GREGORY JAMES CARPENTER                               3,289 SA325                 3,289 06/19/02

 EDWARD O'DOWD                       EDWARD O'DOWD                                         1,000                       1,000 08/01/01

 EDWARDS MINI MALL                   FRITZ KARL SCHMIDT                        5,000             SA120                 5,000 02/28/03

 EL DORADO IRRATION DISTRICT                                                                                                 04/08/04

 ELK RIVER AMMUNITION                NICHOLAS, JEDDY PAUL                                                                    01/31/02

 ELLICOTT DEVELOPMENT CORPORATION    ERSING, NICHOLAS                          2,000                                   2,000 06/07/01

                                     4228 GROUP CORPORATED                   500,000                                 500,000

 EMISAR TRUCKING                     EMILIO A. PEREZ                          25,000       9,100 CC 300               34,100 04/26/04

                                     EMI-SAR TRUCKING & EQUIPMENT, INC.       25,000       9,100 CC 1200              34,100

 ENVIRONMENTAL SOLUTIONS / DAVID MOO DAVID W. MOORE                                      107,741                     107,741 11/26/03

 ESDRAS RODAS                        ESDRAS RODAS                                          1,000                       1,000 10/26/01

 ETMS                                ENVIRONMENTAL TESTING & MONITORING       40,000             SA400                40,000 02/24/04

                                     FRED GUEST                               25,000             SA200                25,000

                                     SCOTT EGGLESTON                          25,000             SA200                25,000

 EVERGLADES NATIONAL PARK            JULIO A. CANOBA                                       2,400                       2,400 11/06/00

                                     LUIS A. FARINAS                                       2,400                       2,400

 EZEQUIEL J QUINTANA JR              EZEQUIEL JOHN QUINTANA                      100                                     100 03/05/04

 

NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 FICOR CORPORATION                   FICOR, INC.                               9,500      12,206 SA 400               21,706 12/18/03

                                     JOEL A. FIELD                               500      12,206 25                   12,706

 FREON WHOLESALERS, INC.             STEVEN A EPSTEIN                          2,500             SA100                 2,500 04/08/03

 GARY LEBLANC AND PAUL VIDRINE       GARY LEBLANC                                700             40 HOURS                700 07/21/00

                                     PAUL VIDRINE                                700             40 HOURS                700

 GIL MANUFACTURING                   GILBREATH, TED                            5,000                                   5,000 06/11/04

 GOODYEAR X-RAY                      LACLAIR ENTERPRISES, INC. DBA GOODY      70,000       3,450                      73,450 12/15/03

 GRAY MARKET MERCEDES-BENZ           EKE, ALP                                                    SA600                       03/04/03

                                     STADLER, KAI                                                SA100

                                     INDIVIDUAL AUTOMOBILE IMPORTS, INC.      60,000             SA2000               60,000

                                     KAHNT, THOMAS                                               150 HRS SA100

                                     SCHMITT, NICOLE G.                                  625,000 SA100               625,000

                                     CONTAINER SERVICES INTERNATIONAL, I      10,000             SA400                10,000

 GREEN VALLEY CAR WASH               LEE WHEATLEY                              3,000                                   3,000 09/09/02

 GREENVILLE (NH) WWTP                DAVID P. BOURGAULT                        2,000             100HRS                2,000 03/14/01

 GREG L. SWINEY                      SWINEY, GREG L.                                                                         09/12/02

 GRIFFIN INDUSTRIES                  GRIFFIN INDUSTRIES, INC.                 50,000             SA 125               50,000 12/06/04

                                     GRIFFIN, THOMAS A.

                                     ELROD, RICKY A.

                                     SPRITZKY, DOUGLAS J.

                                     OXLEY, GREGORY E.

                                     HORNE, STEVEN KELLY

 GRIFFIN INTERNATIONAL INC.          GRIFFIN INTERNATIONAL INC.                          199,303                     199,303 12/15/04

 HAL RYNDAM                          HOLLAND AMERICA LINE MARITIME LTD       200,000     500,000 SA100               700,000 12/22/04

 HAYWARD CHIROPRACTIC COLLEGE        CLIFFORD CHENG                            5,000             SA 25                 5,000 11/05/04

 HENRY COUNTY FURADAN CASE           POHLMAN, GARY MICHAEL                     2,000             SA15                  2,000 05/06/03

 HETTER HEATING AND COOLING          HETTER HEATING AND COOLING                2,500       2,500                       5,000 09/17/01

                                     JOHN HETTERSCHEIDT                          715                                     715

 HIBMA DAIRY, INC.                   HIBMA DAIRY, INC.                        17,625         847                      18,472 10/15/02

                                     JACK ALLEN HIBMA                                     17,525                      17,525

                                     NICHOLAS ALAN HIBMA

 HIGH TECH NOW, INC.                 RYAN HENRY KELL                           5,000             160                   5,000 03/12/04

 HIGHLAND ENTERPRISES                WILLIAM ZARECOR                           2,500                                   2,500 05/11/04

