NOTICE OF VIOLATION

 

 

 

Via Certified Mail #:

Via Certified Mail #:

Wayne Willis

Gary Sorge

22038 Georgetown Road

17 Mary Street

Lawrenceburg, IN  47025

Lawrenceburg, IN  47025

 

 

Via Certified Mail #:

 

J. P. Silverton Industries Limited Partnership

 

35 E. Livingston Avenue

 

Columbus, Ohio  43215

 

                                                                                   

Case No. 2004-14112-W       

 

Based on an investigation, the Indiana Department of Environmental Management (IDEM) has reason to believe Wayne Willis, Gary Sorge, and J. P. Silverton Industries Limited Partnership (Respondents) have violated environmental statutes and rules.  The violations are based on the following:

 

1.                  Wayne Willis and Gary Sorge are the operators of a development referred to as the Willis/Sorge State Line Road Property, located west of State Line Road, north of US 50 and south of Hidden Valley Lake Entrance, in Miller Township, Dearborn County, Indiana (the “Site”).  The Dearborn County Assessor’s Office indicated to IDEM staff that J. P. Silverton Industries Limited Partnership is the owner of the Site.

 

2.                  Pursuant to 327 IAC 15-5-7(b), the following requirements shall be met on all sites during the period when active land disturbing activities occur:

 

(1)               Sediment-laden water shall be detained on-site by erosion control practices that minimize sedimentation in the receiving stream.

(2)               Appropriate measures shall be taken to minimize or eliminate wastes or unused building materials being carried from the site by run-off.

(3)               Sediment tracked from the site onto public or private roadways shall be minimized.

(4)               Public and private roadways shall be kept clear of accumulated sediment.

(5)               All on-site storm drains shall be protected against sedimentation by appropriate and acceptable methods.

(6)               Storm water drainage from adjacent areas that naturally pass through the site shall either be diverted from disturbed areas or the existing channel must be protected or improved to prevent erosion and sedimentation from occurring.

(7)               Run-off from a disturbed area shall be controlled by either appropriate vegetative practices, the implementation of an erosion control plan that includes appropriate erosion control measures, or both.

 

3.                  Pursuant to 327 IAC 15-5-7(c), during the period of construction at the site, all erosion control measures necessary to meet the requirements of this rule shall be maintained by the operator.

 

4.                  Based on site visits and inspections conducted by IDNR, the Respondents failed to assure that erosion control measures were implemented and maintained at the Site from October of 2002 to June of 2004, and failed to assure that off-site sedimentation did not occur during the period of construction activity during October of 2002 and from August of 2003 through June of 2004.  Specifically, it was observed that:

 

A.        Sediment-laden water was not detained on site by erosion control practices that minimize sedimentation in the receiving stream.  Appropriate measures were not taken to minimize or eliminate wastes or unused building materials from being carried from the site by run-off.  Additionally, run-off from a disturbed area was not controlled by either appropriate vegetative practices, the implementation of an erosion control plan that includes appropriate erosion control measures, or both.  These violations were documented during inspections conducted on October 8, 2002, November 7, 2002, July 16, 2003, August 12, 2003, September 19, 2003, November 19, 2003, December 12, 2003, February 11, 2004, March 15, 2004, April 30, 2004, June 1, 2004, and June 22, 2004, in violation of 327 IAC 15-5-7(b).

 

B.         Sediment tracked from the site onto public or private roadways was not minimized, and public and private roadways were not kept clear of accumulated sediment, as observed during inspections conducted on September 17, 2002, and December 12, 2003, in violation of 327 IAC 15-5-7(b).

 

C.        The necessary erosion control measures at the Site were not maintained on the site, as observed during inspections conducted on August 4, 2003, September 30, 2003, October 31, 2003, December 3, 2003, March 15, 2004, April 30, 2004, June 1, 2004, and June 22, 2004, in violation of 327 IAC 15-5-7(c).

 

5.         Pursuant to 327 IAC 5-2-2, any discharge of pollutants into waters of the State as a point source discharge, except for exclusions made in 327 IAC 5-2-4, is prohibited unless in conformity with a valid NPDES permit obtained prior to the discharge.

 

6.         Pursuant to IC 13-18-4-5, it is unlawful for any person to throw, run, drain, or otherwise dispose into any of the streams or waters of Indiana; or cause, permit, or suffer to be thrown, run, drained, allowed to seep, or otherwise disposed into any waters; any organic or inorganic matter that causes or contributes to a polluted condition of any waters, as determined by a rule of the board adopted under sections 1 and 3 of this chapter.

 

7.         The Respondents caused or contributed to a polluted condition of waters of the state by causing the discharge of sediment from the Site into waters of Indiana as noted during the inspections conducted on October 8, 2002, August 12, 2003, September 19, 2003, November 19, 2003, December 12, 2003, February 11, 2004, April 30, 2004, June 1, 2004, and June 22, 2004, in violation of 327 IAC 5-2-2 and IC 13-18-4-5.

 

8.         Pursuant to 327 IAC 2-1-6(a), all waters at all times and at all places, including the mixing zone, shall meet the minimum conditions of being free from substances, materials, floating debris, oil, or scum attributable to municipal, industrial, agricultural, and other land use practices, or other discharges:

 

            (A)  that will settle to form putrescent or otherwise objectionable deposits;

            (B)  that are in amounts sufficient to be unsightly or deleterious;

            (C)  that produce color, visible oil sheen, odor, or other conditions in such degree

                   as to create a nuisance.

 

9.         The Respondents caused or contributed to the discharge of sediment to waters of the state which resulted in:  (A) objectionable deposits of sediment; (B) unsightly suspended solids; and (C) a color in the waters in such degree as to create a nuisance, as noted during the inspections conducted on August 12, 2003, September 19, 2003, November 19, 2003, April 30, 2004, June 1, 2004, and June 22, 2004, in violation of 327 IAC 2-1-6(a).

 

In accordance with IC 13-30-3-3, the Commissioner herein provides notice that a violations may exist and offers an opportunity to enter into an Agreed Order providing for the action 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 60 days.

 

As provided in IC 13-30-3-3, an alleged violator may enter into an Agreed Order without admitting that the violations occurred.  IDEM encourages settlement by Agreed Order, thereby resulting in quicker correction of the environmental violations and avoidance of extensive litigation.  Timely settlement by Agreed Order may result in a reduced civil penalty.  Also, settlement discussions will allow the opportunity to present any mitigating factors that may be relevant to the violations.

 

 

If an Agreed Order is not entered into within 60 days of receipt of this Notice of Violation, the Commissioner may issue a Notice and Order under IC 13-30-3-4 containing the actions that must be taken to correct the violations and requiring the payment of 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.

 

Please contact Terry Ressler, case manager, at 317/232-8433 within 15 days after receipt of this Notice to discuss resolution of this matter.

 

For the Commissioner:

 

Signed 8/19/04

 

Felicia A. Robinson

Deputy Commissioner

for Legal Affairs

 

 

cc:        Dearborn County Soil and Water Conservation District

            U.S. EPA, Region 5, Water Section