1
     
    1
     
    2 BEFORE THE ILLINOIS POLLUTION CONTROL BOARD
     
    3
     
    4
    PEOPLE OF THE STATE OF ILLINOIS)
    5 )
    Complainant, )
    6 )
    vs ) No. PCB 97-20
    7 ) (Enforcement-Water)
    BENTRONICS CORPORATION )
    8 )
    Respondent. )
    9
     
    10
     
    11 The following is the transcript of a hearing
     
    12 held in the above-entitled matter taken stenographically
     
    13 by MICHELE J. LOSURDO, CSR, a notary public within and
     
    14 for the County of DuPage and State of Illinois, before
     
    15 BRADLEY P. HALLORAN, Hearing Officer, at 404 North
     
    16 Wood Dale Road, Wood Dale, Illinois, on the 1st day of
     
    17 May, 2002, A.D., commencing at 9:05 a.m.
     
    18
     
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    L.A. REPROTING (312) 419-9292
     
     
     
     
    2
     
    1 APPEARANCES:
    2 HEARING TAKEN BEFORE:
    3 ILLINOIS POLLUTION CONTROL BOARD
    BY: MR. BRADLEY P. HALLORAN
    4 100 West Randolph Street
    Suite 11-500
    5 Chicago, Illinois 60601
    (312) 814-8914
    6
    7 ASSISTANT ATTORNEY GENERAL
    BY: MR. ZEMEHERET BEREKET-AB
    8 100 West Randolph Street
    11th Floor
    9 Chicago, Illinois 60601
    (312) 814-3816
    10
    Appeared on behalf of Complainant;
    11
    12 CHUHAK & TECSON, P.C.
    BY: MR. MICHAEL N. RIPANI
    13 30 South Wacker Drive
    Suite 2600
    14 Chicago, Illinois 60606
    (312) 444-9300
    15
    Appeared on behalf of Respondent.
    16
     
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    L.A. REPROTING (312) 419-9292
     
     
     
     
    3
     
    1 I N D E X
    2 WITNESS: PAGE:
    3 James Mrugacz.......................... 9
    Daniel Rosenwinkel..................... 18
    4 Jim Clark.............................. 20
     
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    L.A. REPROTING (312) 419-9292
     
     
     
     
    4
     
    1 HEARING OFFICER HALLORAN: Good morning. My name
     
    2 is Bradley Halloran. I'm a hearing officer with the
     
    3 Illinois Pollution Control Board. I'm assigned to this
     
    4 matter PCB 97-20 entitled People versus Bentronics
     
    5 Corporation. This is an enforcement action under the
     
    6 Board's water pollution regulation.
     
    7 It's approximately 9:05 on May 1st in the year
     
    8 2002. I want to note for the record that there are no
     
    9 members of the public here, but if there were, they
     
    10 would be allowed to testify subject to
     
    11 cross-examination. We're going to run this hearing
     
    12 pursuant to section 103.212 and section 101 subpart F
     
    13 under the Board's general provisions.
     
    14 I note that this hearing is intended to develop a
     
    15 record for review for the Illinois Pollution Control
     
    16 Board. I will not be making the ultimate decision in
     
    17 the case. That decision will be left to the seven
     
    18 esteem members of the Pollution Control Board. They'll
     
    19 review the transcript of this proceeding and the
     
    20 remainder of the record and render a decision in the
     
    21 matter.
     
    22 My job is to ensure an orderly hearing and a
     
    23 clear record and to rule on any evidentiary matters that
     
    24 may arise. After the hearing, the Board -- excuse me --
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    5
     
    1 the parties will have an opportunity to submit
     
    2 posthearing briefs. These, too, will be considered by
     
    3 the Board.
     
    4 I note that the Board granted complainant's
     
    5 motion for summary judgment against the respondents on
     
    6 April 19, 2001, and directed that this hearing be held
     
    7 on the issues of penalties. To that end, the parties
     
    8 are only to present testimony and evidence that are
     
    9 relevant to the factors and cause that are set forth in
     
    10 sections 33C, 42F and 42H of the act.
     
    11 With that said, we have an attorney that has
     
    12 appeared at this hearing on behalf of Bentronics
     
    13 Corporation, a Mr. Ripani, and if you would like to make
     
    14 a statement, you may.
     
    15 MR. RIPANI: Yes, sir, again, I'm appearing here
     
    16 for Bentronics Corporation and actually at the request
     
    17 of Dan Biederman who has an appearance on file with the
     
    18 Illinois Pollution Control Board. Bentronics
     
    19 Corporation has been a defunct corporation for quite a
     
    20 number of years. As such, we have no authority to
     
    21 proceed in this matter and I just wanted to come here to
     
    22 explain to Your Honor as a courtesy as well as the
     
    23 agency.
     
    24 HEARING OFFICER HALLORAN: I appreciate that,
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    6
     
    1 sir, and the Board appreciates it. If you want to leave
     
    2 now, you may. What we'll do is we'll just proceed.
     
