Full Text of HB2076 101st General Assembly
HB2076 101ST GENERAL ASSEMBLY |
| | 101ST GENERAL ASSEMBLY
State of Illinois
2019 and 2020 HB2076 Introduced , by Rep. Karina Villa SYNOPSIS AS INTRODUCED: |
| 415 ILCS 5/22.59 new | | 415 ILCS 5/42 | from Ch. 111 1/2, par. 1042 | 415 ILCS 5/44 | from Ch. 111 1/2, par. 1044 |
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Amends the Environmental Protection Act. Prohibits the manufacture, distribution, or use of paper containing bisphenol A for the making of business or banking records. Requires paper manufacturers to, among other things, replace bisphenol A with an alternative chemical. Requires the Environmental Protection Agency to gather and certify certain information about alternative chemicals. Requires the Agency to convene an Advisory Committee on Least Toxic Alternatives to Bisphenol A. Sets forth requirements that apply to members of the Committee. Delays the applicability of the prohibitions on the manufacture, distribution, and use of paper containing bisphenol A for the making of business or banking records if the United States Environmental Protection Agency has not identified a safe, commercially available alternative to bisphenol A prior to the effective date of the amendatory Act. Effective immediately.
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| | | FISCAL NOTE ACT MAY APPLY | |
| | A BILL FOR |
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| 1 | | AN ACT concerning safety.
| 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 by | 5 | | adding Sections 22.59, 42, and 44 as follows: | 6 | | (415 ILCS 5/22.59 new) | 7 | | Sec. 22.59. Regulation of bisphenol A in business | 8 | | transaction paper. | 9 | | (a) No person, firm, partnership, association, limited | 10 | | liability company, or corporation, including, but not limited | 11 | | to, a banking organization, shall distribute or use any paper | 12 | | containing bisphenol A for the making of business or banking | 13 | | records, including, but not limited to, records of receipts, | 14 | | credits, withdrawals, deposits, or credit or debit card | 15 | | transactions. | 16 | | (b) No paper manufacturer shall produce or distribute a | 17 | | paper if its use or distribution is prohibited under subsection | 18 | | (a) of this Section. | 19 | | (c) The manufacturer of a paper whose distribution or use | 20 | | is prohibited under subsection (a) of this Section shall: | 21 | | (1) not replace bisphenol A with another chemical | 22 | | compound that has been scientifically established to be a | 23 | | known human carcinogen (as classified by the United States |
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| 1 | | Environmental Protection Agency), a developmental toxin, | 2 | | an endocrine disruptor, or a reproductive toxin; | 3 | | (2) use the least toxic alternative chemical compound | 4 | | to replace bisphenol A; | 5 | | (3) provide the Agency with information on the chemical | 6 | | compound used to replace bisphenol A; and | 7 | | (4) not manufacture the paper until the Agency has | 8 | | certified alternative chemical compounds to bisphenol A | 9 | | based upon the recommendations of the Advisory Committee on | 10 | | Least Toxic Alternatives to Bisphenol A. | 11 | | (d) The Agency shall certify that any chemical compound | 12 | | used to replace bisphenol A in the manufacture of paper | 13 | | pursuant to subsection (c) of this Section is: | 14 | | (1) the least toxic alternative available; and | 15 | | (2) not a known human carcinogen, as classified by the | 16 | | United States Environmental Protection Agency, a | 17 | | developmental toxin, an endocrine disruptor, or a | 18 | | reproductive toxin. | 19 | | (e) Not less than once every calendar year, the Agency | 20 | | shall update the requirements for certification of least toxic | 21 | | alternatives to bisphenol A and provide that information to | 22 | | paper manufacturers subject to the provisions of subsection (c) | 23 | | of this Section. Furthermore, the Agency shall annually update | 24 | | its information on those chemical compounds that are known | 25 | | human carcinogens, developmental toxins, endocrine disrupters, | 26 | | or reproductive toxins, and it shall provide such information |
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| 1 | | to paper manufacturers subject to the provisions of subsection | 2 | | (c) of this Section. The Agency shall make all information | 3 | | compiled pursuant to subsections (d) and (e) available to the | 4 | | public on the Agency's website. | 5 | | (f) The Agency shall investigate and determine acceptable | 6 | | methods of disposal and recycling of business transaction paper | 7 | | containing bisphenol A so as to eliminate or minimize exposure | 8 | | to bisphenol A. The Agency shall provide public notice of best | 9 | | practices for handling and disposing of that paper. | 10 | | (g) Within 60 days after the effective date of this | 11 | | Section, the Agency shall convene an Advisory Committee on | 12 | | Least Toxic Alternatives to Bisphenol A composed of an advisory | 13 | | panel of experts for the purpose of advising the Agency on | 14 | | least toxic alternatives to bisphenol A. The names of the | 15 | | members of this Advisory Committee shall be available on the | 16 | | Agency's website. | 17 | | (h) The members of the Advisory Committee shall be | 18 | | appointed by the Director and shall be competent, independent | 19 | | scientists who have no current or past employment or financial | 20 | | conflicts of interest with manufacturers of bisphenol A or | 21 | | products containing bisphenol A. | 22 | | (i) Advisory Committee members shall have substantial | 23 | | experience in evaluating toxicological and epidemiological | 24 | | data on toxic chemicals, including their potential | 25 | | carcinogenic, endocrine disruptive, reproductive, | 26 | | developmental, or neurological effects. Chemicals considered |
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| 1 | | to be toxic shall be those likely to cause or contribute to | 2 | | acute illness or chronic impacts negatively altering human | 3 | | biological functions or ability to respond to environmental | 4 | | threats. | 5 | | (j) The Advisory Committee shall be convened within 60 days | 6 | | after the effective date of this Section and at such times as | 7 | | the Agency seeks further recommendations or clarifications of | 8 | | current data. | 9 | | (k) If the United States Environmental Protection Agency | 10 | | has not identified a safe, commercially available alternative | 11 | | to the use of bisphenol A in business transactions and banking | 12 | | paper on or before the effective date of this Section, then the | 13 | | prohibitions in subsections (a) and (b) of this Section shall | 14 | | not become applicable until 2 years after the effective date of | 15 | | this Section. | 16 | | (415 ILCS 5/42) (from Ch. 111 1/2, par. 1042) | 17 | | Sec. 42. Civil penalties. | 18 | | (a) Except as provided in this Section, any person that | 19 | | violates any
