093_SB1379 LRB093 10331 EFG 10585 b 1 AN ACT in relation to environmental protection. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Environmental Protection Act is amended 5 by adding Sections 39.6 and 44.5 and amending Section 42 as 6 follows: 7 (415 ILCS 5/39.6 new) 8 Sec. 39.6. Compliance Record. 9 (a) In considering whether to grant any new, modified, 10 or renewed permit under this Act, the Agency shall take into 11 account the compliance record of the applicant (including 12 that of any parent corporation, subsidiary, or other 13 corporation related to the applicant by ownership or control) 14 with any permits that have been issued to the applicant under 15 this Act in the past. If the applicant (or any parent, 16 subsidiary, or other corporation related to the applicant by 17 ownership or control) has a recent history of noncompliance 18 with permits issued under this Act, the Agency may deny the 19 requested permit or attach special conditions to the permit 20 designed to promote future compliance. The Agency may also 21 consider evidence of noncompliance with the environmental 22 laws of other states in making permit decisions. 23 (b) The Agency shall not grant a renewal or modification 24 of an existing permit if the permit holder has substantially 25 failed to perform testing or monitoring required by the 26 existing permit. Furthermore, the Agency shall not grant a 27 new permit or modification of an existing permit if the 28 applicant is in substantial noncompliance with an existing 29 permit, unless allowing such renewal or modification has been 30 shown by the applicant to be necessary for the applicant to 31 come into compliance. -2- LRB093 10331 EFG 10585 b 1 (415 ILCS 5/42) (from Ch. 111 1/2, par. 1042) 2 Sec. 42. Civil penalties. 3 (a) Except as provided in this Section, any person that 4 violates any provision of this Act or any regulation adopted 5 by the Board, or any permit or term or condition thereof, or 6 that violates any determination or order of the Board 7 pursuant to this Act, shall be liable to a civil penalty of 8 not to exceed $50,000 for the violation and an additional 9 civil penalty of not to exceed $10,000 for each day during 10 which the violation continues; such penalties may, upon order 11 of the Board or a court of competent jurisdiction, be made 12 payable to the Environmental Protection Trust Fund, to be 13 used in accordance with the provisions of the Environmental 14 Protection Trust Fund Act. 15 (b) Notwithstanding the provisions of subsection (a) of 16 this Section: 17 (1) Any person that violates Section 12(f) of this 18 Act or any NPDES permit or term or condition thereof, or 19 any filing requirement, regulation or order relating to 20 the NPDES permit program, shall be liable to a civil 21 penalty of not to exceed $10,000 per day of violation. 22 (2) Any person that violates Section 12(g) of this 23 Act or any UIC permit or term or condition thereof, or 24 any filing requirement, regulation or order relating to 25 the State UIC program for all wells, except Class II 26 wells as defined by the Board under this Act, shall be 27 liable to a civil penalty not to exceed $2,500 per day of 28 violation; provided, however, that any person who commits 29 such violations relating to the State UIC program for 30 Class II wells, as defined by the Board under this Act, 31 shall be liable to a civil penalty of not to exceed 32 $10,000 for the violation and an additional civil penalty 33 of not to exceed $1,000 for each day during which the 34 violation continues. -3- LRB093 10331 EFG 10585 b 1 (3) Any person that violates Sections 21(f), 21(g), 2 21(h) or 21(i) of this Act, or any RCRA permit or term or 3 condition thereof, or any filing requirement, regulation 4 or order relating to the State RCRA program, shall be 5 liable to a civil penalty of not to exceed $25,000 per 6 day of violation. 7 (4) In an administrative citation action under 8 Section 31.1 of this Act, any person found to have 9 violated any provision of subsection (o) of Section 21 of 10 this Act shall pay a civil penalty of $500 for each 11 violation of each such provision, plus any hearing costs 12 incurred by the Board and the Agency. Such penalties 13 shall be made payable to the Environmental Protection 14 Trust Fund, to be used in accordance with the provisions 15 of the Environmental Protection Trust Fund Act; except 16 that if a unit of local government issued the 17 administrative citation, 50% of the civil penalty shall 18 be payable to the unit of local government. 19 (4-5) In an administrative citation action under 20 Section 31.1 of this Act, any person found to have 21 violated any provision of subsection (p) of Section 21 of 22 this Act shall pay a civil penalty of $1,500 for a first 23 offense and $3,000 for a second or subsequent offense, 24 plus any hearing costs incurred by the Board and the 25 Agency. The penalties shall be deposited into the 26 Environmental Protection Trust Fund, to be used in 27 accordance with the provisions of the Environmental 28 Protection Trust Fund Act; except that if a unit of local 29 government issued the administrative citation, 50% of the 30 civil penalty shall be payable to the unit of local 31 government. 32 (5) Any person who violates subsection 6 of Section 33 39.5 of this Act or any CAAPP permit, or term or 34 condition thereof, or any fee or filing requirement, or -4- LRB093 10331 EFG 10585 b 1 any duty to allow or carry out inspection, entry or 2 monitoring activities, or any regulation or order 3 relating to the CAAPP shall be liable for a civil penalty 4 not to exceed $10,000 per day of violation. 