    3 Basically, this is somewhat more of a line of default
     
    4 under section 101.608, but you do have your statement on
     
    5 record and I will be taking it with the record to the
     
    6 Board. Thank you very much, sir.
     
    7 MR. RIPANI: Thank you.
     
    8 (Whereupon, Mr. Ripani exits the proceedings.)
     
    9 HEARING OFFICER HALLORAN: Mr. Ripani is now
     
    10 leaving. Thank you very much, sir.
     
    11 People, would you like to introduce themselves?
     
    12 MR. BEREKET-AB: Good morning. Zemeheret
     
    13 Bereket-Ab, my first name is Z-e-m-e-h-e-r-e-t. My last
     
    14 name is B-e-r-e-k-e-t hyphen A-b. I am the assistant
     
    15 attorney general representing the complainant, People of
     
    16 the state of Illinois in this enforcement action.
     
    17 On April 19, 2001, the Board ruled in favor of
     
    18 the complainant's motion for summary judgment and found
     
    19 that there are no general issues of material fact
     
    20 because respondent admitted all the facts by failing to
     
    21 respond to complainant's request for admission of facts.
     
    22 In other words, the issue of liability has already been
     
    23 determined by the Board. The only issue remaining is
     
    24 the question of penalty.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    7
     
    1 The purpose of today's hearing is for the People
     
    2 to present evidence to help the Board in making this
     
    3 penalty determination. The State will present four
     
    4 witnesses. The first two witnesses Mr. Mrugacz and
     
    5 Mr. Ahlgard will testify about their investigation and
     
    6 findings regarding respondent's discharge of processed
     
    7 wastewater into Bensenville's sanitary through a slop
     
    8 sink in the process area of the plant.
     
    9 Respondent, which is Bentronics, made these
     
    10 discharges after all the discharge points inside the
     
    11 plant had already been capped off. These witnesses will
     
    12 support the State's position that respondent discharged
     
    13 contaminants such as copper and lead into the village of
     
    14 Bensenville's sanitary sewers in violation of the act of
     
    15 the Board's water pollution regulations.
     
    16 The other two witnesses Mr. Rosenwinkel and
     
    17 Mr. Clark will testify about their investigation and
     
    18 findings regarding the release of toxic chemicals such
     
    19 as copper and lead from Bensenville's facility onto the
     
    20 parking lot and the bank of an adjacent creek. Again,
     
    21 their testimony will support the State's position that
     
    22 respondent violated the act and the Board's violations.
     
    23 Before I call my witnesses, Mr. Hearing Officer,
     
    24 I have several exhibits that I would like to introduce
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    8
     
    1 into evidence. These exhibits are marked A through H.
     
    2 Instead of making a piecemeal presentation, I will
     
    3 explain the content of each exhibit and present them all
     
    4 at once.
     
    5 Exhibit A is the Board's April 19, 2001, order
     
    6 granting our motion for summary judgment. Exhibit B is
     
    7 an August 18, 1992, letter by Bentronics to the village
     
    8 of Bensenville which states that as of July 1, 1992,
     
    9 Bentronics no longer discharges any processed water to
     
    10 the sanitary sewer system. Exhibit C is a village of
     
    11 Bensenville letter to Bentronics dated September 2,
     
    12 1992, which says that the village had inspected the
     
    13 facility and found all process points to be capped off.
     
    14 Exhibit D is the inspection report of March 26,
     
    15 1993, prepared by village of Bensenville Inspectors
     
    16 Mrugacz and Ahlgard. Exhibit E is an analysis and
     
    17 comparison of the samples taken at the manhole just
     
    18 upstream and downstream of Bentronics. Exhibit F is a
     
    19 copy of the criminal charge against Bentronics and the
     
    20 decision of the 18th Judicial Circuit Court dated
     
    21 April 27, '93.
     
    22 Exhibit G is an Illinois EPA chain of custody of
     
    23 three samples collected on June 13, 1993, from the pond
     
    24 of waste in the back of the parking lot from the
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    9
     
    1 accumulation tank and from the bank of the creek of the
     
    2 discharge point. Exhibit H is a report of the physical
     
    3 conditions of the parking lot, the accumulation tank and
     
    4 the bank of the creek at the discharge point and the
     
    5 last exhibit, Exhibit I, is the laboratory analysis of
     
    6 the samples collected from the pond of waste of the back
     
    7 parking lot, lab analysis of the waste from the
     
    8 accumulation tank and lab analysis from the bank of
     
    9 creek at discharge points.
     
    10 At this time, I would like to present these into
     
    11 evidence.
     
    12 HEARING OFFICER HALLORAN: So you have Exhibits A
     
    13 though I not A through H as indicated?
     
    14 MR. BEREKET-AB: A through I, yes.
     
    15 HEARING OFFICER HALLORAN: And are those exhibits
     
    16 marked?
     
    17 MR. BEREKET-AB: Yes.
     
    18 HEARING OFFICER HALLORAN: Because I was ready
     
    19 for you this week, Mr. Bereket-Ab, with the exhibit
     
    20 stickers.
     
