Amended in Assembly May 13, 2015

California Legislature—2015–16 Regular Session

Assembly BillNo. 1075


Introduced by Assembly Member Alejo

February 27, 2015


An act to amend Sections 25186 and 25186.2 of, and to add Section 25189.4 to, the Health and Safety Code, relating to hazardous waste.

LEGISLATIVE COUNSEL’S DIGEST

AB 1075, as amended, Alejo. Hazardous waste: enforcement.

(1) The Hazardous Waste Control Law regulates the use and disposal of hazardous waste and authorizes the Department of Toxic Substances Control to deny, suspend, or revoke any permit, registration, or certificate applied for, or issued to, a person or entity if that person or entity engaged in specified activities in violation of the Hazardous Waste Control Law or other laws.begin delete (PU RN20142004609 )end delete

Thisbegin delete bill, if a person or entity violates or fails to comply with specified provisions after that person or entity has been found liable for, or been convicted of, two or more previous violations of or noncompliance with those same provisions during a 5-year period,end deletebegin insert billend insert would require the department to consider, except under specified circumstances,begin delete the violationend deletebegin insert 3 or more violations of,end insert or noncompliancebegin insert with, specified provisions for which a person or entity has been found liable or has been convicted, with respect to a single hazardous waste facility within a 5-year period,end insert as compelling cause to deny, suspend, or revoke a permit, registration, or certificate applied for by, or issued to, thatbegin delete person.end deletebegin insert person or entity.end insert

(2) Existing law authorizes the department to temporarily suspend any permit, registration, or certificate prior to a hearing if the department determines that action is necessary to prevent or mitigate an imminent and substantial danger to the public health or safety or the environment.begin insert Existing law requires the department, upon receipt of a notice of defense to the accusation from the holder of the permit, registration, or certificate, to set the matter for hearing within 15 days and to hold the hearing as soon as possible, but not later than 30 days after receipt of the notice. Existing law requires the hearing to be held without delay and completed as soon as possible.end insert

This bill would instead authorize the department to temporarily suspend any permit, registration, or certificate prior to a hearing if the department determines that conditions may present an imminent and substantial endangerment to the public health or safety or the environment.begin insert The bill would repeal the requirement that the hearing be held without delay and completed as soon as possible.end insert

(3) Existing law provides for the imposition of civil and criminal penalties upon persons who violate the requirements of the hazardous waste control law or take other actions with regard to the handling of hazardous waste.

This bill would impose, upon a person who is subject to the imposition of those civil or criminal penalties, an additional civil penalty of not less than $5,000 or more than $50,000 for each day of each violation, if the person has been found liable for, or been convicted of, 2 or more previous violations of certain of these hazardous waste-related provisions within any consecutive 60 months.

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1

SECTION 1.  

Section 25186 of the Health and Safety Code is
2amended to read:

3

25186.  

(a) The department may deny, suspend, or revoke any
4permit, registration, or certificate applied for, or issued, pursuant
5to this chapter in accordance with the procedures specified in
6Sections 25186.1 and 25186.2, where the applicant or holder of
7the permit, registration, or certificate, or in the case of a business
8concern, any trustee, officer, director, partner, or any person
9holding more than 5 percent of the equity in or debt liability of
10that business concern, has engaged in any of the following:

P3    1(1) Any violation of, or noncompliance with, this chapter,
2Chapter 6.7 (commencing with Section 25280), Chapter 6.8
3(commencing with Section 25300), the Porter-Cologne Water
4Quality Control Act (Division 7 (commencing with Section 13000)
5of the Water Code), the Resource Conservation and Recovery Act
6of 1976, as amended, (42 U.S.C. Sec. 6901 et seq.), the Hazardous
7Materials Transportation Act (49 U.S.C. Sec.begin delete 1801end deletebegin insert 5101end insert et seq.),
8the Comprehensive Environmental Response, Compensation, and
9Liability Act of 1980 (42 U.S.C. Sec. 9601 et seq.), the Toxic
10Substances Control Act (15 U.S.C. Sec. 2601 etbegin delete seq.)end deletebegin insert seq.),end insert or any
11other equivalent federal or state statute or any requirement or
12regulation adopted pursuant thereto relating to the generation,
13transportation, treatment, storage, recycling,begin delete disposalend deletebegin insert disposal,end insert or
14handling of a hazardous waste, as defined in Section 25117, a
15hazardous substance, as defined in Section 25316, or a hazardous
16material, as defined in Section 353 of the Vehicle Code, if the
17violation or noncompliance shows a repeating or recurring pattern
18or may pose a threat to public health or safety or the environment.

