Rep. Mike Fortner

Filed: 5/28/2017

 

 


 

 


 
10000SB1648ham001LRB100 08184 MJP 27115 a

1
AMENDMENT TO SENATE BILL 1648

2    AMENDMENT NO. ______. Amend Senate Bill 1648 by replacing
3everything after the enacting clause with the following:
 
4    "Section 5. The Environmental Protection Act is amended by
5adding Section 4.2 as follows:
 
6    (415 ILCS 5/4.2 new)
7    Sec. 4.2. Transfer of Drycleaner Environmental Response
8Trust Fund Council functions to the Agency.
9    (a) On July 1, 2018, all powers, duties, rights, and
10responsibilities of the Drycleaner Environmental Response
11Trust Fund Council under the Drycleaner Environmental Response
12Trust Fund Act are transferred to the Agency. On and after July
131, 2018, all of the general powers reasonably necessary and
14convenient to implement and administer the Drycleaner
15Environmental Response Trust Fund Act are vested in and may be
16exercised by the Agency, including, but not limited to, the

 

 

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1powers described in Section 25 of the Drycleaner Environmental
2Response Trust Fund Act.
3    (b) For the purposes of the Successor Agency Act and
4Section 9b of the State Finance Act, the Agency is the
5successor to the Council.
6    (c) All books, records, papers, documents, property (real
7and personal), contracts, causes of action, and pending
8business pertaining to the powers, duties, rights, and
9responsibilities transferred by this amendatory Act of the
10100th General Assembly, including, but not limited to, material
11in electronic or magnetic format and necessary computer
12hardware and software, shall be transferred to the Agency,
13regardless of whether they are in the possession of the
14Council, an independent contractor who serves as Administrator
15of the Fund, or any other person.
16    (d) All unexpended appropriations and balances and other
17funds available for use by the Council shall, pursuant to the
18direction of the Governor, be transferred for use by the Agency
19in accordance with this amendatory Act of the 100th General
20Assembly, regardless of whether they are in the possession of
21the Council, an independent contractor who serves as
22Administrator of the Fund, or any other person. Unexpended
23balances so transferred shall be expended by the Agency only
24for the purpose for which the appropriations were originally
25made.
26    (e) Whenever reports or notices are required to be made or

 

 

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1given or papers or documents furnished or served by any person
2to or upon the Council or the Administrator of the Fund in
3connection with any of the powers, duties, rights, or
4responsibilities transferred by this amendatory Act of the
5100th General Assembly to the Agency, the same shall be made,
6given, furnished, or served in the same manner to or upon the
7Agency.
8    (f) The transfer of powers, duties, rights, and
9responsibilities pursuant to this amendatory Act of the 100th
10General Assembly does not affect any act done, ratified, or
11canceled or any right occurring or established or any action or
12proceeding had or commenced in an administrative, civil, or
13criminal cause by the Council or the Administrator of the Fund
14before July 1, 2018; such actions or proceedings may be
15prosecuted and continued by the Agency.
16    (g) On July 1, 2018, all rules duly adopted by the Council
17prior to that date shall become rules of the Agency, and the
18Agency may thereafter amend the transferred rules as it deems
19necessary to administer this Act. This amendatory Act of the
20100th General Assembly does not affect the legality of any rule
21in the Illinois Administrative Code.
 
22    Section 10. The Drycleaner Environmental Response Trust
23Fund Act is amended by changing Sections 5, 10, 15, 25, 40, 50,
2460, 65, 69, 75, 80, and 85 and by adding Sections 69.5 and 86 as
25follows:
 

 

 

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1    (415 ILCS 135/5)
2    Sec. 5. Definitions. As used in this Act:
3    (a) "Active drycleaning facility" means a drycleaning
4facility actively engaged in drycleaning operations and
5licensed under Section 60 of this Act.
6    (b) "Agency" means the Illinois Environmental Protection
7Agency.
8    (c) "Claimant" means an owner or operator of a drycleaning
9facility who has applied for reimbursement from the remedial
10account or who has submitted a claim under the insurance
11account with respect to a release.
12    (d) "Council" means the Drycleaner Environmental Response
13Trust Fund Council.
14    (e) "Drycleaner Environmental Response Trust Fund" or
15"Fund" means the fund created under Section 10 of this Act.
16    (f) "Drycleaning facility" means a facility located in this
17State that is or has been engaged in drycleaning operations for
18the general public, other than a:
19        (1) a facility located on a United States military
20    base;
21        (2) an industrial laundry, commercial laundry, or
22    linen supply facility;
23        (3) a prison or other penal institution that engages in
24    drycleaning only as part of a Correctional Industries
25    program to provide drycleaning to persons who are

 

 

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1    incarcerated in a prison or penal institution or to
2    resident patients of a State-operated mental health
3    facility;
4        (4) a not-for-profit hospital or other health care
5    facility; or a
6        (5) a facility located or formerly located on federal
7    or State property.
8    (g) "Drycleaning operations" means drycleaning of apparel
9and household fabrics for the general public, as described in
10Standard Industrial Classification Industry No. 7215 and No.
117216 in the Standard Industrial Classification Manual (SIC) by
12the Technical Committee on Industrial Classification.
13    (h) "Drycleaning solvent" means any and all nonaqueous
14solvents, including but not limited to a chlorine-based or
15petroleum-based formulation or product, including green
16solvents, that are used as a primary cleaning agent in
17drycleaning operations.
18    (i) "Emergency" or "emergency action" means a situation or
19an immediate response to a situation to protect public health
20or safety. "Emergency" or "emergency action" does not mean
21removal of contaminated soils, recovery of free product, or
22financial hardship. An "emergency" or "emergency action" would
23normally be expected to be directly related to a sudden event
24or discovery and would last until the immediate threat to
25public health is mitigated.
26    (j) "Groundwater" means underground water that occurs

 

 

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1within the saturated zone and geologic materials where the
2fluid pressure in the pore space is equal to or greater than
3the atmospheric pressure.
4    (k) "Inactive drycleaning facility" means a drycleaning
5facility that is not being used for drycleaning operations and
6is not registered under this Act.
7    (l) "Maintaining a place of business in this State" or any
8like term means (1) having or maintaining within this State,
9directly or through a subsidiary, an office, distribution
10facility, distribution house, sales house, warehouse, or other
11place of business or (2) operating within this State as an
12agent or representative for a person or a person's subsidiary
13engaged in the business of selling to persons within this
14State, irrespective of whether the place of business or agent
15or other representative is located in this State permanently or
16temporary, or whether the person or the person's subsidiary
17engages in the business of selling in this State.
18    (m) "No Further Remediation Letter" means a letter provided
19by the Agency pursuant to Section 58.10 of Title XVII of the
20Environmental Protection Act.
21    (n) "Operator" means a person or entity holding a business
22license to operate a licensed drycleaning facility or the
23business operation of which the drycleaning facility is a part.
24    (o) "Owner" means (1) a person who owns or has possession
25or control of a drycleaning facility at the time a release is
26discovered, regardless of whether the facility remains in

 

 

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1operation or (2) a parent corporation of the person under item
2(1) of this subdivision.
3    (p) "Parent corporation" means a business entity or other
4business arrangement that has elements of common ownership or
5control or that uses a long-term contractual arrangement with a
6person to avoid direct responsibility for conditions at a
7drycleaning facility.
8    (q) "Person" means an individual, trust, firm, joint stock
9company, corporation, consortium, joint venture, or other
10commercial entity.
11    (r) "Program year" means the period beginning on July 1 and
12ending on the following June 30.
13    (s) "Release" means any spilling, leaking, emitting,
14discharging, escaping, leaching, or dispersing of drycleaning
15solvents from a drycleaning facility to groundwater, surface
16water, or subsurface soils.
17    (t) "Remedial action" means activities taken to comply with
18Title XVII Sections 58.6 and 58.7 of the Environmental
19Protection Act and rules adopted by the Pollution Control Board
20to administer that Title under those Sections.
21    (u) "Responsible party" means an owner, operator, or other
22person financially responsible for costs of remediation of a
23release of drycleaning solvents from a drycleaning facility.
24    (v) "Service provider" means a consultant, testing
25laboratory, monitoring well installer, soil boring contractor,
26other contractor, lender, or any other person who provides a

 

 

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1product or service for which a claim for reimbursement has been
2or will be filed against the remedial account or insurance
3account, or a subcontractor of such a person.
4    (w) "Virgin facility" means a drycleaning facility that has
5never had chlorine-based or petroleum-based drycleaning
6solvents stored or used at the property prior to it becoming a
7green solvent drycleaning facility.
8(Source: P.A. 93-201, eff. 1-1-04.)
 
