State of Illinois
90th General Assembly
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90_HB2164sam003

                                           LRB9003592DPmbam02
 1                    AMENDMENT TO HOUSE BILL 2164
 2        AMENDMENT NO.     .  Amend House Bill 2164,  AS  AMENDED,
 3    in  the  introductory  clause  to  Section  250, by replacing
 4    "Section 22.23a" with "Sections  3.45,  22.23a,  and  44  and
 5    adding Section 22.48"; and
 6    immediately  below the introductory clause to Section 250, by
 7    inserting the following:
 8        "(415 ILCS 5/3.45) (from Ch. 111 1/2, par. 1003.45)
 9        Sec. 3.45.  Special waste.  "Special waste" means any  of
10    the following:
11        (a)  potentially infectious medical waste;
12        (b)  hazardous  waste,  as determined in conformance with
13    RCRA hazardous waste determination requirements set forth  in
14    Section  722.111  of  Title 35 of the Illinois Administrative
15    Code,  including  a  residue  from  burning   or   processing
16    hazardous  waste in a boiler or industrial furnace unless the
17    residue has been tested in accordance with Section 726.212 of
18    Title 35 of the Illinois Administrative Code and proven to be
19    nonhazardous;
20        (c)  industrial process waste or pollution control waste,
21    except:
22             (1)  any such  waste  certified  by  its  generator,
                            -2-            LRB9003592DPmbam02
 1        pursuant  to  Section 22.48 of this Act, not to be any of
 2        the following:
 3                  (A)  a liquid, as determined  using  the  paint
 4             filter  test  set  forth  in  subdivision  (3)(A) of
 5             subsection (m) of Section 811.107 of Title 35 of the
 6             Illinois Administrative Code;
 7                  (B)  regulated    asbestos-containing     waste
 8             materials,  as  defined  under the National Emission
 9             Standards for Hazardous Air  Pollutants  in  40  CFR
10             Section 61.141;
11                  (C)  polychlorinated      biphenyls     (PCB's)
12             regulated pursuant to 40 CFR Part 761;
13                  (D)  an industrial process waste  or  pollution
14             control  waste  subject  to  the  waste analysis and
15             recordkeeping requirements  of  Section  728.107  of
16             Title  35  of the Illinois Administrative Code under
17             the land disposal restrictions of Part 728 of  Title
18             35 of the Illinois Administrative Code; and
19                  (E)  a  waste  material generated by processing
20             recyclable metals by shredding and  required  to  be
21             managed  as  a  special waste under Section 22.29 of
22             this Act;
23             (2)  any  empty  portable   device   or   container,
24        including  but  not limited to a drum, in which a special
25        waste has been stored, transported, treated, disposed of,
26        or otherwise handled, provided  that  the  generator  has
27        certified  that the device or container is empty and does
28        not contain a liquid, as determined pursuant to item  (A)
29        of  subdivision  (1) of this subsection.  For purposes of
30        this subdivision, "empty portable  device  or  container"
31        means  a  device or container in which removal of special
32        waste, except for a residue that  shall  not  exceed  one
33        inch  in  thickness,  has been accomplished by a practice
34        commonly employed to remove materials of that  type.   An
                            -3-            LRB9003592DPmbam02
 1        inner  liner  used to prevent contact between the special
 2        waste and the container shall be removed and managed as a
 3        special waste; or
 4             (3)  as may otherwise be  determined  under  Section
 5        22.9  of  this  Act.  industrial process waste, pollution
 6        control waste  or  hazardous  waste,  except  as  may  be
 7        determined   pursuant   to  Section  22.9  of  this  Act.
 8        "Special waste" also  means  any  potentially  infectious
 9        medical waste.
10        "Special  waste"  does  not  mean  fluorescent  and  high
11    intensity  discharge  lamps  as  defined in subsection (a) of
12    Section 22.23a 22.23a(a) of this Act, waste that  is  managed
13    in accordance with the universal waste requirements set forth
14    in  Title 35 of the Illinois Administrative Code, Subtitle G,
15    Chapter I, Subchapter c, Part 733, or waste that  is  subject
16    to  rules  adopted  pursuant  to subsection (c)(2) of Section
17    22.23a of this Act.