                                                                               2,500                                   2,500

 HOEGH FLEET SERVICES                HOEGH FLEET SERVICES                  1,000,000             SA 800            1,000,000 07/21/04

 HOLBERT TRUCKING                    ROBERT HOLBERT                                        3,450                       3,450 05/06/03

 HORNUNG CATTLE OPERATION            NORBERT HORNUNG                           5,000             SA100                 5,000 07/05/01

 HYDRO-VAC SERVICES, INC.            HYDRO-VAC SERVICES, INC.                            250,000 SA400               250,000 07/02/02

                                     BILLY RAY FOXWORTH                       10,000     871,366                     881,366

 I-70 SHUTDOWN                       TRACY WEBB-JOHNSON                       90,116             40 HOURS             90,116 04/03/03

 

 

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 IHT, INC.                           INDUSTRIAL HYGIENE TECHNOLOGY, INC.     100,000      30,000                     130,000 11/13/02

                                     MARK RICHARD SOVICH                      50,000      30,000                      80,000

                                     MICHAEL JAMES MACCABE                    50,000      30,000                      80,000

 IMPERIAL RUBBER (AKA RODGER BOYKIN)                                                                                         01/21/04

                                     RODGER BOYKIN

                                     RODGER BOYKIN

 INDEPENDENCE COAL                   INDEPENDENCE COAL COMPANY, INC.         200,000             SA125               200,000 03/14/03

                                     OMAR MINING COMPANY, INC.               200,000             SA125               200,000

 INDUSTRIAL ZEOLITE (US) LIMITED     INDUSTRIAL ZEOLITE (US) LIMITED       1,264,373     203,000                   1,467,373 09/21/04

                                     EMANUEL ANTHONY DROUIN                   10,000                                  10,000

 INTREPID MUSEUM                     PRONIEWSKI, JAN                                                                         01/25/01

                                                                               5,000                                   5,000

 J. T. EATON                         BENJAMIN H. BAKER                        10,000             SA100                10,000 03/21/02

0                                    STANLEY Z. BAKER                         10,000             SA100                10,000

                                     J. T. EATON AND COMPANY, INC.           100,000             SA400               100,000

 J.D. FAY AND COMPANY                JULIANA D. FAY                           50,000      16,000 300 HOURS            66,000 08/04/04

                                     CECIL CURRY                                                 50 HOURS

 J&L PLATING CORPORATION             FRANKIE PORTER                                       75,000                      75,000 02/12/02

 JACK HAYES                          JACK HAYES                                                  40 SA165                    08/03/04

 JACK'S CARPET CLEANING              JACK CALVIN WARREN                        1,755         100 160 HRS               1,855 04/02/01

 JAMES KEARBEY                       JAMES KEARBEY                                         4,942                       4,942 03/19/03

 JEFFERY FUELS INC.                  HERKINS, JON                                                                            03/05/04

                                     FUELS, JEFFREY                            6,000                                   6,000

 JERRY GENTRY                        JERRY GENTRY                              1,500             SA100                 1,500 03/13/02

 JET PEP                             JET PEP                                 200,000             SA 400              200,000 07/31/03

 JFK BRIDGE                          KEVIN LEE EARLES                                            300 SA                      01/06/03

 JIMMY WOODALL'S COUNTRY DAIRY       JIMMY WOODALL                                         1,251 25 SA                 1,251 08/03/04

 JOE'S CAJUN SEAFOOD                 JOE'S CAJUN SEAFOOD                                                                     04/24/03

                                                                              35,000      15,000 SA400                50,000

                                     REBECCA DAIGLE                                        2,000 SA25                  2,000

                                     JOSEPH THOMAS DAIGLE                      1,000             50 HOURS              1,000

 JOEL RECTOR                         JOEL RECTOR                                                 300 SA                      09/14/04

 JOHN NOVARR                         O'BANNION, PATRICK                        2,000                                   2,000 04/06/01

                                     NOVARR-MACKESEY CORPORATION              18,000      19,197                      37,197

                                     NOVARR, JOHN                              2,500                                   2,500

 JORDAN LAKE MERCURY                                                                                                         03/10/04

                                     THOMAS ARMSTRONG

                                     HOWARD VANCE HARRELL, III                 2,159                                   2,159

 JOSEPH KONOPKA                      JOSEPH KONOPKA                                              SA200                       04/11/03

 JOSEPH RIZZO                        RIZZO, JOSEPH                                               50 HRS                      03/23/01

 JOSEPH SALERNO                      SALERNO, JOSEPH                           1,000       5,000                       6,000 09/11/03

 JOSEPH SCOTT COOPER                 COOPER, JOSEPH SCOTT                                                                    12/17/01

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 JUAN STAMATIO                       JUAN STAMATIO                                                                           07/30/03

                                                                                                 SA100

 KAUFMAN COUNTY DUMPING              JAMES DWAYNE WILSON                                                                     09/02/04

