Under this bill, DNR or DATCP may impose additional requirements as a
condition of approving remedial action or of issuing a case closure letter if a person
is required to clean up contaminated sediment or a discharge of a hazardous
substance that resulted in contaminated sediment, and the person uses an
engineering control to address residual contamination remaining on the property.
If the person uses an engineering control, the agency may require that the person
submit a plan and schedule for complying with any of the requirements, limitations,
or conditions imposed by the agency, and proof of financial responsibility sufficient
to pay the costs of implementing that plan. In addition, under the bill a person who
uses an engineering control in a contaminated sediment cleanup must comply with
the requirements, limitations, or conditions imposed by the agency regardless of
whether the person owns or occupies the property where the engineering control is
located, unless there is an agreement in place for someone else to do so. If that person

does not own or occupy the property where the engineering control is located, the
person must obtain access to that property to allow the engineering control to be
inspected and maintained, and, if necessary, for the engineering control and any
remaining contaminated sediment to be removed.
This bill also provides that, if a person owns property from which a hazardous
substance discharge resulting in contaminated sediment originated, that person is
not required to comply with any requirements imposed by DNR or DATCP in relation
to any other property that is affected by that discharge if 1) the environment has been
satisfactorily restored to the extent practicable and the harmful effects from the
discharge have been minimized; 2) the person is a bona fide prospective purchaser;
and 3) another person has entered into an agreement to comply with the
requirements imposed by the agency for the affected property and demonstrates the
financial ability to do so. A bona fide prospective purchaser is someone who did not
own or control the property at the time of the discharge, and who is not affiliated in
any way with the person who caused the discharge.
Voluntary party liability exemption for contaminated sediment cleanup
This bill creates requirements for obtaining a liability exemption relating to
contaminated sediment.
Under current law, if there are hazardous substances on a property, or if a
discharge of hazardous substances originated from a property, a person (voluntary
party) may be exempt from liability for restoring the environment, and from the
requirements of other laws relating to hazardous substances, with respect to those
hazardous substances if the voluntary party complies with certain requirements.
This exemption is known as a voluntary party liability exemption (VPLE). In
general, to qualify for a VPLE 1) an environmental investigation of the property must
be conducted; 2) the environment must be restored and the harmful effects of the
discharge minimized according to rules promulgated by DNR; 3) DNR must issue a
certificate of completion stating that the cleanup has been satisfactorily completed;
and 4) if the voluntary party owns or controls the property, the voluntary party must
maintain and monitor the property according to rules promulgated by DNR.
This bill creates a separate set of requirements for obtaining a VPLE if there
is contaminated sediment on a property from a discharge of hazardous substances
on or originating from a property. Under the bill, to qualify for a VPLE in that
situation 1) an environmental investigation of the property must be conducted; 2) the
voluntary party must remove all or part of the contaminated sediment and address
any remaining contaminated sediment in a manner approved by the department,
such that the environment is restored and the harmful effects of the discharge are
minimized; 3) DNR must issue a certificate of completion stating that the cleanup
has been satisfactorily completed; 4) if the voluntary party owns or controls the
property, the voluntary party must maintain and monitor the property in a manner
required by DNR; 5) the voluntary party must obtain insurance to cover the cost of
the cleanup in the event that additional remedial action is necessary, unless DNR
waives the insurance requirement; and 6) if the voluntary party owns or controls the
property, the voluntary party must allow DNR and certain other interested parties
to enter the property to determine whether additional remedial action is necessary.

