§ 13-19-4-2 — Requirement to submit permit disclosure statement or other information

Before an application for the issuance, transfer,
or major modification of a permit for a solid waste processing facility,
solid waste disposal facility, or hazardous waste facility may be
granted, the applicant and each person who is a responsible party with
respect to the applicant must submit to the department:
(1) a disclosure statement that:
(A) meets the requirements set forth in section 3(a) of this
chapter; and
(B) is executed under section 3(b) of this chapter; or
(2) all of the following information:
(A) The information concerning legal proceedings that:
(i) is required under Section 13 or 15(d) of the federal
Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.); and
(ii) the applicant or responsible party has reported under form
10-K.
(B) A description of all judgments that:
(i) have been entered against the applicant or responsible
party in a proceeding described in section 3(a)(3) of this
chapter; and
(ii) have imposed upon the applicant or responsible party a
fine or penalty described in section 3(a)(3)(A) of this chapter.
(C) A description of all judgments of conviction entered against
the applicant or responsible party within five (5) years before
the date of submission of the application for the violation of any
state or federal environmental protection law.
(D) Any other related information to support the application
requested by the department concerning either of the following:
(i) The applicant.
(ii) The responsible party.
[Pre-1996 Recodification Citation: 13-7-10.2-3(a).]

Legislative History

As added by P.L.1-1996, SEC.9. Amended by P.L.154-2005, SEC.5; P.L.114-2008, SEC.15.