                                                                                 100       8,376                       8,476

                                     TONY LADANE MORELAND

                                                                                 100       8,376                       8,476

 KENANSVILLE WWTP                    HOSIEA HOWARD HEWITT                                                                    10/02/01

 KENNETH SCHAFFER                    KENNETH SCHAFFER                          1,000             SA 25                 1,000 01/11/05

                                                                               3,000                                   3,000

 KENNY HALEY                         HALEY, KENNETH                                              SA100                       06/17/03

                                     HOUCHINS, SUSAN                                             SA100

                                     WILSON, RICKY                             1,000             SA100                 1,000

                                     DOLINGER, KATIE                           1,000             SA100                 1,000

 KEVIN CRAFFEY CONSTRUCTION COMPANY  CRAFFEY, KEVIN                          150,000      82,000 150HRS              232,000 11/01/04

                                     FONSECA, JOSE                             4,000             100HRS                4,000

 KEYSTONE ENVIRONMENTAL SERVICES, IN KEYSTONE ENVIRONMENTAL SERVICES, IN     100,000                                 100,000 02/21/03

 KHUDA DOST                          DOST, KHUDA                                                                             10/01/03

 KIRBIE SEPTIC SERVICE               JAMES WESLEY KIRBIE                         250          40 160 HOURS               290 11/05/04

                                                                               1,000             120 HOURS             1,000

 KMTEX                               KMTEX, INC.                              50,000                                  50,000 01/12/04

 KOSTA PRASTOS                       PRASTOS, KOSTA                           10,000       7,762 SA 100               17,762 02/11/05

 KURVIN GROVE                        GROVE, KURVIN H                           7,500             S/A $100              7,500 10/01/03

 LAFARGE CORPORATION                 LAFARGE NORTH AMERICA, INC.                 300      10,000 75 CRT COSTS         10,300 02/26/02

 LAKE ELSINORE CAR WASH              ALI SEYEDGAUADI                          33,049      12,000 100HRS SA100         45,049 10/04/04

 LARRY EVANS ET AL                   EVANS, LARRY                                                SA200                       01/07/03

 LEIF HOEGH SHIPPING                 HOEGH FLEET SERVICES                  1,000,000             SA800             1,000,000 07/01/04

 LINCOLN PARK AIRPORT                LINCOLN PARK AIRPORT                    150,000                                 150,000 02/09/04

                                     REINDERO, JOSEPH                        150,000                                 150,000

 LOG CREEK RANCH #1 (HUNTING CLUB)   LOG CREEK PROPERTIES, LLC                15,000             125 SA               15,000 09/23/04

 LOUIS MOLENDA                       LOUIS MOLENDA                                               SA100                       08/15/03

 LOUIS TAKACS                        TAKACS, LOUIS                                         7,750                       7,750 06/22/02

 M/T KAEDE                           HYEONG-BIN JEONG                                            SA125                       05/07/04

                                     SPRINGS NAVIGATION SA                   200,000             SA125               200,000

                                     UNIX LINE PTE, LTD                      550,000             SA525               550,000

 M/T NEPTUNE DORADO                                                                                                          04/26/01

                                     DAIOGLOU, KIRIAKOS                       25,100                                  25,100

                                     POLEMBROS SHIPPING LTD.               1,000,000                               1,000,000

                                     HRISTOFOROS SOTIRIADIS                    5,000                                   5,000

                                     ELMHIRST PTE LTD.                                        36                          36

 M/V GRAND GLORY                     TA TONG MARINE CO. LTD                  750,000             SA800               750,000 09/03/03

                                     WANG KI                                                     SA100

 M/V GRUMANT                         GRID ODESSA                             275,000             SA400               275,000 06/13/03

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 M/V KHANA                           IN HO KIM                                                                               11/18/02

                                     DOO HYUN KIM

 M/V MABAH                                                                                                                   12/09/02

 M/V WISTERIA                                                                                                                12/09/02

                                     BOYANG MARITIME                       4,125,000             SA4000            4,125,000

                                     BOYANG LIMITED                          125,000             SA400               125,000

                                     TRANS-PORTS INTERNATIONAL               125,000             SA400               125,000

                                     OSWEGO LIMITED                          625,000             SA1200              625,000

                                     IN SEOK YANG

                                     GUM HYANG KWON

                                     YOUNG MIN HAN

                                     MIN GWEON GO

                                     SU HWAN LEE

 MAC'S IDAHO RADIATOR                KEVIN HARRIS JONELY                       3,000             100 HOURS             3,000 10/25/02

                                     MAC'S IDAHO RADIATOR & REPAIR            90,000                                  90,000

 MACSONS                             MACSONS                                 100,000                                 100,000 03/01/04

                                     WILLIAM S. MCCLOUD                       12,000                                  12,000

 MADISON COUNTY POISONING            ALFRED CARROL SMITH                         500             25 SA                   500 02/06/04

                                                                                 500             25 SA                   500

 MAINE SF, INC                       JABBUSCH, JAMES G.                          100             96 HOURS                100 06/25/04