18    (Source: P.A. 89-619, eff. 1-1-97.)"; and
19    in Section 250, immediately after the end of Sec. 22.23a,  by
20    inserting the following:
21        "(415 ILCS 5/22.48 new)
22        Sec.  22.48.  Non-special  waste certification; effect on
23    permit.
24        (a)  An industrial process  waste  or  pollution  control
25    waste  not  within the exception set forth in subdivision (2)
26    of subsection (c) of Section 3.45 of this Act must be managed
27    as special waste unless the generator first  certifies  in  a
28    signed,  dated,  written  statement that the waste is outside
29    the scope of the categories  listed  in  subdivision  (1)  of
30    subsection (c) of Section 3.45 of this Act.
31        (b)  All  information used to determine that the waste is
32    not a special waste shall be attached to  the  certification.
33    The information shall include but not be limited to:
                            -4-            LRB9003592DPmbam02
 1             (1)  the means by which the generator has determined
 2        that the waste is not a hazardous waste;
 3             (2)  the means by which the generator has determined
 4        that the waste is not a liquid;
 5             (3)  if  the  waste  undergoes testing, the analytic
 6        results obtained from testing, signed and  dated  by  the
 7        person responsible for completing the analysis;
 8             (4)  if  the  waste  does  not  undergo  testing, an
 9        explanation as to why no testing is needed;
10             (5)  a description of  the  process  generating  the
11        waste; and
12             (6)  relevant Material Data Safety Sheets.
13        (c)  Certification made pursuant to this Section shall be
14    effective from the date signed until there is a change in the
15    generator,  in  the  raw  materials  used,  or in the process
16    generating the waste.
17        (d)  Certification made pursuant to  this  Section,  with
18    the   requisite  attachments,  shall  be  maintained  by  the
19    certifying generator while effective and for at least 3 years
20    following a change in the generator,  a  change  in  the  raw
21    materials  used, or a change in or termination of the process
22    generating the waste. The generator shall provide a  copy  of
23    the  certification,  upon  request  by  the Agency, the waste
24    hauler, or the operator of the facility receiving  the  waste
25    for  storage, treatment, or disposal, to the party requesting
26    the copy. If the Agency believes that the waste that  is  the
27    subject  of the certification has been inaccurately certified
28    to, the Agency may require the generator to analytically test
29    the waste for the constituent  believed  to  be  present  and
30    provide the Agency with a copy of the analytic results.
31        (e)  A  person who knowingly and falsely certifies that a
32    waste is not special waste is subject to  the  penalties  set
33    forth  in  subdivision (6) of subsection (h) of Section 44 of
34    this Act.
                            -5-            LRB9003592DPmbam02
 1        (f)  To the  extent  that  a  term  or  condition  of  an
 2    existing  permit  requires the permittee to manage as special
 3    waste a material that is made a non-special waste under  this
 4    amendatory  Act  of  1997,  that  term or condition is hereby
 5    superseded, and the permittee may manage that material  as  a
 6    non-special  waste, even if the material is identified in the
 7    permit as part of  a  particular  waste  stream  rather  than
 8    identified specifically as a special waste.
 9        (415 ILCS 5/44) (from Ch. 111 1/2, par. 1044)
10        Sec. 44. Crimes; penalties.
11        (a)  Except  as  otherwise  provided  in this Section, it
12    shall be a  Class  A  misdemeanor  to  violate  this  Act  or
13    regulations  thereunder,  or  any permit or term or condition
14    thereof, or knowingly to submit any false  information  under
15    this  Act  or  regulations  adopted  thereunder, or under any
16    permit or term or condition thereof. A court may, in addition
17    to any other penalty herein imposed, order a person convicted
18    of open dumping of construction  debris  under  this  Act  to
19    perform  community service for not less than 50 hours and not
20    more than 300 hours if community service is available in  the
21    jurisdiction.  It  shall  be  the duty of all State and local
22    law-enforcement officers to enforce such Act and regulations,
23    and all such officers shall have authority to issue citations
24    for such violations.
