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1 | AN ACT concerning safety.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Environmental Protection Act is amended by | ||||||||||||||||||||||||||||
5 | adding Sections 22.59, 42, and 44 as follows: | ||||||||||||||||||||||||||||
6 | (415 ILCS 5/22.59 new) | ||||||||||||||||||||||||||||
7 | Sec. 22.59. Regulation of bisphenol A in business | ||||||||||||||||||||||||||||
8 | transaction paper. | ||||||||||||||||||||||||||||
9 | (a) No person, firm, partnership, association, limited | ||||||||||||||||||||||||||||
10 | liability company, or corporation, including, but not limited | ||||||||||||||||||||||||||||
11 | to, a banking organization, shall distribute or use any paper | ||||||||||||||||||||||||||||
12 | containing bisphenol A for the making of business or banking | ||||||||||||||||||||||||||||
13 | records, including, but not limited to, records of receipts, | ||||||||||||||||||||||||||||
14 | credits, withdrawals, deposits, or credit or debit card | ||||||||||||||||||||||||||||
15 | transactions. | ||||||||||||||||||||||||||||
16 | (b) No paper manufacturer shall produce or distribute a | ||||||||||||||||||||||||||||
17 | paper if its use or distribution is prohibited under subsection | ||||||||||||||||||||||||||||
18 | (a) of this Section. | ||||||||||||||||||||||||||||
19 | (c) The manufacturer of a paper whose distribution or use | ||||||||||||||||||||||||||||
20 | is prohibited under subsection (a) of this Section shall: | ||||||||||||||||||||||||||||
21 | (1) not replace bisphenol A with another chemical | ||||||||||||||||||||||||||||
22 | compound that has been scientifically established to be a | ||||||||||||||||||||||||||||
23 | known human carcinogen (as classified by the United States |
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| |||||||
1 | Environmental Protection Agency), a developmental toxin, | ||||||
2 | an endocrine disruptor, or a reproductive toxin; | ||||||
3 | (2) use the least toxic alternative chemical compound | ||||||
4 | to replace bisphenol A; | ||||||
5 | (3) provide the Agency with information on the chemical | ||||||
6 | compound used to replace bisphenol A; and | ||||||
7 | (4) not manufacture the paper until the Agency has | ||||||
8 | certified alternative chemical compounds to bisphenol A | ||||||
9 | based upon the recommendations of the Advisory Committee on | ||||||
10 | Least Toxic Alternatives to Bisphenol A. | ||||||
11 | (d) The Agency shall certify that any chemical compound | ||||||
12 | used to replace bisphenol A in the manufacture of paper | ||||||
13 | pursuant to subsection (c) of this Section is: | ||||||
14 | (1) the least toxic alternative available; and | ||||||
15 | (2) not a known human carcinogen, as classified by the | ||||||
16 | United States Environmental Protection Agency, a | ||||||
17 | developmental toxin, an endocrine disruptor, or a | ||||||
18 | reproductive toxin. | ||||||
19 | (e) Not less than once every calendar year, the Agency | ||||||
20 | shall update the requirements for certification of least toxic | ||||||
21 | alternatives to bisphenol A and provide that information to | ||||||
22 | paper manufacturers subject to the provisions of subsection (c) | ||||||
23 | of this Section. Furthermore, the Agency shall annually update | ||||||
24 | its information on those chemical compounds that are known | ||||||
25 | human carcinogens, developmental toxins, endocrine disrupters, | ||||||
26 | or reproductive toxins, and it shall provide such information |
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1 | to paper manufacturers subject to the provisions of subsection | ||||||
2 | (c) of this Section. The Agency shall make all information | ||||||
3 | compiled pursuant to subsections (d) and (e) available to the | ||||||
4 | public on the Agency's website. | ||||||
5 | (f) The Agency shall investigate and determine acceptable | ||||||
6 | methods of disposal and recycling of business transaction paper | ||||||
7 | containing bisphenol A so as to eliminate or minimize exposure | ||||||
8 | to bisphenol A. The Agency shall provide public notice of best | ||||||
9 | practices for handling and disposing of that paper. | ||||||
10 | (g) Within 60 days after the effective date of this | ||||||
11 | Section, the Agency shall convene an Advisory Committee on | ||||||
12 | Least Toxic Alternatives to Bisphenol A composed of an advisory | ||||||
13 | panel of experts for the purpose of advising the Agency on | ||||||
14 | least toxic alternatives to bisphenol A. The names of the | ||||||
15 | members of this Advisory Committee shall be available on the | ||||||
16 | Agency's website. | ||||||
17 | (h) The members of the Advisory Committee shall be | ||||||
18 | appointed by the Director and shall be competent, independent | ||||||
19 | scientists who have no current or past employment or financial | ||||||
20 | conflicts of interest with manufacturers of bisphenol A or | ||||||
21 | products containing bisphenol A. | ||||||
22 | (i) Advisory Committee members shall have substantial | ||||||
23 | experience in evaluating toxicological and epidemiological | ||||||
24 | data on toxic chemicals, including their potential | ||||||
25 | carcinogenic, endocrine disruptive, reproductive, | ||||||
26 | developmental, or neurological effects. Chemicals considered |
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1 | to be toxic shall be those likely to cause or contribute to | ||||||
2 | acute illness or chronic impacts negatively altering human | ||||||
3 | biological functions or ability to respond to environmental | ||||||
4 | threats. | ||||||
5 | (j) The Advisory Committee shall be convened within 60 days | ||||||
6 | after the effective date of this Section and at such times as | ||||||
7 | the Agency seeks further recommendations or clarifications of | ||||||
8 | current data. | ||||||
9 | (k) If the United States Environmental Protection Agency | ||||||
10 | has not identified a safe, commercially available alternative | ||||||
11 | to the use of bisphenol A in business transactions and banking | ||||||
12 | paper on or before the effective date of this Section, then the | ||||||
13 | prohibitions in subsections (a) and (b) of this Section shall | ||||||
14 | not become applicable until 2 years after the effective date of | ||||||
15 | this Section. | ||||||
16 | (415 ILCS 5/42) (from Ch. 111 1/2, par. 1042) | ||||||
17 | Sec. 42. Civil penalties. | ||||||
18 | (a) Except as provided in this Section, any person that | ||||||
19 | violates any
provision of this Act or any regulation adopted by | ||||||
20 | the Board, or any permit
or term or condition thereof, or that | ||||||
21 | violates any order of the Board pursuant
to this Act, shall be | ||||||
