STATE OF INDIANA |
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BEFORE THE INDIANA DEPARTMENT OF |
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COUNTY OF MARION |
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ENVIRONMENTAL MANAGEMENT |
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COMMISSIONER OF THE DEPARTMENT |
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OF ENVIRONMENTAL MANAGEMENT, |
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Complainant, |
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Case No. 2011-19704-S |
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Varinder
sahi & Kular Malkial singh |
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d/b/a
hoosier pete, |
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Respondents. |
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AGREED
ORDER
Complainant
and Respondents desire to settle and compromise this action without hearing or
adjudication of any issue of fact or law, and consent to the entry of the
following Findings of Fact and Order.
Pursuant to IC 13-30-3-3, entry into the terms of this Agreed Order does
not constitute an admission of any violation contained herein. Respondents’ entry into this Agreed Order
shall not constitute a waiver of any defense, legal or equitable, which
Respondents may have in any future administrative or judicial proceeding,
except a proceeding to enforce this order.
I. FINDINGS OF FACT
1.
Complainant
is the Commissioner (“Complainant”) of the Indiana Department of Environmental
Management (“IDEM”), a department of the State of Indiana created by Indiana
Code (“IC”) 13-13-1-1.
2.
Respondents
are Varinder Sahi and Kular Malkiat Singh d/b/a Hoosier
Pete (“Respondents”), who own and/or operate the Underground Tank Storage (“UST”)
system with UST Facility I.D. Number 5588 located at 3401 East Memorial Drive
in Muncie, Delaware County, Indiana (“Site”).
3.
IDEM
has jurisdiction over the parties and the subject matter of this action.
4.
Pursuant
to IC 13-30-3-3, IDEM issued a Notice of Violation (NOV) via Certified Mail to:
Kular Malkiat Singh |
Varinder Sahi, Owner |
d/b/a Hoosier Pete |
d/b/a Hoosier Pete |
3401 East Memorial Drive |
6315 W. Washington Street |
Muncie, Indiana 47302 |
Indianapolis, Indiana 46341 |
5.
During
an investigation including inspections conducted on September 29, 2010 and
December 27, 2010 by a representative of IDEM, the following violations were found:
a. Pursuant to 329 IAC 9-7-2(2)(A), underground piping that conveys regulated
substances under pressure must: (i) be equipped with an automatic line leak detector under
section 5(1) of this rule; and (ii) have an annual line
tightness test conducted under 5(2) of this rule or have monthly monitoring
conducted under section 5(3) of this rule.
As
noted during the investigation, Respondents failed to perform an annual line
tightness test on the underground piping.
b. Pursuant
to 329 IAC 9-7-5(1), an annual test of the operation of the automatic line leak
detector must be conducted in accordance with the manufacturer’s requirements.
As noted during the
investigation, Respondents failed to perform an annual test of the automatic line
leak detector.
c.
Pursuant to 329 IAC 9-2.1-1(b)(2)(B), if a steel
tank is upgraded by internal lining,
within one (1) year after lining, and every five (5) years thereafter,
the lining and tank must be internally inspected and found to be structurally
sound with the lining and tank still performing in accordance with requirements
under 329 IAC 9-3.1-4.
As
noted during the investigation, Respondents failed to inspect the internal
lining of the underground storage tanks at the site as required by 329 IAC
9-2.1-1(b)(2)(B).
d.
Pursuant
to 329 IAC 9-2-1(2)(B) and (C), metal piping that routinely contains regulated substances
and is in contact with the ground must be properly designed, constructed, and protected from corrosion as specified in that:
(1) The piping is constructed of steel and cathodically
protected in the manner specified by 329 IAC 9-2-1(2)(B); or (2) The piping is
constructed of metal without additional corrosion protection measures provided
that additional requirements as specified in 329 IAC 9-2-1(2)(C) are completed.
As
noted during the investigation, Respondents failed to provide corrosion
protection for the metal piping located underneath the premium gasoline
dispenser.
6.
Respondents
submitted documentation which verified that the Site is now in compliance with
the observed violations, i.e., 329 IAC 9-7-2(2)(A), 329 IAC 9-7-5(1), 329 IAC
9-2.1-1(b)(2)(B), and 329 IAC 9-2-1(2)(B) and (C),
7. In recognition of the settlement
reached, Respondents waive any right to administrative and judicial review of
this Agreed Order.
II. ORDER
1.
This
Agreed Order shall be effective (“Effective Date”) when it is approved by
Complainant or Complainant’s delegate, and has been received by Respondents. This Agreed Order shall have no force or
effect until the Effective Date.
Respondents
shall comply with 329
IAC 9-7-2(2)(A), 329 IAC 9-7-5(1), 329 IAC 9-2.1-1(b)(2)(B), and 329 IAC
9-2-1(2)(B) and (C).
