STATE OF INDIANA

COUNTY OF MARION

)
)
)


SS:

BEFORE THE INDIANA DEPARTMENT
OF ENVIRONMENTAL MANAGEMENT

 

COMMISSIONER OF THE DEPARTMENT
OF ENVIRONMENTAL MANAGEMENT,

Complainant,

v.

RON STEALY,

Respondent.

)
)
)
)
)
)
)
)
)
)






Case No. 2004-14403-S




 

NOTICE AND ORDER OF THE

COMMISSIONER OF THE

DEPARTMENT OF ENVIRONMENTAL MANAGEMENT

 

VIA CERTIFIED MAIL:

 

To:       Ron Stealy

62951 Miami Road

South Bend, Indiana 46614

 

This Notice and Order of the Commissioner of the Department of Environmental Management (“Order”) is issued against Ron Stealy (“Respondent”) pursuant to IC 13-30-3-4, IC 13-30-3-10, and IC 13-30-3-11, and is based on violations of environmental rules and statute found during an investigation conducted by the Indiana Department of Environmental Management (“IDEM”).  Specifically, the investigation, which included a records review conducted on August 11, 2004, revealed that the Respondent violated 329 IAC 9-5-6(a) and 329 IAC 9-3-1(b), as specified below:

 

FINDINGS OF VIOLATION

 

1.                  Complainant is the Commissioner (“Complainant”) of the Indiana Department of Environmental Management, a department of the State of Indiana created by IC 13-13-1-1.

 

2.                  Respondent is Ron Stealy (“Respondent”), who owned and/or operated the underground storage tank system, UST Facility I.D. No. 22138, located at 64555 U.S. 31 South in South Bend, St. Joseph County, Indiana (“Site”).

 

3.                  The Indiana Department of Environmental Management (“IDEM”) has jurisdiction over the parties and the subject matter of this action.

 

4.                  All references to 329 IAC 9 and its various parts and subparts in the “Findings of Violation” portion of this Order are to the version in effect prior to the rule change effective September 29, 2004.  All references to 329 IAC 9 and its various parts and subparts in the “Order” portion of this Order are the version currently in effect.

 

5.                  Pursuant to 329 IAC 9-5-6(a), in order to determine the full extent and location of soils contaminated by the release and the presence and concentrations of dissolved product contamination of the ground water, the owner and operator shall conduct investigations of the release, the release site and the surrounding area possibly affected by the release.

 

6.                  Respondent has failed to investigate the confirmed release, Incident No. 9810559, of petroleum at the site to determine the full extent of vertical and horizontal soil and/or ground water contamination, thus violating 329 IAC 9-5-6(a).

 

7.                  Pursuant to 329 IAC 9-3-1(b), the owner or operator shall submit the proper notifications, reports and releases, and corrective action plans to IDEM.

 

8.                  Respondent failed to submit notifications, notifications of reports and releases and corrective action plans to IDEM, thus violating 329 IAC 9-3-1(b).

 

9.                  On April 15, 2005, a Notice of Violation was issued, pursuant to IC 13-30-3-3, to the Respondent for violation of 329 IAC 9-5-6(a) and 329 IAC 9-3-1(b).  Respondent received this Notice of Violation via Service of Summons on June 1, 2005.

 

10.             The Notice of Violation contained an offer to enter into an Agreed Order, in compliance with IC 13-30-3-3.  IDEM subsequently provided the Respondent with a proposed Agreed Order.

 

11.             More than sixty (60) days have elapsed since Respondent was offered the opportunity to enter into an Agreed Order.

 

12.             The Respondent has not entered into an Agreed Order resolving the violations cited above.

 

ORDER

 

1.                  The Respondent shall immediately comply with 329 IAC 9-5-6(a) and 329 IAC 9-3-1(b).

 

2.                  The Respondent shall, within sixty (60) days of the Effective Date of this Order, submit to IDEM an Initial Site Characterization Plan (“ISCP”) detailing how the Respondent will develop and implement an Initial Site Characterization (“ISC”) as described in 329 IAC 9-5-5.1. The ISCP shall be subject to review, modification and approval by IDEM.  The ISCP must be approved by IDEM prior to implementation.   The Respondent shall implement the approved ISCP. The Respondent shall complete all requirements in the approved ISCP. The approved ISCP, including the work schedule in the ISCP, shall be incorporated into this Agreed Order and shall be deemed an enforceable part thereof.  Respondent shall submit and implement additional ISCPs at IDEM’s request if IDEM determines that further site characterization is needed.

 

3.                  The Respondent shall, within sixty (60) days of receiving written notice from IDEM, submit a Further Site Investigation Plan (“FSIP”) to IDEM detailing how he will develop and implement a Further Site Investigation (“FSI”) as described in 329 IAC 9-5-6. The FSIP shall be subject to review, modification and approval by IDEM.  The FSIP must be approved by IDEM prior to implementation.   The Respondent shall implement the approved FSIP.  The Respondent shall complete all requirements in the approved FSIP. The approved FSIP, including the work schedule in the FSIP, shall be incorporated into this Agreed Order and shall be deemed an enforceable part thereof.  Respondent shall submit and implement additional FSIPs at IDEM’s request if IDEM determines that further site investigation is needed to adequately delineate the extent of contamination.