22 | liable for a civil penalty of not to exceed
$50,000 for the | ||||||
23 | violation and an additional civil penalty of not to exceed
| ||||||
24 | $10,000 for each day during which the violation continues; such | ||||||
25 | penalties may,
upon order of the Board or a court of competent |
| |||||||
| |||||||
1 | jurisdiction, be made payable
to the Environmental Protection | ||||||
2 | Trust Fund, to be used in accordance with the
provisions of the | ||||||
3 | Environmental Protection Trust Fund Act. | ||||||
4 | (b) Notwithstanding the provisions of subsection (a) of | ||||||
5 | this Section: | ||||||
6 | (1) Any person that violates Section 12(f) of this Act | ||||||
7 | or any
NPDES permit or term or condition thereof, or any | ||||||
8 | filing requirement,
regulation or order relating to the | ||||||
9 | NPDES permit program, shall be liable
to a civil penalty of | ||||||
10 | not to exceed $10,000 per day of violation. | ||||||
11 | (2) Any person that violates Section 12(g) of this Act | ||||||
12 | or any UIC permit
or term or condition thereof, or any | ||||||
13 | filing requirement, regulation or order
relating to the | ||||||
14 | State UIC program for all wells, except Class II wells as
| ||||||
15 | defined by the Board under this Act, shall be liable to a | ||||||
16 | civil penalty
not to exceed $2,500 per day of violation; | ||||||
17 | provided, however, that any person
who commits such | ||||||
18 | violations relating to the State UIC program for Class
II | ||||||
19 | wells, as defined by the Board under this Act, shall be | ||||||
20 | liable to a civil
penalty of not to exceed $10,000 for the | ||||||
21 | violation and an additional civil
penalty of not to exceed | ||||||
22 | $1,000 for each day during which the violation
continues. | ||||||
23 | (3) Any person that violates Sections 21(f), 21(g), | ||||||
24 | 21(h) or 21(i) of
this Act, or any RCRA permit or term or | ||||||
25 | condition thereof, or any filing
requirement, regulation | ||||||
26 | or order relating to the State RCRA program, shall
be |
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1 | liable to a civil penalty of not to exceed $25,000 per day | ||||||
2 | of violation. | ||||||
3 | (4)
In an administrative citation action under Section | ||||||
4 | 31.1 of this Act,
any person found to have violated any | ||||||
5 | provision of subsection (o) of
Section 21 of this Act shall | ||||||
6 | pay a civil penalty of $500 for each
violation of each such | ||||||
7 | provision, plus any hearing costs incurred by the Board
and | ||||||
8 | the Agency. Such penalties shall be made payable to the | ||||||
9 | Environmental
Protection Trust Fund, to be used in | ||||||
10 | accordance with the provisions of the
Environmental | ||||||
11 | Protection Trust Fund Act; except that if a unit of local
| ||||||
12 | government issued the administrative citation, 50% of the | ||||||
13 | civil penalty shall
be payable to the unit of local | ||||||
14 | government. | ||||||
15 | (4-5) In an administrative citation action under | ||||||
16 | Section 31.1 of this
Act, any person found to have violated | ||||||
17 | any
provision of subsection (p) of
Section 21, Section | ||||||
18 | 22.51, Section 22.51a, or subsection (k) of Section 55 of | ||||||
19 | this Act shall pay a civil penalty of $1,500 for each | ||||||
20 | violation
of
each such provision, plus any hearing costs | ||||||
21 | incurred by the Board and the
Agency, except that the civil | ||||||
22 | penalty amount shall be $3,000 for
each violation of any | ||||||
23 | provision of subsection (p) of Section 21, Section 22.51, | ||||||
24 | Section 22.51a, or subsection (k) of Section 55 that is the
| ||||||
25 | person's second or subsequent adjudication violation of | ||||||
26 | that
provision. The penalties shall be deposited into the
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| |||||||
1 | Environmental Protection Trust Fund, to be used in | ||||||
2 | accordance with the
provisions of the Environmental | ||||||
3 | Protection Trust Fund Act; except that if a
unit of local | ||||||
4 | government issued the administrative citation, 50% of the | ||||||
5 | civil
penalty shall be payable to the unit of local | ||||||
6 | government. | ||||||
7 | (5) Any person who violates subsection 6 of Section | ||||||
8 | 39.5 of this Act
or any CAAPP permit, or term or condition | ||||||
9 | thereof, or any fee or filing
requirement, or any duty to | ||||||
10 | allow or carry out inspection, entry or
monitoring | ||||||
11 | activities, or any regulation or order relating to the | ||||||
12 | CAAPP
shall be liable for a civil penalty not to exceed | ||||||
13 | $10,000 per day of violation. | ||||||
14 | (6) Any owner or operator of a community water system | ||||||
15 | that violates subsection (b) of Section 18.1 or subsection | ||||||
16 | (a) of Section 25d-3 of this Act shall, for each day of | ||||||
17 | violation, be liable for a civil penalty not to exceed $5 | ||||||
18 | for each of the premises connected to the affected | ||||||
19 | community water system. | ||||||
20 | (7) Any person who violates Section 52.5 of this Act | ||||||
21 | shall be liable for a civil penalty of up to $1,000 for the | ||||||
22 | first violation of that Section and a civil penalty of up | ||||||
23 | to $2,500 for a second or subsequent violation of that | ||||||
24 | Section. | ||||||
25 | (8) Any person, firm, partnership, association, | ||||||
26 | limited liability company, or corporation that violates |
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| |||||||
1 | subsection (a) of Section 22.59 shall, for each day of | ||||||
2 | violation, be liable for a civil penalty of not less than | ||||||
3 | $50 and not more than $200. | ||||||
4 | (9) Any paper manufacturer who violates subsection (b) | ||||||
5 | or (c) of Section 22.59 shall, for each day of violation, | ||||||
6 | be liable for a civil penalty of not less than $50 and not | ||||||
7 | more than $200. | ||||||
8 | (b.5) In lieu of the penalties set forth in subsections (a) | ||||||
9 | and (b) of
this Section, any person who fails to file, in a | ||||||
10 | timely manner, toxic
chemical release forms with the Agency | ||||||
11 | pursuant to Section 25b-2
of this Act
shall be liable for a | ||||||
12 | civil penalty of $100 per day for
each day the forms are
late, | ||||||
13 | not to exceed a maximum total penalty of $6,000. This daily | ||||||
14 | penalty
shall begin accruing on the thirty-first day after the
| ||||||
15 | date that the person receives the warning notice issued by the | ||||||
16 | Agency pursuant
to Section 25b-6 of this Act; and the penalty | ||||||
17 | shall be paid to the Agency. The
daily accrual of penalties | ||||||
18 | shall cease as of January 1 of the following year.