provision of this Act or any regulation adopted by | 20 | | the Board, or any permit
or term or condition thereof, or that | 21 | | violates any order of the Board pursuant
to this Act, shall be | 22 | | liable for a civil penalty of not to exceed
$50,000 for the | 23 | | violation and an additional civil penalty of not to exceed
| 24 | | $10,000 for each day during which the violation continues; such | 25 | | penalties may,
upon order of the Board or a court of competent |
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| 1 | | jurisdiction, be made payable
to the Environmental Protection | 2 | | Trust Fund, to be used in accordance with the
provisions of the | 3 | | Environmental Protection Trust Fund Act. | 4 | | (b) Notwithstanding the provisions of subsection (a) of | 5 | | this Section: | 6 | | (1) Any person that violates Section 12(f) of this Act | 7 | | or any
NPDES permit or term or condition thereof, or any | 8 | | filing requirement,
regulation or order relating to the | 9 | | NPDES permit program, shall be liable
to a civil penalty of | 10 | | not to exceed $10,000 per day of violation. | 11 | | (2) Any person that violates Section 12(g) of this Act | 12 | | or any UIC permit
or term or condition thereof, or any | 13 | | filing requirement, regulation or order
relating to the | 14 | | State UIC program for all wells, except Class II wells as
| 15 | | defined by the Board under this Act, shall be liable to a | 16 | | civil penalty
not to exceed $2,500 per day of violation; | 17 | | provided, however, that any person
who commits such | 18 | | violations relating to the State UIC program for Class
II | 19 | | wells, as defined by the Board under this Act, shall be | 20 | | liable to a civil
penalty of not to exceed $10,000 for the | 21 | | violation and an additional civil
penalty of not to exceed | 22 | | $1,000 for each day during which the violation
continues. | 23 | | (3) Any person that violates Sections 21(f), 21(g), | 24 | | 21(h) or 21(i) of
this Act, or any RCRA permit or term or | 25 | | condition thereof, or any filing
requirement, regulation | 26 | | or order relating to the State RCRA program, shall
be |
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| 1 | | liable to a civil penalty of not to exceed $25,000 per day | 2 | | of violation. | 3 | | (4)
In an administrative citation action under Section | 4 | | 31.1 of this Act,
any person found to have violated any | 5 | | provision of subsection (o) of
Section 21 of this Act shall | 6 | | pay a civil penalty of $500 for each
violation of each such | 7 | | provision, plus any hearing costs incurred by the Board
and | 8 | | the Agency. Such penalties shall be made payable to the | 9 | | Environmental
Protection Trust Fund, to be used in | 10 | | accordance with the provisions of the
Environmental | 11 | | Protection Trust Fund Act; except that if a unit of local
| 12 | | government issued the administrative citation, 50% of the | 13 | | civil penalty shall
be payable to the unit of local | 14 | | government. | 15 | | (4-5) In an administrative citation action under | 16 | | Section 31.1 of this
Act, any person found to have violated | 17 | | any
provision of subsection (p) of
Section 21, Section | 18 | | 22.51, Section 22.51a, or subsection (k) of Section 55 of | 19 | | this Act shall pay a civil penalty of $1,500 for each | 20 | | violation
of
each such provision, plus any hearing costs | 21 | | incurred by the Board and the
Agency, except that the civil | 22 | | penalty amount shall be $3,000 for
each violation of any | 23 | | provision of subsection (p) of Section 21, Section 22.51, | 24 | | Section 22.51a, or subsection (k) of Section 55 that is the
| 25 | | person's second or subsequent adjudication violation of | 26 | | that
provision. The penalties shall be deposited into the
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| 1 | | Environmental Protection Trust Fund, to be used in | 2 | | accordance with the
provisions of the Environmental | 3 | | Protection Trust Fund Act; except that if a
unit of local | 4 | | government issued the administrative citation, 50% of the | 5 | | civil
penalty shall be payable to the unit of local | 6 | | government. | 7 | | (5) Any person who violates subsection 6 of Section | 8 | | 39.5 of this Act
or any CAAPP permit, or term or condition | 9 | | thereof, or any fee or filing
requirement, or any duty to | 10 | | allow or carry out inspection, entry or
monitoring | 11 | | activities, or any regulation or order relating to the | 12 | | CAAPP
shall be liable for a civil penalty not to exceed | 13 | | $10,000 per day of violation. | 14 | | (6) Any owner or operator of a community water system | 15 | | that violates subsection (b) of Section 18.1 or subsection | 16 | | (a) of Section 25d-3 of this Act shall, for each day of | 17 | | violation, be liable for a civil penalty not to exceed $5 | 18 | | for each of the premises connected to the affected | 19 | | community water system. | 20 | | (7) Any person who violates Section 52.5 of this Act | 21 | | shall be liable for a civil penalty of up to $1,000 for the | 22 | | first violation of that Section and a civil penalty of up | 23 | | to $2,500 for a second or subsequent violation of that | 24 | | Section. | 25 | | (8) Any person, firm, partnership, association, | 26 | | limited liability company, or corporation that violates |
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| 1 | | subsection (a) of Section 22.59 shall, for each day of | 2 | | violation, be liable for a civil penalty of not less than | 3 | | $50 and not more than $200. | 4 | | (9) Any paper manufacturer who violates subsection (b) | 5 | | or (c) of Section 22.59 shall, for each day of violation, | 6 | | be liable for a civil penalty of not less than $50 and not | 7 | | more than $200. | 8 | | (b.5) In lieu of the penalties set forth in subsections (a) | 9 | | and (b) of
this Section, any person who fails to file, in a | 10 | | timely manner, toxic
chemical release forms with the Agency | 11 | | pursuant to Section 25b-2
of this Act
shall be liable for a | 12 | | civil penalty of $100 per day for
each day the forms are
late, | 13 | | not to exceed a maximum total penalty of $6,000. This daily | 14 | | penalty
shall begin accruing on the thirty-first day after the
| 15 | | date that the person receives the warning notice issued by the | 16 | | Agency pursuant
to Section 25b-6 of this Act; and the penalty | 17 | | shall be paid to the Agency. The
daily accrual of penalties | 18 | | shall cease as of January 1 of the following year.
