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    BEFORAILOLL
    BOARD
    PEOPLE
    OF THE STATE OF ILLINOIS,
    )
    ~
    Complainant,
    v.
    )
    PCB9~-9
    (Enforcement)
    C & S RECYCLING,
    INC.,
    an Illinois
    corporation,
    FLOOD BROTHERS
    DISPOSAL COMPANY,
    INC.,
    an
    Illinois Corporation, WILLIAM
    FLOOD, Individually, and as
    president
    of C
    ,&
    S Recycling,
    and
    BRIAN
    FLOOD,
    Individually,
    and as treasurer of C & S
    Recycling,
    Respondents.
    NOTICE OF FILING
    TO:
    See attached Service List:
    PLEASE TAKE NOTICE that we have today filed with the
    Illinois Pollution Control Board a Complaint and Certificate of
    Service on behalf of the Illinois Environmental Protection
    Agency,
    a copy of which is attached and herewith served upon you.
    Respectfully submitted,
    JAMES E. RYAN
    Attorney General
    State of Illinois
    BY:
    MIKE MACI~OFF
    Assistant Attorne~Genek’al
    Environmental Bureau
    100 W. Randolph St.
    -
    11th Fl.
    Chicago,
    IL 60601
    Date:
    July 11,
    1996
    (312)
    814-2381
    THIS FILING IS SUBMITTED ON RECYCLED PAPER

    Mr William Flood
    26587 Long Meadow
    Mundeline,
    Illinois 60060
    Mr. Brian Flood
    4009 West Taylor Street
    Chicago,
    Illinois 60624
    Mr. Michael Laird
    Attorney at Law
    180 North Michigan Avenue
    Suite 1900
    Chicago,
    Illinois 60601
    SERVICE LIST

    ~‘~ICE
    JUL 11
    1996
    BEFORE THE POLLUTION CONTROL
    BOARD
    POLL~O~OONThO~P_
    PEOPLE OF THE STATE OF ILLINOIS,
    Complainant,
    v.
    )
    PCB
    97
    -9
    (Enforcement)
    C & S RECYCLING,
    INC.,
    an Illinois
    corporation,
    FLOOD BROTHERS
    DISPOSAL COMPANY,
    INC.,
    an
    Illinois Corporation,
    WILLIAM
    FLOOD,
    Individually, and as
    president of C & S Recycling,
    and BRIAN FLOOD,
    Individually,
    and as treasurer of C &
    S
    Recycling,
    Respondents.
    COMPLAINT
    Complainant,
    PEOPLE OF THE STATE OF ILLINOIS, by JAMES
    E.
    RYAN, Attorney General of the State of Illinois,
    complains of
    respondents,
    C & S RECYCLING,
    INC.,
    FLOOD BROTHERS DISPOSAL
    COMPANY,
    INC., WILLIAM FLOOD,
    and BRIAN FLOOD,
    as follows:
    COUNT I
    OPEN DUMPING
    1.
    This count is brought by
    JAMES
    E.
    RYAN,
    Attorney
    General of the State of Illinois,
    on his own motion and at the
    request of the Illinois Environmental Protection Agency
    1

    (“Agency”), pursuant to Section 31 of the Illinois Environmental
    Protection Act
    (“Act”), 415 ILCS 5/31(1994).
    2.
    The Agency is an administrative agency of the State of
    Illinois,
    created pursuant to Section
    4 of the Act,
    415 ILCS
    5/4(1994),
    and charged,
    inter alia,
    with the duty of enforcing
    the terms of the Act.
    3.
    Respondent,
    C &
    S RECYCLING,
    INC.
    (“C & S”),
    is an
    Illinois corporation in good standing located at 4009 West Taylor
    Street,
    Chicago, Cook County,
    Illinois
    (“site”)
    4.
    Until at least 1992,
    or to a time better known to
    Respondents,
    the site was operated by Respondents,
    FLOOD BROTHERS
    DISPOSAL,
    Inc.
    (“Flood Brothers”).
    5.
    Respondent, WILLIAM FLOOD,
    is the president of C
    & S
    Recycling, and is responsible for the day to day operations
    at
    the site.
    6.
    Respondent,
    BRIAN FLOOD,
    is the treasurer of C & S
    Recycling.
    7.
    On October 20,
    1992, when the site was being operated
    by Flood Brothers,
    the Agency inspected the site and observed at
    least four roll-off boxes on site containing yard waste, wood and
    garbage.
    8.
    On January 19,
    1993,
    the Agency conducted an inspection
    2