All | ||||||
19 | penalties collected by the Agency pursuant to this subsection | ||||||
20 | shall be
deposited into the Environmental Protection Permit and | ||||||
21 | Inspection Fund. | ||||||
22 | (c) Any person that violates this Act, any rule or | ||||||
23 | regulation adopted under
this Act, any permit or term or | ||||||
24 | condition of a permit, or any Board order and
causes the death | ||||||
25 | of fish
or aquatic life shall, in addition to the other | ||||||
26 | penalties provided by
this Act, be liable to pay to the State |
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1 | an additional sum for the
reasonable value of the fish or | ||||||
2 | aquatic life destroyed. Any money so
recovered shall be placed | ||||||
3 | in the Wildlife and Fish Fund in the State
Treasury. | ||||||
4 | (d) The penalties provided for in this Section may be | ||||||
5 | recovered in a
civil action. | ||||||
6 | (e) The State's Attorney of the county in which the | ||||||
7 | violation
occurred, or the Attorney General, may, at the | ||||||
8 | request of the Agency or
on his own motion, institute a civil | ||||||
9 | action for an injunction, prohibitory or mandatory, to
restrain | ||||||
10 | violations of this Act, any rule or regulation adopted under | ||||||
11 | this Act,
any permit or term or condition of a permit, or any | ||||||
12 | Board order, or to require such other actions as may be | ||||||
13 | necessary to address violations of this Act, any rule or | ||||||
14 | regulation adopted under this Act, any permit or term or | ||||||
15 | condition of a permit, or any Board order. | ||||||
16 | (f) The State's Attorney of the county in which the | ||||||
17 | violation
occurred, or the Attorney General, shall bring such | ||||||
18 | actions in the name
of the people of the State of Illinois.
| ||||||
19 | Without limiting any other authority which may exist for the | ||||||
20 | awarding
of attorney's fees and costs, the Board or a court of | ||||||
21 | competent
jurisdiction may award costs and reasonable | ||||||
22 | attorney's fees, including the
reasonable costs of expert | ||||||
23 | witnesses and consultants, to the State's
Attorney or the | ||||||
24 | Attorney General in a case where he has prevailed against a
| ||||||
25 | person who has committed a willful, knowing, or repeated | ||||||
26 | violation of this Act,
any rule or regulation adopted under |
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1 | this Act, any permit or term or condition
of a permit, or any | ||||||
2 | Board order. | ||||||
3 | Any funds collected under this subsection (f) in which the | ||||||
4 | Attorney
General has prevailed shall be deposited in the
| ||||||
5 | Hazardous Waste Fund created in Section 22.2 of this Act. Any | ||||||
6 | funds
collected under this subsection (f) in which a State's | ||||||
7 | Attorney has
prevailed shall be retained by the county in which | ||||||
8 | he serves. | ||||||
9 | (g) All final orders imposing civil penalties pursuant to | ||||||
10 | this Section
shall prescribe the time for payment of such | ||||||
11 | penalties. If any such
penalty is not paid within the time | ||||||
12 | prescribed, interest on such penalty
at the rate set forth in | ||||||
13 | subsection (a) of Section 1003 of the Illinois Income
Tax Act, | ||||||
14 | shall be paid for the period from the date payment is due until | ||||||
15 | the
date payment is received. However, if the time for payment | ||||||
16 | is stayed during
the pendency of an appeal, interest shall not | ||||||
17 | accrue during such stay. | ||||||
18 | (h) In determining the appropriate civil penalty to be | ||||||
19 | imposed under
subdivisions (a), (b)(1), (b)(2), (b)(3), | ||||||
20 | (b)(5), (b)(6), or (b)(7) of this
Section, the Board is | ||||||
21 | authorized to consider any matters of record in
mitigation or | ||||||
22 | aggravation of penalty, including, but not limited to, the
| ||||||
23 | following factors: | ||||||
24 | (1) the duration and gravity of the violation; | ||||||
25 | (2) the presence or absence of due diligence on the | ||||||
26 | part of the
respondent in attempting to comply with |
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| |||||||
1 | requirements of this
Act and regulations thereunder or to | ||||||
2 | secure relief therefrom as provided by
this Act; | ||||||
3 | (3) any economic benefits accrued by the respondent
| ||||||
4 | because of delay in compliance with requirements, in which | ||||||
5 | case the economic
benefits shall be determined by the | ||||||
6 | lowest cost alternative for achieving
compliance; | ||||||
7 | (4) the amount of monetary penalty which will serve to | ||||||
8 | deter further
violations by the respondent and to otherwise | ||||||
9 | aid in enhancing
voluntary
compliance with this Act by the | ||||||
10 | respondent and other persons
similarly
subject to the Act; | ||||||
11 | (5) the number, proximity in time, and gravity of | ||||||
12 | previously
adjudicated violations of this Act by the | ||||||
13 | respondent; | ||||||
14 | (6) whether the respondent voluntarily self-disclosed, | ||||||
15 | in accordance
with subsection (i) of this Section, the | ||||||
16 | non-compliance to the Agency; | ||||||
17 | (7) whether the respondent has agreed to undertake a | ||||||
18 | "supplemental
environmental project", which means an | ||||||
19 | environmentally beneficial project that
a respondent | ||||||
20 | agrees to undertake in settlement of an enforcement action | ||||||
21 | brought
under this Act, but which the respondent is not | ||||||
22 | otherwise legally required to
perform; and | ||||||
23 | (8) whether the respondent has successfully completed | ||||||
24 | a Compliance Commitment Agreement under subsection (a) of | ||||||