9    (415 ILCS 135/10)
10    Sec. 10. Drycleaner Environmental Response Trust Fund.
11    (a) The Drycleaner Environmental Response Trust Fund is
12created as a special fund in the State Treasury. Moneys
13deposited into the Fund shall be used solely for the purposes
14of the Council and for other purposes as provided in this Act.
15The Fund shall include moneys credited to the Fund under this
16Act and other moneys that by law may be credited to the Fund.
17The State Treasurer may invest Funds deposited into the Fund at
18the direction of the Council. Interest, income from the
19investments, and other income earned by the Fund shall be
20credited to and deposited into the Fund.
21    Pursuant to appropriation, all moneys in the Drycleaner
22Environmental Response Trust Fund shall be disbursed by the
23Agency to the Council for the purpose of making disbursements,
24if any, in accordance with this Act and for the purpose of
25paying the ordinary and contingent expenses of the Council.

 

 

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1After June 30, 1999, pursuant to appropriation, all moneys in
2the Drycleaner Environmental Response Trust Fund may be used by
3the Council for the purpose of making disbursements, if any, in
4accordance with this Act and for the purpose of paying the
5ordinary and contingent expenses of the Council.
6    The Fund may be divided into different accounts with
7different depositories to fulfill the purposes of the Act as
8determined by the Council.
9    Moneys in the Fund at the end of a State fiscal year shall
10be carried forward to the next fiscal year and shall not revert
11to the General Revenue Fund.
12    (b) The specific purposes of the Fund include but are not
13limited to the following:
14        (1) To establish an account to fund remedial action of
15    drycleaning solvent releases from drycleaning facilities
16    as provided by Section 40.
17        (2) To establish an insurance account for insuring,
18    through June 30, 2018, environmental risks from releases
19    from drycleaning facilities within this State as provided
20    by Section 45.
21    (c) The State, the General Revenue Fund, and any other Fund
22of the State, other than the Drycleaner Environmental Response
23Trust Fund, shall not be liable for a claim or cause of action
24in connection with a drycleaning facility not owned or operated
25by the State or an agency of the State. All expenses incurred
26by the Fund shall be payable solely from the Fund and no

 

 

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1liability or obligation shall be imposed upon the State. The
2State is not liable for a claim presented against the Fund.
3    (d) The liability of the Fund is limited to the extent of
4coverage provided by the account under which a claim is
5submitted, subject to the terms and conditions of that
6coverage. The liability of the Fund is further limited by the
7moneys made available to the Fund, and no remedy shall be
8ordered that would require the Fund to exceed its then current
9funding limitations to satisfy an award or which would restrict
10the availability of moneys for higher priority sites.
11    (e) Nothing in this Act shall be construed to limit,
12restrict, or affect the authority and powers of the Agency or
13another State agency or statute unless the State agency or
14statute is specifically referenced and the limitation is
15clearly set forth in this Act.
16(Source: P.A. 90-502, eff. 8-19-97; 91-453, eff. 8-6-99.)
 
17    (415 ILCS 135/15)
18    Sec. 15. Creation of Council.
19    (a) The Drycleaner Environmental Response Trust Fund
20Council is established and, until July 1, 2018, shall consist
21of the following voting members to be appointed by the
22Governor:
23        (1) Four members who own or operate a drycleaning
24    facility. These members shall serve 3 year terms, except
25    that of the initial members appointed, one shall be

 

 

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1    appointed for a term of one year, one for a term of 2
2    years, and one for a term of 3 years.
3        (2) One member who represents wholesale distributors
4    of drycleaning solvents. This member shall serve for a term
5    of 3 years.
6        (3) One member who represents the drycleaning
7    equipment manufacturers and vendor community. This member
8    shall serve for a term of 3 years.
9        (4) One member with experience in financial markets or
10    the insurance industry. This member shall serve for a term
11    of 3 years.
12    Each member shall have experience, knowledge, and
13expertise relating to the subject matter of this Act.
14    On July 1, 2018, the terms of all members of the Council
15then serving are ended, and thereafter no members shall be
16appointed to serve under this subsection (a).
17    (a-5) On and after July 1, 2018, the Drycleaner
18Environmental Response Trust Fund Council shall consist of the
19Agency.
20    (b) (Blank). The Governor may remove any member of the
21Council for incompetency, neglect of duty, or malfeasance in
22office after service on him or her of a copy of the written
23charges against him or her and after an opportunity to be
24publicly heard in person or by counsel in his or her own
25defense no earlier than 10 days after the Governor has provided
26notice of the opportunity to the Council member. Evidence of

 

 

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1incompetency, neglect of duty, or malfeasance in office may be
2provided to the Governor by the Agency or the Auditor General
3following the annual audit described in Section 80.
4    (c) (Blank). Members of the Council are entitled to receive
5reimbursement of actual expenses incurred in the discharge of
6their duties within the limit of funds appropriated to the
7Council or made available to the Fund. The Governor shall
8appoint a chairperson of the Council from among the members of
9the Council.
10    (d) The Attorney General's office or its designee shall
11provide legal counsel to the Council.
12(Source: P.A. 93-201, eff. 1-1-04.)
 
13    (415 ILCS 135/25)
14    Sec. 25. Powers and duties of the Council.
15    (a) The Council shall have all of the general powers
16reasonably necessary and convenient to carry out this Act its
17purposes and may perform the following functions, subject to
18any express limitations contained in this Act:
19        (1) Take actions and enter into agreements necessary to
20    reimburse claimants for eligible remedial action expenses,
21    assist the Agency to protect the environment from releases,
22    reduce costs associated with remedial actions, and wind
23    down the establish and implement an insurance program.
24        (2) Acquire and hold personal property to be used for
25    the purpose of remedial action.

 

 

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1        (3) Purchase, construct, improve, furnish, equip,
2    lease, option, sell, exchange, or otherwise dispose of one
3    or more improvements under the terms it determines. The
4    Council may define "improvements" by rule for purposes of
5    this Act.
6        (4) Grant a lien, pledge, assignment, or other
7    encumbrance on one or more revenues, assets of right,
8    accounts, or funds established or received in connection
9    with the Fund, including revenues derived from fees or
10    taxes collected under this Act.
11        (5) Contract for the acquisition or construction of one
12    or more improvements or parts of one or more improvements
13    or for the leasing, subleasing, sale, or other disposition
14    of one or more improvements in a manner the Council
15    determines.
16        (6) Implement and administer Cooperate with the Agency
17    in the implementation and administration of this Act to
18    minimize unnecessary duplication of effort, reporting, or
19    paperwork and to maximize environmental protection within
20    the funding limits of this Act.
21        (7) Except as otherwise provided by law, inspect any
22    document in the possession of an owner, operator, service
23    provider, or any other person if the document is relevant
24    to a claim for reimbursement under this Section or may
25    inspect a drycleaning facility for which a claim for
26    benefits under this Act has been submitted.

