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STATE OF
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BEFORE THE
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COUNTY OF
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ENVIRONMENTAL
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COMMISSIONER
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OF ENVIRONMENTALa MANAGEMENT, |
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Complainant, |
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Case No. 2023-29588-H |
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drive & shine, 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 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 Drive & Shine, Inc., which owns/operates the facility located at 1350 US
Highway 41, in Schererville, Lake 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”) to:
Haji M. Tehrani, President and
Registered Agent for Drive & Shine, Inc.
16915 Cleveland Road
Granger, IN 46530-5634
5.
Respondent
is a non-notifier for hazardous waste activities.
6.
Respondent
provides auto detailing, car wash, and vehicle maintenance services.
7.
329
Indiana Administrative Code (“IAC”) 3.1 incorporates federal hazardous waste
management requirements found in 40 Code of Federal Regulations (“CFR”) Parts
260 through 270 and Part 273, including those identified below.
8.
During
an investigation including an inspection on July 28, 2023, 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 a hazardous waste at the point of waste generation, before any
dilution, mixing, or other alteration of the waste occurs, and at any time in
the course of its management that it has, or may have, changed its properties
as a result of exposure to the environment or other factors that may change the
properties of the waste such that the RCRA classification of the waste may
change.
As
noted during the inspection, Respondent did not make hazardous waste
determinations on waters containing an oily sheen collected in each of five (5)
basins from carwash operations and six (6) 55-gallon containers located in the
Oil Change Pit, all of which were solid wastes generated by Respondent.
Respondent
contends that a waste determination was made at the time the waste was
generated with historical, process knowledge.
b.
Pursuant to IC
13-30-2-1(1), no person shall discharge, emit, cause or allow any contaminant
or waste, including any noxious odor, either alone or in combination with
contaminants from other sources, into the environment or any publicly owned
treatment works in any form that causes or would cause pollution that violates
or would violate 327 IAC 2-1-6(a)(1), a rule adopted by the board under the
environmental management laws.
As noted
during the inspection, Respondent deposited or caused and/or allowed the
deposit of what appeared to be used oil on the north side of the building,
outside of the Mechanical Room. IDEM staff observed a release
of what appeared to be used oil into the Town of Schererville's sanitary sewer
and stormwater lines. The stormwater clean-out risers located outside of the
mechanical room had what appeared to be oil staining inside the pipes. The
sanitary sewer clean-out riser contained approximately 12-18" of what
appeared to be oily sludge. Both clean-out risers connect directly to the Town
of Schererville's main lines. These lines proceed to either the wastewater
treatment plant or through stormwater lines and then into waters of the State.
Respondent
contends that substances that were the subject of this violation and that
appeared to be used oil were instead carwash waste sediments and carwash waste
residue.
c.
Pursuant to IC 13-30-2-1(4), no person shall
deposit or cause or allow the deposit of any contaminants or solid waste upon
the land, except through the use of sanitary
landfills, incineration, composting, garbage grinding, or another method
acceptable to the board.
As noted
during the inspection, Respondent deposited or caused and/or allowed the
deposit of what appeared to be used oil on the north side of the building,
outside of the Mechanical Room. IDEM staff observed a release
of what appeared to be used oil into the Town of Schererville's sanitary sewer
and stormwater lines. The stormwater clean-out risers located outside of the
mechanical room had what appeared to be oil staining inside the pipes. The
sanitary sewer clean-out riser contained approximately 12-18" of what
appeared to be oily sludge. Both clean-out risers connect directly to the Town
of Schererville's main lines. These lines proceed to either the wastewater
treatment plant or through stormwater lines and then into waters of the State.
Respondent
contends that substances that were the subject of this violation and that
appeared to be used oil were instead carwash waste sediments and carwash waste
residue.
d.
Pursuant to 329 IAC 10-4-2, no person shall cause or
allow the storage, containment, processing, or disposal of solid waste in a
manner which creates a threat to human health or the environment, including the
creating of a fire hazard, vector attraction, air or water pollution, or other
contamination.
