s~.
    12005
    OFFICE
    OF THE ATTORNEY GENERAL
    STATE OF
    ILLINOIS
    Lisa Madigan
    kIlORNEY
    GENERAL
    November 17,
    2005
    PC.Cb
    Q(.
    -
    The Honorable
    Dorothy
    Gunn
    Illinois
    Pollution
    Control
    Board
    James
    R.
    Thompson
    Center,
    Ste.
    11-500
    100 West Randolph
    Chicago,
    Illinois
    60601
    Re:
    People
    v.
    Fulford Construction,
    Inc.
    Dear Clerk Gunn:
    Enclosed
    for
    filing
    please
    find
    the original
    and
    ten copies
    of a
    Notice
    of
    Filing,
    Entry
    of
    Appearance and
    Complaint
    in regard
    to the above-captioned matter.
    Please file the originals and
    return file-stamped
    copies
    to me
    in the enclosed,
    self-addressed envelope.
    Thank you for your cooperation and
    consideration.
    Very truly yours,
    fL.
    Homan
    Environmental
    Bureau
    500 South
    Second
    Street
    Springfield,
    Illinois 62706
    (217) 782-9031
    JLH/pp
    Enclosures
    500 South
    Second
    Street, Springfield, Illinois
    62706
    (217)
    782-1090
    ‘FTY: (217) 785-2771
    Fax:
    (217) 782-7046
    100 Wcst Randolph
    Street, Chicago,
    Illinois
    60601
    (322)
    814-3000
    ‘ITY:
    (312) 814-3374
    Fax: (312) 814-3806
    100!
    East Main,
    Carhondale,
    Illinois
    62901
    (618) 529-6400
    ‘FLY:
    (618) 529-6403
    Fax:
    (618) 529-6416

    BEFORE THE
    ILLINOIS
    POLLUTION
    CONTROL BOARD
    PEOPLE OF THE STATE
    OF
    )
    ILLINOIS,
    )
    No~2
    Complainant,
    )
    PO//
    .&op
    vs.
    )
    PCBNo.
    ?C130(rC6’b
    ~
    (Enforcement)
    FULFORD CONSTRUCTION, INC.,
    an Illinois corporation,
    Respondent.
    NOTICE OF FILING
    To:
    Fulford
    Construction,
    Inc.
    do
    Norbert GlassI
    Kasten
    Green
    Glassl & Welch, LLP
    784 WaIl
    Street
    O’Fallen,
    IL 62269
    PLEASE TAKE
    NOTICE that
    on
    this
    date
    I
    mailed
    for filing with
    the Clerk of the Pollution
    Control
    Board
    of
    the
    State
    of
    Illinois,
    a
    COMPLAINT,
    a
    copy
    of which
    is
    attached
    hereto
    and
    herewith
    served
    upon
    you.
    Failure
    to file
    an
    answer to
    this Complaint
    within
    60 days
    may
    have
    severe
    consequences.
    Failure
    to
    answer will mean
    that
    all
    allegations
    in
    this Complaint
    will
    be
    taken
    as
    if
    admitted
    for
    purposes
    of
    this
    proceeding.
    If
    you
    have
    any
    questions
    about
    this
    procedure, you
    should contact the hearing officer assigned
    to this proceeding,
    the Clerk’s Office
    or an
    attorney.
    1

    FURTHER,
    please
    take
    notice
    that
    financing
    may
    be
    available,
    through
    the
    Illinois
    Environmental
    Facilities
    Financing
    Act, 20
    ILCS
    3515/1
    (2004), to
    correct the pollution alleged
    in
    the Complaint filed
    in this
    case.
    Respectfully
    submitted,
    PEOPLE
    OF THE
    STATE OF ILLINOIS
    LISA
    MADIGAN,
    Attorney General of the
    State of
    Illinois
    MATTHEW
    J.
    DUNN, Chief
    Environmental Enforcement/Asbestos
    Litigatioo
    Oi)v,J~ion
    /
    BY~
    :/‘/
    F
    ~“
    cYL
    HOMAN
    Assistant Attorney General
    Environmental
    Bureau
    500 South
    Second Street
    Springfield,
    Illinois 62706
    217/782-9031
    Dated: November
    17,
    2005
    2

    CERTIFICATE OF SERVICE
    I hereby certify
    that
    I did
    on
    November
    17,
    2005,
    send
    by certified
    mail, with
    postage
    thereon
    fully
    prepaid,
    by
    depositing
    in
    a
    United
    States
    Post
    Office
    Box a true and correct copy
    of the following
    instruments
    entitled
    NOTICE OF
    FILING,
    ENTRY OF APPEARANCE
    and
    COMPLAINT:
    To:
    Fulford
    Construction,
    Inc.
    c/o Norbert
    GIassI
    Kasten
    Green
    GlassI
    & Welch,
    LLP
    784 Wall
    Street
    O’FaIlen,
    IL 62269
    and
    the original and
    ten copies by
    First Class
    Mail with
    postage thereon fully prepaid
    of
    the
    same
    foregoing
    instrument(s):
    To:
    Dorothy Gunn,
    Clerk
    Illinois
    Pollution
    Control
    Board
    James
    R.
    Thompson Center
    Suite
    11-500
    100 West
    Randolph
    Chicago,
    Illinois 60601
    ~1’
    i’-
    H
    b~.
    L.
    HOMAN
    tv’
    Assistant Attorney General
    This filing is submitted on
    recycled paper.