25 | Section 31 of this Act to remedy the violations that are | ||||||
26 | the subject of the complaint. |
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1 | In determining the appropriate civil penalty to be imposed | ||||||
2 | under subsection
(a) or paragraph (1), (2), (3), (5), (6), or | ||||||
3 | (7) of subsection (b) of this Section, the
Board shall ensure, | ||||||
4 | in all cases, that the penalty is at least as great as the
| ||||||
5 | economic benefits, if any, accrued by the respondent as a | ||||||
6 | result of the
violation, unless the Board finds that imposition | ||||||
7 | of such penalty would result
in an arbitrary or unreasonable | ||||||
8 | financial hardship. However, such civil
penalty
may be off-set | ||||||
9 | in whole or in part pursuant to a supplemental
environmental | ||||||
10 | project agreed to by the complainant and the respondent. | ||||||
11 | (i) A person who voluntarily self-discloses non-compliance | ||||||
12 | to the Agency,
of which the Agency had been unaware, is | ||||||
13 | entitled to a 100% reduction in the
portion of the penalty that | ||||||
14 | is not based on the economic benefit of
non-compliance if the | ||||||
15 | person can
establish the following: | ||||||
16 | (1) that either the regulated entity is a small entity | ||||||
17 | or the non-compliance was discovered through an | ||||||
18 | environmental
audit or a compliance management system | ||||||
19 | documented by the regulated entity as
reflecting the | ||||||
20 | regulated entity's due diligence in preventing, detecting, | ||||||
21 | and
correcting violations; | ||||||
22 | (2) that the non-compliance was disclosed in writing | ||||||
23 | within 30 days of
the date on which the person discovered | ||||||
24 | it; | ||||||
25 | (3) that the non-compliance was discovered and | ||||||
26 | disclosed prior to: |
| |||||||
| |||||||
1 | (i) the commencement of an Agency inspection, | ||||||
2 | investigation, or request
for information; | ||||||
3 | (ii) notice of a citizen suit; | ||||||
4 | (iii) the filing of a complaint by a citizen, the | ||||||
5 | Illinois Attorney
General, or the State's Attorney of | ||||||
6 | the county in which the violation occurred; | ||||||
7 | (iv) the reporting of the non-compliance by an | ||||||
8 | employee of the person
without that person's | ||||||
9 | knowledge; or | ||||||
10 | (v) imminent discovery of the non-compliance by | ||||||
11 | the Agency; | ||||||
12 | (4) that the non-compliance is being corrected and any | ||||||
13 | environmental
harm is being remediated in a timely fashion; | ||||||
14 | (5) that the person agrees to prevent a recurrence of | ||||||
15 | the non-compliance; | ||||||
16 | (6) that no related non-compliance events have | ||||||
17 | occurred in the
past 3 years at the same facility or in the | ||||||
18 | past 5 years as part of a
pattern at multiple facilities | ||||||
19 | owned or operated by the person; | ||||||
20 | (7) that the non-compliance did not result in serious | ||||||
21 | actual
harm or present an imminent and substantial | ||||||
22 | endangerment to human
health or the environment or violate | ||||||
23 | the specific terms of any judicial or
administrative order | ||||||
24 | or consent agreement; | ||||||
25 | (8) that the person cooperates as reasonably requested | ||||||
26 | by the Agency
after the disclosure; and |
| |||||||
| |||||||
1 | (9) that the non-compliance was identified voluntarily | ||||||
2 | and not through a
monitoring, sampling, or auditing | ||||||
3 | procedure that is required by statute, rule,
permit, | ||||||
4 | judicial or administrative order, or consent agreement. | ||||||
5 | If a person can establish all of the elements under this | ||||||
6 | subsection except
the element set forth in paragraph (1) of | ||||||
7 | this subsection, the person is
entitled to a 75% reduction in | ||||||
8 | the portion of the penalty that is not based
upon the economic | ||||||
9 | benefit of non-compliance. | ||||||
10 | For the purposes of this subsection (i), "small entity" has | ||||||
11 | the same meaning as in Section 221 of the federal Small | ||||||
12 | Business Regulatory Enforcement Fairness Act of 1996 (5 U.S.C. | ||||||
13 | 601). | ||||||
14 | (j) In addition to any other remedy or penalty that may
| ||||||
15 | apply, whether civil or criminal, any person who violates | ||||||
16 | Section 22.52 of this Act shall be liable for an additional | ||||||
17 | civil penalty of up to 3 times the gross amount of any | ||||||
18 | pecuniary gain resulting from the violation.
| ||||||
19 | (k) In addition to any other remedy or penalty that may | ||||||
20 | apply, whether civil or criminal, any person who violates | ||||||
21 | subdivision (a)(7.6) of Section 31 of this Act shall be liable | ||||||
22 | for an additional civil penalty of $2,000. | ||||||
23 | (Source: P.A. 99-934, eff. 1-27-17; 100-436, eff. 8-25-17; | ||||||
24 | 100-863, eff. 8-14-18.)
| ||||||
25 | (415 ILCS 5/44) (from Ch. 111 1/2, par. 1044)
|
| |||||||
| |||||||
1 | Sec. 44. Criminal acts; penalties.
| ||||||
2 | (a) Except as otherwise provided in this Section, it shall | ||||||
3 | be
a Class A misdemeanor to violate this Act or
regulations | ||||||
4 | thereunder, or any permit or term or condition thereof, or
| ||||||
5 | knowingly to submit any false information under this Act or | ||||||
6 | regulations
adopted thereunder, or under any permit or term or | ||||||
7 | condition thereof.
A court may, in addition to any other | ||||||
8 | penalty herein imposed, order a person
convicted of any | ||||||
9 | violation of this Act to perform
community service for not less | ||||||
10 | than 100 hours and not more than 300 hours if
community service | ||||||
11 | is available in the jurisdiction.
