ILLINOIS POLLUTION CONTROL BOARD
    October 10, 1991
    PEOPLE OF THE STATE OF ILLINOIS,
    )
    )
    Complainant,
    )
    V.
    )
    PCB 90—112
    (Enforcement)
    CHICAGO HEIGHTS REFUSE DEPOT, Inc.,
    )
    )
    Respondent.
    PANELA
    S. ZALUTSKY AND ERIC P.
    DUNHAN, ASSISTANTS STATE’S ATTORNEY
    OF COOK COUNTY, APPEARED ON BEHALF OF COMPLAINANT;
    JANET
    L.
    HERMANN,
    OF GREENBURG
    & HERMANN, APPEARED ON BEHALF OF
    RESPONDENT.
    OPINION AND ORDER OF THE BOARD
    (by R.C.
    Flemal):
    This matter comes before the Board upon a complaint and
    amended complaint filed by the People of the State of Illinois
    (“State”)
    against Chicago Heights Refuse Depot,
    Inc.
    (“the Refuse
    Depot”).
    The complaint is brought by Jack O’Nalley, the State’s
    Attorney of Cook County,
    on behalf of the People of the State of
    Illinois,
    and at the request of the Illinois Environmental
    Protection Agency,
    pursuant to Sections 31 and 42(e)
    of the Act.
    The complaint is a three-count complaint filed June 14,
    1990.
    An
    amended five-count complaint was filed September 25,
    1990.
    As amended, the complaint charges the Refuse Depot with
    operating a landfill in violation of various provisions of the
    the regulations of the Board found at 35
    Ill.
    Adm. Code.Subtifle
    G,
    Part 8071, and the supplemental operating permit held by the
    Refuse Depot (Supplement Permit No.
    1986-l75-SP;
    “supplemental
    permit”).
    The specific counts are that the Refuse Depot:
    (Count
    I) operated the landfill in violation of certain
    supplemental permit terms pertaining to groundwater
    monitoring, thereby also violating Section 21(d)
    of the
    1
    Some Sections of 35 Ill.
    Adm. Code Part 807 were amended in
    R88-7,
    In
    the Matter
    of:
    Development,
    Operating,
    and Reporting
    Requirements for Non—Hazardous Waste Landfills, effective September
    18,
    1990.
    None of the Sections of Part 807 herein cited were so
    amended.
    126—429

    —2—
    Act and Board regulations regarding compliance with
    supplemental permit conditions;
    (Count II) operated the •landfill without providing
    financial assurance in violation of
    35 Ill.
    Adm. Code
    807.601 and the supplemental permit at Special
    Condition 13;
    (Count III)
    allowed leachate to exit the landfill in
    violation of Section 21(p)
    of the Act;
    (Count IV)
    failed to initiate closure and post closure
    care after receipt of the final volume of waste as
    required by 35 Ill. Adm. Code 807.505 and 807.506, and
    Special Condition 10 and
    11 of the supplemental permit;
    and
    (Count
    V)
    failed to update the cost estimate and amount
    of financial assurance for the closure plan in
    violation of 35 Ill. Adm. Code 807.600, Section 21(d)
    of the Act, and Special Condition 14 of the
    supplemental permit.
    Hearings were held on September 11, November 19
    & 20,
    December 7,
    1990, and January 29,
    1991,
    in Chicago,
    Illinois.
    No
    members of the public attended.
    Prior to the second hearing,
    State filed a request for admission of fact and a request to
    admit genuineness of documents on September 14,
    1990.
    The Refuse
    Depot filed its response to each request on October 15,
    1990.
    The request for admission of fact and the response contain the
    agreed upon facts that were admitted at hearing
    (11/19/90 R.
    at
    9-13).
    Also on October 15 the Refuse Depot filed
    its answer to
    the amended complaint.
    State filed its closing argument or brief
    on February 14,
    1991,
    the Refuse Depot filed its reply brief on
    March 13,
    1991,
    and State filed its response on March 15,
    19912.
    FACTS
    Chicago Heights Refuse Depot
    is a landfill site that is
    approximately 29 acres located in Chicago Heights, Cook County,
    2 The complaint will be cited as. “Coinp. at
    “,
    the amended
    complaint as “Amend.
    Comp. at
    “,
    the request for admission of
    fact and admission of fact cited jointly as “Request and Admission
    at
    “,
    the State’s Closing Argument as “St. Br. at
    “,
    Refuse
    Depot’s Closing Argument as
    “R.D.
    Br.
    at
    “,
    and the State’s
    Reply to Respondent’s Closing Argument
    as
    “St.
    B.
    Br.
    at
    State’s exhibits
    as
    “St.
    Exh.
    at
    “,
    and Refuse
    Depot’s
    exhibits as “R.D. Exh.
    at
    “.
    Since the transcripts were not
    consecutively paginated, the transcripts will by cited by date and
    page number thusly:
    1/29/91 B.
    at XX.
    126—430