 MARCO WEBSTER                       MARCO WEBSTER                             2,000             SA25                  2,000 05/11/04

 MARK ALLEN KEARNS, ET AL            KEARNS, MARK ALLEN                                                                      11/30/01

                                     SYLVIA, TAMMIE SUE

 MARTIN ENVIRONMENTAL INC.           MARTIN ENVIRONMENTAL LABORATORIES                                                       06/27/03

                                     JERRY MARTIN

 MARTIN ENVIRONMENTAL SERVICES       MANTYNEN, JOHN                                                                          11/13/01

 MARTISCO PAPER COMPANY              MEIERS, DARREL                            2,500                                   2,500 01/10/02

                                     MEIERS, DAVID                             1,500                                   1,500

                                     DODRILL, MICHAEL

                                     MARTISCO PAPER COMPANY                   40,000                                  40,000

 MARTY REDDINGTON                    MARTIN J. REDDINGTON                      1,000             SA25                  1,000 03/02/04

 MASAMI CATTLE RANCH                 MASAMI ISHIDA                                                                           09/25/02

                                                                             850,100                                 850,100

                                     MASAMI CATTLE RANCH                     850,400                                 850,400

                                     MANUEL MADERA NORIEGA                     3,100                                   3,100

 MATSON SHIPPING                     MATSON NAVIGATION COMPANY, INC.         500,400                                 500,400 02/14/01

 MATSON SHIPPING                     MATSON NAVIGATION COMPANY, INC.         500,000                                 500,000 09/18/01

 MCGUIRE PARK APARTMENTS             COAST-TO-COAST, INC.                     10,000                                  10,000 01/30/04

                                     MANUEL CEDENO                            25,000                                  25,000

 MCKNIGHT                            RICKY SHELL                                 500                                     500 03/28/02

 

 

 

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 MEGASAND ENTERPRISES                LARRY WILLIAMS                            2,500                                   2,500 08/13/02

                                     JOHN WAYNE BOLDS                          5,000                                   5,000

                                     MEGASAND ENTERPRISES, INC.                7,500                                   7,500

 MENIFEE COUNTY KILL                 DARCE LEE HUDSON                          1,000             25 SA                 1,000 02/19/03

 MID-AMERICA XXPRESS                 JACK WEAVER                               5,000             SA100                 5,000 03/27/03

                                     RANDA MICHELSON                                             150 HOURS SA100

 MILITARY OCEAN TERMINAL BAYONNE     SPARTAN ENVIRONMENTAL REMEDIATION B      25,000                                  25,000 10/01/02

                                     BUBALLO, STEVE                            5,000                                   5,000

                                     LATORRE, RUBEN

                                     SANDOVAL, JOSE

 MILLS METAL FINISHING, INC.         FOSTER MILLS                              5,000             SA 100                5,000 03/17/03

                                     MILLS METAL FINISHING, INC.              35,000             SA 400               35,000

 MMS CO., LTD.                       MMS COMPANY, LTD                        500,000             SA400               500,000 04/22/04

                                     SHASHANK PENDSE

 MODERN SANITATION                   ZUSPAN, FRANCIS                           4,000             120HRS SA100          4,000 07/07/03

 MOORE MCMILLEN INDUSTRIES (MMI)     MOORE MCMILLEN INDUSTRIES, INC.                     584,500 125 SA              584,500 01/23/03

                                     WILLIAM MARK MOORE                       50,000             25 SA                50,000

 MOQUIN INK                          MOQUIN PRESS                             50,000                                  50,000 11/27/02

                                     CLARK, STEWART                                          100                         100

 MT ALKYON                           MT ALKYON                                                                               01/10/05

                                     KOSTAKIS, CHRISTOS                          500                                     500

                                     IONIA MANAGEMENT, S.A.                  191,373                                 191,373

 MT. ORAB WTP AND WWTP               FRED KIRKER                               1,000       5,251 SA 200                6,251 09/16/03

 MUHAMMAD SHER ALI KHAN              KHAN, MUHAMMAD SHER ALI                                                                 10/01/03

 MULLINS RUBBER PRODUCTS, INC.       MULLINS RUBBER PRODUCTS, INC.           100,000             SA 400              100,000 05/11/04

                                     WILLIAM R. MULLINS, SR.                 350,000             100HRS  SA400       350,000

 MURPHY OIL SPILL                    ROBERT DALE DEBTY                                     7,274                       7,274 12/19/02

                                     ADRIAN CARLYLE SHARP                                  7,273                       7,273

 MV SPRING DRAKE                     SHASHANK PENDSE                                             SA100                       05/03/04

                                     MMS COMPANY, LTD                      1,000,000             SA800             1,000,000

 NELSON COUNTY BIRD POISONING        JOSEPH BERNARD LAFOLLETTE                 2,500                                   2,500 02/28/02

 NEW AGE METAL FINISHING             MICHAEL JOSEPH ZALENSKI                  50,000             100 SA               50,000 04/11/03

