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FISCAL YEAR: 2014
1. PRINCIPAL DEFENDANT: Blue Marsh Laboratories
E.D.  Pennsylvania  11-259
2. DEFENDANT: Debbie Ann Wanner
E.D.  Pennsylvania  11-364
3. DEFENDANT: Michael McKenna
E.D.  Pennsylvania  11-259

http://www.justice.gov/usao/pae/News/2012/Sep/bluemarsh_release.htm

September 10, 2012

PHILADELPHIA - Blue Marsh Laboratories, Inc., located in Douglassville, PA, and its president, laboratory director, and owner Michael J. McKenna, 54, of Kutztown, PA, were sentenced today for a conspiracy that resulted in the false reporting of pollution test results and reporting a fake result in testing imported fruit for potential contamination. McKenna was sentenced to nine months in prison; Blue Marsh Labs was sentenced to five years probation; both defendants were ordered to share the cost of restitution in the amount of $14,114.50.

The defendants pleaded guilty to devising a scheme to defraud customers and to obtain money and property from customers by means of false and fraudulent representations regarding test results. They also admitted to violating the Clean Water Act, and submitting a false test report to the Food and Drug Administration.

Blue Marsh and McKenna, primarily in the business of analytical testing of environmental samples of water and wastewater, caused environmental test reports to be prepared and mailed to customers which falsely stated that proper EPA methods were followed when they weren't. The test results then were false, inaccurate and unreliable. For example, from September 2005 through October 2005, the defendants prepared and mailed false and fraudulent test results for Hurricane Katrina flood water samples which were required by EPA to be tested for contamination by various pollutants, including, among others, cyanide, and herbicides MCPA and MCPP.

In addition, from approximately July 2007 through September 2007, the defendants prepared and sent false and fraudulent test results required by the United States Food and Drug Administration ("FDA") for the testing of certain fruit which had been imported from South America and which were required to be tested for pesticide contamination.

"Americans expect their public water supply to be clean and safe to drink and the fruit they buy safe to eat," said Special Agent-in-Charge David G. McLeod, Jr., of EPA's criminal enforcement program in Pennsylvania. "Violators who submit false reports or incorrect data undermine our efforts to protect the public and the environment.

Today's sentencing is a clear and tangible example of how we hold companies and their senior executives accountable when they deliberately place the public at risk." "American consumers must have confidence that the food imported from outside our borders is safe, fit for human consumption, and free from cancer-causing pesticides," said Special Agent-in-Charge Antoinette V. Henry, of the U.S. Food and Drug Administration's Office of Criminal Investigations, Metro Washington Field Office. "We will continue to work with our law enforcement partners to prosecute individuals, like the defendants, who blatantly disregard and circumvent laws designed to protect the public health and allow these products to proceed to America's supermarkets."

The case was investigated by the United States Environmental Protection Agency, Criminal Investigation Division, the United States Food and Drug Administration, Office of Criminal Investigations, and the Defense Criminal Investigative Service. It was prosecuted by Special Assistant United States Attorney Thomas Moshang, III and Assistant United States Attorney Elizabeth Abrams.



July 5, 2011
Lab Manager Debbie Ann Wanner was charged.
CITATION: 33 U.S.C. 1319, 42 U.S.C. 7413(c)(4)
July 30, 2011
Debbie Ann Wanner pled guilty.
May 24, 2012
The defendants were each charged with conspiracy, a violation of 18 U.S.C. 371; making false statements, a violation of 18 U.S.C. 1001; and violating the CWA {33 U.S.C. 1319}.
CITATION: 18 U.S.C. 1001, 18 U.S.C. 371, 33 U.S.C. 1319
June 6, 2012
The defendants pled guilty to the charges filed.
September 10, 2012

Blue Marsh was sentenced to 60 months probation on each count, for a total probation of 180 months.

McKenna was sentenced to 9 months incarceration on 2 counts, to be served concurrently, and 37 months probation.

January 11, 2013
State of PA Judge Yatron accepted the guilty plea of Defendant McKenna and sentenced him to 23 months of incarceration for one count of Theft by Deception and one count of Deceptive or Fraudulent Business Practices related to the operations at Blue Marsh. He will also pay $156,651 in restitution.
November 18, 2013
Debbie Ann Wanner was sentenced to 48 months of probation and $147 restitution.
STATUTE:
  • Clean Water Act (CWA)
  • State (STATE)
  • Title 18 U.S. Criminal Code (TITLE 18)

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