§ 23.1-08-17 — Disclosure of information before issuance, renewal, transfer, or major modification of permit

modification of permit.
Before an application for the issuance, renewal, transfer, or major modification of a permit
under this chapter may be granted, the applicant shall submit to the department a disclosure
statement executed under oath or affirmation. The department shall verify and may investigate
the information in the statement and shall deny an application for the issuance, renewal,
transfer, or major modification of a permit if the applicant has intentionally misrepresented or
concealed any material fact in a statement required under this section, a judgment of criminal
conviction for violation of any federal or state environmental laws has been entered against the
applicant within five years before the date of submission of the application, or the applicant has
knowingly and repeatedly violated any state or federal environmental protection laws. The
disclosure statement must include:
1. The name and business address of the applicant.
2. A description of the applicant's experience in managing the type of solid waste that will
be managed under the permit.
3. A description of every civil and administrative complaint against the applicant for the
violation of any state or federal environmental protection law which has resulted in a
fine or penalty of more than ten thousand dollars within five years before the date of
the submission of the application.
4. A description of every pending criminal complaint alleging the violation of any state or
federal environmental protection law.
5. A description of every judgment of criminal conviction entered against the applicant
within five years before the date of submission of the application for the violation of
any state or federal environmental protection law.
6. A description of every judgment of criminal conviction of a felony constituting a crime
involving fraud or misrepresentation which has been entered against the applicant
within five years before the date of submission of the application.