    BEFORE
    THE ILLINOIS
    POLLUTION
    CONTROL
    BOARD
    PEOPLE
    OF THE STATE
    OF
    )
    ILLINOIS,
    )
    N~1,
    OPP/cet
    Complainant,
    )
    Pt~Itqie
    Ut,0,,
    vs.
    )
    PCB
    No.
    ~(,
    —~
    (Enforcement)
    FULFORD
    CONSTRUCTION, INC.,
    an Illinois corporation,
    Respondent.
    ENTRY OF APPEARANCE
    On
    behalf
    of
    the Complainant,
    PEOPLE
    OF THE
    STATE
    OF
    ILLINOIS,
    J.
    L-
    HOMAN,
    Assistant Attorney General
    of
    the
    State
    of
    Illinois,
    hereby enters
    her appearance
    as attorney of
    record.
    Respectfully
    submitted,
    PEOPLE
    OF THE STATE
    OF ILLINOIS,
    LISA MADIGAN
    Attorney General
    of the
    State
    of
    Illinois
    MATTHEW
    J.
    DUNN, Chief
    Environmental
    Enforcement/Asbestos
    BY:
    l~it$ion~s!on
    J.
    L: HOMAN
    Environmental
    Bureau
    ‘~Assistant
    Attorney General
    500 South
    Second Street
    Springfield,
    Illinois 62706
    217/782-9031
    Dated:
    November 17, 2005

    BEFORE
    THE
    ILLINOIS
    POLLUTION CONTROL BOARD
    PEOPLE OF THE
    STATE OF
    ILLINOIS,
    )
    Complainant,
    v.
    )
    PCBNO.
    (Enforcement)
    FULFORD CONSTRUCTION
    INC., an
    Illinois corporation,
    )
    Respondent.
    COMPLAINT
    Complainant, PEOPLE
    OF THE
    STATE OF
    ILLINOIS,
    by LISA MADIGAN,
    Attorney General of the
    State of Illinois, complains
    of
    Respondent,
    FULFORD
    CONSTRUCTION, as follows:
    COUNT
    I
    NPDES
    PERMIT VIOLATIONS
    1.
    This Complaint
    is brought by the Attorney General on
    her
    own
    motion
    and
    at the request of the Illinois Environmental
    Protection Agency (“Illinois EPA”),
    pursuant
    to the terms
    and
    provisions
    of Section
    31
    of the Illinois
    Environmental Protection Act
    (“Act”), 415
    ILCS
    5/31
    (2004).
    2.
    The
    Illinois EPA
    is an
    agency of the State of Illinois
    created
    by the Illinois
    General Assembly
    in
    Section
    4 of the Act,
    415
    ILCS 5/4 (2004),
    and charged,
    inter a/ia,
    1

    with the duty of
    enforcing the Act
    in proceedings
    before
    the Illinois Pollution Control
    Board
    (“Board”).
    3.
    This Complaint
    is brought pursuant to
    Section
    31
    of the Act, 415
    ILCS
    5/31
    (2004), after providing the Respondent with notice
    and
    the opportunity for a
    meeting with the Illinois
    EPA.
    4.
    Respondent,
    Fulford
    Construction,
    Inc.,
    is
    an
    Illinois corporation
    in
    good
    standing
    and
    authorized
    to
    do business
    in the State
    of
    Illinois.
    Its president
    and
    registered agent
    is Mark T.
    Fulford, Fulford
    Construction Inc., 775 Sunset Boulevard.
    Suite
    A, O’Fallon,
    St.
    Clair County, Illinois
    62269.
    5.
    The Defendant
    is the developer of Woodfield
    Estates Subdivision
    (“Site”),
    a residential
    subdivision consisting of twenty-seven
    (27) single-family
    lots.
    Woodfield
    Estates
    Subdivision
    is located near the Village
    of Shiloh,
    St.
    Clair County,
    Illinois.
    6.
    Section 3.550 of the Act, 415
    ILCS 5/3.550, provides:
    “Waters” means
    all
    accumulations of water, surface
    and
    underground, natural,
    and
    artificial,
    public
    and
    private,
    or
    parts thereof, which
    are wholly or partially within,
    flow
    through,
    or border upon this State.
    7.
    Section
    12 of the Act, 415
    ILCS 5/12(2004)
    provides, in pertinent part,
    as
    follows:
    No person
    shall:
    *
    *
    *
    (f) Cause, threaten or allow the discharge
    of any
    contaminant into the waters of the State,
    as defined
    herein, including but not limited to, waters to
    any
    sewage works, or into
    any well or from
    any point
    source within the
    State, without
    an
    NPDES permit
    2