    21 MR. BEREKET-AB: I have marked them this time.
     
    22 HEARING OFFICER HALLORAN: There being no
     
    23 objection, the Exhibits A through I are admitted.
     
    24 You may proceed.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    10
     
    1 MR. BEREKET-AB: I would like to call my first
     
    2 witness, Chief Mrugacz.
     
    3 HEARING OFFICER HALLORAN: Just step up and raise
     
    4 your right hand and the court reporter will swear you
     
    5 in, please.
     
    6 JAMES MRUGACZ,
     
    7 having been first duly sworn, was examined and testified
     
    8 as follows:
     
    9 EXAMINATION
     
    10 by Mr. Bereket-Ab
     
    11 Q. Please state your name for the record and spell
     
    12 it.
     
    13 A. James, last name M-r-u-g-a-c-z.
     
    14 Q. Where are you employed, Mr. Mrugacz?
     
    15 A. Village of Bensenville.
     
    16 Q. What do you do with the village of Bensenville?
     
    17 A. Pretreatment inspector.
     
    18 Q. How long have you been with the village of
     
    19 Bensenville?
     
    20 A. Sixteen years.
     
    21 Q. And what are your duties there as an inspector?
     
    22 As a pretreatment inspector, what do you do?
     
    23 A. We monitor industries, take samples, follow-up,
     
    24 make sure everyone -- all industries stay within
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    11
     
    1 compliance.
     
    2 Q. Are you familiar with a firm formerly known as
     
    3 Bentronics Corporation?
     
    4 A. Yes.
     
    5 Q. Did the village of Bensenville at one time issue
     
    6 wastewater discharge permits to Bentronics?
     
    7 A. Yes, we did.
     
    8 Q. Do you recall when?
     
    9 A. July of 1991.
     
    10 Q. And did Bentronics at any time request the
     
    11 village to terminate its wastewater discharge permit?
     
    12 A. Yes.
     
    13 Q. Do you recall when?
     
    14 A. That would be July of '92.
     
    15 Q. Why did Bentronics make such a request?
     
    16 A. They were having troubles meeting their limits
     
    17 particularly for copper and lead for what's the limits
     
    18 on their permit, so they felt it would be easier to
     
    19 recycle all their water not discharge it.
     
    20 Q. Recycle it in?
     
    21 A. In house and not discharge to water sewer.
     
    22 Q. How did they propose to recycle it in house?
     
    23 A. They put in a closed loop filter system to reuse
     
    24 the water that they were using and put it back into
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    12
     
    1 their process.
     
    2 Q. So when the permit was terminated, that means
     
    3 they no longer were allowed to discharge into the
     
    4 village sanitary sewer system and they just treat the
     
    5 water?
     
    6 A. They could only discharge bathrooms and regular
     
    7 domestic water not any processed water.
     
    8 Q. And what happened to all the processed discharge
     
    9 points at the facility?
     
    10 A. They capped them all off. They were sealed.
     
    11 Q. They were sealed?
     
    12 A. Yes.
     
    13 Q. Did the village verify that these discharge
     
    14 points were sealed?
     
    15 A. Yes, they did.
     
    16 Q. How did you verify that?
     
    17 A. The village plumbing inspector went over and did
     
    18 an inspection.
     
    19 Q. Did he write a report?
     
    20 A. Yes, he did.
     
    21 Q. When do you recall that all this happened?
     
    22 A. The plumbing inspector did his inspection in
     
    23 August of 1992.
     
    24 Q. Does the village regularly take samples from the
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    13
     
    1 raw influents of the treatment plant?
     
    2 A. Yes, every day.
     
    3 Q. Every day?
     
    4 A. Uh-huh.
     
    5 Q. Did the village in February of '93 detect high
     
    6 levels of copper and lead at the raw influents?
     
    7 A. Yes, they did.
     
    8 Q. What did you do when you found such high levels
     
    9 of copper and lead?
     
    10 A. We began a -- us pretreatment inspectors, we
     
    11 began to sample -- all the permitted per the circuit
     
    12 board companies that we were monitoring quarterly, we
     
    13 began to sample them every day to see the source of
     
    14 where the high copper was coming from.
     
    15 Q. So how did you arrive at Bentronics? How did you
     
    16 feel it was Bentronics?
     
    17 A. Well, by sampling every day at these other
     
    18 companies, we were not getting any numbers high enough
     
    19 to tell us that they would be the source of numbers that
     
    20 were that high to cause such an impact at the plant
     
    21 where we received the samples or got the samples in our
     
    22 raw influent. So we decided, well, maybe even though
     
    23 Bentronics is not a permitted industry anymore, maybe
     
    24 they're discharging waste that they shouldn't be.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    14
     
    1 Q. So what did you do next?
     
    2 A. So not me personally, my partner Jack pulled a
     
    3 sample just downstream of Bentronics shortly after we
     
    4 started sampling the other companies and found high
     
    5 levels of copper and lead in that sample.
     
    6 Q. Did you also check the water usage?
     
    7 A. Yes. Our supervisor at the time pulled up the
     
    8 water usage for Bentronics and checked it, yes.
     