    —3—
    Illinois.
    Chicago Heights Refuse Depot,
    Inc. has operated the
    29-acre site,
    and owns
    18 of those acres3.
    The remaining 11
    acres are owned by the City of Chicago Heights.
    The president
    and,
    registered agent of the Refuse Depot is Joseph LaPort
    (Request and Admission at
    1,2)
    The initial operating permit for the site was issued by the
    Illinois Environmental Protection Agency
    (“Agency”)
    oii June 12,
    1978, termed “l977~21-DE”. The Refuse Depot was issued a
    supplemental permit with conditions by the Agency on January 26,
    1987,
    labelled “1986—175—SP”
    (St. Exh.
    1).
    Included in that
    supplemental permit was the installation of certain monitoring
    wells,
    and financial assurance requirements
    (Request and
    Admission at
    4,5; St. Exh.
    1).
    The Board today concludes that the Refuse Depot was
    in
    noncompliance with certain of the Board’s waste regulations.
    The
    Board accordingly orders the Refuse Depot to cease and desist
    from violations of the Act, Board regulations, and the permit.
    The Board further orders the Refuse Depot to consult with the
    Agency regarding the installation of additional monitoring wells,
    and to install additional monitoring wells,
    as outlined in the
    Board’s Order.
    The Board further orders the Refuse Depot to pay
    a civil penalty of $100,000,
    and costs,
    after examination of the
    allegations brought against the Refuse Depot,
    based upon the
    record and upon consideration of the 33(c)
    factors and 42(h)
    penalty factors, as discussed below.
    NOTICE REQUIREMENT
    Before proceeding to a discussion of the violations,
    the
    Board notes that the Refuse Depot raises a defense that the
    Agency failed to comply with the notice requirements
    of’ Section
    31(d)
    of the Act.
    Briefly, Section 31(d) mandates the Agency to
    serve upon a complainant a written notice informing the person of
    the charges alleged, that the Agency intends to file a formal
    written complaint, and offering an opportunity to meet with
    Agency personnel to resolve conflicts,
    all prior to the filing of
    the complaint.
    State replies that the issue of alleged non-compliance with
    Section 31(d)
    notice requirements is “jurisdictional” and as such
    should have been raised prior to hearing on the merits, pursuant
    to the Board’s procedural rules at 35
    Ill. Adm. Code 103.140(a).
    State therefore asks the Board to strike the portion of the
    Refuse Depot’s closing argument which alleges Section 31(d)
    notice violations.
    ~ Whether or not Refuse Depot continues to operate the site
    is
    in issue
    in this matter.
    126—431