25        (b)  Calculated Criminal Disposal of Hazardous Waste.
26             (1)  A person  commits  the  offense  of  Calculated
27        Criminal Disposal of Hazardous Waste when, without lawful
28        justification,  he  knowingly disposes of hazardous waste
29        while knowing that he thereby places  another  person  in
30        danger  of  great  bodily harm or creates an immediate or
31        long-term danger to the public health or the environment.
32             (2)  Calculated Criminal Disposal of Hazardous Waste
33        is a Class 2 felony. In addition to any  other  penalties
                            -6-            LRB9003592DPmbam02
 1        prescribed  by  law, a person convicted of the offense of
 2        Calculated  Criminal  Disposal  of  Hazardous  Waste   is
 3        subject  to a fine not to exceed $500,000 for each day of
 4        such offense.
 5        (c)  Criminal Disposal of Hazardous Waste.
 6             (1)  A  person  commits  the  offense  of   Criminal
 7        Disposal   of   Hazardous   Waste  when,  without  lawful
 8        justification, he knowingly disposes of hazardous waste.
 9             (2)  Criminal Disposal of Hazardous Waste is a Class
10        3 felony.  In addition to any other penalties  prescribed
11        by  law,  a  person  convicted of the offense of Criminal
12        Disposal of Hazardous Waste is subject to a fine  not  to
13        exceed $250,000 for each day of such offense.
14        (d)  Unauthorized Use of Hazardous Waste.
15             (1)  A  person  commits  the offense of Unauthorized
16        Use of Hazardous Waste when he, being required to have  a
17        permit  or  license  under  this  Act  or  any  other law
18        regulating the treatment, transportation, or  storage  of
19        hazardous waste, knowingly:
20                  (A)  treats,    transports,   or   stores   any
21             hazardous waste without such permit or license;
22                  (B)  treats,   transports,   or   stores    any
23             hazardous  waste  in  violation  of  the  terms  and
24             conditions of such permit or license;
25                  (C)  transports   any   hazardous  waste  to  a
26             facility which does not have  a  permit  or  license
27             required under this Act; or
28                  (D)  transports  any  hazardous  waste  without
29             having on his person such permit or license.
30             (2)  A  person  who  is  convicted of a violation of
31        subdivision (1)(A), (1)(B) or (1)(C) of  this  subsection
32        is guilty of a Class 4 felony.  A person who is convicted
33        of a violation of subdivision (1)(D) is guilty of a Class
                            -7-            LRB9003592DPmbam02
 1        A  misdemeanor.   In  addition  to  any  other  penalties
 2        prescribed  by  law,  a  person  convicted  of  violating
 3        subdivision (1)(A), (1)(B) or (1)(C) is subject to a fine
 4        not  to  exceed  $100,000 for each day of such violation,
 5        and a person who is convicted  of  violating  subdivision
 6        (1)(D) is subject to a fine not to exceed $1,000.
 7        (e)  Unlawful Delivery of Hazardous Waste.
 8             (1)  Except as authorized by this Act or the federal
 9        Resource   Conservation   and   Recovery   Act,  and  the
10        regulations promulgated thereunder, it  is  unlawful  for
11        any person to knowingly deliver hazardous waste.
12             (2)  Unlawful Delivery of Hazardous Waste is a Class
13        3  felony.  In addition to any other penalties prescribed
14        by law, a person convicted of  the  offense  of  Unlawful
15        Delivery  of  Hazardous Waste is subject to a fine not to
16        exceed $250,000 for each such violation.
17             (3)  For purposes  of  this  Section,  "deliver"  or
18        "delivery"  means  the actual, constructive, or attempted
19        transfer  of  possession  of  hazardous  waste,  with  or
20        without consideration, whether or not there is an  agency
21        relationship.