 

 

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1    (b) (Blank). The Council shall pre-approve, and the
2contracting parties shall seek pre-approval for, a contract
3entered into under this Act if the cost of the contract exceeds
4$75,000. The Council or its designee shall review and approve
5or disapprove all contracts entered into under this Act.
6However, review by the Council or its designee shall not be
7required when an emergency situation exists. All contracts
8entered into by the Council shall be awarded on a competitive
9basis to the maximum extent practical. In those situations
10where it is determined that bidding is not practical, the basis
11for the determination of impracticability shall be documented
12by the Council or its designee.
13    (c) The Council may prioritize the expenditure of funds
14from the remedial action account whenever it determines that
15there are not sufficient funds to settle all current claims. In
16prioritizing, the Council may consider the following:
17        (1) the degree to which human health is affected by the
18    exposure posed by the release;
19        (2) the reduction of risk to human health derived from
20    remedial action compared to the cost of the remedial
21    action;
22        (3) the present and planned uses of the impacted
23    property; and
24        (4) other factors as determined by the Council.
25    (d) The Council shall adopt any rules it deems necessary to
26administer this Act, including, but not limited to, rules

 

 

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1allowing the direct payment from the Fund to a contractor who
2performs remediation. The rules concerning the direct payment
3shall include a provision that any applicable deductible must
4be paid by the drycleaning facility prior to any direct payment
5from the Fund.
6    (e) The Council may purchase reinsurance coverage to reduce
7the Fund's potential liability for reimbursement of remedial
8action costs.
9    (f) The Council may, in accordance with constitutional
10limitations, enter at all reasonable times upon any private or
11public property for the purpose of inspecting and investigating
12to ascertain possible violations of this Act, any rule adopted
13under this Act, or any Council or court order entered under
14this Act.
15    (g) The Director of the Agency shall exercise any
16contractual right of the State to terminate for convenience a
17contract with a person to act as Administrator of the Fund. If
18such a contract is terminated, then the Agency shall reimburse
19the person acting as Administrator of the Fund for expenses the
20Administrator incurred pursuant to the contract prior to the
21effective date of the termination.
22(Source: P.A. 93-201, eff. 1-1-04.)
 
23    (415 ILCS 135/40)
24    Sec. 40. Remedial action account.
25    (a) The remedial action account is established to provide

 

 

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1reimbursement to eligible claimants for drycleaning solvent
2investigation, remedial action planning, and remedial action
3activities for existing drycleaning solvent contamination
4discovered at their drycleaning facilities.
5    (b) The following persons are eligible for reimbursement
6from the remedial action account:
7        (1) In the case of claimant who is the owner or
8    operator of an active drycleaning facility licensed by the
9    Council under this Act at the time of application for
10    remedial action benefits afforded under the Fund, the
11    claimant is only eligible for reimbursement of remedial
12    action costs incurred in connection with a release from
13    that drycleaning facility, subject to any other
14    limitations under this Act.
15        (2) In the case of a claimant who is the owner of an
16    inactive drycleaning facility and was the owner or operator
17    of the drycleaning facility when it was an active
18    drycleaning facility, the claimant is only eligible for
19    reimbursement of remedial action costs incurred in
20    connection with a release from the drycleaning facility,
21    subject to any other limitations under this Act.
22    (c) An eligible claimant requesting reimbursement from the
23remedial action account shall meet all of the following:
24        (1) The claimant demonstrates that the source of the
25    release is from the claimant's drycleaning facility.
26        (2) At the time the release was discovered by the

 

 

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1    claimant, the claimant and the drycleaning facility were in
2    compliance with the Agency reporting and technical
3    operating requirements.
4        (3) The claimant reported the release in a timely
5    manner to the Agency in accordance with State law.
6        (4) (Blank).
7        (5) If the claimant is the owner or operator of an
8    active drycleaning facility, the claimant must ensure that
9    has provided to the Council proof of implementation and
10    maintenance of the following pollution prevention
11    measures:
12            (A) All That all drycleaning solvent wastes
13        generated at the a drycleaning facility be managed in
14        accordance with applicable State waste management laws
15        and rules.
16            (B) There is no A prohibition on the discharge of
17        wastewater from drycleaning machines or of drycleaning
18        solvent from drycleaning operations to a sanitary
19        sewer or septic tank or to the surface or in
20        groundwater.
21            (C) The That every drycleaning facility has : (I)
22        install a containment dike or other containment
23        structure around each machine, item of equipment,
24        drycleaning area, and portable waste container in
25        which any drycleaning solvent is utilized, which is
26        shall be capable of containing leaks, spills, or

 

 

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1        releases of drycleaning solvent from that machine,
2        item, area, or container. The containment dike or other
3        containment structure shall be capable of at least the
4        following: (i) containing a capacity of 110% of the
5        drycleaning solvent in the largest tank or vessel
6        within the machine; (ii) containing 100% of the
7        drycleaning solvent of each item of equipment or
8        drycleaning area; and (iii) containing 100% of the
9        drycleaning solvent of the largest portable waste
10        container or at least 10% of the total volume of the
11        portable waste containers stored within the
12        containment dike or structure, whichever is greater.
13                Petroleum underground storage tank systems
14            that are upgraded in accordance with USEPA upgrade
15            standards pursuant to 40 CFR Part 280 for the tanks
16            and related piping systems and use a leak detection
17            system approved by the USEPA or IEPA are exempt
18            from this secondary containment requirement; and
19            (D) Those (II) seal or otherwise render impervious
20        those portions of diked floor surfaces on which a
21        drycleaning solvent may leak, spill, or otherwise be
22        released are sealed or are otherwise rendered
23        impervious.
24            (E) All (D) A requirement that all drycleaning
25        solvent is shall be delivered to the drycleaning
26        facility facilities by means of closed, direct-coupled

 

 

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1        delivery systems.
2        (6) An active drycleaning facility that has
3    maintained, through June 30, 2018, continuous financial
4    assurance for environmental liability coverage in the
5    amount of at least $500,000 at least since the date of
6    award of benefits under this Section or July 1, 2000,
7    whichever is earlier. An uninsured drycleaning facility
8    that has filed an application for insurance with the Fund
9    by January 1, 2004, obtained insurance through that
10    application, and maintained that insurance coverage
11    continuously through June 30, 2018, shall be considered to
12    have conformed with the requirements of this subdivision
13    (6). To conform with this requirement the applicant must
14    pay the equivalent of the total premiums due for the period
15    beginning June 30, 2000 through the date of application
16    plus a 20% penalty of the total premiums due for that
17    period.
18        (7) The release was discovered on or after July 1, 1997
19    and before July 1, 2006.
20    (d) A claimant must have submitted shall submit a completed
21application form provided by the Council. The application shall
22contain documentation of activities, plans, and expenditures
23associated with the eligible costs incurred in response to a
24release of drycleaning solvent from a drycleaning facility.
25Application for remedial action account benefits must have been
26be submitted to the Council on or before June 30, 2005.

 

 

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1        (8) The site upon which the drycleaning facility is
2located is enrolled in the Site Remediation Program established
3under Title XVII of the Environmental Protection Act.
4    (e) Claimants shall be subject to the following deductible
5requirements, unless modified pursuant to the Council's
6authority under Section 75:
7        (1) If, by January 1, 2008, an eligible claimant
8    submitting a claim for an active drycleaning facility
9    completed site investigation and submitted to the Council a
10    complete remedial action plan for the site, then the An
11    eligible claimant submitting a claim for an active
12    drycleaning facility is responsible for the first $5,000 of
13    eligible investigation costs and for the first $10,000 of
14    eligible remedial action costs incurred in connection with
15    the release from the drycleaning facility and is only
16    eligible for reimbursement for costs that exceed those
17    amounts, subject to any other limitations of this Act. Any
18    eligible claimant submitting any other claim for an active
19    drycleaning facility is responsible for the first $5,000 of
20    eligible investigation costs and for the first $15,000 of
21    eligible remedial action costs incurred in connection with
22    the release from the drycleaning facility and is only
23    eligible for reimbursement for costs that exceed those
24    amounts, subject to any other limitations of this Act.
25        (2) If, by January 1, 2008, an eligible claimant
26    submitting a claim for an inactive drycleaning facility

 

 

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1    completed site investigation and submitted to the Council a
2    complete remedial action plan for the site, then the An
3    eligible claimant submitting a claim for an inactive
4    drycleaning facility is responsible for the first $10,000
5    of eligible investigation costs and for the first $10,000
6    of eligible remedial action costs incurred in connection
7    with the release from that drycleaning facility, and is
8    only eligible for reimbursement for costs that exceed those
9    amounts, subject to any other limitations of this Act. Any
10    other eligible claimant submitting any other claim for an
11    inactive drycleaning facility is responsible for the first
12    $10,000 of eligible investigation costs and for the first
13    $15,000 of eligible remedial action costs incurred in
14    connection with the release from the drycleaning facility
15    and is only eligible for reimbursement for costs that
16    exceed those amounts, subject to any other limitations of
17    this Act.
18    (f) Claimants are subject to the following limitations on
19reimbursement:
20        (1) Subsequent to meeting the deductible requirements
21    of subsection (e), and pursuant to the requirements of
22    Section 75, reimbursement shall not exceed $300,000 per
23    active drycleaning facility and $50,000 per inactive
24    drycleaning facility.
25        (2) A contract in which one of the parties to the
26    contract is a claimant, for goods or services that may be

