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. 2023-29280-S

 

 

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JEFF MCGUIRE D.B.A. MCGUIRE FARMS,

 

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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 Indiana Code (“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 IC 13-13-1-1.

 

2.                  Respondent is Jeff McGuire d.b.a. McGuire Farms (“Respondent”), who stockpiled land application material along an unnamed road located north of Greenbriar Road, Lynnville, Warrick County, Indiana, Parcel ID #: 87-05-33-300-008.000-009 (“Site 1”) and along an unnamed road located south of New Harmony/Sheldon Road, Boonville, Warrick County, Indiana, Parcel ID #: 87-09-17-200-006.000-002 [location of largest stockpiled amount], 87-09-17-200-005.000-002, and 87-09-17-200-007.000-002 (“Site 2”).

 

Respondent land applied a portion of the stockpiled material in March 2023 and April 2023 approximately two (2) miles east of the intersection of Greenbriar Road and Bateman Road, Lynnville, Warrick County, Indiana (“Site 3”).

 

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 July 18, 2023, via certified mail to:

 

Jeff McGuire

McGuire Farms

3899 Wilzbacher Road

Boonville, Indiana 47601

Jemcguire22@gmail.com

 

5.         During an investigation including a record review conducted on June 5, 2023 and inspections conducted on January 26, 2023 and February 9, 2023, by a representative of IDEM, the following violations were found:

 

a.         Pursuant to 327 Indiana Administrative Code (“IAC”) 6.1-4-3(b), any person who prepares or applies a biosolid or industrial waste product shall ensure that the applicable requirements in this article and the permit are met when the biosolid or industrial waste product is prepared for application to the land or is applied to land.

 

As noted during the record review in March 2023 and April 2023, at Site 3, Respondent land applied an Industrial Waste Product (“IWP”), obtained from Azteca Milling L.P., in noncompliance with 327 IAC 6.1.

 

b.         Pursuant to 327 IAC 6.1-2-54, “Stockpiling” means the temporary placement of a dewatered biosolid or industrial waste product in a pile for more than twenty-four (24) hours but less than six (6) months at the land application site in accordance with an approved management plan.

 

Pursuant to 327 IAC 6.1-4-8(e), stockpiling of a biosolid or industrial waste product at a land application site must be handled in accordance with an approved management plan, including the following:

(1)       Setback distances from residences and public buildings, surface waters, wells, and other structures.

(2)       Site characteristics, including the following:

(A)       Flood plains.

(B)       Water table.

(C)       Slope.

(3)       Handling practices, including the following:

(A)       Length of time the biosolid or industrial waste product will be stockpiled.

(B)       Run-off control measures.

(C)       Berm construction.

(4)       Nuisance control measures.

(5)       Other applicable information.

 

As noted during the inspections, Respondent allowed IWP to be stored at Site 1 and Site 2, without an approved management plan, for greater than 24-hours but less than six (6) months.

 

c.         Pursuant to 327 IAC 6.1-1-3(b), a land application permit is required for the disposal in Indiana of any biosolid, industrial waste product, or pollutant-bearing water by application upon or incorporation into the soil except for the exclusions listed under subsection (c).

 

            As noted during the record review, Respondent land applied IWP in March 2023 and April 2023 at Site 3 without a Permit.

 

5.         Respondent appropriately land applied the stockpiled material by July 2023.

 

6.         Orders of the Commissioner are subject to administrative review by the Office of Environmental Adjudication under IC 4-21.5; however, in recognition of the settlement reached, Respondent acknowledges notice of this right and 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 rules listed in the findings of fact above.

 

3.                  Immediately upon the Effective Date, Respondent shall cease receiving IWP to land apply.

 

4.                  Within thirty (30) days of the Effective Date, if Respondent wishes to continue accepting IWP to blend/compost and land apply the blend/compost, Respondent shall submit a complete application for an Industrial Waste Product Land Application Permit.

 

5.                  Within thirty (30) days of the Effective Date, if Respondent wishes to continue accepting IWP to blend/compost and land apply the blend/compost, Respondent shall submit a complete application for construction/operation of a storage structure.

 

6.                  In the event IDEM determines that the submitted application for an Industrial Waste Product Land Application Permit is deficient or otherwise unacceptable, Respondent shall revise and resubmit the application to IDEM in accordance with IDEM’s notice.

 

7.                  All submittals required by this Agreed Order, unless IDEM notifies the Respondent otherwise in writing, shall be sent to:

 

Linda McClure, Enforcement Case Manager

Office of Land Quality

Indiana Department of Environmental Management

100 North Senate Avenue

Indianapolis, IN 46204-2251

 

8.                  Pursuant to IC 13-30-4-1, Respondent is assessed a civil penalty of Twelve Thousand Dollars ($12,000). After this Agreed Order is adopted (signed by the Assistant Commissioner of the Office of Land Quality), Respondent shall pay by the due date printed on the Invoice that will be attached to the adopted Agreed Order. Respondent shall pay a portion of this penalty in the amount of Three Thousand Dollars ($3,000). Said penalty amount shall be due and payable to the “Indiana Department of Environmental Management.”

 

In lieu of payment of the remaining civil penalty, Respondent shall perform and complete a Supplemental Environmental Project (“SEP”). Respondent estimates that this SEP will cost Twenty Thousand Dollars ($20,000). Within Fifteen Days (15) days of completing this SEP, Respondent shall submit written notice and documentation to IDEM which substantiates all actions taken and costs incurred with respect to the SEP.  In the event that the cost of the SEP is less than Nine Thousand Dollars ($9,000), Respondent shall pay fifty percent (50%) of the difference between Nine Thousand Dollars ($9,000) and the final (actual) cost of the SEP.