    —4—
    State’s argument as to the timeliness of the motion fails.
    State did not file the amended complaint until September 25,
    1990,
    after hearing on the merits had already commenced.
    Hence,
    it would be impossible for the Refuse Depot to challenge
    jurisdiction on the amended complaint prior to hearing on the
    merits or through special appearance at hearing.
    The amended
    complaint added counts VI and V1 and again alleged,counts
    I
    through iii~. The ability to challenge all aspects of the
    amended complaint began once the amended complaint was filed.
    Thereforp,
    the Refuse Depot timely raised the issue of the
    failure to issue a Section 31(d)
    notice at hearing on the merits,
    since the amended complaint was filed after the hearing began.
    The Board finds that the Agency failed to send notice
    in
    compliance with Section 31(d)
    of the Act to the Refuse Depot for
    counts II,
    III,
    IV, and V of the complaint.
    The record reveals
    no evidence that the violations alleged in counts II through V
    were ever even discussed with the Refuse Depot prior to the
    filing of the complaint.
    The record discloses that the Refuse
    Depot did,
    in fact,
    receive a pre—enforcement notice pursuant to
    Section 31(d)
    which pertains to count
    I, that the Refuse Depot
    participated in a pre—enforcement conference subsequent to
    •receipt of the notice,
    and that only issues pertaining to
    violations alleged in count
    I were discussed (11/29/90 R.
    at 61-
    6,
    12/7/90 R. at 140—4,
    244—8;
    St.’ Exh.
    8).
    The Board finds that specific notice as delineated in
    Section 31(d)
    is required prior to filing of
    a complaint.
    Lack
    of such notice prior to the filing of a complaint results in
    defective or insufficient notice on all counts except count
    I.
    The defect in the notice does not deprive the Board of
    jurisdiction of the subject matter of the case.
    Subject matter
    jurisdiction is conferred upon the Board to hear enforcement
    cases of this type by the Act.
    However, the defective notice
    results in a lack of jurisdiction over the person of Respondent.
    Without personal jurisdiction, the Board,
    like
    a court,
    although
    vested with subject matter jurisdiction,
    is without power to
    impose personal obligations, such as the payment of money,
    or
    bind a particular person to its judgment, except for count
    I
    (See, generally,
    In re Marriage of Hostetler,
    463 N.E.2d 955,
    124
    Ill. App.
    3d 31
    (1st Dist.
    1984); In re W.D.,
    551 N.E.2d 357,
    194
    Ill.
    App.
    3d 686
    (1st Dist.
    1990)).
    Since the Board has found
    the Refuse Depot’s arguments were timely raised,
    arid that the
    notice is defective on all counts except for count
    I, the Board
    will only address those violations alleged in count
    I.
    Count
    I and the prayer for relief were also changed in the
    amended complaint.
    126—4 32

    —5—
    DISCUSSION OF VIOLATIONS
    The Act authorizes the Board to adopt and amend rules
    governing the management of solid waste
    (Ill. Rev. Stat.
    1989 ch.
    111 1/2, par.
    1022).
    This the’Board has done, and the resulting
    body of regulations resides at 35 Ill.
    Adm. Code.Subtitle G.
    The
    Act further provides that:
    No person shall:
    d.
    Conduct any waste—storage, waste—treatment,
    or waste disposal operation:
    1.
    Without a permit granted by the Agency or ~
    violation of any conditions 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,
    (emphasis added)
    2.
    In violation of any regulations or standards
    adopted by the Board under this Act.
    Ill.
    Rev. Stat.
    1989,
    ch.
    111 1/2, par.
    1021(d)
    (emphasis added)
    It
    is also provided at 35 Ill.
    Adm. Code.Subtitle G that:
    Section 807.301
    Prohibition
    No person shall cause or allow the operation of a
    sanitary landfill unless each requirement of this
    subpart
    is performed.
    Section 807.302
    Compliance with Permit
    All conditions and provisions of each permit shall
    be complied with.
    Violation of these provisions
    is alleged as part of count
    I
    of the amended complaint
    (Amend.
    Comp.
    at 3—4).
    The Refuse Depot
    has violated these provisions if it has not complied with its
    permit conditions.
    Count
    I
    State alleges the Refuse Depot failed to operate its
    landfill in accordance with certain supplemental permit
    conditions pertaining to groundwater monitoring.
    Specifically,
    126—433