2.
Respondents
are jointly and severally liable for a civil penalty of Six Thousand Nine Hundred
Dollars ($6,900). Said penalty amount
shall be paid in two installments. The first payment in the amount of Three
Thousand Four Hundred and Fifty Dollars ($3,450) shall be due and payable to
the Underground Petroleum Storage Tank Trust Fund within thirty (30) days of
the Effective Date; the 30th day being the “Due Date”. The second payment in the amount of Three
Thousand Four Hundred and Fifty Dollars ($3,450) shall be due and payable to
the Underground Petroleum Storage Tank Trust Fund within sixty (60) days of the
Effective Date; the 60th day being the “Due Date”.
3.
Civil
penalty is payable by check to the “Underground Petroleum Storage Tank Trust
Fund.” Checks shall include the Case
Number of this action and shall be mailed to:
Indiana Department of
Environmental Management |
Cashier – Mail Code 50-10C |
100 North Senate Avenue |
Indianapolis, IN 46204-2251 |
4.
In
the event that the money due IDEM pursuant to this Agreed Order is not paid on
or before the Due Date, Respondents shall pay interest on the unpaid balance at
the rate established by IC 24-4.6-1. The
interest shall be computed as having accrued from the Due Date until the date
that Respondents pay an unpaid balance.
Such interest shall be payable to the Underground Petroleum Storage Tank
Trust Fund, and shall be payable to IDEM in the manner specified in Paragraph
3, above.
5.
This
Agreed Order shall jointly and severally apply to and be binding upon
Respondents and their successors and assigns.
Respondents’ signatories to this Agreed Order certify that they are fully
authorized to execute this Agreed Order and legally bind the party they represent. No change in ownership, corporate, or partnership
status of Respondents shall in any way alter their status or responsibilities
under this Agreed Order.
6.
In
the event that any terms of this Agreed Order are found to be invalid, the
remaining terms shall remain in full force and effect and shall be construed
and enforced as if this Agreed Order did not contain the invalid terms.
7.
Respondents
shall provide a copy of this Agreed Order, if in force, to any subsequent
owners or successors before ownership rights are transferred.
Respondents shall ensure that all contractors, firms and other persons
performing work under this Agreed Order comply with the terms of this Agreed
Order.
8.
This Agreed Order is not and shall not be
interpreted to be a permit or a modification of an existing permit. This Agreed Order, and IDEM’s review or
approval of any submittal made by Respondents pursuant to this Agreed Order,
shall not in any way relieve Respondents of their obligation to comply with the
requirements of their applicable permit or any applicable Federal or State law
or regulation.
9.
Complainant does not, by its approval of this
Agreed Order, warrant or aver in any manner that Respondents’ compliance with
any aspect of this Agreed Order will result in compliance with the provisions
of any permit, order, or any applicable Federal or State law or
regulation. Additionally, IDEM or anyone
acting on its behalf shall not be held liable for any costs or penalties
Respondents may incur as a result of Respondents’ efforts to comply with this
Agreed Order.
10.
Nothing in this Agreed Order shall prevent or
limit IDEM’s rights to obtain penalties or injunctive relief under any
applicable Federal or State law or regulation, except that IDEM may not, and
hereby waives its right to, seek additional civil penalties for the same violations
specified in the NOV.
11.
Nothing in this Agreed Order shall prevent
IDEM or anyone acting on its behalf from communicating with the EPA or any
other agency or entity about any matters relating to this enforcement
action. IDEM or anyone acting on its
behalf shall not be held liable for any costs or penalties Respondents may
incur as a result of such communications with the EPA or any other agency or
entity.
12.
This
Agreed Order shall remain in effect until IDEM issues a Resolution of Case
letter to Respondents.
TECHNICAL
RECOMMENDATION: |
RESPONDENT: |
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Department of
Environmental Management |
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By:
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By: _________________________ |
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Nancy
Johnston, Section Chief |
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Enforcement Section |
Printed:
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Office of
Land Quality |
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Title:
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Date: __________________ |
Date:
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COUNSEL FOR COMPLAINANT: |
COUNSEL FOR RESPONDENT: |
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For the Department of
Environmental Management |
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By:
________________________ |
By:
________________________ |
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Deputy Attorney General |
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Date:
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Date:
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APPROVED
AND ADOPTED BY THE INDIANA DEPARTMENT OF ENVIRONMENTAL |
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MANAGEMENT THIS |
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DAY OF |
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2012. |
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For
the Commissioner: |
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Signed
on January 19, 2012 |
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Bruce H Palin |
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Assistant
Commissioner |
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Office
of Land Quality |
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