§ 13-19-4-3 — Permit applicant disclosure statement; contents; oath

Indiana § 13-19-4-3

• Jurisdiction: Indiana
• Art. 19: SOLID WASTE AND HAZARDOUS WASTE
• Ch. 4: Good Character Requirements for Solid Waste and

Text

(a) In a disclosure statement required by
section 2 of this chapter, the applicant or responsible party shall set
forth the following information:
(1) The name and business address of the applicant or responsible
party.
(2) A description of the applicant's or responsible party's
experience in managing the type of waste that will be managed
under the permit.
(3) A description of all civil and administrative complaints
against the applicant or responsible party for the violation of any
state or federal environmental protection law that:
(A) have resulted in a fine or penalty of more than ten thousand
dollars ($10,000) within five (5) years before the date of the
submission of the application; or
(B) allege an act or omission that:
(i) constitutes a material violation of the state or federal
environmental protection law; and
(ii) presented a substantial endangerment to the public health
or the environment.
(4) A description of all pending criminal complaints alleging the
violation of any state or federal environmental protection law that
have been filed against the applicant or responsible party within
five (5) years before the date of submission of the application.
(5) A description of all judgments of criminal 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.
(6) A description of all judgments of criminal conviction of a
felony constituting a crime of moral turpitude under the laws of
any state or the United States that are entered against the
applicant or responsible party within five (5) years before the date
of submission of the application.
(7) The location of all facilities at which the applicant or
responsible party manages the type of waste that would be
managed under the permit to which the application refers.
(b) A disclosure statement submitted under section 2(1) of this
chapter:
(1) must be executed under oath or affirmation; and
(2) is subject to the penalty for perjury under IC 35-44.1-2-1.
[Pre-1996 Recodification Citation: 13-7-10.2-3(b),
(c).]

Legislative History

As added by P.L.1-1996, SEC.9. Amended by P.L.114-2008, SEC.16; P.L.126-2012, SEC.33.