 

 

10000SB1648ham001- 22 -LRB100 08184 MJP 27115 a

1    payable or reimbursable from the Fund Council, is void and
2    unenforceable unless and until:
3            (A) the Council has found that the contract terms
4        are found by the Council to be within the range of
5        usual and customary rates for similar or equivalent
6        goods or services within this State; and has found that
7            (B) the goods or services are found, by the Council
8        to be necessary for the claimant to comply with the
9        rules adopted under this Act Council standards or other
10        applicable regulatory standards.
11        (3) A claimant may appoint the Council as an agent for
12    the purposes of negotiating contracts with suppliers of
13    goods or services reimbursable by the Fund. The Council may
14    select another contractor for goods or services other than
15    the one offered by the claimant if the scope of the
16    proposed work or actual work of the claimant's offered
17    contractor does not reflect the quality of workmanship
18    required or if the costs are determined to be excessive, as
19    determined by the Council.
20        (4) The Council may require a claimant to obtain and
21    submit 3 bids and may require specific terms and conditions
22    in a contract subject to approval.
23        (5) (Blank). The Council may enter into a contract or
24    an exclusive contract with the supplier of goods or
25    services required by a claimant or class of claimants, in
26    connection with an expense reimbursable from the Fund, for

 

 

10000SB1648ham001- 23 -LRB100 08184 MJP 27115 a

1    a specified good or service at a gross maximum price or
2    fixed rate, and may limit reimbursement accordingly.
3        (6) Unless emergency conditions exist, a service
4    provider shall obtain the Council's approval of the budget
5    for the remediation work before commencing the work. No
6    expense incurred that is above the budgeted amount shall be
7    paid unless the Council approves the expense prior to its
8    being incurred. All invoices and bills relating to the
9    remediation work shall be submitted with appropriate
10    documentation, as deemed necessary by the Council.
11        (7) Neither the Council nor an eligible claimant is
12    responsible for payment for costs incurred that have not
13    been previously approved by the Council, unless an
14    emergency exists.
15        (8) The Council may determine the usual and customary
16    costs of each item for which reimbursement may be awarded
17    under this Section. The Council may revise the usual and
18    customary costs from time to time as necessary, but costs
19    submitted for reimbursement shall be subject to the rates
20    in effect at the time the costs were incurred.
21        (9) If a claimant has pollution liability insurance
22    coverage other than coverage provided by the insurance
23    account under this Act, that coverage shall be primary.
24    Reimbursement from the remedial action account shall be
25    limited to the deductible amounts under the primary
26    coverage and the amount that exceeds the policy limits of

 

 

10000SB1648ham001- 24 -LRB100 08184 MJP 27115 a

1    the primary coverage, subject to the deductible amounts
2    established under of this Act. If there is a dispute
3    between the claimant and the primary insurance provider,
4    reimbursement from the remedial action account may be made
5    to the claimant after the claimant assigns all of his or
6    her interests in the insurance coverage to the Council.
7    (g) The source of funds for the remedial action account
8shall be moneys allocated to the account by the Council
9according to the Fund budget approved by the Council.
10    (h) A drycleaning facility will be classified as active or
11inactive for purposes of determining benefits under this
12Section based on the status of the facility on the date a claim
13is filed.
14    (i) Eligible claimants shall conduct remedial action in
15accordance with Title XVII of the Site Remediation Program
16under the Environmental Protection Act and rules adopted under
17that Act Part 740 of Title 35 of the Illinois Administrative
18Code and the Tiered Approach to Cleanup Objectives under Part
19742 of Title 35 of the Illinois Administrative Code.
20    (j) (Blank). Effective January 1, 2012, an active
21drycleaning facility that has previously received or is
22currently receiving reimbursement for the costs of a remedial
23action, as defined in this Act, shall maintain continuous
24financial assurance for environmental liability coverage in
25the amount of at least $500,000 until the earlier of (i)
26January 1, 2020 or (ii) the date the Council determines the

 

 

10000SB1648ham001- 25 -LRB100 08184 MJP 27115 a

1drycleaning facility is an inactive drycleaning facility.
2Failure to comply with this requirement will result in the
3revocation of the drycleaning facility's existing license and
4in the inability of the drycleaning facility to obtain or renew
5a license under Section 60 of this Act.
6(Source: P.A. 96-774, eff. 1-1-10; 97-377, eff. 1-1-12.)
 
7    (415 ILCS 135/50)
8    Sec. 50. Cost recovery; enforcement.
9    (a) The Council may seek recovery from a potentially
10responsible party liable for a release that is the subject of a
11remedial action and for which the Fund has expended moneys for
12remedial action. The amount of recovery sought by the Council
13shall be equal to all moneys expended by the Fund for and in
14connection with the remediation, including but not limited to,
15reasonable attorney's attorneys fees and costs of litigation
16expended by the Fund in connection with the release.
17    (b) Except as provided in subsections (c) and (d):
18        (1) The Council shall not seek recovery for expenses in
19    connection with remedial action for a release from a
20    claimant eligible for reimbursement except for any unpaid
21    portion of the deductible.
22        (2) A claimant's liability for a release for which
23    coverage is admitted under the insurance account shall not
24    exceed the amount of the deductible, subject to the limits
25    of insurance coverage.

 

 

10000SB1648ham001- 26 -LRB100 08184 MJP 27115 a

1    (c) Notwithstanding subsection (b), the liability of a
2claimant to the Fund shall be the total costs of remedial
3action incurred by the Fund, as specified in subsection (a), if
4the claimant has not complied with the Environmental Protection
5Act and its rules or with this Act, or and its rules adopted
6under either Act.
7    (d) Notwithstanding subsection (b), the liability of a
8claimant to the Fund shall be the total costs of remedial
9action incurred by the Fund, as specified in subsection (a), if
10the claimant received reimbursement from the Fund through
11misrepresentation or fraud, and the claimant shall be liable
12for the amount of the reimbursement.
13    (e) Upon reimbursement by the Fund for remedial action
14under this Act, the rights of the claimant to recover payment
15from a potentially responsible party are assumed by the Council
16to the extent the remedial action was paid by the Fund. A
17claimant is precluded from receiving double compensation for
18the same injury. A claimant may elect to permit the Council to
19pursue the claimant's cause of action for an injury not
20compensated by the Fund against a potentially responsible
21party, provided the Attorney General or his or her designee
22determines the representation would not be a conflict of
23interest.
24    (f) This Section does not preclude, limit, or in any way
25affect any of the provisions of or causes of action pursuant to
26Section 22.2 of the Environmental Protection Act.

 

 

10000SB1648ham001- 27 -LRB100 08184 MJP 27115 a

1    (g) Any cost recovery action commenced before July 1, 2018,
2by the Council, under this Section, may be prosecuted or
3continued by the Attorney General in the name of the State on
4and after that date.
5    (h) All costs recovered under this Section shall deposited
6into the Fund.
7(Source: P.A. 90-502, eff. 8-19-97.)
 