    for point
    source
    discharges issued by the Agency
    under Section
    39(b)
    of this Act, or in violation
    of any
    term or condition
    imposed by such permit, or
    in
    violation
    of any NPDES permit filing
    requirement
    established under Section
    39(b), or in violation
    of
    any regulations adopted
    by the Board or of any
    order adopted by the Board
    with
    respect to the
    NPDES program.
    *
    *
    *
    8.
    Section 3.165
    of the Act, 415
    ILCS 5/3.165
    (2004) provides:
    “Contaminant” is any
    solid,
    liquid, or gaseous matter, any odor, or any
    form of energy,
    from
    whatever source.
    9.
    Section 3.545 of the Act, 415
    ILCS
    5/3.545 (2004) provides:
    “Water
    pollution” is such alteration of the physical, thermal, chemical,
    biological
    or radioactive properties of any waters of the State, or such
    discharge of any contaminant into
    any waters of the State as will or is
    likely to
    create a nuisance or render such waters harmful or detrimental
    or injurious to
    public health,
    safety, or welfare, or to
    domestic,
    commercial,
    industrial,
    agricultural,
    recreational,
    or other legitimate uses, or to
    livestock, wild
    animals, birds, fish,
    or other aquatic
    life.
    10.
    Section 309.102(a)
    of the Board’s Water
    Pollution Regulations,
    35
    III.
    Adm.
    Code 309.102(a),
    requires
    an NPDES permit:
    Except as
    in compliance with the provisions of the
    Act,
    Board
    regulations,
    and
    the CWA Clean
    Water Act,
    and
    the provisions
    and
    conditions
    of the NPDES permit
    issued to
    the discharger,
    the discharge
    of any contaminant or pollutant
    by any
    person into the waters
    of the State from
    a
    point source
    or into
    a well shall be
    unlawful.
    11.
    On
    June
    10,
    1999,
    the
    Illinois
    EPA inspected
    the site
    and
    observed
    that the
    homes
    on
    site had
    single
    family aeration
    units
    as
    a method of
    handling
    home wastewater.
    A
    single
    family
    aeration
    unit
    is a wastewater treatment system
    designed
    as
    an
    alternative to
    a
    septic system for
    a single family residence.
    In
    such a system,
    domestic wastewater is generally
    3

    treated by an
    extended aeration
    process
    and
    filtering
    of the resulting
    effluent.
    While on
    site the
    inspectors observed
    that the Respondent had
    installed
    connections from
    some of the single
    family
    lots’ aeration
    units to a
    storm sewer
    system.
    The storm
    sewer system ultimately
    discharges into an
    unnamed
    drainage ditch on the
    property.
    12.
    While on site,
    the
    Illinois EPA
    observed
    the discharge
    from
    the home aeration
    units to
    the storm sewer catchbasins.
    The discharge was
    noted
    to have
    a
    distinct
    hydrogen
    sulfide scent.
    13.
    Upon subsequent
    record
    review, the Illinois
    EPA determined
    that the
    Respondent
    had not obtained
    a NPDES permit prior to
    the installation of the storm
    sewer system on site.
    14.
    Since
    at least June
    10,
    1999, the Respondent
    has introduced
    contaminants into the storm
    sewer
    system and
    from
    there into the unnamed drainage
    ditch at the
    rear of the
    property.
    15.
    Section
    12(f) of the Act, 415 ILCS 5/12(f) (2004) provides that no person
    shall cause, threaten, or allow the
    discharge of any contaminant into the waters of the
    State without
    an
    NPDES permit for point
    source
    discharges issued by the
    Illinois
    EPA.
    16.
    By causing or allowing or threatening
    the
    discharge of contaminants into
    waters of the
    State without
    an
    NPDES permit,
    the
    Defendants
    have violated Section
    12(f) of the Act,
    415 ILCS 5/12(f)(2004), and
    Section 309.102(a) of the
    Board’s Water
    Pollution
    Regulations,
    35
    III. Adm. Code
    309.102(a)(2004).
    PRAYER FOR RELIEF
    WHEREFORE,
    Complainant, the
    PEOPLE
    OF THE
    STATE OF
    ILLINOIS,
    respectfully request that the
    Board enter an order against the
    Respondent,
    4