It shall be the duty of all | ||||||
12 | State and local law-enforcement officers to
enforce such Act | ||||||
13 | and regulations, and all such officers shall have
authority to | ||||||
14 | issue citations for such violations.
| ||||||
15 | (b) Calculated Criminal Disposal of Hazardous Waste.
| ||||||
16 | (1) A person commits the offense of Calculated Criminal | ||||||
17 | Disposal of
Hazardous Waste when, without lawful | ||||||
18 | justification, he knowingly disposes
of hazardous waste | ||||||
19 | while knowing that he thereby places another
person in | ||||||
20 | danger of great bodily harm or creates an immediate or | ||||||
21 | long-term
danger to the public health or the environment.
| ||||||
22 | (2) Calculated Criminal Disposal of Hazardous Waste is | ||||||
23 | a Class 2 felony.
In addition to any other penalties | ||||||
24 | prescribed by law, a person convicted
of the offense of | ||||||
25 | Calculated Criminal Disposal of Hazardous Waste is subject
| ||||||
26 | to a fine not to exceed $500,000 for each day of such |
| |||||||
| |||||||
1 | offense.
| ||||||
2 | (c) Criminal Disposal of Hazardous Waste.
| ||||||
3 | (1) A person commits the offense of Criminal Disposal | ||||||
4 | of Hazardous Waste
when, without lawful justification, he | ||||||
5 | knowingly disposes of hazardous waste.
| ||||||
6 | (2) Criminal Disposal of Hazardous Waste is a Class 3 | ||||||
7 | felony. In addition
to any other penalties prescribed by | ||||||
8 | law, a person convicted of the offense
of Criminal Disposal | ||||||
9 | of Hazardous Waste is subject to a fine not to exceed
| ||||||
10 | $250,000 for each day of such offense.
| ||||||
11 | (d) Unauthorized Use of Hazardous Waste.
| ||||||
12 | (1) A person commits the offense of Unauthorized Use of | ||||||
13 | Hazardous Waste
when he, being required to have a permit, | ||||||
14 | registration, or license under
this Act or any
other law | ||||||
15 | regulating the treatment, transportation, or storage of | ||||||
16 | hazardous
waste, knowingly:
| ||||||
17 | (A) treats, transports, or stores any hazardous | ||||||
18 | waste without such
permit, registration, or license;
| ||||||
19 | (B) treats, transports, or stores any hazardous | ||||||
20 | waste in violation of
the terms and conditions of such | ||||||
21 | permit or license;
| ||||||
22 | (C) transports any hazardous waste to a facility | ||||||
23 | which does not have a
permit or license required under | ||||||
24 | this Act; or
| ||||||
25 | (D) transports by vehicle any hazardous waste | ||||||
26 | without having in
each vehicle credentials issued to |
| |||||||
| |||||||
1 | the transporter by the transporter's base
state | ||||||
2 | pursuant to procedures established under the Uniform | ||||||
3 | Program.
| ||||||
4 | (2) A person who is convicted of a violation of | ||||||
5 | subparagraph (A), (B), or (C) of paragraph (1) of this | ||||||
6 | subsection is guilty of a Class 4 felony. A person who
is | ||||||
7 | convicted of a violation of subparagraph (D) of paragraph | ||||||
8 | (1) of this subsection is guilty of a Class A
misdemeanor. | ||||||
9 | In addition to any other penalties prescribed by law, a | ||||||
10 | person
convicted of violating subparagraph (A), (B), or (C) | ||||||
11 | of paragraph (1) of this subsection is subject to
a fine | ||||||
12 | not to exceed $100,000 for each day of such violation, and | ||||||
13 | a
person who is convicted of violating subparagraph (D) of | ||||||
14 | paragraph (1) of this subsection is subject to a
fine not | ||||||
15 | to exceed $1,000.
| ||||||
16 | (e) Unlawful Delivery of Hazardous Waste.
| ||||||
17 | (1) Except as authorized by this Act or the federal | ||||||
18 | Resource
Conservation and Recovery Act, and the | ||||||
19 | regulations promulgated thereunder,
it is unlawful for any | ||||||
20 | person to knowingly deliver hazardous waste.
| ||||||
21 | (2) Unlawful Delivery of Hazardous Waste is a Class 3 | ||||||
22 | felony. In
addition to any other penalties prescribed by | ||||||
23 | law, a person convicted of
the offense of Unlawful Delivery | ||||||
24 | of Hazardous Waste is subject to a fine
not to exceed | ||||||
25 | $250,000 for each such violation.
| ||||||
26 | (3) For purposes of this Section, "deliver" or |
| |||||||
| |||||||
1 | "delivery" means the
actual, constructive, or attempted | ||||||
2 | transfer of possession of hazardous
waste, with or without | ||||||
3 | consideration, whether or not there is an agency
| ||||||
4 | relationship.
| ||||||
5 | (f) Reckless Disposal of Hazardous Waste.
| ||||||
6 | (1) A person commits Reckless Disposal of Hazardous | ||||||
7 | Waste if he disposes
of hazardous waste, and his acts which | ||||||
8 | cause the hazardous waste to be disposed
of, whether or not | ||||||
9 | those acts are undertaken pursuant to or under color
of any | ||||||
10 | permit or license, are performed with a conscious disregard | ||||||
11 | of a
substantial and unjustifiable risk that such disposing | ||||||
12 | of
hazardous waste is a gross deviation from the standard | ||||||
13 | of care which a
reasonable person would exercise in the | ||||||
14 | situation.
| ||||||
15 | (2) Reckless Disposal of Hazardous Waste is a Class 4 | ||||||
16 | felony. In addition
to any other penalties prescribed by | ||||||
17 | law, a person convicted of the offense
of Reckless Disposal | ||||||
18 | of Hazardous Waste is subject to a fine not to exceed
| ||||||
19 | $50,000 for each day of such offense.
| ||||||
20 | (g) Concealment of Criminal Disposal of Hazardous Waste.