    —6—
    State alleges that the Refuse Depot failed to (Amend Comp.
    at 4-
    5):
    (1)
    Maintain groundwater wells so that water samples could
    be obtained as required by the supplemental permit
    (condition 1(g));
    (2)
    Submit groundwater analysis reports to the Agency as
    required by the supplemental permit (Attachment A; Section
    807,. 317) ;
    (3)
    Establish initial groundwater quality by
    determining and reporting values for certain parameters
    quarterly during the first year beginning July 15,
    1987
    for wells G103,
    G104, G105,
    and Gl06, as required by
    the supplemental permit (Attachment A,
    condition 2);
    (4)
    Perform quarterly monitoring at well Gl02 as required
    by the supplemental permit
    (Attachment A, condition 3);
    and
    (5)
    Perform annual monitoring for well G102 as required by
    the supplemental permit
    (Attachment A, condition 4).
    Condition
    1 of Attachment A of the supplemental permit
    requires that six points be used in the water monitoring program
    for the Refuse Depot’s facility; the six points are referred to
    as GlOl,
    G102, G103, G104,
    G105,
    and Gl06.
    It is not at issue
    that the six monitoring points have been occupied by the Refuse
    Depot.
    However, the Refuse Depot asserts that on each attempted
    sampling occasion the well at each of the six monitoring points
    was dry.
    The Refuse Depot seemingly contends that this condition
    was sufficient to satisfy its groundwater monitoring
    requirements.
    The Board disagrees.
    Groundwater monitoring and reporting is among the most
    essential obligations required of operators of facilities such as
    the Refuse Depot’s.
    This is clear in the law.
    This is clear
    in
    the Refuse Depot’s supplemental permit5.
    Yet the bare fact of
    the matter
    is that the Refuse Depot over the several years at
    issue neither produced nor reported one.single groundwater
    monitoring result.
    Much of the Refuse Depot’s defense
    (1/29/91 R. at 30-2,
    126;
    R.D.
    Br.
    at
    6,
    10)
    focuses on the allegation regarding Special
    Condition 1(g),
    and further on the meaning of the word
    “maintained” as used in that condition:
    The permit
    is nine pages
    long; groundwater monitoring and
    reporting is of
    issue on every page,
    and is the sole subject on
    four of the nine pages.
    126—434

    —7—
    All monitoring points shall be maintained such that a
    sample may be obtained.
    (St. Exh.
    1)
    The Refuse ‘Depot contends that ‘by keeping the apparatus of each
    of the six monitoring points in suitable condition,
    it
    “maintained” the monitoring points.
    The Board finds little that
    is pertinent in this argument.
    It is not contended that the
    ‘Refuse Depot was a poor housekeeper of the monitoring wells.
    Moreover, it cannot be accepted,
    as the Refuse Depot would
    seemingly have it, that physical maintenance of the monitoring
    point was sufficient discharge of the Refuse Depot’s groundwater
    monitoring obligations.
    Even in the narrow context of Special
    Condition 1(g)
    it is clear that the “sample” referred to is
    unambiguously a groundwater sample.
    A groundwater sample cannot
    be obtained from the “air”.
    It must be taken from the
    groundwater,
    and for this to be possible the well must extend
    down to where groundwater occurs
    ; none of the Refuse Depot’s
    wells had this most elementary property.
    The Refuse Depot’s
    wells are,
    in fact,
    thereby not even groundwater monitoring
    points, but rather nothing more than irrelevant
    (however well-
    maintained)
    holes-in-the-ground.
    Even assuming arguendo that there is some merit in the
    Refuse Depot’s position that Special Condition 1(g) requires only
    physical maintenance of the “monitoring points”, the serious
    allegations regarding failure to produce and report the
    groundwater sample results required under the supplemental permit
    remain.
    Here,
    the Refuse Depot’s defense is that once its initial
    effort at providing monitoring samples failed
    (due to the dry
    wells),
    it was not required by the supplemental permit, nor by
    the Agency, to do anything further.
    This reasoning,
    too, is unacceptable.
    There
    is nothing
    stated or implied in the supplemental permit or the Board’s
    regulations that inability
    (or failure) to comply with one permit
    condition absolves the permittee from compliance with other
    conditions.
    At the preenforcement conference held April
    8,
    1988, the
    Agency discussed the installation of additional wells
    (St. Exh.
    38; 12/7/90 R. at 143—4).
    The Refuse Depot alleges that the
    agency wanted additional wells installed at the Refuse Depot site
    to monitor for contaminants the Agency believed to be coming from
    an adjacent site,
    Fitz—Nar (12/7/90 R. at 140—3; see also St.
    Exh.
    30).
    The Board finds this, too,
    is without merit since
    ~zhateverproblem may or may not be associated with the Fitz-Mar
    6
    I.e., below the watertable.
    126—435