8    (415 ILCS 135/60)
9    (Section scheduled to be repealed on January 1, 2020)
10    Sec. 60. Drycleaning facility license.
11    (a) No On and after January 1, 1998, no person shall
12operate a drycleaning facility in this State without a license
13issued by the Council.
14    (b) The Council shall issue an initial or renewal license
15to a drycleaning facility on submission by an applicant of a
16completed form prescribed by the Council, and proof of payment
17of the required fee to the Department of Revenue, and, if the
18drycleaning facility has previously received or is currently
19receiving reimbursement for the costs of a remedial action, as
20defined in this Act, proof of compliance with subsection (j) of
21Section 40. License Beginning January 1, 2013, license renewal
22application forms must include a certification by the
23applicant:
24        (1) that all hazardous waste stored at the drycleaning
25    facility is stored in accordance with all applicable

 

 

10000SB1648ham001- 28 -LRB100 08184 MJP 27115 a

1    federal and state laws and regulations; , and
2        (2) that all hazardous waste transported from the
3    drycleaning facility is transported in accordance with all
4    applicable federal and state laws and regulations; and
5        (3) that, during the immediately preceding 4 years, the
6    applicant has obtained a minimum of 4 hours of drycleaning
7    continuing education credits from an industry-recognized
8    education provider, at least 2 hours of which addressed
9    environmentally related topics, such as proper solvent
10    storage and handling, hazardous waste management,
11    environmental compliance, non-solvent cleaning, site
12    remediation, site remedial action planning, and Fund
13    eligibility and reimbursement. Also, beginning January 1,
14    2013, license renewal applications must include copies of
15    all manifests for hazardous waste transported from the
16    drycleaning facility during the previous 12 months or since
17    the last submission of copies of manifests, whichever is
18    longer. If the Council does not receive a copy of a
19    manifest for a drycleaning facility within a 3-year period,
20    or within a shorter period as determined by the Council,
21    the Council shall make appropriate inquiry into the
22    management of hazardous waste at the facility and may share
23    the results of the inquiry with the Agency.
24    (c) The On or after January 1, 2004, the annual fees for
25licensure are as follows:
26        (1) $1,500 $500 for a facility that uses (i) 50 gallons

 

 

10000SB1648ham001- 29 -LRB100 08184 MJP 27115 a

1    or less of chlorine-based or green drycleaning solvents
2    annually, (ii) 250 or less gallons annually of
3    hydrocarbon-based drycleaning solvents in a drycleaning
4    machine equipped with a solvent reclaimer, or (iii) 500
5    gallons or less annually of hydrocarbon-based drycleaning
6    solvents in a drycleaning machine without a solvent
7    reclaimer.
8        (2) $2,250 $500 for a facility that uses (i) more than
9    50 gallons but not more than 100 gallons of chlorine-based
10    or green drycleaning solvents annually, (ii) more than 250
11    gallons but not more 500 gallons annually of
12    hydrocarbon-based solvents in a drycleaning machine
13    equipped with a solvent reclaimer, or (iii) more than 500
14    gallons but not more than 1,000 gallons annually of
15    hydrocarbon-based drycleaning solvents in a drycleaning
16    machine without a solvent reclaimer.
17        (3) $3,000 $500 for a facility that uses (i) more than
18    100 gallons but not more than 150 gallons of chlorine-based
19    or green drycleaning solvents annually, (ii) more than 500
20    gallons but not more than 750 gallons annually of
21    hydrocarbon-based solvents in a drycleaning machine
22    equipped with a solvent reclaimer, or (iii) more than 1,000
23    gallons but not more than 1,500 gallons annually of
24    hydrocarbon-based drycleaning solvents in a drycleaning
25    machine without a solvent reclaimer.
26        (4) $3,750 $1,000 for a facility that uses (i) more

 

 

10000SB1648ham001- 30 -LRB100 08184 MJP 27115 a

1    than 150 gallons but not more than 200 gallons of
2    chlorine-based or green drycleaning solvents annually,
3    (ii) more than 750 gallons but not more than 1,000 gallons
4    annually of hydrocarbon-based solvents in a drycleaning
5    machine equipped with a solvent reclaimer, or (iii) more
6    than 1,500 gallons but not more than 2,000 gallons annually
7    of hydrocarbon-based drycleaning solvents in a drycleaning
8    machine without a solvent reclaimer.
9        (5) $4,500 $1,000 for a facility that uses (i) more
10    than 200 gallons but not more than 250 gallons of
11    chlorine-based or green drycleaning solvents annually,
12    (ii) more than 1,000 gallons but not more than 1,250
13    gallons annually of hydrocarbon-based solvents in a
14    drycleaning machine equipped with a solvent reclaimer, or
15    (iii) more than 2,000 gallons but not more than 2,500
16    gallons annually of hydrocarbon-based drycleaning solvents
17    in a drycleaning machine without a solvent reclaimer.
18        (6) $5,000 $1,000 for a facility that uses (i) more
19    than 250 gallons but not more than 300 gallons of
20    chlorine-based or green drycleaning solvents annually,
21    (ii) more than 1,250 gallons but not more than 1,500
22    gallons annually of hydrocarbon-based solvents in a
23    drycleaning machine equipped with a solvent reclaimer, or
24    (iii) more than 2,500 gallons but not more than 3,000
25    gallons annually of hydrocarbon-based drycleaning solvents
26    in a drycleaning machine without a solvent reclaimer.

 

 

10000SB1648ham001- 31 -LRB100 08184 MJP 27115 a

1        (7) $5,000 $1,000 for a facility that uses (i) more
2    than 300 gallons but not more than 350 gallons of
3    chlorine-based or green drycleaning solvents annually,
4    (ii) more than 1,500 gallons but not more than 1,750
5    gallons annually of hydrocarbon-based solvents in a
6    drycleaning machine equipped with a solvent reclaimer, or
7    (iii) more than 3,000 gallons but not more than 3,500
8    gallons annually of hydrocarbon-based drycleaning solvents
9    in a drycleaning machine without a solvent reclaimer.
10        (8) $5,000 $1,500 for a facility that uses (i) more
11    than 350 gallons but not more than 400 gallons of
12    chlorine-based or green drycleaning solvents annually,
13    (ii) more than 1,750 gallons but not more than 2,000
14    gallons annually of hydrocarbon-based solvents in a
15    drycleaning machine equipped with a solvent reclaimer, or
16    (iii) more than 3,500 gallons but not more than 4,000
17    gallons annually of hydrocarbon-based drycleaning solvents
18    in a drycleaning machine without a solvent reclaimer.
19        (9) $5,000 $1,500 for a facility that uses (i) more
20    than 400 gallons but not more than 450 gallons of
21    chlorine-based or green drycleaning solvents annually,
22    (ii) more than 2,000 gallons but not more than 2,250
23    gallons annually of hydrocarbon-based solvents in a
24    drycleaning machine equipped with a solvent reclaimer, or
25    (iii) more than 4,000 gallons but not more than 4,500
26    gallons annually of hydrocarbon-based drycleaning solvents

 

 

10000SB1648ham001- 32 -LRB100 08184 MJP 27115 a

1    in a drycleaning machine without a solvent reclaimer.
2        (10) $5,000 $1,500 for a facility that uses (i) more
3    than 450 gallons but not more than 500 gallons of
4    chlorine-based or green drycleaning solvents annually,
5    (ii) more than 2,250 gallons but not more than 2,500
6    gallons annually of hydrocarbon-based solvents used in a
7    drycleaning machine equipped with a solvent reclaimer, or
8    (iii) more than 4,500 gallons but not more than 5,000
9    gallons annually of hydrocarbon-based drycleaning solvents
10    in a drycleaning machine without a solvent reclaimer.
11        (11) $5,000 $1,500 for a facility that uses (i) more
12    than 500 gallons but not more than 550 gallons of
13    chlorine-based or green drycleaning solvents annually,
14    (ii) more than 2,500 gallons but not more than 2,750
15    gallons annually of hydrocarbon-based solvents in a
16    drycleaning machine equipped with a solvent reclaimer, or
17    (iii) more than 5,000 gallons but not more than 5,500
18    gallons annually of hydrocarbon-based drycleaning solvents
19    in a drycleaning machine without a solvent reclaimer.
20        (12) $5,000 $1,500 for a facility that uses (i) more
21    than 550 gallons but not more than 600 gallons of
22    chlorine-based or green drycleaning solvents annually,
23    (ii) more than 2,750 gallons but not more than 3,000
24    gallons annually of hydrocarbon-based solvents in a
25    drycleaning machine equipped with a solvent reclaimer, or
26    (iii) more than 5,500 gallons but not more than 6,000

 

 