| ||||||
21 | (1) A person commits the offense of Concealment of | ||||||
22 | Criminal Disposal
of Hazardous Waste when he conceals, | ||||||
23 | without lawful justification, the disposal
of hazardous | ||||||
24 | waste with the knowledge that such hazardous waste has been
| ||||||
25 | disposed of in violation of this Act.
| ||||||
26 | (2) Concealment of Criminal Disposal of a Hazardous |
| |||||||
| |||||||
1 | Waste is a Class
4 felony. In addition to any other | ||||||
2 | penalties prescribed by law, a person
convicted of the | ||||||
3 | offense of Concealment of Criminal Disposal of Hazardous
| ||||||
4 | Waste is subject to a fine not to exceed $50,000 for each | ||||||
5 | day of such offense.
| ||||||
6 | (h) Violations; False Statements.
| ||||||
7 | (1) Any person who knowingly makes a false material | ||||||
8 | statement in an
application for a permit or license | ||||||
9 | required by this Act to treat, transport,
store, or dispose | ||||||
10 | of hazardous waste commits the offense of perjury and
shall | ||||||
11 | be subject to the penalties set forth in Section 32-2 of | ||||||
12 | the Criminal
Code of 2012.
| ||||||
13 | (2) Any person who knowingly makes a false material | ||||||
14 | statement or
representation in any label, manifest, | ||||||
15 | record, report, permit or license,
or other document filed, | ||||||
16 | maintained, or used for the purpose of compliance
with this | ||||||
17 | Act in connection with the generation, disposal, | ||||||
18 | treatment,
storage, or transportation of hazardous waste | ||||||
19 | commits a Class 4 felony. A
second or any subsequent | ||||||
20 | offense after conviction hereunder is a Class 3
felony.
| ||||||
21 | (3) Any person who knowingly destroys, alters, or | ||||||
22 | conceals any record
required to be made by this Act in | ||||||
23 | connection with the disposal, treatment,
storage, or | ||||||
24 | transportation of hazardous waste commits a Class 4 felony.
| ||||||
25 | A second or any subsequent offense after a conviction | ||||||
26 | hereunder is a
Class 3 felony.
|
| |||||||
| |||||||
1 | (4) Any person who knowingly makes a false material | ||||||
2 | statement or
representation in any application, bill, | ||||||
3 | invoice, or other document filed,
maintained, or used for | ||||||
4 | the purpose of receiving money from the Underground
Storage | ||||||
5 | Tank Fund commits a Class 4 felony. A second or any | ||||||
6 | subsequent
offense after conviction hereunder is a Class 3 | ||||||
7 | felony.
| ||||||
8 | (4.5) Any person who knowingly makes a false material | ||||||
9 | statement or representation in any label, manifest, | ||||||
10 | record, report, permit or license, or other document filed, | ||||||
11 | maintained, or used for the purpose of compliance with | ||||||
12 | Title XVI of this Act commits a Class 4 felony. Any second | ||||||
13 | or subsequent offense after conviction hereunder is a Class | ||||||
14 | 3 felony. | ||||||
15 | (5) Any person who knowingly destroys, alters, or | ||||||
16 | conceals any record
required to be made or maintained by | ||||||
17 | this Act or required to be made or
maintained by Board or | ||||||
18 | Agency rules for the purpose of receiving money from
the | ||||||
19 | Underground Storage Tank Fund commits a Class 4 felony. A | ||||||
20 | second or any
subsequent offense after a conviction | ||||||
21 | hereunder is a Class 3 felony.
| ||||||
22 | (6) A person who knowingly and falsely certifies under | ||||||
23 | Section 22.48
that an industrial process waste or pollution | ||||||
24 | control waste is not special
waste commits a Class 4 felony | ||||||
25 | for a first offense and commits a Class 3 felony
for a | ||||||
26 | second or subsequent offense.
|
| |||||||
| |||||||
1 | (7) In addition to any other penalties prescribed by | ||||||
2 | law, a person
convicted of violating this subsection (h) is | ||||||
3 | subject to a fine not to
exceed $50,000 for each day of | ||||||
4 | such violation.
| ||||||
5 | (8) Any person who knowingly makes a false, fictitious, | ||||||
6 | or fraudulent material statement, orally or in writing, to | ||||||
7 | the Agency, or to a unit of local government to which the | ||||||
8 | Agency has delegated authority under subsection (r) of | ||||||
9 | Section 4 of this Act, related to or required by this Act, | ||||||
10 | a regulation adopted under this Act, any federal law or | ||||||
11 | regulation for which the Agency has responsibility, or any | ||||||
12 | permit, term, or condition thereof, commits a Class 4 | ||||||
13 | felony, and each such statement or writing shall be | ||||||
14 | considered a separate Class 4 felony. A person who, after | ||||||
15 | being convicted under this paragraph (8), violates this | ||||||
16 | paragraph (8) a second or subsequent time, commits a Class | ||||||
17 | 3 felony.
| ||||||
18 | (i) Verification.
| ||||||
19 | (1) Each application for a permit or license to dispose
| ||||||
20 | of, transport, treat, store, or generate hazardous waste | ||||||
21 | under this Act
shall contain an affirmation that the facts | ||||||
22 | are true and are made under
penalty of perjury as defined | ||||||
23 | in Section 32-2 of the Criminal Code of 2012.
It is perjury | ||||||
24 | for a person to sign any such application for a permit or
| ||||||
25 | license which contains a false material statement, which he | ||||||
26 | does not believe
to be true.
|
| |||||||
| |||||||
1 | (2) Each request for money from the Underground Storage | ||||||
2 | Tank Fund
shall contain an affirmation that the facts are | ||||||
3 | true and are made under
penalty of perjury as defined in | ||||||
4 | Section 32-2 of the Criminal Code of 2012.
