ILLINOIS POLLUTION CONTROL BOARD
September 19, 2002
PEOPLE OF THE STATE OF ILLINOIS,
Complainant,
v.
D’ANGELO ENTERPRISES, INC., an
Illinois corporation,
Respondent.
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PCB 97-66
(Enforcement - Land)
INTERIM OPINION AND ORDER OF THE BOARD (by C.A. Manning):
D’Angelo Enterprises, Inc. (D’Angelo) manufactures circuit boards and other
electroplated products in Franklin Park, Cook County. In an 11-count complaint filed in 1996,
the People of the State of Illinois (People) allege that D’Angelo violated provisions of the
Environmental Protection Act (Act) (415 ILCS 5/1
et seq.
(2000)) and Board regulations on
handling and disposing hazardous waste and special waste. Each count of the complaint alleges
multiple violations. The People ask the Board to order D’Angelo to cease and desist from
further violations, to pay a civil penalty, and to pay the People’s costs and attorney fees.
In 1998 and 1999, the Board ruled on counter-motions for summary judgment in this
case, finding that D’Angelo violated 22 provisions of the Act and Board regulations, but that
D’Angelo did not commit other alleged violations. In violating these provisions, D’Angelo
mishandled a number of hazardous waste streams. The Board also found that D’Angelo should
pay a civil penalty, but the Board did not set a dollar amount because additional alleged
violations remained for hearing. After these rulings, the following were left to be decided: (1)
the remaining alleged violations of hazardous waste and special waste requirements; (2) the
appropriate remedy for
all
violations, including the amount of the civil penalty; and (3) the
People’s request for costs and attorney fees. All of these outstanding issues are addressed in the
People’s second motion for summary judgment, which the Board rules on today. D’Angelo did
not respond to the People’s motion.
For the reasons below, the Board finds that there are no genuine issues of material fact
and that the People are entitled to judgment as a matter of law on the outstanding issues. The
Board therefore grants the People’s second motion for summary judgment. The Board finds that
D’Angelo committed the remaining alleged violations of the Act and Board regulations and must
cease and desist from any further violations. The Board also finds that D’Angelo must pay a
civil penalty of $70,000 for violating the hazardous waste and special waste provisions of the
Act at 415 ILCS 5/21(f)(1) and (f)(2) (2000),
amended by
P.A. 92-0574, eff. June 26, 2002, and
the Board’s regulations at 35 Ill. Adm. Code 703.121(a) and (b), 722.111, 725.116 (a) and (d),
725.135, 725.137, 725.151, 725.155, 725.274, 728.107(a), 728.150(a)(1), and 809.301.
2
Most of these statutory and regulatory provisions implement Subtitle C of the Resource
Conservation and Recovery Act (RCRA) (42 U.S.C. §§ 6921
et seq.
(2000)) in Illinois. RCRA
is the federal law created to protect human health and the environment from the dangers of
hazardous waste. RCRA requires accounting for the waste from “cradle-to-grave,” that is, from
waste generation to proper disposal. In this case, D’Angelo stored over 3,000 gallons of
hazardous waste without a RCRA permit. D’Angelo also failed to meet basic requirements for
hazardous waste safety training, inspections, and emergency precautions. Many violations lasted
for at least three years. In addition, because D’Angelo violated some of these requirements
knowingly
and repeatedly, the Board will order D’Angelo to pay the People’s costs and attorney
fees. The order below directs the People to file an affidavit of its costs and attorney fees, after
which the Board will issue a final order.
In this interim opinion, the Board addresses the following subjects in order: procedural
matters; applicable law; facts; remaining alleged violations; remedy; and costs and attorney fees.
PROCEDURAL MATTERS
Procedural History
Complaint
The People filed an 11-count complaint against D’Angelo on October 3, 1996.
1
The
complaint alleges that D’Angelo violated the following provisions of the Act and the Board’s
regulations:
•
Count I—Sections 21(f)(1) and (f)(2) of the Act and 35 Ill. Adm. Code 703.121(a)
and (b), 721.121(b), 721.124(a) and (b), 721.131(a), and 728.150(a)(1) and (c) by
storing hazardous waste without a RCRA permit;
•
Count II—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 722.111 by failing to
determine if solid waste is hazardous waste;
•
Count III—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 728.107(a) by
failing to determine whether solid waste is restricted from land disposal;
•
Count IV—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 722.140(b) and
722.141(a) by failing to submit and retain annual hazardous waste reports;
•
Count V—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.116(a) and (d)
by not having the requisite hazardous waste training program for D’Angelo
employees;
1
The Board cites the complaint as “Comp. at _.”
3
•
Count VI—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.135 by failing
to maintain adequate aisle space at the facility to allow emergency equipment and
personnel to pass unobstructed;
•
Count VII—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.137 by failing
to arrange emergency procedures with local authorities;
•
Count VIII—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.151 by failing
to maintain a contingency plan for hazardous waste emergencies;
•
Count IX—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.155 by failing
to appoint an emergency coordinator;
•
Count X—Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.274 by failing to
inspect the hazardous waste container storage areas weekly for leaks or
deterioration; and
•
Count XI—Section 21(e) of the Act (415 ILCS 5/21(e) (2000),
amended by
P.A.
92-0574, eff. June 26, 2002) and 35 Ill. Adm. Code 809.301 by disposing special
waste without the requisite manifests.
Board Orders of November 1998 and January 1999
The Board has issued two orders in this case. In the first order, issued on November 19,
1998, the Board granted in part and denied in part the People’s August 5, 1998 motion for
summary judgment. The People’s motion sought findings of violation, but not a remedy, costs,
or attorney fees. In ruling on the motion, the Board found that D’Angelo violated 22 provisions
of the Act and regulations, as alleged in part of counts I, II, and III and all of counts V, VI, VII,
VIII, IX, and X. Generally, the Board found that D’Angelo committed the violations by storing
hazardous wastes without a RCRA permit for at least three years, by not meeting recordkeeping
and filing requirements, by not training personnel in hazardous waste management procedures,
and by not adopting a contingency plan to minimize health and environmental hazards in case of
a fire, explosion, or hazardous waste release.
See
People v. D’Angelo Enterprises, Inc., PCB 97-
66, slip op. at 18-19 (Nov. 19, 1998).
