STATE OF INDIANA

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SS:

BEFORE THE INDIANA DEPARTMENT OF

 

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COUNTY OF MARION

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ENVIRONMENTAL MANAGEMENT

 

COMMISSIONER OF THE DEPARTMENT

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OF ENVIRONMENTAL MANAGEMENT,

 

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Complainant,

 

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)

 

 

v.

 

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Case No. 2014- 22746-H

 

 

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COLLINS INDUSTRIAL SERVICES, INC.,

 

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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 Collins Industrial Services, Inc. (“Respondent”), which owns and/or operates a facility with United States Environmental Protection Agency (“EPA”) ID No. INR 000137208 located at 6675 East U.S. Highway 33, in Churubusco, Whitley 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”) on February 4, 2015 via Certified Mail to:

 

Joseph E. Collins, Registered Agent and President

Collins Industrial Services, Inc.

2700 South 300 East

Albion, Indiana 46701

 

Randall E. Collins, President

Collins Industrial Services, Inc.

5500 North 650 East

Churubusco, Indiana 46723

 

5.         Respondent conducts a variety of industrial painting and coating activities, including the removal of old coatings; concrete polishing; interior and exterior painting and coating of floors, walls, secondary containment for tanks and color-coded piping; and sand blasting and coating of above ground storage tanks.  Respondent generates waste from equipment cleaning activities at job sites.  Respondent transports waste from job sites back to the Site.

 

6.            At the time of the investigation, Respondent had not notified the U.S. EPA or IDEM of hazardous waste activities but was operating as a small quantity generator as well as a hazardous waste storage facility.  Subsequent to the investigation, Respondent was assigned the U.S. EPA I.D. number INR 000137208.

 

7.            Respondent has been operating at this Site for approximately fourteen (14) years.  There are no records of hazardous wastes being transported off-site for proper disposal during this period.

           

8.         329 Indiana Administrative Code (“IAC”) 3.1 incorporates certain federal hazardous waste management requirements found in 40 Code of Federal Regulations (“CFR”) Parts 260 through 270 and Part 273 including those identified below.

 

9.         During an investigation, including an inspection on April 1, 2014 and a review of waste determination results submitted to IDEM on April 24, May 15, June 13, and August 28, 2014, conducted by a representative of IDEM, the following violations were found:

 

a.         Pursuant to 40 CFR 262.11, a person who generates a solid waste must determine if that waste is hazardous.

 

            As noted during the investigation, IDEM requested Respondent to conduct waste determinations on multiple 55-gallon and 5-gallon containers of spent solvent and water based cleaners at the time of the April 1, 2014 inspection.  Subsequently, Respondent provided analytical documentation to IDEM from sampling events conducted on June 2, June 17, and June 21, 2014.  It was determined that some of the containers held non-hazardous wastes and some held  waste paint related materials, a D001 ignitable characteristic hazardous waste.

 

 

On August 28, 2014, Respondent provided a copy of hazardous waste manifest #006902011 FLE to IDEM demonstrating all hazardous wastes which were stored at the Site for greater than 180 days were shipped off-site for proper disposal.  Specifically, fifteen (15) 55-gallon containers of waste paint related material, a D001 ignitable hazardous waste, and thirteen (13) 55-gallon drums of non-regulated waste (paint solids) were shipped off-site on August 15, 2014 to Tradebe Environmental Services, LLC, a permitted RCRA Part B TSD facility.

 

b.         Pursuant to 40 CFR 262.34(f), a generator who generates greater than 100 kilograms but less than 1,000 kilograms of hazardous waste in a calendar month and who accumulates hazardous waste for more than 180 days is an operator of a storage facility and is subject to the requirements of 40 CFR 264 and the permit requirements of 40 CFR Part 270 unless he has been granted an extension to the 180 day period.

 

            As noted during the investigation, Respondent stored hazardous waste on-site for greater than 180 days without complying with 40 CFR Part 264 and 40 CFR Part 270.  Fifteen (15) 55-gallon drums holding waste paint related materials, a D001 ignitable characteristic hazardous waste, were stored inside the building at the Site for years.  The hazardous waste was located on the west side of the building.

