CHAPTER 34A-12
REGULATED SUBSTANCE DISCHARGES
34A-12-1
Definition of terms.
34A-12-2
One-time contribution from petroleum release compensation fund to
response fund--Annual contribution to groundwater protection fund.
34A-12-3
Regulated substance response fund established--Purpose--Source of
funds--Continuous appropriation--Informational budget--Annual
legislative review.
34A-12-3.1
Subfund created--Disbursement and use of funds.
34A-12-3.2
Repealed.
34A-12-4
Expenditure of funds by secretary--Grounds for expenditures.
34A-12-5
Department to perform administrative functions and corrective actions--Disbursements.
34A-12-6
Civil action by department for corrective action costs--Recovery of other
costs.
34A-12-7
Promulgation of rules--List of regulated substances.
34A-12-8
Discharge of regulated substance prohibited--Exception.
34A-12-9
Report of discharge--Rules for reporting.
34A-12-10
Order to take corrective action--Injunctive action--Cease and desist
order.
34A-12-11
Injunctive action for emergency remedial efforts.
34A-12-12
Strict liability for costs of corrective action.
34A-12-13
Corrective action costs as lien--Filing of notice of lien--Contents--Attachment--Priority.
34A-12-13.1
Authority to establish and enforce remediation requirements.
34A-12-14
Additional remedies.
34A-12-15
Deposit of certain moneys in response fund.
34A-12-16
Determination of person responsible for discharge.
34A-12-17
Transferred.
34A-12-18 to 34A-12-24.
Transferred.
34A-12-1 Definition of terms.
34A-12-1.
Definition of terms.
Terms used in §§ 23A-27-25, 34A-1-39, 34A-12-1 to 34A-12-15, inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68 mean:
(1)
"Corrective action," any action taken to minimize, contain, eliminate, remediate, mitigate,
and clean up a discharge, including any necessary emergency remedial action;
(2)
"Corrective action cost," any cost incurred by the department in the investigation of a
discharge; removal, attempted removal, emergency remedial efforts, and corrective
actions performed on a discharge; or the performance of reasonable measures undertaken
to prevent or mitigate damage to the public health, safety, welfare, or environment of the
state;
(3)
"Department," the Department of Environment and Natural Resources;
(4)
"Discharge," an intentional or unintentional act or omission which results in the release,
spill, leak, emission, escape, or disposal of a regulated substance into the environment and
which harms or threatens harm to public health or safety or the environment. The term
excludes any discharge made in compliance with the conditions of a federal or state
permit;
(5)
"Emergency remedial effort," any action taken to protect the public health, safety, or the
environment from imminent danger resulting from a discharge, and any action taken to
contain a discharge which, if not contained, will in time pose a greater threat to the public
health, safety, or the environment than if such action is not immediately taken;
(6)
"Environment," land, including public and private property, surface and underground
waters, fish, wildlife, biota, air, and other such resources within the state;
(7)
"Person," public or private corporations, companies, associations, societies, firms, limited
liability companies, partnerships, cooperatives, joint stock companies, individuals, the
United States, this state and any of its political subdivisions and agencies, and any other
state;
(8)
"Regulated substance," the compounds designated by the department under §§ 23A-27-25,
34A-1-39, 34A-6-1.3(17), 34A-11-9, 34A-12-1 to 34A-12-15, inclusive, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68, including pesticides and fertilizers regulated by the
Department of Agriculture; the hazardous substances designated by the Federal
Environmental Protection Agency pursuant to section 311 of the Federal Water Pollution
Control Act and Clean Water Act (33 United States Code sections 1251 to 1387,
inclusive), as amended to January 1, 2011; the toxic pollutants designated by Congress
or the Federal Environmental Protection Agency pursuant to section 307 of the Toxic
Substances Control Act (15 United States Code sections 2601 to 2671, inclusive), as
amended to January 1, 2011; the hazardous substances designated by the Federal
Environmental Protection Agency pursuant to the Comprehensive Environmental
Response, Compensation, and Liability Act (42 United States code sections 9601 to 9675,
inclusive), as amended to January 1, 2011; and petroleum, petroleum substances, oil,
gasoline, kerosene, fuel oil, oil sludge, oil refuse, oil mixed with other wastes, crude oils,
substances, or additives to be utilized in the refining or blending of crude petroleum or
petroleum stock, and any other oil or petroleum substance. This term does not include
sewage and sewage sludge;
(9)
"Response fund," the regulated substance response fund established by § 34A-12-3;
(10)
"Responsible person," a person who has caused a discharge of a regulated substance, or
a person who is an owner or operator of a tank at any time during or after a discharge;
(11)
"Secretary," the secretary of the Department of Environment and Natural Resources;
(12)
"Tank," any one or a combination of containers, vessels, and enclosures, including
structures and appurtenances connected to them, that is, or has been, used to contain or
dispense a regulated substance which is either stationary or attached to a motor vehicle.