    9 Q. So when you collected the samples, you took
     
    10 upstream and downstream. Did you compare the upstream
     
    11 and downstream samples?
     
    12 A. Yes. The samples that we pulled upstream showed
     
    13 very little copper and lead, nothing more than would be
     
    14 regular city water where downstream we were getting
     
    15 higher, much higher numbers.
     
    16 Q. When we're saying downstream, it's downstream of
     
    17 Bentronics?
     
    18 A. Downstream of Bentronics, correct.
     
    19 Q. That appeared to be very high?
     
    20 A. Those were high. Upstream were low.
     
    21 Q. So what did you do with the samples that you
     
    22 collected?
     
    23 A. We had them analyzed at the lab.
     
    24 Q. And what were the results of the lab analysis?
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    15
     
    1 A. Exact numbers?
     
    2 Q. No, just general figures.
     
    3 A. They were much higher than what should have been
     
    4 in regular city water which is all that should have been
     
    5 in there because they were not supposed to be
     
    6 discharging anything to the sewer.
     
    7 Q. What was found?
     
    8 A. Copper and lead.
     
    9 Q. Did you go on to the Bentronics facility itself,
     
    10 physical plant, to make further inspections after you
     
    11 found these results?
     
    12 A. After we got high numbers downstream and low
     
    13 numbers upstream, we determined that they were the most
     
    14 likely source, so we did go and do an inspection inside.
     
    15 Q. Inside the facility?
     
    16 A. Yes.
     
    17 Q. What did you find?
     
    18 A. We found that they were discharging processed
     
    19 waters to Bensenville through a floor drain, cooling
     
    20 water and water from a developer, and we also found a
     
    21 slop sink that was corroded and discolored and the drain
     
    22 had been corroded. It was leaking. It looked like a
     
    23 lot of stuff was being dumped into that sink.
     
    24 Q. What would be the indication? What gives you an
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    16
     
    1 indication that something has been going down the slop
     
    2 sink?
     
    3 A. Just by the way it was discolored and corroded.
     
    4 The drain was leaking and that was basically our
     
    5 determination of it. It wasn't -- it looked like it was
     
    6 more than just water being used for washing their hands
     
    7 and stuff like that.
     
    8 Q. This was after all the discharge points had been
     
    9 capped off in '92?
     
    10 A. All the discharge points were still capped and
     
    11 sealed off at this time when we went in there, yes.
     
    12 Q. When was this inspection that when you went onto
     
    13 the premises?
     
    14 A. This was in March of 1993.
     
    15 Q. 1993?
     
    16 A. Yes, 24th I believe.
     
    17 Q. Did you talk to anybody at the facility?
     
    18 A. We talked to the operations manager Andy
     
    19 Tragerrio (phonetic).
     
    20 Q. And what did he say or what did you talk about?
     
    21 A. We asked him why he was discharging processed
     
    22 waters to the floor drain and told him he was not
     
    23 supposed to be doing that according to not having a
     
    24 permit. He admitted he was not supposed to be doing
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    17
     
    1 that and that he was wrong.
     
    2 Q. And did he promise to do anything else?
     
    3 A. He said that he would do whatever we asked him to
     
    4 do and we then asked him to seal up all the floor
     
    5 drains. There was a sump pit cover that we wanted
     
    6 sealed up and the sink where we were speculating that
     
    7 they were dumping into the sink, we told him that we
     
    8 wanted the sink removed and the drain line permanently
     
    9 sealed off and he said that he would do that.
     
    10 MR. BEREKET-AB: Thank you. That's all I have
     
    11 for now.
     
    12 HEARING OFFICER HALLORAN: Thank you. You may
     
    13 step down. Thank you, sir.
     
    14 MR. BEREKET-AB: Can I have a minute off the
     
    15 record?
     
    16 HEARING OFFICER HALLORAN: Sure. Off the record.
     
    17 (Discussion had off the record.)
     
    18 HEARING OFFICER HALLORAN: We're back on the
     
    19 record.
     
    20 MR. BEREKET-AB: I'll call the Illinois -- the
     
    21 other inspector from Bensenville, Mr. Rosenwinkel.
     
    22 HEARING OFFICER HALLORAN: Step up, sir, and
     
    23 raise your right hand and the court reporter will swear
     
    24 you in.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    18
     
    1 DANIEL ROSENWINKEL,
     
    2 having been first duly sworn, was examined and testified
     
    3 as follows:
     
    4 EXAMINATION
     
    5 by Mr. Bereket-Ab.
     
    6 Q. Would you please state your name and spell it for
     
    7 the record?
     
    8 A. Daniel Rosenwinkel, R-o-s-e-n-w-i-n-k-e-l.
     
    9 Q. Where are you employed, Mr. Rosenwinkel?
     
    10 A. The village of Bensenville.
     
    11 Q. What do you do with the village of Bensenville?
     
    12 A. Currently I'm the wastewater division supervisor.
     
    13 Q. What are your functions? What does that entail?
     
    14 A. Supervision of the wastewater treatment facility,
     
    15 collection system, laboratory, maintenance, operations
     
    16 and pretreatment.
     