In the same order, the Board granted in part and denied in part D’Angelo’s September 9,
1998 counter-motion for summary judgment. D’Angelo sought summary judgment on all counts
and on the issue of civil penalty. In ruling on D’Angelo’s counter-motion for summary
judgment, the Board found that D’Angelo did not violate some of the provisions alleged in count
I and did not violate any of the provisions alleged in count IV. However, because some alleged
violations could not be resolved based on the parties’ summary judgment pleadings, the Board
found that it was premature to consider the issue of civil penalty. As to the violations found, the
Board granted the People time to respond to the merits of D’Angelo’s counter-motion for
summary judgment on penalties.
See
D’Angelo, PCB 97-66, slip op. at 17-19 (Nov. 19, 1998).
After receiving the People’s response, the Board took up the issue of civil penalties in its second
order.
4
In the second order, issued on January 7, 1999, the Board denied the part of D’Angelo’s
counter-motion for summary judgment on civil penalties. D’Angelo sought a Board ruling that
no penalty is appropriate or, alternatively, that any penalty assessed should be minor. The Board
found that a civil penalty is appropriate in this case, but declined to set a dollar amount at that
time because additional alleged violations remained unresolved.
See
People v. D’Angelo
Enterprises, Inc., PCB 97-66, slip op. at 3-5 (Jan. 7, 1999).
People’s Second Motion for Summary Judgment and Motion to Dismiss
Since the Board’s January 1999 order, the parties have pursued settlement, declining to
go to hearing on the remaining issues. The parties, of course, ultimately did not settle. Instead,
on May 17, 2002, the People filed a second motion for summary judgment, which is the primary
subject of today’s decision. The People’s filing includes a motion to dismiss part of count XI.
2
D’Angelo did not respond to either of these motions of the People.
In the second motion for summary judgment, the People explain that counts I and III of
the complaint alleged not that D’Angelo’s paint filters and pretreatment filters were
hazardous
waste, but rather that they were
special
waste. 2d Mot. S. J. at 5-6, 8, 11, 18. Counts I and III
allege only violations of
hazardous
waste provisions, not
special
waste provisions. Because the
complaint, as clarified, does not allege that D’Angelo’s disposal of paint filters and pretreatment
filters violated the
hazardous
waste provisions identified in counts I and III, there is no question
of such liability now for the Board to decide.
As noted, the People also move the Board to dismiss part of count XI, specifically, the
alleged violation of Section 21(e) of the Act “regarding D’Angelo’s disposal of paint and
pretreatment filters.” 2d Mot. S.J. at 11. The Board grants the People’s motion to dismiss.
Remaining Alleged Violations
With this ruling on the motion to dismiss and the People’s clarification of counts I and
III, the Board today addresses the remaining alleged violations, which are:
•
Count I—D’Angelo violated Sections 21(f)(1) and (f)(2) of the Act and 35 Ill.
Adm. Code 703.121(a) and (b), and 728.150(a)(1) and (c) by storing hazardous
waste (paint/ink solvents) without a RCRA permit;
•
Count II—D’Angelo violated Section 21(f)(2) of the Act and 35 Ill. Adm. Code
722.111 by failing to determine if solid waste (paint/ink solvents) is hazardous
waste; and
•
Count XI—D’Angelo violated 35 Ill. Adm. Code 809.301 by disposing special
waste (paint filters and pretreatment filters) without the requisite manifests.
2
The Board cites the People’s second motion for summary judgment as “2d Mot. S.J. at _.”
5
APPLICABLE LAW
Summary Judgment
Summary judgment is appropriate when the pleadings, depositions, admissions,
affidavits, and other items in the record, show that there is no genuine issue of material fact and
that the moving party is entitled to judgment as a matter of law. Dowd & Dowd, Ltd. v. Gleason,
181 Ill. 2d 460, 483, 693 N.E.2d 358, 370 (1998);
see also
35 Ill. Adm. Code 101.516(b). When
ruling on a motion for summary judgment, the Board “must consider the pleadings, depositions,
and affidavits strictly against the movant and in favor of the opposing party.” Dowd, 181 Ill. 2d
at 483, 693 N.E.2d at 370.
Summary judgment “is a drastic means of disposing of litigation,” and therefore the
Board should grant it only when the movant’s right to the relief “is clear and free from doubt.”
Dowd, 181 Ill. 2d at 483, 693 N.E.2d at 370, citing Putrill v. Hess, 111 Ill. 2d 229, 240, 489
N.E.2d 867, 871 (1986). “Even so, while the nonmoving party in a summary judgment motion is
not required to prove [its] case, [it] must nonetheless present a factual basis, which would
arguably entitle [it] to a judgment.” Gauthier v. Westfall, 266 Ill. App. 3d 213, 219, 639 N.E.2d
994, 999 (2d Dist. 1994).
Remaining Provisions Allegedly Violated
Storing Hazardous Waste
Sections 21(f)(1) and (f)(2) of the Act provide:
No person shall:
f) Conduct any hazardous waste-storage, hazardous waste-treatment or
hazardous waste-disposal operation:
(1) without a RCRA permit for the site issued by the [Illinois
Environmental Protection] Agency under subsection (d) of Section
39 of this Act, or in violation of any condition imposed by such
permit, including periodic reports and full access to adequate
records and the inspection of facilities, as may be necessary to
assure compliance with this Act and with regulations and
standards adopted thereunder; or
(2) in violation of any regulations or standards adopted by the Board
under this Act. 415 ILCS 5/21(f)(1) and (f)(2) (2000),
amended
by
P.A. 92-0574, eff. June 26, 2002.
Sections 703.121(a) and (b) of the Board’s RCRA permit program provide:
6
a) No person shall conduct any hazardous waste storage, hazardous waste
treatment or hazardous waste disposal operation:
1) Without a RCRA permit for the HWM (hazardous waste
management) facility . . . .
b) Owners and operators of HWM units shall have permits during the active
life (including the closure period) of the unit. . . . 35 Ill. Adm. Code
703.121(a), (b).
Section 728.150(a)(1) of the Board’s land disposal restrictions prohibits “the storage of
hazardous wastes restricted from land disposal” unless the waste generator is properly
“accumulating” the wastes for limited time periods. 35 Ill. Adm. Code 728.150(a)(1).
Determining if Solid Waste is Hazardous Waste
Section 722.111 of the Board’s standards for hazardous waste generators requires a
generator of solid waste to determine, through specified methods, if that waste is hazardous
waste.
See
35 Ill. Adm. Code 722.111. Solid waste is considered hazardous if it has a specified
“characteristic” (ignitable, reactive, corrosive, or toxic) or if it is “listed” as a hazardous waste.