All | 19 | | penalties collected by the Agency pursuant to this subsection | 20 | | shall be
deposited into the Environmental Protection Permit and | 21 | | Inspection Fund. | 22 | | (c) Any person that violates this Act, any rule or | 23 | | regulation adopted under
this Act, any permit or term or | 24 | | condition of a permit, or any Board order and
causes the death | 25 | | of fish
or aquatic life shall, in addition to the other | 26 | | penalties provided by
this Act, be liable to pay to the State |
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| 1 | | an additional sum for the
reasonable value of the fish or | 2 | | aquatic life destroyed. Any money so
recovered shall be placed | 3 | | in the Wildlife and Fish Fund in the State
Treasury. | 4 | | (d) The penalties provided for in this Section may be | 5 | | recovered in a
civil action. | 6 | | (e) The State's Attorney of the county in which the | 7 | | violation
occurred, or the Attorney General, may, at the | 8 | | request of the Agency or
on his own motion, institute a civil | 9 | | action for an injunction, prohibitory or mandatory, to
restrain | 10 | | violations of this Act, any rule or regulation adopted under | 11 | | this Act,
any permit or term or condition of a permit, or any | 12 | | Board order, or to require such other actions as may be | 13 | | necessary to address violations of this Act, any rule or | 14 | | regulation adopted under this Act, any permit or term or | 15 | | condition of a permit, or any Board order. | 16 | | (f) The State's Attorney of the county in which the | 17 | | violation
occurred, or the Attorney General, shall bring such | 18 | | actions in the name
of the people of the State of Illinois.
| 19 | | Without limiting any other authority which may exist for the | 20 | | awarding
of attorney's fees and costs, the Board or a court of | 21 | | competent
jurisdiction may award costs and reasonable | 22 | | attorney's fees, including the
reasonable costs of expert | 23 | | witnesses and consultants, to the State's
Attorney or the | 24 | | Attorney General in a case where he has prevailed against a
| 25 | | person who has committed a willful, knowing, or repeated | 26 | | violation of this Act,
any rule or regulation adopted under |
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| 1 | | this Act, any permit or term or condition
of a permit, or any | 2 | | Board order. | 3 | | Any funds collected under this subsection (f) in which the | 4 | | Attorney
General has prevailed shall be deposited in the
| 5 | | Hazardous Waste Fund created in Section 22.2 of this Act. Any | 6 | | funds
collected under this subsection (f) in which a State's | 7 | | Attorney has
prevailed shall be retained by the county in which | 8 | | he serves. | 9 | | (g) All final orders imposing civil penalties pursuant to | 10 | | this Section
shall prescribe the time for payment of such | 11 | | penalties. If any such
penalty is not paid within the time | 12 | | prescribed, interest on such penalty
at the rate set forth in | 13 | | subsection (a) of Section 1003 of the Illinois Income
Tax Act, | 14 | | shall be paid for the period from the date payment is due until | 15 | | the
date payment is received. However, if the time for payment | 16 | | is stayed during
the pendency of an appeal, interest shall not | 17 | | accrue during such stay. | 18 | | (h) In determining the appropriate civil penalty to be | 19 | | imposed under
subdivisions (a), (b)(1), (b)(2), (b)(3), | 20 | | (b)(5), (b)(6), or (b)(7) of this
Section, the Board is | 21 | | authorized to consider any matters of record in
mitigation or | 22 | | aggravation of penalty, including, but not limited to, the
| 23 | | following factors: | 24 | | (1) the duration and gravity of the violation; | 25 | | (2) the presence or absence of due diligence on the | 26 | | part of the
respondent in attempting to comply with |
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| 1 | | requirements of this
Act and regulations thereunder or to | 2 | | secure relief therefrom as provided by
this Act; | 3 | | (3) any economic benefits accrued by the respondent
| 4 | | because of delay in compliance with requirements, in which | 5 | | case the economic
benefits shall be determined by the | 6 | | lowest cost alternative for achieving
compliance; | 7 | | (4) the amount of monetary penalty which will serve to | 8 | | deter further
violations by the respondent and to otherwise | 9 | | aid in enhancing
voluntary
compliance with this Act by the | 10 | | respondent and other persons
similarly
subject to the Act; | 11 | | (5) the number, proximity in time, and gravity of | 12 | | previously
adjudicated violations of this Act by the | 13 | | respondent; | 14 | | (6) whether the respondent voluntarily self-disclosed, | 15 | | in accordance
with subsection (i) of this Section, the | 16 | | non-compliance to the Agency; | 17 | | (7) whether the respondent has agreed to undertake a | 18 | | "supplemental
environmental project", which means an | 19 | | environmentally beneficial project that
a respondent | 20 | | agrees to undertake in settlement of an enforcement action | 21 | | brought
under this Act, but which the respondent is not | 22 | | otherwise legally required to