                                     NEW AGE METAL FINISHING                 350,000             400 SA              350,000

 NEW TECHNOLOGIES, INC.              JOHN FREDERICK                                              SA 25                       10/31/03

 NOBIS HOG FARM                      BRIAN KEITH NOBIS                        33,000             SA25                 33,000 09/16/03

 NORTH CANTON, OHIO                  CLINT FRANKLIN                                                                          04/15/03

 NORTHWEST RECYCLING                 RANDY JONES                              20,000                                  20,000 02/06/02

 OAK HARBOR SCHOOL DISTRICT          GARY HANSON                                 100             35 HOURS                100 01/03/03

 OAK MITSUI, INC.                    OAK MITSUI, INC.                        200,000                                 200,000 08/31/04

 OHIO CARRIER CORPORATION            JAMES MAIZE                                 250             150 HRS;SA81.74         250 10/04/01

                                     BRUCE KANDLE                                100             SA 113.70               100

 

 

NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 OPERATION TARMAC                                                                                                            07/10/02

                                                                                                 SA25

                                     ALONSO, RAFAEL

                                     ARREDONDO, JORGE D.

                                     BALLESTEROS, ROCIO

                                     CARRERA-ABARCA, ISABEL C.                                   SA25

                                     CARAVALL0, ANTONIO                                          SA25

                                     CELIS-TELLEZ, ALFONSO                                       SA25

                                     CONTRERAS, GEORGINA

                                     FIGUEROA, ADRIAN G.

                                     FIGUEROA, LUIS M.                                           SA25

                                     GONZALEZ, JOSE J.

                                     GUERRERO, JESUS D.

                                     GUTIERREZ, JANETH A.                                        SA25

                                     GUTIERREZ, JOSE RODY                                        SA25

                                     HERNANDEZ-GUTIERREZ, MARIO                                  SA25

                                     SANCHEZ, ABEL HERNANDEZ

                                     HUMA, NICKSON O.

                                     JACOBO, ALEJANDRA

                                     LOPEZ, MARIA LOURDES                                        SA25

                                     MOCTEZUMA, RUBEN

                                     MONTOYA, MAGNOLIA

                                     NAVA, FELIPE                                                SA25

                                     OLVERA, GUADALUPE F.

0                                    OLVERA, MAURICIO G.                                         SA25

                                     QUINTANA-PAYAN, JULIO CESAR                                 SA25

                                     MARTINEZ, LEONEL M. QUIROZ

                                     REYNA, ELIZABETH D.                                         SA25

                                     RODRIGUEZ, NANCY L.

                                     ROJAS, MARISOL                                              SA25

                                     SALAZAR, MORONI S.                                          SA25

                                     TRINIDAD, CESAR L.                                          SA25

                                     VARGAS, ANASTACIO

                                     VAZQUEZ, MARIA FUENTES                                      SA25

                                     VAZQUEZ, MARIA C.

 PACIFIC WASTE                       MARTINEZ, RENE FRANSCISCO                 1,025     100,000                     101,025 01/18/05

                                                                               1,025     100,000                     101,025

                                                                               1,025     100,000                     101,025

                                     PACIFIC WASTE DISPOSAL SERVICES

 PARADIGM ENVIRONMENTAL SERVICES, IN BRAGG, ARTHUR G.                                                                        01/14/02

                                     PARADIGM ENVIRONMENTAL SERVICES, IN     100,000                                 100,000

                                     KING, WILLIAM T.

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 PARADISE PEAK MINE                  RUSSELL CALKINS                                     230,000 100SA 250HRS        230,000 01/18/05

 PARRAS MOTORS                       JOSE LUIS PARRA                           1,000      22,409                      23,409 07/24/02

 PHILRUB REALTY                      RUBENSTEIN, ISAAC                                                                       04/01/04

                                                                               7,500      15,000                      22,500

                                     RUBENSTEIN, MARVIN                       75,000      30,000                     105,000

 PIED PIPER PEST CONTROL, INC.       PIED PIPER PEST CONTROL, INC.            15,000      10,000 SA525                25,000 07/17/03

                                     MARTIN IRA RHODE

                                     CHARLES LEWIS THOMAS, III                                   SA25

 POTOMAC ABATEMENT, INC.             POTOMAC ABATEMENT, INC.                                                                 02/18/03

                                     WILLIAM GUTIERREZ

 POUDRE RIVER FISH KILL              JAMES MCGRATH                             5,000             SA100                 5,000 01/24/04

                                     EDMUND J. DUGGAN                         10,000             SA200                10,000

 PRIME AERO                          GAIL HITE                                                                               01/21/05

 PRO-STEAM                           EVERETT G. COCHENOUR                        800             SA70                    800 10/17/02

 PSC                                                                         136,000                                 136,000 10/12/04

                                     PHILIP SERVICE CORP.