It is perjury | ||||||
5 | for a person to sign any request that contains a false
| ||||||
6 | material statement that he does not believe to be true.
| ||||||
7 | (j) Violations of Other Provisions.
| ||||||
8 | (1) It is unlawful for a person knowingly to violate:
| ||||||
9 | (A) subsection (f) of Section 12 of this Act;
| ||||||
10 | (B) subsection (g) of Section 12 of this Act;
| ||||||
11 | (C) any term or condition of any Underground | ||||||
12 | Injection Control (UIC)
permit;
| ||||||
13 | (D) any filing requirement, regulation, or order | ||||||
14 | relating to the State
Underground Injection Control | ||||||
15 | (UIC) program;
| ||||||
16 | (E) any provision of any regulation, standard, or | ||||||
17 | filing requirement
under subsection (b) of Section 13 | ||||||
18 | of this Act;
| ||||||
19 | (F) any provision of any regulation, standard, or | ||||||
20 | filing requirement
under subsection (b) of Section 39 | ||||||
21 | of this Act;
| ||||||
22 | (G) any National Pollutant Discharge Elimination | ||||||
23 | System (NPDES) permit
issued under this Act or any term | ||||||
24 | or condition of such permit;
| ||||||
25 | (H) subsection (h) of Section 12 of this Act;
| ||||||
26 | (I) subsection 6 of Section 39.5 of this Act;
|
| |||||||
| |||||||
1 | (J) any provision of any regulation, standard or | ||||||
2 | filing requirement
under Section 39.5 of this Act;
| ||||||
3 | (K) a provision of the Procedures for Asbestos | ||||||
4 | Emission Control in
subsection (c) of
Section 61.145 of | ||||||
5 | Title 40 of the Code of Federal Regulations; or | ||||||
6 | (L) the standard for waste disposal for | ||||||
7 | manufacturing, fabricating, demolition, renovation, | ||||||
8 | and spraying operations in Section 61.150 of Title 40 | ||||||
9 | of the Code of Federal Regulations.
| ||||||
10 | (2) A person convicted of a violation of subdivision | ||||||
11 | (1) of this
subsection commits a Class 4 felony, and in | ||||||
12 | addition to any other penalty
prescribed by law is subject | ||||||
13 | to a fine not to exceed $25,000 for each day
of such | ||||||
14 | violation.
| ||||||
15 | (3) A person who negligently violates the following | ||||||
16 | shall be subject
to a fine not to exceed $10,000 for each | ||||||
17 | day of such violation:
| ||||||
18 | (A) subsection (f) of Section 12 of this Act;
| ||||||
19 | (B) subsection (g) of Section 12 of this Act;
| ||||||
20 | (C) any provision of any regulation, standard, or | ||||||
21 | filing requirement
under subsection (b) of Section 13 | ||||||
22 | of this Act;
| ||||||
23 | (D) any provision of any regulation, standard, or | ||||||
24 | filing requirement
under subsection (b) of Section 39 | ||||||
25 | of this Act;
| ||||||
26 | (E) any National Pollutant Discharge Elimination |
| |||||||
| |||||||
1 | System (NPDES) permit
issued under this Act;
| ||||||
2 | (F) subsection 6 of Section 39.5 of this Act; or
| ||||||
3 | (G) any provision of any regulation, standard, or | ||||||
4 | filing requirement
under Section 39.5 of this Act.
| ||||||
5 | (4) It is unlawful for a person knowingly to:
| ||||||
6 | (A) make any false statement, representation, or | ||||||
7 | certification
in an application form, or form | ||||||
8 | pertaining to, a National Pollutant Discharge
| ||||||
9 | Elimination System (NPDES) permit;
| ||||||
10 | (B) render inaccurate any monitoring device or | ||||||
11 | record required by the
Agency or Board in connection | ||||||
12 | with any such permit or with any discharge
which is | ||||||
13 | subject to the provisions of subsection (f) of Section | ||||||
14 | 12 of this
Act;
| ||||||
15 | (C) make any false statement, representation, or | ||||||
16 | certification in any
form, notice, or report | ||||||
17 | pertaining to a CAAPP permit under Section 39.5 of this
| ||||||
18 | Act;
| ||||||
19 | (D) render inaccurate any monitoring device or | ||||||
20 | record required by
the Agency or Board in connection | ||||||
21 | with any CAAPP permit or with any
emission which is | ||||||
22 | subject to the provisions of Section 39.5 of this Act; | ||||||
23 | or
| ||||||
24 | (E) violate subsection 6 of Section 39.5 of this | ||||||
25 | Act or any CAAPP
permit, or term or condition thereof, | ||||||
26 | or any fee or filing requirement.
|
| |||||||
| |||||||
1 | (5) A person convicted of a violation of paragraph (4) | ||||||
2 | of this
subsection commits a Class A misdemeanor, and in | ||||||
3 | addition to any other
penalties provided by law is subject | ||||||
4 | to a fine not to exceed $10,000 for
each day of violation.
| ||||||
5 | (k) Criminal operation of a hazardous waste or PCB | ||||||
6 | incinerator.
| ||||||
7 | (1) A person commits the offense of criminal operation | ||||||
8 | of a hazardous
waste or PCB incinerator when, in the course | ||||||
9 | of operating a hazardous waste
or PCB incinerator, he | ||||||
10 | knowingly and without justification operates
the | ||||||
11 | incinerator (i) without an Agency permit, or in knowing | ||||||
12 | violation of
the terms of an Agency permit, and (ii) as a | ||||||
13 | result of such violation,
knowingly places any person in | ||||||
14 | danger of great bodily harm or knowingly
creates an | ||||||
15 | immediate or long term material danger to the public health | ||||||
16 | or
the environment.
| ||||||
17 | (2) Any person who commits the offense of criminal | ||||||
18 | operation of a
hazardous waste or PCB incinerator for the | ||||||
19 | first time commits a Class 4
felony and, in addition to any | ||||||
20 | other penalties prescribed by law, shall be
subject to a | ||||||
21 | fine not to exceed $100,000 for each day of the offense.
| ||||||
22 | Any person who commits the offense of criminal | ||||||
23 | operation of a hazardous
waste or PCB incinerator for a | ||||||
24 | second or subsequent time commits a Class 3
felony and, in | ||||||
25 | addition to any other penalties prescribed by law, shall be
| ||||||
26 | subject to a fine not to exceed $250,000 for each day of |
| |||||||
| |||||||
1 | the offense.
| ||||||
2 | (3) For the purpose of this subsection (k), the term | ||||||
3 | "hazardous waste
or PCB incinerator" means a pollution | ||||||
4 | control facility at which
either hazardous waste or PCBs, | ||||||
5 | or both, are incinerated. "PCBs" means any
substance or | ||||||
6 | mixture of substances that contains one or more
| ||||||
7 | polychlorinated biphenyls in detectable amounts.