perform; and | 23 | | (8) whether the respondent has successfully completed | 24 | | a Compliance Commitment Agreement under subsection (a) of | 25 | | Section 31 of this Act to remedy the violations that are | 26 | | the subject of the complaint. |
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| 1 | | In determining the appropriate civil penalty to be imposed | 2 | | under subsection
(a) or paragraph (1), (2), (3), (5), (6), or | 3 | | (7) of subsection (b) of this Section, the
Board shall ensure, | 4 | | in all cases, that the penalty is at least as great as the
| 5 | | economic benefits, if any, accrued by the respondent as a | 6 | | result of the
violation, unless the Board finds that imposition | 7 | | of such penalty would result
in an arbitrary or unreasonable | 8 | | financial hardship. However, such civil
penalty
may be off-set | 9 | | in whole or in part pursuant to a supplemental
environmental | 10 | | project agreed to by the complainant and the respondent. | 11 | | (i) A person who voluntarily self-discloses non-compliance | 12 | | to the Agency,
of which the Agency had been unaware, is | 13 | | entitled to a 100% reduction in the
portion of the penalty that | 14 | | is not based on the economic benefit of
non-compliance if the | 15 | | person can
establish the following: | 16 | | (1) that either the regulated entity is a small entity | 17 | | or the non-compliance was discovered through an | 18 | | environmental
audit or a compliance management system | 19 | | documented by the regulated entity as
reflecting the | 20 | | regulated entity's due diligence in preventing, detecting, | 21 | | and
correcting violations; | 22 | | (2) that the non-compliance was disclosed in writing | 23 | | within 30 days of
the date on which the person discovered | 24 | | it; | 25 | | (3) that the non-compliance was discovered and | 26 | | disclosed prior to: |
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| 1 | | (i) the commencement of an Agency inspection, | 2 | | investigation, or request
for information; | 3 | | (ii) notice of a citizen suit; | 4 | | (iii) the filing of a complaint by a citizen, the | 5 | | Illinois Attorney
General, or the State's Attorney of | 6 | | the county in which the violation occurred; | 7 | | (iv) the reporting of the non-compliance by an | 8 | | employee of the person
without that person's | 9 | | knowledge; or | 10 | | (v) imminent discovery of the non-compliance by | 11 | | the Agency; | 12 | | (4) that the non-compliance is being corrected and any | 13 | | environmental
harm is being remediated in a timely fashion; | 14 | | (5) that the person agrees to prevent a recurrence of | 15 | | the non-compliance; | 16 | | (6) that no related non-compliance events have | 17 | | occurred in the
past 3 years at the same facility or in the | 18 | | past 5 years as part of a
pattern at multiple facilities | 19 | | owned or operated by the person; | 20 | | (7) that the non-compliance did not result in serious | 21 | | actual
harm or present an imminent and substantial | 22 | | endangerment to human
health or the environment or violate | 23 | | the specific terms of any judicial or
administrative order | 24 | | or consent agreement; | 25 | | (8) that the person cooperates as reasonably requested | 26 | | by the Agency
after the disclosure; and |
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| 1 | | (9) that the non-compliance was identified voluntarily | 2 | | and not through a
monitoring, sampling, or auditing | 3 | | procedure that is required by statute, rule,
permit, | 4 | | judicial or administrative order, or consent agreement. | 5 | | If a person can establish all of the elements under this | 6 | | subsection except
the element set forth in paragraph (1) of | 7 | | this subsection, the person is
entitled to a 75% reduction in | 8 | | the portion of the penalty that is not based
upon the economic | 9 | | benefit of non-compliance. | 10 | | For the purposes of this subsection (i), "small entity" has | 11 | | the same meaning as in Section 221 of the federal Small | 12 | | Business Regulatory Enforcement Fairness Act of 1996 (5 U.S.C. | 13 | | 601). | 14 | | (j) In addition to any other remedy or penalty that may
| 15 | | apply, whether civil or criminal, any person who violates | 16 | | Section 22.52 of this Act shall be liable for an additional | 17 | | civil penalty of up to 3 times the gross amount of any | 18 | | pecuniary gain resulting from the violation.
| 19 | | (k) In addition to any other remedy or penalty that may | 20 | | apply, whether civil or criminal, any person who violates | 21 | | subdivision (a)(7.6) of Section 31 of this Act shall be liable | 22 | | for an additional civil penalty of $2,000. | 23 | | (Source: P.A. 99-934, eff. 1-27-17; 100-436, eff. 8-25-17; | 24 | | 100-863, eff. 8-14-18.)
| 25 | | (415 ILCS 5/44) (from Ch. 111 1/2, par. 1044)
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| 1 | | Sec. 44. Criminal acts; penalties.
| 2 | | (a) Except as otherwise provided in this Section, it shall | 3 | | be
a Class A misdemeanor to violate this Act or
regulations | 4 | | thereunder, or any permit or term or condition thereof, or
| 5 | | knowingly to submit any false information under this Act or | 6 | | regulations
adopted thereunder, or under any permit or term or | 7 | | condition thereof.