 

4.                  The Respondent shall, within sixty (60) days of receiving written notice from IDEM, submit to IDEM a Corrective Action Plan (CAP) as described in 329 IAC 9-5-7.  The Respondent shall utilize IDEM's UST Branch Guidance Manual dated October 1994, to develop the CAP.  The CAP shall be subject to review, modification and approval by IDEM.  The Respondent shall implement the approved CAP.  The Respondent shall complete all requirements in the approved CAP.  The approved CAP, including the remediation schedule in the CAP, shall be incorporated into this Agreed Order and shall be deemed an enforceable part thereof.

 

5.                  In the event that IDEM rejects a plan or report, IDEM shall notify the Respondent of the rejection and the reasons for the rejection.  Respondent shall have thirty (30) days to correct the deficiencies and resubmit the plan or report for approval by IDEM.  In the event that IDEM rejects a plan or report a third time, IDEM may at its discretion modify the plan or report, or allow the Respondent additional opportunities to make revisions.  Upon modification by IDEM, the plan or report shall be deemed incorporated into and made an enforceable part of this Order.

 

6.                  The Respondent shall apply for and obtain all necessary permits and/or approvals pertaining to testing and remediation on-site and/or off-site prior to any remediation activities being performed.

 

7.                  The Respondent shall permit an agent of IDEM to view and inspect the activities performed pursuant to the approved ISCP, FSIP and/or CAP.  In order to facilitate such an inspection, the Respondent shall notify IDEM’s Leaking Underground Storage Tank Section at least seven (7) days prior to any scheduled activities.

 

8.                  All submittals required by this Commissioner's Order, unless notified otherwise in writing, shall be sent to:

 

Steven Carmer, Enforcement Case Manager

Office of Enforcement      Mail Code 60-02

Indiana Department of Environmental Management

100 North Senate Avenue

Indianapolis, Indiana  46204-2251

 

9.                  The Respondent shall pay a civil penalty of Eleven Thousand Two Hundred Dollars ($11,200.00) for violation of the violations cited above. This penalty shall be remitted to the Department of Environmental Management within thirty (30) days of the Effective Date of this Order.  Checks shall be made payable to the Underground Petroleum Storage Tank Trust Fund, with the Case Number indicated on the checks and mailed to:

 

Indiana Department of Environmental Management

Cashiers Office – Mail Code 50-10C

100 North Senate Avenue

Indianapolis, Indiana  46204-2251

 

10.             This Order shall apply to and be binding upon the Respondent, its successors and assigns. No change in ownership, corporate, or partnership status of the Respondent shall in any way alter its status or responsibilities under this Order.

 

EFFECTIVE DATE OF ORDER

 

Pursuant to IC 13-30-3-5, this Order takes effect twenty (20) days following receipt unless you request review of this Order, before the twentieth day after receipt, by filing a written request for review with the Office of Environmental Adjudication, and serving a copy of the request for review upon the Commissioner of the Indiana Department of Environmental Management.  You may request that the Office of Environmental Adjudication conduct a hearing to review this Order, under IC 4-21.5, in its entirety, or you may limit your request for review to specific findings and/or orders contained in this Order.  Requests for review must be submitted to the Office of Environmental Adjudication and the Commissioner of the Indiana Department of Environmental Management at the following addresses:

 

Director

Commissioner

Office of Environmental Adjudication

IDEM

Indiana Government Center North

Indiana Government Center North

100 North Senate Avenue, Room 1049

100 North Senate Avenue

Indianapolis, Indiana 46204

Indianapolis, Indiana  46204

 

Failure to properly submit a request for review, before the twentieth day following receipt of this Order of the Commissioner, waives your right to administrative review of this Order and your right to judicial review of the Order.  The petition for administrative review must contain the following information:

 

a.                  Name, address, and telephone number of each person filing the petition.

b.                  Identification of the interest of each petitioner in the subject of the petition.

c.                  Statement of facts demonstrating that the petitioner is:

(A)              a person to whom the order is directed;

(B)              aggrieved or adversely affected by the order; or

(C)              entitled to review under any law.

d.                  Statement with particularity of the legal issues proposed for consideration in the proceedings.

 

The petition for administrative review should also contain the following information:

 

a.                  Identification of any persons represented by the person making the request.

b.                  Statement identifying the person against whom administrative review is sought.

c.                  A copy of the notice of the commissioner’s action issued by the department of environmental management which is the basis of the petition for administrative review.

d.                  Statement indicating the identification of petitioner’s attorney or other representative.

 

If you have procedural or scheduling questions regarding your request for review you may contact the Office of Environmental Adjudication at (317) 232-8591.

 

 

Dated at Indianapolis, Indiana, this_____day of_________, 20___

 

 

FOR THE COMMISSIONER:

 

 

Signed July 13, 2006

Thomas W. Easterly

Commissioner

 

cc:       St. Joseph County Health Department

St. Joseph County Public file

http://www.in.gov/idem/

Nicole Sipe, Office of Legal Counsel

Craig Schroer, Section Chief, IDEM-OLQ-LUST Section, IGCN, 11th Floor

Steven Carmer, Case Manager, IDEM-OCE-SW/UST Section, IGCN, 13th Floor

Sandra Siler, Inspector, U.S. EPA, Region V HQ, Chicago, IL