| ||||||
8 | (l) It shall be the duty of all State and local law | ||||||
9 | enforcement officers
to enforce this Act and the regulations | ||||||
10 | adopted hereunder, and all such
officers shall have authority | ||||||
11 | to issue citations for such violations.
| ||||||
12 | (m) Any action brought under this Section shall be brought | ||||||
13 | by the
State's Attorney of the county in which the violation | ||||||
14 | occurred, or by the
Attorney General, and shall be conducted in | ||||||
15 | accordance with the applicable
provisions of the Code of | ||||||
16 | Criminal Procedure of 1963.
| ||||||
17 | (n) For an offense described in this Section, the period | ||||||
18 | for
commencing prosecution prescribed by the statute of | ||||||
19 | limitations shall not
begin to run until the offense is | ||||||
20 | discovered by or reported to a State or
local agency having the | ||||||
21 | authority to investigate violations of this Act.
| ||||||
22 | (o) In addition to any other penalties provided under this
| ||||||
23 | Act, if a person is convicted of (or agrees to a settlement in | ||||||
24 | an enforcement
action over) illegal dumping of waste on the | ||||||
25 | person's own property, the
Attorney General, the Agency, or | ||||||
26 | local prosecuting authority shall file notice
of the |
| |||||||
| |||||||
1 | conviction, finding, or agreement in the office of the Recorder | ||||||
2 | in the
county in which the landowner lives.
| ||||||
3 | (p) Criminal Disposal of Waste.
| ||||||
4 | (1) A person commits the offense of Criminal Disposal | ||||||
5 | of Waste when he or
she:
| ||||||
6 | (A) if required to have a permit under subsection | ||||||
7 | (d)
of Section 21 of this Act, knowingly conducts a | ||||||
8 | waste-storage, waste-treatment,
or
waste-disposal | ||||||
9 | operation in a quantity that exceeds 250 cubic feet of | ||||||
10 | waste
without a permit; or
| ||||||
11 | (B) knowingly conducts open dumping of waste in | ||||||
12 | violation of subsection
(a) of
Section 21 of this Act.
| ||||||
13 | (2) (A) A person who is convicted of a violation of | ||||||
14 | subparagraph (A) of
paragraph (1) of this subsection is | ||||||
15 | guilty of a Class 4 felony for a first
offense
and, in
| ||||||
16 | addition to any other penalties provided by law, is subject | ||||||
17 | to a fine not to
exceed $25,000 for each day of violation.
| ||||||
18 | A person who is convicted of a violation of subparagraph | ||||||
19 | (A) of paragraph (1) of this
subsection is guilty of a | ||||||
20 | Class 3 felony for a second or subsequent offense
and, in | ||||||
21 | addition to any other penalties provided by law, is subject | ||||||
22 | to a fine
not to exceed $50,000 for each day of violation.
| ||||||
23 | (B) A person who is convicted of a
violation of | ||||||
24 | subparagraph (B) of paragraph
(1) of this subsection is | ||||||
25 | guilty of a Class A misdemeanor.
However, a person who | ||||||
26 | is convicted of a violation of subparagraph
(B) of
|
| |||||||
| |||||||
1 | paragraph (1) of this
subsection for the open dumping | ||||||
2 | of waste in a quantity that exceeds 250 cubic
feet or | ||||||
3 | that exceeds 50 waste tires is guilty of a Class 4 | ||||||
4 | felony
and, in
addition to any other penalties provided | ||||||
5 | by law, is subject to a fine not to
exceed $25,000 for | ||||||
6 | each day of violation.
| ||||||
7 | (q) Criminal Damage to a Public Water Supply. | ||||||
8 | (1) A person commits the offense of Criminal Damage to | ||||||
9 | a Public Water Supply when, without lawful justification, | ||||||
10 | he knowingly alters, damages, or otherwise tampers with the | ||||||
11 | equipment or property of a public water supply, or | ||||||
12 | knowingly introduces a contaminant into the distribution | ||||||
13 | system of a public water supply so as to cause, threaten, | ||||||
14 | or allow the distribution of water from any public water | ||||||
15 | supply of such quality or quantity as to be injurious to | ||||||
16 | human health or the environment. | ||||||
17 | (2) Criminal Damage to a Public Water Supply is a Class | ||||||
18 | 4 felony. In addition to any other penalties prescribed by | ||||||
19 | law, a person convicted of the offense of Criminal Damage | ||||||
20 | to a Public Water Supply is subject to a fine not to exceed | ||||||
21 | $250,000 for each day of such offense. | ||||||
22 | (r) Aggravated Criminal Damage to a Public Water Supply. | ||||||
23 | (1) A person commits the offense of Aggravated Criminal | ||||||
24 | Damage to a Public Water Supply when, without lawful | ||||||
25 | justification, he commits Criminal Damage to a Public Water | ||||||
26 | Supply while knowing that he thereby places another person |
| |||||||
| |||||||
1 | in danger of serious illness or great bodily harm, or | ||||||
2 | creates an immediate or long-term danger to public health | ||||||
3 | or the environment. | ||||||
4 | (2) Aggravated Criminal Damage to a Public Water Supply | ||||||
5 | is a Class 2 felony. In addition to any other penalties | ||||||
6 | prescribed by law, a person convicted of the offense of | ||||||
7 | Aggravated Criminal Damage to a Public Water Supply is | ||||||
8 | subject to a fine not to exceed $500,000 for each day of | ||||||
9 | such offense. | ||||||
10 | (s) The provisions of this Section do not apply to | ||||||
11 | violations of Section 22.59 of this Act. | ||||||
12 | (Source: P.A. 97-220, eff. 7-28-11; 97-286, eff. 8-10-11; | ||||||
13 | 97-813, eff. 7-13-12; 97-1150, eff. 1-25-13; 98-822, eff. | ||||||
14 | 8-1-14.)
| ||||||
15 | Section 99. Effective date. This Act takes effect upon | ||||||
16 | becoming law.
|