Under the bill, a VPLE is not available for a property where an engineering
control is used as a remedial action to address contaminated sediment.
Voluntary party liability exemption for partial cleanup
This bill creates additional requirements for obtaining a liability exemption for
a partial cleanup relating to contaminated sediment.
Under current law, a voluntary party that conducts a partial cleanup of
hazardous substances may be exempt from liability for restoring the environment
with respect to those hazardous substances, but not from the requirements of other
laws relating to hazardous substances. A voluntary party may qualify for this partial
VPLE if 1) public health, safety, or the environment will not be endangered by the
remaining hazardous substances; 2) the activities associated with any proposed use
or development of the property will not aggravate the discharge; and 3) the owner
of the property agrees to cooperate with DNR in addressing the remaining hazardous
substances.
This bill provides that, if there is contaminated sediment in addition to
contaminated soil or contaminated soil and groundwater on a property from a
discharge of hazardous substances on or originating from a property, a partial VPLE
may only be provided with respect to the hazardous substances in the soil, or in the
soil and groundwater. The bill also creates additional requirements for obtaining a
partial VPLE in this situation. In addition to the requirements listed above 1) an
environmental investigation of the property must be conducted; 2) the voluntary
party must agree to restore the environment to the extent practicable in relation to
the contaminated sediment; and 3) the voluntary party must provide proof of
financial responsibility sufficient to cover the cost of restoring the environment to the
extent practicable in relation to the contaminated sediment.
Other
Current law prohibits the Department of Justice (DOJ) from initiating an
action under the Comprehensive Environmental Response, Compensation, and
Liability Act of 1980 (CERCLA) against a person who has obtained a VPLE to recover
costs for which that person is exempt. This bill also prohibits DOJ from initiating
an action under certain other federal regulations against a person who has obtained
a VPLE to recover damages to natural resources resulting from a discharge for which
that person is exempt.
In addition, the bill prohibits DNR from requiring a person who has obtained
a VPLE relating to contaminated sediment from taking additional remedial action
with respect to the contaminated sediment or discharge covered by the VPLE for the
purpose of complying with a federally approved total maximum daily load (TMDL)
requirement for a body of water. A TMDL is the maximum amount of a pollutant that
a body of water can receive and still meet water quality standards.

For further information see the state and local fiscal estimate, which will be
printed as an appendix to this bill.
The people of the state of Wisconsin, represented in senate and assembly, do
enact as follows:
AB701,1 1Section 1. 289.31 (10) of the statutes is amended to read:
AB701,5,62 289.31 (10) Voluntary party certificate of completion. When the
3department issues a certificate of completion under s. 292.15 (2) (a) 3., (ae) 3., (af) 3.,
4or (ag) 2. for all or a portion of a solid waste facility with an operating license under
5this section, the operating license for the solid waste facility or the portion of the solid
6waste facility covered by the certificate of completion is terminated.
AB701,2 7Section 2. 292.01 (1s) of the statutes is created to read:
AB701,5,98 292.01 (1s) "Contaminated sediment" means sediment that contains a
9hazardous substance.
AB701,3 10Section 3. 292.01 (17g) of the statutes is created to read:
AB701,5,1411 292.01 (17g) "Sediment" means particles in the bed of a navigable water up to
12the ordinary high-water mark that are derived from the erosion of rock, minerals,
13soil, and biological materials and from chemical precipitation from the water column
14and that are transported or deposited by water.
AB701,4 15Section 4. 292.01 (17m) of the statutes is created to read:
AB701,5,1716 292.01 (17m) "Sediment cover" means a layer of uncontaminated sand or
17similar material that is deposited on top of contaminated sediment.
AB701,5 18Section 5. 292.12 (1) (a) of the statutes is amended to read:
AB701,6,219 292.12 (1) (a) "Agency with administrative authority" means the department
20of agriculture, trade and consumer protection with respect to a site over which it has

1jurisdiction under s. 94.73 (2) or the department of natural resources with respect
2to a site over which it has jurisdiction under s. 292.11 (7) ch. 289, 291, or 292.
AB701,6 3Section 6. 292.12 (1) (c) of the statutes is renumbered 292.01 (3m) and
4amended to read:
AB701,6,85 292.01 (3m) "Engineering control" means an object or action designed and
6implemented to contain contamination or to minimize the spread of contamination,
7including a cap or, soil cover, or in-place stabilization, but not including a sediment
8cover
.
AB701,7 9Section 7. 292.12 (2) (intro.) of the statutes is amended to read:
AB701,6,1410 292.12 (2) Agency authority. (intro.) The agency with administrative
11authority may do any of the following as a condition of approving an interim action,
12as defined by the agency with administrative authority by rule, or a
remedial action
13or of issuing a case closure letter if residual contamination remains on a site after
14the conclusion of an interim action or a remedial action at the site:
AB701,8 15Section 8. 292.12 (2) (d) of the statutes is created to read:
AB701,6,1816 292.12 (2) (d) If the site is one for which a person is required to take action
17under sub. (5m) (a), require submission to the agency with administrative authority
18of any of the following:
AB701,6,2019 1. A satisfactory plan and compliance schedule for satisfying any requirements
20imposed under par. (a) or (b).
AB701,6,2321 2. Proof of financial responsibility, as determined by the agency with
22administrative authority by rule, sufficient to pay the costs of complying with a plan
23approved under subd. 1.
AB701,9 24Section 9. 292.12 (3) (a) of the statutes is amended to read:
AB701,7,9
1292.12 (3) (a) The department shall maintain a database listing sites for which
2an interim action that includes the use of an engineering control or a remedial action
3has been approved or a case closure letter has been issued and that have residual
4contamination and listing sites for which the department has directed that action be
5taken under s. 292.11 (9) (e) 4. The department shall make the database available
6to the public. The department shall include any requirements, limitations, or
7conditions imposed under sub. (2) (a) to (c), and any information required under sub.
8(2) (d),
in the database, subject to modification under sub. (6), and shall include any
9action that the department has directed to be taken under s. 292.11 (9) (e) 4.
AB701,10 10Section 10. 292.12 (3) (b) 1. of the statutes is amended to read:
AB701,7,2011 292.12 (3) (b) 1. If residual contamination remains on a site after the conclusion
12of an interim action that includes the use of an engineering control or a remedial
13action at the site, the agency with administrative authority shall request the
14department to list the site, and any requirements, limitations, or conditions imposed
15under sub. (2) (a) to (c), and any information required under sub. (2) (d), in the
16database maintained by the department under par. (a) and, as a condition of
17approving remedial action or of issuing a case closure letter, shall require the person
18requesting approval of remedial action or case closure to provide the information
19necessary for the listing and to pay a fee established by the department for the
20listing.
AB701,11 21Section 11. 292.12 (4) of the statutes is amended to read:
AB701,8,222 292.12 (4) Notification of residual contamination. Before a person applies
23for case closure for a site that includes any property that has residual contamination
24and is not owned by the person, the person shall provide written notification of the
25residual contamination to the owner of that property. The person shall include in the

