093_SB1379

 
                                     LRB093 10331 EFG 10585 b

 1        AN ACT in relation to environmental protection.

 2        Be it enacted by the People of  the  State  of  Illinois,
 3    represented in the General Assembly:

 4        Section  5.  The  Environmental Protection Act is amended
 5    by adding Sections 39.6 and 44.5 and amending Section  42  as
 6    follows:

 7        (415 ILCS 5/39.6 new)
 8        Sec. 39.6.  Compliance Record.
 9        (a)  In  considering  whether to grant any new, modified,
10    or renewed permit under this Act, the Agency shall take  into
11    account  the  compliance  record  of the applicant (including
12    that  of  any  parent  corporation,  subsidiary,   or   other
13    corporation related to the applicant by ownership or control)
14    with any permits that have been issued to the applicant under
15    this  Act  in  the  past.    If the applicant (or any parent,
16    subsidiary, or other corporation related to the applicant  by
17    ownership  or  control) has a recent history of noncompliance
18    with permits issued under this Act, the Agency may  deny  the
19    requested  permit  or attach special conditions to the permit
20    designed to promote future compliance.  The Agency  may  also
21    consider  evidence  of  noncompliance  with the environmental
22    laws of other states in making permit decisions.
23        (b)  The Agency shall not grant a renewal or modification
24    of an existing permit if the permit holder has  substantially
25    failed  to  perform  testing  or  monitoring  required by the
26    existing permit.  Furthermore, the Agency shall not  grant  a
27    new  permit  or  modification  of  an  existing permit if the
28    applicant is in substantial noncompliance  with  an  existing
29    permit, unless allowing such renewal or modification has been
30    shown  by  the applicant to be necessary for the applicant to
31    come into compliance.
 
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 1        (415 ILCS 5/42) (from Ch. 111 1/2, par. 1042)
 2        Sec. 42. Civil penalties.
 3        (a)  Except as provided in this Section, any person  that
 4    violates  any provision of this Act or any regulation adopted
 5    by the Board, or any permit or term or condition thereof,  or
 6    that  violates  any  determination  or  order  of  the  Board
 7    pursuant  to  this Act, shall be liable to a civil penalty of
 8    not to exceed $50,000 for the  violation  and  an  additional
 9    civil  penalty  of  not to exceed $10,000 for each day during
10    which the violation continues; such penalties may, upon order
11    of the Board or a court of competent  jurisdiction,  be  made
12    payable  to  the  Environmental  Protection Trust Fund, to be
13    used in accordance with the provisions of  the  Environmental
14    Protection Trust Fund Act.
15        (b)  Notwithstanding  the provisions of subsection (a) of
16    this Section:
17             (1)  Any person that violates Section 12(f) of  this
18        Act  or any NPDES permit or term or condition thereof, or
19        any filing requirement, regulation or order  relating  to
20        the  NPDES  permit  program,  shall  be liable to a civil
21        penalty of not to exceed $10,000 per day of violation.
22             (2)  Any person that violates Section 12(g) of  this
23        Act  or  any  UIC permit or term or condition thereof, or
24        any filing requirement, regulation or order  relating  to
25        the  State  UIC  program  for  all wells, except Class II
26        wells as defined by the Board under this  Act,  shall  be
27        liable to a civil penalty not to exceed $2,500 per day of
28        violation; provided, however, that any person who commits
29        such  violations  relating  to  the State UIC program for
30        Class II wells, as defined by the Board under  this  Act,
31        shall  be  liable  to  a  civil  penalty of not to exceed
32        $10,000 for the violation and an additional civil penalty
33        of not to exceed $1,000 for each  day  during  which  the
34        violation continues.
 
