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. 2011-20493-S |
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Dennis
Kuritz d.b.a. kuritz marathon, |
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Respondent. |
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AGREED
ORDER
Complainant
and Respondent 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. Respondent’s entry into this Agreed Order
shall not constitute a waiver of any defense, legal or equitable, which
Respondent 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.
Respondent
is Dennis Kuritz d.b.a. Kuritz
Marathon (“Respondent”), who owns (2) Underground Storage Tank (“UST”) systems,
which are not registered with IDEM, located at 45 N US HWY 35 N (Parcel Number
09-06-22-300-015.000-017) in Logansport, Cass 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, on December 21, 2011, IDEM issued a Notice of Violation (“NOV”)
via Certified Mail to:
Mr. Dennis Kuritz,
Owner |
Dennis Kuritz
d.b.a. Kuritz Marathon |
115 Eel River Avenue |
Logansport, Indiana 46947 |
5. IDEM issued a Violation Letter on May
16, 2011 detailing the requirements to return the Site to compliance.
6. During an investigation, including an
inspection on March 29, 2011 and September 15, 2011, conducted by a
representative of IDEM, the following violation was found:
a. Pursuant to 329 IAC 9-2.1-1(a), all
existing UST systems shall comply with one of the following requirements no
later than December 22, 1998: (1) new UST system performance standards under
329 IAC 9-2-1; (2) upgrading requirements under sections (b) through (d); or
(3) closure requirements under 329 IAC 9-6, including applicable requirements
for corrective action under 329 IAC 9-5.
Respondent failed to properly upgrade or permanently close two (2) UST
systems at the Site that do not meet the new UST performance standards.
7. In recognition of the settlement
reached, Respondent waives 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
Respondent. This Agreed Order shall have
no force or effect until the Effective Date.
2.
Respondent
shall comply with the rule listed in the findings here and/or above at issue.
3.
Respondent
shall permanently close the UST systems as follows:
(a) Close the
UST systems within 60 days of the Effective Date of this Order in accordance
with the requirements of 329 IAC 9-6-1 through 329 IAC 9-6-4, including the
applicable requirements for corrective action under 329 IAC 9-5-1 through
9-5-8; and,
(b) Submit a
UST Closure Report (“USTCR”) in accordance with 329 IAC 9-6-2.5 within thirty
(30) days of closing the UST systems.
4. Respondent shall apply for and obtain
all necessary permits pertaining to UST systems closure activities being
performed at the Site.
5. Respondent shall permit an agent of
IDEM to view and inspect the activities performed pursuant to the USTCR. In order to facilitate such an inspection,
Respondent shall notify IDEM’s Underground Storage Tank Section at least seven
(7) days prior to any scheduled activities.
6. All submittals required by this Agreed
Order, unless Respondent is notified otherwise in writing by IDEM, shall be
sent to:
Linda L. McClure, Enforcement Case
Manager |
Office of Land Quality – Mail Code
60-02L |
Indiana Department of
Environmental Management |
100 North Senate Avenue |
Indianapolis, IN 46204-2251 |
7. Respondent is assessed and agrees to
pay a civil penalty of Seven Thousand Two Hundred Dollars ($7,200). Six Hundred Dollars ($600) shall be due
within thirty (30) days of the Effective Date.
The remaining Six Thousand Six Hundred Dollars ($6,600) shall be due in
eleven (11) consecutive monthly payments of Six Hundred Dollars ($600) to begin
sixty (60) days from the Effective Date of this Agreed Order. Interest will not be charged on the principal
amount over the repayment period.
8.
In
the event the terms and conditions of the following paragraphs are violated,
Complainant may assess and Respondent shall pay a stipulated penalty in the
following amount:
Order # |
Requirement |
Penalty |
3a |
Failure to close the UST systems |
$250 per week |
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3b |
Failure to submit a UST Closure
Report |
$250 per week |
9.
Stipulated
penalties shall be due and payable no later than the 30th day after
Respondent receives written notice that Complainant has determined a stipulated
penalty is due; the 30th day being the “Due Date”. Complainant may notify Respondent at any time
that a stipulated penalty is due. Failure to notify Respondent in writing in a
timely manner of stipulated penalty assessment shall not waive Complainant’s
right to collect such stipulated penalty or preclude Complainant from seeking
additional relief against Respondent for violation of this Agreed Order. Neither assessment nor payment of stipulated
penalties shall preclude Complainant from seeking additional relief against Respondent
for a violation of this Agreed Order; such additional relief includes any
remedies or sanctions available pursuant to Indiana law, including, but not
limited to, civil penalties pursuant to IC 13-30-4.
10.
Civil
and stipulated penalties are payable by check to the “Environmental Management
Special 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 |
11.
In
the event that the monies due to IDEM pursuant to this Agreed Order are not
paid on or before their Due Date, Respondent 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 Respondent pays any unpaid balance. Such interest shall be payable to the
Environmental Management Special Fund, and shall be payable to IDEM in the manner
specified in Paragraph 7, above.
12.
This
Agreed Order shall apply to and be binding upon Respondent and his successors
and assigns. Respondent’s signatories to
this Agreed Order certify that he is fully authorized to execute this Agreed
Order and legally bind the party he represents.
No change in ownership, corporate, or partnership status of Respondent shall
in any way alter his status or responsibilities under this Agreed Order.
13.
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.
14.
Respondent
shall provide a copy of this Agreed Order, if in force, to any subsequent
owners or successors before ownership rights are transferred. Respondent shall ensure that all contractors,
firms and other persons performing work under this Agreed Order comply with the
terms of this Agreed Order.
15.
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 Respondent pursuant to this Agreed Order,
shall not in any way relieve Respondent of his obligation to comply with the
requirements of his applicable permits or any applicable Federal or State law
or regulation.
16.
Complainant does not, by its approval of this
Agreed Order, warrant or aver in any manner that Respondent’s 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
Respondent may incur as a result of Respondent’s efforts to comply with this
Agreed Order.
17.
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.
18.
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 Respondent may incur
as a result of such communications with the EPA or any other agency or entity.
19.
This
Agreed Order shall remain in effect until IDEM issues a Resolution of Case
letter to Respondent.
TECHNICAL RECOMMENDATION: |
RESPONDENT: |
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Department of Environmental
Management |
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By: _________________________ |
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: _______________________ |
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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20__. |
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For
the Commissioner: |
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signed
3/30/12 |
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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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