1notice, at a minimum, a description of the type of residual contamination and the
2location and description of any engineering control or sediment cover on the site.
AB701,12 3Section 12. 292.12 (5) (title) of the statutes is amended to read:
AB701,8,54 292.12 (5) (title) Compliance with requirements and limitations and
5prohibition on interference
.
AB701,13 6Section 13. 292.12 (5) (a) of the statutes is amended to read:
AB701,8,127 292.12 (5) (a) A Except as provided in par. (c) and sub. (5m) (a) and (b), a person
8who owns property, including a property or site that is listed under sub. (3) (b), shall
9comply with the requirements described in sub. (2) (a) or and (b) that are imposed
10by an agency with administrative authority without regard to when the person
11obtained the property, unless another person has a legally enforceable responsibility
12to comply with the requirements
.
AB701,14 13Section 14. 292.12 (5) (b) of the statutes is amended to read:
AB701,8,1814 292.12 (5) (b) A Except as provided in par. (c) and sub. (5m) (a) and (b), a person
15who owns or occupies property, including a property or site that is listed under sub.
16(3) (b), shall comply with the limitations or conditions described in sub. (2) (c) that
17are imposed by an agency with administrative authority without regard to when the
18person obtained or occupied the property.
AB701,15 19Section 15. 292.12 (5) (c) of the statutes is created to read:
AB701,8,2520 292.12 (5) (c) If another person has entered into and is complying with a legally
21enforceable agreement to comply with any of the requirements, limitations, or
22conditions described in sub. (2) (a) to (c) that are applicable to the property and the
23agreement is included in the database maintained under sub. (3), the person who
24owns or occupies the property is not required to comply with the requirements,
25limitations, or conditions included in that agreement.
AB701,16
1Section 16. 292.12 (5) (d) of the statutes is created to read:
AB701,9,42 292.12 (5) (d) A person who owns or occupies property, including a property or
3site that is listed under sub. (3) (b), may not interfere with another person's actions
4on the property that are required under sub. (2) (a) to (c).
AB701,17 5Section 17. 292.12 (5m) of the statutes is created to read:
AB701,9,116 292.12 (5m) Compliance with requirements and limitations related to
7contaminated sediment and prohibition on interference.
(a) Notwithstanding the
8requirements under sub. (5) (a) and (b), and except as provided in par. (b), a person
9who is required to take action under s. 292.11 (3), (4), or (7) (b) with respect to
10contaminated sediment and who takes action that includes the use of an engineering
11control shall do all of the following:
AB701,9,1512 1. Except as provided in par. (am), comply with the requirements, limitations,
13and conditions described in sub. (2) (a) to (d) that are imposed by an agency with
14administrative authority without regard to whether the person owns or occupies the
15property on which the engineering control is used.
AB701,9,1916 2. If the person does not own or occupy the property on which the engineering
17control is used, obtain access to the property that allows for the inspection,
18maintenance, and reinstallation of the engineering control or the removal of the
19engineering control and contaminated sediment.
AB701,9,2520 (am) If another person has entered into and is complying with a legally
21enforceable agreement to comply with any of the requirements, limitations, or
22conditions described in par. (a) 1. and the agreement is included in the database
23maintained under sub. (3), the person who is required to take action under par. (a)
24is not required to comply with the requirements, limitations, or conditions included
25in that agreement.
AB701,10,3
1(ar) A person who owns or occupies property on which an engineering control
2is used may not interfere with another person's actions on the property that are
3required under par. (a).
AB701,10,74 (b) A person who owns property from which a hazardous substance was
5discharged is not required to comply with sub. (2) (a) to (d) with respect to any other
6property containing contaminated sediment as a result of that discharge if all of the
7following apply:
AB701,10,118 1. The agency with administrative authority determines that the environment,
9including sediment, has been satisfactorily restored to the extent practicable with
10respect to the discharge and the harmful effects from the discharge have been
11minimized.
AB701,10,12122. The person is a bona fide prospective purchaser under 42 USC 9601 (40).
AB701,10,1613 3. Another person has entered into and is complying with a legally enforceable
14agreement to comply with any of the requirements, limitations, or conditions
15described under sub. (2) (a) to (d) with respect to any other property containing
16contaminated sediment as a result of that discharge.
AB701,10,1817 4. The agreement under subd. 3. is included in the database maintained under
18sub. (3).
AB701,10,2019 5. The person submits information that the agency with administrative
20authority determines is adequate to substantiate that subds. 1. to 4. are satisfied.
AB701,10,2421 (c) The agency with administrative authority may negotiate and enter into an
22agreement containing a schedule for conducting actions required under sub. (2) with
23any person required to take action under sub. (2) with respect to contaminated
24sediment.
AB701,18 25Section 18. 292.12 (6) of the statutes is amended to read:
AB701,11,8
1292.12 (6) Modification of requirements. A person may request the agency
2with administrative authority over a site to change or eliminate a requirement,
3limitation, or condition that it imposed under sub. (2) (a) to (c) (d) with respect to a
4site. If the agency with administrative authority agrees to change or eliminate a
5requirement, limitation, or condition imposed under sub. (2) (a) to (c) (d), it shall
6provide written approval to the person, shall request the department to change the
7listing under sub. (3) (b) for the site accordingly, and shall require the person to pay
8a fee established by the department for changing the listing.
AB701,19 9Section 19. 292.15 (2) (a) (intro.) of the statutes is amended to read:
AB701,11,1710 292.15 (2) (a) General. (intro.) Except as provided in sub. (6) or (7), and subject
11to pars. (ae) to (ag),
a voluntary party is exempt from the provisions of ss. 289.05 (1),
12(2), (3) and (4), 289.42 (1), 289.67, 291.25 (1) to (5), 291.29, 291.37, 292.11 (3), (4) and
13(7) (b) and (c) and 292.31 (8), and rules promulgated under those provisions, with
14respect to discharges of hazardous substances on or originating from a property, if
15the release of those hazardous substances occurred prior to the date on which the
16department approves the environmental investigation of the property under subd.
171. and if all of the following occur at any time before or after the date of acquisition:
AB701,20 18Section 20. 292.15 (2) (af) of the statutes is created to read:
AB701,12,319 292.15 (2) (af) Contaminated sediment. Except as provided in sub. (6), (6m),
20or (7), if there exists contaminated sediment on a property from a release of a
21hazardous substance on or originating from a property, the voluntary party is exempt
22from ss. 289.05 (1), (2), (3), and (4), 289.42 (1), 289.67, 291.25 (1) to (5), 291.29, 291.37,
23292.11 (3), (4), and (7) (b) and (c), and 292.31 (8) and rules promulgated under those
24provisions, with respect to discharges of hazardous substances on or originating from
25the property, if the release of those hazardous substances occurred before the date