                                     CARBONE, LARRY                            5,000                                   5,000

                                     BURGLER, MARK                             2,500                                   2,500

                                     PALM, SCOTT                               2,500                                   2,500

                                     DAY, CHRISTOPHER                          2,500                                   2,500

 QUARTER MASTER INC.                 THEODORE "TED" SEARCY, SR.                            4,809 SA100                 4,809 06/14/02

                                     THEODORE "THEO" SEARCY, JR.                           4,800 SA100                 4,800

 R.I.E. PAINTING_INC.                R.I.E. PAINTING, INC.                    10,000                                  10,000 03/09/04

                                     RICHARD ENGLAND                           1,000      40,000                      41,000

 R&D PRODUCTS                        JOE W. PROCTOR                           10,000      25,000                      35,000 09/05/01

 R&M AUTO SALVAGE                    RONALD E. CROUSE, SR.                                                                   07/30/03

 RAIL CAR AMMONIA LEAK               TRINITY RAILCAR REPAIR, INC.            400,000     441,372 SA125               841,372 03/13/03

 RAINBOW COATINGS                    RAINBOW COATINGS                         10,000             SA125                10,000 03/13/02

 REES PLATING                        THOMAS R. WHITACRE                                          200HRS_SA 100               07/14/04

                                     WILLIAM T. HOLLAND                                          100HRS  SA200

                                     JOHN H. WHITACRE                          5,000             SA 200                5,000

                                     REES PLATING CORPORATION                  5,000             SA 1200               5,000

 REMTECH                             FINNERTY, JOHN VINCENT                               45,000 SA200                45,000 12/16/04

                                     DEEGAN, PATRICK JOSEPH                               45,000 SA200                45,000

 RICHARD CRAWFORD                    RICHARD H. CRAWFORD                         750             200 HOURS               750 10/18/01

                                     BRUNDAGE BUILDERS SUPPLY, INC.           10,000                                  10,000

 RICHMOND CAMERA                     THEODORE BULLARD                          3,069                                   3,069 07/09/03

                                     RICHMOND CAMERA

 RICKY LYNN WILLIS                   WILLIS, RICKY LYNN                                                                      08/07/01

 RIVIERA WEST MUTUAL WATER COMPANY   DONALD BRADLEY                              100          20 160HRS                  120 02/11/05

 

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 ROBERT D. JAMES                     ROBERT JAMES                                100         893                        993  02/24/05

                                                                            10,000                                  10,000

 RON SALES TRUCKING                  RON SALES TRUCKING                        5,000             SA125                 5,000 05/25/04

 RTF                                 RTF INDUSTRIES, INC.                                                                    01/12/04

                                                                             100,000             SA400               100,000

                                     ROBERT T FINLEY, SR.                                        SA100

 RUSSELL MONEYPENNY                  MONEYPENNY, RUSSELL                                  12,037                      12,037 12/17/01

 SABRE DEMOLITION CORPORATION        MCCUNE, CHRISTOPHER                       1,000                                   1,000 01/27/05

 SALT LAKE COUNTY ABANDONED BARRELS  KEVIN KEITH GRIFFITHS                                16,744                      16,744 02/09/04

 SAM PISANO                          SAM PISANO                                  500             SA100                   500 10/01/01

 SAND ISLAND DRUM DUMP               KAMAI, LOUIS, JR.                                           250HRS SA100                05/29/02

                                     MINORI KAMAI                                                250HRS SA100

 SANVILLE UTILITIES                  RICHARD M. ANTHONY                                   31,068 SA25                 31,068 07/28/03

 SCHWARZ READY-MIX                   M. P. READY MIX, INC.                    64,000                                  64,000 10/29/01

 SCHWERIN CONCAVES                   WILLIAM SCHWERIN                                            200 SA200                   05/19/04

                                     SCHWERIN CONCAVES, INC.

 SEQUATCHIE RIVER                    KENNY L. HOLT                                        42,369 150HRS               42,369 09/13/01

 SHAFMASTER FLEET SERVICES           JENKINS, DAVID                            3,000             SA100                 3,000 10/05/03

 SIERRA SMUGGLING                    HUGH HAMILTON ROBINSON                                                                  05/02/01

                                                                               1,000                                   1,000

                                     BERT ALLEN AMMONS

 SILVA BROTHERS DAIRY                JOE SILVA                                48,800       1,942                      50,742 11/29/00

 SIMPSON COUNTY POISONING            LANDIS FRANKLIN                           1,250      10,182 SA20                 11,432 07/15/03

 SMITH RENOVATIONS                   MICHAEL L. SMITH                          1,000      25,190 SA400                26,190 12/13/04

                                     LAWRENCE J. WILLIAMS                      1,000      25,190 SA100                26,190

 SMITH'S FAMILY FARM                 SMITH, PAUL STEPHEN                                                                     04/12/02

                                                                               5,000                                   5,000

                                     SMITH'S FAMILY FARM                      10,000                                  10,000

 SMOKER'S VILLAGE                    FOUAD AR TLAIB                                              110 SA                      04/07/04