This includes pipeline facilities which transport and store regulated substances. Facilities
used exclusively for natural gas and liquified natural gas storage and transport are not
included as part of §§ 23A-27-25, 34A-1-39, 34A-12-1 to 34A-12-15, inclusive, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68.
Source: SL 1988, ch 291, § 1; SL 1991, ch 17 (Ex. Ord. 91-4), § 17; SL 1994, ch 351, § 72; SL
1995, ch 120, § 2; SL 2011, ch 165, § 152.
34A-12-2 One-time contribution from petroleum release compensation fund to response fund--Annual co...
34A-12-2.
One-time contribution from petroleum release compensation fund to response
fund--Annual contribution to groundwater protection fund.
The petroleum release compensation fund
established pursuant to § 34A-13-18, shall make a one-time contribution of three hundred fifty
thousand dollars, to the response fund within one year after March 1, 1988, and shall contribute one
hundred thousand dollars annually for five years to the groundwater protection fund to fund the
groundwater research and education program established pursuant to § 46A-1-85.
Source: SL 1988, ch 291, § 3; SL 1989, ch 306, § 55.
34A-12-3 Regulated substance response fund established--Purpose--Source of funds--Continuous approp...
34A-12-3.
Regulated substance response fund established--Purpose--Source of funds--Continuous appropriation--Informational budget--Annual legislative review.
There is hereby
established in the state treasury an operating fund to be known as the regulated substance response
fund for the purpose of providing funds for the clean up of regulated substance discharges. In
addition to the money from the petroleum release cleanup fund as provided in § 34A-12-2 and the
temporary pesticide registration fee increase provided by § 38-20A-9, funds from the following
sources shall be deposited into the response fund:
(1)
Direct appropriations to the response fund from the general fund;
(2)
Money, other than criminal fines assessed in criminal actions, recovered by the state in
any action or administrative proceeding based upon violation of the state's environmental
statutes or upon damage to the environment, including actions for administrative expense
recoveries, civil penalties, compensatory damages, and money paid pursuant to any
agreement, stipulation, or settlement in such actions or proceedings;
(3)
Interest attributable to investment of the money in the response fund;
(4)
Money received by the department in the form of gifts, grants, reimbursements, or
appropriations from any source intended to be used for the purposes of the response fund.
All money in the response fund is continuously appropriated for the purposes specified in § 34A-12-4. All money received by the department for the response fund shall be set forth in an
informational budget pursuant to § 4-7-7.2 and be annually reviewed by the Legislature.
Source: SL 1988, ch 291, § 4.
34A-12-3.1 Subfund created--Disbursement and use of funds.
34A-12-3.1.
Subfund created--Disbursement and use of funds.
A subfund of the regulated
substances response fund is hereby created for recovered leaking underground storage tank trust fund
moneys. The subfund shall be separately maintained and administered in the manner required by the
Superfund Amendments and Reauthorization Act of 1986 as amended as of January 1, 2011. Moneys
deposited in the subfund may be disbursed and used only for the purposes authorized under subtitle
I of the Resources Conservation Recovery Act as amended to January 1, 2011.
Source: SL 1990, ch 283, § 4; SL 2011, ch 165, § 153.
34A-12-3.2
34A-12-3.2.
Repealed by SL 1999, ch 182, § 1.
34A-12-4 Expenditure of funds by secretary--Grounds for expenditures.
34A-12-4.
Expenditure of funds by secretary--Grounds for expenditures.