1on which the department approves the environmental investigation of the property
2under subd. 1., and if all of the following occur at any time before or after the date
3of acquisition:
AB701,12,54 1. An environmental investigation of the property is conducted that is approved
5by the department.
AB701,12,156 2. The voluntary party removes all or part of the contaminated sediment and
7addresses any remaining contaminated sediment in a manner approved by the
8department, such that the environment is restored to the extent practicable with
9respect to the discharges and the harmful effects from the discharges are minimized
10in accordance with rules promulgated by the department and any contract entered
11into under those rules, except that with respect to contaminated sediment the
12environment is restored to the extent practicable with respect to the discharges and
13the harmful effects from the discharges are minimized as determined by the
14department by monitoring or sampling and in accordance with any contract entered
15into with the department's approval.
AB701,12,1916 3. The voluntary party obtains a certificate of completion from the department
17stating that the environment has been satisfactorily restored to the extent
18practicable with respect to the discharges and that the harmful effects from the
19discharges have been minimized.
AB701,13,320 3m. The voluntary party obtains and maintains insurance to cover the cost of
21complying with s. 292.11 (3) with respect to the contaminated sediment in the event
22that additional remedial action is necessary, unless additional action is not required
23under par. (b). The insurance shall conform with rules promulgated by the
24department and shall name the state as the insured. The department may waive the
25requirement to obtain and maintain insurance or accept a form of financial