19(2) The aiding, abetting, or permitting of any violation of, or
20noncompliance with, this chapter, Chapter 6.7 (commencing with
21Section 25280), Chapter 6.8 (commencing with Section 25300),
22the Porter-Cologne Water Quality Act (Division 7 (commencing
23with Section 13000) of the Water Code), the Resource
24Conservation and Recovery Act of 1976, as amended, (42 U.S.C.
25Sec. 6901 et seq.), the Hazardous Materials Transportation Act
26(49 U.S.C. Sec.begin delete 1801end deletebegin insert 5101end insert et seq.), the Comprehensive
27Environmental Response,begin delete Compensationend deletebegin insert Compensation,end insert and
28Liability Act of 1980 (42 U.S.C. Sec. 9601 et seq.), the Toxic
29Substances Control Act (15 U.S.C. Sec. 2601 et seq.), or any other
30equivalent federal or state statute or any requirement or regulation
31adopted pursuant thereto relating to the generation, transportation,
32treatment, storage, recycling,begin delete disposalend deletebegin insert disposal,end insert or handling of a
33hazardous waste, as defined in Section 25117, a hazardous
34substance, as defined in Section 25316, or a hazardous material,
35as defined in Section 353 of the Vehicle Code, if the violation or
36noncompliance shows a repeating or recurring pattern or may pose
37a threat to public health or safety or the environment.

38(3) Any violation of, or noncompliance with, any order issued
39by a state or local agency or by a hearing officer or a court relating
40to the generation, transportation, treatment, storage, recycling,
P4    1begin delete disposalend deletebegin insert disposal,end insert or handling of a hazardous waste, as defined in
2Section 25117, a hazardous substance, as defined in Section 25316,
3or a hazardous material, as defined in Section 353 of the Vehicle
4Code.

5(4) Any misrepresentation or omission of a significant fact or
6other required information in the application for the permit,
7registration, or certificate, or in information subsequently reported
8to the department or to a local officer or agency authorized to
9enforce this chapter pursuant to subdivision (a) of Section 25180.

10(5) (A) Activities resulting in any federal or state conviction
11that are significantly related to the fitness of the applicant or holder
12of the permit, registration, or certificate to perform the applicant’s
13duties or activities under the permit, registration, or certificate.

14(B) For the purposes of this paragraph, “conviction” means a
15plea or verdict of guilty or a conviction following a plea of nolo
16contendere.

17(C) An action that the department may take pursuant to this
18paragraph relating to the denial, suspension, or revocation of a
19permit, registration, or certificate may be based upon a conviction
20for which any of the following has occurred:

21(i) The time for appeal has elapsed.

22(ii) The judgment of conviction has been affirmed on appeal.

23(iii) Any order granting probation is made suspending the
24imposition of sentence, notwithstanding a subsequent order
25pursuant to Section 1203.4 of the Penal Code permitting that person
26to withdraw the person’s plea of guilty, and to enter a plea of not
27guilty, or setting aside the verdict of guilty, or dismissing the
28accusation, information, or indictment.

29(6) Activities resulting in the revocation or suspension of a
30license, permit,begin delete registrationend deletebegin insert registration,end insert or certificate held by the
31applicant or holder of the permit,begin delete registrationend deletebegin insert registration,end insert or
32certificate or, if the applicant or holder of the permit, registration,
33or certificate is a business concern, by any trustee, officer, director,
34partner, or any person holding more than 5 percent of the equity
35in, or debt liability of that business concern relating to, the
36generation, transportation, treatment, storage, recycling, disposal,
37or handling of a hazardous waste, as defined in Section 25117, a
38hazardous substance, as defined in Section 25316, or a hazardous
39material, as defined in Section 353 of the Vehicle Code.

P5    1(b) (1) begin insert(A)end insertbegin insertend insertFor the purposes of thisbegin delete section, the following terms
2have the following meanings:end delete
begin insert subdivision, “violation” and
3“noncompliance” mean only the following:end insert

begin delete

4(A) “Repeating or recurring pattern of violation or
5noncompliance” means a violation of, or noncompliance with a
6requirement specified in paragraph (1) or (2) of subdivision (a) by
7a person or entity that has previously been found to be liable for,
8or convicted of, two or more violations of, or noncompliance with,
9any of those requirements within a five-year period.

