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When You Steal from a State UST Fund - UST Training

November 19, 2013

A number of states have pollution insurance funds to help UST owners and operators meet financial responsible requirements. Here’s a story of someone taking advantage of this effort in Missouri.

It turns out the contractor FINEenvironmental is not so fine after they got caught submitting and being paid for multiple false invoices. The total fraud was in excess of $1.3 million dollars.

 

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