10000SB1648ham001- 33 -LRB100 08184 MJP 27115 a

1    gallons annually of hydrocarbon-based drycleaning solvents
2    in a drycleaning machine without a solvent reclaimer.
3        (13) $5,000 $1,500 for a facility that uses (i) more
4    than 600 gallons of chlorine-based or green drycleaning
5    solvents annually, (ii) more than 3,000 gallons but not
6    more than 3,250 gallons annually of hydrocarbon-based
7    solvents in a drycleaning machine equipped with a solvent
8    reclaimer, or (iii) more than 6,000 gallons of
9    hydrocarbon-based drycleaning solvents annually in a
10    drycleaning machine equipped without a solvent reclaimer.
11        (14) $5,000 $1,500 for a facility that uses more than
12    3,250 gallons but not more than 3,500 gallons annually of
13    hydrocarbon-based solvents in a drycleaning machine
14    equipped with a solvent reclaimer.
15        (15) $5,000 $1,500 for a facility that uses more than
16    3,500 gallons but not more than 3,750 gallons annually of
17    hydrocarbon-based solvents used in a drycleaning machine
18    equipped with a solvent reclaimer.
19        (16) $5,000 $1,500 for a facility that uses more than
20    3,750 gallons but not more than 4,000 gallons annually of
21    hydrocarbon-based solvents in a drycleaning machine
22    equipped with a solvent reclaimer.
23        (17) $5,000 $1,500 for a facility that uses more than
24    4,000 gallons annually of hydrocarbon-based solvents in a
25    drycleaning machine equipped with a solvent reclaimer.
26    For purpose of this subsection, the quantity of drycleaning

 

 

10000SB1648ham001- 34 -LRB100 08184 MJP 27115 a

1solvents used annually shall be determined as follows:
2        (1) in the case of an initial applicant, the quantity
3    of drycleaning solvents that the applicant estimates will
4    be used during his or her initial license year. A fee
5    assessed under this subdivision is subject to audited
6    adjustment for that year; or
7        (2) in the case of a renewal applicant, the quantity of
8    drycleaning solvents actually purchased in the preceding
9    license year.
10    The Council may adjust licensing fees annually based on the
11published Consumer Price Index - All Urban Consumers ("CPI-U")
12or as otherwise determined by the Council.
13    (d) Except as otherwise modified by Council rules, a A
14license issued under this Section shall expire one year after
15the date of issuance and may be renewed on reapplication to the
16Council and submission of proof of payment of the appropriate
17fee to the Department of Revenue in accordance with subsections
18(c) and (e). At least 30 days before payment of a renewal
19licensing fee is due, the Council shall attempt to:
20        (1) notify the operator of each licensed drycleaning
21    facility concerning the requirements of this Section; and
22        (2) submit a license fee payment form to the licensed
23    operator of each drycleaning facility.
24    (e) An operator of a drycleaning facility shall submit the
25appropriate application form provided by the Council with the
26license fee in the form of cash, credit card, business check,

 

 

10000SB1648ham001- 35 -LRB100 08184 MJP 27115 a

1or guaranteed remittance to the Department of Revenue. The
2Department may accept payment of the license fee under this
3Section by credit card only if the Department is not required
4to pay a discount fee charged by the credit card issuer. The
5license fee payment form and the actual license fee payment
6shall be administered by the Department of Revenue under rules
7adopted by that Department.
8    (f) The Department of Revenue shall issue a proof of
9payment receipt to each operator of a drycleaning facility who
10has paid the appropriate fee in cash or by guaranteed
11remittance, credit card, or business check. However, the
12Department of Revenue shall not issue a proof of payment
13receipt to a drycleaning facility that is liable to the
14Department of Revenue for a tax imposed under this Act. The
15original receipt shall be presented to the Council by the
16operator of a drycleaning facility.
17    (g) (Blank).
18    (h) The Council and the Department of Revenue may adopt
19rules as necessary to administer the licensing requirements of
20this Act, including, but not limited to, rules authorizing the
21issuance of multi-year licenses.
22(Source: P.A. 96-774, eff. 1-1-10; 97-332, eff. 8-12-11;
2397-377, eff. 1-1-12; 97-663, eff. 1-13-12; 97-813, eff.
247-13-12; 97-1057, eff. 1-1-13.)
 
25    (415 ILCS 135/65)

 

 

10000SB1648ham001- 36 -LRB100 08184 MJP 27115 a

1    (Section scheduled to be repealed on January 1, 2020)
2    Sec. 65. Drycleaning solvent tax.
3    (a) A On and after January 1, 1998, a tax is hereby imposed
4upon the use of drycleaning solvent by a person engaged in the
5business of operating a drycleaning facility in this State at
6the rate of $10 $3.50 per gallon of perchloroethylene or other
7chlorinated drycleaning solvents used in drycleaning
8operations, $2 $0.35 per gallon of petroleum-based drycleaning
9solvent, and $1.75 per gallon of green solvents, unless the
10green solvent is used at a virgin facility, in which case the
11rate is $0.35 per gallon. The Council shall determine by rule
12which products are chlorine-based solvents, which products are
13petroleum-based solvents, and which products are green
14solvents. All drycleaning solvents shall be considered
15chlorinated solvents unless the Council determines that the
16solvents are petroleum-based drycleaning solvents or green
17solvents.
18    (b) The tax imposed by this Act shall be collected from the
19purchaser at the time of sale by a seller of drycleaning
20solvents maintaining a place of business in this State and
21shall be remitted to the Department of Revenue under the
22provisions of this Act.
23    (c) The tax imposed by this Act that is not collected by a
24seller of drycleaning solvents shall be paid directly to the
25Department of Revenue by the purchaser or end user who is
26subject to the tax imposed by this Act.

 

 

10000SB1648ham001- 37 -LRB100 08184 MJP 27115 a

1    (d) No tax shall be imposed upon the use of drycleaning
2solvent if the drycleaning solvent will not be used in a
3drycleaning facility or if a floor stock tax has been imposed
4and paid on the drycleaning solvent. Prior to the purchase of
5the solvent, the purchaser shall provide a written and signed
6certificate to the drycleaning solvent seller stating:
7        (1) the name and address of the purchaser;
8        (2) the purchaser's signature and date of signing; and
9        (3) one of the following:
10            (A) that the drycleaning solvent will not be used
11        in a drycleaning facility; or
12            (B) that a floor stock tax has been imposed and
13        paid on the drycleaning solvent.
14    (e) On January 1, 1998, there is imposed on each operator
15of a drycleaning facility a tax on drycleaning solvent held by
16the operator on that date for use in a drycleaning facility.
17The tax imposed shall be the tax that would have been imposed
18under subsection (a) if the drycleaning solvent held by the
19operator on that date had been purchased by the operator during
20the first year of this Act.
21    (f) On or before the 25th day of the 1st month following
22the end of the calendar quarter, a seller of drycleaning
23solvents who has collected a tax pursuant to this Section
24during the previous calendar quarter, or a purchaser or end
25user of drycleaning solvents required under subsection (c) to
26submit the tax directly to the Department, shall file a return

 

 

10000SB1648ham001- 38 -LRB100 08184 MJP 27115 a

1with the Department of Revenue. The return shall be filed on a
2form prescribed by the Department of Revenue and shall contain
3information that the Department of Revenue reasonably
4requires, but at a minimum will require the reporting of the
5volume of drycleaning solvent sold to each licensed drycleaner.
6The Department of Revenue shall report quarterly to the Council
7the volume of drycleaning solvent purchased for the quarter by
8each licensed drycleaner. Each seller of drycleaning solvent
9maintaining a place of business in this State who is required
10or authorized to collect the tax imposed by this Act shall pay
11to the Department the amount of the tax at the time when he or
12she is required to file his or her return for the period during
13which the tax was collected. Purchasers or end users remitting
14the tax directly to the Department under subsection (c) shall
15file a return with the Department of Revenue and pay the tax so
16incurred by the purchaser or end user during the preceding
17calendar quarter.
18    Except as provided in this Section, the seller of
19drycleaning solvents filing the return under this Section
20shall, at the time of filing the return, pay to the Department
21the amount of tax imposed by this Act less a discount of 1.75%,
22or $5 per calendar year, whichever is greater. Failure to
23timely file the returns and provide to the Department the data
24requested under this Act will result in disallowance of the
25reimbursement discount.
26    (g) The tax on drycleaning solvents used in drycleaning

 

 

10000SB1648ham001- 39 -LRB100 08184 MJP 27115 a

1facilities and the floor stock tax shall be administered by
2Department of Revenue under rules adopted by that Department.
3    (h) On and after January 1, 1998, no person shall knowingly
4sell or transfer drycleaning solvent to an operator of a
5drycleaning facility that is not licensed by the Council under
6Section 60.
7    (i) The Department of Revenue may adopt rules as necessary
8to implement this Section.
9(Source: P.A. 96-774, eff. 1-1-10.)
 