    17 Q. Are you familiar with Bentronics Corporation?
     
    18 A. Yes.
     
    19 Q. How did you become familiar with this
     
    20 corporation?
     
    21 A. Back when -- in 19 -- when Bentronics came in, I
     
    22 was a pretreatment inspector for the village at that
     
    23 time and dealing with the inspections and permitting.
     
    24 Q. Do you recall what happened sometime in June of
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    19
     
    1 '93?
     
    2 A. Yes.
     
    3 Q. Would you tell us what happened then?
     
    4 A. I was contacted by the communications center for
     
    5 the village of Bensenville. The fire department was
     
    6 requesting my assistance to a spill which happened on
     
    7 the -- at the creek on Bryn Mawr.
     
    8 Q. Where is that creek located?
     
    9 A. It's probably about one quarter block east of
     
    10 Route 83.
     
    11 Q. Is it close to Bentronics or is it far from
     
    12 Bentronics?
     
    13 A. The creek is adjacent to the west end of the
     
    14 property of Bentronics.
     
    15 Q. And what was the nature of the call that you
     
    16 received?
     
    17 A. It was for hazardous materials that was being
     
    18 released into the creek.
     
    19 Q. How was it being released into the creek?
     
    20 A. When I arrived to the call, I was informed by the
     
    21 lieutenant that was one of the first that responded to
     
    22 the scene, he had said that they had a hose running out
     
    23 of the back of the building across the parking lot and
     
    24 draining towards the creek.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    20
     
    1 Q. Draining it towards the creek?
     
    2 A. Yes.
     
    3 Q. So when -- what time do you think you arrived at
     
    4 the site when you first went to the call?
     
    5 A. It was somewhere between 3:30 and 4:00 o'clock in
     
    6 the afternoon. It was a Sunday afternoon.
     
    7 Q. What did you do when you arrived at the site?
     
    8 A. Got the information that I needed from the
     
    9 various people from the fire department. At that time,
     
    10 the building was closed up. Then I proceeded to do what
     
    11 our normal procedures to notify Illinois EPA in
     
    12 Springfield.
     
    13 Q. What did the fire department tell you about their
     
    14 observations, what they saw there?
     
    15 A. They told me that that Sunday afternoon when they
     
    16 arrived to the call, the doors to the building were
     
    17 open. The overhead doors were open. When they were
     
    18 walking up to the building, the front door was closed.
     
    19 Somebody walked out the back of the building and drug
     
    20 the hose across the parking lot and back into the
     
    21 building and then shut the rear overhead door.
     
    22 Q. So did they say where that -- so the hose was
     
    23 coming out from the inside of the building?
     
    24 A. Yes.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    21
     
    1 Q. And being discharged into the creek?
     
    2 A. Yes.
     
    3 Q. So when you arrived at the site, you said you
     
    4 called the Illinois EPA?
     
    5 A. Yes.
     
    6 MR. BEREKET-AB: I think this is up to this point
     
    7 I need your testimony. I'll go from -- the Illinois EPA
     
    8 will take over. Thank you, Mr. Rosenwinkel.
     
    9 HEARING OFFICER HALLORAN: Thank you. You may
     
    10 step down.
     
    11 MR. BEREKET-AB: I'd like to call my third
     
    12 witness, Mr. Jim Clark.
     
    13 HEARING OFFICER HALLORAN: Mr. Clark, raise your
     
    14 right hand and the court reporter will swear you in.
     
    15 JIM CLARK,
     
    16 having been first duly sworn, was examined and testified
     
    17 as follows:
     
    18 EXAMINATION
     
    19 by Mr. Bereket-Ab
     
    20 Q. Would you please state your name for the record
     
    21 and spell it?
     
    22 A. Jim Clark, common name C-l-a-r-k.
     
    23 Q. Where are you employed, Mr. Clark?
     
    24 A. I'm employed by the Illinois EPA.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    22
     
    1 Q. What do you do with the Illinois EPA?
     
    2 A. I am an emergency responder with the emergency
     
    3 operations unit.
     
    4 Q. Do you have any particular expertise or education
     
    5 that qualifies you to do that work?
     
    6 A. I have a bachelor's degree in biochemistry. I
     
    7 have a master's degree in business. I'm also a
     
    8 certified hazardous materials manager.
     
    9 Q. How long have you been with the Illinois EPA?
     
    10 A. June 15th of 1990 was when I was first hired.
     
    11 Q. Are you familiar with Bentronics Corporation?
     
    12 A. Yes, I am.
     
    13 Q. How did you become familiar with that company?
     
    14 A. I was on call that week and I received a call
     
    15 from my duty officer Jim O'Brien stating that the
     
    16 village of Bensenville was seeking assistance with a
     
    17 problem in Bensenville and I was asked to respond.
     
    18 Q. And did you go to that -- to the site?
     
    19 A. Yes, I did.
     
    20 Q. What did you observe when you arrived at the
     
    21 site?
     