A court may, in addition to any other | 8 | | penalty herein imposed, order a person
convicted of any | 9 | | violation of this Act to perform
community service for not less | 10 | | than 100 hours and not more than 300 hours if
community service | 11 | | is available in the jurisdiction.
It shall be the duty of all | 12 | | State and local law-enforcement officers to
enforce such Act | 13 | | and regulations, and all such officers shall have
authority to | 14 | | issue citations for such violations.
| 15 | | (b) Calculated Criminal Disposal of Hazardous Waste.
| 16 | | (1) A person commits the offense of Calculated Criminal | 17 | | Disposal of
Hazardous Waste when, without lawful | 18 | | justification, he knowingly disposes
of hazardous waste | 19 | | while knowing that he thereby places another
person in | 20 | | danger of great bodily harm or creates an immediate or | 21 | | long-term
danger to the public health or the environment.
| 22 | | (2) Calculated Criminal Disposal of Hazardous Waste is | 23 | | a Class 2 felony.
In addition to any other penalties | 24 | | prescribed by law, a person convicted
of the offense of | 25 | | Calculated Criminal Disposal of Hazardous Waste is subject
| 26 | | to a fine not to exceed $500,000 for each day of such |
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| 1 | | offense.
| 2 | | (c) Criminal Disposal of Hazardous Waste.
| 3 | | (1) A person commits the offense of Criminal Disposal | 4 | | of Hazardous Waste
when, without lawful justification, he | 5 | | knowingly disposes of hazardous waste.
| 6 | | (2) Criminal Disposal of Hazardous Waste is a Class 3 | 7 | | felony. In addition
to any other penalties prescribed by | 8 | | law, a person convicted of the offense
of Criminal Disposal | 9 | | of Hazardous Waste is subject to a fine not to exceed
| 10 | | $250,000 for each day of such offense.
| 11 | | (d) Unauthorized Use of Hazardous Waste.
| 12 | | (1) A person commits the offense of Unauthorized Use of | 13 | | Hazardous Waste
when he, being required to have a permit, | 14 | | registration, or license under
this Act or any
other law | 15 | | regulating the treatment, transportation, or storage of | 16 | | hazardous
waste, knowingly:
| 17 | | (A) treats, transports, or stores any hazardous | 18 | | waste without such
permit, registration, or license;
| 19 | | (B) treats, transports, or stores any hazardous | 20 | | waste in violation of
the terms and conditions of such | 21 | | permit or license;
| 22 | | (C) transports any hazardous waste to a facility | 23 | | which does not have a
permit or license required under | 24 | | this Act; or
| 25 | | (D) transports by vehicle any hazardous waste | 26 | | without having in
each vehicle credentials issued to |
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| 1 | | the transporter by the transporter's base
state | 2 | | pursuant to procedures established under the Uniform | 3 | | Program.
| 4 | | (2) A person who is convicted of a violation of | 5 | | subparagraph (A), (B), or (C) of paragraph (1) of this | 6 | | subsection is guilty of a Class 4 felony. A person who
is | 7 | | convicted of a violation of subparagraph (D) of paragraph | 8 | | (1) of this subsection is guilty of a Class A
misdemeanor. | 9 | | In addition to any other penalties prescribed by law, a | 10 | | person
convicted of violating subparagraph (A), (B), or (C) | 11 | | of paragraph (1) of this subsection is subject to
a fine | 12 | | not to exceed $100,000 for each day of such violation, and | 13 | | a
person who is convicted of violating subparagraph (D) of | 14 | | paragraph (1) of this subsection is subject to a
fine not | 15 | | to exceed $1,000.
| 16 | | (e) Unlawful Delivery of Hazardous Waste.
| 17 | | (1) Except as authorized by this Act or the federal | 18 | | Resource
Conservation and Recovery Act, and the | 19 | | regulations promulgated thereunder,
it is unlawful for any | 20 | | person to knowingly deliver hazardous waste.
| 21 | | (2) Unlawful Delivery of Hazardous Waste is a Class 3 | 22 | | felony. In
addition to any other penalties prescribed by | 23 | | law, a person convicted of
the offense of Unlawful Delivery | 24 | | of Hazardous Waste is subject to a fine
not to exceed | 25 | | $250,000 for each such violation.
| 26 | | (3) For purposes of this Section, "deliver" or |
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| 1 | | "delivery" means the
actual, constructive, or attempted | 2 | | transfer of possession of hazardous
waste, with or without | 3 | | consideration, whether or not there is an agency
| 4 | | relationship.
| 5 | | (f) Reckless Disposal of Hazardous Waste.
| 6 | | (1) A person commits Reckless Disposal of Hazardous | 7 | | Waste if he disposes
of hazardous waste, and his acts which | 8 | | cause the hazardous waste to be disposed
of, whether or not | 9 | | those acts are undertaken pursuant to or under color
of any | 10 | | permit or license, are performed with a conscious disregard | 11 | | of a
substantial and unjustifiable risk that such disposing | 12 | | of
hazardous waste is a gross deviation from the standard | 13 | | of care which a
reasonable person would exercise in the | 14 | | situation.