22        (f)  Reckless Disposal of Hazardous Waste.
23             (1)  A person commits Reckless Disposal of Hazardous
24        Waste  if  he  disposes  of hazardous waste, and his acts
25        which cause  the  hazardous  waste  to  be  disposed  of,
26        whether  or  not those acts are undertaken pursuant to or
27        under color of any permit or license, are performed  with
28        a  conscious disregard of a substantial and unjustifiable
29        risk that such disposing of hazardous waste  is  a  gross
30        deviation  from  the  standard of care which a reasonable
31        person would exercise in the situation.
32             (2)  Reckless Disposal of Hazardous Waste is a Class
33        4 felony.  In addition to any other penalties  prescribed
                            -8-            LRB9003592DPmbam02
 1        by  law,  a  person  convicted of the offense of Reckless
 2        Disposal of Hazardous Waste is subject to a fine  not  to
 3        exceed $50,000 for each day of such offense.
 4        (g)  Concealment of Criminal Disposal of Hazardous Waste.
 5             (1)  A  person commits the offense of Concealment of
 6        Criminal Disposal of Hazardous Waste  when  he  conceals,
 7        without  lawful  justification, the disposal of hazardous
 8        waste with the knowledge that such  hazardous  waste  has
 9        been disposed of in violation of this Act.
10             (2)  Concealment of Criminal Disposal of a Hazardous
11        Waste  is  a  Class  4  felony.  In addition to any other
12        penalties prescribed by law, a person  convicted  of  the
13        offense  of Concealment of Criminal Disposal of Hazardous
14        Waste is subject to a fine not to exceed $50,000 for each
15        day of such offense.
16        (h)  Violations; False Statements.
17             (1)  Any person who knowingly makes a false material
18        statement in an  application  for  a  permit  or  license
19        required  by  this  Act  to  treat,  transport, store, or
20        dispose of hazardous waste commits the offense of perjury
21        and shall be  subject  to  the  penalties  set  forth  in
22        Section 32-2 of the Criminal Code of 1961.
23             (2)  Any person who knowingly makes a false material
24        statement  or  representation  in  any  label,  manifest,
25        record,  report,  permit  or  license,  or other document
26        filed, maintained or used for the purpose  of  compliance
27        with   this   Act  in  connection  with  the  generation,
28        disposal,  treatment,  storage,  or   transportation   of
29        hazardous  waste  commits  a Class 4 felony.  A second or
30        any subsequent offense after conviction  hereunder  is  a
31        Class 3 felony.
32             (3)  Any  person  who  knowingly destroys, alters or
33        conceals any record required to be made by  this  Act  in
                            -9-            LRB9003592DPmbam02
 1        connection  with  the  disposal,  treatment,  storage, or
 2        transportation of hazardous  waste,  commits  a  Class  4
 3        felony.  A  second  or  any  subsequent  offense  after a
 4        conviction hereunder is a Class 3 felony.
 5             (4)  Any person who knowingly makes a false material
 6        statement or representation  in  any  application,  bill,
 7        invoice, or other document filed, maintained, or used for
 8        the  purpose  of  receiving  money  from  the Underground
 9        Storage Tank Fund commits a Class 4 felony. A  second  or
10        any  subsequent  offense  after conviction hereunder is a
11        Class 3 felony.
12             (5)  Any person who knowingly destroys,  alters,  or
13        conceals  any record required to be made or maintained by
14        this Act or required to be made or maintained by Board or
15        Agency rules for the purpose of receiving money from  the
16        Underground Storage Tank Fund commits a Class 4 felony. A
17        second  or  any  subsequent  offense  after  a conviction
18        hereunder is a Class 3 felony.
19             (6)  A person who knowingly  and  falsely  certifies
20        under  Section 22.48 that an industrial process  waste or
21        pollution control waste is not special  waste  commits  a
22        Class  4 felony for a first offense and commits a Class 3
23        felony for a second or subsequent offense.