    of the site,
    then operated by C & S.
    During the inspection,
    the
    Agency inspector observed several dumpsters at the site
    containing miscellaneous metal containers including some
    containing used paint and others labeled with the word
    “flammable”.
    9.
    On February 11,
    1993,
    the Agency conducted another
    inspection of the site pursuant to an Administrative Inspection
    Warrant.
    Inside the building at the site,
    the Agency inspector
    observed large piles of mixed recyclable and non-recyclable waste
    on the floor.
    The indoor waste items included,
    but were not
    limited to, mattresses,
    furniture,
    metal items, garbage and yard
    waste.
    The inspector also observed dumpsters containing waste
    metal items and other miscellaneous waste items.
    Outside of the
    building,
    the inspector observed a number of piles of waste
    including,
    but not limited to,
    furniture, mattresses,
    garbage and
    yard waste.
    10.
    On March
    4,
    1994,
    the Agency conducted another
    inspection of the site.
    The Agency inspector observed a front
    loader and a conveyor belt, which is used to sort and separate
    waste, and two compactors filled with miscellaneous non-
    recyclable waste.
    The agency inspector also found piles of mixed
    recyclable and non-recyclable waste at the site both inside and
    3

    outside of the building including, but not limited to, plastic,
    cardboard,
    wood items,
    mattresses, garbage and used plastic
    buckets.
    11.
    Section 21(a)
    of the Act,
    415 ILCS 5/21(a) (1994),
    provides as follows:
    No person shall:
    a.
    Cause or allow the open dumping of any waste.
    12.
    Section 3.24 of the Act,
    415 ILCS 5/3.24(1994),
    provides as follows:
    “OPEN DUMPING” means the consolidation of refuse from
    one or more sources at a disposal site that does not
    fulfill the requirements of a sanitary landfill.
    13.
    Section 3.31 of the Act,
    415 ILCS 5/3.31(1994),
    provides as follows:
    “REFUSE” means waste.
    14.
    Section 3.53 of the Act,
    415 ILCS 5/3.53(1994),
    provides,
    in pertinent part,
    as follows:
    “WASTE” means any garbage,
    .
    .
    .
    or other discarded
    material,
    including any solid,
    liquid,
    semi-solid,
    or
    contained gaseous material resulting from industrial,
    commercial, mining and agricultural operations, and
    from community activities
    .
    .
    .
    15.
    Section 3.41 of the Act,
    415 ILCS 5/3.41(1994),
    provides as follows:
    “SANITARY LANDFILL” means a facility permitted by the
    4

    Agency for the disposal of waste on land meeting the
    requirements of the Resource Conservation and Recovery
    Act,
    P.L.
    94-580,
    and regulations thereunder, and
    without creating nuisances or hazards to public health
    or safety,
    by confining the refuse to the smallest
    practical volume and covering it with a layer of earth
    at the conclusion of each day’s operation,
    or by such
    other methods and intervals as the Board may provide by
    regulation.
    16.
    Section 3.08 of the Act,
    415 ILCS 5/3.08(1994),
    provides as follows:
    “DISPOSAL” means the discharge,
    deposit,
    injection,
    dumping,
    spilling,
    leaking or placing of any waste or
    hazardous waste into or on any land or water or into
    any well so that such waste or hazardous waste or any
    other constitute thereof may enter the environment or
    be emitted into the air or discharged into any waters,
    including ground waters.
    17.
    The material described in paragraphs
    7 through 10
    is
    “waste”
    as that term is defined in Section 3.53 of the Act,
    415
    ILCS 5/3.53(1994).
    18.
    Neither Flood Brothers nor C & S are permitted by the
    Agency to dispose of waste on land nor do they cover refuse with
    a layer of earth at the conclusion of each day’s operation and,
    therefore,
    the site does not meet the definition
    of “sanitary
    landfill”.
    19.
    By the actions described herein,
    Respondents have
    caused or allowed the open dumping of waste at the site.
    20.
    By the actions described herein,
    Respondents have
    5

    violated Section 21(a)
    of the Act,
    415 ILCS 5/21(a) (1994).
    WHEREFORE,
    complainant,
    PEOPLE OF THE STATE OF ILLINOIS,
    respectfully requests that the Board enter an order in favor of
    complainant and against respondents on Count
    I:
    1.
    Authorizing a hearing in this matter,
    at which time the
    respondnets will be required to answer the allegations herein;
    2.
    Finding that respondents have violated Section 21(a)
    of
    the Act;
    3.
    Ordering respondents to cease and desist from any
    future violations of Section 21(a)
    of the Act;
    4.
    Assessing
    a civil penalty of Fifty Thousand Dollars
    ($50,000.00)
    against respondents for each violation of the Act,
    and an additional civil penalty of Ten Thousand Dollars
    ($10,000.00)
    for each day of violation;
    5.
    Assessing all costs against respondents pursuant to
    Section 42(f)
    of the Act,
    including expert witness, consultant,
    and attorney fees; and
    6.
    Granting such other relief as the Board deems
    appropriate and just.
    COUNT II
    DEVELOPING A SOLID WASTE MANAGEMENT
    SITE WITHOUT A PERMIT
    1-10.
    Complainant realleges and incorporates by reference
    6