    —8—
    site, the fact remains that the Refuse Depot’s supplemental
    permit contains groundwater monitoring requirements, and the
    Refuse Depot has not submitted groundwater s~p1esfor the Refuse
    Depot site.
    The Board also finds that although some reports were
    submitted by the Refuse Depot, the reports did not contain the
    water monitoring data and groundwater analysis required by
    Attachment A of the permit and Section 807.317 of the Board’s
    regulatipns.
    Also we note, and reject, the implication that
    responsibility for the failure of Refuse Depot’s wells to produce
    water is to be laid upon the Agency.
    The Agency’s authorization
    of the six monitoring points was in expressed understanding that
    each of the six wells would be finished and screened below the
    watertable7.
    The wells were not so finished and screened;
    neither is there indication in the record that the Agency was
    thereupon notified of this condition8.
    The Refuse Depot has further argued that because of the
    natural impermeability of the clay and the manner of construction
    of the landfill no water is passing through the landfill, and
    hence no contamination is occurring (12/7/90 R. at 16—17).
    There
    are no facts
    in the record to support this argument.
    The facts
    which would show that contamination is occurring or is not
    occurring are absent due to the Refuse Depot’s failure to install
    monitoring wells which would collect water samples.
    Nothing
    in
    this record tells the Board what
    is happening below the landfill,
    or below the bedrock as a direct impact of this landfill.
    Until
    proper monitoring is done,
    no one will ever know.
    For count I,
    the Board finds the Refuse Depot violated five
    different supplemental permit requirements, provisions of the
    Act, and Board regulations,
    as listed above on pages four and
    five of this Opinion.
    The Board finds that these violations
    occurred from July 15,
    1987, the first date samples were due
    pursuant to Attachment A Condition 2, and continued through the
    quarterly reporting cycle needed to establish initial groundwatet
    quality.
    Violations also occurred from October
    15, 1987,
    the
    first date samples were due pursuant to Attachment A Conditions
    3
    and 4, and continued through each additional quarterly and annual
    ~
    “Each monitoring well will be screened from the water table
    to
    5 feet below the groundwater table
    .
    .
    .“
    (St.
    Exh.
    27,
    p.2
    -
    letter from Collin W. Gray to Agency).
    8
    Pursuant to Condition
    2
    of the
    permit:
    “Permittee
    shall
    notify the Agency of any changes from the information submitted tc
    the Agency
    in
    its application
    for
    a
    Development
    and
    Operatinc~
    permit for this site”
    (St.
    Exh.
    1,
    p.
    2).
    126—436

