Link to original WordPerfect Document here

VIA CERTIFIED MAIL # __________________

NOTICE OF VIOLATION

To:    Mr. Denny Andres     Ms. Geneva Andres, Property Owner
    8087 Atkins Rd.    8087 Atkins Rd.
    Floyds Knobs, Indiana 47119    Floyds Knobs, Indiana 47119

Cause Nos. SW-377 & A-4279

    Designated representative of the Indiana Department of Environmental Management (IDEM) conducted inspections on September 19, 1997, April 17, 1998, and April 22, 1998 at Geneva Andres property located at 8087 Atkins Road, Floyds Knobs, Floyd County, Indiana ("the Site"). Count I, Cause No. SW-377, of the Notice of Violation reflect the Solid Waste Management violations and Count II, Cause No. A-4279 of the Notice of Violation reflects the Air Management violations.

    IDEM representatives conducted inspections at the Site on September 19, 1997, April 17, 1998, and April 22, 1998.

Count I (Cause No. SW-377)

    Based on the inspection noted above, the Respondents were found in violation of the following:

    During the above noted inspections you were found in violation of:

    329 IAC 10-4-2 (329 IAC 2-4-2 prior to April 13, 1996) which states: “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.” This violation is based upon the fact that during these inspections it was observed that you had caused or allowed an open dump of regulated solid waste at the Site.


    329 IAC 10-4-3 (329 IAC 2-4-3 prior to April 13, 1996) which states: “Open dumping and open dumps, as those terms are defined in IC 13-11-2-146 and IC 13-11-2-147, are prohibited.” This violation is based upon the fact that during these inspections it was observed that you had openly dumped regulated solid waste at the Site.

    IC 13-30-2-1(3) which states that a person may not: “Deposit any contaminants upon the land in a place and manner that creates or would create a pollution hazard that violates or would violate a rule adopted by one (1) of the boards.” This violation is based upon the fact that during these inspections it was observed that you caused or allowed an open dump of regulated solid waste at the Site.

    IC 13-30-2-1(4) which states that a person may not: “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 solid waste management board.” This violation is based upon the fact that during these inspections it was observed that you caused or allowed an open dump of regulated solid waste at the Site.

    IC 13-30-2-1(5) which states that a person may not: “Dump or cause or allow the open dumping of garbage or of any other solid waste in violation of rules adopted by the solid waste management board.” This violation is based upon the fact that during these inspections it was observed that you caused or allowed an open dump of regulated solid waste at the Site.

    On January 29, 1992, the Lafayette Township Volunteer Fire Department responded to a tire fire at the Site.

    On October 1, 1997, IDEM sent Ms. Geneva Andres a Letter of Warning regarding used motor oil spilled at the Site.

    On April 21, 1998, the Lafayette Township Volunteer Fire Department responded to a fire at the Site. It was noted in the Fire Department's incident report that a pile of wood, debris, limbs, tires, and pallets were on fire at the time of their arrival. It was also noted that a portion of the pile was covered by dirt.

Count II (Cause No. A-4279)

    Rule 326 IAC 4-1 states that open burning is prohibited unless exempted by rule or that an approval had been issued.

    On September 19, 1997, a member of the Floyd County Health Department observed the open burning of wood products, used filters and other miscellaneous auto parts at the Site.


    On September 22, 1997, the Floyd County Health Department sent you a letter regarding the open burning violations which occurred on September 19, 1997.

    On October 24, 1997, IDEM sent you a letter stating that all open burning shall be discontinued immediately and compliance achieved with 326 IAC 4-1.

    On April 21, 1998, firemen from the Lafayette Township Volunteer Fire Department observed open burning of tree limbs, trash, wood pallets and other debris at the Site, a violation of 326 IAC 4-1.

    On April 22, 1998, an inspector from the Floyd County Health Department and an inspector from the Office of Solid and Hazardous Waste Management of IDEM observed smoke from the fire of April 21, 1998, still smoking from underground, where it had been covered up with dirt.
        
    In accordance with IC 13-30-3-3, the Commissioner is required to notify you in writing that the Commissioner believes a violation exists and offer you 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.

    If settlement is not reached within sixty (60) days of your receipt of this Notice, the Commissioner may issue an Order pursuant to IC 13-30-3-4 containing the actions you must take 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 of any violation.

     Entering into an Agreed Order will prevent the issuance of an 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 timely 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 give you the opportunity to present any mitigating factors that may be relevant to the violations. In addition, as provided in IC 13-30-3-3, you may enter into an Agreed Order without admitting that the violation occurred.

    Please contact Brett DeBusk at 317/232-8410 within fifteen (15) days after receipt of this Notice regarding your intent to settle this matter. If you are willing to resolve this matter as


provided for in the enclosed Agreed Order, please sign and return it to the Office of Enforcement within the sixty (60) day settlement period.

                            FOR THE COMMISSIONER:

Date:_______________                _________________________
                            David J. Hensel
                            Director
                            Office of Enforcement

cc:    Floyd County Solid Waste Management District
    Floyd County Health Department
    File G2A
    http://www.ai.org/idem/

Converted by Andrew Scriven