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Criminal Enforcement

The items displayed in the above table are enforcement actions initiated by DNREC personnel during the last 90 days. They only represent allegations made by the Department and do not constitute a finding of guilt.

 Date of ArrestDefendantOffenseViolation DescriptionLocation of Alleged Offense
Date of Arrest 01/13/2021
Defendant KING, WILLIAM
Address 220 LLOYD GUESSFORD RD
City / State / Zip TOWNSEND DE 19734
Offense 97 SW § 1301 0712 M
Location of Alleged Offense 495 NORTH BOUND @ EXIT 4
Violation Description FAIL TO PREVENT SOLID WASTE FROM ESCAPING FROM VEHICLE
1/13/2021KING, WILLIAM97 SW § 1301 0712 MFAIL TO PREVENT SOLID WASTE FROM ESCAPING FROM VEHICLE495 NORTH BOUND @ EXIT 4
Date of Arrest 01/12/2021
Defendant DIAZ, RAUL
Address 18362 HUDSON RD
City / State / Zip MILTON DE 19968
Offense 97 AR 1113 0041
Location of Alleged Offense 24204 CEDAR LANE GEORGETOWN, DE 19947
Violation Description NO PERSON SHALL CAUSE OR ALLOW THE OPEN BURNING OF REFUSE
1/12/2021DIAZ, RAUL 97 AR 1113 0041NO PERSON SHALL CAUSE OR ALLOW THE OPEN BURNING OF REFUSE24204 CEDAR LANE GEORGETOWN, DE 19947
Date of Arrest 01/08/2021
Defendant SWAIN, DENNIS
Address 2990 KITTS HUMMOCH RD.
City / State / Zip DOVER DE 19901
Offense 97 AR § 1113 0041 M
Location of Alleged Offense 38 DIEMDIO DR. DOVER, DE 19901
Violation Description NO PERSON SHALL CAUSE OR ALLOW OPEN BURNING OF REFUSE
1/8/2021SWAIN, DENNIS97 AR § 1113 0041 MNO PERSON SHALL CAUSE OR ALLOW OPEN BURNING OF REFUSE38 DIEMDIO DR. DOVER, DE 19901
Date of Arrest 12/29/2020
Defendant RAMOS, ALBERTO
Address 21143 ADAMS CIR
City / State / Zip LINCOLN DE 19960
Offense 97 OS 0003 1400 M
Location of Alleged Offense 21143 ADAMS CIR LINCOLN, DE 19960
Violation Description CAUSE OR ALLOW CONSTRUCTION OR REPAIR OF SEWER SYSTEM WITHOUT PERMIT
12/29/2020RAMOS, ALBERTO97 OS 0003 1400 MCAUSE OR ALLOW CONSTRUCTION OR REPAIR OF SEWER SYSTEM WITHOUT PERMIT 21143 ADAMS CIR LINCOLN, DE 19960
Date of Arrest 12/29/2020
Defendant RAMOS, ALBERTO
Address 21143 ADAMS CIR
City / State / Zip LINCOLN DE 19960
Offense DE 07 6023 000B M
Location of Alleged Offense 21143 ADAMS CIR LINCOLN, DE 19960
Violation Description CONSTRUCTION/REPAIR/INSTALLATION/REPLACEMENT OF SEPTIC TANK WITHOUT LICENSE
12/29/2020RAMOS, ALBERTODE 07 6023 000B MCONSTRUCTION/REPAIR/INSTALLATION/REPLACEMENT OF SEPTIC TANK WITHOUT LICENSE 21143 ADAMS CIR LINCOLN, DE 19960
Date of Arrest 12/29/2020
Defendant VOGL,ETHAN
Address 294 VICTORY CHAPEL RD
City / State / Zip Hartly DE 19953
Offense 97 AR 1113 0045 M
Location of Alleged Offense 450 SANDLEWOOD LN FELTON, KENT COUNTY
Violation Description GIVE PRIOR NOTICE TO THE LOCAL FIRE CALL BOARD FOR OPEN BURNING
12/29/2020VOGL,ETHAN97 AR 1113 0045 MGIVE PRIOR NOTICE TO THE LOCAL FIRE CALL BOARD FOR OPEN BURNING450 SANDLEWOOD LN FELTON, KENT COUNTY
Date of Arrest 12/21/2020
Defendant D'AMICO, FRANCIS
Address 14 WESTMORELAND AVE
City / State / Zip WILMINGTON DE 19804
Offense DE 07 § 6003 00A4 M
Location of Alleged Offense 1290 MARYLAND AVE, WILMINGTON DE, 19805
Violation Description TRANSPORTATION, STORAGE, OR COLLECTION OF SOLID WASTE WITHOUT PERMIT
12/21/2020D'AMICO, FRANCISDE 07 § 6003 00A4 MTRANSPORTATION, STORAGE, OR COLLECTION OF SOLID WASTE WITHOUT PERMIT1290 MARYLAND AVE, WILMINGTON DE, 19805
Date of Arrest 12/11/2020
Defendant CARNEY, SEBASTIAN
Address 26 SHANNON ST
City / State / Zip DELMAR DE 19940
Offense 97 AR 1113 0047
Location of Alleged Offense 26 SHANNON ST DELMAR, DE 19940
Violation Description SHALL REMAIN PRESENT AND CLOSELY SUPERVISE ALL FIRES
12/11/2020CARNEY, SEBASTIAN97 AR 1113 0047SHALL REMAIN PRESENT AND CLOSELY SUPERVISE ALL FIRES26 SHANNON ST DELMAR, DE 19940
Date of Arrest 12/11/2020
Defendant CARNEY, SEBASTIAN
Address 26 SHANNON ST
City / State / Zip DELMAR DE 19940
Offense 97 AR 1113 0051
Location of Alleged Offense 26 SHANNON ST DELMAR, DE 19947
Violation Description NO OPEN BURNING FROM MAY 1ST TO SEPTEMBER 30TH
12/11/2020CARNEY, SEBASTIAN97 AR 1113 0051NO OPEN BURNING FROM MAY 1ST TO SEPTEMBER 30TH26 SHANNON ST DELMAR, DE 19947
Date of Arrest 12/10/2020
Defendant YEKPE, COSSI
Address 2 HOGAN CIR
City / State / Zip MIDDLETOWN DE 19709
Offense TITLE 7 6025 D
Location of Alleged Offense 276 PINE TREE RD, TOWNSEND, DE 19734
Violation Description CAUSE OR CONTRIBUTE TO IMPROPER DISPOSAL OF SOLID WASTE WITH A MOTOR VEHICLE
12/10/2020YEKPE, COSSITITLE 7 6025 DCAUSE OR CONTRIBUTE TO IMPROPER DISPOSAL OF SOLID WASTE WITH A MOTOR VEHICLE276 PINE TREE RD, TOWNSEND, DE 19734
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