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FISCAL YEAR: 2014
1. PRINCIPAL DEFENDANT: Four Seasons Property Services, LLC
N.D.  New York  1:13-CR-00290-CFH
From on or about July 2011 through October 2011, within a commercial building located at the 60 State Street, Albany, NY, FOUR SEASONS willfully directed three persons to conduct a response action in which these individuals repeatedly disturbed friable asbestos containing materials located on pipes and walls within the commercial building. At the time, FOUR SEASONS knew none of these individuals were accredited within New York State to conduct a response action.

July 26, 2013
Four Seasons Property Services, LLC pled guilty and was charged in a three count Information charging violations of Title 15, U.S.C. Sections 2646(a)(3), 2614(1)(D), and 2615(b) and Title 18, U.S.C., Section 2(b).
CITATION: 15 U.S.C. 2615(b), 15 U.S.C. 2646(a)(3), 15 U.S.C.2614(1)(D)
November 14, 2013
Four Seasons Property Services, LLC was sentenced to 24 months of probation and ordered to pay a $100,000 fine.
STATUTE:
  • Title 18 U.S. Criminal Code (TITLE 18)
  • Toxic Substances Control Act (TSCA)

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