| 15 | | (2) Reckless Disposal of Hazardous Waste is a Class 4 | 16 | | felony. In addition
to any other penalties prescribed by | 17 | | law, a person convicted of the offense
of Reckless Disposal | 18 | | of Hazardous Waste is subject to a fine not to exceed
| 19 | | $50,000 for each day of such offense.
| 20 | | (g) Concealment of Criminal Disposal of Hazardous Waste.
| 21 | | (1) A person commits the offense of Concealment of | 22 | | Criminal Disposal
of Hazardous Waste when he conceals, | 23 | | without lawful justification, the disposal
of hazardous | 24 | | waste with the knowledge that such hazardous waste has been
| 25 | | disposed of in violation of this Act.
| 26 | | (2) Concealment of Criminal Disposal of a Hazardous |
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| 1 | | Waste is a Class
4 felony. In addition to any other | 2 | | penalties prescribed by law, a person
convicted of the | 3 | | offense of Concealment of Criminal Disposal of Hazardous
| 4 | | Waste is subject to a fine not to exceed $50,000 for each | 5 | | day of such offense.
| 6 | | (h) Violations; False Statements.
| 7 | | (1) Any person who knowingly makes a false material | 8 | | statement in an
application for a permit or license | 9 | | required by this Act to treat, transport,
store, or dispose | 10 | | of hazardous waste commits the offense of perjury and
shall | 11 | | be subject to the penalties set forth in Section 32-2 of | 12 | | the Criminal
Code of 2012.
| 13 | | (2) Any person who knowingly makes a false material | 14 | | statement or
representation in any label, manifest, | 15 | | record, report, permit or license,
or other document filed, | 16 | | maintained, or used for the purpose of compliance
with this | 17 | | Act in connection with the generation, disposal, | 18 | | treatment,
storage, or transportation of hazardous waste | 19 | | commits a Class 4 felony. A
second or any subsequent | 20 | | offense after conviction hereunder is a Class 3
felony.
| 21 | | (3) Any person who knowingly destroys, alters, or | 22 | | conceals any record
required to be made by this Act in | 23 | | connection with the disposal, treatment,
storage, or | 24 | | transportation of hazardous waste commits a Class 4 felony.
| 25 | | A second or any subsequent offense after a conviction | 26 | | hereunder is a
Class 3 felony.
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| 1 | | (4) Any person who knowingly makes a false material | 2 | | statement or
representation in any application, bill, | 3 | | invoice, or other document filed,
maintained, or used for | 4 | | the purpose of receiving money from the Underground
Storage | 5 | | Tank Fund commits a Class 4 felony. A second or any | 6 | | subsequent
offense after conviction hereunder is a Class 3 | 7 | | felony.
| 8 | | (4.5) Any person who knowingly makes a false material | 9 | | statement or representation in any label, manifest, | 10 | | record, report, permit or license, or other document filed, | 11 | | maintained, or used for the purpose of compliance with | 12 | | Title XVI of this Act commits a Class 4 felony. Any second | 13 | | or subsequent offense after conviction hereunder is a Class | 14 | | 3 felony. | 15 | | (5) Any person who knowingly destroys, alters, or | 16 | | conceals any record
required to be made or maintained by | 17 | | this Act or required to be made or
maintained by Board or | 18 | | Agency rules for the purpose of receiving money from
the | 19 | | Underground Storage Tank Fund commits a Class 4 felony. A | 20 | | second or any
subsequent offense after a conviction | 21 | | hereunder is a Class 3 felony.
| 22 | | (6) A person who knowingly and falsely certifies under | 23 | | Section 22.48
that an industrial process waste or pollution | 24 | | control waste is not special
waste commits a Class 4 felony | 25 | | for a first offense and commits a Class 3 felony
for a | 26 | | second or subsequent offense.
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| 1 | | (7) In addition to any other penalties prescribed by | 2 | | law, a person
convicted of violating this subsection (h) is | 3 | | subject to a fine not to
exceed $50,000 for each day of | 4 | | such violation.
| 5 | | (8) Any person who knowingly makes a false, fictitious, | 6 | | or fraudulent material statement, orally or in writing, to | 7 | | the Agency, or to a unit of local government to which the | 8 | | Agency has delegated authority under subsection (r) of | 9 | | Section 4 of this Act, related to or required by this Act, | 10 | | a regulation adopted under this Act, any federal law or | 11 | | regulation for which the Agency has responsibility, or any | 12 | | permit, term, or condition thereof, commits a Class 4 | 13 | | felony, and each such statement or writing shall be | 14 | | considered a separate Class 4 felony. A person who, after | 15 | | being convicted under this paragraph (8), violates this | 16 | | paragraph (8) a second or subsequent time, commits a Class | 17 | | 3 felony.
| 18 | | (i) Verification.
| 19 | | (1) Each application for a permit or license to dispose
| 20 | | of, transport, treat, store, or generate hazardous waste | 21 | | under this Act
shall contain an affirmation that the facts | 22 | | are true and are made under
penalty of perjury as defined | 23 | | in Section 32-2 of the Criminal Code of 2012.
It is perjury | 24 | | for a person to sign any such application for a permit or
| 25 | | license which contains a false material statement, which he | 26 | | does not believe
to be true.
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| 1 | | (2) Each request for money from the Underground Storage | 2 | | Tank Fund
shall contain an affirmation that the facts are | 3 | | true and are made under
penalty of perjury as defined in | 4 | | Section 32-2 of the Criminal Code of 2012.