                            -3-      LRB093 10331 EFG 10585 b
 1             (3)  Any person that violates Sections 21(f), 21(g),
 2        21(h) or 21(i) of this Act, or any RCRA permit or term or
 3        condition  thereof, or any filing requirement, regulation
 4        or order relating to the State  RCRA  program,  shall  be
 5        liable  to  a  civil penalty of not to exceed $25,000 per
 6        day of violation.
 7             (4)  In  an  administrative  citation  action  under
 8        Section 31.1 of  this  Act,  any  person  found  to  have
 9        violated any provision of subsection (o) of Section 21 of
10        this  Act  shall  pay  a  civil  penalty of $500 for each
11        violation of each such provision, plus any hearing  costs
12        incurred  by  the  Board  and the Agency.  Such penalties
13        shall be made payable  to  the  Environmental  Protection
14        Trust  Fund, to be used in accordance with the provisions
15        of the Environmental Protection Trust  Fund  Act;  except
16        that   if   a   unit   of  local  government  issued  the
17        administrative citation, 50% of the civil  penalty  shall
18        be payable to the unit of local government.
19             (4-5)  In  an  administrative  citation action under
20        Section 31.1 of  this  Act,  any  person  found  to  have
21        violated any provision of subsection (p) of Section 21 of
22        this  Act shall pay a civil penalty of $1,500 for a first
23        offense and $3,000 for a second  or  subsequent  offense,
24        plus  any  hearing  costs  incurred  by the Board and the
25        Agency.   The  penalties  shall  be  deposited  into  the
26        Environmental  Protection  Trust  Fund,  to  be  used  in
27        accordance  with  the  provisions  of  the  Environmental
28        Protection Trust Fund Act; except that if a unit of local
29        government issued the administrative citation, 50% of the
30        civil penalty shall be  payable  to  the  unit  of  local
31        government.
32             (5)  Any person who violates subsection 6 of Section
33        39.5  of  this  Act  or  any  CAAPP  permit,  or  term or
34        condition thereof, or any fee or filing  requirement,  or
 
                            -4-      LRB093 10331 EFG 10585 b
 1        any  duty  to  allow  or  carry  out inspection, entry or
 2        monitoring  activities,  or  any  regulation   or   order
 3        relating to the CAAPP shall be liable for a civil penalty
 4        not to exceed $10,000 per day of violation.
 5        (b.5)  In  lieu of the penalties set forth in subsections
 6    (a) and (b) of this Section, any person who fails to file, in
 7    a timely manner, toxic chemical release forms with the Agency
 8    pursuant to Section 25b-2 of this Act shall be liable  for  a
 9    civil  penalty  of  $100  per  day for each day the forms are
10    late, not to exceed a maximum total penalty of  $6,000.  This
11    daily  penalty  shall  begin accruing on the thirty-first day
12    after the date that the person receives  the  warning  notice
13    issued  by  the Agency pursuant to Section 25b-6 of this Act;
14    and the penalty shall  be  paid  to  the  Agency.  The  daily
15    accrual  of  penalties  shall  cease  as  of January 1 of the
16    following  year.  All  penalties  collected  by  the   Agency
17    pursuant  to  this  subsection  shall  be  deposited into the
18    Environmental Protection Permit and Inspection Fund.
19        (c)  Any person that violates this Act, or  an  order  or
20    other  determination  of  the Board under this Act and causes
21    the death of fish or aquatic life shall, in addition  to  the
22    other penalties provided by this Act, be liable to pay to the
23    State  an additional sum for the reasonable value of the fish
24    or aquatic life destroyed. Any money so  recovered  shall  be
25    placed in the Wildlife and Fish Fund in the State Treasury.
26        (d)  The  penalties  provided  for in this Section may be
27    recovered in a civil action.
28        (e)  The State's Attorney of  the  county  in  which  the
29    violation  occurred,  or  the  Attorney  General, may, at the
30    request of the Agency or on his own motion, institute a civil
31    action for an injunction to restrain violations of this Act.
32        (f)  The State's Attorney of  the  county  in  which  the
33    violation occurred, or the Attorney General, shall bring such
34    actions  in  the name of the people of the State of Illinois.
 