 

c.         Pursuant to 40 CFR 270.1(c), a permit is required for the treatment, storage and disposal of any hazardous waste as identified or listed in 40 CFR Part 261.

 

            As noted during the investigation, Respondent stored hazardous waste identified or listed in 40 CFR Part 261 without a permit.  Fifteen (15) 55-gallon drums holding D001 ignitable characteristic hazardous waste were stored inside the building at the Site for years.  The hazardous waste was located on the west side of the building.

 

d.            Pursuant to 40 CFR 264.1(b), owners and operators of all facilities which treat, store, or dispose of hazardous waste must comply with the standards of 40 CFR Part 264.

 

As noted during the investigation, Respondent stored hazardous waste at the Site but failed to comply with the standards of 40 CFR Part 264.  Fifteen (15) 55-gallon drums holding D001 ignitable characteristic hazardous waste were stored inside the building at the Site for years.  The hazardous waste was located on the west side of the building.

 

e.            Pursuant to IC 13-30-2-1(10), a person may not commence or engage in the operation of a hazardous waste facility without having first obtained a permit from the department.

 

As noted during the investigation, Respondent operated a hazardous waste facility without having first obtained a permit from the department.

 

f.             Pursuant to 40 CFR 268.50(a), the storage of hazardous wastes restricted from land disposal is prohibited without meeting the conditions as provided in Subpart E of Part 268.

 

As noted during the investigation, Respondent stored hazardous waste restricted from land disposal without meeting the conditions as provided in Subpart E of Part 268.

 

g.            Pursuant to 329 IAC 3.1-1-10, 329 IAC 3.1-1-11, 329 IAC 3.1-1-12, and 329 IAC 3.1-1-13, every hazardous waste generator, transporter, or owner or operator of a hazardous waste facility must notify the Commissioner of its hazardous waste activities and obtain and use identification numbers issued by IDEM.

 

As noted during the investigation, Respondent failed to notify the Commissioner of hazardous waste activities and to obtain and use identification numbers issued by IDEM.  Subsequent to the investigation, Respondent has been assigned the U.S. EPA I.D. Number INR 000137208.

 

h.            Pursuant to 40 CFR 262.34(d)(4) referencing 40 CFR 262.34(a)(2), a generator may accumulate hazardous waste on-site for 180 days or less without a permit, provided that the date when the accumulation begins is clearly marked and visible for inspection on each container.

 

As noted during the investigation, Respondent accumulated hazardous waste on-site, without a permit, and failed to clearly mark multiple containers of hazardous waste with accumulation start dates.

 

i.              Pursuant to 40 CFR 262.34(d)(4) referencing 40 CFR 262.34(a)(3), a generator may accumulate hazardous waste on-site for 180 days or less without a permit, provided that, while being accumulated on-site, each container and tank is labeled or marked clearly with the words “Hazardous Waste.”

 

As noted during the investigation, Respondent accumulated hazardous waste on-site, without a permit, and failed to mark hazardous waste containers with the words “Hazardous Waste.”

 

j.              Pursuant to 40 CFR 262.34(d)(4) referencing 40 CFR 265.32, all facilities must be equipped with the following, unless none of the hazards posed by waste handled at the facility could require a particular kind of equipment specified below: (a) An internal communications or alarm system capable of providing immediate emergency instruction (voice or signal) to facility personnel; (b) A device such as a telephone (immediately available at the scene of operations) or a handheld two-way radio, capable of summoning emergency assistance from local police departments, fire departments, or State or local emergency response teams; (c) Portable fire extinguishers, fire control equipment (including special extinguishing equipment such as that using foam, inert gas, or dry chemicals), spill control equipment, and decontamination equipment; and (d) Water at an adequate volume and pressure to supply water hose streams, or foam equipment, or automatic sprinklers, or water spray systems.

