AB180: Bill Text

AB180,10,18 1. A description of the violation and the date on which the participant discovered the violation.

AB180,10,20 2. A description of the actions taken or proposed to be taken to correct the violation.

AB180,10,22 3. A commitment to correct the violation within 90 days of submitting the report or according to a compliance schedule approved by the department.

AB180,11,4 4. If the participant proposes to take more than 90 days after submitting the report to correct the violation, a proposed compliance schedule that contains the shortest reasonable periods for correcting the violation, a statement that justifies the proposed compliance schedule, a description of measures that the participant will take to minimize the effects of the violation during the period of the compliance schedule, and proposed stipulated penalties to be imposed if the participant fails to comply with the proposed compliance schedule.

AB180,11,6 5. A description of the measures that the participant has taken or will take to prevent future violations.

AB180, s. 25 Section 25. 299.83 (6m) (b) 1. of the statutes is amended to read:

AB180,11,18 299.83 (6m) (b) 1. If the department receives a report under par. (a) or (am) that contains a proposed compliance schedule under par. (a) 4. or (am) 4., the department shall review the proposed compliance schedule. The department may approve the compliance schedule as submitted or propose a different compliance schedule. If the participant does not agree to implement a compliance schedule proposed by the department, the department shall schedule a meeting with the participant to attempt to reach an agreement on a compliance schedule. If the department and the participant do not reach an agreement on a compliance schedule, the department shall terminate the participation of the participant in the program. If the parties agree to a compliance schedule, the participant shall incorporate the compliance schedule into its environmental management system.

AB180, s. 26 Section 26. 299.83 (6m) (b) 2. (intro.) of the statutes is amended to read:

AB180,11,24 299.83 (6m) (b) 2. (intro.) The department may not approve a compliance schedule that extends longer than 12 months beyond the date of approval of the compliance schedule, unless the secretary determines that a longer schedule is necessary. The department shall consider the following factors in determining whether to approve a compliance schedule:

AB180, s. 27 Section 27. 299.83 (6m) (c) of the statutes is amended to read:

AB180,12,8 299.83 (6m) (c) Stipulated penalties. If the department receives a report under par. (a) or (am) that contains proposed stipulated penalties under par. (a) 4. or (am) 4., the department shall review the proposed stipulated penalties. The department may approve the stipulated penalties as submitted or propose different stipulated penalties. If the participant does not agree to stipulated penalties proposed by the department, the department shall schedule a meeting with the participant to attempt to reach an agreement on stipulated penalties. If no agreement is reached, there are no stipulated penalties for failure to comply with the compliance schedule.

AB180, s. 28 Section 28. 299.83 (6m) (d) 1. a. of the statutes is amended to read:

AB180,12,13 299.83 (6m) (d) 1. a. If a participant in the program corrects violations that are disclosed in a report that meets the requirements of par. (a) or (am) within 90 days after the department receives the report, this state may not bring a civil action to collect forfeitures for the violations.

AB180, s. 29 Section 29. 299.83 (6m) (d) 2. b. of the statutes is amended to read:

AB180,12,16 299.83 (6m) (d) 2. b. The department discovers the violation before submission of a report that meets the requirement of par. (a) or (am).

AB180, s. 30 Section 30. 299.83 (7e) (a) of the statutes is amended to read:

AB180,12,25 299.83 (7e) (a) The department may issue an environmental results charter to an association of entities to assist the entities to participate in tier I or tier II of the program and to achieve or to take actions that may lead to superior environmental performance. An association to which a charter is issued may consist of private entities, public entities, or a combination of private and public entities. An association to which a charter is issued may be organized on any basis that helps to achieve the entities to participate in tier I or tier II of the program or to take actions that may lead to superior environmental performance.

AB180, s. 31 Section 31. 299.83 (7m) of the statutes is amended to read:

AB180,13,10 299.83 (7m) Environmental auditors. The department may not approve an outside environmental auditor for the purposes of sub. (3) (d) 4. or (5) (c) 2. unless the outside environmental auditor is certified by the Registrar Accreditation Board accredited by an accreditation body that complies with standards of the International Organization for Standardization for accreditation bodies or meets criteria concerning education, training, experience, and performance that the department determines are equal equivalent to the criteria in the standards and guidance of the International Organization for Standardization guidance 19011 for entities providing audit and certification of environmental management systems.

AB180, s. 32 Section 32. 299.83 (8) (h) of the statutes is amended to read:

AB180,13,16 299.83 (8) (h) The Every even-numbered year, no later than December 15, the department shall submit a progress report on the program to the legislature, in the manner provided in s. 13.172 (2), no later than May 1, 2007, and every 2 years after it submits the first report governor and, under s. 13.172 (2), to the standing committees of the legislature with jurisdiction over environmental matters.

AB180, s. 33 Section 33. 299.83 (11) of the statutes is repealed.

AB180, s. 34 Section 34. 299.85 (title) of the statutes is amended to read:

AB180,13,20 299.85 (title) Environmental Improvement Compliance Audit Program.