See
35 Ill. Adm. Code 721.
Manifesting Special Waste for Disposal
Section 809.301 of the Board’s regulations for special waste hauling provides:
No person shall deliver any special waste generated within Illinois or for
disposal, storage or treatment within Illinois unless that person concurrently
delivers a manifest completed in accordance with Subpart E of this Part to a
special waste hauler who holds a current, valid special waste hauling permit
issued by the [Illinois Environmental Protection] Agency under Subpart B of this
Part. 35 Ill. Adm. Code 809.301.
The Act’s Remedy Provisions
When deciding upon the appropriate remedy for violations of the Act and Board
regulations, the Board considers the factors set forth in Section 33(c) of the Act:
(c) In making its orders and determinations, the Board shall take into
consideration all the facts and circumstances bearing upon the
reasonableness of the emissions, discharges, or deposits involved
including, but not limited to:
(i) the character and degree of injury to, or interference with the
protection of the health, general welfare and physical property of
the people;
7
(ii) the social and economic value of the pollution source;
(iii) the suitability or unsuitability of the pollution source to the area in
which it is located, including the question of priority of location in
the area involved;
(iv) the technical practicability and economic reasonableness of
reducing or eliminating the emissions, discharges or deposits
resulting from such pollution source; and
(v) any subsequent compliance. 415 ILCS 5/33(c) (2000).
Section 42 of the Act provides civil penalties for violations of the Act and Board
regulations:
(a) Except as provided in this Section, any person that violates any provision
of this Act or any regulation adopted by the Board . . . shall be liable to a
civil penalty of not to exceed $50,000 for the violation and an additional
civil penalty of not to exceed $10,000 for each day during which the
violation continues . . . .
(b) Notwithstanding the provisions of subsection (a) of this Section:
* * *
3. Any person that violates Sections 21(f), 21(g), 21(h) or 21(i) of this
Act . . . or any filing requirement, regulation or order relating to the
State RCRA program, shall be liable to a civil penalty of not to
exceed $25,000 per day of violation. 415 ILCS 5/42(a), (b)(3)
(2000).
The Board considers the factors set forth in Section 42(h) of the Act when determining
an appropriate civil penalty:
(h) In determining the appropriate civil penalty to be imposed under
subdivisions (a), (b)(1), (b)(2), (b)(3), or (b)(5) of this Section, the Board
is authorized to consider any matters of record in mitigation or
aggravation of penalty, including but not limited to the following factors:
(1) the duration and gravity of the violation;
(2) the presence or absence of due diligence on the part of the violator
in attempting to comply with the requirements of this Act and
regulations thereunder or to secure relief therefrom as provided by
this Act;
8
(3) any economic benefits accrued by the violator because of delay in
compliance with requirements;
(4) the amount of monetary penalty which will serve to deter further
violations by the violator and to otherwise aid in enhancing
voluntary compliance with this Act by the violator and other
persons similarly subject to the Act; and
(5) the number, proximity in time, and gravity of previously
adjudicated violations of this Act by the violator. 415 ILCS
5/42(h) (2000).
Section 42(f) on Costs and Attorney Fees
Section 42(f) of the Act provides that the Board may award costs and reasonable attorney
fees to the Attorney General when a respondent “has committed a willful, knowing or repeated
violation of the Act.” 415 ILCS 5/42(f) (2000).
FACTS
D’Angelo is an Illinois corporation with a facility at 9955 Pacific Avenue, Franklin Park,
Cook County. D’Angelo manufactures printed circuit boards and other products that are
electroplated.
3
Ans. at 2; Resp. at 3. As of 1998, D’Angelo employed 45 people, had a payroll
of approximately $1.9 million, and had sales of approximately $2.8 million. Resp. at 11.
D’Angelo submitted a notification of hazardous waste activity and obtained a RCRA hazardous
waste generator identification number in October 1981.
Id.
at 3.
D’Angelo operates the following processes at its facility: anodizing; chromating; copper
and solder electroplating; spray-painting; silk-screening; and etching. Ans. at 2. These
processes generate waste materials, including: paint/ink solvents; plating sludge; bifluoride
waste; paint filters; and pretreatment filters. Resp., Exh. A (Agency RCRA Inspection Report).
On November 19, 1993, and on June 7, 1994, Gino Bruni (Bruni) and Anna Van Orden
(Van Orden), each an environmental protection specialist with the Illinois Environmental
Protection Agency (Agency), inspected the facility.
4
Bruni and Van Orden interviewed Wally
3
The Board cites D’Angelo’s admissions in its March 28, 1997 answer as “Ans. at _.” The
Board cites D’Angelo’s September 9, 1998 response to the People’s first motion for summary
judgment as “Resp. at_.” Facts provided in the response are supported by the affidavits of James
Post, President of D’Angelo, and Wally Schwetz, foreman of D’Angelo’s facility. The Board
cites documents from the records of the Agency’s Bureau of Land, which are exhibits to
D’Angelo’s response, as “Resp., Exh. _.” Mark Steger, then counsel for D’Angelo, provides an
affidavit as to the copies of the Agency’s records being true and correct. The Post, Schwetz, and
Steger affidavits are attached to D’Angelo’s response.
4
The
initial
affidavits of Agency inspectors Bruni and Van Orden (attached to the People’s first
motion for summary judgment) are substantively identical to each other. The
supplemental
9
Schwetz, foreman of the facility. Agency Affid. at 1-3. Fifty-five 55-gallon drums of plating
sludge and three 55-gallon drums of bifluoride waste were on-site, and had been collecting these
materials since at least 1990. D’Angelo also had on-site three 55-gallon drums of paint/ink
solvents at the time of the November 1993 inspection.
Id.
; Resp. at 3.
The drums were “scattered throughout the facility.” Resp., Exh. A (Agency RCRA
Inspection Report). The three paint/ink solvent drums were located in the “chemical room with
the chemical products.”
Id.
No drums were labeled. Agency Affid. at 3. During the November
1993 inspection, at least some drums that were not being used were open.
Id.
at 7.
D’Angelo generated a single 55-gallon drum of paint/ink solvents quarterly. Agency
Supp. Affid. at 1. The three 55-gallon drums of paint/ink solvents had collected these materials
for more than 270 days. The facility did not have a waste manifest for the disposal of paint/ink
solvents for the 270 days preceding November 19, 1993.
Id.
D’Angelo determined, on October 5, 1993, that the paint/ink/solvents consisted of
hazardous wastes. As indicated above, under Board regulations, hazardous wastes are given a
number based on whether they have characteristics of ignitability, toxicity, corrosivity, or
reactivity (“characteristic wastes”) or are specifically named on regulatory lists (“listed wastes”).