                            -5-      LRB093 10331 EFG 10585 b
 1    Without limiting any other authority which may exist for  the
 2    awarding  of  attorney's fees and costs, the Board or a court
 3    of competent jurisdiction  may  award  costs  and  reasonable
 4    attorney's  fees,  including  the  reasonable costs of expert
 5    witnesses and consultants, to the  State's  Attorney  or  the
 6    Attorney  General  in a case where he has prevailed against a
 7    person who  has  committed  a  wilful,  knowing  or  repeated
 8    violation of the Act.
 9        Any  funds  collected  under this subsection (f) in which
10    the Attorney General has prevailed shall be deposited in  the
11    Hazardous Waste Fund created in Section 22.2 of this Act. Any
12    funds  collected under this subsection (f) in which a State's
13    Attorney has prevailed shall be retained  by  the  county  in
14    which he serves.
15        (g)  All  final  orders imposing civil penalties pursuant
16    to this Section shall prescribe the time for payment of  such
17    penalties.   If  any such penalty is not paid within the time
18    prescribed, interest on such penalty at the rate set forth in
19    subsection (a) of Section 1003 of  the  Illinois  Income  Tax
20    Act,  shall  be  paid for the period from the date payment is
21    due until the date payment is received.  However, if the time
22    for payment is stayed  during  the  pendency  of  an  appeal,
23    interest shall not accrue during such stay.
24        (h)  In  determining  the appropriate civil penalty to be
25    imposed under subdivisions  (a), (b)(1), (b)(2),  (b)(3),  or
26    (b)(5)  of this Section, the Board shall in every case ensure
27    that the economic benefits of the  violation  shown  to  have
28    been  realized  by  the  violator  do not exceed the monetary
29    value of the penalties  and  other  relief  imposed  for  the
30    violation,  and  it  is authorized to consider any matters of
31    record in mitigation or aggravation of penalty, including but
32    not limited to the following factors:
33             (1)  the duration and gravity of the violation;
34             (2)  the presence or absence of due diligence on the
 
                            -6-      LRB093 10331 EFG 10585 b
 1        part  of  the  violator  in  attempting  to  comply  with
 2        requirements of this Act and regulations thereunder or to
 3        secure relief therefrom as provided by this Act;
 4             (3)  any economic benefits accrued by  the  violator
 5        because of delay in compliance with requirements;
 6             (4)  the amount of monetary penalty which will serve
 7        to  deter  further  violations  by  the  violator  and to
 8        otherwise aid in enhancing voluntary compliance with this
 9        Act by the violator and other persons  similarly  subject
10        to the Act; and
11             (5)  the  number,  proximity in time, and gravity of
12        previously adjudicated violations  of  this  Act  by  the
13        violator.
14    (Source: P.A. 90-773, eff. 8-14-98; 91-82, eff. 1-1-00.)

15        (415 ILCS 5/44.5 new)
16        Sec. 44.5.  Violator list.
17        (a)  Beginning  one year after the effective date of this
18    Section, the Agency shall publish and periodically  update  a
19    violator list that identifies the name of each permittee who,
20    during  the  preceding  5  years,  has been determined by the
21    Agency, the  Board,  or  a  court  to  have  had  2  or  more
22    significant permit violations under this Act.
23        (b)  Within  one  year  after  the effective date of this
24    Section, the Agency shall establish criteria for  determining
25    significant   permit  violations  for  the  purpose  of  this
26    Section.
27        (c)  Within 18 months after the effective  date  of  this
28    Section, the Agency shall promulgate rules providing that, to
29    the  extent  allowed  by  law, persons listed on the violator
30    list shall be prohibited from receiving  any  State  contract
31    for as long as they remain on the violator list.

32        Section  99.  Effective date.  This Act takes effect upon
 
                            -7-      LRB093 10331 EFG 10585 b
 1    becoming law.