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HazMat Transportation Reading Room

For the 21st century, a top strategic goal of the Department of Transportation (DOT) is to "Promote the public health and safety by working toward the elimination of transportation-related deaths, injuries, and property damage." Another strategic goal is to "Protect and enhance communities and the natural environment affected by transportation." Because of significant danger posed to the traveling public from the illegal shipment of hazardous materials (HazMat), the Office of Inspector General (OIG), the Department's criminal investigative element, has made its Hazardous Material Transportation Safety Program one of its highest investigative priorities.

The Pipeline and Hazardous Materials Safety Administration is responsible for coordinating a national safety program for the transportation of HazMat by air, rail, highway and water. In addition to PHMSA, there are several other DOT Administrations involved in HazMat related matters including the Federal Aviation Administration and the Federal Railroad Administration.

Most criminal violations of HazMat regulations involve falsification and misrepresentation of documentation used to identify products being shipped. Misrepresenting the actual, as opposed to the declared, product being shipped can jeopardize the safety of the traveling public. In combating this serious safety related problem, OIG Special Agents are working with FBI, EPA/CID, and other Federal and state officials to investigate these matters and report them to the Department of Justice for prosecution.




10.24.2008 * New York Man Pleads Guilty to Impersonating an FAA Agent
09.29.2008 * Pennsylvania Train Engineer Sentenced to 1 Year Imprisonment for Role in HAZMAT Derailment
07.17.2008 * Alabama Truck Driver Pleads Guilty to HAZMAT Transportation Violation
05.01.2008 * New York Industrial Supply Owner Pleads Guilty to Illegally Shipping Hazardous Materials on Aircraft
11.15.2007 * Major Railroad Company Agrees to Pay $7.35 Million for Polluting Pennsylvania Waterway
08.09.2007 * Former Employees of Fuel Hauling Company Sentenced in Hazmat Case
06.18.2007 * Federal Jury Convicts Alaska Resident of Illegally Transporting Hazmat In Idaho
03.28.2007 * Oklahoma Company Pays $850,000 in False Claims Settlement Related to Charges of Illegal Transport and Disposal of HazMat
12.07.2006 * California Man Jailed and Fined for Sale of Illegally Imported Freon
12.04.2006 * California Man Sentenced for Illegal Fireworks Transportation
09.15.2006 * Former Employee of Asbestos Monitoring Company Jailed for Violating the Clean Air Act on a FAA-Funded Airport Project
08.04.2006 * Owner Of Florida Import/Export Company Sentenced To Forfeit Two Private Aircraft For Illegally Transporting Radioactive Hazardous Materials (HazMat)
07.27.2006 * Two Former Employees Of A Seattle Fuel Delivery Company Plead Guilty In Case Involving Over $3.9 Million Of Stolen Motor Fuel
07.19.2006 * Two Former Employees of a Seattle Fuel Delivery Company Plead Guilty In Case Involving Over $3.9 Million Of Stolen Motor Fuel
07.13.2006 * Violating the Clean Water Act in Connection with the Improper Use of $80,000 of FHWA Funds
05.18.2006 * Owner of California Composites Manufacturing Company Sentenced for Unlawful Transportation and Distribution of Substandard Compressed Gas Cylinders
03.15.2006 * FHWA Suspends Former Bridge Lead Abatement Inspector for Taking Bribes
02.15.2006 * Florida Inspector Sentenced for Conducting Fraudulent Commercial Motor Vehicle Safety Inspection
11.30.2005 * Virginia Company and Employees Fined a Combined $163,500 in Hazmat Case
11.22.2005 * Owner of Fire Safety Company Jailed and Ordered to Pay $11,000 for Fraudulently Certifying the Integrity of Compressed Gas Cylinders
10.28.2005 * Company Enters “No Contest” In Clean Air Act Violation Case Involving FAA Contractor
10.14.2005 * Resident of Phoenix, AZ pleads guilty to environmental crimes at industrial facility
10.06.2005 * Company and Its President Sentenced for Illegal Transport and Disposal of Hazardous Waste
09.26.2005 * Oklahoma State Contract Inspector Gets Jail Time for Accepting Bribes and Falsifying Documents in a Hazardous Materials Disposal Case
08.23.2005 * Owner of Connecticut Company Pleads Guilty to Hazardous Materials (HazMat) Violations
08.16.2005 * Company Official Sentenced in a Hazardous Materials (HazMat) Disposal Case Involving Bribery
08.10.2005 * Owner of Florida Import/Export Company Charged with Illegally Transporting Radioactive Hazardous Materials (HazMat)