D’Angelo determined that the paint/ink solvents consisted of hazardous wastes designated D001
(ignitable), D035 (toxic for methyl ethyl ketone), F003 (certain spent non-halogenated solvents),
and F005 (certain spent non-halogenated solvents). Resp., Exh. A (Agency RCRA Inspection
Report) (10/5/93 was the “Date of Last Analysis” for paint/ink/solvents); 35 Ill Adm. Code
721.Subpart C. D’Angelo analyzed the plating sludge on December 14, 1993, and determined
that it was F006 hazardous waste (wastewater treatment sludges from electroplating operations).
Resp., Exh. A (Agency RCRA Inspection Report) (12/14/93 was the “Date of Last Analysis” for
plating sludge); 35 Ill Adm. Code 721.Subpart C.
D’Angelo does not contest that the bifluoride waste, as well as the paint/ink solvents and
plating sludge, were hazardous wastes, or that copies of D’Angelo’s disposal manifests identify
the wastes as hazardous wastes. Resp., Exh. A (Agency Inspection Report), Exh. L; Agency
Affid. at 3. The record contains no evidence of when D’Angelo first determined that these
wastes were hazardous wastes. D’Angelo does not have a RCRA permit to store hazardous
wastes. Agency Affid. at 3.
On December 21, 1993, D’Angelo disposed the bifluoride waste and plating sludge off-
site. Resp. at 5, Exh. L. The disposal manifest for these wastes described them in part as
“hazardous waste solid” and “F019,” the latter being a hazardous waste designation: wastewater
treatment sludges from the chemical conversion coating of aluminum.
Id.
; 35 Ill. Adm. Code
721.131. On January 21, 1994, D’Angelo disposed the paint/ink solvents off-site. The disposal
affidavits of Bruni and Van Orden (attached to the People’s second motion for summary
judgment) are also substantively identical to each other. Accordingly, the Board simply cites to
the initial affidavits as “Agency Affid. at _” and the supplemental affidavits as “Agency Supp.
Affid. at _.”
10
manifest for these wastes described them in part as “waste flammable liquids . . . (toluene &
xylene) . . . (F005).”
Id.
F005 wastes, as noted, are certain spent non-halogenated solvents.
See
35 Ill. Adm. Code 721.131(a).
D’Angelo did not provide sufficient aisle space to allow Agency personnel to inspect the
containers of waste or to allow for the unobstructed movement of emergency equipment and
personnel. Agency Affid. at 4. D’Angelo did not have weekly inspection reports or any other
documents on-site indicating that D’Angelo had inspected the container storage areas.
Id.
D’Angelo did not provide hazardous waste management training for personnel or
maintain records identifying personnel involved in hazardous waste management by title,
position, description of job duties, or compliance training. Agency Affid. at 3. D’Angelo did
not have a contingency plan for emergency situations or an emergency coordinator. In addition,
D’Angelo did not make arrangements with or notify the local fire, police, hospital, or emergency
response teams that would respond to hazardous waste emergencies at the facility.
Id.
at 4.
The facility also had paint filters and pretreatment filters. Agency Affid. at 2-3.
D’Angelo placed an indeterminable amount of paint filters and pretreatment filters in an on-site
dumpster, the contents of which D’Angelo disposed in a solid waste landfill.
Id.
at 3. On
November 19, 1993, D’Angelo had no documentation showing that it concurrently delivered
special waste manifests to a licensed special waste transporter when disposing the filters.
Agency Supp. Affid. at 2.
On June 23, 1994, the Agency issued a letter to D’Angelo following the June 7, 1994
follow-up inspection of the facility. The letter states that the Agency determined that D’Angelo
had “returned to compliance” with most of the provisions allegedly violated, but that several
alleged violations remained, which D’Angelo was given 30 days to resolve. Resp., Exh. G. On
August 18, 1994, the Agency issued a letter to D’Angelo stating that the Agency determined that
D’Angelo had “returned to compliance” with the provisions identified as unresolved in the July
23, 1994 letter. Resp., Exh. I.
LEGAL ISSUES AND ANALYSIS
There are three legal issues for the Board to address. Below the Board decides whether
summary judgment is appropriate (1) for each of the
remaining
alleged violations, (2) as to the
remedy (including civil penalty) for all violations found, both previously and today, and (3) as to
the People’s request for attorney fees and costs. Because D’Angelo did not respond to the
People’s second motion for summary judgment, D’Angelo waives any objection to the Board
granting the motion. This waiver, however, does not bind the Board in ruling on the motion.
See
35 Ill. Adm. Code 101.500(d).
Remaining Alleged Violations
The remaining alleged violations are of three types: (1) storing hazardous waste without
a RCRA permit; (2) failing to determine if waste generated is hazardous waste; and (3) disposing
special waste without providing a manifest.
11
Storing Hazardous Waste
In the unresolved portion of count I, the People allege that D’Angelo violated Sections
21(f)(1) and (f)(2) of the Act and 35 Ill. Adm. Code 703.121(a) and (b) and 728.150(a)(1) by
storing hazardous waste (paint/ink solvents) without a RCRA permit. Comp. at 1–19. A “RCRA
permit” is “a permit issued by the Agency pursuant to authorization received by the Agency from
the United States Environmental Protection Agency under Subtitle C of the Resource
Conservation and Recovery Act of 1976, (P.L. 94-580) (RCRA) and which meets the
requirements of Section 3005 of RCRA and of this Act.” 415 ILCS 5/3.29 (2000),
amended by
P.A. 92-0574, eff. June 26, 2002 (renumbered as Section 3.370). Generally, anyone “storing”
hazardous waste is required to obtain a RCRA permit.
See
415 ILCS 5/21(f)(1) (2000),
amended
by
P.A. 92-0574, eff. June 26, 2002; 35 Ill. Adm. Code 703.121.
The Board has already found that the paint/ink solvents were hazardous waste and that
D’Angelo was the “generator”
5
of the waste. The Board also found that D’Angelo “stored” at
least some hazardous waste without a RCRA permit. “Storage” is “the containment of waste,
either on a temporary basis or for a period of years, in such a manner as not to constitute
disposal.” 415 ILCS 5/3.46 (2000),
amended by
P.A. 92-0574, eff. June 26, 2002 (renumbered
as Section 3.480);
see also
35 Ill. Adm. Code 702.110 (definition of “storage”).
In its November 1998 order, the Board found that D’Angelo’s paint/ink solvents might
not have been on-site for more than 90 days. Under Sections 703.123(a) and 722.134 of the
Board’s regulations (35 Ill. Adm. Code 703.123(a), 722.134), generators who “accumulate”
waste on-site for 90 days or less are not required to obtain a RCRA permit. Accordingly, the
Board found that D’Angelo might have been “accumulating” that waste rather than “storing” it.
