Environmental Crimes: Enforcement

Lawrence G. Cetrulo, Toxic Torts and Criminal Litigation (Westlaw, 2014)
   Ch. 10. Environmental Statutes and Criminal Prosecution

• § 10:1. Generally
• § 10:2. Federal environmental statutes containing criminal penalties
• § 10:3. --Resource Conservation and Recovery Act
• § 10:4. --Comprehensive Environmental Response, Compensation and Liability Act
• § 10:5. --Clean Water Act
• § 10:6. --Clean Air Act
• § 10:7. --Criminal enforcement of environmental laws, indicting the corporation
• § 10:8. --Indicting corporate officer, agent, or employee under the responsible corporate officer doctrine
• § 10:9. --Strict liability standard
• § 10:10. --Defenses--Constitutional challenges

David R. Wooley & Elizabeth M. Morss, Clean Air Handbook
  Ch. 11. Title VII: Enforcement, Rulemaking and Judicial Review

• § 11:13. Criminal enforcement
• § 11:14. --Violations of key CAA provisions
• § 11:15. --Reporting, recordkeeping, monitoring and fee payment violations
• § 11:16. --Negligent or knowing releases of pollutants
• § 11:17. --Conventional crimes
• § 11:18. ----False or misleading statements
• § 11:19. ----Conspiracy
• § 11:20. ----Mail and wire fraud
• § 11:21. ----Obstruction of justice/administrative proceedings
• § 11:22. ----Destruction, alteration, or falsification of records in federal investigations and bankruptcy

James T. O'Reilly, 2 Superfund and Brownfields Cleanup
  Ch. 23. Criminal Actions

• § 23:1. Introduction
• § 23:2. Prosecutions under the federal criminal code§ 23:2. Prosecutions under the federal criminal code
• § 23:3. Prosecutions under CERCLA's criminal provisions--In general§ 23:3. Prosecutions under CERCLA's criminal provisions--In general
• § 23:4. Proof of a violation of § 103(b)§ 23:4. Proof of a violation of § 103(b)
• § 23:5. Persons criminally liable under § 103(b)§ 23:5. Persons criminally liable under § 103(b)
• § 23:6. Violations of § 103(c)§ 23:6. Violations of § 103(c)
• § 23:7. Violations of § 103(d)§ 23:7. Violations of § 103(d)
• § 23:8. Violations of § 112(b)(1)§ 23:8. Violations of § 112(b)(1)
• § 23:9. Violations of § 104(e)§ 23:9. Violations of § 104(e)
• § 23:10. Prosecutions under state law§ 23:10. Prosecutions under state law
• § 23:11. Procedural considerations in CERCLA criminal prosecutions§ 23:11. Procedural considerations in CERCLA criminal prosecutions
• § 23:12. Sentencing issues§ 23:12. Sentencing issues
• § 23:13. Records falsification§ 23:13. Records falsification
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