07.29.2005 * Owner of Maine Fire Safety Company Pleads Guilty to Hazardous Materials (HazMat) Violations
07.27.2005 * Illinois Company Fined $130,000 and Executive Sentenced to Prison for Shipping Undeclared Hazardous Materials (HazMat) on Commercial Aircraft
07.26.2005 * Virginia Fire Safety Company, Owner, and Manager Plead Guilty to Hazardous Materials (HazMat) Violations
06.27.2005 * California Man Sentenced for Illegally Transporting Hazardous Materials (HazMat)
06.23.2005 * Illegal aliens with hazmat licenses arrested
06.20.2005 * California Man Sentenced to Jail for Conspiracy to Illegally Transport Hazardous Materials (HazMat)
06.02.2005 * Illinois Company and Employee Plead Guilty to Shipping Undeclared Hazardous Materials (HazMat) on Commercial Aircraft
05.26.2005 * Oklahoma State Contract Inspector Pleads Guilty in Hazardous Materials Disposal Case
05.11.2005 * Laparkan Trading Ltd., Co. sentenced for violating federal regulations in connection with transporting hazardous materials
05.10.2005 * Florida Freight Forwarder Fined $135,000 for Hazardous Materials (HazMat) Violations
05.05.2005 * Bridge Contractor and Company President Plead Guilty to Illegal Transportation and Disposal of Hazardous Waste
05.05.2005 * Seaboard Marine sentenced for criminal violations
05.04.2005 * Florida Intermodal Transportation Company to Pay $305,000 for Hazardous Materials (HazMat) Violations
04.29.2005 * Painting Company Executive Sentenced to Two Years in Prison, Ordered to Pay $100,000 For Illegal HazMat Disposal
04.22.2005 * Bridge Contractor Employee Pleads Guilty to Delivering a Bribe in Oklahoma Hazmat Disposal Case
04.11.2005 * Indiana Transportation Company Ordered to Pay $400,000 for HazMat Training Violations
04.01.2005 * Photo Refurbishing Company/Owner to Pay $500,000 for HazMat Violations
03.23.2005 * Ohio Fire Safety Corporation and Owner to Pay $13,347 for Falsely Certifying the Integrity of Compressed Gas Cylinders
03.17.2005 * Warehouse owner pleads guilty and is sentenced on charges of storing hazardous waste
03.10.2005 * Former Paint Company Executive Gets Five-Month Jail Term in Hazardous Materials Case
03.01.2005 * Florida Freight Forwarding Company Pleads Guilty to Hazmat Charges
01.05.2005 * Ohio Fire Safety Corporation and Owner Plead Guilty to Hazardous Materials (HazMat) Violations
12.21.2004 * California Men Sentenced on Charges Related to the Transport and Sale of Illegally Imported Freon
12.17.2004 * Former Technician Sentenced to Seven Years for Unlawfully Transporting Hazardous Waste
11.12.2004 * Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations
11.08.2004 * Man Sentenced to Prison for Transporting Fireworks in Unmarked Vehicle across state lines
10.05.2004 * Transportation company pleads guilty to transporting hazardous materials
09.21.2004 * Florida Transportation Company Pleads Guilty to Hazardous Material Charges
09.20.2004 * Former Paint Company Employee Pleads Guilty in Hazardous Materials Case
09.20.2004 * Company Fined and VP Gets Jail Time For Hazardous Materials Violations
09.10.2004 * A Cuba, Missouri commercial trucking company, its owner and an employee have been sentenced on Department of Transportation and environmental violations
08.20.2004 * Two Pyrotechnic Corporations And Three Company Officers Fined a Combined $88,000 in Fatal Plant Explosion Case
08.11.2004 * Painting Company and Three Individuals Plead Guilty In Connection with Illegal Disposal of Hazardous Materials (Hazmat)
08.05.2004 * Corporate President Sentenced for False Certification of Air Supply Cylinders for Firefighters
07.29.2004 * Two California Men Indicted for Conspiracy and Illegal Transportation of Hazardous Materials
06.17.2004 * Trucking Company and Owner Plead Guilty to Violating Hours of Service Regulations and Illegally Dumping Diesel Fuel
05.24.2004 * Man Accused of Using Pickup Truck to Haul Gasoline Sentenced
05.17.2004 * Final defendant involved in a June 2001 explosion at Pyro Products, Inc. and Next F/X. Inc. pleads guilty to making a false statement to investigators
05.14.2004 * Former Jefferson County fireworks manufacturing company NEXT F/X, Incorporated pleads guilty to illegal transportation of hazardous materials
05.04.2004 * Firm President Made False Statements About Retesting of 2,000 High-Pressure Cylinders
05.04.2004 * Colonial Pipeline Company Fined $400,000 for Tennessee Pipeline Rupture
04.29.2004 * Connecticut Man Draws 46-Month Prison Term for Sneaking Undeclared Ammonia on Commercial Flight
03.08.2004 * Florida Man Sentenced for Illegally Shipping Motorcycle