 

As noted during the investigation, Respondent did not provide the required equipment for the hazardous waste storage area inside the building.

 

k.            Pursuant to 40 CFR 262.34(d)(4) referencing 40 CFR 265.35, a generator must maintain adequate aisle space to allow the unobstructed movement of personnel, fire protection, spill control, and decontamination equipment to any area of the facility operation in an emergency.

 

As noted during the investigation, Respondent did not provide the required aisle space in the hazardous waste storage area inside the building.

 

l.              Pursuant to 40 CFR 262.34(d)(5)(ii), a small quantity generator must post the following information, in part, next to the telephone: (1) The name and phone number of the emergency coordinator; (2) Location of fire extinguishers and spill control material and, if present, fire alarm; and (3) The telephone number of the fire department, unless the facility has a direct alarm.

 

As noted during the investigation, Respondent did not post the above required emergency information next to the telephone.

 

m.           Pursuant to 40 CFR 262.34(d)(5)(iii), a small quantity generator must ensure that all employees are thoroughly familiar with proper waste handling and emergency procedures, relevant to their responsibilities during normal facility operations and emergencies.

 

As noted during the investigation, Respondent did not provide adequate training to employees in the proper management of hazardous waste and associated emergency procedures.

 

n.            Pursuant to 329 IAC 13-4-3(d), generators must label or mark clearly all used oil containers and above ground tanks with the words “Used Oil.”

 

As noted during the investigation, Respondent failed to label or mark 5-gallon used oil containers with the words “Used Oil.”

 

o.            Pursuant to 329 IAC 13-3-2, used oil burned for energy recovery, and any fuel produced from used oil by processing, blending, or other treatment, is subject to regulation under this article unless it is shown not to exceed any of the allowable levels of the constituents and properties in the specification shown in Table 1.  Once used oil that is to be burned for energy recovery has been shown not to exceed any specification and the person making that showing complies with 329 IAC 13-9-3, 329 IAC 13-9-4, and 329 IAC 13-9-5(b), the used oil is no longer subject to this article.

 

As noted during the investigation, several containers of used oil were taken from the Site to Alford Automotive Service for burning in Alford Automotive Service’s used oil furnace without documenting whether or not the used oil exceeds any of the allowable levels of the constituents and properties in the specification shown in Table 1 of 329 IAC 13-3-2.

 

10.       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 statutes and rules listed in the findings above.

 

3.            Upon the Effective Date, Respondent shall comply with 40 CFR 262.11.  Specifically, Respondent shall conduct waste determinations on all generated wastestreams.

 

4.            Upon the Effective Date, Respondent shall ensure that, as long as it remains a small quantity generator of hazardous waste, it does not accumulate hazardous waste for more than 180 days without a permit or without complying with 40 CFR 264.

 

5.            Within ninety (90) days of the Effective Date, Respondent shall submit three (3) hard copies and one complete copy of the entire document on CD, in PDF format no greater than 100 megabytes per file, of a hazardous waste closure plan for the area where hazardous wastes have been stored for greater than 180 days, as detailed in Findings 9 b., c., and d. above.  This closure plan shall be completed in accordance with the provisions of 40 CFR Subpart G, as incorporated by 329 IAC 3.1-9-1.

 

6.            Within thirty (30) days of notice of IDEM’s approval of the closure plan, Respondent shall implement the plan as approved and in accordance with the time frames contained therein.

 

7.            In the event IDEM determines that any plan submitted by Respondent is deficient or otherwise unacceptable, Respondent shall revise and resubmit the plan to IDEM in accordance with IDEM’s notice.  After three (3) submissions of such plan by Respondent, IDEM may modify and approve any such plan and Respondent must implement the plan as modified by IDEM.  The approved plan shall be incorporated into this Agreed Order and shall be deemed an enforceable part thereof.