24             (7)  In addition to any other  penalties  prescribed
25        by  law,  a person convicted of violating this subsection
26        (h) is subject to a fine not to exceed $50,000  for  each
27        day of such violation.
28        (i)  Verification.
29             (1)  Each  application  for  a  permit or license to
30        dispose of, transport, treat, store or generate hazardous
31        waste under this Act shall contain  an  affirmation  that
32        the  facts are true and are made under penalty of perjury
33        as defined in Section 32-2 of the Criminal Code of  1961.
34        It  is  perjury for a person to sign any such application
                            -10-           LRB9003592DPmbam02
 1        for a permit or license which contains a  false  material
 2        statement, which he does not believe to be true.
 3             (2)  Each  request  for  money  from the Underground
 4        Storage Tank Fund shall contain an affirmation  that  the
 5        facts  are  true and are made under penalty of perjury as
 6        defined in Section 32-2 of the Criminal Code of 1961.  It
 7        is perjury for a person to sign any request that contains
 8        a false material statement that he does not believe to be
 9        true.
10        (j)  Violations of Other Provisions.
11             (1)  It  is  unlawful  for  a  person  knowingly  to
12        violate:
13                  (A)  subsection (f) of Section 12 of this Act;
14                  (B)  subsection (g) of Section 12 of this Act;
15                  (C)  any  term  or condition of any Underground
16             Injection Control (UIC) permit;
17                  (D)  any  filing  requirement,  regulation,  or
18             order relating to the  State  Underground  Injection
19             Control (UIC) program;
20                  (E)  any provision of any regulation, standard,
21             or   filing  requirement  under  subsection  (b)  of
22             Section 13 of this Act;
23                  (F)  any provision of any regulation, standard,
24             or  filing  requirement  under  subsection  (b)   of
25             Section 39 of this Act;
26                  (G)  any     National    Pollutant    Discharge
27             Elimination System (NPDES) permit issued under  this
28             Act or any term or condition of such permit;
29                  (H)  subsection (h) of Section 12 of this Act;
30                  (I)  subsection  6 of Section 39.5 of this Act;
31             or
32                  (J)  any provision of any regulation,  standard
33             or  filing  requirement  under  Section 39.5 of this
34             Act.
                            -11-           LRB9003592DPmbam02
 1             (2)  A  person   convicted   of   a   violation   of
 2        subdivision  (1)  of  this  subsection  commits a Class 4
 3        felony, and in addition to any other  penalty  prescribed
 4        by  law  is  subject  to a fine not to exceed $25,000 for
 5        each day of such violation.
 6             (3)  A person who negligently violates the following
 7        shall be subject to a fine not to exceed $10,000 for each
 8        day of such violation:
 9                  (A)  subsection (f) of Section 12 of this Act;
10                  (B)  subsection (g) of Section 12 of this Act;
11                  (C)  any provision of any regulation, standard,
12             or  filing  requirement  under  subsection  (b)   of
13             Section 13 of this Act;
14                  (D)  any provision of any regulation, standard,
15             or   filing  requirement  under  subsection  (b)  of
16             Section 39 of this Act;
17                  (E)  any    National    Pollutant     Discharge
18             Elimination  System (NPDES) permit issued under this
19             Act;
20                  (F)  subsection 6 of Section 39.5 of this  Act;
21             or
22                  (G)  any provision of any regulation, standard,
23             or  filing  requirement  under  Section 39.5 of this
24             Act.
25             (4)  It is unlawful for a person knowingly to:
26                  (A)  make any false statement,  representation,
27             or  certification  in  an  application form, or form
28             pertaining  to,  a  National   Pollutant   Discharge
29             Elimination System (NPDES) permit;
30                  (B)  render inaccurate any monitoring device or
31             record required by the Agency or Board in connection
32             with  any such permit or with any discharge which is
33             subject to  the  provisions  of  subsection  (f)  of
34             Section 12 of this Act;
                            -12-           LRB9003592DPmbam02
 1                  (C)  make  any false statement, representation,
 2             or certification  in  any  form,  notice  or  report
 3             pertaining  to  a CAAPP permit under Section 39.5 of
 4             this Act;
 5                  (D)  render inaccurate any monitoring device or
 6             record required by the Agency or Board in connection
 7             with any CAAPP permit or with any emission which  is
 8             subject  to  the  provisions of Section 39.5 of this
 9             Act; or
10                  (E)  violate subsection 6 of  Section  39.5  of
11             this  Act  or any CAAPP permit, or term or condition
12             thereof, or any fee or filing requirement.