5 (b.5) In lieu of the penalties set forth in subsections 6 (a) and (b) of this Section, any person who fails to file, in 7 a timely manner, toxic chemical release forms with the Agency 8 pursuant to Section 25b-2 of this Act shall be liable for a 9 civil penalty of $100 per day for each day the forms are 10 late, not to exceed a maximum total penalty of $6,000. This 11 daily penalty shall begin accruing on the thirty-first day 12 after the date that the person receives the warning notice 13 issued by the Agency pursuant to Section 25b-6 of this Act; 14 and the penalty shall be paid to the Agency. The daily 15 accrual of penalties shall cease as of January 1 of the 16 following year. All penalties collected by the Agency 17 pursuant to this subsection shall be deposited into the 18 Environmental Protection Permit and Inspection Fund. 19 (c) Any person that violates this Act, or an order or 20 other determination of the Board under this Act and causes 21 the death of fish or aquatic life shall, in addition to the 22 other penalties provided by this Act, be liable to pay to the 23 State an additional sum for the reasonable value of the fish 24 or aquatic life destroyed. Any money so recovered shall be 25 placed in the Wildlife and Fish Fund in the State Treasury. 26 (d) The penalties provided for in this Section may be 27 recovered in a civil action. 28 (e) The State's Attorney of the county in which the 29 violation occurred, or the Attorney General, may, at the 30 request of the Agency or on his own motion, institute a civil 31 action for an injunction to restrain violations of this Act. 32 (f) The State's Attorney of the county in which the 33 violation occurred, or the Attorney General, shall bring such 34 actions in the name of the people of the State of Illinois. -5- LRB093 10331 EFG 10585 b 1 Without limiting any other authority which may exist for the 2 awarding of attorney's fees and costs, the Board or a court 3 of competent jurisdiction may award costs and reasonable 4 attorney's fees, including the reasonable costs of expert 5 witnesses and consultants, to the State's Attorney or the 6 Attorney General in a case where he has prevailed against a 7 person who has committed a wilful, knowing or repeated 8 violation of the Act. 9 Any funds collected under this subsection (f) in which 10 the Attorney General has prevailed shall be deposited in the 11 Hazardous Waste Fund created in Section 22.2 of this Act. Any 12 funds collected under this subsection (f) in which a State's 13 Attorney has prevailed shall be retained by the county in 14 which he serves. 15 (g) All final orders imposing civil penalties pursuant 16 to this Section shall prescribe the time for payment of such 17 penalties. If any such penalty is not paid within the time 18 prescribed, interest on such penalty at the rate set forth in 19 subsection (a) of Section 1003 of the Illinois Income Tax 20 Act, shall be paid for the period from the date payment is 21 due until the date payment is received. However, if the time 22 for payment is stayed during the pendency of an appeal, 23 interest shall not accrue during such stay. 24 (h) In determining the appropriate civil penalty to be 25 imposed under subdivisions (a), (b)(1), (b)(2), (b)(3), or 26 (b)(5) of this Section, the Board shall in every case ensure 27 that the economic benefits of the violation shown to have 28 been realized by the violator do not exceed the monetary 29 value of the penalties and other relief imposed for the 30 violation, and it is authorized to consider any matters of 31 record in mitigation or aggravation of penalty, including but 32 not limited to the following factors: 33 (1) the duration and gravity of the violation; 34 (2) the presence or absence of due diligence on the -6- LRB093 10331 EFG 10585 b 1 part of the violator in attempting to comply with 2 requirements of this Act and regulations thereunder or to 3 secure relief therefrom as provided by this Act; 4 (3) any economic benefits accrued by the violator 5 because of delay in compliance with requirements; 6 (4) the amount of monetary penalty which will serve 7 to deter further violations by the violator and to 8 otherwise aid in enhancing voluntary compliance with this 9 Act by the violator and other persons similarly subject 10 to the Act; and 11 (5) the number, proximity in time, and gravity of 12 previously adjudicated violations of this Act by the 13 violator. 14 (Source: P.A. 90-773, eff. 8-14-98; 91-82, eff. 1-1-00.) 15 (415 ILCS 5/44.5 new) 16 Sec. 44.5. Violator list. 17 (a) Beginning one year after the effective date of this 18 Section, the Agency shall publish and periodically update a 19 violator list that identifies the name of each permittee who, 20 during the preceding 5 years, has been determined by the 21 Agency, the Board, or a court to have had 2 or more 22 significant permit violations under this Act. 23 (b) Within one year after the effective date of this 24 Section, the Agency shall establish criteria for determining 25 significant permit violations for the purpose of this 26 Section. 27 (c) Within 18 months after the effective date of this 28 Section, the Agency shall promulgate rules providing that, to 29 the extent allowed by law, persons listed on the violator 30 list shall be prohibited from receiving any State contract 31 for as long as they remain on the violator list. 32 Section 99. Effective date. This Act takes effect upon -7- LRB093 10331 EFG 10585 b 1 becoming law.