Hazleton Oil accused of dumping hazardous materials

Hazleton Oil and Environmental Inc. is alleged to have dumped contaminated soil, stored hazardous waste and discharged antifreeze into sewer drains at their Banks Township location without a state permit, according to an affidavit of probable cause for a warrant authorizing searches at three properties.

Numerous other allegations are listed in paperwork that authorized agents from the state Attorney General’s Office to execute search warrants Tuesday at the firm’s locations at 300 Tamaqua St. (state Route 309) in Banks Township, 14 Fairview St. in Barnesville and 620 Quarry Road in Harleysville, Montgomery County.

The attorney general’s office initiated the criminal investigation based on information from DEP, the court papers state.

Agents seized 85 boxes of materials over the past four days including work orders, price lists, invoices, environmental records, hazardous materials files, recycled oil receipts, transfer files, state Department of Environmental Protection documents, halogen testing analyses, permits, customer files, annual operation reports and truck driver records, according to the court documents.

Also seized were maps, test kits, vials, sample bottles, computers, laptops, digital drives, hard drives, storage tapes, floppy disks and CDs, electronic storage assistants, zip disks and forensic examiner drives. They include devices that can store information dating to 2001, according to the warrant and affidavit.

The special agents from the Attorney General’s Office, Bureau of Criminal Investigations, Environmental Crimes Section, filed the seized items with courts in Carbon, Schuylkill and Montgomery counties to build a case alleging violations of the Solid Waste Management Act and unlawful conduct, the court documents state.

Several former employees were interviewed by investigators, the documents state, while an eyewitness account of a special agent also revealed a number of alleged violations that took place in 2010 and 2011.

They include mixing oil samples with recycled oil, altering analytical reports by switching off-spec waste oil with on-spec waste oil, and mixing hazardous waste oil with less-contaminated waste oil and selling the blended oil as reprocessed waste oil, the court papers state.

Other alleged practices by Hazleton Oil and Environmental include mixing antifreeze and oil in the same compartment, dumping antifreeze down the drain and pumping untested waste oil into storage tanks at the Banks Township facility. Also, the company is alleged to have misrepresented oil to customers and billed customers for oil they did not receive.

In addition, the documents allege that oil with high levels of halogen and PCBs leaked out of a truck on-site.

The court papers also allege that the firm stored hazardous waste oil for periods longer than allowed, and mixed waste oil with reprocessed oil then sold it as reprocessed oil.

Also, quarterly waste water samples were altered by company officials at its tank farm in Barnesville, authorities allege.

Agents searched and seized evidence from the warehouse, storage building, storage tanks and lots in Banks Township. They looked at different forms of solid waste; samples of soil, water and other liquids, and soil samples of allegedly contaminated media, court papers state. The agents also looked at vehicles that transported oil, waste antifreeze, emulsions, and at several bottles and vials of samples on-site.

The court papers say Hazleton Oil and Environmental is in the business of hauling waste oil as well as media contaminated by waste oil. The company also reprocesses “off-spec” waste oil and sells it as fuel. Its business operations extend into several mid-Atlantic states including Pennsylvania.

On April 21, 2003, Broadus Bordeaux Enterprises, LLP, registered with the state corporation bureau listing its principal place of business as the Harleysville address and the company president as Sloane R. Six.

The court documents state that on Dec. 28, 2009, Broadus’ status as a limited liability partnership was terminated for failure to file an annual registration with the state corporation bureau for five consecutive years. However, by Feb. 28, 2011, the company was reinstated as an LLP after coming back in compliance with registration requirements.

The corporate address was changed to 300 Tamaqua St., Hazleton. Six was identified as CEO, Scott Clemens as vice president and Danny Clemens as operations manager on the corporate website.

A statement issued by the company earlier this week said it was cooperating with investigators and would comment further once it learns more about the focus of the investigation.

citizensvoice.com/news/hazleton-oil-accused-of-dumping-hazardous-materials-1.1333717
By Tom Ragan (Staff Writer)
Published: June 23, 2012
tragan@standardspeaker.com