HISTORY OF WASTE MANAGEMENT INCORPORATED

CRIMINAL RECORD OF USA WASTE

1997: 712 tons of soil contaminated with PCB's is disposed of at USA Waste's West Plains, WA. dump. The landfill is designated as "limited purpose" and was designed to hold tires, sterilized medical waste, construction materials and soils contaminated with petroleum. The landfill is prohibited from taking material contaminated with hazardous wastes such as PCB's.



1996: USA Waste agrees to a settlement with the federal governmentand state agencies in Illinois concerning the filling of wetlands by Countryside Landfill's previous owners. USA agrees to pay $3.6 million per year fourteen years into the Illinois Wetlands Conservation Account; construct a 210 acre wetland adjacent to the property; set aside $400,000 for the maintenance of the constructed wetland and pay $10,000 the U.S. Dept. of Justice.
The settlement was reached because Army Corps of Engineers officials had refusedto allow USA to fill other wetlands for expansion of the landfill until the previous violations were settled.



1993: USA Waste faces stiff opposition in Gwinner, North Dakota concerning a proposed landfill expansion. The primary issue is the presence of an estimated 4000 barrels of industrial waste dumped at the landfillover a number of years.
State health officials have refused to allow expansion of the landfill without cleanup of the waste and have levied a fine of $80,000 against USA Waste for failure to move the barrels despite a 1990 agreement.
State officials offered provisional expansion approval for the cleanup of the industrial waste, however, USA Waste said, "the $1 million-plus cost o the first phase is too risky without assurances from the state of approval for future expansion." USA Waste is also in violation of state regulations stemming from its disposal of three times the permitted amount of garbage Western Waste



1996: Louisiana State Rep. Michael Russo pleads guilty to extortion for pressuring Western Waste into buying property he owns in return for helping the company to obtain a landfill permit. Russo is paid $150,000by Vern Hizel, manager of Western Waste's operations in Louisiana. Hizel pleads guilty to one count of failure to report a felony and receives probation in connection with the payment to Russo



1995: Western Waste in Texarkana, Arkansas is ordered to pay a $205,000 penalty for poor operation of a solid waste site and to hold $799,000 in escrow for future remediation



1989: Hacob (Jake) Shirvanian, Vice President and Manager of Western Waste is fined $125,000 after pleading no contest to charges of mixing illegal hazardous waste, (including heavy metals and dry cleaning wastes)with household garbage. USA Waste is fined $100,000 for the incidents which occurred between January of 1985-July 1986



1989: Western Waste agrees to pay $900,000 in fines after pleading no contest to charges that it "engaged in a plot to eliminate competitionand artificially inflate commercial trash hauling prices."



United Waste
1997: United Waste pays a $150,000 fine to the state of Mass. for environmental violations at landfills in Barre, Westminster and Chicopee. The violations included burying more trash than permitted, improperly using demolition and construction material to cover trash, and using cover material that contained asbestos.In addition, United Waste agrees to provide $250,000 in recycling and disposal services for communities statewide.



Sunray
1996: Sunray Inc. continues its bid to build a 16 acre landfill on Hobbes Mtn. near Fayetteville Arkansas. A permit for the operation was given to Sunray by the Arkansas Dept. of Pollution Control and Ecology despite the fact that the Arkansas Solid Waste Division had previously declared the site unsuitable.
The issue at stake concerns the geology of the area. The Hobbs Mtn. Site is characterized by underground water pools and cracked limestone, suggesting that any leachate from the landfill is in danger of contaminating aquifers and nearby rivers.
The site is also unstable, being located near an earthquake fault line. Despite these concerns and the question of whether Sunray's parent company USA Waste should be prohibited from activity in Arkansas for violating the state's "bad actor"law, the PC&E rules that citizens groups concerns were not valid, having been raised after the legal period of public discussion.



Chambers 1994: Chambers pays $500,000 in fines to the SEC to settle charges that they had altered financial records to make the company appear more profitable. John Rangos, (Chambers chief exec. and member of USA's boardof directors), and other officers sign a "cease and desist"order with the Securities and Exchange Commission, promising never to do it again



Empire Sanitary Landfill
1997: Empire Sanitary Landfill, a waste service company in Pennsylvania and subsidiary of USA Waste, pleads guilty to giving $129,000 in illegal campaign contributions to 10 political candidates.
The company agrees to pay a record $8 million fine, the largest ever for a campaign finance violation.
Empire is alleged to have illegally funneled the money by having employees and business associates make donations and reimbursing them from company accounts. During the time of the illegal contributions, Empire was lobbying on a trash transportation bill pending in Congress. In addition to the company's fine, four former officials of Empire, a business associate and a Pa legislator face trial in a 140 count indictment alleging that they made the contributions and attempted to cover them up when prosecutors began an investigation



Grand Central Sanitary Landfill Inc.
998: Grand Central, a subsidiary of USA Waste signs a Consent Order and Agreement with the Pennsylvania Dept. of Environmental Protection for violations at its landfill facility. The company agrees to pay $1.52 million for the violations.