    A.
    Authorizing
    a
    hearing
    in
    this matter at which time the
    Respondent
    will
    be
    required to answer the
    allegations
    herein;
    B.
    Finding that Respondent
    has violated the Act and
    regulations as alleged
    herein;
    C.
    Ordering Respondent
    to cease and desist from
    any further violations of
    the Act and associated
    regulations;
    D.
    Assessing against Respondent
    a
    civil penalty of fifty thousand dollars
    ($50,000) for each
    violation of the Act,
    and an additional
    penalty of ten
    thousand
    dollars
    ($10,000) for each day during
    which each violation has continued thereafter;
    E.
    Awarding to
    Complainant its costs
    and reasonable attorney’s
    fees;
    and
    F.
    Granting such other relief as the
    Board
    may deem appropriate.
    COUNT
    II
    CONSTRUCTION
    PERMIT VIOLATIONS
    1-14.
    Plaintiff realleges and
    incorporates herein
    by reference
    paragraphs 1-14
    of Count
    I
    as paragraphs
    1
    through
    14 of this Count
    II.
    15.
    Section 12(b) of the Act, 415 ILCS 5/12(b)(2004),
    provides
    as follows:
    No person shall:
    *
    *
    (b) Construct,
    install, or operate any equipment,
    facility, vessel, or aircraft capable of causing or
    contributing to water pollution,
    or designed to prevent
    water pollution, of any type designated
    by Board
    regulations, without
    a
    permit granted
    by the
    Agency,
    or in
    violation
    of any conditions imposed
    by such permit.
    *
    *
    *
    16.
    Section 309.202 of the
    Board’s
    regulations,
    35
    III.
    Adm. Code
    Section
    S

    309.202,
    provides:
    Except for treatment works or wastewater sources which
    have
    or will
    have discharges for which NPDES Permits are required,
    and for which NPDES
    Permits
    have been issued by the Agency:
    a) No person shall cause or allow the construction
    of any new
    treatment works,
    sewer or wastewater source or cause or allow the
    modification of any existing treatment works, sewer or wastewater
    source
    without
    a construction
    permit
    issued by the Agency, except
    as provided in
    paragraph
    (b).
    17.
    While on site during
    the June
    10,
    1999
    inspection,
    Illinois
    EPA inspectors
    observed that the Defendant had
    installed connections from
    some of the
    single family
    lots’ aeration units to a
    storm sewer system.
    18.
    Upon
    subsequent
    record review,
    the
    Illinois
    EPA determined that the
    Defendant had failed
    to obtain
    a construction
    permit
    prior to connecting the
    individual
    family aeration units to the storm sewer system.
    19.
    By failing to obtain
    a construction
    permit from the
    Illinois
    EPA
    prior to
    connecting the
    individual aeration units to the storm
    sewer system, the
    Defendant has
    violated
    Section 12(b) of the Act, 415 ILCSA 5/12(b)(2004) and Section
    309.202(a) of
    the Board’s Water Pollution Regulations,
    35
    III.
    Adm. Code
    309.202(a).
    PRAYER FOR RELIEF
    WHEREFORE,
    Complainant, the
    PEOPLE
    OF
    THE STATE OF
    ILLINOIS,
    respectfully request that the
    Board
    enter an order against the
    Respondent,
    A.
    Authorizing
    a hearing
    in
    this matter at which time the
    Respondent will
    be
    required to answer the
    allegations
    herein;
    B.
    Finding that Respondent
    has violated the Act and
    regulations
    as alleged
    herein;
    6

    C.
    Ordering Respondent
    to cease and desist from
    any further violations of
    the Act and associated
    regulations;
    D.
    Assessing against Respondent
    a
    civil penalty of fifty thousand dollars
    ($50,000) for each
    violation of the Act,
    and
    an additional penalty of ten
    thousand dollars
    ($10,000) for each day during
    which
    each violation has continued thereafter;
    E.
    Awarding
    to Complainant its
    costs and reasonable attorney’s fees;
    and
    F.
    Granting
    such other relief as the
    Board
    may deem
    appropriate.
    PEOPLE
    OF THE
    STATE
    OF
    ILLINOIS
    LISA
    MADIGAN,
    Attorney General of the
    State of Illinois,
    MATTHEW J.
    DUNN, Chief
    Environmental
    Enforcement/Asbestos
    Litigation
    Division
    BY:______________________
    THOMAS DAVIS,
    Chief
    Environmental
    Bureau
    Assistant Attorney General
    Of Counsel
    J.
    Homan
    Assistant Attorney General
    500 South
    Second Street
    Springfield,
    Illinois
    62706
    21 7/782-9031
    Dated:
    November
    15,
    2005
    7

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