It is perjury | 5 | | for a person to sign any request that contains a false
| 6 | | material statement that he does not believe to be true.
| 7 | | (j) Violations of Other Provisions.
| 8 | | (1) It is unlawful for a person knowingly to violate:
| 9 | | (A) subsection (f) of Section 12 of this Act;
| 10 | | (B) subsection (g) of Section 12 of this Act;
| 11 | | (C) any term or condition of any Underground | 12 | | Injection Control (UIC)
permit;
| 13 | | (D) any filing requirement, regulation, or order | 14 | | relating to the State
Underground Injection Control | 15 | | (UIC) program;
| 16 | | (E) any provision of any regulation, standard, or | 17 | | filing requirement
under subsection (b) of Section 13 | 18 | | of this Act;
| 19 | | (F) any provision of any regulation, standard, or | 20 | | filing requirement
under subsection (b) of Section 39 | 21 | | of this Act;
| 22 | | (G) any National Pollutant Discharge Elimination | 23 | | System (NPDES) permit
issued under this Act or any term | 24 | | or condition of such permit;
| 25 | | (H) subsection (h) of Section 12 of this Act;
| 26 | | (I) subsection 6 of Section 39.5 of this Act;
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| 1 | | (J) any provision of any regulation, standard or | 2 | | filing requirement
under Section 39.5 of this Act;
| 3 | | (K) a provision of the Procedures for Asbestos | 4 | | Emission Control in
subsection (c) of
Section 61.145 of | 5 | | Title 40 of the Code of Federal Regulations; or | 6 | | (L) the standard for waste disposal for | 7 | | manufacturing, fabricating, demolition, renovation, | 8 | | and spraying operations in Section 61.150 of Title 40 | 9 | | of the Code of Federal Regulations.
| 10 | | (2) A person convicted of a violation of subdivision | 11 | | (1) of this
subsection commits a Class 4 felony, and in | 12 | | addition to any other penalty
prescribed by law is subject | 13 | | to a fine not to exceed $25,000 for each day
of such | 14 | | violation.
| 15 | | (3) A person who negligently violates the following | 16 | | shall be subject
to a fine not to exceed $10,000 for each | 17 | | day of such violation:
| 18 | | (A) subsection (f) of Section 12 of this Act;
| 19 | | (B) subsection (g) of Section 12 of this Act;
| 20 | | (C) any provision of any regulation, standard, or | 21 | | filing requirement
under subsection (b) of Section 13 | 22 | | of this Act;
| 23 | | (D) any provision of any regulation, standard, or | 24 | | filing requirement
under subsection (b) of Section 39 | 25 | | of this Act;
| 26 | | (E) any National Pollutant Discharge Elimination |
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| 1 | | System (NPDES) permit
issued under this Act;
| 2 | | (F) subsection 6 of Section 39.5 of this Act; or
| 3 | | (G) any provision of any regulation, standard, or | 4 | | filing requirement
under Section 39.5 of this Act.
| 5 | | (4) It is unlawful for a person knowingly to:
| 6 | | (A) make any false statement, representation, or | 7 | | certification
in an application form, or form | 8 | | pertaining to, a National Pollutant Discharge
| 9 | | Elimination System (NPDES) permit;
| 10 | | (B) render inaccurate any monitoring device or | 11 | | record required by the
Agency or Board in connection | 12 | | with any such permit or with any discharge
which is | 13 | | subject to the provisions of subsection (f) of Section | 14 | | 12 of this
Act;
| 15 | | (C) make any false statement, representation, or | 16 | | certification in any
form, notice, or report | 17 | | pertaining to a CAAPP permit under Section 39.5 of this
| 18 | | Act;
| 19 | | (D) render inaccurate any monitoring device or | 20 | | record required by
the Agency or Board in connection | 21 | | with any CAAPP permit or with any
emission which is | 22 | | subject to the provisions of Section 39.5 of this Act; | 23 | | or
| 24 | | (E) violate subsection 6 of Section 39.5 of this | 25 | | Act or any CAAPP
permit, or term or condition thereof, | 26 | | or any fee or filing requirement.
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| 1 | | (5) A person convicted of a violation of paragraph (4) | 2 | | of this
subsection commits a Class A misdemeanor, and in | 3 | | addition to any other
penalties provided by law is subject | 4 | | to a fine not to exceed $10,000 for
each day of violation.
| 5 | | (k) Criminal operation of a hazardous waste or PCB | 6 | | incinerator.
| 7 | | (1) A person commits the offense of criminal operation | 8 | | of a hazardous
waste or PCB incinerator when, in the course | 9 | | of operating a hazardous waste
or PCB incinerator, he | 10 | | knowingly and without justification operates
the | 11 | | incinerator (i) without an Agency permit, or in knowing | 12 | | violation of
the terms of an Agency permit, and (ii) as a | 13 | | result of such violation,
knowingly places any person in | 14 | | danger of great bodily harm or knowingly
creates an | 15 | | immediate or long term material danger to the public health | 16 | | or
the environment.
| 17 | | (2) Any person who commits the offense of criminal | 18 | | operation of a
hazardous waste or PCB incinerator for the | 19 | | first time commits a Class 4
felony and, in addition to any | 20 | | other penalties prescribed by law, shall be
subject to a | 21 | | fine not to exceed $100,000 for each day of the offense.
| 22 | | Any person who commits the offense of criminal | 23 | | operation of a hazardous
waste or PCB incinerator for a | 24 | | second or subsequent time commits a Class 3
felony and, in | 25 | | addition to any other penalties prescribed by law, shall be
| 26 | | subject to a fine not to exceed $250,000 for each day of |
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| 1 | | the offense.