    herein paragraphs
    1 through 10 of Count
    I as paragraphs
    1 through
    10 of this Count
    II.
    11.
    Sections 21(d) (1)
    and
    (2)
    of the Act,
    415 ILCS
    5/21(d) (1) and
    (2) (1994),
    provide,
    in pertinent part,
    as
    follows:
    No person shall:
    d.
    Conduct any waste-storage, waste-treatment,
    or
    waste-disposal operation:
    (1)
    Without
    a permit granted by the Agency or in
    violation of any conditions imposed by such
    permit
    .
    .
    .
    ;
    or
    (2)
    In violation of any regulations or standards
    adopted by the Board under this Act
    .
    .
    12.
    Section 807.201
    of the Illinois Pollution Control
    Board’s
    (“Board”)
    Waste Disposal Regulations,
    35
    Ill.
    Adm.
    Code
    807.201, provides,
    in pertinent part,
    as follows:
    no person shall cause or allow the development of
    any new solid waste management site
    .
    .
    .
    without a
    Development Permit issued by the Agency.
    13.
    Section 807.104 of the Board’s Waste Disposal
    Regulations,
    35
    Ill. Adm. Code 807.104, provides
    as follows:
    “Waste management” means the process of storage,
    treatment or disposal of waste, not including hauling
    or transport.
    14.
    Section 3.47 of the Act,
    415 ILCS 5/3.47
    (1994),
    provides as follows:
    “STORAGE SITE”
    is a site at which waste is stored.
    7

    “Storage site” includes transfer station.
    15.
    Section 3.46 of the Act,
    415 ILCS 5/3.46
    (1994),
    provides as follows:
    “STORAGE” means the containment of waste,
    either on a
    temporary basis or for a period of years,
    in such a
    manner as not to constitute disposal.
    16.
    Section 3.83 of the Act,
    415 ILCS 5/3.83
    (1994),
    provides,
    in pertinent part,
    as follows:
    “Transfer station” means a site or facility that
    accepts waste for temporary storage or consolidation
    and further transfer to a waste disposal,
    treatment or
    storage facility.
    17.
    During each of the inspections described above in
    paragraphs
    7 through
    10,
    the Agency inspector determined that
    respondents were accepting mixed recyclable and non-recyclable
    waste from outside the facility and separating out and storing
    non-recyclable waste for disposal at another location.
    18.
    By the actions described herein,
    respondents have
    developed a waste transfer station, and,
    therefore,
    a waste
    storage facility at the site.
    19.
    By the actions described herein,
    respondents have
    developed a solid waste management site at the site.
    20.
    Respondents have never possessed an Agency Development
    Permit to develop a solid waste management site at the site.
    8

    21.
    By the actions described herein,
    respondents caused or
    allowed the development of a new solid waste management site
    without an Agency Development Permit in violation of Sections
    21(d)
    (1)
    and
    (2)
    of the Act,
    415 ILCS 5/21(d) (1)
    and
    (2) (1994),
    and Section 807.201 of the Board’s Waste Disposal Regulations,
    35
    Ill. Adm.
    Code 807.201.
    WHEREFORE,
    complainant,
    PEOPLE OF THE STATE OF ILLINOIS,
    respectfully requests that the Board enter an order in favor of
    complainant and against respondents on Count
    II:
    1.
    Authorizing a hearing in this matter,
    at which time the
    respondnets will be required to answer the allegations herein;
    2.
    Finding that respondents have violated Sections
    21(d) (1) and
    (2)
    of the Act and 35 Ill.
    Adm. Code 807.201;
    3.
    Ordering respondents to cease and desist from any
    further violation of Sections 21(d) (1) and
    (2)
    of the Act, and 35
    Ill. Adm.
    Code 807.201;
    4.
    Assessing a civil penalty of Fifty Thousand Dollars
    ($50,000.00)
    against respondents for each violation of the Act
    and the Board’s Waste Disposal Regulations, and an additional
    civil penalty of Ten Thousand Dollars
    ($10,000.00)
    for each day
    of violation;
    5.
    Assessing all costs against respondents pursuant to
    9

