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RI CHARD CHI AT, SCO TT W EISS,and MI TCH ELL FRI EDM AN,
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Ataltm e r e ntt t sl o m a i 1 i s elva o hi nf r ton: CompanyA wa a 'or i n lm ie la lt co pa 'i s ' e g i t d i biiy m ny, ncop o a e i t Stt o f ' r t d n he ae f Dea r a r it e i t Stt ofFl i , c s d, al a dei r s ptcteam e lwa e, nd eg ser d n he ae orda whi h ol m ied, nd lve ed e i r t nt pr odudsknown,f erala,a f oduc X . Compa A ha ofk esl a e i t ctesofBoc nf i s t pr t ' ' ny d t oc t d n he ii a
J nua y 2011 a r . MI TCH ELL FREI AN, a r i nt of Pal Be ch Coun y, Fl i , w as DM esde m a t or da ale na i l a Sals r on, As itntM a er a M a ge f Com pa A fom i ora ou tr tvey e pe s ssa nag , nd na r or ny r n r nd Feb u y 2005,t ough i o a ound Fe ua y 2011 r ar hr n r r br r .
Be h Cot y, Fl i , wa ac mt orda s
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2011 .
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Re es nt tvef Co pa A f o o ora utAprl27, 20 t ough i ora ound M a c 2011 pr e ai or m ny r m n bo i 09 hr n r r h, . 1 0. M OHAM ED PLAI R,a k/ M ar Po s a r i nt of Pal Bea h Co y, SI / a k wer , esde m c unt
Fl rd wasa SalsRe e e ai f Compa A fom on oraboutM a 25, 2009 tl ou on o o i a, e pr s nt tve or ny r y lr gh r a utSe t mbe 21 201 bo p e r , 0.
11 . JOSEPH N O UERAN D ,a r i esdent of Pa m Be ch Count , Fl i ,was a Sal l a y orda es
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Re es nt tvef Compa A fo on ora pr e ai or ny r m boutM a 25, 201 tloug i ora ound M a c 2011 y 0 lr h n r rh
( 8U. C. 3 1 1 S. j 7 )
1 . Pa a a 1t ough 1 oft Bac ounds c i oft sl or a i a er al ge r gr phs hr 4 he kgr e ton hi nf m ton r e le d
and i or aed b r e e e a t nc por t y ef r nc s hough f l s tf t he ei . uly e orh r n 2. Begi ngi ora ound M a c 1 ,2009, ndco i ngt oughi ora oundOcobe nni n r rh 2 a ntnui hr n r t r
201 i Pal Be h Count i t Sout r DititofFl i , a es whe e,t de e nt , 0, n m ac y, n he he n src orda nd le r he f nda s RI CHARD CHI AT, SCOTT W EI a SS, nd MI TCH ELL FRI EDM AN,
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arii t de r a t ob ai m one by mea ofm a e i l f le a faudul pr tns , tfce o faud nd o t n y ns t raly as nd r ent ee es
r pr e atons a pr i es know i t tt pr t ns s r pr e a i , ndpr ieswe ef s e es nt i , nd om s , ng ha he e e e , e es nt tons a om s r ale
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a faud e whe made a knowi y c et bedelve ed c ran m alma trby t Unie nd r ul nt n ngl aus o i r e ti i te he t d , nd Stt sPosa Se vie a a prva ea comme cali ert t c ni rac or ng t t die i ae t l r c nd ny i t nd r i nt sa e a e c di o he r ctons t r on,n vi a i ofTil 1 , Unied St t Code.Se to 1 41 he e i olton te 8 t aes c in 3 ;
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ofTil 1 Unie Stt sCode Se ton 1 te 8, t d a e c i 343. , PURPOSE OF THE SCHEM E AND ARTI CE FI 3. The pup os of t s he a a tfc was f t def e he c me nd rii e or he endant a t i c s nd her o
c t r t tt Envio ntlPr e ton Age y ( usomes ha he rnme a otci nc EPA)a t Unie Stt go nme nd he td aes ver nt
t ac ompls t ob e t a pur eoft i s he and a ttcei ude a ngot r, t o c ih he j cs nd pos her c me rii ncl d, mo hes he
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c t usomer t be t d or tl pr pec i c t so ol e l os tve usomer t t t EpN gove nme ha e ctd ne s ha he r nt d na e w r gultonsf s ptct nksi t c t e a i or e i a n he usomer 'r s c i saesa t ti wasi ra t pur ha e s e pe tve t t nd ha t mpo tnt o c s Pr t X i or t pr ve t r l e lne fom t i t c r t , bas on an oduc n der o e nt hei e ch i s r um ng o onc e e ed
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c c pia o swoul c us M ARY M OORE,CHRI o- ons r t r d a e STOPHER LW COLN, OHAM ED PLASI , M R a ka a M a k Powe s J / /, r r , OSEPH NOUEM ND , CH ERY L STEPH EN SON ,LA U RA J EY , a AN nd ot r kno t t Unie Stt Ator y' Ofi e, t t lpho c l cont tt c t r a he s wn o he t d a es t ne s fc o ee nialy ac he us ome s nd
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t t ik fe 's yofPr duc X ,andt t de e an sa t i c c piat swoul bilt he s s r e' uppl r o t hen he f nd t nd her o- ons r or d l he
c t r f t pr ta r us t pa t r t n posa . usome s or he oduc nd ef e o y he e ur tge
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Compa A t t lphonialy a / vi elctoni mai s colec i notc t c t e swhos ny o ee c l nd or a e r c l end l ton ies o usom r e
r ur Compa A r us t a e pu s tt t i ik fe 'ti . et ns ny ef ed o cc pt r uan o her ' s r e' ral r 11 . The de enda s a t r c c pia or woul c us c a t wih and co a t f nt nd hei o- ons r t s d a e ont c t nt c
pr pe i pur ha e s fom a di t ls' whih wa a e os ctve c s r r n d o it' c i s uphe im f pr ous Pr t X m s or evi oduc
pu c s r who c d e sl bepe s de t pur ha ea to qua ii oft pr t r ha e s oul a iy rua d o c s ddii nal nttes he oduc .