 

8.            Upon the Effective Date and for as long as Respondent is a Small Quantity Generator of hazardous waste, Respondent shall comply with all applicable requirements of 40 CFR 262 including, but not limited to, the following:

 

a.         40 CFR 262.34(d)(4) referencing 40 CFR 265.32 by providing all necessary equipment;

 

b.         40 CFR 262.34(d)(4) referencing 40 CFR 265.35 by maintaining adequate aisle space to allow the unobstructed movement of personnel, fire protection, spill control, and decontamination equipment to any area of facility operation in an emergency; 

 

c.            40 CFR 262.34(d)(4) referencing 40 CFR 262.34(a)(2) by providing the date when accumulation begins on each container;

 

d.            40 CFR 262.34(d)(4) referencing 40 CFR 262.34(a)(3) by providing each container with the words “Hazardous Waste”; and

 

e.            40 CFR 262.34(d)(5)(ii) by providing the required emergency information next to the telephone; and

 

9.            Within ninety (90) days of the Effective Date, Respondent shall comply with 40 CFR 262.34(d)(5)(iii).  Specifically, Respondent shall provide documentation to IDEM demonstrating that all employees are thoroughly familiar with proper waste handling and emergency procedures, relevant to their responsibilities during normal facility operations and emergencies.

 

10.         Upon the Effective Date, Respondent shall comply with 329 IAC 13-3-2.  Specifically,  Respondent shall document its used oil does not exceed any of the allowable levels of the constituents and properties in specification shown in Table 1 of 329 IAC 13-3-2 if that used oil is sent off-site to be burned for energy recovery in a non-industrial furnace.

 

11.         Within ten (10) days of the Effective Date, Respondent shall notify IDEM’s Regulatory Reporting Section of its proper generator status, and shall notify that Section if ever there is any change to its status.

 

12.       All submittals required by this Agreed Order, unless Respondent is notified otherwise in writing by IDEM, shall be sent to:

 

Jennifer Reno, Enforcement Case Manager

Office of Land Quality

Indiana Department of Environmental Management

100 North Senate Avenue

Indianapolis, IN 46204-2251

 

13.       Respondent is assessed and agrees to pay a civil penalty of twenty thousand dollars ($20,000).  Said penalty amount shall be due and payable to the Environmental Management Special Fund within thirty (30) days of the Effective Date; the 30th day being the “Due Date”.

 

14.       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:

 

Paragraph

Penalty

 

 

Order Paragraph 5

$500 per week

Order Paragraph 6

$500 per week

Order Paragraph 9

$500 per week

Order Paragraph 11

$500 per week

 

15.       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.

 

16.       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

Office of Legal Counsel

IGCN, Room N1307

100 North Senate Avenue

Indianapolis, IN 46204

 

17.       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 16, above.

 

18.       This Agreed Order shall apply to and be binding upon Respondent and its successors and assigns. Respondent’s 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 Respondent shall in any way alter its status or responsibilities under this Agreed Order.

 

19.       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.

 

20.       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.

 

21.       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 its obligation to comply with the requirements of his applicable permits or any applicable Federal or State law or regulation.

 

22.       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.

 

23.       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.

 

24.       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.

 

25.       This Agreed Order shall remain in effect until IDEM issues a Resolution of Case letter to Respondent.

 

TECHNICAL RECOMMENDATION:

RESPONDENT:

Department of Environmental Management

 

 

 

By: _________________________

By:  _________________________

 

Nancy Johnston, Section Chief

 

 

Enforcement Section

Printed: ______________________

Office of Land Quality

 

 

Title: ________________________

 

 

Date: ______________________

Date: ________________________

 

 

 

 

 

COUNSEL FOR RESPONDENT:

 

 

 

 

 

By: ________________________

 

 

 

 

 

 

Date: ______________________

 

APPROVED AND ADOPTED BY THE INDIANA DEPARTMENT OF ENVIRONMENTAL

MANAGEMENT THIS

_________

DAY OF

_____________,

 20__.

 

 

For the Commissioner:

 

 

 

Signed on 4/30/15_______

 

Bruce H Palin

 

Assistant Commissioner

 

Office of Land Quality