AB180, s. 35 Section 35. 299.85 (2) (intro.) of the statutes is amended to read:

AB180,13,25 299.85 (2) Requirements for participation. (intro.) A Subject to sub. (2m), a regulated entity qualifies for participation in the Environmental Improvement Compliance Audit Program with respect to a facility owned or operated by the regulated entity if all of the following apply:

AB180, s. 36 Section 36. 299.85 (2) (f) of the statutes is renumbered 299.85 (2m) and amended to read:

AB180,14,12 299.85 (2m) Consideration of certain violations. At the time of submitting a report under sub. (3), Upon the receipt of a notice under sub. (2) (b), the department shall consider whether the department of justice has not, within 2 years, filed a suit to enforce an environmental requirement, and the department or a local governmental unit has not, within 2 years, issued a citation to enforce an environmental requirement, because of a violation involving the facility. If the department determines that, because of the nature of the violation involved in the suit, participation by the regulated entity may damage the integrity of the Environmental Compliance Audit Program, the department shall notify the regulated entity that it is not eligible for participation.

AB180, s. 37 Section 37. 299.85 (3) (intro.) of the statutes is amended to read:

AB180,14,21 299.85 (3) Audit report. (intro.) To participate in the Environmental Improvement Compliance Audit Program with respect to a facility, the regulated entity that owns or operates the facility shall submit a report to the department within 45 days after the date of the final written report of findings of the environmental compliance audit of the facility. The regulated entity shall complete the environmental compliance audit, including the final written report of findings, within 365 days after providing the notice under sub. (2) (b). The report submitted to the department shall include all of the following:

AB180, s. 38 Section 38. 299.85 (4) of the statutes is amended to read:

AB180,15,5 299.85 (4) Environmental compliance audit. A regulated entity does not qualify for participation in the Environmental Improvement Compliance Audit Program unless the final written report of findings of the environmental compliance audit is labeled "environmental compliance audit report," is dated, and, if the environmental compliance audit identifies violations, includes a plan for corrective action. A regulated entity may use a form developed by the regulated entity, by a consultant, or by the department for the final written report of findings of the environmental compliance audit.

AB180, s. 39 Section 39. 299.85 (6) (b) (intro.) of the statutes is amended to read:

AB180,15,11 299.85 (6) (b) (intro.) The department may not approve or issue a compliance schedule that extends longer than 12 months beyond the date of approval of the compliance schedule, unless the secretary of natural resources determines that a longer schedule is necessary. The department shall consider the following factors in determining whether to approve a compliance schedule:

AB180, s. 40 Section 40. 299.85 (7) (a) 1. and 2. of the statutes are amended to read:

AB180,15,17 299.85 (7) (a) 1. For at least 90 days after the department receives a report that meets the requirements in sub. (3), this state may not begin a civil action to collect forfeitures for violations that are disclosed in the report by a regulated entity that qualifies under sub. (2) for participation in the Environmental Improvement Compliance Audit Program.

AB180,16,5 2. Notwithstanding minimum or maximum forfeitures specified in ss. 29.314 (7), 29.334 (2), 29.604 (5) (a), 29.611 (11), 29.889 (10) (c) 2., 29.969, 29.971 (1) (a), (1m) (a), (3), (3m), (11g) (b), (11m) (b), and (11r) (b), 30.298 (1), (2), and (3), 30.49 (1) (a) and (c), 31.23 (2), 281.75 (19), 281.98 (1), 281.99 (2) (a) 1., 283.91 (2), 285.41 (7), 285.57 (5), 285.59 (8), 285.87 (1), 287.95 (1), (2) (b), and (3) (b), 287.97, 289.96 (2) and (3) (a), 291.97 (1), 292.99 (1) and (1m), 293.81, 293.87 (3) and (4) (a), 295.19 (3) (a) and (b) 1., 295.37 (2), 299.15 (4), 299.51 (5), 299.53 (4) (c) 1., 299.62 (3) (a) and (c), and 299.97 (1), if a regulated entity that qualifies under sub. (2) for participation in the Environmental Improvement Compliance Audit Program corrects violations that it discloses in a report that meets the requirements of sub. (3) within 90 days after the department receives the report that meets the requirements of sub. (3), the regulated entity may not be required to forfeit more than $500 for each violation, regardless of the number of days during which the violation continues.

AB180, s. 41 Section 41. 299.85 (8) (intro.) of the statutes is amended to read:

AB180,16,17 299.85 (8) Consideration of actions by regulated entity. (intro.) If the department receives a report that complies with sub. (3) from a regulated entity that qualifies under sub. (2) for participation in the Environmental Improvement Compliance Audit Program, and the report discloses a potential criminal violation, the department and the department of justice shall take into account the diligent actions of, and reasonable care taken by, the regulated entity to comply with environmental requirements in deciding whether to pursue a criminal enforcement action and what penalty should be sought. In determining whether a regulated entity acted with due diligence and reasonable care, the department and the department of justice shall consider whether the regulated entity has demonstrated any of the following:

AB180, s. 42 Section 42. 299.85 (9m) (intro.) of the statutes is amended to read:

AB180,16,25 299.85 (9m) Annual report. (intro.) The Every even-numbered year, no later than December 15, the department shall submit an annual a progress report on the program under this section to the governor and, under s. 13.172 (3) concerning the Environmental Improvement Program, to the standing committees of the legislature with jurisdiction over environmental matters. The department shall submit the first annual report no later than May 1, 2006. The department shall include all of the following in the annual report:

AB180, s. 43 Section 43. 299.85 (11) of the statutes is repealed.

AB180,17,2 (End)