ILLINOIS POLLUTION CONTROL BOARD
December 15, 2005
PEOPLE OF THE STATE OF ILLINOIS,
Complainant,
v.
WEBB, AG, INC., an Illinois corporation,
Respondent.
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PCB 06-54
(Enforcement - Land)
ORDER OF THE BOARD (by A.S. Moore):
On November 2, 2005, the Office of the Attorney General, on behalf of the People of the
State of Illinois (People), filed a three-count complaint against Webb, Ag, Inc. (Webb).
According to the complaint, Webb owns an agrichemical sales and distribution facility in
Fairview, Fulton County. The complaint concerns an alleged spill of fertilizer solution from an
overturned flatbed truck in Duncan Mills, Fulton County.
In a November 17, 2005 order, the Board found that counts I and III of the complaint
meet the content requirements of the Board’s procedural rules. Counts I and III respectively
allege violations of Sections 12(d) and 21(e) of the Environmental Protection Act (Act) (415
ILCS 5/12(d), 21(e) (2004)). People v. Webb Ag, Inc., PCB 06-54, slip op. at 1 (Nov. 17, 2005).
The Board therefore accepted counts I and III of the complaint for hearing.
Id
.;
see
35 Ill. Adm.
Code 103.204(c), 103.204(f), 103.212(c). In the same order, the Board noted that count II of the
complaint alleges that Webb violated the Illinois Hazardous Materials Emergency Act (430 ILCS
50/7.01 (2004)) and 29 Ill. Adm. Code 430.30. Webb Ag, PCB 06-54, slip op. at 2.
Accordingly, the Board directed the People to address by December 19, 2005, the Board’s
jurisdiction to hear count II of the complaint.
Id
.
On December 5, 2005, the People filed a motion for voluntary dismissal of count II
(Mot.). The People state that count II does not allege a violation of the Act and that the Board
does not therefore have jurisdiction over the count. Mot. at 1. The People ask that the Board
dismiss count II without prejudice.
Id
. The Board grants the People’s motion and dismisses
count II.
In its November 17, 2005 order, the Board stayed the time period for Webb to file an
answer or motion in response to the People’s complaint until the Board orders otherwise. Webb
Ag, PCB 06-54, slip op. at 2. Having dismissed count II of the complaint on the People’s
motion, the Board now terminates the stay. Accordingly, any motion by Webb to strike, dismiss,
or challenge the sufficiency of the complaint is now due to be filed by January 17, 2006, which is
the first business day following the 30th day after the date of this order. Any answer by Webb to
the complaint must be filed by February 14, 2006, which is the first business day following the
60th day after the date of this order. A respondent’s failure to timely file an answer to a
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complaint may have severe consequences. Generally, if Webb fails within the deadline to file an
answer specifically denying, or asserting insufficient knowledge to form a belief of, a material
allegation in the complaint, the Board will consider Webb to have admitted the allegation. 35 Ill.
Adm. Code 103.204(d), (e).
The Board directs the hearing officer to proceed expeditiously to hearing on the
remaining counts of the complaint, counts I and III. Among the hearing officer’s responsibilities
is the “duty . . . to ensure development of a clear, complete, and concise record for timely
transmission to the Board.” 35 Ill. Adm. Code 101.610. A complete record in an enforcement
case thoroughly addresses, among other things, the appropriate remedy, if any, for the alleged
violations, including any civil penalty.
If a complainant proves an alleged violation, the Board considers the factors set forth in
Sections 33(c) and 42(h) of the Act to fashion an appropriate remedy for the violation.
See
415
ILCS 5/33(c), 42(h) (2004). Specifically, the Board considers the Section 33(c) factors in
determining, first, what to order the respondent to do to correct an ongoing violation, if any, and,
second, whether to order the respondent to pay a civil penalty. The factors provided in Section
33(c) bear on the reasonableness of the circumstances surrounding the violation, such as the
character and degree of any resulting interference with protecting public health, the technical
practicability and economic reasonableness of compliance, and whether the respondent has
subsequently eliminated the violation.
With Public Act 93-575, effective January 1, 2004, the General Assembly changed the
Act’s civil penalty provisions, amending Section 42(h) and adding a new subsection (i) to
Section 42. Section 42(h)(3) now states that any economic benefit to respondent from delayed
compliance is to be determined by the “lowest cost alternative for achieving compliance.” The
amended Section 42(h) also requires the Board to ensure that the penalty is “at least as great as
the economic benefits, if any, accrued by the respondent as a result of the violation, unless the
Board finds that imposition of such penalty would result in an arbitrary or unreasonable financial
hardship.”
Under these amendments, the Board may also order a penalty lower than a respondent’s
economic benefit from delayed compliance if the respondent agrees to perform a supplemental
environmental project
(SEP). An SEP is defined in Section 42(h)(7) as an “environmentally
beneficial project” that a respondent “agrees to undertake in settlement of an enforcement action
. . . but which the respondent is not otherwise legally required to perform.” SEPs are also added
as a new Section 42(h) factor (415 ILCS 5/42(h)(7) (2004)), as is whether a respondent has
“voluntary self-disclosed . . . the non-compliance to the [Illinois Environmental Protection]
Agency.” 415 ILCS 5/42(h)(6) (2004). A new Section 42(i) lists nine criteria for establishing
voluntary self-disclosure of non-compliance. 415 ILCS 5/42(i) (2004). A respondent
establishing these criteria is entitled to a “reduction in the portion of the penalty that is not based
on the economic benefit of non-compliance.”
Accordingly, the Board further directs the hearing officer to advise the parties that in
summary judgment motions and responses, at hearing, and in briefs, each party should consider:
(1) proposing a remedy for a violation, if any (including whether to impose a civil penalty), and
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supporting its position with facts and arguments that address any or all of the Section 33(c)
factors; and (2) proposing a civil penalty, if any (including a specific total dollar amount and the
portion of that amount attributable to the respondent’s economic benefit, if any, from delayed
compliance), and supporting its position with facts and arguments that address any or all of the
Section 42(h) factors. The Board also directs the hearing officer to advise the parties to address
these issues in any stipulation and proposed settlement that may be filed with the Board.
IT IS SO ORDERED.
I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, certify that the Board
adopted the above order on December 15, 2005, by a vote of 4-0.
Dorothy M. Gunn, Clerk
Illinois Pollution Control Board