As noted during the inspection, Respondent deposited
or caused and/or allowed the deposit of what appeared to be used oil on the
north side of the building, outside of the Mechanical Room. IDEM staff observed
a release of what appeared to be used oil into the
Town of Schererville's sanitary sewer and stormwater lines. The stormwater
clean-out risers located outside of the mechanical room had what appeared to be
oil staining inside the pipes. The sanitary sewer clean-out riser contained
approximately 12-18" of what appeared to be oily sludge. Both clean-out
risers connect directly to the Town of Schererville's main lines. These lines
proceed to either the wastewater treatment plant or through stormwater lines
and then into waters of the State.
Respondent contends that substances that were the
subject of this violation and that appeared to be used oil were instead carwash
waste sediments and carwash waste residue.
e.
Pursuant to 329 IAC 13-4-3(c), containers and
aboveground tanks used to store used oil must be in good condition and not
leaking.
As noted during the inspection, Respondent's tanks
appeared not in good condition and appeared to be leaking. In the Oil Change
Pit, there was visible used oil surrounding the used oil tanks. Respondent had
put down carboard and oil dry to soak up the leaking oil. All the valves that
attach to the used oil tanks had rags wrapped around them. It was stated by
facility staff that they knew they had a leak but were unsure from which tanks,
valves and/or pipes.
f.
Pursuant to 329 IAC 13-4-3(d), generators must label
all used oil containers and aboveground tanks with the words “Used Oil.”
As noted during the inspection, Respondent did not
label used oil containers with the words “Used Oil.” Specifically, Respondent
had the following containers of what appeared to be used oil not labeled with
the words "Used Oil” in the Oil Change Pit:
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Three (3) 55-gallon plastic drums, one (1) drum in
each bay
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Five (5) 5-gallon buckets
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Six (6) 1-2-gallon buckets
Respondent provided
photographic evidence on 11/25/24 showing proper labelling of three (3)
55-gallon drums.
g.
Pursuant to 329 IAC 13-4-3(e), upon detection of a
release of used oil to the environment a generator must perform the following
clean-up steps:
(1)
Stop the
release
(2)
Contain the
released used oil
(3)
Clean up and
manage properly the released used oil and other materials
(4)
Communicate
a spill report in accordance with 327 IAC 2-6.1
(5)
If necessary
to prevent future releases, repair or replace any leaking used oil storage
containers or tanks prior to returning them to service.
As noted during the inspection, Respondent failed to perform clean-up
steps upon the detection of used oil releases. On the north side of the
building, outside of the Mechanical Room, IDEM staff observed a release of what
appeared to be used oil to the environment. Grass and dirt in an area
surrounding two (2) clean-out risers for the Town of Schererville's sanitary
sewer and stormwater lines were covered in what appeared to be oil.
Additionally, Respondent failed to stop the release of what appeared to be used
oil from the used oil tanks.
Respondent contends that only carwash waste sediments and carwash waste
residues were released to the ground.
h.
Pursuant to 329 IAC 13-10-2(b), used oils that are
not hazardous wastes and cannot be recycled under this
article must be disposed in accordance with the requirements of 329 IAC 10.
As noted during the inspection, Respondent failed to dispose of used oil
properly. Specifically, what appeared to be used oil was noted on the north
side of the building, outside of the Mechanical Room. IDEM staff observed a release of what appeared to be used oil into the Town of
Schererville's sanitary sewer and stormwater lines. The stormwater clean-out
risers located outside of the mechanical room had what appeared to be oil
staining inside the pipes. The sanitary sewer clean-out riser contained approximately
12-18" of what appeared to be oily sludge. Both clean-out risers connect
directly to the Town of Schererville's main lines. These lines proceed to
either the wastewater treatment plant or through stormwater lines and then into
waters of the State.
Respondent contends that only carwash waste sediments and carwash waste
residues were released to the ground.
9.
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[s]. This Agreed Order shall have no force or effect until the
Effective Date.
2.
Respondent
shall comply with the statutes and rules listed in the findings
of fact above.
3.
Upon the Effective
Date, Respondent shall comply with 40 CFR 262.11. Specifically, Respondent
shall ensure that a proper waste determination is made for all solid waste at
the point of generation. If the waste is hazardous, it shall be managed
according to the applicable regulations.
4.
Within thirty (30)
days of the Effective Date, Respondent shall comply with 329 IAC 13- 4-3(c).