10(B) “Violation or noncompliance” means any of the following:

end delete

11(i) A violation or noncompliance that creates a significant threat
12of immediate and acute exposure to hazardous waste or hazardous
13waste constituents at a facility or offsite from a facility and that
14threat makes it reasonably necessary to take action to prevent,
15reduce, or mitigate that exposure.

16(ii) A violation or noncompliance that includes, or results in,
17any of the following:

18(I) Fire, explosion, or uncontrolled chemical reaction.

19(II) Serious or acute injury or illness.

20(III) Violation of any order issued by the department to the
21applicant or holder of the permit.

22(IV) Federal or state felony conviction for violations of this
23chapter or its equivalent in the federal act or any requirement or
24regulation adopted pursuant to that authority relating to the
25generation, transportation, treatment, storage, recycling, disposal,
26or handling of hazardous waste, as described in paragraph (6) of
27subdivision (a).

begin insert

28(B) “Violation” and “noncompliance” shall not include a minor
29violation as defined in Section 25117.6.

end insert

30(2) Except as provided in paragraph (3), the department shall
31consider begin delete a repeating or recurring pattern of violation or
32noncomplianceend delete
begin insert three or more violations of, or noncompliance
33with, a requirement specified in paragraph (1) or (2) of subdivision
34(a) for which a person or entity has been found liable or has been
35convicted, with respect to a single facility within a five-year period,end insert

36 as compelling cause to deny, suspend, or revoke the permit,
37registration, or certificate.

38(3) This subdivision does not apply to a third violation or
39noncompliance if the department finds that extraordinary
40circumstances exist, including that a denial, suspension, or
P6    1revocation would endanger the public health or safety or the
2environment.

3(4) This subdivision does not limit or modify the department’s
4authority to deny, suspend, or revoke any permit, registration, or
5certificate pursuant to subdivision (a) or any other law.

6

SEC. 2.  

Section 25186.2 of the Health and Safety Code is
7amended to read:

8

25186.2.  

The department may temporarily suspend any permit,
9begin delete registrationend deletebegin insert registration,end insert or certificate issued pursuant to this
10chapter prior to any hearing if the department determines that
11conditions may present an imminent and substantial endangerment
12to the public health or safety or the environment. In making this
13determination, the department may rely on any information,
14including, but not limited to, an actual, threatened, or potential
15harm to the public health or safety, or the environment, a release
16or threat of a release, or a human health or ecological risk
17assessment. The department shall notify the holder of the permit,
18registration, or certificate of the temporary suspension and the
19effective date thereof and at the same time shall serve the person
20with an accusation. Upon receipt by the department of a notice of
21defense to the accusation from the holder of the permit, registration,
22or certificate, the department shall, within 15 days, set the matter
23for a hearing, which shall be held as soon as possible, but not later
24than 30 days after receipt of the notice.begin delete The hearing shall be held
25without delay and completed as soon as possible.end delete
The temporary
26suspension shall remain in effect until the hearing is completed
27and the department has made a final determination on the merits,
28which shall be made within 60 days after the completion of the
29hearing. If the determination is not transmitted within this period,
30the temporary suspension shall be of no further effect.

31

SEC. 3.  

Section 25189.4 is added to the Health and Safety
32Code
, to read:

33

25189.4.  

(a) In addition to any penalty imposed under any
34other law, a person who is subject to the imposition of civil or
35criminal penalties pursuant to the provisions specified in
36subdivision (b) shall also be subject to an additional civil penalty
37of not less than five thousand dollars ($5,000) or more than fifty
38thousand dollars ($50,000) for each day of each violation, if the
39person has been found liable for, or has been convicted of, two or
40more previous violations subject to the penalties specified in
P7    1subdivision (b) and those violations or convictions occurred within
2any consecutive 60 months.

3(b) The additional liability specified in subdivision (a) shall
4apply to a penalty imposed pursuant to, or a conviction under,
5paragraph (2) of subdivision (g) of Section 25187.8, or Section
625189, 25189.2, 25189.3, 25189.5, 25189.6, or 25189.7.



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