1 2.
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m a s e of Pr ductX usng f a a ur nc a a m otva i , bas d on deaie f s a ke als o i e r nd ge y s i ton e t ld ale nd fa ulnts rpt d r m a ks r ud e c i e e r .
i l ngPr duc X a Pr t ( e1)t pe s whoweeel ryvi f s a fa e ncudi o t nd oduc X Phas 1,o rons r del a ale nd rudulnt
s lss i ss c tc ly tr etd t edery pr peei pur ha e s. ae crpt pe ii a l a g e o l l os tve c s r
To i e po en i c t e s t pur has Pr uc X , t def nda sa t i c nduc t tal usom r o c e od t he e nt nd her o-
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jha anew vesonofPr tX, Pr tX ( s 1)wasne dbe aus -t ri oduc oduc Pha e 1, ede c e
a go nz e w a ni c m e outf s ps de e ge sa t l tpa r ve m nt r ng a or oa , t r nt nd oie pe ;
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pr t, . , wic ngt s hei m aera si tadofwoodfber i t ltpa r and,s ichi g oducs ie.s t hi o ynt tc t il nse i s n oie pe ' wt n ,
t per e bas d/ li t m a a t eofs psa de e ge si plceofa malf t ; o tolum e oi n he nuf c ur oa nd t r nt n a ni as i . Tha t EPA detr i dt tt sa e wer notc t he e m ne ha he t t s e ompl ngwih t Fede a yi t he rl
pa si pe ton i wo d c t t a s ns c i t ul os i ucoup' t a t ge t s t up t sa d, or t be ' hous nds o t he ysems o tndar he gove nmen woul s down s ptc s tm st tdi notpas i pe ton; r t d hut e i yse ha d s ns c i
Conc m e ofM at i Fac s eal nt er al t
Tha EPA neihe de l norlc ess ptcte mentpr t t r ve ops iens e i r at oduct; s
m.
pr oduc s t;
ThatEPA doesnotde e m i orgr nte usvediti i rght t s ptc t r ne a xcl i srbuton i s o e i te t e pr t ;a r am nt oduc s nd Tha EPA doe not ofe vouc r t ofs t c t of s ptc te t e t s fr he s o fet he os e i r am nt
pr oduc s t. O V ERT A C TS
FRI EDM AN c edat lphonec lt bepl c d fom Compa A i Pal Be chCount , Fl r da aus ee al o ae r ny n m a y oi t G. i GlnnsFery, D r r ng t pur has ofPr tX . o B. n e r I ega di he c e oduc Onor bo l y 1 2009, CH ARD CHI , SCO TT W EI a M I H EL L a ut ul 1, RI AT SS, nd TC
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c y,Fl i t L. .i W atr il , M N r ga di t pu cha eofPr tX . ount orda o M n e v le e r ng he r s oduc On or a bout Ocobe 1 , 201 RI ARD CHI , SCO TT W EI a t r 8 0, CH AT SS, nd
MI TCH ELL FRI EDM AN c us d at l a e eephonec lt bepl c d fom Compa y A i Pal Be ch al o ae r n n m a Co y, orda t S.G.i Ros ie ,PA r r ng t pur has ofPr unt Fl i o n st r ega di he c e oductX .
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A l i vi a i ofTil 1 , Unied St esCode,Se i 371 l n ol ton te 8 t at cton .
CO UNTS 23 W i e Fr r aud
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( 8U. C.j981 1 S. )
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M I H ELL FR I M A N , vea nt r s ,purua t pr sonso te1 UniedSt t Cod TC ED ha ni e e t s nt o ovii fTil 8, t aes e, Se ton 8 c i 53.
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