 SOFTYE, CORBJIN & ARMS              SOFTYE, RICHARD K.                       10,000             450                  10,000 07/23/04

 SOMERS STAINED GLASS CORP.          SOMERS STAINED GLASS CORPORATION          7,500      10,891                      18,391 08/08/01

                                     SOMERS, ROBERT                            7,500                                   7,500

 SPRING CREEK MOBILE HOME PARK       RICHARD MAGLEY                            5,000             SA25                  5,000 06/13/03

 SPRING DRAKE LA                     MMS COMPANY, LTD                        500,000             SA400               500,000 07/06/04

 SPRINGVILLE BIRD KILL               LENARD JUD HARWARD                          975       1,000 SA25                  1,975 08/21/03

 ST. MARK'S PLACE                    NECHEMIA "NATHAN" BLATTER                            10,000                      10,000 10/27/03

 STARDUST MOTEL                      AUBREY LEWIS RITZ                       100,000             SA100               100,000 08/07/04

 STATEWIDE DRILLING                  ROLAND WHITE                              8,000             50 HOURS              8,000 08/26/02

 STEPHEN WORTHY                      STEPHEN WORTHY                            5,000             SA25                  5,000 12/16/02

 STEVE  NAGY                         STEVE NAGY                                          218,656                     218,656 04/02/04

 

 

 

 

NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

SUN METAL FINISHING                                                                                                         10/02/02

                                     PESOLI, ANTHONY

                                     SUN METAL FINISHING                     200,000       4,008                     204,008

                                     O'BRIEN, MICHAEL

 SUNCRUZ VI                          JAB AMERICA, INC.                                                                       02/14/05

 SUNDAY ABEK LEAD POISONING          JAMES ANECKSTEIN                         40,000                                  40,000 04/15/02

                                     JTA REAL ESTATE BROKERAGE AND PROPE      40,000                                  40,000

 SUNRISE DAIRY                       SUNRISE DAIRY, INC.                      75,000      34,000                     109,000 11/26/02

 SUTTON ROAD OIL SPILL               MICHAEL ROWLEY                              500       1,000                       1,500 11/17/03

                                     WILLIAM ORT, JR.                            100      30,600                      30,700

                                     LAMOIN CASKEY                               500       1,500                       2,000

 T AND B WELL DRILLING               BARBARA CLYMER                                              SA 100                      10/12/04

 TAUPEKA                             ROBERT TAUPEKA                                              SA 100                      03/24/03

 THE CHROME SHOP                     JOHN A. FORSEY                                                                          08/30/02

 THE GARDENS                         JOSEPH MENSTIEL                             500             S/A $100                500 03/31/04

 THOMAS E. SAILOR                    THOMAS E. SAILOR                            500       1,115 SA100                 1,615 08/14/03

 THOMAS HIGGENS                      THOMAS HIGGENS                                                                          04/10/02

                                                                                 605             16 HOURS                605

                                     DARRYL ZIGLER                               805             144 HOURS               805

 THOMAS RUSSELL, JR.                 THOMAS RUSSELL, JR.                                   4,288                       4,288 01/31/01

 THORNTON AND PAGE NATURAL GAS       JAMES NORMAN THORNTON, JR.                5,000             SA25                  5,000 06/21/03

                                     JOHN THOMPSON THORNTON                    5,000             SA25                  5,000

                                     A.J. & J. THORNTON OIL, INC.              5,000             SA125                 5,000

 TIN PRODUCTS, INC.                  MELANIE PURVIS                            7,500             SA100                 7,500 12/04/03

                                     TIN PRODUCTS, INC.                                          SA400

                                     JAMES H. GOLDMAN, JR.

                                                                                                 100HRS SA100

                                     GEORGE METTS                                                100HRS SA100

 TJH, INC.                           CHARLES F. COLLINS, JR.                                                                 07/24/03

                                     REPUBLIC TRAILER SERVICE                 10,000                                  10,000

 TOPOR CONTRACTING (FRMRLY PATRICIA                                                                                          01/24/05

                                     TOPORCZYK, TOM

                                                                               1,000             40 HRS                1,000

                                     DENTON, WILLIAM                           1,000             40 HRS                1,000

                                     LOPEZ, TINA                                                 80 HRS

                                     YOUNG, PATRICIA                             270             40                      270

 TR WATER FILTER                     ROBERTO RAMILO AKA ANGELITO DELSO S       3,000         432 300HRS SA100          3,432 08/22/03

 TRIPLE H                            TRIPLE H FOOD PROCESSORS INC.           750,000                                 750,000 02/07/05

                                     HARRIS, RICHARD JOSEPH                   50,000      11,810                      61,810

 TROY WATER AND SEWER DEPARTMENT     BEAUDOIN, BRADLEY G.                      2,000                                   2,000 10/13/02

                                     LAWRENCE, FREDERICK B., JR.               2,000             SA100                 2,000

 

 

NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 TRUCK & TRAILER EQUIPMENT                                                                                                   05/17/02