1responsibility other than insurance if the hazardous substance contained in the
2contaminated sediment is not mercury, PCBs, as defined in s. 299.45 (1) (a), or dioxin
3and the department determines that insurance is not necessary.
AB701,13,64 4. If the voluntary party owns or controls the property, the voluntary party
5maintains and monitors the property in a manner required by the department and
6any contract entered into with the department's approval.
AB701,13,87 5. The voluntary party does not engage in activities that are inconsistent with
8the maintenance of the property.
AB701,13,139 6. The voluntary party has not obtained the certificate under subd. 3. by fraud
10or misrepresentation, by the knowing failure to disclose material information or
11under circumstances in which the voluntary party knew or should have known about
12more discharges of hazardous substances than were revealed by the investigation
13conducted under subd. 1.
AB701,13,2014 7. If the voluntary party owns or controls the property, the voluntary party
15allows the department, any authorized representative of the department, a
16representative of a company that has issued insurance required under subd. 3m.,
17any party that possessed or controlled the hazardous substance or caused the
18discharge of the hazardous substance, and any consultant or contractor of those
19persons to enter the property to determine whether additional remedial action is
20necessary, subject to par. (b), and to take the necessary remedial action.
AB701,21 21Section 21. 292.15 (2) (am) of the statutes is renumbered 292.15 (2) (am) 1m.,
22and 292.15 (2) (am) 1m. (intro.), as renumbered, is amended to read:
AB701,14,623 292.15 (2) (am) 1m. (intro.) The Except as provided in subd. 2m., the
24department may approve a partial cleanup and issue a certificate of completion as
25provided in par. (a), (ae), (af), or (ag) that states that not all of the property has been

1satisfactorily restored or that not all of the harmful effects from a discharge of a
2hazardous substance have been minimized. Approval of a partial cleanup exempts
3a voluntary party from ss. 291.37 (2) and 292.11 (3), (4) and (7) (b) and (c) with respect
4to the portion of the property or hazardous substances cleaned up under this
5paragraph. In addition to meeting the requirements of par. (a), (ae) , (af), or (ag), a
6certificate for a partial cleanup under this paragraph may be issued only if:
AB701,22 7Section 22. 292.15 (2) (am) 2m. of the statutes is created to read:
AB701,14,138 292.15 (2) (am) 2m. If there exists contaminated sediment in addition to a
9hazardous substance in soil or soil and groundwater on a property from a release of
10a hazardous substance on or originating from a property, the department may only
11approve a partial cleanup of the property or discharge with respect to the soil or soil
12and groundwater. The department may approve the partial cleanup only if, in
13addition to the requirements under subd. 1m., all of the following apply:
AB701,14,1514 a. An environmental investigation of the property or discharges is conducted
15in a manner approved by the department.
AB701,14,1916 b. The voluntary party, or a person who has entered into a legally enforceable
17agreement with the department, agrees to restore the environment to the extent
18practicable and minimize the harmful effects from the contaminated sediment on the
19property or the discharges resulting in contaminated sediment.
AB701,15,220 c. The voluntary party or the person who has entered into a legally enforceable
21agreement under subd. 2m. b. provides financial assurance to the department, in the
22manner required by the department, in the event that the voluntary party or the
23person who has entered into a legally enforceable agreement under subd. 2m. b. fails
24to restore the environment to the extent practicable and minimize the harmful

1effects from the contaminated sediment on the property or the discharges resulting
2in contaminated sediment.
AB701,23 3Section 23. 292.15 (2) (b) (intro.) of the statutes is amended to read:
AB701,15,74 292.15 (2) (b) Extent of exemptions. (intro.) The exemptions provided in pars.
5(a), (ae), (af), (ag) and (am) continue to apply after the date of certification by the
6department under par. (a) 3., (ae) 3., (af) 3., or (ag) 2., or approval by the department
7under par. (am), notwithstanding the occurrence of any of the following:
AB701,24 8Section 24. 292.15 (2) (b) 1. of the statutes is amended to read:
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