ILLINOIS POLLUTION CONTROL BOARD
February 2, 2006
PEOPLE OF THE STATE OF ILLINOIS,
Complainant,
v.
FIRST ROCKFORD GROUP, INC.,
VILLAGE OF CHERRY VALLEY, and
SCHLICHTING AND SONS EXCAVATING,
INC.,
Respondents.
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PCB 05-215
(Enforcement - Land)
PEOPLE OF THE STATE OF ILLINOIS,
Complainant,
v.
FIRST ROCKFORD GROUP, INC., an Illinois
corporation,
Respondent.
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PCB 06-103
(Enforcement - Land)
(Consolidated)
OPINION AND ORDER OF THE BOARD (by T.E. Johnson):
On June 15, 2005, the Office of the Attorney General, on behalf of the People of the State
of Illinois (People), filed a one-count complaint against First Rockford Group, Inc. (First
Rockford), Heritage Engineering, Ltd., and Schlichting & Sons Excavating, Inc. (collectively,
respondents), and a two-count complaint against Village Of Cherry Valley (Cherry Valley). The
Board accepted the complaint on July 7, 2005, and docketed the matter as PCB 05-215.
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In the complaint of PCB 05-215, the People allege that respondents and Cherry Valley
violated Section 15 of the Environmental Protection Act (Act) (415 ILCS 5/15 (2004)), and
provisions of the Board’s rules at 35 Ill. Adm. Code 602.101(a). In the second count of the
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On September 26, 2005, the People and one of the respondents, Heritage Engineering, Ltd.
(individually, Heritage), filed a stipulation and proposed settlement, accompanied by a request
for relief from the hearing requirement. The Board accepted that stipulation and settlement
agreement by an order dated November 3, 2005. People v. First Rockford Group, Inc., Village
of Cherry Valley, Heritage Engineering, Ltd., and Schlichting & Sons Excavating, Inc., PCB 05-
215 (Nov. 3, 2005). The caption in PCB 05-215 has been changed to reflect that acceptance.
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complaint, the People allege that Cherry Valley violated Section 15 of the Act (415 ILCS 5/15
(2004)) and the Board’s rules at 35 Ill. Adm. Code 602.101(a) and 652.101(a). The People
allege that respondents and Cherry Valley violated these provisions by constructing and
installing potable water lines at the Golf Hill subdivision in Cherry Valley, Winnebago County.
On December 15, 2005, the People filed a complaint against First Rockford. The
complaint concerns residential subdivisions developed by a corporation owned by First Rockford
named Spring Creek Meadows L.L.C. (Spring Creek). Spring Creek was created in part to
develop the residential subdivisions of Winchester Hills, Wexford Place, and Wyndridge in
Machesney Park, Winnebago County, that are the subject matter of this complaint. The Board
docketed the complaint as PCB 06-103, and accepted the complaint for hearing on January 5,
2006.
MOTION TO CONSOLIDATE
On January 5, 2006, the People filed a motion to consolidate PCB 06-103 with PCB 05-
215. In the motion, the People allege that settlement terms have been reached with First
Rockford regarding PCB 05-215 and PCB 06-103. Mot. at 2. The People assert that the terms
include First Rockford’s payment of a single penalty and the completion of a single supplemental
environmental project (SEP).
Id.
The People argue that to separate the settlement terms between
the two matters would be ineffective and cause duplication of time and effort on behalf of both
parties and the Board. Mot. at 3.
The People assert that Cherry Valley would not be prejudiced by the consolidation in
light of the stipulation and proposal for settlement filed on December 23, 2005. Mot. at 2. The
People assert that Schlichting and Sons would not be prejudiced by the consolidation as
settlement terms regarding PCB 05-215 have been verbally reached between the People and
Schlichting and Sons.
Id.
The People contend that the factual
and legal issues in matters PCB
05-215 and PCB 06-103 include the same respondent and can be incorporated into one
stipulation and proposal for settlement, have identical burdens of proof, and would not result in
any prejudice should the matters be consolidated. Mot. at 3.
To date, no response to the motion to consolidate has been filed. If a party files no
response to a motion within 14 days, the party will be deemed to have waived objection to the
granting of the motion.
See
35 Ill. Adm. Code 101.500(d).
The Board has the authority to consolidate proceedings, and will do so if consolidating is
in the interest of convenient, expeditious and complete determination of claims, and if
consolidation would not cause material prejudice to any party. 35 Ill. Adm. Code 101.406. The
Board finds that consolidation is appropriate in this instance, and grants the People’s motion.