    —9—
    reporting cycle, until the present.
    Violations of the Act and
    Board regulations occurred beginning July 15,
    1987,
    the date any
    requirements were due that were not met.
    The Board must next consider the appropriate remedy for
    these violatiofls.
    REMEDY
    In addition to requesting that the Board order the Refuse
    Depot to cease and desist from further violations of the Act and
    regulations as noted
    in the complaint and amended complaint (and
    to comply with the provisions of the supplemental permit,
    provisions of the Act and Board regulations), State also seeks
    the Board order the Refuse Depot to:
    install deeper monitoring wells which yield
    representative groundwater samples and accurately
    assess the impact on the groundwater for the next 15
    years.
    (St.
    Br.
    at 16)
    State also requests that the Board require Mr.
    LaPort,
    as owner
    and operator of the site,
    to attend “a seminar on groundwater
    protection”
    (St.
    Br. at 16).
    State further requests that the
    Board assess a maximum civil penalty of $50,000 for each
    violation and $10,000 per day as a continuing violation from
    January 26,
    1987, the date of the supplemental permit through
    January 1991, as well as costs,
    reasonable attorneys fees, and
    fees for expert witnesses and consultants for repeated violation
    of the Act as provided under Section 42 of the Act
    (St. Br.
    at
    16—17)
    Any relief the Board grants in this matter must comport with
    the directives contained in the Act.
    The Act outlines certain
    directives for a Board decision and further authorizes the Board
    to issue cease and desist orders,
    and impose civil penalties:
    a)
    .
    .
    .
    the Board shall
    issue and enter such
    final order, or make such final
    determination,
    as it shall deem appropriate
    under the circumstances
    .
    b)
    Such order may include a direction to cease
    and desist from violations of the Act or of
    the Board’s rules and regulations or of any
    permit or term or condition thereof, and/or
    the imposition by the Board of civil
    penalties in accord with Section 42 of the
    Act.
    .
    .
    .
    (Section 33(a)
    and
    (b))
    126—437

    —10—
    Any person that violates any provision of the Act or
    any regulation adopted by the Board or any permit or
    term or condition thereof,
    .
    .
    .
    shall be liable to a
    civil penalty of not to exceed $50,000 for the
    violation and an additional civil penalty not to exceed
    $10,000 for each day during which the violation
    continues (Section 42(a)
    of the Act9).
    Since the record discloses violations from July 15,
    1987 to the
    present,, the maximum penalty which could be imposed would be over
    $100 million10.
    In addition, the Act contains certain factors which the
    Board must consider in determining an appropriate remedy:
    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:
    1.
    the character and degree of injury
    to,
    or interference with the
    protection of the health, general
    welfare and physical property of
    the people;
    2.
    the social and economic value of
    the pollution source;
    3.
    the suitability or unsuitability of
    the pollution source to the area in
    which it is located,
    including the
    question of priority of location
    involved;
    4.
    the technical practibility and
    economic reasonableness of reducing
    or eliminating the emissions,
    discharges or deposits resulting
    from such pollution source; and
    ~ The maximum penalties
    in Section 42(a)
    were increased to
    these amounts by P.A.
    86-1014, effective July
    1,
    1990.
    Until then
    the maximum penalties are $10,000 per violation with $1,000 per day
    of violation.
    10
    Based
    on
    a
    calculation
    of
    $50,000
    per
    each
    of
    eight
    violations, and $10,000 per day for each day each of the violations
    continued tothe present
    (a period of over 4 years).
    126—438

    —11—
    5.
    any subsequent compliance.
    (Section 33(c)
    of the Act)11
    For Section 33(c)(1), the Board finds that the failure to
    adequately monitor groundwater for releases from the Refuse Depot
    facility in excess of four years is a substantial interference
    with the protection of the health,
    general welfare and physical
    property, of the people.
    Any opportunity afforded through the
    permitting process to prevent or adequately and timely address
    any releases continues to be lost the longer no monitoring takes
    place at the site.
    For Section 33(c)(2), the Board accepts that the Refuse
    Depot has social and economic value as a landfill.
    However,
    any
    value is diminished by the fact that continuing violations exist.
    For Section 33(c)(3), there is no evidence in the record
    that the site is not suitably located.
    A permit was issued for
    the site at its present location.
    Priority of location
    is not an
    issue.
    As regards Section 33(c)(4), the record indicates that in
    order to monitor the groundwater it would be necessary to place
    new wells
    in the aquifer and to collect actual groundwater
    samples.
    There is no indication that this would
    be. technically
    impracticable or economically unreasonable.
    As regards Section 33(c)(5), there has been no subsequent
    compliance with the groundwater monitoring requirements.
    Upon review of all the facts and circumstances of this case,
    and the Section 33(c)
    factors, the Board finds that a penalty
    should be imposed upon the Refuse Depot.
    The Board now turns to
    Section 42 for the determination of an appropriate civil penalty.
    Section 42(h), effective September 7,
    1990
    (P.A.
    86—1363)
    2
    11
    Although
    Section
    33(c)
    applies
    by
    its
    terms
    to
    the
    “reasonableness
    of
    the
    emissions,
    discharges,
    or
    deposits
    involved”,
    and
    various
    other
    provisions
    more
    appropriate
    to
    pollution sources,
    it still provides some guidance in such a case
    as this one.
    This
    is
    a case involving violations of
    a body
    of
    regulations and permitting system intended to entirely prevent the
    release of pollutants into the environment.
    12
    The Board considered applying the Section 42(h)
    factors in
    those cases where hearing was held following the effective date of
    Section
    42(h).
    The
    Board
    chose
    to
    apply
    Section
    42(h),
    a
    procedural statute, retroactively in People v. Sure-Tan, Inc.,
    PCB
    90-62, April
    11,
    1991.
    Hearing in this matter was held after the
    126—439