10    (415 ILCS 135/69)
11    Sec. 69. Civil penalties.
12    (a) Except as otherwise provided in this Section, any
13person who violates any provision of this Act, or any rule
14adopted under this Act regulation adopted by the Council, or
15any license or registration or term or condition thereof, or
16that violates any Council or court order entered pursuant to of
17the Council under this Act, shall be liable for a civil penalty
18as provided in this Section. The penalties may, upon order of
19the Council or a court of competent jurisdiction, be made
20payable to the Drycleaner Environmental Response Trust Fund, to
21be used in accordance with the provisions of the Drycleaner
22Environmental Response Trust Fund Act.
23    (b) Notwithstanding the provisions of subsection (a) of
24this Section:
25        (1) Any person who violates subsection (a) of Section

 

 

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1    60 of this Act by failing to pay the license fee when due
2    may be assessed a civil penalty of $5 per day for each day
3    after the license fee is due until the license fee is paid.
4    The penalty shall be effective for license fees due on or
5    after July 1, 1999 and before June 30, 2011. For license
6    fees due on or after July 1, 2011, any person who violates
7    subsection (a) of Section 60 of this Act by failing to pay
8    the license fee when due may be assessed a civil penalty,
9    beginning on the 31st day after the license fee is due, in
10    the following amounts: (i) beginning on the 31st day after
11    the license fee is due and until the 60th day after the
12    license fee is due, $3 for each day during which the
13    license fee is not paid and (ii) beginning on the 61st day
14    after the license fee is due and until the license fee is
15    paid, $5 for each day during which the license fee is not
16    paid.
17        (2) Any person who violates subsection (d) or (h) of
18    Section 65 of this Act shall be liable for a civil penalty
19    not to exceed $500 for the first violation and a civil
20    penalty not to exceed $5,000 for a second or subsequent
21    violation.
22        (3) Any person who violates Section 67 of this Act
23    shall be liable for a civil penalty not to exceed $100 per
24    day for each day the person is not registered to sell
25    drycleaning solvents.
26    (c) (Blank). The Council shall issue an administrative

 

 

10000SB1648ham001- 41 -LRB100 08184 MJP 27115 a

1assessment setting forth any penalties it imposes under
2subsection (b) of this Section and shall serve notice of the
3assessment upon the party assessed. The Council's
4determination shall be deemed correct and shall serve as
5evidence of the correctness of the Council's determination that
6a penalty is due. Proof of a determination by the Council may
7be made at any administrative hearing or in any legal
8proceeding by a reproduced copy or computer print-out of the
9Council's record relating thereto in the name of the Council
10under the certificate of the Council.
11    If reproduced copies of the Council's records are offered
12as proof of a penalty assessment, the Council must certify that
13those copies are true and exact copies of records on file with
14the Council. If computer print-outs of the Council's records
15are offered as proof of a determination, the Council Chairman
16must certify that those computer print-outs are true and exact
17representations of records properly entered into standard
18electronic computing equipment, in the regular course of the
19Council's business, at or reasonably near the time of the
20occurrence of the facts recorded, from trustworthy and reliable
21information. A certified reproduced copy or certified computer
22print-out shall, without further proof, be admitted into
23evidence in any administrative or legal proceeding and is prima
24facie proof of the correctness of the Council's determination.
25    Whenever notice is required by this Section, the notice may
26be given by United States registered or certified mail,

 

 

10000SB1648ham001- 42 -LRB100 08184 MJP 27115 a

1addressed to the person concerned at his last known address,
2and proof of mailing shall be sufficient for the purposes of
3this Act. Notice of any hearing provided for by this Act shall
4be given not less than 7 days before the day fixed for the
5hearing. Following the initial contact of a person represented
6by an attorney, the Council shall not contact that person but
7shall only contact the attorney representing that person.
8    (d) The penalties provided for in this Section may be
9recovered in a civil action instituted by the Attorney General
10in the name of the people of the State of Illinois.
11    (e) The Attorney General may also, at the request of the
12Council, the Department of Revenue, or on his or her own
13motion, institute a civil action for an injunction, prohibitory
14or mandatory, to restrain violations of this Act, any rule or
15regulation adopted under this Act, any license or registration
16or term or condition of a license or registration, or any
17Council or court order entered under this Act, or to require
18other actions as may be necessary to address violations
19thereof.
20    (f) Without limiting any other authority which may exist
21for the awarding of attorney's fees and costs, the Council, or
22a court of competent jurisdiction, may award costs and
23reasonable attorney's fees, including the reasonable costs of
24expert witnesses and consultants, to the Attorney General in a
25case where the Attorney General has prevailed against a person
26who has committed a willful, knowing, or repeated violation of

 

 

10000SB1648ham001- 43 -LRB100 08184 MJP 27115 a

1this Act, any rule or regulation adopted under this Act, any
2license or registration or term or condition of a license or
3registration, or any Council or court order entered under this
4Act. Any funds collected under this subsection (f) in which the
5Attorney General has prevailed shall be deposited in the
6Drycleaner Environmental Response Trust Fund created in
7Section 10 of this Act.
8    (g) All final orders imposing civil penalties under this
9Section shall prescribe the time for payment of the penalties.
10If any penalty is not paid within the time prescribed, interest
11on the penalty shall be paid, at the rate set forth in Section
123-2 of the Illinois Uniform Penalty and Interest Act, for the
13period from the date payment is due until the date payment is
14received. However, if the time for payment is stayed during the
15pendency of an appeal, interest shall not accrue during the
16stay.
17(Source: P.A. 96-774, eff. 1-1-10; 97-332, eff. 8-12-11.)
 
18    (415 ILCS 135/69.5 new)
19    Sec. 69.5. Criminal penalties. In addition to all other
20civil and criminal penalties provided by law, any person who
21knowingly makes to the Council an oral or written statement
22that is false, fictitious, or fraudulent and that is materially
23related to or required by this Act or any rule adopted under
24this Act commits a Class 4 felony, and each such statement
25shall be considered a separate Class 4 felony. A person who,

 

 

10000SB1648ham001- 44 -LRB100 08184 MJP 27115 a

1after being convicted under this Section, violates this Section
2a second or subsequent time, commits a Class 3 felony
 
3    (415 ILCS 135/75)
4    Sec. 75. Adjustment of fees and taxes. Beginning January 1,
52000, and annually after that date through June 30, 2018, the
6Council shall adjust the copayment obligation of subsection (e)
7of Section 40, the drycleaning solvent taxes of Section 65, the
8license fees of Section 60, or any combination of adjustment of
9each, after notice and opportunity for public comment, in a
10manner determined necessary and appropriate to ensure
11viability of the Fund and to encourage the owner or operator of
12a drycleaning facility to use green solvents. Viability of the
13Fund shall consider the settlement of all current claims
14subject to prioritization of benefits under subsection (c) of
15Section 25, consistent with the purposes of this Act.
16(Source: P.A. 93-201, eff. 1-1-04.)
 
17    (415 ILCS 135/80)
18    Sec. 80. Audits and reports.
19    (a) The accounts, books, and other financial records of the
20Council, including but not limited to its receipts,
21disbursements, contracts, and other matters relating to its
22finance, operation, and affairs, shall be examined and audited
23together with those of the Agency annually by the Auditor
24General in accordance with the audit standards under the

 

 

10000SB1648ham001- 45 -LRB100 08184 MJP 27115 a

1Illinois State Auditing Act. This audit shall be provided to
2the Agency for review.
3    (b) Upon request by the Auditor General, the Council shall
4retain a firm of certified public accountants to examine and
5audit the Council as described in subsection (a) on behalf of
6the Auditor General.
7    (c) The accounts, books, and other financial records of the
8Council shall be maintained in accordance with the State
9Records Act and accepted accounting practices established by
10the State.
11(Source: P.A. 90-502, eff. 8-19-97; 91-453, eff. 8-6-99.)
 
