NOTICE OF VIOLATION
Via Certified Mail# _________________ Via Certified Mail# _________________
To: Mr. Kenneth Klosterman, Jr. C T Corporation System, Registered Agent
President for KBI, Inc.
KBI, Inc. 36 South Pennsylvania Street, Suite 700
4760 Paddock Road Indianapolis, Indiana 46204
Cincinnati, Ohio 45229
Case No.: 2003-12815-A
Based on investigation by designated representatives of the Indiana Department of Environmental Management (IDEM), KBI, Inc., which owns and operates a stationary bakery source, located at 2618 East U.S. 52, Morristown, Shelby County, Indiana was in violation of the following environmental statute(s), rule(s) and/or permit(s):
A. Pursuant to 326 IAC 2-8-3(h) and Permit Condition B.17(b)(1)(A) of the Part 70 Permit F011-6263-00039, a Permittee is required to submit a FESOP renewal application nine (9) months prior to the date of expiration of the source's existing permit. This source failed to submit the renewal application nine (9) months prior to the expiration of their existing permit, a violation of 326 IAC 2-8-3(h).
In accordance with IC 13-30-3-3, the Commissioner is required to notify an alleged violator in writing that a violation may exist and offer an opportunity to enter into an Agreed Order providing for the actions required to correct the violations and for the payment of a civil penalty. The Commissioner is not required to extend this offer for more than sixty (60) days.
Entering into an Agreed Order will prevent the issuance of a Notice and Order of the Commissioner under IC 13-30-3-4, or the filing of a civil court action under IC 13-14-2-6. IDEM encourages settlement by Agreed Order, thereby saving time and resources. Timely settlement by Agreed Order may result in a reduced civil penalty. Settlement discussions will also allow the opportunity to present any mitigating factors that may be relevant to the violations. In addition, as provided in IC 13-30-3-3, an alleged violator may enter into an Agreed Order without admitting that the violation occurred.
If settlement is not reached within sixty (60) days of receipt of this Notice of Violation, the Commissioner may issue a Notice and Order containing the actions that must be taken to achieve compliance, the required time frames, and an appropriate civil penalty. Pursuant to IC 13-30-4-1, the Commissioner may assess penalties of up to $25,000 per day for each violation.
To discuss this matter further, please contact Linda L. McClure at 317-232-8408 within fifteen (15) days after receipt of this Notice to request a conference. If settlement is reached, an Agreed Order will be prepared and sent for review and signature.
For the Commissioner:
Signed April 30, 2003
Date: _______________ _________________________
Felicia A. Robinson
Deputy Commissioner
for Legal Affairs
cc: Mr. William McCracken, KBI, Inc., Morristown, Indiana
Shelby County Health Department
Mr. D. J. Knotts, Office of Air Quality
Mr. Joseph H. Merrick, Office of Legal Counsel
Ms. Linda L. McClure, Office of Enforcement
Public File (145-00037)
Enforcement File (2003-12815-A)
Cc: Mr. William McCraken
KBI, Inc.
P.O. Box 277
Morristown, Indiana 46161