When necessary in
the performance of the secretary's duties under §§ 23A-27-25, 34A-1-39, 34A-2-75, 34A-6-1.4, 34A-6-1.31, 34A-11-9, 34A-11-10, 34A-11-12, 34A-11-14, 34A-12-1 to 34A-12-15, inclusive, 45-6B-70,
45-6C-45, 45-6D-60, and 45-9-68 and Title 34A relative to discharges, the secretary may expend
funds from the response fund to provide for the costs of investigations, emergency remedial efforts,
corrective actions, and managerial or administrative activities associated with such activities. The
secretary's use of the response fund shall be based upon the following:
(1)
In the case of an investigation, when the secretary determines that a discharge requiring
an emergency remedial effort may have occurred and that the general operating budget
of the department for such purposes is not adequate to cover the costs of the necessary
investigatory activities;
(2)
In the case of an emergency remedial effort, when the secretary determines that a
discharge has occurred and that corrective actions shall be immediately undertaken to
protect an imminent threat to the public health or safety or to contain a discharge which,
if not immediately contained, shall in time pose a significantly greater threat to public
health or safety or to the environment of this state than if such action is not immediately
taken;
(3)
In the case of a discharge not of an emergency nature when the secretary determines that
a discharge has occurred, that a responsible party or liability fund capable of performing
the corrective actions either cannot be identified or refuses to undertake corrective actions,
and that corrective actions shall be undertaken to protect the public health, safety, welfare,
or environment of the state.
Source: SL 1988, ch 291, § 5; SL 1992, ch 158, § 55A; SL 1999, ch 182, § 3.
34A-12-5 Department to perform administrative functions and corrective actions--Disbursements.
34A-12-5.
Department to perform administrative functions and corrective actions--Disbursements.
The department shall perform all administrative functions relative to the response
fund and corrective actions funded by it. Disbursements from the response fund shall be on warrants
drawn by the state auditor pursuant to vouchers approved by the secretary.
Source: SL 1988, ch 291, § 6.
34A-12-6 Civil action by department for corrective action costs--Recovery of other costs.
34A-12-6.
Civil action by department for corrective action costs--Recovery of other costs.
The department may bring an action in circuit court against the responsible person to obtain
reimbursement for corrective action costs expended from the response fund pursuant to §§ 23A-27-25, 34A-1-39, 34A-2-75, 34A-6-1.4, 34A-6-1.31, 34A-11-9, 34A-11-10, 34A-11-12, 34A-11-14,
34A-12-1 to 34A-12-15, inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68. The
secretary may seek recovery of other funds expended by the department as a result of a discharge
through actions brought under the provisions of Title 34A.
Source: SL 1988, ch 291, § 7; SL 1992, ch 158, § 55A.
34A-12-7 Promulgation of rules--List of regulated substances.
34A-12-7.
Promulgation of rules--List of regulated substances.
The secretary shall
promulgate rules pursuant to chapter 1-26 to provide for a list of regulated substances whose
discharge harms, or threatens harm to, the public health, safety, welfare, or natural resources of the
state.
Source: SL 1988, ch 291, § 8.
34A-12-8 Discharge of regulated substance prohibited--Exception.
34A-12-8.
Discharge of regulated substance prohibited--Exception.
The discharge of a
regulated substance is prohibited. This section does not apply to discharges of regulated substances
pursuant to and in compliance with the conditions of a federal or state permit.
Source: SL 1988, ch 291, § 9.
34A-12-9 Report of discharge--Rules for reporting.
34A-12-9.
Report of discharge--Rules for reporting.
Any person who has caused a discharge
of a regulated substance shall immediately report the discharge to the department. The department
may promulgate rules pursuant to chapter 1-26 to provide for the procedures to be followed in
reporting a discharge.
Source: SL 1988, ch 291, § 10.
34A-12-10 Order to take corrective action--Injunctive action--Cease and desist order.
34A-12-10.
Order to take corrective action--Injunctive action--Cease and desist order.
If a
discharge in violation of § 34A-12-8 has occurred, or the department has reason to believe that a
discharge in violation of § 34A-12-8 has occurred, the department shall order the responsible person
to take corrective action concerning the discharge within a specified time. If the responsible person
fails to comply with the department's order, the department may file an injunctive action in the
circuit court of the county wherein the discharge has occurred seeking such corrective action. If the
discharge occurs at any operation permitted under Title 34A or 45 and constitutes a violation of such
permit, the department may order the operation to cease and desist further activity for the duration
of the corrective action.
Source: SL 1988, ch 291, § 11.
34A-12-11 Injunctive action for emergency remedial efforts.
34A-12-11.
Injunctive action for emergency remedial efforts.
The department may file an
action in circuit court for preliminary and permanent injunctive relief whenever the secretary
determines emergency remedial efforts are necessary to prevent, contain, control, or mitigate a
discharge.