See
D’Angelo, PCB 97-66, slip op. at 5 (Nov. 19, 1998).
The People now attach to the second motion for summary judgment supplemental
affidavits of Agency inspectors Bruni and Van Orden. As found above, the facility had three 55-
gallon drums of paint/ink solvents as of the November 19, 1993 inspection. As further found
above and based on the supplemental affidavits, the facility generated one 55-gallon drum of
paint/ink solvents each quarter and the facility did not have a waste manifest for the disposal of
paint/ink solvents for the 270 days preceding November 19, 1993.
The Board finds that there is no genuine issue of material fact that paint/ink solvents
were being held on-site for longer than any accumulation time period. D’Angelo has presented
no evidence to the contrary. Therefore, as a matter of law, D’Angelo was storing hazardous
waste without a RCRA permit. The Board grants the People’s motion for summary judgment on
the claim that D’Angelo violated Sections 21(f)(1) and (f)(2) of the Act and 35 Ill. Adm. Code
703.121(a) and (b) and 728.150(a)(1) by storing paint/ink solvents, which were hazardous waste,
without a RCRA permit.
5
The Act defines “generator” and “hazardous waste.”
See
415 ILCS 5/3.12, 3.15 (2000),
amended by
P.A. 92-0574, eff. June 26, 2002 (renumbered as Sections 3.205 and 3.220);
see also
35 Ill. Adm. Code 702.110 (definitions of “hazardous waste” and “generator”).
12
Determining if Solid Waste is Hazardous Waste
In the unresolved portion of Count II, the People allege that D’Angelo violated 35 Ill.
Adm. Code 722.111, and therefore Section 21(f)(2) of the Act, by not promptly determining if
the paint/ink solvents were hazardous waste. Comp. at 19-20. The Agency’s inspection report,
completed on December 22, 1993, states that the date on which the paint/ink solvent wastes were
last analyzed was October 5, 1993. The report lists the paint/ink solvents’ hazardous waste
numbers as F005, D001, F003, and D035. The record does not indicate when these wastes were
first
analyzed.
As of the Board’s November 1998 order, there was an open question as to whether the
paint/ink solvents had been held on-site for 90 days or less when the Agency inspected the
facility on November 19, 1993. Accordingly, the Board could not then determine if D’Angelo,
with an October 5, 1993 waste analysis, had promptly characterized the waste after generating
the waste. In contrast, the evidence showed, and the Board therefore found, that the other wastes
on-site had not been characterized for at least three years, in violation of the Board’s regulation
and the Act.
Based on the supplemental affidavits, the Board found above that the paint/ink solvents
had been on-site for at least 270 days before the November 19, 1993 inspection. Even with an
October 5, 1993 waste analysis (and D’Angelo introduced no evidence of any
earlier
analysis),
there is no genuine issue of material fact that D’Angelo did not characterize the paint/ink
solvents for at least some eight months after generating them. This is not prompt. The Board
grants the People’s motion for summary judgment on the claim that D’Angelo violated 35 Ill.
Adm. Code 722.111, and thus Section 21(f)(2) of the Act, by not timely determining the
hazardous waste status of the paint/ink solvents.
Manifesting Special Waste for Disposal
In the unresolved portion of Count XI, the People allege that D’Angelo violated 35 Ill.
Adm. Code 809.301 by not providing special waste manifests when disposing paint filters and
pretreatment filters. Comp. at 38-43. In its November 1998 order, the Board found that
D’Angelo generated paint filters and pretreatment filters as a result of its manufacture of a
product, making them “industrial process waste” and thus “special waste” under the Act.
See
415 ILCS 5/3.17, 3.45,
amended by
P.A. 92-0574, eff. June 26, 2002 (renumbered as Sections
3.235 and 3.475). The Board further found that D’Angelo disposed the paint filters and
pretreatment filters in an on-site dumpster, the contents of which were sent to a solid waste
landfill. However, the affidavits that the People had submitted at the time of the Board’s prior
order failed to state that D’Angelo provided no required special waste manifest when disposing
the filters.
See
D’Angelo, PCB 97-66, slip op. at 17 (Nov. 19, 1998).
With the supplemental affidavits of Agency inspectors Bruni and Van Orden, the Board
found above that at the November 19, 1993 inspection, D’Angelo had no documentation
showing that it concurrently delivered special waste manifests to a licensed special waste hauler
when disposing the filters. D’Angelo has introduced no evidence of any special waste
manifesting. The Board finds that there are no genuine issues of material fact and that the
13
People are entitled to judgment as a matter of law: D’Angelo violated 35 Ill. Adm. Code
809.301 by not providing manifests when disposing the paint filters and pretreatment filters,
which are special waste.
Remedy
With today’s order and its November 19, 1998 order, the Board has found that D’Angelo
committed the following violations:
•
Storing hazardous waste (plating sludge, bifluoride wastes, and paint/ink solvents)
without a RCRA permit, in violation of Sections 21(f)(1) and (f)(2) of the Act and
35 Ill. Adm. Code 703.121(a) and (b) and 728.150(a)(1);
•
Failing to determine the hazardous waste status of wastes (plating sludge,
bifluoride wastes, paint/ink solvents, paint filters, and pretreatment filters) as
required by Section 21(f)(2) of the Act and 35 Ill. Adm. Code 722.111;
•
Failing to determine if waste (plating sludge, bifluoride wastes, and paint/ink
solvents) is restricted from land disposal as required by Section 21(f)(2) of the
Act and 35 Ill. Adm. Code 728.107(a);
•
Failing to provide training to personnel in hazardous waste management and
failing to maintain hazardous waste records, in violation of Section 21(f)(2) of the
Act and 35 Ill. Adm. Code 725.116(a) and (d);
•
Failing to maintain adequate aisle space at the facility to allow the unobstructed
movement of emergency personnel and equipment, in violation of Section
21(f)(2) of the Act and 35 Ill. Adm. Code 725.135;
•
Failing to make arrangements with local emergency response authorities, in
violation of Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.137;
•
Failing to maintain a hazardous waste contingency plan, in violation of Section
21(f)(2) of the Act and 35 Ill. Adm. Code 725.151;
•
Failing to appoint an emergency coordinator, in violation of Section 21(f)(2) of
the Act and 35 Ill. Adm. Code 725.155;
•
Failing to inspect the hazardous waste container storage areas weekly, in violation
of Section 21(f)(2) of the Act and 35 Ill. Adm. Code 725.274; and
•
Failing to provide manifests when disposing special waste, in violation of 35 Ill.