    22 A. When I arrived at the site, there was the fire
     
    23 department. There were village individuals around
     
    24 waiting for me and then I went and looked at the
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    23
     
    1 facility.
     
    2 Q. What did you observe?
     
    3 A. What I observed was there was a pool of bluish
     
    4 liquid on the north end of the property and this
     
    5 material I observed it flowing westward into a creek
     
    6 which was on the west side of the property.
     
    7 Q. And did you take samples -- so you looked at this
     
    8 bluish liquid on the north side of the property and on
     
    9 the west side flowing into the creek?
     
    10 A. Yes.
     
    11 Q. And also you said at the accumulation tank?
     
    12 A. I did observe an accumulation tank there as well.
     
    13 Q. Did you take samples from these three different
     
    14 sites?
     
    15 A. Yes, I did.
     
    16 Q. And what did you do with the samples?
     
    17 A. What I did was there was another individual, Mike
     
    18 Samaglio (phonetic), and he and I worked together to get
     
    19 the samples.
     
    20 We took samples from the accumulation tank. We
     
    21 took a sample from the pooled liquid that was laying on
     
    22 the ground on the north side of the property and then we
     
    23 took a sample right at the point where it was entering
     
    24 the creek.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    24
     
    1 Q. And were these samples analyzed by a laboratory?
     
    2 A. Yes, they were.
     
    3 Q. What were the results of the lab analysis, if you
     
    4 recall?
     
    5 A. They tested positive for copper in all three of
     
    6 the samples and then the sample right by the creek also
     
    7 tested positive for lead.
     
    8 Q. One of the sample results shows a 277 milligrams
     
    9 per liter of copper and one by the creek shows 279
     
    10 milligrams per liter. Are these harmful to soil or
     
    11 water?
     
    12 A. Yes, they are. Yes, they are. The discharge
     
    13 limits I believe are in the neighborhood of .5
     
    14 milligrams per liter.
     
    15 Q. Point 5 for copper, is it?
     
    16 A. Yes, .5 for copper. Lead is much, much lower.
     
    17 It's I believe in the range of .0075 milligrams.
     
    18 Q. And the lead sample was 8.38 milligrams per
     
    19 liter?
     
    20 A. That is correct.
     
    21 Q. So that would be in your opinion --
     
    22 A. Considerably higher than the discharge limits.
     
    23 Q. How many times do you estimate it would be, way
     
    24 above?
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    25
     
    1 A. I'm guessing like 1600 times over the limit based
     
    2 on that information.
     
    3 Q. And the copper too?
     
    4 A. Well, at the point of discharge, if we're talking
     
    5 280 milligrams, it would be approximately 560 times the
     
    6 level.
     
    7 Q. Also you took also samples from the accumulation
     
    8 tank?
     
    9 A. Yes, I did.
     
    10 Q. Where is the creek located we're hearing about?
     
    11 A. The creek is located on the west side of the
     
    12 property and it flows south.
     
    13 Q. And you collected the samples right at --
     
    14 A. It was at the northwest corner of the property.
     
    15 The material flowed west across the north end of the
     
    16 property and drained in at the creek at the northwest
     
    17 corner.
     
    18 Q. So these high levels at this amount 279, 277 and
     
    19 8.35 of lead is all in your opinion dangerous to the
     
    20 environment and to humans?
     
    21 A. Yes, they are.
     
    22 Q. And also they could pose a potential water --
     
    23 groundwater pollution problems?
     
    24 A. In my opinion, yes.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    26
     
    1 MR. BEREKET-AB: I think that's what I have for
     
    2 Mr. Clark. Thank you very much.
     
    3 HEARING OFFICER HALLORAN: Thank you, you may
     
    4 step down, Mr. Clark. Thank you.
     
    5 MR. BEREKET-AB: I think I covered all my
     
    6 witnesses.
     
    7 HEARING OFFICER HALLORAN: Let's go off the
     
    8 record for a minute.
     
    9 (Discussion had off the record.)
     
    10 HEARING OFFICER HALLORAN: We're back on the
     
    11 record.
     
    12 MR. BEREKET-AB: Thank you, Mr. Hearing Officer.
     
    13 In making this penalty determination, the Board takes
     
    14 into account the factors under section 33C and 42H of
     
    15 the act and considers, among other things, the
     
    16 reasonableness of the discharges for deposits involved,
     
    17 the impact of the discharges on the health and general
     
    18 welfare of the environment, the practicability of
     
    19 eliminating these discharges or deposits, the duration
     
    20 and gravity of violation, the presence or absence of due
     
    21 diligence, any economic benefit of noncompliance, the
     
    22 presence of previously adjudicated violations by the
     
    23 respondent, the amount of the monetary penalty which
     
    24 will serve to defer further violations by the respondent
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    27
     
    1 and other persons subject to the act and under section
     
    2 42F of the act for the purpose of awarding costs whether
     
    3 the violation was committed in a willful, knowing or
     
    4 repeated manner.
     