Source: SL 1988, ch 291, § 12.
34A-12-12 Strict liability for costs of corrective action.
34A-12-12.
Strict liability for costs of corrective action.
Any person who has caused a
discharge of a regulated substance in violation of § 34A-12-8 is strictly liable for the corrective
action costs expended by the department pursuant to §§ 23A-27-25, 34A-1-39, 34A-12-1 to 34A-12-15, inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68.
Source: SL 1988, ch 291, § 13.
34A-12-13 Corrective action costs as lien--Filing of notice of lien--Contents--Attachment--Priority....
34A-12-13.
Corrective action costs as lien--Filing of notice of lien--Contents--Attachment--Priority.
All corrective action costs expended pursuant to §§ 23A-27-25, 34A-1-39, 34A-2-75, 34A-6-1.4, 34A-6-1.31, 34A-11-9, 34A-11-10, 34A-11-12, 34A-11-14, 34A-12-1 to 34A-12-15,
inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68 shall constitute a lien on all
property owned by the responsible person when a notice of lien is filed with the register of deeds in
the county in which such property is located. The notice of lien shall contain a description of the
property of the responsible person upon which the lien is made, a description of the property upon
which corrective action or emergency remedial efforts were made, and a statement of the corrective
action costs expended from the response fund. Upon entry, the lien shall attach to all real property
of the responsible person. The lien has priority over all other claims or liens on the property, except
those which had been perfected prior to the department's filing of the notice of lien.
Source: SL 1988, ch 291, § 14; SL 1992, ch 158, § 55A.
34A-12-13.1 Authority to establish and enforce remediation requirements.
34A-12-13.1.
Authority to establish and enforce remediation requirements.
Nothing in this
chapter limits the authority of the department to establish environmental standards for remediation
of air, soil, or water pollution pursuant to Title 34A, or to enforce site specific environmental
remediation requirements in particular cases. This section does not limit the fund's authority to
determine what constitutes reasonable and necessary expense in a corrective action.
Source: SL 1992, ch 260, § 25.
34A-12-14 Additional remedies.
34A-12-14.
Additional remedies.
Nothing in §§ 23A-27-25, 34A-1-39, 34A-2-75, 34A-6-1.4,
34A-6-1.31, 34A-11-9, 34A-11-10, 34A-11-12, 34A-11-14, 34A-12-1 to 34A-12-15, inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68 precludes the pursuit of any other
administrative, civil, injunctive, or criminal remedies by the department or any other person.
Administrative remedies need not be exhausted in order to proceed under §§ 23A-27-25, 34A-1-39,
34A-12-1 to 34A-12-15, inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68. The
remedies provided by §§ 23A-27-25, 34A-1-39, 34A-12-1 to 34A-12-15, inclusive, 38-20A-9, 45-6B-70, 45-6C-45, 45-6D-60, and 45-9-68 are in addition to those provided by existing statutory or
common law.
Source: SL 1988, ch 291, § 15; SL 1992, ch 158, § 55A.
34A-12-15 Deposit of certain moneys in response fund.
34A-12-15.
Deposit of certain moneys in response fund.
All money collected by the
department in the enforcement of the provisions of Titles 34A and 45, or in any other action,
proceeding or settlement based upon damage to the environment or a violation of the state's
environmental laws, excluding criminal proceedings for criminal fines, shall be deposited into the
response fund.
Source: SL 1988, ch 291, § 16.
34A-12-16 Determination of person responsible for discharge.
34A-12-16.
Determination of person responsible for discharge.
If the department has
determined that a discharge has occurred, the department shall conduct an investigation to determine
the responsible person. The investigation may include a title search of the affected property and shall
attempt to designate as the responsible person the person deemed to be the most responsible for the
occurrence of the discharge. If the identity of the person who caused the discharge can be
determined, that person shall be designated as the responsible person. If the identity of the person
who caused the discharge cannot be determined, the owner of the property or operator of the tank
at the time of the discharge shall be designated as the responsible person. If the person deemed
responsible for the discharge contests the department's decision, a title search of the affected property
shall be done.
Source: SL 1989, ch 309, § 1; SL 1990, ch 290, § 1.
34A-12-17
34A-12-17.
Transferred to § 34A-2-71.1.
34A-12-18
34A-12-18 to 34A-12-24.
Transferred to §§ 1-50-5 to 1-50-11.
Title 34A
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