12    (415 ILCS 135/85)
13    Sec. 85. Repeal of fee and tax provisions. Sections 60 and
1465 of this Act are repealed on January 1, 2030 2020.
15(Source: P.A. 93-201, eff. 1-1-04.)
 
16    (415 ILCS 135/86 new)
17    Sec. 86. Review of final Council decisions.
18    (a) This Section applies to all final Council decisions
19regarding reimbursement from the Fund and all final Council
20decisions concerning the classification of drycleaning
21solvents under this Act. Final administrative decisions made
22under this Act are subject to review in accordance with the law
23in effect at the time of the decision, except that the Director
24of the Agency shall conduct reviews to be performed by the

 

 

10000SB1648ham001- 46 -LRB100 08184 MJP 27115 a

1Administrator of the Fund and the review of decisions of the
2Council and decisions of administrative law judges of the
3Council shall be conducted in accordance with the
4Administrative Review Law.
5    (b) A request for reconsideration of any final Council
6decision regarding reimbursement from the Fund or concerning
7the classification of drycleaning solvents under this Act may
8be filed with the Director of the Agency within 60 days after
9the date of the Council's decision. Any decision by the
10Director of the Agency pursuant to this Section is subject to
11judicial review in accordance with the Administrative Review
12Law.
13    Proceedings for the judicial review of final
14administrative decisions of the Director of the Agency under
15this Section shall be conducted in accordance with the
16Administrative Review Law and this Act.
17    Venue for an administrative review action under this
18Section shall be proper in the Circuit Court of the county
19where the plaintiff has its principal place of business, or
20Sangamon County if the plaintiff's principal place of business
21is located outside Illinois.
 
22    Section 15. The Drycleaner Environmental Response Trust
23Fund Act is amended by changing Section 45 as follows:
 
24    (415 ILCS 135/45)

 

 

10000SB1648ham001- 47 -LRB100 08184 MJP 27115 a

1    Sec. 45. Insurance account.
2    (a) The insurance account shall offer financial assurance
3for claims arising before July 1, 2018, by a qualified owner or
4operator of a drycleaning facility under the terms and
5conditions provided for under this Section. Coverage may be
6provided to either the owner or the operator of a drycleaning
7facility. The Council is not required to resolve whether the
8owner or operator, or both, are responsible for a release under
9the terms of an agreement between the owner and operator.
10    (b) The source of funds for the insurance account shall be
11as follows:
12        (1) moneys Moneys appropriated to the Council or moneys
13    allocated to the insurance account by the Council according
14    to the Fund budget approved by the Council.
15        (2) moneys Moneys collected as an insurance premium,
16    including service fees, if any.
17        (3) investment Investment income attributed to the
18    insurance account by the Council.
19    (c) Until the effective date of the changes made to this
20Section by this amendatory Act of the 100th General Assembly,
21an An owner or operator may purchase coverage of up to $500,000
22per drycleaning facility subject to the terms and conditions
23under this Section and those adopted by the Council. Coverage
24shall be limited to remedial action costs associated with soil
25and groundwater contamination resulting from a release of
26drycleaning solvent at an insured drycleaning facility,

 

 

10000SB1648ham001- 48 -LRB100 08184 MJP 27115 a

1including third-party liability for soil and groundwater
2contamination. Coverage is not provided for a release that
3occurred before the date of coverage.
4    (d) Until the effective date of the changes made to this
5Section by this amendatory Act of the 100th General Assembly,
6an An owner or operator, subject to underwriting requirements
7and terms and conditions deemed necessary and convenient by the
8Council, may purchase insurance coverage from the insurance
9account provided that the drycleaning facility to be insured
10meets the following conditions:
11        (1) a site investigation designed to identify soil and
12    groundwater contamination resulting from the release of a
13    drycleaning solvent has been completed. The Council shall
14    determine if the site investigation is adequate. This
15    investigation must be completed by June 30, 2006. For
16    drycleaning facilities that apply for insurance coverage
17    after June 30, 2006, the site investigation must be
18    completed prior to issuance of insurance coverage; and
19        (2) the drycleaning facility is participating in and
20    meets all requirements of a drycleaning compliance program
21    approved by the Council.
22    (e) The annual premium for insurance coverage shall be:
23        (1) For the year July 1, 1999 through June 30, 2000,
24    $250 per drycleaning facility.
25        (2) For the year July 1, 2000 through June 30, 2001,
26    $375 per drycleaning facility.

 

 

10000SB1648ham001- 49 -LRB100 08184 MJP 27115 a

1        (3) For the year July 1, 2001 through June 30, 2002,
2    $500 per drycleaning facility.
3        (4) For the year July 1, 2002 through June 30, 2003,
4    $625 per drycleaning facility.
5        (5) For each subsequent State fiscal year through the
6    State fiscal year ending June 30, 2018 For subsequent
7    years, an owner or operator applying for coverage shall pay
8    an annual actuarially-sound insurance premium for coverage
9    by the insurance account. The Council may approve Fund
10    coverage through the payment of a premium established on an
11    actuarially-sound basis, taking into consideration the
12    risk to the insurance account presented by the insured.
13    Risk factor adjustments utilized to determine
14    actuarially-sound insurance premiums should reflect the
15    range of risk presented by the variety of drycleaning
16    systems, monitoring systems, drycleaning volume, risk
17    management practices, and other factors as determined by
18    the Council. As used in this item, "actuarially sound" is
19    not limited to Fund premium revenue equaling or exceeding
20    Fund expenditures for the general drycleaning facility
21    population. Actuarially-determined premiums shall be
22    published at least 180 days prior to the premiums becoming
23    effective.
24    (e-5) If an insurer sends a second notice to an owner or
25operator demanding immediate payment of a past-due premium for
26insurance services provided pursuant to this Act, the demand

 

 

10000SB1648ham001- 50 -LRB100 08184 MJP 27115 a

1for payment must offer a grace period of not less than 30 days
2during which the owner or operator shall be allowed to pay any
3premiums due. If payment is made during that period, coverage
4under this Act shall not be terminated for non-payment by the
5insurer.
6    (e-6) If an insurer terminates an owner or operator's
7coverage under this Act, the insurer must send a written notice
8to the owner or operator to inform him or her of the
9termination of that coverage, and that notice must include
10instructions on how to seek reinstatement of coverage, as well
11as information concerning any premiums or penalties that might
12be due.
13    (f) If coverage is purchased for any part of a year, the
14purchaser shall pay the full annual premium. The insurance
15premium is fully earned upon issuance of the insurance policy.
16    (g) Any The insurance coverage offered under this Section
17shall be provided with a $10,000 deductible policy.
18    (g-5) Claims on the insurance account that arise before
19January 1, 2018 must be submitted to the Council or
20Administrator of the Fund by no later than February 1, 2018.
21Claims on the insurance account that arise on or after January
221, 2018 must be submitted to the Council or Administrator of
23the Fund within 30 days after the claim arises. The Council
24shall render decisions on submitted claims on the insurance
25account within 30 days after their receipt.
26    (h) A future repeal of this Section shall not terminate the

 

 

10000SB1648ham001- 51 -LRB100 08184 MJP 27115 a

1obligations under this Section or authority necessary to
2administer the obligations until the obligations are
3satisfied, including but not limited to the payment of claims
4filed prior to the effective date of any future repeal against
5the insurance account until moneys in the account are
6exhausted. Upon exhaustion of the moneys in the account, any
7remaining claims shall be invalid. If moneys remain in the
8account following satisfaction of the obligations under this
9Section, the remaining moneys and moneys due the account shall
10be placed in the remedial action account used to assist current
11insureds to obtain a viable insuring mechanism as determined by
12the Council after public notice and opportunity for comment.
13(Source: P.A. 98-327, eff. 8-13-13.)
 
14    Section 99. Effective date. This Act takes effect on July
151, 2018, except that this Section and Sections 5 and 15 take
16effect upon becoming law.".