13             (5)  A  person   convicted   of   a   violation   of
14        subdivision  (4)  of  this  subsection  commits a Class A
15        misdemeanor, and  in  addition  to  any  other  penalties
16        provided  by  law  is  subject  to  a  fine not to exceed
17        $10,000 for each day of violation.
18        (k)  Criminal operation  of  a  hazardous  waste  or  PCB
19    incinerator.
20             (1)  A   person  commits  the  offense  of  criminal
21        operation of a hazardous waste or PCB  incinerator  when,
22        in  the  course  of  operating  a  hazardous waste or PCB
23        incinerator,  he  knowingly  and  without   justification
24        operates the incinerator (i) without an Agency permit, or
25        in  knowing  violation  of the terms of an Agency permit,
26        and (ii) as a result of such violation, knowingly  places
27        any  person  in  danger of great bodily harm or knowingly
28        creates an immediate or long term material danger to  the
29        public health or the environment.
30             (2)  Any  person who commits the offense of criminal
31        operation of a hazardous waste or PCB incinerator for the
32        first time commits a Class 4 felony and, in  addition  to
33        any  other  penalties prescribed by law, shall be subject
34        to a fine not to exceed $100,000  for  each  day  of  the
                            -13-           LRB9003592DPmbam02
 1        offense.
 2             Any  person  who  commits  the  offense  of criminal
 3        operation of a hazardous waste or PCB incinerator  for  a
 4        second  or  subsequent time commits a Class 3 felony and,
 5        in addition to any other  penalties  prescribed  by  law,
 6        shall  be  subject  to  a fine not to exceed $250,000 for
 7        each day of the offense.
 8             (3)  For the purpose of  this  subsection  (k),  the
 9        term   "hazardous  waste  or  PCB  incinerator"  means  a
10        pollution control  facility  at  which  either  hazardous
11        waste or PCBs, or both, are incinerated. "PCBs" means any
12        substance  or  mixture of substances that contains one or
13        more polychlorinated biphenyls in detectable amounts.
14        (l)  It shall be the duty of  all  State  and  local  law
15    enforcement  officers to enforce this Act and the regulations
16    adopted hereunder, and all such officers shall have authority
17    to issue citations for such violations.
18        (m)  Any action  brought  under  this  Section  shall  be
19    brought  by  the  State's Attorney of the county in which the
20    violation occurred, or by the Attorney General, and shall  be
21    conducted in accordance with the applicable provisions of the
22    Code of Criminal Procedure of 1963.
23        (n)  For an offense described in this Section, the period
24    for  commencing  prosecution  prescribed  by  the  statute of
25    limitations shall not begin  to  run  until  the  offense  is
26    discovered  by  or reported to a State or local agency having
27    the authority to investigate violations of this Act.
28        (o)  In addition to any other  penalties  provided  under
29    this  Act,  if  a  person  is  convicted  of  (or agrees to a
30    settlement in an enforcement action over) illegal dumping  of
31    waste on the person's own property, the Attorney General, the
32    Agency  or  local  prosecuting authority shall file notice of
33    the conviction, finding or agreement in  the  office  of  the
34    Recorder in the county in which the landowner lives.
                            -14-           LRB9003592DPmbam02
 1    (Source: P.A.  88-45;  88-668,  eff.  9-16-94;  88-681,  eff.
 2    12-22-94; 88-690, eff. 1-24-95; 89-235, eff. 8-4-95.)".

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