                                     J. W. FIELDER

                                                                                                 SA100

                                     EDGAR ALLEN FIELDER                                         SA100

                                     CARLOS A. LINDSEY                                           SA100

                                     TRUCK TRAILER, & EQUIPMENT, INC.         50,000      50,000 SA100               100,000

                                     ARCHIE STEWART                            2,000                                   2,000

 TURISMO NAUTICO DEL MAR DE CORTES   TURISMO NAUTICO DEL MAR DE CORTES       100,000                                 100,000 01/28/05

 TWIN CITY SALE, INC.                KYLE CHENEY                                                 SA25                        10/19/04

                                     TWIN CITY SALE, INC                      20,000       5,000 SA400                25,000

 TYCO                                                                                                                        11/16/04

                                                                                                 100HRS SA100

                                     SMITH, ROBERT T. JOSEPH                                     SA100

                                     CALLAHAN, DANIEL R.                       4,000             150HRS SA100          4,000

                                     TYCO PRINTED CIRCUIT GROUP           10,000,000             4800SA           10,000,000

 ULTRA WHEEL                         ULTRA WHEEL COMPANY                   2,050,000     112,155                   2,162,155 12/01/03

                                     SMITH, JAMES AARON

                                     SCHOTT, MICHAEL WILLIAM

                                     MAYASHICH, PAUL EDWARD

                                     WELTI, GERARDO CARLOS

 UMESH HEENDENIYA                    UMESH HEENDENIYA                            500       2,385 SA150 CC90            2,885 01/12/04

 UNDERWOOD CONSPIRACY                STEVEN W. UNDERWOOD                                  14,310 SA100                14,310 03/06/01

                                     DAVID E. UNDERWOOD                                   14,310 SA200                14,310

 VALLEY ASPHALT COMPANY              VALLEY ASPHALT, INC.                    300,000                                 300,000 10/18/01

                                     BRENT R. SUMSION                         25,000                                  25,000

 VERRETT SHIPYARD                    MURRAY VERRETT                            9,000             300                   9,000 02/05/04

 VILLAGE OF MILLERSBURG              J. KEVIN VAUGHN                           2,000             SA 100                2,000 09/22/03

 WABASH NATIONAL CORP                WABASH NATIONAL CORPORATION             400,000             250 SA              400,000 10/07/04

 WARREN COUNTY WATER & SEWER         GARY LETT SMITH                             500             SA 100                  500 01/08/04

 WARSAW WWTP                         DAVID VANDYKE                                        39,369 SA300                39,369 01/13/04

 WAYNE ENTERPRISES                   WAYNE LISKE                                 300             SA 46                   300 06/12/03

 WEB ENVIRONMENTAL                   BUTLER, ERIC                                                S/A $100                    12/10/03

                                     WEB ENVIRONMENTAL GROUP, INC.                        84,000 S/A $800             84,000

 WEIGLE AND ASSOCIATES               GREG WEIGLE                               2,500                                   2,500 10/27/01

 WESTERN SLOPE RADIATOR              CURTIS WAYNE FORD                                     1,500                       1,500 10/30/03

 WESTERN TOWING                      TONY RAY SANSING                                                                        04/18/03

                                     SERGIO ESPINOSA

                                     WESTERN TOWING                           30,000                                  30,000

 WILFORD SPEARS, ET AL               SPEARS, WILFORD                                                                         04/05/02

 WILLIAM MASSMANN                    MASSMANN, WILLIAM                                           100 HRS                     07/20/01

 WINDSOR INTERNATIONAL BANK          DOUGLAS E. CASTLE                                 1,208,376 SA100             1,208,376 09/08/03

                                     TAIT, NOEL E. H.                                  1,208,376 SA100             1,208,376

 NEWPEN97                                              CRIMINAL DOCKET SYSTEM

                                  OFFICE OF CRIMINAL ENFORCEMENT / CRIMINAL INVESTIGATION DIVISION

                                                   VIOLATIONS FOR 2000 TO PRESENT

                                                           SORTED BY CSNM

 ------------------------------------------------------------------------------------------------------------------------------------

              CASE NAME                        DEFENDANT NAME                TOT     RESTITUTION    COMMUNITY       GRAND      CASE

                                                                            FINES                    SERVICE        TOTAL     CLOSED

 ----------------------------------- ----------------------------------- ----------- ----------- --------------- ----------- --------

 

 WOODWAY COUNTRY CLUB                WELLING, PETER                                              300HRS SA100                01/29/03

                                     FRED N. DURANTE GENERAL CONTRACTOR,                 132,300 SA400               132,300

 ZIEGLER-HOPKINS CO.                 DAVID ZIEGLER                            10,000                                  10,000 03/05/01

 473 E. DELAVAN AVENUE               SPEARS, THOMAS P.                                                                       01/14/02

                                     GEIGER, HAROLD J.                        25,000       2,000                      27,000

 **TOTAL CASES :       314

                                                                          57,793,450  10,021,943                  67,815,393