    —12—
    authorizes the Board to consider matters of record in mitigation
    of penalty, including 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;
    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.
    The permit,
    Act, and regulation violations by the Refuse
    Depot have continued since July 15,
    1987, the due date for the
    first set of groundwater samples, which is a time period of over
    four years.
    As stated above regarding Section 33(c)(l),
    any
    releases that may be occurring at the site would be continuing
    without abatement.
    Therefore,
    the violation is grave.
    (Section
    42(h) (1))
    The Refuse Depot has not exhibited due diligence in
    attempting to comply with the requirements of the Act, Board
    regulations, and its supplemental permit.
    The Refuse Depot has
    steadfastly refused to submit groundwater samples as required by
    the supplemental permit and its monitoring requirements for
    closure.
    (Section 42(h)(2)).
    The Refuse Depot has saved time and money
    in not submitting
    groundwater samples as required.
    The Refuse Depot may have also
    saved significant time and funds should a release have occurred
    and clean up been required during the time that results were not
    reported.
    The Refuse Depot further saved time and funds by delay
    in the filing of documents required by the regulations and
    supplemental permit.
    (Section 42(h) (3)).
    effective date of Section 42(h).
    126—440

    —13—
    The Board finds that imposition of a penalty will serve to
    deter further violation by the violator and to otherwise aid in
    enhancing voluntary compliance with the Act by the violator and
    others similarly subject to the Act.
    (Section 42(h)(4)).
    The
    record does not show any previously adjudicated violations by the
    Refuse Depot.
    (Section 42(h)(5)).
    Considering the facts and circumstances of this case,
    and
    after weighing both the Section 33(c)
    and 42(h)
    factors, the
    Board finds that a penalty of $100,000 for violation of the Act,
    Board regulations and supplemental permit requirements outlined
    above, should be imposed against the Refuse Depot.
    The Board
    notes that this is much less than the maximum penalty allowable
    under the Act.
    In imposing this penalty, the Board especially
    notes that its discussion ~andapplication of the statutory
    factors reveals few mitigating factors,
    and that the facts weigh
    in favor of imposition of a higher penalty (See especially
    discussion of 33(c)
    (1),
    (2),
    (4),
    (‘5),
    and 42(h)
    (1),
    (2),
    (3),
    and
    (4).
    The Board declines to order Mr. LaPort to take a
    “groundwater seminar”.
    There is no evidence that this would aid
    the enforcement of the Act and Board regulations, nor was
    information presented on which particular seminar would be
    required and why.
    The Board will order the Refuse Depot to cease and desist
    from further violations of the Act, Board regulations, and permit
    requirements.
    In addition, the Board will order the Refuse Depot
    to install additional monitoring wells which yield representative
    groundwater samples in consultation with the Agency.
    This
    groundwater monitoring shall continue for the period of time
    consistent with the Act, all permits, applicable Board
    regulations, and also in consultation with the Agency.
    According to Section 42(f), the Board may award:
    costs and reasonable attorney’s fees,
    including the
    reasonable costs of expert witnesses and consultants,
    to the State’s Attorney or the Attorney General in a
    case where he has prevailed against a person who has
    committed a wilful, knowing or repeated violation of
    the Act.
    State requests fees and costs be awarded under Section 42(f)
    based on allegations that the Refuse Depot committed repeated
    violations of the Act
    (St. Br. at 17).
    The Board finds that the
    Refuse Depot has not committed repeated violations of the Act.
    As noted above regarding Section 42(h) (5), the record does not
    disclose any prior, similar findings of violation against the
    Refuse Depot.
    As discussed above, the record does show a
    continuing violation.
    However,
    a repeated violation is not
    126—44 1