    5 We have considered these factors in light of the
     
    6 testimony and documentary evidence presented this
     
    7 morning. Bentronics had discharged contaminants into
     
    8 the environment from the fall of 1992 through June of
     
    9 1993. From the testimony we heard this morning, the
     
    10 first occasion was in late '92 or early '93 when
     
    11 Bentronics discharged processed wastewater into the
     
    12 village's sanitary sewer system and the second occasion
     
    13 was in June 1993 when it dumped waste chemicals
     
    14 containing very high levels of copper and lead onto its
     
    15 property and at the bank of the adjacent creek.
     
    16 As to the first occasion, the evidence presented
     
    17 shows that respondent was not able to meet the village
     
    18 of Bensenville's discharge limits for copper and lead
     
    19 and in August '92, it asked the village to terminate the
     
    20 discharge permit. Bentronics proposed to treat this
     
    21 processed wastewater on its facility in a closed loop
     
    22 system and eliminate the need to discharge into the
     
    23 village's sanitary sewer system.
     
    24 Respondent did, in fact, construct the closed
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    28
     
    1 loop system on its premises to treat the processed
     
    2 wastewater and by letter dated August 18, 1992, it
     
    3 informed the village that as of July 1, '92, it no
     
    4 longer discharged any processed wastewater through the
     
    5 sanitary sewer system.
     
    6 On August 25, 1992, the village inspected the
     
    7 facility and verified that such a system was, indeed,
     
    8 installed and that all processed discharge points had
     
    9 been plugged or capped off. However, after all the
     
    10 discharge points had been plugged, thinking that no one
     
    11 will ever find out about these illegal discharges,
     
    12 respondent in secret began discharging its processed
     
    13 wastewater containing high levels of copper and lead
     
    14 directly into the village's sanitary sewer system
     
    15 through a slop sink on the floor of its process area.
     
    16 Unfortunately for Bentronics but fortunately for
     
    17 the people and the environment, as evidence has clearly
     
    18 shown, the village through its systematic investigation
     
    19 and analysis traced the unusually high levels of copper
     
    20 and lead in the sewer system to Bentronics and
     
    21 discovered that Bentronics was the source of the illegal
     
    22 discharge.
     
    23 As the testimony showed, the village did go onto
     
    24 the premises and did discover that all the processed
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    29
     
    1 plants were actually capped, but still Bentronics was
     
    2 discharging through this slop sink. The publicly owned
     
    3 treatment works is not designed to handle such high
     
    4 levels of copper and lead. These high levels of copper
     
    5 and lead were found in the raw influent at the village's
     
    6 south treatment plant.
     
    7 Pollutants like copper and lead that pass through
     
    8 the publicly owned treatment works can cause
     
    9 considerable damage to the treatment plant and also to
     
    10 aquatic life in the waters of the state into which they
     
    11 eventually discharge. This deliberate, willful
     
    12 discharge was unreasonable, not the kind of behavior to
     
    13 be expected from a responsible corporate citizen and the
     
    14 discharge of such toxic contaminants such as copper and
     
    15 lead has great negative long-term impact on the health
     
    16 of the people and the general welfare of the
     
    17 environment.
     
    18 The testimony we heard this morning indicated
     
    19 that the amount of copper and lead discharged is very
     
    20 high and extremely toxic. Jim Clark from the Illinois
     
    21 EPA testified that the allowable limit for lead is .0075
     
    22 milligrams per liter, but the amount found at the bank
     
    23 of the creek was 8.38 milligrams per liter. That is
     
    24 more than 1,600 times the allowable limit.
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    30
     
    1 The limit for copper, as we heard this morning,
     
    2 was .05 I believe, but the lab analysis found 270
     
    3 milligrams per liter of copper which is about 560 times
     
    4 the allowable limit. These are extremely dangerous
     
    5 levels to the environment and to the people who live in
     
    6 that area and cause substantial damage and threat to the
     
    7 groundwater contamination.
     
    8 Bentronics had actually put into place a
     
    9 practical and efficient means of treating the waste and
     
    10 it was practicable and reasonable for it to eliminate
     
    11 such a discharge through the closed loop system it
     
    12 erected or it could even contract through a third party
     
    13 disposal service; however, in spite of the fact that it
     
    14 had a system in place, Bentronics chose to follow the
     
    15 unreasonable, illegal and extremely harmful method of
     
    16 disposing of its waste.
     
    17 The second deliberate discharge of chemical waste
     
    18 occurred in June of 1993. Bentronics through the use of
     
    19 a hose as we heard this morning that was running through
     
    20 the back door of the facility deliberately and purposely
     
    21 discharged its chemical waste from the waste
     
    22 accumulation tank and from some source inside the
     
    23 building and dumped them on the ground on the parking
     
    24 lot and at the bank of the creek adjacent to the
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    31
     
    1 facility. The village of Bensenville was contacted by
     
    2 the Bensenville fire department and the village in turn
     
    3 contacted the Illinois EPA emergency response team which
     
    4 came out to the site to investigate.
     