Specifically, Respondent shall maintain used oil containers and tanks in good
condition and ensure they are not leaking.
5.
Within forty-five
(45) days of the Effective Date, Respondent shall identify, and repair used oil
tanks, valves, and pipes that are leaking.
6.
Within forty-five
(45) days of the Effective Date, Respondent shall submit to IDEM photographic
documentation of the clean-up of the visible used oil surrounding the used oil
tanks in the Oil Change Pit. Respondent shall provide to IDEM written documentation
of a proper waste determination and disposal
documentation for the used oil and used oil contaminated waste generated as
part of the clean-up.
7.
Within thirty (30)
days of the Effective Date, Respondent shall comply with 329 IAC 13- 4-3(d).
Specifically, Respondent shall label all used oil containers and aboveground
tanks with the words “Used Oil.”
8.
Upon the Effective
Date of the Agreed Order, Respondent shall comply with 329 IAC 13-4-3(e).
Specifically, Respondent shall upon the detection of a release of used oil to
the environment, stop the release, contain the release, clean up the release,
and report the spill if necessary.
9.
Within thirty (30)
days of the Effective Date, Respondent shall comply with IC 13-30-2- 1(1), IC
13-30-2-1(4), 329 IAC 10-4-2, and 329 IAC 13-10-2(b). Specifically, Respondent
shall clean up the releases by excavating the soil at least six inches beyond visible
contamination on the north side of the building, outside of the Mechanical
Room, the grass and dirt in an area surrounding two (2) clean-out risers. The
two (2) clean-out risers should be cleaned to remove the 12-18” of any oily
sludge, carwash waste sediments, and carwash waste residues.
10.
Within forty-five
(45) days of the Effective Date, Respondent shall submit to IDEM photographic
documentation showing the excavation of six inches of soil in the above listed
area, written documentation of a proper waste determination for excavated soils
and what appeared to be oily sludge, and proper disposal documentation for each
waste stream.
11.
All submittals required by this Agreed Order,
unless IDEM notifies the Respondent otherwise in writing, shall be sent to:
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Debbie Chesterson, Enforcement Case Manager |
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Office of
Land Quality |
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Indiana
Department of Environmental Management |
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100 North
Senate Avenue |
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Indianapolis, IN 46204-2251 |
12.
Pursuant to IC 13-30-4-1, Respondent is assessed and agrees to pay
a civil penalty of Eleven Thousand Seven Hundred Fifty Dollars ($11,750). 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.
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:
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Indiana
Department of Environmental Management |
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Accounts
Receivable |
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P.O.
Box 3295 |
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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.
13.
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:
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Paragraph |
Stipulated Penalty |
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$100 per
week |
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Order
paragraph 4 |
$100
per week |
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Order
paragraph 5 Order
paragraph 6 Order
paragraph 7 Order
paragraph 8 Order
paragraph 9 Order
paragraph 10 |
$100
per week $100
per week $100
per week $100
per week $100
per week $100
per week |
Stipulated
penalties shall begin to be assessed on the date after the Effective Date and
shall continue until the documentation is submitted as required by the
associated paragraph.
14.
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.
15.
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 “Indiana Department of Environmental Management,” and shall be
payable to IDEM in the manner specified in Paragraph 12, above.
16.
Signatories to this Agreed Order certify that
they are fully authorized to execute this Agreed Order and legally bind the
party they represent.
17.
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.
18.
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.
19.
Respondent shall
ensure that all contractors, firms, and other persons performing work under
this Agreed Order comply with the terms of this Agreed Order.
20.
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.
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
the obligation to comply with the requirements of any applicable permits or any
applicable Federal or State laws or regulations.
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 violations specified in the NOV.
24.
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.
25.
This
Agreed Order shall remain in effect until IDEM issues a Resolution of Case
letter to Respondent.
REMAINDER
OF PAGE LEFT BLANK INTENTIONALLY
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TECHNICAL
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Department
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Jennifer
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COUNSEL FOR
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APPROVED
AND ADOPTED BY THE INDIANA DEPARTMENT OF ENVIRONMENTAL |
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MANAGEMENT
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For
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Signed
on 09/10/25 |
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Brian
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Assistant
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Office
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