The consolidation is reflected in today’s caption.
CHERRY VALLEY STIPULATION
On December 23, 2005, the People and Cherry Valley filed a stipulation and proposed
settlement, accompanied by a request for relief from the hearing requirement of Section 31(c)(1)
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of the Act (415 ILCS 5/31(c)(1) (2004)). Under the proposed stipulation, Cherry Valley admits
the alleged violations and agrees to pay a civil penalty of $14,500.
The Board provided notice of the stipulation, proposed settlement, and request for relief
from hearing. The Board published newspaper notice in the
Rockford Register-Star
on
January 5, 2006. The Board did not receive any requests for hearing. The Board grants the
parties’ request for relief from the hearing requirement.
See
415 ILCS 5/31(c)(2) (2004); 35 Ill.
Adm. Code 103.300(b).
Section 103.302 of the Board’s procedural rules sets forth the required contents of
stipulations and proposed settlements. 35 Ill. Adm. Code 103.302. These requirements include
stipulating to facts on the nature, extent, and causes of the alleged violations and the nature of the
respondents’ operations. Section 103.302 also requires that the parties stipulate to facts called
for by Section 33(c) of the Act (415 ILCS 5/33(c) (2004)), which bears on the reasonableness of
the circumstances surrounding the alleged violations.
As previously stated, Cherry Valley admits the violations alleged in the complaint, and
agree to pay a civil penalty. The stipulation also addresses the factors of Section 42(h) of the Act
(415 ILCS 5/42(h) (2004),
as amended by
P.A. 93-575, (eff. Jan. 1, 2004), which may mitigate
or aggravate the civil penalty amount. The People determined that a civil penalty of $14,500 was
appropriate.
The People and Cherry Valley have satisfied Section 103.302. The Board accepts the
stipulation and proposed settlement.
This opinion constitutes the Board’s findings of fact and conclusions of law.
ORDER
1. The Board accepts and incorporates by reference the stipulation and proposed
settlement.
2. The Village Of Cherry Valley (Cherry Valley) must pay a civil penalty of $14,500
within 30 days from the date of this order.
3. Cherry Valley must pay the civil penalty by certified check, money order or
electronic funds transfer, payable to the Environmental Protection Trust Fund.
The case number, case name, and respondents’ federal employer identification or
social security numbers must be included on the certified check or money order.
If submitting an electronic funds transfer to the Agency, the electronic funds
transfer must be made in accordance to the specific instructions provided to
respondents.
4. Cherry Valley must submit the certified check, money order or electronic funds
transfer to:
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Illinois Environmental Protection Agency
Fiscal Services Section
1021 North Grand Avenue East
P.O. Box 19276
Springfield, Illinois 62794-9276
5. A copy of the certified check, money order or record of the electronic funds
transfer and any transmittal letter must be sent to the following:
Ms. Bridget Carlson
Assistant Attorney General
Environmental Bureau
188 West Randolph Street, 20
th
Floor
Chicago, Illinois 60601
6. Penalties unpaid within the time prescribed will accrue interest under Section
42(g) of the Environmental Protection Act (415 ILCS 5/42(g) (2004)) at the rate
set forth in Section 1003(a) of the Illinois Income Tax Act. 35 ILCS 5/1003(a)
(2004).
7. Cherry Valley must cease and desist from the alleged violations.
IT IS SO ORDERED.
Section 41(a) of the Environmental Protection Act provides that final Board orders may
be appealed directly to the Illinois Appellate Court within 35 days after the Board serves the
order. 415 ILCS 5/41(a) (2000);
see also
35 Ill. Adm. Code 101.300(d)(2), 101.906, 102.706.
Illinois Supreme Court Rule 335 establishes filing requirements that apply when the Illinois
Appellate Court, by statute, directly reviews administrative orders. 172 Ill. 2d R. 335. The
Board’s procedural rules provide that motions for the Board to reconsider or modify its final
orders may be filed with the Board within 35 days after the order is received. 35 Ill. Adm. Code
101.520;
see also
35 Ill. Adm. Code 101.902, 102.700, 102.702.
I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, certify that the Board
adopted the above opinion and order on February 2, 2006, by a vote of 4-0.
Dorothy M. Gunn, Clerk
Illinois Pollution Control Board