| 2 | | (3) For the purpose of this subsection (k), the term | 3 | | "hazardous waste
or PCB incinerator" means a pollution | 4 | | control facility at which
either hazardous waste or PCBs, | 5 | | or both, are incinerated. "PCBs" means any
substance or | 6 | | mixture of substances that contains one or more
| 7 | | polychlorinated biphenyls in detectable amounts.
| 8 | | (l) It shall be the duty of all State and local law | 9 | | enforcement officers
to enforce this Act and the regulations | 10 | | adopted hereunder, and all such
officers shall have authority | 11 | | to issue citations for such violations.
| 12 | | (m) Any action brought under this Section shall be brought | 13 | | by the
State's Attorney of the county in which the violation | 14 | | occurred, or by the
Attorney General, and shall be conducted in | 15 | | accordance with the applicable
provisions of the Code of | 16 | | Criminal Procedure of 1963.
| 17 | | (n) For an offense described in this Section, the period | 18 | | for
commencing prosecution prescribed by the statute of | 19 | | limitations shall not
begin to run until the offense is | 20 | | discovered by or reported to a State or
local agency having the | 21 | | authority to investigate violations of this Act.
| 22 | | (o) In addition to any other penalties provided under this
| 23 | | Act, if a person is convicted of (or agrees to a settlement in | 24 | | an enforcement
action over) illegal dumping of waste on the | 25 | | person's own property, the
Attorney General, the Agency, or | 26 | | local prosecuting authority shall file notice
of the |
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| 1 | | conviction, finding, or agreement in the office of the Recorder | 2 | | in the
county in which the landowner lives.
| 3 | | (p) Criminal Disposal of Waste.
| 4 | | (1) A person commits the offense of Criminal Disposal | 5 | | of Waste when he or
she:
| 6 | | (A) if required to have a permit under subsection | 7 | | (d)
of Section 21 of this Act, knowingly conducts a | 8 | | waste-storage, waste-treatment,
or
waste-disposal | 9 | | operation in a quantity that exceeds 250 cubic feet of | 10 | | waste
without a permit; or
| 11 | | (B) knowingly conducts open dumping of waste in | 12 | | violation of subsection
(a) of
Section 21 of this Act.
| 13 | | (2) (A) A person who is convicted of a violation of | 14 | | subparagraph (A) of
paragraph (1) of this subsection is | 15 | | guilty of a Class 4 felony for a first
offense
and, in
| 16 | | addition to any other penalties provided by law, is subject | 17 | | to a fine not to
exceed $25,000 for each day of violation.
| 18 | | A person who is convicted of a violation of subparagraph | 19 | | (A) of paragraph (1) of this
subsection is guilty of a | 20 | | Class 3 felony for a second or subsequent offense
and, in | 21 | | addition to any other penalties provided by law, is subject | 22 | | to a fine
not to exceed $50,000 for each day of violation.
| 23 | | (B) A person who is convicted of a
violation of | 24 | | subparagraph (B) of paragraph
(1) of this subsection is | 25 | | guilty of a Class A misdemeanor.
However, a person who | 26 | | is convicted of a violation of subparagraph
(B) of
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| 1 | | paragraph (1) of this
subsection for the open dumping | 2 | | of waste in a quantity that exceeds 250 cubic
feet or | 3 | | that exceeds 50 waste tires is guilty of a Class 4 | 4 | | felony
and, in
addition to any other penalties provided | 5 | | by law, is subject to a fine not to
exceed $25,000 for | 6 | | each day of violation.
| 7 | | (q) Criminal Damage to a Public Water Supply. | 8 | | (1) A person commits the offense of Criminal Damage to | 9 | | a Public Water Supply when, without lawful justification, | 10 | | he knowingly alters, damages, or otherwise tampers with the | 11 | | equipment or property of a public water supply, or | 12 | | knowingly introduces a contaminant into the distribution | 13 | | system of a public water supply so as to cause, threaten, | 14 | | or allow the distribution of water from any public water | 15 | | supply of such quality or quantity as to be injurious to | 16 | | human health or the environment. | 17 | | (2) Criminal Damage to a Public Water Supply is a Class | 18 | | 4 felony. In addition to any other penalties prescribed by | 19 | | law, a person convicted of the offense of Criminal Damage | 20 | | to a Public Water Supply is subject to a fine not to exceed | 21 | | $250,000 for each day of such offense. | 22 | | (r) Aggravated Criminal Damage to a Public Water Supply. | 23 | | (1) A person commits the offense of Aggravated Criminal | 24 | | Damage to a Public Water Supply when, without lawful | 25 | | justification, he commits Criminal Damage to a Public Water | 26 | | Supply while knowing that he thereby places another person |
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| 1 | | in danger of serious illness or great bodily harm, or | 2 | | creates an immediate or long-term danger to public health | 3 | | or the environment. | 4 | | (2) Aggravated Criminal Damage to a Public Water Supply | 5 | | is a Class 2 felony. In addition to any other penalties | 6 | | prescribed by law, a person convicted of the offense of | 7 | | Aggravated Criminal Damage to a Public Water Supply is | 8 | | subject to a fine not to exceed $500,000 for each day of | 9 | | such offense. | 10 | | (s) The provisions of this Section do not apply to | 11 | | violations of Section 22.59 of this Act. | 12 | | (Source: P.A. 97-220, eff. 7-28-11; 97-286, eff. 8-10-11; | 13 | | 97-813, eff. 7-13-12; 97-1150, eff. 1-25-13; 98-822, eff. | 14 | | 8-1-14.)
| 15 | | Section 99. Effective date. This Act takes effect upon | 16 | | becoming law.
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