    5 The Illinois EPA came and took samples from the
     
    6 pond of waste at the parking lot, the waste accumulation
     
    7 tank and from the bank of the creek adjacent to the
     
    8 property. There was discoloration of the ground and the
     
    9 inspector found blue, greenish liquid solids on the
     
    10 ground.
     
    11 The samples were analyzed and they came back with
     
    12 high levels of lead and copper. There was 8.38
     
    13 milligrams per liter of lead and 279 milligrams per
     
    14 liter of copper at the bank of the creek and these are
     
    15 extremely high levels. This discharge had a direct
     
    16 negative impact on the environment. Chemical wastes
     
    17 which should have been placed in an accumulation tank
     
    18 until they were properly disposed of by a licensed waste
     
    19 holder were allowed to be directly dumped on the ground
     
    20 and caused potential groundwater contamination.
     
    21 This second discharge is very troubling given the
     
    22 fact that earlier in April of 27, 1993, Bentronics was
     
    23 found guilty by the Circuit Court of DuPage County for
     
    24 knowingly discharging polluted wastewater containing
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    32
     
    1 copper and lead into the village's sanitary sewer.
     
    2 Bentronics was fined for $10,000; however, a few weeks
     
    3 later, Bentronics is at it again discharging more
     
    4 dangerous contaminants like copper and lead onto its
     
    5 property and the adjacent creek. This is, indeed, a
     
    6 very grave violation.
     
    7 Bentronics has shown no diligence whatsoever. To
     
    8 the contrary, it has exhibited a disturbing pattern of
     
    9 content for the law and utter disregard for the
     
    10 environment and health of persons who live adjacent to
     
    11 the property. It can reasonably be assumed that
     
    12 Bentronics asked for its discharge to be disconnected
     
    13 from the village of Bensenville's system to avoid
     
    14 continuing to pay users fees to Bensenville. By sending
     
    15 the processed wastewater down the sink drain, Bentronics
     
    16 avoided not only paying the user fees to Bensenville,
     
    17 but also the fees to a third-party holder by directly
     
    18 discharging to the sink onto the ground.
     
    19 The testimony and documentary evidence presented
     
    20 this morning has established that Bentronics violated
     
    21 sections 12A and 12D of the act and the Board's water
     
    22 pollution regulations. Section 42A of the act
     
    23 authorizes the Board to impose $50,000 for each
     
    24 violation of the act and $10,000 a day for each day of
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    33
     
    1 violation. If we do not even calculate the $10,000 a
     
    2 day but just take the $50,000 for the two violations
     
    3 that have been clearly established for section 12A and D
     
    4 of the violation, the Board must impose the minimum of
     
    5 $50,000 for each violation which is $100,000 plus
     
    6 attorneys fees and costs under section 42F because the
     
    7 violation was committed knowingly and repeatedly and
     
    8 with this, I conclude my presentation. Thank you.
     
    9 HEARING OFFICER HALLORAN: Thank you,
     
    10 Mr. Bereket-Ab. Before I forget, I'm supposed to make a
     
    11 credibility determination on the witnesses and based on
     
    12 my legal judgment and experience, I find that there is
     
    13 no credibility issues with any of the witnesses that
     
    14 testified here today.
     
    15 We were off the record earlier and we discussed
     
    16 posthearing briefing schedule and we've agreed to the
     
    17 following schedule: Complainant's posthearing brief is
     
    18 due June 14th, 2002. Respondent's brief, posthearing
     
    19 brief, if any, is due June 28th, 2002, although based on
     
    20 what Mr. Ripani said earlier, it doesn't look like
     
    21 they're going to have a posthearing brief, but if that's
     
    22 the case and they do file one, complainant's reply is
     
    23 due on or before July 8th and I'm also going to set
     
    24 public comment period. The due date is May 24th, 2002,
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     
     
    34
     
    1 and I note that there are no members of the public here
     
    2 today.
     
    3 With that said, this concludes the hearing and
     
    4 have a great day, everyone. Thank you.
     
    5 (End of proceeding.)
     
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    L.A. REPROTING (312) 419-9292
     
     
     
     
    35
     
    1 STATE OF ILLINOIS )
    ) SS:
    2 COUNTY OF DUPAGE )
    3
     
    4 I, Michele J. Losurdo, Certified Shorthand
     
    5 Reporter of the State of Illinois, do hereby certify
     
    6 that I reported in shorthand the proceedings had at the
     
    7 taking of said hearing, and that the foregoing is a
     
    8 true, complete, and accurate transcript of the
     
    9 proceedings at said hearing as appears from my
     
    10 stenographic notes so taken and transcribed under my
     
    11 personal direction and signed this _______ day of
     
    12 _________________, 2002.
     
    13
     
    14
     
    15
     
    16 Notary Public, DuPage County, Illinois
    CSR No. 084-004285
    17 Expiration Date: May 31, 2003.
     
    18
     
    19
     
    20
    SUBSCRIBED AND SWORN TO
    21 before me this __________ day
    of ______________, A.D., 2002.
    22
    ______________________________
    23 Notary Public
     
    24
     
     
     
    L.A. REPROTING (312) 419-9292
     
     
     

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