Adm. Code 809.301.
14
Now the Board must determine the appropriate remedy for these violations. The Board
considers the Section 33(c) factors when fashioning a remedy for violations and further
considers the Section 42(h) factors when determining an appropriate penalty amount.
After finding the original violations, the Board considered these statutory factors and held
that (1) a penalty was appropriate, (2) when D’Angelo illegally stored hazardous waste for at
least three years, it created a serious risk that the hazardous waste would escape to the
environment or harm human health, and (3) D’Angelo’s recordkeeping and filing violations
created similar risks.
See
D’Angelo, PCB 97-66, slip op. at 3 (Jan. 7, 1999), citing ESG Watts,
Inc. v. PCB, 282 Ill. App. 3d 43, 51, 668 N.E.2d 1015, 1020 (4th Dist. 1996) (“[T]he Act clearly
authorizes the Board to assess civil penalties for violations regardless of whether those violations
resulted in actual pollution.”). The Board further held that (1) the duration and gravity of the
violations served to aggravate, rather than mitigate, D’Angelo’s penalty, (2) D’Angelo did not
show due diligence for at least three years, and (3) a penalty will enhance voluntary compliance
with the Act by D’Angelo and other hazardous waste generators.
See
D’Angelo, PCB 97-66, slip
op. at 3 (Jan. 7, 1999).
The Board’s review today of the remaining facts and issues reveals little in the record to
aid D’Angelo. Indeed, the Board today finds almost all Section 42(h) factors serve to aggravate
the ultimate penalty amount.
Civil Penalty
Maximum and Requested Civil Penalty.
The Act authorizes the Board to assess a civil
penalty of up to $50,000 per violation and an additional civil penalty of not to exceed $10,000
per day of violation. 415 ILCS 5/42(a) (2000). However, because of legislative concern over
the substantial risks posed by
hazardous waste
violations, the Act provides even greater penalty
liability for these violations: not only up to $50,000 per violation, but up to
$25,000 per day
of
violation. 415 ILCS 5/42(b)(3) (2000).
D’Angelo committed many violations. Under Sections 42(a) and (b)(3) of the Act, the
Board could impose a civil penalty of $50,000 for each violation and as much as $25,000 per day
for a continuing violation. In the motion for summary judgment, the People estimate that
D’Angelo’s total maximum statutory liability for the
original
adjudicated violations is
approximately $45,650,000. 2d Mot. S. J. at 13. The People state:
Because D’Angelo’s violations began on an unknown date prior to the [Agency’s]
inspection on November 19, 1993, and because the violations were not all
remedied on the same day, a precise calculation of the statutory maximum penalty
is difficult. Nevertheless, a
conservative calculation
can be based upon
at least
22 previously established violations that occurred from
at least
November 19,
1993 (the date of the [Agency] inspection) until February 8, 1994 (the date of the
[Agency] pre-enforcement conference letter (Exh. K)), or for a period of
at least
81 days.
Id.
at 12-13 (emphasis added).
15
Of course, with today’s findings, the record reflects even more violations. Today’s
findings of violation include D’Angelo illegally storing paint/ink solvents that were ignitable and
toxic. Today the Board also found the first
disposal
violation in this case, as D’Angelo illegally
placed an unknown quantity of industrial process waste into its dumpster to be landfilled,
without providing special waste manifests. In all, D’Angelo mishandled three hazardous waste
streams (plating sludge, bifluoride wastes, and paint/ink solvents), any one of which could have
served as the basis for violations. In addition, many of D’Angelo’s violations took place over a
period of at least three years. The maximum penalty therefore would be still higher than the
People’s estimate.
When deciding on a civil penalty or any other remedy for a violation, the Act requires the
Board to “enter such final order, or make such final determination, as it shall deem appropriate
under the circumstances.” 415 ILCS 5/33(a) (2000). The People, as noted, point out that the Act
authorizes a penalty upwards of $50 million, and argue that “the Board should impose a civil
penalty of not less than 70,000.” 2d Mot. S.J. at 16. To find the appropriate penalty amount, the
Board will again analyze the Section 42(h) factors, but this time as they relate to the entire set of
violations found against D’Angelo. The Board considers each of these statutory factors in turn.
Duration and Gravity of Violations.
D’Angelo violated the law for at least three years.
D’Angelo took steps to correct the violations, but only after the Agency discovered them. The
People assert that “[t]here was a huge threat to human health and the environment from the waste
stored by [D’Angelo]” and that D’Angelo “significantly increased the probability of harm in the
event of a spill or release.” People Resp. at 4.
6
On the other hand, D’Angelo characterizes its
noncompliance as mere “‘paper’ violations.” Resp. at 11.
D’Angelo’s noncompliance did include a complete lack of the requisite recordkeeping
and filing so critical to proper waste management. However, D’Angelo also unsafely stored over
3,000 gallons of hazardous waste at its facility. The drums were scattered throughout the
facility. All the while, D’Angelo failed to inspect the storage areas as required, failed to have
hazardous waste emergency response measures in place, failed to properly train its employees in
hazardous waste management, and failed to label the drums for their contents, including waste
solvent drums located in a room with chemical products.
The Board previously found in this case:
When D’Angelo illegally stored hazardous wastes for over three years, it created
a risk that its hazardous wastes would escape to the environment or harm human
health. D’Angelo’s recordkeeping and filing violations created similar risks.
D’Angelo, PCB 97-66, slip op. at 3.
The Board agrees with the People. When D’Angelo illegally stored hazardous wastes for
at least three years, it created a risk that its hazardous wastes would escape to the environment or
harm human health. D’Angelo’s recordkeeping and filing violations created similar risks. The
6
The citation “People Resp. at _” refers to the People’s September 17, 1998 response to
D’Angelo’s counter-motion for summary judgment.
16
significant threat to human health and the environment posed by improperly managing and
storing hazardous wastes was recognized by the General Assembly when, as noted above, it set a
higher maximum daily penalty for a continuing hazardous waste violation.
See
415 ILCS
5/42(b)(3) (2000);
see also
415 ILCS 5/2(a)(vi) (2000) (“The General Assembly finds . . .
that . . . there exist continuing destruction and damage to the environment and harm to the public
health, safety and welfare of the people of this State, and that among the most significant sources
of this destruction, damage, and harm are the improper and unsafe transportation, treatment,
storage
, disposal, and dumping of hazardous wastes”) (emphasis added).