01.30.2004 * Hialeah, FL Man Guilty of Hazmat, Credit Card Crimes
01.21.2004 * Shipping Company Will Pay $4.2 Million Fine for Dumping Oil at Sea
01.21.2004 * Former Company Vice President Fined for Illegally Shipping Hazmat
01.08.2004 * Reward Offered for Information on Letter Addressed to DOT Containing the Poison Ricin
12.19.2003 * Emery Worldwide Airlines Sentenced for Multiple Hazmat Violations
12.08.2003 * Former Pilot Convicted and Fined $17,500 for Attempting to Ship Concealed Motorcycle
12.05.2003 * Owner of Indirect Air Carrier Guilty of Making False Statements Regarding Hazmat
12.03.2003 * Hazardous Waste Handler to Pay $1.29 Million for Violating Environmental Laws
10.28.2003 * Medical Supplier Fined $3,000 for Shipping Unlabeled Hazmat
09.30.2003 * Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations
08.14.2003 * Two Missouri Fireworks Companies and Three Corporate Officers Indicted on Charges of Obstruction and Illegal Shipping of Explosive Materials
08.05.2003 * Owner of Detector Dogs Against Drugs & Explosives Pleads Guilty to Illegally Shipping Explosives via Air
08.05.2003 * Long Beach Man Receives $25,000 Fine & Two-Year Jail Term for Hazmat Dumping
07.16.2003 * Passenger Convicted of Illegally Transporting Ammonia on a Passenger Plane
06.05.2003 * Medical Supplier to Plead Guilty to Shipping Unlabeled HazMat
03.04.2003 * Trinity Rail Group Fined Nearly $1 Million in Hazmat Leak Case
02.20.2003 * Trucker Pleads Guilty to Illegal Transport of HazMat
02.19.2003 * Former Trucking Employee Sentenced in HazMat Case
01.09.2003 * Hazmat Trucking Dispatcher Sentenced for Lying During Fatality Investigation
12.17.2002 * Corporate Officer Fined $330,000 in Date Rape Drug Case
12.11.2002 * Two Pipeline Companies and Three Employees Enter Pleas in Criminal Case Arising from June 1999 Gasoline Pipeline Rupture in Bellingham, WA
11.26.2002 * Company Owner Fined $3,000 for Shipping Improperly Labeled Hazmat
11.25.2002 * Trucking Company Fined $100,000 for Improper Shipment of Hazardous Military Decoys
11.21.2002 * Rail Car Maintenance Company Pleads Guilty to Negligent Release of Hazardous Anhydrous Ammonia
10.04.2002 * 2nd Defendant Pleads Guilty to Conspiring to Illegally Transport Hazmat
08.15.2002 * Freight Forwarder Pleads Guilty to Hazardous Waste Violations
07.31.2002 * Norwegian Cruise Lines Fined $1 Million for Environmental Crimes
05.22.2002 * Trucker Broker Sentenced for Illegal Transportation of HazMat
05.20.2002 * Two Plead Guilty in Gas Cylinder Retesting Case
05.10.2002 * Tanker’s Captain and Chief Engineer Plead Guilty To Discharging Wastes Into the Sea
04.19.2002 * Carnival Pleads Guilty; Fined $18 Million for Lying About Ocean Pollution
04.09.2002 * Shipper Agrees to $100,000 Fine for Illegal Transport of Hazardous Materials
01.25.2002 * Fleet Shipping Lines Pleads Guilty to HazMat Violations
01.14.2002 * Trucking Company and Owner Convicted of Illegal Dumping
10.17.2001 * Airline Worker Arrested for Illegally Trying to Ship 300 Pounds of Fireworks
09.13.2001 * Company Indicted for 1999 Washington State Pipeline Rupture
08.13.2001 * Trucker Jailed for Hauling Hazardous Materials
07.05.2001 * Florida Freight Company Sentenced in Hazmat Pollution Case
06.19.2001 * Hazmat Violator Agrees to Pretrial Diversion
06.07.2001 * Pipeline Construction Supervisor Sentenced in Environmental Case
06.05.2001 * Corporation Fined for Illegally Transporting Hazardous Waste
04.16.2001 * Guilty Plea in South Florida HazMat Case
04.06.2001 * Sentencings in Airbag Case
02.15.2001 * Florida Man Sentenced in Hazmat Case
02.05.2001 * Trucker Jailed for Illegal Transport of Acid and Cyanide
02.02.2001 * Company Sentenced for Illegally Shipping Hazmat
04.13.2000 * Trucking Firm President Handed 15 Months in Tanker-Explosion Death
10.13.1999 * Company Owner Sentenced for Falsifying Gas Cylinder Records
09.30.1999 * Three Plead Guilty to Conspiring to Deliver HAZMAT to Air Carrier
08.04.1999 * Fire-Protection Company Owner Pleads Guilty in Records Falsification
03.03.1999 * Mover Sentenced in Hazardous Waste Case
12.22.1998 * Guilty Plea Entered in Hazardous Waste-Dumping Case
11.19.1998 * Guilty Plea Entered in Hazardous Materials Transport Violation
11.05.1998 * Louisiana Firms Charged with Clean Water Act Violations
10.22.1998 * False Testing on Compressed Gas Cylinders Spurs Prison Term
05.22.1998 * Illegal Hazmat Shipper Sentenced
05.11.1998 * Charges in Unlawful Transportation of Hazardous Waste
01.29.1998 * Guilty Plea in Gas Canister Safety-Testing Case

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