ADVANCE FOR RELEASE AT 4:30 P.M. EST BJS MONDAY, NOVEMBER 29, 1999 202/307-0784 PROSECUTORS INVESTIGATED ALMOST 1,000 INDIVIDUALS AND BUSINESSES SUSPECTED OF CRIMINAL ENVIRONMENTAL LAW VIOLATIONS WASHINGTON, D.C. Federal prosecutors investigated 952 individuals and organizations for criminal violations of the nation's environmental laws during 1997, the Justice Department's Bureau of Justice Statistics (BJS) announced today. Fifty-three percent of the criminal inquiries were for violating wildlife protection statutes, the other 47 percent involved environmental polluters. The investigations resulted in criminal charges against 446 defendants. Of federal environmental law defendants whose cases were concluded during 1997, 85 percent were convicted. Most of those convicted (91 percent) pleaded guilty. About one-quarter of the individuals convicted were sentenced to imprisonment, the average term of which was 21.5 months, with half sentenced to a year or less. The courts imposed fines on 64 percent of those convicted, averaging $2,710 for wildlife offenses and $124,035 for violating environmental protection laws. More than 25 percent of the 952 criminal suspects were businesses or other organizations. Because many environmental statutes contain civil penalties, federal attorneys can dispose of an environmental matter through civil litigation, and 11 percent of the criminal investigations were pursued as civil actions, the BJS report noted. The federal government filed 207 environmental civil actions during 1997, almost all of which involved environmental pollution. During the same time, the U.S. Environmental Protection Agency (EPA) initiated 3,427 environmental administrative actions. Between 1994 and 1997 the number of defendants charged with criminally violating environmental laws ranged from a low of 343 in 1994 to a high of 546 in 1995. About 200 civil actions were litigated annually during this period, resulting in an average of $2.5 million awarded to the U.S. government annually in monetary awards or settlements. Private parties are also authorized to pursue environmental matters in federal courts, and such cases increased from 576 in 1994 to 642 in 1997. State environmental agencies referred 379 environmental matters to state courts in 1997. Statistics presented in this report are based on a combination of data provided by the Executive Office for U.S. Attorneys and the Administrative Office of the U.S. Courts. Information obtained from these two independent data sources has been reconciled to generate the most reliable statistics. Consequently, statistics presented in the report may not necessarily comport with those previously published by the Executive Office for U.S. Attorneys or the Administrative Office of the U.S. Courts. For a detailed discussion of the sources of disparity and the methodology used to reconcile these statistics, please request the BJS publication "Reconciling Federal Criminal Case Processing Statistics" (NCJ-171680). The special report, "Federal Enforcement of Environmental Laws, 1997" (NCJ-175686), was written by BJS statistician John Scalia. Single copies may be obtained from the BJS fax-on-demand system by dialing 301/519-5550, listening to the complete menu and selecting document number 176. Or call the BJS clearinghouse number: 1-800-732-3277. Fax orders for mail delivery to 410/792-4358. The BJS Internet site is: http://www.ojp.usdoj.gov/bjs/ Additional criminal justice materials can be obtained from the Office of Justice Programs homepage at: http://www.ojp.usdoj.gov # # # After hours contact: Stu Smith at 301/983-9354