 

As a Supplemental Environmental Project, Respondent shall reduce or irradicate invasive tree species from the proposed project land area. The proposed area is roughly 40 acres and consists of wild trees and brush (satellite image included with attached documents). Of the trees found in this area, we estimate roughly half (covering around 10 acres) to be invasive species such as Bradford Pear, Russian and Autumn Olive, and Tree-of-heaven.

 

This project will use a combination of mechanical and chemical removal to reduce or irradicate the number of invasive trees in the area. First, the trees to be removed will be identified. A brush grinder will be used to cut and grind the stumps of the targeted trees. An herbicide solution will be applied in conjunction with cutting to kill the tree’s root system and prevent future growth or offshoots. Continued monitoring of the area will be conducted and further herbicide applied when necessary to discourage any regrowth. The removal work will be performed by company employees familiar with the equipment and chemical implements to be used.

 

Removal of these invasive trees will allow native plant, animal, and insect species to better thrive. Wildflowers and native grasses will be able to grow, which will attract pollinators and provide improved pastureland for grazing cattle.

 

The SEP Project shall be completed by March 30, 2024.

 

Civil and stipulated penalties are payable to the “Indiana Department of Environmental Management” by:

 

Mail:

Civil penalties are payable by check to the “Indiana Department of Environmental Management.” Checks shall include the Case Number of this action and shall be mailed to:

 

Indiana Department of Environmental Management

Accounts Receivable

P.O. Box 3295

Indianapolis, IN 46206

 

Online:

Accounts Receivable is accepting payments online by e-Check, Master Card, Visa or Discover. Please visit www.in.gov/idem. Under Online Services, click Online Payment options and follow the prompts. A processing fee of $0.40 plus 2.06% will be charged for credit card payments.  A processing fee of $0.15 will be charged for eCheck payments.

The Case Number is required to complete the process.

 

Phone:

You may also call us at 317-234-3099 and follow the instructions for Master Card, Visa or Discover payments. A processing fee of $0.40 plus 2.06% will be charged for credit card payments.  A processing fee of $0.15 will be charged for eCheck payments.

The Case Number is required to complete the process.

 

9.         If Respondent does not complete the SEP by March 30, 2024, the full amount of the civil penalty, as stated above, an additional penalty of 10 percent on the remaining amount, less the portion of the civil penalty Respondent has already paid, shall be payable to “Indiana Department of Environmental Management” and shall be payable to IDEM in the manner specified in Order Paragraph 8.

 

10.       In the event the terms and conditions of the following paragraphs are violated, Complainant may assess and Respondent shall pay stipulated penalties in the following amounts:

 

Paragraph

Stipulated Penalty

Order paragraph #4

$400 per event.

Order paragraph #5

$400 per week

 

11.       Stipulated penalties shall be due and payable after Respondent receives written notice that Complainant has determined a stipulated penalty is due; at which time, a separate invoice will be issued. Complainant may notify Respondent at any time that a stipulated penalty is due. Failure to notify Respondent in writing in a timely manner of a 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.

 

12.              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 an additional penalty of 10 percent, payable to the “Indiana Department of Environmental Management,” and shall be payable to IDEM in the manner specified in Paragraph 8, above.

 

13.              Signatories to this Agreed Order certify that they are fully authorized to execute this Agreed Order and legally bind the party they represent.

 

14.              This Agreed Order shall apply to and be binding upon Respondent and all successors and assigns. Respondent shall provide a copy of this Agreed Order, if in force, to any subsequent owners, successors, or assigns before ownership rights are transferred.

 

15.              No change in ownership, corporate, or partnership status of Respondent shall in any way alter the Respondent’s status or responsibilities under this Agreed Order.

 

16.              Respondent shall ensure that all contractors, firms, and other persons performing work under this Agreed Order comply with the terms of this Agreed Order.

 

17.              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.

 

18.              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 the obligation to comply with the requirements of any applicable permits or any applicable Federal or State laws or regulations.

 

19.              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.

 

20.              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 violations specified in the NOV.

 

21.              Nothing in this Agreed Order shall prevent IDEM or anyone acting on its behalf from communicating with the U.S. Environmental Protection Agency (U.S. 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 U.S. EPA or any other agency or entity.

 

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

 

 

REMAINDER OF PAGE LEFT BLANK INTENTIONALLY

 

TECHNICAL RECOMMENDATION:

RESPONDENT:

Department of Environmental Management

 

 

 

 

By:

 

 

By:

 

 

Jennifer Reno, Chief

Printed:

 

 

Land Enforcement Section

Title:

 

 

Compliance Branch

 

 

 

Office of Land Quality

 

 

Date:

 

9/14/2023

 

Date:

 

 

 

 

 

 

 

 

 

 

 

 

 

COUNSEL FOR RESPONDENT:

 

 

By:

 

 

 

Printed:

 

 

 

Date:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPROVED AND ADOPTED BY THE INDIANA DEPARTMENT OF ENVIRONMENTAL

MANAGEMENT THIS

 

DAY OF

 

, 20_____

 

 

 

 

 

 

For the Commissioner:

 

 

 

Signed 9/27/2023

 

 

 

 

 

 

 

 

Peggy Dorsey

 

 

Assistant Commissioner

 

 

Office of Land Quality