    Section 42(f)
    of the Act,
    including expert witness,
    consultant,
    and attorney fees;
    and
    6.
    Granting such other relief as the Board deems
    appropriate and just.
    COUNT III
    OPERATING WITHOUT A PERMIT
    1-11.
    Complainant realleges and incorporates by
    reference herein paragraphs
    1 through 10 of Count
    I and paragraph
    11 of Count
    II as paragraphs
    1 through 11 of this Count
    III.
    12.
    Section 807.202(a)
    of the Board’s Waste Disposal
    Regulations,
    35
    Ill.
    Adm.
    Code 807.202 (a), provides,
    in pertinent
    part,
    as follows:
    no person shall cause or allow the use or
    operation of any solid waste management site for which
    a Development Permit is required under Section 807.201
    without an Operating Permit issued by the Agency
    .
    13.
    Section 807.104
    of the Board’s Waste Disposal
    Regulations,
    35
    Ill. Adm.
    Code 807.104, provides as follows:
    “Waste management” means the process of storage,
    treatment or disposal of waste, not including hauling
    or transport.
    14.
    Section 3.47 of the Act, 415 ILCS 5/3.47
    (1994),
    provides as follows:
    “STORAGE SITE”
    is a site at which waste
    is stored.
    “Storage site” includes transfer station.
    10

    15.
    Section 3.46 of the Act,
    415 ILCS 5/3.46
    (1994),
    provides as follows:
    “STORAGE” means the containment of waste,
    either on a
    temporary basis or for a period of years,
    in such a
    manner as not to constitute disposal.
    16.
    Section 3.83 of the Act,
    415
    ILCS 5/3.83
    (1994),
    provides,
    in pertinent part,
    as follows:
    “Transfer station” means a site or facility that
    accepts waste for temporary storage or consolidation
    and further transfer to a waste disposal,
    treatment or
    storage facility.
    17.
    During each of the inspections described above in
    paragraphs
    7 through 10, the Agency inspector determined that
    respondents were accepting mixed recyclable and non-recyclable
    waste from outside the facility and separating out and storing
    non-recyclable waste for disposal at another location.
    18.
    By the actions described herein,
    respondents have
    operated and continue to operate a waste transfer station,
    and,
    therefore,
    a waste storage facility at the site.
    19.
    By the actions described herein,
    respondents have
    operated and continue to operate
    a solid waste management site at
    the site.
    20.
    Respondents have never possessed an Agency Operating
    Permit to operate a solid waste management site at the site.
    11

    21.
    By the actions described herein,
    respondents have
    caused or allowed the use or operation of a solid waste
    management site for which a Development Permit is required,
    without an Agency Operating Permit in violation of Sections
    21(d) (1) and
    (2)
    of the Act,
    415 ILCS 5/21(d) (1) and
    (2) (1994),
    and Section 807.202(a)
    of the Board’s Waste Disposal Regulations,
    35
    Ill. Adm.
    Code 807.202(a).
    WHEREFORE,
    complainant,
    PEOPLE OF THE STATE OF ILLINOIS,
    respectfully requests that the Board enter an order in favor of
    complainant and against respondents on Count
    III:
    1.
    Authorizing a hearing in this matter,
    at which time the
    respondnets will be required to answer the allegations herein;
    2.
    Finding that respondents have violated Sections
    21(d)(1) and
    (2)
    of the Act and 35
    Ill. Adm.
    Code 807.202 (a);
    3.
    Ordering respondents to cease and desist from any
    further violation of Sections 21(d)
    (1)
    and
    (2)
    of the Act, and 35
    Ill. Adm.
    Code 807.202(a);
    4.
    Assessing a civil penalty of Fifty Thousand Dollars
    ($50,000.00)
    against respondents for each violation of the Act
    and the Board’s Waste Disposal Regulations, and an additional
    civil penalty of Ten Thousand Dollars
    ($10,000.00)
    for each day
    of violation;
    12

    5.
    Assessing all costs against respondents pursuant to
    Section 42(f)
    of the Act,
    including expert witness,
    consultant,
    and attorney fees; and
    6.
    Granting such other relief as the Board deems
    appropriate and just.
    PEOPLE OF THE STATE OF ILLINOIS,
    JAMES E.
    RYAN,
    Attorney General of the
    State of Illinois
    MATTHEW J.
    DUNN,
    Chief
    Environmental Enforcement/
    Asbestos Litigation Division
    By:
    _______________
    WILLIAM D.
    SEITH,
    Chief
    Environmental Bureau
    Assistant Attorney General
    OF COUNSEL:
    MIKE MACKOFF
    Assistant Attorney General
    Environmental Bureau
    100 W. Randolph Street,
    11th Floor
    Chicago,
    Illinois 60601
    (312)
    814-2381
    a: c&s4 .doc
    13

    CERTIFICATE OF SERVICE
    I,
    MYRON F. MACKOFF, an Assistant Attorney General
    in this
    case,
    do certify that
    I caused to be mailed this 11th day of
    July,
    1996,
    the foregoing Notice of Filing and Complaint upon the
    person listed on said Notice by certified mail in an envelope
    bearing sufficient postage with the United States Postal Service
    located at 100 West Randolph Street,
    Chicago, Illinois.
    MYRON

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