The Board weighs this Section 42(h) factor in aggravation of penalty.
Diligence in Attempting to Comply.
In its January 7, 1999 order, the Board
stated:
D’Angelo did not show due diligence. D’Angelo’s violations continued for over
three years. Although D’Angelo admits that it was “aware of its hazardous and
special waste regulatory responsibilities,” ([Resp.] at 13), D’Angelo did nothing
to address these responsibilities until the [Agency] brought the violations to
D’Angelo’s attention. D’Angelo had a duty to comply with the Act and Board
regulations when it began generating and storing hazardous wastes, over three
years before the Agency inspected its facility. While D’Angelo’s subsequent
compliance may justify a lesser penalty, it does not equate to due diligence.
See
ESG Watts, 282 Ill. App. 3d at 53, 668 N.E.2d at 1022 (upholding imposition of
a penalty even though respondent came into compliance after Agency initiated
enforcement proceedings). D’Angelo, PCB 97-66, slip op. at 4 (Jan. 7, 1999).
The Board weighs this Section 42(h) factor in aggravation of penalty.
Economic Benefit Accrued.
D’Angelo asserts that “[s]ubstantial economic benefit from
failure to comply with reporting, labeling and similar regulatory requirements is unlikely.”
Resp. at 12. The People argue that D’Angelo “accrued a significant economic benefit” by
“shirking its responsibilities under the hazardous and special waste rules and regulations for over
three years.” 2d Mot. S.J. at 14-15. The Board notes that the Fourth District Appellate Court
has affirmed the Board’s decision to impose a civil penalty based in part on a violator’s
economic benefit resulting from
delayed
compliance.
See
ESG Watts, 282 Ill. App. 3d at 49-50,
668 N.E.2d at 1020. In ESG Watts, the Board found that the economic benefit of paying landfill
fees
late
was the interest rate on money the violator could have borrowed to timely pay the fees.
ESG Watts, 282 Ill. App. 3d at 47, 51, 668 N.E.2d at 1018, 1021. That a violator still incurs
costs to come into compliance does not eliminate the economic benefit of delayed compliance.
Funds that should have been spent on compliance were available for other pursuits.
Here, for years, D’Angelo put off the expenses of making proper waste determinations,
preparing and maintaining waste manifests, and disposing hazardous wastes. D’Angelo also
avoided many costs of complying with RCRA storage requirements that other companies
incurred while lawfully storing their hazardous wastes. The Board weighs this Section 42(h)
factor in aggravation of penalty.
17
Penalty Amount That Will Deter Further Violations and Aid in Enhancing
Voluntary Compliance.
In its order of January 7, 1999, the Board stated that “a penalty will
enhance voluntary compliance with the Act by encouraging D’Angelo and other hazardous waste
generators to comply with the Act and Board regulations in the future.” D’Angelo, PCB 97-66,
slip op. at 4 (Jan 7, 1999). As the court held in ESG Watts:
Some decisions which predate Section 42(h) seem to suggest that whenever
compliance has been achieved, punishment is unnecessary. See,
e.g.
, City of
Moline, 133 Ill. App. 3d at 433, 88 Ill. Dec. at 417, 478 N.E.2d at 908. However,
it is now clear from the 42(h) factors that the deterrent effect of penalties on the
violator and potential violators is a legitimate goal for the Board to consider
when imposing penalties. ESG Watts, 282 Ill. App. 3d at 52, 668 N.E.2d at
1021.
The People argue that if the Board assesses a minimal penalty, as D’Angelo had
requested, “the message would be sent out to other hazardous waste generators that they can
violate the hazardous waste storage regulations with impunity as long as they come into
compliance within six months after they are caught by [the Agency].” People Resp. at 8. The
People further assert:
The RCRA program, however, relies on voluntary compliance. If facilities
believed that they did not have to comply until caught by the [Agency], the
system would be frustrated. This is not the kind of deterrence that would aid in
the enforcement of the Act.
Id.
During the time of these violations, RCRA was not new to D’Angelo. D’Angelo
submitted the necessary form and entered the RCRA hazardous waste generator system in 1981.
The violations uncovered by the Agency some 12 years later were many, serious, and long in
duration. They occurred with a lack of due diligence and with D’Angelo’s admission that it was
aware of its hazardous waste and special waste regulatory responsibilities. Despite the presence
of thousands of gallons of unlabelled hazardous waste, D’Angelo had no emergency plan for the
facility, no employees trained to handle the waste safely, and no coordination with local
authorities to address explosions, spills, or leaks. D’Angelo also disposed paint filters and
pretreatment filters without providing the required special waste manifests. D’Angelo, in 1998,
had 45 employees, a payroll of approximately $1.9 million, and sales of approximately $2.8
million. A substantial penalty is warranted to deter further violations by D’Angelo and those
similarly situated.
Previously Adjudicated Violations.
The record contains no evidence that D’Angelo
has previously been adjudicated to have violated the Act. The Board weighs this Section 42(h)
factor in mitigation of penalty.
18
Board Finding on Appropriate Remedy
The Board has considered the factors of Sections 33(c) and 42(h) of the Act. Especially
given the grave risks posed to the environment and human health by the hazardous waste
violations, the duration of the violations, the vast number of violations, the lack of due diligence,
and the need to deter further violations and enhance voluntary compliance, the Board finds that
the People’s requested civil penalty of $70,000 is appropriate.
The record contains no evidence of D’Angelo’s current financial status. The Board
merely notes that D’Angelo’s former counsel represented that D’Angelo, in early summer 2002,
expressed its intent to end operations at its facility and file for Chapter 7 bankruptcy in July
2002. June 27, 2002 Notice of Withdrawal at 1.
The penalty amount of $70,000 would be higher but for a few mitigating factors,
including one that the Board noted in a prior order: “D’Angelo’s subsequent compliance may
justify a lesser penalty.” D’Angelo, PCB 97-66, slip op. at 4 (Jan. 7, 1999). D’Angelo disposed
most of the hazardous waste one month after the November 1993 inspection and disposed the
balance in January 1994. D’Angelo was also responsive to the Agency’s pre-enforcement
requests later in 1994. In addition, D’Angelo cannot be considered a large company. The Act
contemplates the Board fashioning a penalty amount that will deter violations by the violator and
similarly situated entities.
See
415 ILCS 5/42(h)(4) (2000).
Consistent with Section 42(a) of the Act, the Board will order D’Angelo to pay the civil
penalty to the Environmental Protection Trust Fund.
