Search

NY Man Sentenced for “Reckless” Hazmat Violations

Posted on 6/24/2025 by Lion Technology Inc.

 

“Recklessly transporting hazardous materials without proper documentation as required by federal regulations is illegal and poses and danger to the traveling public…(W)e will continue to pursue individuals and companies that circumvent laws designed to safely move goods and products throughout the United States.”

US DOT Office of the Inspector General (OIG)

The US Department of Justice shared recently that a business owner in New York was sentenced to one year of supervised release, including three months of home confinement, after serving time for crimes related to pesticide sales and hazmat transportation.

The man violated the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) and the Hazardous Materials Transportation Act (HMTA), a jury found, when he transported an unregistered pesticide containing the hazardous chemical dichlorvos across state lines to sell.
 

NY Man Sentenced for “Reckless” Hazmat Violations

Dichlorvos is a hazardous substance with a reportable quantity (RQ) of 10 pounds (40 CFR 302). The defendant was found to be transporting more than 300 pounds of the substance, without required hazmat shipping papers. If the substance had been released during transport, first responders would have lacked crucial information needed to protect themselves, limit public exposure, and stop/contain the release. 

The US Attorney for Maryland said this about the sentencing: 

“The district of Maryland is committed to rooting out criminal actors that brazenly violate federal transportation and environmental laws while simultaneously putting Maryland’s first responders and residents in harm’s way.” 

What is Reportable Quantity or “RQ”?

The “RQ” for a hazardous substance is the amount of the material that, if released, requires immediate reporting to the National Response Center (NRC). Shippers of hazmat are required to indicate, on shipping papers (and on packages, at times), when a shipment contains a hazardous substance in a quantity at or above the RQ.

Related: When to Indicate RQ for Hazmat Shipments
 

Find a Post

Compliance Archives

Lion - Quotes

The instructor did an excellent job presenting a very dry subject; keeping everyone interested and making it enjoyable.

Marc Bugg

Hazardous Waste Professional

If I need thorough training or updating, I always use Lion. Lion is always the best in both instruction and materials.

Bryce Parker

EHS Manager

The price was reasonable, the time to complete the course was manageable, and the flexibility the online training allowed made it easy to complete.

Felicia Rutledge

Hazmat Shipping Professional

The instructor made the class very enjoyable and catered to the needs of our group.

Sarah Baker

Planner

Having the tutorial buttons for additional information was extremely beneficial.

Sharon Ziemek

EHS Manager

The instructor was very knowledgeable and provided pertinent information above and beyond the questions that were asked.

Johnny Barton

Logistics Coordinator

The instructor was very engaging and helped less experienced people understand the concepts.

Steve Gall

Safety Leader

The instructor kept the class engaged and made learning fun. There was a lot of information to cover but time flew by. I will definitely use Lion in the future!

Chelsea Minguela

Hazmat Shipping Professional

Attending Lion Technology classes should be mandatory for every facility that ships or stores hazmat.

Genell Drake

Outbound Lead

The instructor was very patient and engaging - willing to answer and help explain subject matter.

Misty Filipp

Material Control Superintendent

Download Our Latest Whitepaper

Your hazmat paperwork is the first thing a DOT inspector will ask for during an inspection. From hazmat training records to special permits, make sure your hazmat documents are in order.

Latest Whitepaper

By submitting your phone number, you agree to receive recurring marketing and training text messages. Consent to receive text messages is not required for any purchases. Text STOP at any time to cancel. Message and data rates may apply. View our Terms & Conditions and Privacy Policy.