    —14—
    synonymous with a continuing violation.
    Therefore,
    the Board
    will not assess costs against the Respondent in this matter.
    This Opinion constitutes, the Board’s findings of fact and
    conclusions of law in this matter.
    ORDER
    1.
    The, Respondent,
    Chicago Heights Refuse Depot,
    Inc., has
    violated Section 21(d)
    of the Illinois Environmental
    Protection Act;
    35
    Ill. Adm. Code 807.317,
    807.301 and
    807.302 of the Board’s regulations; and condition 1(g)
    of the supplemental permit; and conditions
    2,
    3, and 4
    of Attachment A of the supplemental permit.
    2.
    Within 30 days of the date of this Order the Respondent
    shall, by certified check or money order payable to the
    State of Illinois, designated to the Environmental
    Trust Fund,, pay the penalty of $100,000, which is to
    be sent by First Class Mail to:
    Illinois Environmental Protection Agency
    Fiscal Services Division
    2200 Churchill Road
    P.O. Box 19276
    Springfield, IL 62794—9276
    The Respondent shall also place its Federal Employer
    Identification Number upon the certified check or money
    order.
    Any such penalty not paid within the time prescribed
    shall incur interest at the rate set forth in
    subsection
    (a)
    of Section 1003 of the Illinois Income
    Tax Act,
    (Ill. Rev. Stat.
    1990 Supp.,
    ch.
    120,
    par. 10-
    1003),
    as now or hereafter amended, from the date
    payment is due until the date payment is received.
    Interest shall not accrue during the pendency of an
    appeal during which payment of the penalty has been
    stayed.
    3.
    Chicago Heights Refuse Depot,
    Inc.,
    is hereby ordered
    to cease and desist from all violations of the Illinois
    Environmental Protection Act, Board regulations, and
    the terms and conditions of its supplemental permit
    issued January 26,
    1987.
    4.
    Chicago Heights Refuse Depot,
    Inc.,
    is hereby ordered
    to improve the existing wells or install additional
    monitoring wells such that the wells will yield
    representative groundwater samples.
    Respondent shall
    126—442

    —15—
    continue groundwater monitoring and reporting of
    results of such monitoring to the Agency for a period
    of time and in a form consistent with the requirements
    of the Environmental Protection Act, all applicable
    permits, and all applicable Board regulations.
    Such
    improvement or installation of wells, monitoring,
    and
    reporting shall be performed in consultation with the
    Illinois Environmental Protection Agency.
    Section 41 of the Environmental Protection Act,
    Ill. Rev.
    Stat.
    l9~89ch.
    111 1/2 par.
    1041, provides for appeal of final
    Orders of the Board within 35 days.
    The Rules of the Supreme
    Court of Illinois establish filing requirements.
    IT IS SO ORDERED.
    Board Member B.
    Forcade concurred.
    Board Member J.
    D. Dumelle
    dissented.
    I, Dorothy N. Gunn,
    Clerk of the Illinois Pollution Control
    Board,
    hereby certify that the above O~niQn.andOrder was
    adopted on the
    •/~~
    day of
    ~‘1~z~
    )
    ,
    1991,
    by
    avoteof
    __________
    Control Board
    126—44 3

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