See
415 ILCS 5/42(a) (2000). The Board
further finds that an order for D’Angelo to cease and desist from any further violations is
appropriate.
Costs and Attorney Fees
Section 42(f) of the Act provides that the Board may award costs and reasonable attorney
fees to the Attorney General if respondent “has committed a willful, knowing or repeated
violation of the Act.” 415 ILCS 5/42(f) (2000). D’Angelo acknowledges that it “was aware of
its hazardous and special waste regulatory responsibilities.” Resp. at 13. Further, D’Angelo
repeatedly failed to (1) determine if the waste it generated was hazardous waste, (2) inspect the
hazardous waste container areas weekly, and (3) label its more than 60 hazardous waste
containers with their accumulation dates and contents.
The Board therefore finds that D’Angelo committed knowing and repeated violations.
The violations lasted for years, involved considerable quantities of hazardous waste, and
occurred in an absence of due diligence, training, and emergency preparedness. The Board will
award costs and reasonable attorney fees to the Attorney General. As directed below, the People
must submit an affidavit of its fees and costs.
19
CONCLUSION
In Illinois, the provisions of the Act and Board regulations that D’Angelo violated
implement the core federal program for protecting human health and the environment from the
dangers of hazardous waste: RCRA. Congress enacted RCRA in 1976 in response to growing
public awareness of the particularly serious problems caused by mismanaging hazardous waste.
Our General Assembly in turn ensured that Illinois would implement the RCRA program
in this State, finding “that hazardous waste presents, in addition to the problems associated with
non-hazardous waste, special dangers to health and requires a greater degree of regulation than
does non-hazardous waste.” 415 ILCS 5/20(a) (2000). So important is compliance with RCRA
that the General Assembly made violators subject, not to a maximum penalty of $10,000 per day
as with other violations, but up to $25,000 per day for violating
any
State RCRA requirement,
including filing requirements.
See
415 ILCS 5/42(b)(3) (2000).
D’Angelo obtained a RCRA hazardous waste generator identification number roughly 12
years before the Agency found the many problems in this case. D’Angelo admits that it was
aware of its environmental regulatory responsibilities. Yet D’Angelo failed to meet even
RCRA’s most fundamental requirements. D’Angelo did not timely determine if the waste it was
generating was hazardous waste, the cornerstone of RCRA. As it turned out, D’Angelo was
generating hazardous waste, including 55 drums of toxic plating sludge. The drums of paint/ink
solvent included toxic levels of methyl ethyl ketone. In all, there were 61 drums of hazardous
waste throughout the facility, some of which were open when not in use and none of which had
labels to reveal their contents.
D’Angelo stored over 3,000 gallons of hazardous waste without a RCRA permit.
Generally under RCRA, none of the waste should have been at D’Angelo’s facility for more than
90 days, yet some of the waste had been there for years. The longer hazardous waste is kept at a
generator’s site, the greater the risk for accidents. This risk is compounded when employees are
untrained, storage areas are not inspected, and emergency planning is ignored. D’Angelo made
no arrangements to familiarize police or fire departments with the facility layout or the hazards
that the wastes would pose to them in the event of a fire or explosion. Though the record does
not show any resulting release of hazardous waste, D’Angelo’s violations undermine the
integrity of Illinois’ RCRA program.
See
415 ILCS 5/33(c)(i) (the Board must consider the
“character and degree of injury to, or
interference with the protection of
the health, general
welfare and physical property of the people”) (emphasis added). D’Angelo also illegally
disposed an unknown amount of industrial process waste into its dumpster.
D’Angelo insists that it committed only “‘paper’ violations” for which no penalty or only
a minor penalty is warranted. The Board cannot agree. The lack of corporate responsibility
shown by D’Angelo posed a serious risk of harm to human health and the environment. A
corporation doing business in Illinois must not turn a blind eye to its hazardous waste and special
waste obligations and expect to receive only a slap on the wrist. Surely the General Assembly
did not intend to have the Board
create
an economic incentive to break the law by anemically
enforcing the Act’s civil penalty provisions. D’Angelo ignored its obligations for at least three
years, and sought to comply only when it was caught by the Agency. A significant penalty is
20
required to deter further violations by D’Angelo and to enhance voluntary compliance by
D’Angelo and other similarly situated entities. However, D’Angelo, a company apparently
facing bankruptcy, does have a few factors that mitigate against a higher penalty: its subsequent
compliance and relatively small size.
The Board finds that there are no genuine issues of material fact and that the People are
entitled to judgment as a matter of law on the outstanding issues. The Board therefore grants the
People’s second motion for summary judgment. In doing so, the Board finds that D’Angelo
committed the remaining alleged violations of the Act and Board regulations and must cease and
desist from any further violations. The Board also imposes the People’s requested civil penalty.
Based on today’s additional findings, the Board concludes that D’Angelo must pay a civil
penalty of $70,000 for committing numerous violations of the hazardous waste and special waste
provisions of the Act and the Board’s regulations. In addition, some of D’Angelo’s violations
were committed knowingly and repeatedly, and the Board will order D’Angelo to pay the
People’s costs and attorney fees.
Because the Board today determines the appropriate remedy for all violations, the Board
incorporates by reference the findings of fact and conclusions of law from its November 1998
and January 1999 orders. This interim opinion and order constitutes the Board’s findings of fact
and conclusions of law.
ORDER
1. The Board grants the People’s second motion for summary judgment.
2. D’Angelo Enterprises, Inc. (D’Angelo) violated Sections 21(f)(1) and (f)(2) of the
Act and 35 Ill. Adm. Code 703.121(a) and (b) and 728.150(a)(1) with respect to
paint/ink solvents.
3. D’Angelo violated Section 21(f)(2) of the Act and 35 Ill. Adm. Code 722.111
with respect to paint/ink solvents.
4. D’Angelo violated 35 Ill. Adm. Code 809.301 with respect to paint filters and
pretreatment filters.
5. By October 3, 2002, the People must file with the Clerk of the Board an affidavit
of the People’s costs and attorney fees in this case with any further supporting
documents.
6. D’Angelo has 14 days after being served with the documents described in
paragraph 5 to respond to the People’s claimed costs and attorney fees.
IT IS SO ORDERED.
Board Member W.A. Marovitz dissented.
21
I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, certify that the Board
adopted the above interim opinion and order on September 19, 2002, by a vote of 6-1.
Dorothy M. Gunn, Clerk
Illinois Pollution Control Board